Citation : 2024 Latest Caselaw 3140 Tel
Judgement Date : 8 August, 2024
THE HON'BLE SMT. JUSTICE T. MADHAVI DEVI
Writ Petition No.2282 of 2023
ORDER:
In this writ petition filed under Article 226 of the
Constitution of India, the petitioners are seeking the
following reliefs:
i) to quash the FIR No.38 of 2022, dated 15.06.2022 followed with charge sheet in C.C.No.770 of 2022 dated 23.08.2022 under Sections 420, 498-A IPC, Sections 3 & 4 of the Dowry Prohibition Act, registered by the Bhongir Women P.S., Rachakonda and the entire proceedings pending on the file of the Court of Judicial First Class Magistrate at Bhongir;
ii) to quash the Complaint dated 01.07.2022 in DVC No.16 of 2022 under Sections 18, 19, 20, 21 and 22 of the Protection of Women from Domestic Violence Act, 2005 pending on the file of the Hon'ble Addl. Judicial First Class Magistrate at Bhongir
by declaring them as illegal, arbitrary and unconstitutional and consequently,
iii) to the direct the respondents to immediately withdraw the LOOK OUT NOTICE/ LOOK OUT
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CIRCULAR issued against the petitioner No.3 herein; and
iv) to direct the respondent No.1 to pay compensation to the tune of Rs.2 crores to the petitioner No.1 for and on behalf of all the petitioners herein, he being the husband and father; owing to gross misconduct and violation of the due process of law by the respondents No.2, 3, 4 & 5 as a consequence of which the right to life and personal liberty of the petitioners herein have been infringed; and
v) to pass such other order or orders.
2. Heard Ms. Nandita Guha, learned counsel for the
petitioners, learned Government Pleader for Home
appearing on behalf of respondents No.1, 4 & 5, learned
Government Pleader for Women Development and Child
Welfare appearing on behalf of respondents No.2 & 3, Sri
Gadi Praveen Kumar, learned Deputy Solicitor General of
India appearing for respondent No.6 and Sri Pasham
Krishna Reddy, learned counsel for respondent No.7.
Perused the material placed on record.
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3 i). The brief facts leading to the filing of this writ petition
are that the de facto complainant/respondent No.7 herein
was married to the son of petitioners 1 & 2. The petitioner
No.3 is the daughter of petitioners 1 & 2 and petitioner
No.4 is the husband of petitioner No.3. It is submitted that
the said marriage took place on 17.12.2014 at Hyderabad
with the consent of the parents of both the parties and in
January 2015, the son of petitioners 1 & 2 left to Australia
for work as he was a citizen of Australia and thereafter, in
the month of August 2015, the de facto complainant also
joined him in Australia. According to the petitioners, post
marriage and prior to her departure to Australia, the de
facto complainant resided in her parents' house only. It is
further submitted that the couple was blessed with a son
at Australia on 17.06.2016 and they resided happily
together in Australia till 17.05.2021. It is submitted that
prior to December 2021, i.e., within the seven years of her
marriage, the de facto complainant never raised any
complaint against her husband or his family members.
However, since 17.05.2021, allegedly the de facto
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complainant has been residing separately from her
husband at Sydney, Australia, whereat she filed certain
cases against her husband, who had no talking terms with
the petitioners.
3 ii). It is submitted that consequent to the orders of the
Courts in Australia, the de facto complainant is getting
maintenance to the tune of Rs.3,000/- per month i.e.,
Rs.36,000/- annually from the Australian Government and
she is also doing a private job. It is also submitted that the
parents of de facto complainant also informed the
petitioners that the de facto complainant has psychological
problems and that she is under the treatment of one
Psychiatrist at Himayatnagar, Hyderabad. It is submitted
that the petitioners never questioned the de facto
complainant about her psychological behaviour and she
lived with her parents until she flew off to Australia to be
with her husband and there was no occasion for the
petitioners and the de facto complainant to reside together
and in fact, the petitioners tried to settle the issue, but the
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de facto complainant lodged a criminal case against the
petitioners and her husband on 15.06.2022 before the
Station House Officer, Bhongir Women Police Station for
the offences punishable under Sections 420 and 498-A of
the Indian Penal Code (IPC) and Sections 3 and 4 of Dowry
Prohibition Act. She has also filed a Domestic Violence
Case against the petitioners and her husband, which was
registered as DVC No.16 of 2022 under Sections 18, 19,
20, 21 and 22 of the Protection of Women from Domestic
Violence Act, 2005. It is submitted that the son of
petitioners No.1 & 2 and husband of respondent No.7 is
the Accused No.1 in both the cases.
3 iii). It is submitted that petitioners 1 & 2 were residing
with petitioners 3 & 4 in the United States of America
(USA) at the relevant point of time i.e., when the complaint
was filed against them, and the Police without verifying the
facts and the correctness of the allegations made against
them, have issued a lookout notice against the petitioner
No.3. It is further submitted that petitioners 1, 2 & 4
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subsequently came to India and have appeared before the
Station House Officer, Bhongir Women Police Station and
submitted their explanation. Thereafter, charge sheet in
C.C.No.770 of 2022 has been filed in FIR No.38 of 2022.
3. iv). Aggrieved by the same, the petitioners filed the
present writ petition for quashing the C.C.No.770 of 2022
in FIR No.38 of 2022 dated 15.06.2022 on the file of the
Judicial First Class Magistrate's Court at Bhongir and also
to quash the complaint dated 01.07.2022, which was later
registered as DVC No.16 of 2022 on the file of the
Additional Judicial First Class Magistrate's Court at
Bhongir and also to direct the respondents immediately to
withdraw the lookout notice/lookout circular issued
against the petitioner No.3 and to direct the respondent
No.1 to pay compensation of Rs.2 crores to the petitioners
for being harassed without any basis and for abuse of
process of law to pass such other order or orders.
4. The learned counsel for the petitioners, while
reiterating the averments made in the writ affidavit,
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submitted that the ingredients of the offences punishable
under Sections 420 and 498-A of IPC read with Sections
3 & 4 of the Dowry Prohibition Act are absent against the
petitioners in this case and therefore, the C.C.No.770 of
2022 in FIR No.38 of 2022 is liable to be quashed. It is
submitted that the petitioners as well as the respondent
No.7 belonged to SC community and there was never any
demand for dowry or exchange of gifts at the time of
marriage. It is further submitted that post marriage, till
the de facto complainant joined her husband in Australia,
there was never any shared residence with the petitioners
and therefore, there was no occasion for any domestic
violence or demand for additional dowry and therefore, the
allegations of dowry harassment or domestic violence
against them are without any basis. It is further submitted
that to invoke the provisions of Domestic Violence Act,
there has to be a shared residence between the
complainant and the accused and in the absence of the
same, the complaint under Domestic Violence Act is not
maintainable.
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5. It is submitted that the de facto complainant has
invoked the jurisdiction of the Courts in Australia both
against the harassment by her husband and also for
maintenance of herself and her son by accused No.1 i.e.,
the son of petitioners 1 & 2 and the brother of petitioner
No.3 and has obtained orders from the Courts in Australia
and therefore, the de facto complainant cannot again
invoke the jurisdiction of Courts in India. It is further
submitted that petitioners 3 & 4 never shared any
residence with the de facto complainant at any point of
time and have given the details of their stay in India. It is
stated that petitioner No.3 stayed from 03.12.2014 to
22.01.2015 for 36 days during 3rd petitioner's marriage
with the 4th petitioner and from 19.10.2018 to 03.12.2018
for 45 days when the 3rd petitioner was staying with the 4th
petitioner, her parents and her in-laws and from
29.08.2021 to 08.10.2021 for 41 days. It is submitted that
during this period, the de facto complainant was residing
at Sydney, Australia.
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6. With regard to petitioner No.4, it is submitted that he
was in India along with his parents for only 18 days during
the period from 15.11.2018 to 15.12.2018 and later for
only 13 days from 29.08.2021 to 11.09.2021.
7. It is further submitted that petitioner No.1 has
worked as a Warden in the Social Welfare Department and
retired from service in the year 2011 as District Social
Welfare Officer and throughout his long tenure, he has
been well appreciated and honoured with many accolades
to his credit and has thus earned good reputation in the
society. He submitted that his wife is a cancer patient since
2018 and that both of them have been suffering from
various old age diseases. It is submitted that the de facto
complainant foisted false cases against the petitioners only
to harass them and therefore, the petitioners have
approached this Court under Article 226 of the
Constitution of India for quashing the CC No.770 of 2022
in FIR No.38 of 2022 and also the complaint in DVC No.16
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of 2022 and are seeking compensation of Rs.2 crores to the
petitioners.
8. The learned counsel for the petitioners, while
reiterating the above submissions made in the writ
affidavit, has relied upon various case laws and has filed
the same before this Court in support of the
maintainability of the writ petition and also the
presumption as to the foreign judgments. She has drawn
the attention of this Court to the judgments of the Courts
in Australia against the accused No.1/son of the
petitioners 1 & 2 and husband of the de facto
complainant/respondent No.7 for maintenance and also for
divorce. It is submitted that since the son of the petitioners
1 & 2 has applied for divorce and has obtained the same
from respondent No.7, she has hatched a plan to come to
India on the pretext of her mother's ill heath and
accordingly lodged false complaints against the petitioners.
It is submitted that the petitioners are in no way concerned
with any of the atrocities allegedly committed by accused
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No.1, who is the son of petitioners 1 & 2, on the
respondent No.7 and for the last 7½ years, there have been
no allegations of any kind against the petitioners and
therefore, the false complaints lodged against the
petitioners should be quashed.
9. The learned counsel for the petitioners has placed
reliance on the following decisions in support of her
contentions.
i) Annam Adinarayana and another Vs. State of Andhra Pradesh and another 1.
ii) State of Haryana and others Vs. Ch. Bhajan Lal and others 2.
iii) Radha Krishan Industries Vs. State of Himachal Pradesh and others 3.
iv) Chandrawati Devi & others Vs. the State of Bihar and another (order of Patna High Court in Cr.Misc.No.7165 of 2008 dated 29.04.2010).
AIR 1958 AP 16
1992 AIR 604
MANU/SC/0293/2021
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vi) M/s. Pepsi Foods Ltd. & another Vs. Special Judicial Magistrate & Others (judgment of Hon'ble Supreme Court of India dated 04.11.1997).
vii) S. Rawail Singh and others Vs. Gurinder Jeet Kour (Judgment dated 01.09.2022 of High Court of Jammu, Kashmir and Ladakh at Jammuin Crl.MC No.43 of 2018).
10. The learned Government Pleader for Home, however,
submitted that the petitioners could not have filed one
single writ petition for a number of prayers. It is submitted
that under Rule-5 (g) of Writ Rules, writ petition can be
filed for a single prayer and not for multiple prayers as
done by the petitioners herein. He placed reliance upon the
decision of a learned single Judge of the Hon'ble Madras
High Court in the case of Jareswari Vs. Kiran and others 4
with regard to the maintainability of Domestic Violence
Case. He also placed reliance upon the decision of a
learned single Judge of the High Court of Judicature at
Hyderabad in the case of Giduthuri Kesari Kumar & others
Vs. State of Telangana, rep.by Public Prosecutor and
2019 (4) LW 589 = 2019 (0) Supreme (Mad) 2858
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another 5. As regards the quashing of FIR No.38 of 2022 for
the offences punishable under Sections 420 and 498-A of
IPC, it is submitted that it requires a trial by the trial Court
concerned and that it cannot be decided by this Court
under Article 226 of the Constitution of India and
therefore, the writ petition has to be dismissed.
11. The learned counsel for respondent No.7 also
submitted that this writ petition is not maintainable as the
petitioners have sought five multiple prayers in a single
writ petition and therefore, the writ petition is liable to be
dismissed on this ground alone. It is submitted that the de
facto complainant has resided with the petitioners in her
matrimonial home after her marriage with the son of
petitioners 1 & 2, till she joined her husband at Australia
and therefore, the concept of shared residence is very
much applicable and that both the complaints against the
petitioners for the offences under Sections 420 and 498-A
of IPC and under the provisions of DVC Act are
2016 1 ALT (Crl.) 358
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maintainable. It is admitted that the de facto complainant
has invoked the jurisdiction of the Australian Courts for
maintenance and also for divorce from accused No.1, who
is the son of petitioners 1 & 2 i.e., her husband, but the
complaints filed in India are in respect of the harassment
meted out to her by the petitioners. Therefore, he
submitted that the reliefs claimed in Australian Courts are
not similar to the reliefs claimed in the Courts of India and
therefore, the complaints are maintainable and
respondents 1 to 6 should be directed to proceed with the
trial of the said criminal cases in accordance with law.
12. In support of his contention, the learned counsel for
respondent No.7 relied upon the following case law:-
i) Gaddameedi Nagamani Vs. State of
Telangana and others 6.
ii) Giduthuri Kesari Kumar and others Vs. State
of Telangana and another 7.
2015 (2) ALD (Crl.) 764
2015 (2) ALD (Crl.) 470
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13. Having regard to the rival contentions and the
material placed on record, this Court finds that in this
case, the following points arise for adjudication:
i) Whether the writ petition is maintainable as it seeks multiple relief in a single writ petition?
ii) Whether there are multiple proceedings in two different countries for the very same set of facts and relief?
iii) Whether respondent No.7/de facto complainant can invoke the jurisdiction of the Courts in India when she has already invoked the jurisdiction of Courts in Australia?
iv) Whether there was any shared residence between the petitioners and the de facto complainant at any point of time to invoke the jurisdiction under the provisions of Protection of Women from Domestic Violence Act, 2005? and
v) Whether the petitioners are entitled to any relief?
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vi) Whether the petitioners are entitled for the relief of compensation?
14. As regard the point No.(i), this Court finds that the
petitioners are accused in two criminal cases i.e., FIR
No.38 of 2022 of Bhongir Women Police Station for the
alleged offences under Sections 420 and 498-A of IPC and
Sections 3 & 4 of the Dowry Prohibition Act and DVC
No.16 of 2022 on the file of Additional Judicial First Class
Magistrate, Bhongir for the alleged offences under Sections
18, 19, 20, 21 & 22 of the Protection of Women from
Domestic Violence Act. The facts and circumstances
leading to the filing and registration of the cases are also
the same. For the very same set of facts different
complaints have been filed seeking different reliefs and
under the relevant legal provisions, different crime
numbers have also been registered. The learned counsel for
the petitioners has relied upon the decision of this Court
(as it then was) in the case of Annam Adinarayana (cited
supra), in support of her contention that a single writ
petition is maintainable for the reliefs claimed. This Court
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finds that the issue decided therein is whether a single writ
petition can be filed by two or more persons to enforce
separate claims. The Court held as under:-
"10. The legal position may now be summarised. An application under Article 226 of the Constitution of India is a proceeding in a court of civil jurisdiction. The provisions of Orders 1 and 2 can be invoked as far as they can be made applicable to the proceedings in a writ application under Article
226. Ordinarily, two or more persons cannot join in a single petition to enforce separate claims. But where the right to relief arises from the same act or transaction and there is a common question of law or fact or where, though the right to relief claimed does not arise from the same act or transaction, the petitioners are jointly interested in the cause or causes of action, one petition is maintainable at their instance. In the present case, the petitioners are aggrieved by a single act of the Collector, and a common question of law and fact arises and. therefore, a single application is maintainable."
In view of the above decision, this Court is of the opinion
that a single writ petition can be filed by more than one
person for the same set of facts and the same cause of
action and where the prayers are multiple but arise out of
same set of facts, in order to avoid multiplicity of
proceedings and also to ensure uniformity of the decision
in all the cases. Therefore, the preliminary objection of the
respondents about the maintainability of this writ petition
is rejected.
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15. As regards the point No.(ii) as to whether the de facto
complainant can invoke the jurisdiction of Courts in India
after invoking the same at Sydney, Australia, this Court
finds that in the Courts at Australia, a complaint was filed
by respondent No.7 against her husband about the
violence meted out to her by her husband. It is also not in
dispute that the de facto complainant and the accused
No.1 are blessed with a male child and it is the duty and
responsibility of the father also to look after his son.
Therefore, respondent No.7 has invoked the jurisdiction of
the Courts at Australia for the maintenance of the child. In
view thereof, this Court is of the opinion that the reliefs
claimed by the de facto complainant in the Courts at
Australia are not similar to the reliefs claimed against the
petitioners herein in the Courts in India. Therefore, there
is no bar or embargo on respondent No.7 in invoking the
jurisdiction of the Courts in India for the alleged acts of the
harassment meted out to her by the petitioners in India.
Therefore, point No.(ii) is answered in favour of respondent
No.7 and against the petitioners.
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16. As regards point No.(iii), the allegations of respondent
No.7 against the petitioners are with regard to dowry
harassment and admittedly the complaint is given after 7½
years after the marriage. Though the de facto complainant
has referred to the dowry harassment meted out to her by
the petitioners in her complaint to the police, no evidence
and no list of witnesses of such demands have been
mentioned in the complaint. It is an admitted fact that only
after the being divorced from her husband, the de facto
complainant has invoked the jurisdiction of Courts in
India. In respect of petitioners 3 & 4, who are the sister
and brother-in-law of her husband, this Court finds that
both of them are living in USA and the complainant lived
only briefly with petitioner No.3 after her marriage and the
petitioner No.4 never lived with the Accused No.1 and the
respondent No.7. Therefore, the complaints against them
with regard to the offences under Sections 420 and 498-A
of IPC and also under the provisions of Domestic Violence
Act are clearly not maintainable. A general omnibus
allegation is made that the petitioners 3 & 4 supported the
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respondent No.7's husband and harassed for additional
dowry. Therefore, it is but an omnibus allegation which
cannot be sustained. Therefore, the FIR No.38 of 2022 and
DVC No.16 of 2022 against the petitioners 3 & 4 are liable
to be quashed.
17. As regards the allegations of harassment by the
petitioners 1 & 2, the complaint against them is that they
have demanded dowry at the time of marriage and also
thereafter. The contention of the petitioners is that there
was no demand for dowry and that the complaint is given
only to harass and blackmail them giving into the demands
of the de facto complainant. However, this Court finds that
the allegations against the petitioners 1 & 2 have been
made by the complainant in the Courts in Australia also,
but the complaint has been filed in India for necessary
action against them only after divorce petition filed by the
son of petitioners 1 & 2 has been allowed by the Courts in
Australia. From a perusal of the complaints given by
respondent No.7 before the Courts in Australia and the
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proceedings thereunder, this Court finds that the
allegations are both against her husband as well as against
petitioners 1 & 2 herein. The respondent No.7 has made
allegations against the petitioners also in the additional
counter affidavit filed.
18. As rightly pointed out by the learned Government
Pleader for Home, the veracity or otherwise of the
complaints under Sections 420 and 498-A of IPC cannot be
decided under Article 226 of the Constitution of India, but
they require trial. However, the petitioners 1 & 2 cannot be
made to suffer the trial if the very basis of such complaints
does not exist. It is stated in the complaint that the
marriage of de facto complainant and the son of petitioners
1 & 2 was performed with a demand and satisfaction of
demand for dowry and that there has been demand for
additional dowry on subsequent dates too. Therefore, the
provisions of Sections 420 and 498-A of IPC would get
attracted against petitioners 1 & 2. However, the
circumstances as well under which such complaints have
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been made also have to be looked into before deciding as to
whether there was prima facie evidence to investigate the
case and try the accused. In this case, the respondents 4 &
5 have filed charge sheets and except for reciting the
allegation of the complainant, no other evidence has been
brought on record to support or substantiate the
allegations. The Hon'ble Apex Court in the case of State of
Haryana Vs. Ch. Bhajan Lal (stated supra) at para 8.1 (g)
and para 9.1 thereof has held as under:
"8.1. In the exercise of the extra-ordinary power under Article 226 or the inherent powers under Section 482 of the Code of Criminal Procedure, the following categories of cases are given by way of illustration wherein such power could be exercised either to prevent abuse of the process of any Court or otherwise to secure the ends of justice, though it may not be possible to lay down any precise, clearly defined and sufficiently channelised and inflexible guide- ï7 myriad kinds of cases wherein such power should be exercised:
(a) .......
(b) .......
(c) .......
(d) .......
(e) .......
(f) .......
(g) where a criminal proceeding is manifestly attended with mala fide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private and personal grudge.
9.1. The entire matter is only at a premature stage and the investigation has not proceeded with except some preliminary
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effort taken on the date of the registration of the case. The evidence has to be gathered after a thorough investigation and placed before the Court on the basis of which alone the Court can come to a conclusion one way or the other on the plea of mala fides. If the allegations are bereft of truth and made maliciously, the investigation will say so. At this stage, when there are only allegations and recriminations but no evidence, this Court cannot anticipate the result of the investigation and render a finding on the question of mala fides on the materials at present available. Therefore, it cannot be said that the complaint should be thrown overboard on the mere unsubstantiated plea of mala fides. Even assuming that the complainant has laid the complaint only on account of his personal animosity that, by itself, will not be a ground to discard the complaint containing serious allegations which have to be tested and weighed after the evidence is collected."
In view of the above, this Court is of the opinion that the
complaint against petitioners 1 & 2 cannot be quashed at
this stage. However, on account of the medical condition of
petitioner No.2 and the age of petitioners 1 & 2, the trial
Court is directed to require the presence of the petitioners
1 & 2 only when the evidence is being recorded provided
the learned counsel for the petitioners attends the Court
on every date of hearing.
19. In respect of the alleged incidents with regard to
Domestic Violence also, this Court finds that though there
was shared household for a limited period i.e., immediately
after marriage, the incidents cited by the de facto
complainant seem to have been cited only for the purpose
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of making out a case against the petitioners herein. The
Jammu and Kashmir High Court in the case of S. Rawail
Singh v. Gurinder Jeet Kour (stated supra) has held in
paragraph Nos.7, 8, 10, 18, 19, 22 and 35 of CRMC
No.43/2018 and in paragraph Nos.1, 3, 4, 5 and 6 of
CRMC No.51/2018 as under:
7. The petitioners' case is that once the complainant-respondent herein had lost the status of wife she cannot maintain a petition under the Domestic Violence, Act as she has no domestic relationship with the petitioner No. 4- Baldev Singh.
8. Now the question that arises for consideration in this case is, as to whether the marriage between the parties stands dissolved and the complainant- respondent herein has lost the status of wife, and that there is no domestic relationship between the parties in order to invoke the provisions of Domestic Violence, Act.
10. There is no dispute with regard to the fact that the petitioner No. 4 - Baldev Singh was settled in Germany since 2002 on account of his employment. He married the complainant-
respondent herein and after marriage she also went to Germany and both of them were residing there. They became the permanent residents of Germany. After having stayed in Germany and becoming permanent residents of Germany, the relationship between them became hostile to each other and both of them started living separately. Thereafter, petitioner No. 4- Baldev Singh approached the District Court, Wisman and filed a petition for divorce.
18. In case titled Alcon Electronics (P) Ltd. vs. Celem S.A.of France, (2017) 2 SCC 253, the Apex Court has held that once an order or decree is obtained after following the judicial process by giving reasonable notice and opportunity to all proper and necessary parties to put forth their case, executing Court cannot enquire into validity, legality or otherwise of the said judgment Paras 14 to 16 of this judgment reads as under:-
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"14.A plain reading of Section 13, CPC would show that to be conclusive an order or decree must have been obtained after following the due judicial process by giving reasonable notice and opportunity to all the proper and necessary parties to put forth their case. When once these requirements are fulfilled, the executing Court cannot enquire into the validity, legality or otherwise of the judgment.
15. A glance on the enforcement of the foreign judgment, the position at common law is very clear that a foreign judgment which has become final and conclusive between the parties is not impeachable either on facts or law except on limited grounds enunciated under Section 13, CPC. In construing Section 13, CPC we have to look at the plain meaning of the words and expressions used therein and need not look at any other factors. Further, under Section 14, CPC there is a presumption that the Foreign Court which passed the order is a Court of competent jurisdiction which of course is a rebuttable presumption.
In the present case, the appellant does not dispute the jurisdiction of the English Court but its grievance is, it is not executable on other grounds which are canvassed before us.
16. The appellant contends that the order of the English Court is not given on merits and that it falls under Section 13(c) of the CPC as a result of which it is not conclusive and therefore inexecutable. We cannot accept such submission. A judgment can be considered as a judgment passed on merits when the Court deciding the case gives opportunity to the parties to the case to put forth their case and after considering the rival submissions, gives its decision in the form of an order or judgment, it is certainly an order on merits of the case in the context of interpretation of Section 13(c) of the CPC."
19. In case titled Harbans Lal Malik vs. Payal Malik, 2010 SCC Online Del 2516, while dealing with the question of presumption as to foreign judgment, in Paras 18, 21 & 22, the Court observed and held as under:-
"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
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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.
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 7Â1⁄2 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 7Â1⁄2 years thus prima facie there was no issue whether the Court of New Jersey had jurisdiction or not.‖
22. Learned counsel for the respondent however, submits that the judgment which is being relied upon by the petitioners in support of their contention that the relationship between the petitioner No. 4-Baldev Singh and respondent herein has come to an end is
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not binding upon, in view of the law laid down in case titled K. Radha Krishanan Nayyar vs. Smt. Radha, J&K (8) SCC Online 1990. While relying upon the said judgment he submits that the marriage between the petitioner No. 4-Baldev Singh and respondent herein had taken place in Jammu and Kashmir, therefore, they are governed by the Jammu and Kashmir Hindu Marriage, Act. Therefore, District Court Wisman, Germany was not having the jurisdiction, and as such, the said order dissolving the marriage between the parties, is without any jurisdiction.
In para 7 of the said judgment Court has held as under:-
"The important question of law to be determined in the case is as to whether the forum of jurisdiction is to be determined with reference to the parties or the solemnisation of marriage between them or on the basis of their residence, under Section 21 of the State Act. Section 21 of the State Act corresponds to Section 19 of the Central Act and the words, "residing outside the territories to which this Act extends" used in both the sections is explicit in terms and without any ambiguity.' In other words, the provisions of Section 21 of the Act shall apply or required to be applied to the parties with reference to their solemnisation of the marriage. If the marriage between two Hindus, whether residents of the State or not, is solemnised within the territorial jurisdiction to which the State Act extends, the forum for presentation of the petition under the State Act shall be determined under Section 21 of the Act but not otherwise. If any other interpretation is put to the said section, disastrous results may follow resulting in the failure of justice on account of contradictory judgments and decrees. In a case where a non-State subject is married to a person who is governed by the provisions of the State Act, the forum of jurisdiction for seeking the relief under the Act cannot be left to the discretion of the parties inasmuch as they may choose to approach the different courts, one governed by the Central Act and the other by the State Act. In that event passing of the conflicting judgments and decrees cannot be ruled out/ This Court in that event may not be in a position even to consolidate the proceedings or transfer the same from one court to another to avoid conflicting judgments. The forum for getting relief under the Act has, therefore, to be chosen keeping in view the place of solemnization of the marriage between the parties irrespective of their permanent residence or domicile. If the marriage is solemnized within the State the provisions of Section 21 would be applicable and if the respondent at that relevant time was residing outside the territories of the State the petitioner may be
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justified in presenting the petition in any court in the State where he or she is living.
A perusal of Sub-section (2) of Section 1 of the two Acts would clearly show that the State Act is intended to be made applicable to the State of Jammu and Kashmir whereas the Central Act extends to whole of India except this State and "applies also to Hindu domicile in the territories to which this Act extends, who are outside the said territories". It is pertinent to note that the latter words used in Sub-section (2) of the Central Act as referred to hereinabove have been omitted by the State Act in Sub- section (2) of Section 1. "Domicile" has nowhere been defined either under the State Act or the Central Act but it denotes the relationship between a person and a particular territorial unit possessing his own system of law which is different from nationality or citizenship. It determines a person's personal status and the law applicable to him in the matters such as majority or minority, marriage, divorce and succession. A person can acquire a domicile of his choice by a conscientious act. Mere residence at a particular place is not the only test to determine the domicile and the court is required to consider the quality and character of residence for determining the domicile of a citizen. The territorial jurisdiction of the State Act is, however, applicable to all the Hindus, Budhists, Jains and Sikhs who have been specified in Section 2 of the Act irrespective of their residence or domicile. Point No. 1 is, therefore, decided by holding that Section 21 of the Act is applicable to persons specified in Section 2 of the State Act whose marriage is solemnized within the State of Jammu and Kashmir irrespective of their domicile."
35. Therefore, the allegations made in the complaint would not constitute commission of any offence under the provisions of Domestic Violence, Act which requires existence of domestic relationship. The allegations in the complaint thus, are absurd and inherently improbable and on the basis of such allegations there is no sufficient ground for proceeding against the petitioner- accused in the complaint. These criminal proceedings are thus, manifestly attended with mala fide and ulterior motive for wreaking vengeance on the petitioners. Thus, the grounds taken in the petition made out a case in favour of the petitioners for quashing of the proceedings. Accordingly, the complaint as well as the proceedings initiated thereon are quashed.
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1. In the instant petition, petitioners seek quashment of FIR No. 248/2017 dated 30.12.2017 for offences punishable under Sections 498-A and 420 RPC, registered with the Police Station, Gandhi Nagar, Jammu, registered against them.
3. As observed above, the relationship of petitioner-Baldev Singh and Gurinder Jeet Kour as husband and wife has come to an end with the passing of the decree of divorce, once the relationship of husband and wife has come to an end, proceedings under Section 498-A Cr.P.C cannot be initiated.
Section 498-A Cr.P.C provides as under:-
"498-A. Husband or relative of husband of a woman subjecting her to cruelty-Whoever, being the husband or the relative of the husband of a woman, subjects such woman to cruelty shall be punished with imprisonment for a term which may extend to three years and shall also be liable to fine.
Explanation - For the purpose of this section, "cruelty"
means -
(a) any willful conduct which is of such a nature as is likely to drive the woman to commit suicide or to cause grave injury or danger to life, limb or health (whether mental or physical) of the woman; or
(b) harassment of the woman where such harassment is with a view to coercing her or any person related to her to meet any unlawful demand for any property or valuable security or is on account of failure by her or any person related to her to meet such demand."
4 The above Section itself talks about the cruelty by the husband or relative of the husband towards woman. It makes it clear that there should be relationship existing between the parties as husband and wife. In the absence of such relationship the provisions of Section 498 Cr.P.C cannot be invoked and person who is not the husband or who is not in relation cannot be accused of such offence.
5. As has been discussed and observed in CRMC No. 43/2018, the marriage between petitioner-Baldev Singh and Gurinder Jeet Kour stands dissolved, meaning thereby that domestic relationship between them as husband and wife has come to an end. The decree of divorce passed by the District Court Wisman, Germany has nowhere been challenged, as such, there is no such
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domestic relationship, the registration of FIR and investigation consequent upon such FIR amounts to abuse of process of law. Thus, provisions of Section 482 Cr.P.C are required to be invoked in this case.
6. Therefore, for the reasons stated hereinabove, the petition is allowed and FIR No. 248/2017 dated 30.12.2017 for offences punishable under 21 CRMC 43/2019 a/w clubbed matters Sections 498-A and 420 RPC, registered with the Police Station, Gandhi Nagar, Jammu is quashed."
In view of the same, this Court is of the opinion that the
complaint in DVC case also is not maintainable against all
the petitioners.
20. Therefore, both the FIR No.38 of 2022 of Bhongir
Women Police Station, followed with charge sheet in
C.C.No.770 of 2022 on the file of the Judicial First Class
Magistrate, Bhongir, and the complaint in DVC No.16 of
2022 on the file of the Additional Judicial First Class
Magistrate, Bhongir, are hereby quashed against
petitioners 3 & 4. Consequently, the complaint in DVC
No.16 of 2022 is hereby quashed against the petitioners 1
& 2 also. Respondent Nos.1 to 6 are directed to withdraw
the lookout notice/lookout circular issued against the
petitioner No.3.
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21. The learned counsel for the petitioners relied upon
the judgment of the Hon'ble Apex Court in the case of
Fatma Bibi Ahmed Patel v. State of Gujarat and another 8
in support of her contention that the crimes against the
petitioners are not maintainable in view of Section 188 of
Cr.P.C. However, this Court is of the opinion that the said
judgment is not applicable to the facts of the case before
this Court as the allegations are in respect of the alleged
incidents which happened in India and not outside India in
respect of these petitioners. Therefore, Section 188 of
Cr.P.C. is not applicable to this case.
22. In respect of the prayer at Sl.No.(iv) relating to the
compensation of Rs.2 crores from respondent No.1, this
Court is of the opinion that the petitioners would have to
seek remedy in the appropriate forum and this Court
under Article 226 of the Constitution of India cannot award
the compensation and therefore, the said request is
rejected.
2008 (6) SCC 789
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23. With the above observations and directions, the writ
petition is partly allowed. No order as to costs.
Miscellaneous applications, if any, pending in this
writ petition (including vacate stay application in I.A.No.4
of 2022) shall stand closed.
____________________________ JUSTICE T. MADHAVI DEVI Date: 08.08.2024 Isn
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