Citation : 2025 Latest Caselaw 7448 Guj
Judgement Date : 13 October, 2025
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IN THE HIGH COURT OF GUJARAT AT AHMEDABAD
R/FIRST APPEAL NO. 1904 of 2020
With
CIVIL APPLICATION (FOR INTERIM RELIEF) NO. 1 of 2020
In R/FIRST APPEAL NO. 1904 of 2020
FOR APPROVAL AND SIGNATURE:
HONOURABLE MR. JUSTICE A.Y. KOGJE
and
HONOURABLE MR.JUSTICE N.S.SANJAY GOWDA
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Approved for Reporting Yes No
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DEVANGI W/O BHAVIK ROHITBHAI PANDYA, D/O BHARATBHAI TRIVEDI
Versus
BHAVIK ROHITBHAI PANDYA & ORS.
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Appearance:
MR BJ TRIVEDI(921) for the Appellant(s) No. 1
MS JIGNASA B TRIVEDI(3090) for the Appellant(s) No. 1
MS. URVASHI PUROHIT, AGP, for the Defendant(s) No. 6
MR HARSHAD K PATEL(2844) for the Defendant(s) No. 1,2,3,4,5
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CORAM:HONOURABLE MR. JUSTICE A.Y. KOGJE
and
HONOURABLE MR.JUSTICE N.S.SANJAY GOWDA
Date : 13/10/2025
ORAL JUDGMENT
(PER : HONOURABLE MR. JUSTICE A.Y. KOGJE)
1. The First Appeal is filed by the wife under Section 19 of the Family Courts Act challenging the order passed below Exh.1 dated 11.09.2020 and 29.08.2020 in Family Suit in 2020, which was numbered as Preliminary Inquiry No.1 of 2020. By an order dated 29.08.2020 by the Principal Family Judge, Family Court, Amreli, an order was passed for
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preliminary hearing on the issue of maintainability of the suit qua the prayer for filing a criminal complaint under Section 406 of the Indian Penal Code. The order dated 11.09.2020 was passed to cancel the registration of the family suit as being beyond the scope of Section 7 of the Family Courts Act.
2. The facts in brief are that the appellant is wife of respondent No.1 (since deceased), whereas respondent No.2 to 5 are family members of respondent No.1. The family suit was filed with a prayer as under:-
"(a) the present suit may please be decreed, in terms whereof the defendants or any one or more of them, be directed to forthwith hand over the 'stridhan' articles, the details whereof have been given hereinabove and also, all the original certificates of the plaintiff and her minor son Hriday, which have not been returned to the plaintiff, be directed to be handed over to the plaintiff forthwith, acting as the guardian of her minor son or in the alternative, to award current market value of the said articles, approximately values at Rs.18,34,000/-."
3. The basic facts with regard to the matrimonial disputes are that the wedding i.e. marriage ceremony between the appellant-wife and the respondent-husband took place on 22- 11-2009. Photograph, taken during marriage ceremony is produced with the list of documents. The respondent-husband had then been working at Pipavav Ship Yard at the relevant time. The appellant-wife joined service as a teacher in a Government school at Bherai, Amreli on 10-12-2008 and used to stay at Bherai during weekdays i.e. school days and used to return to her parents home during holidays. After the marriage with the respondent-husband, the appellant-wife continued the service and used to up-down from Mahuva in
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Bhavnagar District to Bherai. She came to be transferred to Khera-1 Prathmik Shala (Primary School), Amreli and resumed duties by joining service there from 31-07-2012 and has been still serving there as a teacher. at the relevant time due to Covid-19 pandemic, the appellant-wife is required to attend the said school once a week on Wednesdays. The appellant-wife was thereafter attending the school by visiting Khera from Amreli on every Wednesday.
3.1. The appellant-husband got a job in Hitachi and shifted to Ahmedabad in or around 2010 end and then got a job with Torrent Power Ltd. at Surat immediately and shifted to Surat. In February, 2011, the appellant-wife visited Surat and stayed there with the respondent-husband for about 21 days. The appellant-wife again visited Surat in May, 2011, after it was diagnosed that the appellant-wife was pregnant and stayed there for about 28 days. A son, named Hriday, was born on 15-12-2011 at Mahuva. In or around August, 2012, the appellant-wife went to Surat with minor son Hriday, lovingly called as 'Babu' and stayed there for about 78 days. The respondent-husband got a job in Ford at Sanand and he shifted to Ahmedabad again. The respondent-husband continued in the said job in Ford at Sanand in Ahmedabad [Rural] District for about 7 years and during the said period, the appellant-wife used to visit respondent-husband at Ahmedabad regularly and occasionally, the respondent- husband also visited Mahuva, District Bhavnagar sometimes, when it was not convenient for the appellant-wife to visit Ahmedabad. In or around August, 2015, the appellant-wife and the respondent-husband jointly purchased a flat at
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Ahmedabad. A loan of 42 lakh rupees was obtained from HDFC Bank Ltd. for the same. It was agreed between the appellant-wife and the respondent-husband that he would be paying the installments for repayment of the said loan from his salary and the appellant-wife will spend after the education of minor son Hriday @ 'Babu' and also bear other necessary expenses. The appellant-wife also contributed in the purchase of the house by contributing around 2.5 lakh rupees and father of the appellant-wife viz. Bharatbhai Jayantkumar Trivedi lent 5 lakh rupees, out of which about 3 lakh rupees are returned to him. It transpires that the respondent- husband did some jobs with different employers from time to time and also, remained without work for some time. Lastly, He has been the employment with Sintex Yarn Ltd., to work at its plant at Village Lungopur, Amreli.
4. The proceedings pending the present appeal had also turned very bitter and there appears to be an offshoot on account of certain incidents, which took place in connection with the orders passed by this court for which the appellant had filed proceedings under Right to Information Act and which ultimately was brought before this Court by way of Special Civil Application No.2875 of 2021 which was ordered to be heard with the present appeal, but has been disposed of after hearing jointly by a separate order.
5. Though may not be touching on the merits of the case, the Court may refer to these orders to indicate the path which the present appeal has passed through.
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An order was passed on 08.10.2020 issuing notice in the First Appeal and certain directions in Civil Application. The order dated 08.10.2020 passed in Civil Application reads as under:-
" Notice returnable on 02.11.2020. By ad interim order, the Registrar of the Family Court, Amreli is hereby directed to take inventory of the items which are mentioned at pages 22 to 30 of the plaint, which are in custody of the respondents and as far as the original documents which are mentioned is concerned, shall be sealed and kept in custody of the Family Court at Amreli. The Registrar of Family Court shall carry out the inventory and service of this order simultaneously. As far as gold items are concerned, which are lying in the locker, shall not be permitted to be removed from the locker. The Registrar of Family Court shall cause service of this order upon the concerned bank authorities. Notice to respondents no.1 to 5 to be served in presence of Registrar of Family Court. D.S permitted. D.S. is permitted through email additionally".
6. This order was followed by an order dated 02.11.2020, which would read as under:-
"Heard Mr. Brijesh Trivedi, learned advocate for the appellant. Mr. Harshad K Patel, learned advocate states that he has instructions to appear for and on behalf of respondent nos. 1 to 5.
As per the order dated 8.10.2020, this Court has directed inventory report, which is awaited. Registry is directed to call for the report of the same from the Family Court, Amreli so as to reach this Court on or before 6.11.2020. On receipt of the copy of the report, copy thereof be provided to the learned advocates for the respective parties.
Mr. Brijesh Trivedi, learned advocate for the appellant has also drawn attention of this Court to the affidavit filed by the appellant. Stand over to 5.12.2020."
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7. In order dated 09.12.2020, this Court has recorded submission of inventory report dated 12.10.2020.
8. In order dated 21.12.2020, certain issues were noticed by this Court with regard to carrying out the work of inventory which is recorded by this Court in paras-2 and 3, which read as under:-
"2. What was directed by the court to the Registry was to get the report typed in legible copy since the same was hand-written and not legible. Today, when the matter comes up for consideration, even hand-written copy of the report is not available. On the contrary, there appears office submission dated 17.12.2020 stating that the report was sent to the family court to submit legible copy. This recourse taken by the Registry is beyond comprehension since the Registry was directed to get typed copy of the report. Be as it may."
"3. The subsequent developments are more disturbing. Learned Principal Judge, Family Court, Amereli, addressed letter dated 17.12.2020 to the Registrar General of this court stating that the report could not be typed since the in-charge Registrar who had conducted the inventory, has proceeded on leave from 15.12.2020. This is incomprehensible stand on part of the Family Court to submit that because of somebody going on leave, the report could not be typed. Before the court passes any strict direction, let the registry of this court may do the needful."
9. By order dated 16.02.2021, taking cognizance of certain happenings brought on record by way of an affidavit dated 12.10.2020 filed by the appellant, the Court ordered Registrar General of the High Court to depute officer and look into the allegations and file report in seal cover.
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10. Submission of report in sealed cover was perused by earlier Benches of this Court and by order dated 30-07-2021, detailed order recording previous orders was passed for taking up the matter for final disposal and it is at that stage that Special Civil Application No.2875 of 2021 was ordered to be listed by separate order dated 23-08-2021.
10.1 This Court in its order dated 06-09-2021 has recorded as
under:
"Prima-facie, we are of the view that the case on hand is one of an irretrievable breakdown of marriage. The parties are married past almost 11 ½ years. The appellant does not seem to be very eager to reconcile. In such circumstances, we would suggest that the parties should sit together and think about dissolving the marriage, subject to the certain terms and conditions. The appellant
- Devangiben (wife) is personally present in the Court today alongwith her son. The mother of the respondent No.1 is reported to be unwell, and therefore, the respondent no.1 -Bhavikbhai (husband) has not been able to remain present. Post this matter on 13.09.2021. On the next date of hearing, the appellant - wife and the respondent no.1 - husband both shall personally remain present, so that we can talk to them and try to find out some way. On the next date, the matter shall be taken for hearing in the chamber at 02:00 p.m"
11. Again in order dated 11-10-2021, this Court has
recorded as under:
"We have heard Mr. B.J. Trivedi, the learned counsel appearing for the appellant (wife) and Mr. Harshad K. Patel, the learned counsel appearing for the respondents at length. We would like to make one last attempt to persuade the husband to put an end to this marriage subject to certain terms and conditions. We are saying so because the case is one of an irretrievable break down of
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marriage. We see no ray of hope of any reconciliation. This time, we want the parents of the respondent No.1 also to remain present before us. We direct the respondent Nos.1,2 and 3 respectively to personally remain present before this Court on 25th October, 2021. The matter will be taken up in the chamber at 5:00 p.m. Mr. Patel, the learned counsel, shall communicate about this order to his clients.
Stand over to 25th October, 2021."
12. The Court may thereafter refer to the order dated 07-06- 2022, which recorded its order about expiry of the respondent-husband. This incident had bearing effect on the ongoing litigation and thereafter also, several orders have been recorded regarding change of Advocates for respondent side, which may not be necessary for this Court to refer.
13.2. During the pendency of the present appeal, respondent no.1 (husband) has expired and the same has been recorded by an order dated 07.06.2022.
14. Learned Advocate for the appellant-wife has submitted that merely because a relief under Section 406 of the Indian Penal Code was sought, the entire Family Suit should not have been rejected at the threshold and that the Family Court has erred in refusing to register the suit which was otherwise maintainable.
14.1. Learned Advocate has further submitted that a civil suit cannot be dismissed except under the circumstances which have been expressly provided in the Code of Civil Procedure. However, none of the circumstances were applicable in the present case and even if it is assumed that one of the reliefs
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claimed could not be granted, the proper course should have been to proceed with the suit to the extent maintainable and that the Family Court has erred by dismissing the suit in its entirety.
14.2. Learned Advocate has further submitted that the Family Court has failed to appreciate the ambit of Section 7(1)
(a) of the Family Courts Act which confers jurisdiction in respect of the suit between the parties to a marriage relating to the property of the parties or either of them. It has been further submitted that a suit for recovery of stridhan clearly falls within Explanation (c) to Section 7(1) of the Family Courts Act and therefore, the Family Court had jurisdiction to decide the suit.
14.3. Learned Advocate has further submitted that even if the Family Court was of the view that the prayer referring to Section 406 of the Indian Penal Code was beyond the scope, it could have directed deletion of that relief but could not have rejected the entire suit and that such a rejection has resulted in failure to exercise jurisdiction which is vested in the Family Court.
14.4. Further, it is submitted that even upon presumption that there was no mention of Section 406 of the Indian Penal Code, once it comes to notice that there has been an illegal retention of stridhan, the Family Court could direct the police authorities to take cognizance of the criminal offence.
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15. In the present proceedings, the respondents have appeared party-in-person. Upon perusing the record it appears that an affidavit-in-reply has been filed before this Court on behalf of respondent Nos.1 to 5 by respondent No.1- husband (who has since expired). The contentions raised therein, on behalf of the respondents, are as under:
15.1. The respondents have submitted that the impugned judgment and order dated 11.09.2020, passed by the learned Principal Judge, Family Court, Amreli in Criminal Inquiry Case No.1 of 2020, is just, legal and proper, having been rendered after considering the facts and circumstances of the case as well as the provisions of law and this appeal is therefore liable to be dismissed.
15.2. The respondents further submitted that there is no provision under the Family Courts Act, 1984 to initiate prosecution against any party. The Family Court, therefore, rightly exercised powers under Section 7 of the Act and rejected the application of the appellant-wife on the ground of lack of jurisdiction and that, the appellant has failed to establish that the Family Court had jurisdiction to entertain such an application.
15.3. The respondents further submitted that the appellant, who is the wife of respondent No.1, had left the matrimonial home after quarrels, and at the time of leaving had already taken her stridhan and ornaments however, with a view to harass and pressurize the respondents, the appellant filed the proceedings before the Family Court seeking prosecution
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under Section 406 IPC as well as return of stridhan.
15.4. The respondents have also submitted that this Court, by order dated 08.10.2020, directed the Registrar of the Family Court, Amreli to prepare an inventory of the articles mentioned in the plaint and to seal the original documents. It was stated that the Registrar complied and submitted a report dated 12.10.2020, and subsequently a further report dated 16.02.2021 was also placed on record. The respondents submitted that the appellant-wife has raised false grievances regarding the said inventory proceedings and made allegations against the Registrar without any basis.
16. Having recorded submissions made by both the sides and with due regards to orders passed by various Benches of this Court from time to time and limited scope that now remains even in connection with main proceedings initiated by wife in Family Suit filed in the year 2020 for prayers as mentioned herein above, in the opinion of the Court, the Family Suit filed for twin Prayers-(a) and (b) of which, impugned order was passed only by considering Prayer Clause-(b), whereas Prayer Clause-(a) is seeking for direction to hand over 'Stridhan Articles' as well as original Certificates of the plaintiffs and minor son out of wedlock would survive.
16.1 The appellant-wife (original plaintiff) had instituted a Family Suit in the Family Court at Amreli for recovery of her 'Stridhan' and documents from the respondents and it was averred in the suit that the unlawful retention of such 'Stridhan' constitutes a criminal offence and therefore, a
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prayer was accordingly made to punish the respondents (defendants) under Section 406 of the Indian Penal Code. The Principal Judge, Family Court, Amreli instead of registering the suit, had framed a preliminary issue by an order dated 29.08.2020 as to whether the Family Court has jurisdiction under Section 7 of the Family Courts Act to adjudicate upon a claim under Section 406 of the Indian Penal Code in a Family Suit for recovery of 'Stridhan' and ordered that a P.H. (Preliminary Hearing) number be given.
16.2 Accordingly, the said application has been registered as Preliminary (Criminal) Inquiry No.1 of 2020, Thereafter, upon proxy report being filed on behalf of the appellant-wife (applicant), the matter was taken up for hearing on 07.09.2020 through video conferencing and the submissions of the proxy advocate were heard therein. The Court thereafter by an order on 11.09.2020 held that the application filed as Family Suit was not maintainable and rejected the same. The appellant-wife aggrieved by the aforesaid orders has preferred an appeal under Section 19 of the Family Courts Act which came to be admitted by a detailed order passed by a coordinate bench of this Court on 30.07.2021. this para after para 16.
17. The Court has taken into consideration the decision of Apex Court in case of Pratibha Rani v/s. Surajkumar and Anr, reported in, 1985 (2) SCC 370, wherein the Apex Court has held as under:
"21. .....There are a large number of cases where
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criminal law and civil law can run side by side. the two remedies are not mutually exclusive but clearly coextensive and essentially differ in their content and consequence. The object of the criminal law is to punish an offender who commits an offence against a person, property of the State for which the accused, on proof of the offence, is deprived of his liberty and in some cases even his life. This does not, however, affect the civil remedies at all for suing the wrong deer in cases like arson, accidents, etc. It is an anathema to suppose that when a civil remedy is available, a criminal prosecution is completely barred. The two types of actions are quite different in content, scope and import. It is not at all intelligible to us to take the stand that if the husband dishonestly misappropriates the stridhan property of his wife, though kept in his custody, that would bar prosecution under Section 406 I.P.C. Or render the ingredients of Section 405 IPC nugatory or abortive. To say that because the stridhan of a married woman is kept in the custody of her husband, no action against him can be taken as no offence is committed is to override and distort the real intent of the law."
18. The Court has also taken into consideration an order dated 11.08.2021 passed by the Apex Court in the case of Sunita Manoj Sinh v/s. The State of Maharashtra [Misc. Application No. 916 of 2021 in Transfer Petition (Crl.) No. 296 of 2017] wherein it has been observed by the Apex Court that the Family Court cannot deal with a criminal complaint for various offences under the IPC.
19. The Apex Court in case of Vinod Infra Developers Limited v/s. Mahaveer Lunia and others, reported in, 2025 INSC 772 has taken into consideration while dealing with the facts of the case of rejection of plaint under Order 7 Rule 11 and held that if the plaint discloses distinct triable causes of action then, the plaint cannot be rejected in entirety
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under Order 7 Rule 11. The facts of the case before the Apex Court was regarding a civil suit filed for declaration and possession of the land based on revocation of unregistered power of attorney and misuse of loan security document. The challenge was with regard to the sale deed executed subsequent to the revocation of the documents claimed to be that of mortgage and not sale and therefore, the trial Court had dismissed the application under Order 7 Rule 11 holding that there was no triable issue, whereas the High Court reversed the order of the trial Court and rejected the plaint. The Apex Court taking into consideration that the plaint had raised multiple cause of actions and therefore, rejection of plaint merely because of one cause of action would be barred is not a correct proposition. Though the ratio laid down by the Apex Court in the realm of Order 7 Rule 11, in the opinion of the Court, the analogy can be made applicable to the facts of the present case, where the Family Court had taken into consideration only prayer clause (B) and holding the same to be beyond the jurisdiction of the Family Court and thereby rejected the Family Suit in entirety, which is not in consonance with the aforesaid decision of the Apex Court.
20. In view of the aforesaid facts situation, the Court is inclined to remand the matter back to the Family Court at Amreli for the purpose of Prayer Clause-(a) and upholding impugned judgment and order to extent of not entertaining Prayer Clause-(b). As a result, the Family Court is directed to take up the Family Suit for Prayer Clause-12(a) and in view of time that has lapsed and the incidents which have taken place
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in the interregnum period, the Family Court may give due priority to this Family Suit.
21. With the aforesaid, First Appeal stands disposed of.
22. In view of the order passed in the First Appeal, Civil Application does not survive and hence, disposed of accordingly.
(A.Y. KOGJE, J)
(N.S.SANJAY GOWDA,J) SIDDHARTH
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