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Wednesday, December 14, 2011

transfer petition, child visitations rights, exemption from personal appearance in criminal cases to the old couple accused.


                                      1




                                            REPORTABLE








                    IN THE SUPREME COURT OF INDIA






                   CRIMINAL APPELLATE JURISDICTION






          SPECIAL LEAVE PETITION (CRL.) NO.5213 Of 2010










Deepti Bhandari                              ... Petitioner  










           Vs.










Nitin Bhandari & Anr.                        ... Respondents










                                    WITH






             TRANSFER PETITION (C) NO.856-857 OF 2010










                               O R D E R










ALTAMAS KABIR, J.








1.    The   Petitioner   and   the   Respondent   No.1   were   married   to 






each   other   according   to   Hindu   rites   at   Jaipur   in   the   State 






of   Rajasthan   on   20th  February,   2007.     A   girl   child,   Mannat, 



                                     2




was   born   prematurely   to   the   couple   on   3rd  April,   2008,   and 






had to be kept in incubator for about three weeks. It is the 






Petitioner's   grievance   that   while   they   were   on   their 






honeymoon   in   Mauritius,   the   Respondent   No.1,   husband,   began 






to   treat  her   with  physical   and  mental   cruelty.    Even  during 






her   pregnancy,   she   was   ill-treated.           Ultimately,   being 






unable   to   withstand   the   physical   and   mental   cruelty 






inflicted both on the Petitioner and her minor daughter, the 






Petitioner   was   compelled   to   leave   the   matrimonial   home   and 






return to her parents on 7th October, 2008. 










2.    On   6th  December,   2008,   the   Respondent   No.1,   husband, 






filed   an   application   under   Section   9   of   the   Hindu   Marriage 






Act,   1955   (Case   No.609   of   2008)   against   the   Petitioner,   for 






restitution of conjugal rights.  Unable to bear the shock of 






the   incidents,   which   had   taken   place   since   the   Petitioner's 






marriage   with   the   Respondent   No.1,   the   Petitioner's 






grandparents   suffered   heart   and   paralytic   attacks,   as   a 






result   of   which   they   have   become   completely   bed-ridden. 






According to the Petitioner, on account of the cruelty meted 



                                       3




out   to   her   and   the   child,   the   Petitioner   filed   FIR   No.7   of 






2009   complaining   of   offences   alleged   to   have   been   committed 






by   the   Respondent   No.1   punishable   under   Sections   498-A   and 






406 IPC.  










3.    It   is   the   Petitioner's   further   case   that   in   order   to 






settle   the   matter   peacefully,   the   Petitioner   entered   into   a 






compromise   with   the   Respondent   No.1   on   25th  February,   2009, 






so   that   she   could   start   her   life   all   over   again   and   to 






acquire   financial   independence   to   provide   for   herself   and 






for   providing  proper   care  to   the  child   on  her   own.  Pursuant 






to   the   terms   of   the   compromise,   the   Petitioner   withdrew   her 






complaint   under   Sections   498-A   and   406   IPC,   but   the 






Respondent   No.1   failed   to   appear   before   the   Family   Court 






No.2   at   Jaipur   on   2nd  December,   2010,   to   present   a   Petition 






for   mutual   divorce,   as   had   been   agreed   upon   in   the 






compromise.  










4.    At this stage, it may be mentioned that on 5th May, 2009, 






the Petitioner filed a complaint against the Respondent No.1 






and   his   family   members   under   the   provisions   of   the 



                                     4




Protection   of   Women   from   Domestic   Violence   Act,   2005, 






hereinafter referred to as `PWD Act') before the Upper Civil 






Judge   (A,B)   and   Judicial   Magistrate   Serial   No.18   Jaipur 






City,   Jaipur,   being   Criminal   Legal   Case   No.13   of   2009. 






Soon,   thereafter,   on   1st  June,   2009,   charge-sheet   was   filed 






against   the   Respondent   No.1   and   his   family   members   in   FIR 






No.7   of   2009   which   had   been   filed   by   the   Petitioner   under 






Sections 498-A and 406 IPC.  The next day, on 2nd June, 2009, 






the   Respondent   No.1,   husband,   moved   an   application   under 






Section 21 of the above Act for visitation rights, which was 






dismissed by the learned Judge, Family Court.   










5.    The Respondent No.1 filed Criminal Appeal No.455 of 2009 






on   25th  August,   2009   against   the   aforesaid   order   dated   2nd 






June,   2009,   before   the   Court   of   Upper   District   Judge   (Fast 






Track) No.9, Jaipur City, Jaipur, which dismissed the same.










6.    On   18th  September,   2009,   the   Respondent   No.1   filed   a 






Petition   under   Section   482   Cr.P.C.   (S.B.   Criminal   Misc. 






Petition   No.1977   of   2009)   for   quashing   of   the   charge-sheet 



                                       5




in   FIR   No.7   of   2009   and   further   proceedings   before   the 






learned   Judicial   Magistrate-I,   No.15,   Jaipur   City,   Jaipur, 






were   stayed   therein.   On   7th  October,   2009,   the   Respondent 






No.1   filed   another   Petition   under   Section   482   Cr.P.C.   (S.B. 






Criminal   Misc.   Petition   No.2139   of   2009)   for   quashing   of 






Criminal   Legal   Case   No.13   of   2009   filed   by   the   Petitioner 






under   Section   12   of   the   PWD   Act,   2005.   The   High   Court   also 






stayed   the   said   proceedings   pending   before   the   Upper   Civil 






Judge   (A,B)   and   Judicial   Magistrate,   Serial   No.18,   Jaipur 






City, Jaipur. 










7.    On   22nd  January,   2010,   when   both   the   matters   came   up 






before   the   High   Court   for   consideration,   the   High   Court 






directed   the   Petitioner   and   the   Respondent   No.1   to   settle 






their   disputes   and   to   apply   for   divorce   by   mutual   consent 






within   15   days.     The   order   was   passed   in   the   presence   of 






both   the   parties.       While   giving   the   aforesaid   directions, 






the High Court also passed orders allowing visitation rights 






to   the   Respondent   No.1,   husband,   in   respect   of   the   minor 






child. 



                                      6








8.     On   17th  February,   2010,   the   Respondent   No.1   filed   S.B. 






Criminal   Revision   Petition   No.1   of   2010   before   the   Jaipur 






Bench   of   the   Rajasthan   High   Court   against   the   order   dated 






25th  August,   2009   passed   in   Criminal   Appeal   No.455   of   2009 






dismissing   his   application   for   visitation   rights.             The 






Respondent   NO.1   also   filed   Application   No.3051   of   2010   in 






S.B.   Criminal   Misc.   Petition   No.1977   of   2009   praying   for 






similar   visitation   rights.     On   8th  April,   2010,   the   said 






application   for   visitation   rights   was   allowed   and   the 






Petitioner   was   directed   to   arrange   for   the   meeting   of   the 






Respondent No.1 with the Petitioner and their minor daughter 






at the office of the learned counsel for the Respondent No.1 






on every Saturday between 11.00 a.m. and 1.00 p.m.










9.     This is the genesis of the problem which is the subject 






matter of the present Special Leave Petition.










10.    According   to   the   Petitioner,   on   14th  April,   2010,   the 






Petitioner's   brother   got   admission   with   I.I.P.M.   in   Delhi, 






which   required   him   to   shift   to   Delhi   for   his   higher 



                                     7




education   and   the   Petitioner   also   decided   to   come   to   Delhi 






to   establish   herself   professionally   to   be   able   to   maintain 






herself   and   her   minor   daughter.             According   to   the 






Petitioner,   since   then   she   has   been   residing   in   Delhi   and 






the order directing visitation rights to the Respondent No.1 






to   meet   the   minor   child   at   Jaipur   in   the   office   of   the 






learned   counsel   for   the   Respondent   No.1   became   extremely 






difficult   for   her.        The   Petitioner   thereupon   moved   an 






application   in   the   High   Court   on   30th  April,   2010,   for 






modification of the order of 8th  April, 2010, and instead of 






Jaipur,   to  shift   the  place   of  visitation   to  Delhi.   The  said 






application   was   disallowed   by   the   High   Court   on   5th  May, 






2010,   resulting   in   the   filing   of   the   Special   Leave   Petition 






on 17th June, 2010. 










11.    During the pendency of these proceedings, the Petitioner 






also filed Transfer Petition (Civil) Nos.856-857 of 2010 for 






transfer of Case No.279 of 2009, which had been filed by the 






Respondent   No.1   under   Section   9   of   the   Hindu   Marriage   Act 






and Case No.65 of 2009 also filed by him under Section 25 of 



                                      8




the   Guardians  and   Wards  Act,   1890,  from   the  Family   Court  at 






Jaipur to a Family Court of competent jurisdiction in Delhi. 






One   of   the   grounds   taken   in   the   Transfer   Petitions   is   that 






in   the   interest   of   the   child,   this   Court   had   directed   the 






Respondent No.1 to visit the child on the 2nd and 4th Saturday 






of each month at an address in New Delhi and the Petitioner 






was directed to take the child on the 1st  and 3rd  Saturday of 






each   month  to   an  address   in  Jaipur   to  enable   the  Respondent 






No.1   to  meet   his  minor   daughter.  It   was  also   submitted  that 






the   Petitioner   had   received   threats   that   the   case   should   be 






pursued   in  Jaipur   instead  of   Delhi  and   that  fearing   for  her 






safety and that of the minor child, she had prayed that the 






proceedings referred to hereinabove pending before the Court 






at Jaipur be transferred to a Family Court, having competent 






jurisdiction, to hear and try the matter in Delhi.










12.    As   will   be   seen   from   the   narration   of   facts   which 






intervened   between   the   Petitioner   and   the   Respondent   No.1 






during   their   brief   matrimonial   obligations   towards   each 



                                      9




other,   the   child   has   now   become   the   source   of   acrimony 






between them.










13.    Although,   it   was   repeatedly   urged   on   behalf   of   the 






Respondent   No.1   that   the   Petitioner   was   still   residing   in 






Jaipur   and  not   in  Delhi   and  that   the  Transfer   Petitions  had 






been   filed   only   to   cause   harassment   to   him   and   the   other 






members of his family, such suggestions were strongly denied 






on behalf of the Petitioner.  It was submitted on her behalf 






that   on  account   of  her   minor  child   and  the   threats  extended 






to her, it would prove extremely difficult for her to defend 






the case instituted against her by the Respondent No.1 or to 






conduct the cases which she had filed against the Respondent 






No.1   and   his   family   members   in   FIR   No.7   of   2009,   in   which 






charge-sheet   had   been   filed,   in   Jaipur.     In   any   event, 






considering   the   difficulties   on   either   side   in   attending   to 






the   several   cases   pending   between   them   and   in   order   to 






balance   the   same,   we   are   inclined   to   accept   the   submissions 






made   on   behalf   of   the   Petitioner   and   to   modify   the   order 






dated 8th April, 2010, whereby the Petitioner was directed to 



                                        10




arrange   for   the   meeting   of   the   Respondent   No.1   with   herself 






and   their   minor   daughter   in   the   office   of   the   learned 






counsel   for   the   Respondent   No.1   on   every   Saturday   between 






11.00 a.m. and 1.00 p.m. and also the subsequent order dated 






5th  May, 2010, passed by the High Court rejecting her prayer 






to move the place of visitation from Jaipur to Delhi.  










14.    It   is   true   that   transfer   of   the   several   cases   to   Delhi 






is likely to cause some inconvenience to the Respondent No.1 






and   his   family   members,   but   it   cannot   be   denied   that   it 






would   be   easier   for   the   Respondent   No.1   to   attend   to   the 






proceedings   in   Delhi   than   for   the   Petitioner   to   attend   to 






the   same   in   Jaipur,   while   staying   in   Delhi   with   her   minor 






child.   We,   therefore,   see   no   substance   in   the   persistent 






demand   of   the   Respondent   No.1   that   he   should   be   allowed   to 






meet   the   Petitioner   and   their   minor   child   at   Jaipur   to 






enable   him   and   his   family   members   to   meet   the   child   on   a 






regular   basis.     In   our   view,   it   is   the   Respondent   No.1   who 






should   make   an   effort   to   meet   his   minor   child   in   Delhi   as 






and   when   he   wishes   to   do   so.     The   Petitioner   can   have   no 



                                      11




objection   whatsoever   to   such   an   arrangement   and   must   also 






ensure that the child is able to meet her father in terms of 






the order of this Court on all weekends in New Delhi instead 






of the second and fourth Saturday of each month.  










15.    As   far   as   the   difficulty   expressed   on   behalf   of   the 






parents   of   the   Respondent   No.1   is   concerned,   they   will   be 






free to apply to the Trial Court for exemption from personal 






appearance   on   the   dates   of   the   different   cases   and   if   such 






applications   are   made,   the   same   should   be   considered   by   the 






Trial Court looking to the physical difficulties that may be 






faced   by   the   parents   of   the   Respondent   No.1,   who   are   both 






considerably   aged.   The   visitation   rights   granted   to   the 






Respondent   No.1   will   have   equal   application   to   his   parents 






and they too will be at liberty to visit the minor child in 






Delhi,   as   and   when   they   wish   to   do   so,   along   with   the 






Respondent No.1.  










16.          The   application   for   modification   of   the   order   dated 






8th  April,   2010,   filed   by   the   Petitioner   before   the   High 






Court   on   30th  April,   2010,   which   was   dismissed   by   the   High 



                                     12




Court,   is,   accordingly   allowed   along   with   the   Transfer 






Petitions   filed   by   the   Petitioner.   The   order   of   8th  April, 






2010, is modified to the extent indicated above, whereby the 






Respondent No.1 and his parents will be entitled to meet the 






minor child, Mannat, on every Saturday in New Delhi, between 






10.00   a.m.   and   6.00   p.m.     In   the   event,   the   child   is 






willing,   the   Respondent   No.1   may   also   take   her   out   for   the 






day   and   return   her   to   the   custody   of   the   Petitioner   within 






6.00   p.m.     This   arrangement   will   continue,   until   further 






orders.










17.    In   addition,   Transfer   Petition   (Civil)   Nos.856-857   of 






2010   filed   by   the   Petitioner   are   allowed.     Let   Case   No.279 






of   2009,   which   had   been   filed   by   the   Respondent   No.1   under 






Section 9 of the Hindu Marriage Act and Case No.65 of 2009, 






also   filed   by   him   under   Section   25   of   the   Guardians   and 






Wards   Act,   1890,   be   transferred   from   the   Family   Court   at 






Jaipur to a Family Court of competent jurisdiction in Delhi. 






The   transferor  Court   is  directed   to  send   the  records   of  the 






aforesaid   cases   to   the   transferee   Court,   so   that   the   matter 



                                      13




may   be   heard   and   disposed   of   by   the   transferee   Court   with 






the utmost expedition.  










18.    In   view   of   the   facts   involved,   the   parties   will   each 






bear their own costs in these proceedings.  










                                                 ............................................................J.


                                                          (ALTAMAS KABIR)










                                                 ............................................................J.


                                                (SURINDER SINGH NIJJAR)










                                                 ............................................................J.


                                                         (J. CHELAMESWAR)






New Delhi


Dated: 14.12.2011