SHAMBU SARAN PANDEY Vs DAYANATH TRIPATHI & ORS
Bench: J. CHELAMESWAR,A.K. SIKRI
Case number: Contempt Petition (civil) 3553 of 1999
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NON-REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO.2070 OF 2014 (Arising out of Special Leave Petition (Crl.) No.6220 OF 2014)
Shalu Ojha … Appellant
Versus
Prashant Ojha …Respondent
J U D G M E N T
Chelameswar, J.
1. Leave granted.
2. This is an unfortunate case where the provisions of the
Protection of Women from Domestic Violence Act, 2005 are
rendered simply a pious hope of the Parliament and a teasing
illusion for the appellant.
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3. The appellant is a young woman who got married to the
respondent on 20.04.2007 in Delhi according to Hindu rites
and customs, pursuant to certain information placed by the
respondent on the website known as “Sycorian Matrimonial
Services Ltd.”.
4. According to the appellant, she was thrown out of the
matrimonial home within four months of the marriage on
14.8.2007. Thereafter, the respondent started pressurizing
the appellant to agree for dissolution of marriage by mutual
consent. As the appellant did not agree for the same, the
respondent filed a petition for divorce being H.M.A. No.637 of
2007 under Section 13(1) of the Hindu Marriage Act, 1955 on
17.10.2007 before the Additional District Judge, Tis Hazari
Courts, Delhi. The said petition was dismissed by an order
dated 03.10.2008. Within four months, the respondent filed
another petition on 08.04.2009 once again invoking Section
13(1) of the Hindu Marriage Act, 1955 before the Additional
District Judge, Patiala House Courts, Delhi being H.M.A.
No.215 of 2009 and the same on being transferred is pending
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before the Family Court, Saket and renumbered as H.M.A.
No.266 of 2009.
5. On 04.06.2009, the appellant filed a complaint case
No.120/4/09 under Section 12 of the Protection of Women
from Domestic Violence Act, 2005 (hereinafter referred to as
“the DV Act”).
6. The said complaint case came to be disposed of by the
learned Metropolitan Magistrate, New Delhi by his order dated
05.07.2012. By the said order, the Magistrate granted an
amount of Rs.2.5 lacs towards monthly maintenance of the
appellant which included rental charges for alternative
accommodation. The respondent was made liable to pay such
monthly maintenance from the date of filing of the petition, i.e.
from 04.06.2009. The monthly maintenance was made
payable on or before 10th of each succeeding month. The
learned Magistrate further directed that the arrears of the
maintenance be cleared by 05.12.2012.
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7. Aggrieved by the above order, the respondent carried the
matter in appeal under Section 29 of the DV Act in Criminal
Appeal No.23 of 2012 before the learned Additional Sessions
Judge, Rohini, New Delhi. On 10.01.2013, the learned
Additional Sessions Judge while granting stay of the execution
of the order under appeal passed an order directing the
respondent to pay the entire arrears of the maintenance due to
the appellant till the presentation of the appeal within a period
of two months.
8. Since the respondent did not pay the arrears, the
appellant moved an application for execution of the order
dated 10.01.2013.
9. By an order dated 07.05.2013, Criminal Appeal No.23 of
2013 preferred by the respondent was dismissed by the
learned Sessions Judge for non-compliance of the interim
directions dated 10.01.2013.
10. Aggrieved by the order dated 07.05.2013, the respondent
filed Crl. Misc. Case No.1975 of 2013 and Crl. Misc.
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Application No.78-34 of 2013 for interim directions in the High
Court of Delhi on 08.05.2013. The High Court initially
declined to pass an interim order in the said appeal.
Aggrieved by the same the respondent approached this Court
in SLP (Crl.) No.6509-6510 of 2013 which was dismissed in
limine on 13.08.2013 with a direction to the parties to apply
for mediation.
11. Pursuant to the said direction, the respondent filed Crl.
Misc. Application No.12547 of 2013 in Crl. Misc. Case
No.1975 of 2013 for direction to refer the matter to Mediation.
The matter was referred accordingly. Eventually the mediation
failed. On receipt of such failure report, the appeal was again
listed before the High Court on 10.09.2013. The High Court
directed the respondent to pay an amount of Rs.10 lakhs in
two instalments and that the execution petition filed by the
appellant for the recovery of the arrears be kept in abeyance.
12. Thereafter, an application was filed by the appellant
before the High Court seeking direction to the respondent for
the payment of monthly maintenance (current period) in terms
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of order dated 05.7.2012 of the learned Metropolitan
Magistrate (supra). It appears that the matter underwent
number of adjournments but no orders have been passed by
the High Court.
13. In the said background, the appellant filed Special Leave
Petition (Crl.) No.2210 of 2014 in this Court. The said petition
came to be disposed of on 31.03.2014 by setting aside the
interim stay granted by the High Court on the execution
petition filed by the appellant. This Court categorically
observed that - it is open to the petitioner to execute the order of maintenance
passed by the learned Metropolitan Magistrate and requested the High
Court to dispose of the appeal of the respondent expeditiously.
14. Strangely, when the appellant’s application for the
payment of current maintenance in C.M. No.18869 of 2013
was listed on 27.5.2014 before the High Court along with
other connected matters in Appeal (Crl. Misc. Case No.1975 of
2013) preferred by the respondent, the application of the
appellant was dismissed as “not pressed” on representation
made by the counsel appearing for the appellant. The
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appellant appeared in person before us and made a statement
that such instructions not to press the application were never
given to the counsel who appeared in the High Court and
hence the present appeal.
15. We have heard the appellant-in-person and learned
counsel appearing on behalf of the respondent.
16. The learned counsel appearing on behalf of the
respondent pleaded inability to make the payment of the
arrears and the current maintenance due to the appellant in
terms of the order passed by the learned Metropolitan
Magistrate on 05.07.2012 on the ground that the respondent’s
annual income as can be seen from his income-tax returns for
the last two years is only around Rs.2.50 lakhs per annum.
17. The appellant submitted that the income-tax returns of
the respondent do not reflect the true picture of the income of
the respondent. The appellant pointed out the profile of the
respondent placed on the website of “Sycorian Matrimonial
Services Ltd.” wherein the respondent’s personal income is
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shown as Rs.50 lakhs to Rs.1 crore per annum and monthly
income of Rs.5 lakhs. He was shown to be a Managing
Director or Director of four companies, the details of which are
as under:
Sr. No. Organization Designation 1 M/s Utkarsh Art Press Pvt. Ltd. Managing Director/Share Holder 2 M/s Empress Infonet Pvt. Ltd. Director/Share Holder 3 Hotel Urban Pind Director 4 M/s Brahmani Apparel Pvt. Ltd. Director/Share Holder
18. Apart from that, the appellant also placed reliance on a
article published in weekly magazine Business World (Issue
dated 10.03.2014) wherein some information regarding a posh
restaurant known as Zerruco by Zilli at The Ashok, New Delhi
was published. The article named the respondent along with
one Kashif Farooq as the restaurateurs. According to the
article, the restaurant was set up at astounding cost of Rs.7
crore. The relevant portion of the article reads as follows:
“If chef Back has been feeding American entertainment industry stars. London-based Aldo Zilli is well-known for his celeb-patronised Italian bites. He has just made his Asian foray with Zerruco by Zilli, set in the partly al fresco-partly indoors space at The Ashoka New Delhi that used to house Mashrabiya. The menu is simple, fresh and Med – salads, grills, the occasional show-offy “ gelato ravioli” but this is one of those big “lifestyle restaurants” that we seem to be losing more recently with the spurt in made-to-look-like- mom-and-pop places.
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Restaurateurs Kashif Farooq and Prashant Ojha known in the clubbing/partying circuits have brought in Zilli as part of their ambitious plans to grow and get taken seriously in the F&B realm. The restaurant (that will turn into a lounge/club in the evenings) has been set up at astounding Rs.7 crore cost. You can look to this one as an alternate to the “upscale, casual”, Olive-like spaces.”
19. Before we proceed to take any decision in the matter, we
deem it appropriate to make a brief survey of the DV Act
insofar as it is relevant for the present purpose. The preamble
of the Act states that this is “an Act to provide for more effective
protection of the rights of women guaranteed under the Constitution who are
victims of violence of any kind occurring within the family and for matters
connected or incidental thereto.”
20. “Domestic violence” is defined under Section 3 as any
act, omission or commission or conduct of any adult male who
is or has been in domestic relationship.
“Section 3. Definition of domestic violence.—For the purposes of this Act, any act, omission or commission or conduct of the respondent shall constitute domestic violence in case it—
(a) harms or injures or endangers the health, safety, life, limb or well-being whether mental or physical, of the aggrieved person or tends to do so and includes causing physical abuse, sexual abuse, verbal and emotional abuse and economic abuse; or
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(b) harasses, harms, injures or endangers the aggrieved person with a view to coerce her or any other person related to her to meet any unlawful demand for any dowry or other property or valuable security; or
(c) has the effect of threatening the aggrieved person or any person related to her by any conduct mentioned in clause (a) or clause (b); or
(d) otherwise injures or causes harm, whether physical or mental, to the aggrieved person.”
21. The expression “domestic relationship” is defined under
Section 2(f)1. The expressions “physical abuse”, “sexual
abuse”, “verbal and emotional abuse” and “economic abuse”
are explained in Explanation-1 to Section 3.
22. Section 12 of the Act recognizes the right of an “aggrieved
person”2 (necessarily a woman by definition) to present
application to the Magistrate seeking one or more reliefs under
the Act. The reliefs provided under the Act are contained in
Sections 17 to 22. Section 17 creates a right in favour of a
1 Section 2. (f) “domestic relationship” means a relationship between two persons who live or have, at any point of time, lived together in a shared household, when they are related by consanguinity, marriage, or through a relationship in the nature of marriage, adoption or are family members living together as a joint family.
2. Section 2.(a) "aggrieved person" means any woman who is, or has been, in a domestic relationship with the respondent and who alleges to have been subjected to any act of domestic violence by the respondent;
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woman/aggrieved person to reside in a “shared household”
defined under Section 2(s)3.
23. Section 18 deals with various orders that can be passed
by the Magistrate dealing with the application of an aggrieved
person under Section 12. Section 19 provides for various
kinds of residence orders which a Magistrate dealing with an
application under Section 12 can pass in favour of a woman.
Section 20 authorizes the Magistrate dealing with an
application under Section 12 to direct the respondent to pay
monetary relief to the aggrieved person. Section 20 reads as
follows:
“Section 20. Monetary reliefs.—(1) While disposing of an application under sub-section (1) of section 12, the Magistrate may direct the respondent to pay monetary relief to meet the expenses incurred and losses suffered by the aggrieved person and any child of the aggrieved person as a result of the domestic violence and such relief may include, but is not limited to,—
(a) ………………………………… (b) …………………………………. (c) …………………………………..
3. Section 2(s).— "shared household" means a household where the person aggrieved lives or at any stage has lived in a domestic relationship either singly or along with the respondent and includes such a household whether owned or tenanted either jointly by the aggrieved person and the respondent, or owned or tenanted by either of them in respect of which either the aggrieved person or the respondent or both jointly or singly have any right, title, interest or equity and includes such a household which may belong to the joint family of which the respondent is a member, irrespective of whether the respondent or the aggrieved person has any right, title or interest in the shared household.
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(d) the maintenance for the aggrieved person as well as her children, if any, including an order under or in addition to an order of maintenance under section 125 of the Code of Criminal Procedure, 1973 (2 of 1974) or any other law for the time being in force.
(2). The monetary relief granted under this section shall be adequate, fair and reasonable and consistent with the standard of living to which the aggrieved person is accustomed.
(3). The Magistrate shall have the power to order an appropriate lump sum payment or monthly payments of maintenance, as the nature and circumstances of the case may require.
(4). The Magistrate shall send a copy of the order for monetary relief made under sub-section (1) to the parties to the application and to the in-charge of the police station within the local limits of whose jurisdiction the respondent resides.
(5). The respondent shall pay the monetary relief granted to the aggrieved person within the period specified in the order under sub-section (1).
(6). Upon the failure on the part of the respondent to make payment in terms of the order under sub-section (1), the Magistrate may direct the employer or a debtor of the respondent, to directly pay to the aggrieved person or to deposit with the court a portion of the wages or salaries or debt due to or accrued to the credit of the respondent, which amount may be adjusted towards the monetary relief payable by the respondent.”
(emphasis supplied)
24. Section 21 deals with the jurisdiction of the Magistrate to
pass orders relating to custody of children of the aggrieved
person. Section 22 deals with compensation orders which
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authorizes the Magistrate to pass an order directing the
respondent to pay compensation and damages for the injuries
including mental torture and emotional distress caused by the
act of domestic violence committed by the respondent. The
Magistrate receiving a complaint under Section 12 is
authorized under the Act to pass anyone of the orders under
the various provisions discussed above appropriate to the facts
of the complaint.
25. Section 29 provides for an appeal to the Court of Session
against any order passed by the Magistrate under the Act
either at the instance of the aggrieved person or the
respondent.
26. One important factor to be noticed in the context of the
present case is that while Section 23 expressly confers power
on the Magistrate to grant interim orders, there is no express
provision conferring such power on the Sessions Court in
exercise of its appellate jurisdiction. Section 23 reads as
follows:
“Section 23. Power to grant interim and ex parte orders. —(1) In any proceeding before him under this Act, the
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Magistrate may pass such interim order as he deems just and proper.
(2) If the Magistrate is satisfied that an application prima facie discloses that the respondent is committing, or has committed an act of domestic violence or that there is a likelihood that the respondent may commit an act of domestic violence, he may grant an ex parte order on the basis of the affidavit in such form, as may be prescribed, of the aggrieved person under section 18, section 19, section 20, section 21 or, as the case may be, section 22 against the respondent.”
27. It can be seen from the DV Act that no further appeal or
revision is provided to the High Court or any other Court
against the order of the Sessions Court under Section 29.
28. It is in the background of the abovementioned Scheme of
the DV Act this case is required to be considered. The
appellant made a complaint under Section 12 of the DV Act.
The Magistrate in exercise of his jurisdiction granted
maintenance to the appellant. The Magistrate’s legal authority
to pass such an order is traceable to Section 20(1)(d) of the DV
Act.
29. Questioning the correctness of the Magistrate’s order in
granting the maintenance of Rs.2.5 lakhs per month the
respondent carried the matter in appeal under Section 29 to
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the Sessions Court and sought stay of the execution of the
order of the Magistrate during the pendency of the appeal.
Whether the Sessions Court in exercise of its jurisdiction
under Section 29 of the Act has any power to pass interim
orders staying the execution of the order appealed before it is a
matter to be examined in an appropriate case. We only note
that there is no express grant of power conferred on the
Sessions Court while such power is expressly conferred on the
Magistrate under Section 23. Apart from that, the power to
grant interim orders is not always inherent in every Court.
Such powers are either expressly conferred or implied in
certain circumstances. This Court in Super Cassettes
Industres Limited v. Music Broadcast Private Limited,
(2012) 5 SCC 488, examined this question in detail. At any
rate, we do not propose to decide whether the Sessions Court
has the power to grant interim order such as the one sought
by the respondent herein during the pendency of his appeal,
for that issue has not been argued before us.
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30. We presume (we emphasize that we only presume for the
purpose of this appeal) that the Sessions Court does have
such power. If such a power exists then it can certainly be
exercised by the Sessions Court on such terms and conditions
which in the opinion of the Sessions Court are justified in the
facts and circumstances of a given case. In the alternative, if
the Sessions Court does not have the power to grant interim
orders during the pendency of the appeal, the Sessions Court
ought not to have stayed the execution of the maintenance
order passed by the Magistrate. Since the respondent did not
comply with such conditional order, the Sessions Court
thought it fit to dismiss the appeal. Challenging the
correctness of the said dismissal, the respondent carried the
matter before the High Court invoking Section 482 of the Code
of Criminal Procedure, 1973 and Article 227 of the
Constitution.
31. The issue before the High Court in Crl. MC. No. 1975 of
2013 is limited i.e. whether the sessions court could have
dismissed the respondent’s appeal only on the ground that
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respondent did not discharge the obligation arising out of the
conditional interim order passed by the sessions court.
Necessarily the High Court will have to go into the question
whether the sessions court has the power to grant interim stay
of the execution of the order under appeal before it.
32. In a matter arising under a legislation meant for
protecting the rights of the women, the High Court should
have been slow in granting interim orders, interfering with the
orders by which maintenance is granted to the appellant. No
doubt, such interim orders are now vacated. In the process
the appellant is still awaiting the fruits of maintenance order
even after 2 years of the order.
33. We find it difficult to accept that in a highly contested
matter like this the appellant would have instructed her
counsel not to press her claim for maintenance. In our view,
the High Court ought not to have accepted the statement of
the counsel without verification. The impugned order is set
aside.
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34. We are of the opinion that the conduct of the respondent
is a gross abuse of the judicial process. We do not see any
reason why the respondent’s petition Crl. MC No. 1975 of
2013 should be kept pending. Whatever be the decision of the
High Court, one of the parties will (we are sure) approach this
Court again thereby delaying the conclusion of the litigation.
The interests of justice would be better served if the
respondent’s appeal before the Sessions Court is heard and
disposed of on merits instead of going into the residuary
questions of the authority of the appellate Court to grant
interim orders or the legality of the decision of the Sessions
Court to dismiss the appeal only on the ground of the non-
compliance by the respondent with the conditions of the
interim order. The Criminal Appeal No.23/2012 stands
restored to the file of the Sessions Court.
35. We also direct that the maintenance order passed by the
magistrate be executed forthwith in accordance with law. The
executing court should complete the process within 8 weeks
and report compliance in the High Court. We make it clear
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that such hearing by the Sessions Court should only be after
the execution of the order of maintenance passed by the
Magistrate.
36. In the event of the respondent’s success in the appeal,
either in full or part, the Sessions Court can make appropriate
orders regarding the payments due to be made by the
respondent in the execution proceedings.
The appeal is disposed off accordingly.
………………………….J. (J. Chelameswar)
……………………..….J. (A.K. Sikri)
New Delhi; September 18, 2014
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