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Thursday, March 21, 2024

Child and Family Welfare – Custody of minor child – Custody of one of the twin daughters born to respondent No.2 and his wife is in question, who had undisputedly been living with appellant No.2 (real sister of respondent No. 2) ever since she was 3-4 month old and thereafter with the family:

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[2024] 3 S.C.R. 10 : 2024 INSC 163

Shazia Aman Khan and Another

v.

The State of Orissa and Others

(Criminal Appeal No.1345 of 2024)

04 March 2024

[C.T. Ravikumar and Rajesh Bindal,* JJ.]

Issue for Consideration

Custody of a minor child in parens patriae jurisdiction.

Headnotes

Child and Family Welfare – Custody of minor child – Custody

of one of the twin daughters born to respondent No.2 and his

wife is in question, who had undisputedly been living with

appellant No.2 (real sister of respondent No. 2) ever since she

was 3-4 month old and thereafter with the family:

Held: Stability and security of the child is an essential ingredient

for full development of child’s talent and personality – Welfare of

the children is of paramount consideration and not personal law

and statute – Child’s welfare is to be seen and not the rights of the

parties – Another principle of law which is settled with reference

to custody of the child is the wish of the child, if she is capable

of – Presently, the child is about 14 years of age – She was called

in Court and interacted with individually in chamber – She is quite

intelligent and could understand her welfare – She categorically

stated that she was happy with the family where she had been

brought up – She has other brother and sister and is having cordial

relations with them and she does not wish to be destabilized – The

fact that appellant No.1 was un-married when custody of the child

was handed over to her and is now married having two children

will also not be a deterrent for this Court to come to the conclusion

that best interest of the child still remains with the appellant No.2

as the child is living with her ever since she was 3-4 months old

and is now about 14 years of age having no doubt in her mind

that she wishes to live with them – Welfare of the child lies with

her custody with the appellants and respondent No.10 – This is

coupled with the fact that even she also wishes to live there – She

cannot be treated as a chattel at the age of 14 years to hand

over her custody to the respondent No.2, where she has not lived 

[2024] 3 S.C.R. 11

Shazia Aman Khan and Another v. The State of Orissa and Others

ever since her birth – Stability of the child is also of paramount

consideration – Impugned order passed by the High Court inter

alia directing the recovery of the child from the custody of appellant

No. 2 and respondent No. 10, particularly from appellant No.1 and

respondent No. 10 and to hand over to respondent No.2 is set

aside – Writ petition filed by respondent No. 2 in the High Court

dismissed. [Paras 12-14, 16, 17, 19-21]

Case Law Cited

Tejaswani Gaud v. Shekhar Jagdish Prasad Tewari,

[2019] 7 SCR 335 : AIR 2019 SC 2318 – held

inapplicable.

Athar Hussain v. Syed Siraj Ahmed and others, [2010] 1

SCR 49 : (2010) 2 SCC 654; Rohith Thammana Gowda

v. State of Karnataka and others, [2022] 4 SCR 784 :

AIR 2022 SC 3511; Mausami Moitra Ganguli v. Jayant

Ganguli, [2008] 8 SCR 260 : (2008) 7 SCC 673; Nil

Ratan Kundu and another v. Abhijit Kundu, [2008] 11

SCR 1111 : (2008) 9 SCC 413; Ashish Ranjan v. Anupam

Tandon and another, [2010] 14 SCR 961 : (2010) 14

SCC 274; Roxann Sharma v. Arun Sharma, [2015] 2

SCR 572 : (2015) 8 SCC 318 – relied on.

List of Keywords

Custody of minor child; Parens patriae jurisdiction; Stability and

security of the child; Welfare of the child; Wish of the child;

Mohammaden law.

Case Arising From

CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No.1345

of 2024

From the Judgment and Order dated 03.04.2023 of the High Court

of Orissa at Cuttack in WPCRL No.160 of 2021

Appearances for Parties

Amit Pawan, Anand Nandan, Abhishek Amritanshu, Aakarsh, Hassan

Zubar Waris, S.S. Rawat, Ms. Shivangi, Advs. for the Appellants.

Shovan Mishra, Ms. Bipasa Tripathy, Ms. Sagarika Sahoo, Anam

Charan Panda, Hitendra Nath Rath, Akshat Srivastava, Advs. for

the Respondents.

12 [2024] 3 S.C.R.

Digital Supreme Court Reports

Judgment / Order of the Supreme Court

Judgment

Rajesh Bindal, J.

Leave granted.

2. This Court has been called upon to decide about the issue regarding

custody of a minor child in parens patriae jurisdiction.

3. The child at present is 14 years of age, living since birth with the

appellants and respondent No.10.

4. Aggrieved against the order1 passed by the High Court2

 in a Writ

Petition3

 filed by respondent No.2, who is biological father of the

child, for restoration of her custody, namely, Sumaiya Khanam in

his favour, the present appeal has been filed.

5. The High Court directed the Registrar (Judicial) of the Court to recover

the child from the custody of appellant No. 2 and respondent No. 10,

particularly from appellant No. 1 and respondent No. 10 and to hand

over to respondent No.2. The authorities of the State Government

were also directed to execute the writ of Habeas Corpus and hand

over the child to respondent No. 2.

6. Learned counsel for the appellants submitted that twin daughters

were born to respondent No. 2 and his wife on 20.03.2010. The

respondent No. 2 at that time was living at Rourkela. The children

were born at Ranchi where their maternal grand mother was residing.

As he was unable to take care of twins, on his request, one was left

at Ranchi. Appellant No. 2 is the real sister of respondent No. 2. As

the maternal grand mother could not take care of the small child, she

was handed over to the appellant No. 2. This happened when the

child was merely 2-3 months old. Ever since then, she is living with

her. No issue was raised by respondent No. 2 at any time. It was

only in the year 2015, a complaint was filed by respondent No. 2 with

the police regarding kidnapping of the child against the appellants

and respondents No. 7 and 9. As it was not a case of kidnapping,

1 Order dated 03.04.2023

2 High Court of Orissa at Cuttack

3 WPCRLNo. 160 of 2021

[2024] 3 S.C.R. 13

Shazia Aman Khan and Another v. The State of Orissa and Others

as alleged, closure report was filed by the police on 31.08.2016,

which was accepted by the Court, vide order dated 11.02.2017. No

objection was raised by respondent No. 2 to the acceptance of the

closure report. However, a private complaint4

 dated 27.03.2017 was

filed by respondent No. 2 under Sections 363, 346, 120-B IPC with

reference to the custody of the child by taking a different stand. The

aforesaid complaint is stated to be still pending. In a petition5

 filed

by the appellants and respondents No. 7 and 9 before the High

Court seeking quashing of the complaint, further proceedings in the

complaint have been stayed.

6.1 Immediately after filing of the aforesaid complaint by the

respondent No. 2, wife of respondent No.2, namely, biological

mother of the child, filed petition6

 in the High Court of Judicature

at Patna praying for issuance of directions to the official

respondents to recover the child from the wrongful confinement

of the private respondents therein. However, when no case

could be made out, the aforesaid petition was dismissed as

withdrawn with liberty to avail remedy in accordance with law.

The fact remains that thereafter the mother of the child did

not avail any other remedy for seeking custody of the child. In

fact, they were not interested at all. It was the litigation only

for the sake of it. The child was left by respondent No. 2 with

her maternal grand mother on account of the financial difficulty

faced by him at that time.

6.2 More than four years thereafter, respondent No. 2 filed a Writ

Petition in the High Court praying for custody of the child.

While entertaining the Writ Petition, the High Court, vide order

dated 11.02.2022, noticed the issues need to be examined in

the Writ Petition. However, at the time of hearing the matter,

the High Court framed different issues, as have been noticed

in paragraph No. 57 of the impugned judgement.

6.3 He further submitted that number of documents were placed by

the appellants before the High Court which clearly establish that

the child ever since is living with the appellants and respondent

4 ICC CaseNo.120 of2017

5 CRLMC NO. 549 of2019

6 Criminal Writ Jurisdiction Case No. 1232 of 2017

14 [2024] 3 S.C.R.

Digital Supreme Court Reports

No. 10. At the time of her birth, her name was Sumaiya Khanam,

which was later on changed to Dania Aman Khan. A Petition7

has been filed under the Guardianship and Wards Act, 1890

by appellant No.1 and respondent No.10, which is stated to be

pending. However, he submitted that in the present proceedings,

the appellants are only raising the issue regarding custody of

the child and not guardianship. He fairly submitted that there

is no system of adoption of child in Mohammaden law. It is

only Kafalah, in terms of which only custody can be given to

another person, however, the child does not sever relations

with biological parents.

6.4 Learned counsel for the appellants on instructions categorically

stated that appellant No. 1 and respondent No. 10 have two more

children. The child, of which they have the custody ever since

her birth will have equal rights along with two other children.

She will not be discriminated in any manner whatsoever.

6.5 Further raising the issue regarding the conduct of respondent

No. 2, he submitted that firstly a petition for Habeas Corpus

was filed by the wife of respondent No. 2 before the High Court

of Judicature at Patna five years after the child had been living

with appellant No. 1 and respondent No. 10. The same was

dismissed as withdrawn. Four years thereafter, similar petition

was filed by respondent No. 2 before the High Court of Orissa.

Time gap shows that the respondent No. 2 is not interested in

custody of the child.

6.6 He further submitted that to show their bonafide, appellant

No. 1 and respondent No. 10 are ready and willing to deposit

a sum of ₹ 10,00,000/- in FDR in bank in her name and also

transfer property having market value of about ₹ 50,00,000/-.

At present, the child is grown up. She is 14 years of age. She

is capable of forming an opinion about her best interest. The

welfare of the child is of paramount consideration and not the

rights of the parties. Stability is most important factor as any

order passed by this Court may dislodge the child from the family

where she is settled for the last 14 years. Her transplantation

at this stage may not be in her best interest. It is the welfare

7 Guardianship Case No. 23 of 2016 before the Court of Principal Judge, Family Court, Patna

[2024] 3 S.C.R. 15

Shazia Aman Khan and Another v. The State of Orissa and Others

of the child and not the personal law or the statute which has

paramount consideration, when the parties are fighting. In

support of his argument that it is only the best interest of the

child which is to be considered in such matters and also the

difference between custody and guardianship, reliance was

placed upon the judgment of this Court in Athar Hussain v.

Syed Siraj Ahmed and others8

.

7. In response, learned counsel for respondent No. 2 submitted

that it is not the case of abandonment of a child, as is sought to

be projected by the appellants now. No parents will ever think of

that, what to talk of actually doing it. The child was left with her

maternal grand mother and thereafter handed over to appellant

No.2 for her initial upbringing when she was 3-4 months old. She

further submitted that when repeated requests for returning back

the child were not acceded to, respondent No. 2 did not have any

choice but to lodge an FIR in which a closure report was filed and

accepted also. She further submitted that even during this period of

five years, the child had been coming to her parents off and on. It

was further submitted that after the closure report in the aforesaid

FIR was accepted, respondent No. 2 filed a complaint dated

27.03.2017 under Sections 363, 346, 120-B IPC with reference to

the custody of the child. The aforesaid complaint is stated to be

still pending. In a petition9

 filed by the appellants and respondents

No. 7 and 9 seeking quashing of the complaint, further proceedings

in the complaint have been stayed by the High Court of Orissa.

Immediately after filing of the aforesaid complaint by respondent

No. 2, his wife, i.e., biological mother of the child, filed the petition

in the High Court of Judicature at Patna praying for issuance of

directions to the official respondents to recover the child from

the wrongful confinement of the private respondents therein. The

aforesaid petition was dismissed as withdrawn with liberty to avail

any other remedy in accordance with law.

7.1 Explaining the delay in filing the petition before the High Court,

learned counsel for respondent No. 2 submitted that it is was

because of COVID pandemic. She further submitted that since

8 (2010) 2 SCC 654

9 CRLMC N0. 549 of 2019

16 [2024] 3 S.C.R.

Digital Supreme Court Reports

2015, the biological parents of the child have not even been able

to meet her. Respondent No. 2 was and is able to take care of

all the needs of the child and provide her best education, as

is being provided to the sister of the child as twins were born.

It was further argued that appellant No. 1 got married with

respondent No. 10, who is a stranger to the family. In terms

of Mohammedan law, custody of the child cannot be given to

the stranger, who is beyond prohibitory degree for marriage

but she fairly submitted that they all are living in a joint family.

7.2 It was further argued that one of the prayers made by the

appellants before this Court is that appellant No. 2 be permitted

to stay for some time with the child in case custody is handed

over to respondent No. 2 so that the child settles in new

atmosphere. Respondent No. 2 does not have any objection to

the fair offer made by the appellants. In fact, when the child was

handed over to appellant No.1, she was un-married. However,

thereafter she got married and is having two children. The child

may be discriminated. If the custody of the child is handed

over to respondent No. 2, the distance between Patna and

Rourkela being not much, the appellants are always welcome

to visit the child. The question is also of the identity of the child

which has been lost in the process. If she comes back, she

will also have love, affection and company of her twin sister. In

support, reliance was placed upon Tejaswani Gaud v. Shekhar

Jagdish Prasad Tewari10 and Rohith Thammana Gowda v.

State of Karnataka and others11. The Prayer is for dismissal

of the appeal.

8. Heard learned counsel for the parties and perused the relevant

referred record.

9. The undisputed facts on record are that twins were born to respondent

No. 2 and his wife on 20.03.2010. One of them, the custody of whom

is in question, has undisputedly been living with appellant No. 2 ever

since she was 3-4 month old and thereafter with the family. Presently,

she is about 14 years of age. It is not a case in which any of the

parties is claiming adoption which otherwise is not permissible under

10 [2019] 7 SCR 335 : AIR 2019 SC 2318

11 [2022] 4 SCR 784 : AIR 2022 SC 3511

[2024] 3 S.C.R. 17

Shazia Aman Khan and Another v. The State of Orissa and Others

Mohammedan law. Guardianship is also not being claimed. It is only

the dispute regarding custody of the child.

10. Before we deal with the issue on merits, we deem it appropriate to

refer to the legal position on the issues.

11. This Court in Athar Hussain v. Syed Siraj Ahmed and others’case

(supra) had elaborated the concept of custody, guardianship and

stability of child, while holding as under:

“31. We are mindful of the fact that, as far as the matter

of guardianship is concerned, the prima facie case lies in

favour of the father as under Section 19 of the GWC Act,

unless the father is not fit to be a guardian, the Court has

no jurisdiction to appoint another guardian. It is also true

that the respondents, despite the voluminous allegations

leveled against the appellant have not been able to prove

that he is not fit to take care of the minor children, nor has

the Family Court or the High Court found him so. However,

the question of custody is different from the question

of guardianship. Father can continue to be the natural

guardian of the children; however, the considerations

pertaining to the welfare of the child may indicate lawful

custody with another friend or relative as serving his/her

interest better.

xx xx xx

37. Stability and consistency in the affairs and routines of

children is also an important consideration as was held by

this Court in another decision cited by the learned counsel

for the appellant in Mausami Moitra Ganguli v. Jayant

Ganguli, (2008)7 SCC 673. This Court held:

“24.....We are convinced that the dislocation

of Satyajeet, at this stage, from Allahabad,

where he has grown up in sufficiently good

surroundings, would not only impede his

schooling, it may also cause emotional strain

and depression to him.”

18 [2024] 3 S.C.R.

Digital Supreme Court Reports

After taking note of the marked reluctance on the part of

the boy to live with his mother, the Court further observed:

“26. Under these circumstances and bearing in

mind the paramount consideration of the welfare

of the child, we are convinced that child’s interest

and welfare will be best served if he continues

to be in the custody of the father. In our opinion,

for the present, it is not desirable to disturb the

custody of Master Satyajeet and, therefore,

the order of the High Court giving his exclusive

custody to the father with visitation rights to the

mother deserves to be maintained.”

[Emphasis supplied]

xx xx xx

41. However, the High Court of Rajasthan held that in the

light of Section 19 which bars the Court from appointing

a guardian when the father of the minor is alive and not

unfit, the Court could not appoint any maternal relative as

a guardian, even though the personal law of the minor

might give preferential custody in her favour. As is evident,

the aforementioned decision concerned appointment of a

guardian. No doubt, unless the father is proven to be unfit, the

application for guardianship filed by another person cannot

be entertained. However, we have already seen that the

question of custody was distinct from that of guardianship.

As far as matters of custody are concerned, the Court is not

bound by the bar envisaged under Section 19 of the Act.”

[Emphasis supplied]

12. This Court in Mausami Moitra Ganguli v. Jayant Ganguli12, opined

that the stability and security of the child is an essential ingredient for

full development of child’s talent and personality. Relevant paragraph

thereof is extracted below:

“23. Having bestowed our anxious consideration to the

material on record and the observations made by the

12 [2008] 8 SCR 260 : (2008) 7 SCC 673

[2024] 3 S.C.R. 19

Shazia Aman Khan and Another v. The State of Orissa and Others

courts below, we are of the view that in the present case

there is no ground to upset the judgment and order of the

High Court. There is nothing on record to suggest that the

welfare of the child is in any way in peril in the hands of

the father. In our opinion, the stability and security of the

child is also an essential ingredient for a full development of

child’s talent and personality. As noted above, the appellant

is a teacher, now employed in a school at Panipat, where

she had shifted from Chandigarh some time back. Earlier

she was teaching in some school at Calcutta. Admittedly,

she is living all alone. Except for a very short duration

when he was with the appellant, Master Satyajeet has

been living and studying in Allahabad in a good school

and stated to have his small group of friends there. At

Panipat, it would be an entirely new environment for him

as compared to Allahabad.

[Emphasis supplied]

13. In Nil Ratan Kundu and another v. Abhijit Kundu13, this Court laid

down the principles governing custody of minor children and held

that welfare of the children is to be seen and not the rights of the

parties by observing as under:

“Principles governing custody of minor children

53. In our judgment, the law relating to custody of a child

is fairly well-settled and it is this. In deciding a difficult

and complex question as to custody of minor, a Court of

law should keep in mind relevant statutes and the rights

flowing therefrom. But such cases cannot be decided solely

by interpreting legal provisions. It is a humane problem

and is required to be solved with human touch. A Court

while dealing with custody cases, is neither bound by

statutes nor by strict rules of evidence or procedure nor

by precedents. In selecting proper guardian of a minor,

the paramount consideration should be the welfare and

well-being of the child. In selecting a guardian, the Court

is exercising parens patriae jurisdiction and is expected,

13 [2008] 11 SCR 1111 : (2008) 9 SCC 413

20 [2024] 3 S.C.R.

Digital Supreme Court Reports

nay bound, to give due weight to a child’s ordinary comfort,

contentment, health, education, intellectual development

and favourable surroundings. But over and above physical

comforts, moral and ethical values cannot be ignored.

They are equally, or we may say, even more important,

essential and indispensable considerations. If the minor is

old enough to form an intelligent preference or judgment,

the Court must consider such preference as well, though

the final decision should rest with the Court as to what is

conducive to the welfare of the minor.

xx xx xx

55. We are unable to appreciate the approach of the

Courts below. This Court in catena of decisions has held

that the controlling consideration governing the custody

of children is the welfare of children and not the right of

their parents.”

[Emphasis supplied]

14. This Court has consistently held that welfare of the child is of

paramount consideration and not personal law and statute. In Ashish

Ranjan v. Anupam Tandon and another14, this Court held as under:

“19. The statutory provisions dealing with the custody of

the child under any personal law cannot and must not

supersede the paramount consideration as to what is

conducive to the welfare of the minor. In fact, no statute

on the subject, can ignore, eschew or obliterate the vital

factor of the welfare of the minor.

15. This Court in Roxann Sharma v. Arun Sharma15, opined that the

child is not a chattel or ball that it is bounced to and fro. Welfare

of the child is the focal point. Relevant lines from para-No. 18 are

reproduced hereunder:

“18........There can be no cavil that when a court is

confronted by conflicting claims of custody there are no

rights of the parents which have to be enforced; the child

14 [2010] 14 SCR 961 : (2010) 14 SCC 274

15 [2015] 2 SCR 572 : (2015) 8 SCC 318

[2024] 3 S.C.R. 21

Shazia Aman Khan and Another v. The State of Orissa and Others

is not a chattel or a ball that is bounced to and fro the

parents. It is only the child’s welfare which is the focal point

for consideration. Parliament rightly thinks that the custody

of a child less than five years of age should ordinarily be

with the Mother and this expectation can be deviated from

only for strong reasons”

16. Another principle of law which is settled with reference to custody

of the child is the wish of the child, if she is capable of. Reference

can be made to Rohith Thammana Gowda v. State of Karnataka

and others’ case (supra). It was held as under:

“13. We have stated earlier that the question ‘what is

the wish/desire of the child’ can be ascertained through

interaction, but then, the question as to ‘what would be the

best interest of the child’ is a matter to be decided by the

court taking into account all the relevant circumstances. A

careful scrutiny of the impugned judgment would, however,

reveal that even after identifying the said question rightly

the High Court had swayed away from the said point and

entered into consideration of certain aspects not relevant

for the said purpose. We will explain the raison d’etre for

the said remark.”

17. In the case in hand, vide order dated 12.12.2023, we had called the

child in Court. We had interacted with the child, the appellants and

respondent No. 2 individually in chamber. We found the child to be

quite intelligent, who could understand her welfare. She categorically

stated that she is happy with the family where she has been brought

up. She has other brother and sister. She is having cordial relations

with them. She does not wish to be destabilized.

18. The judgment in Tejaswani Gaud v. Shekhar Jagdish Prasad

Tewari’s case (supra), relied upon by learned counsel for respondent

No. 2 does not come to her rescue for the reason that age of the

child in that case was merely five years. It is a case which lays down

guidelines as to how custody of the child is to be handed over.

19. The fact that appellant No. 1, when custody of the child was handed

over to her, was un-married and is now married having two children

will also not be a deterrent for this Court to come to the conclusion

that best interest of the child still remains with the appellant No. 2 

22 [2024] 3 S.C.R.

Digital Supreme Court Reports

as the child is living with her ever since she was 3-4 months old

and is now about 14 years of age having no doubt in her mind that

she wishes to live with them.

20. In view of our aforesaid discussions, we find that the welfare of the

child lies with her custody with the appellants and respondent No. 10.

This is coupled with the fact that even she also wishes to live there.

Keeping in view her age at present, she is capable of forming an

opinion in that regard. She was quite categoric in that regard when

we interacted with her. She cannot be treated as a chattel at the

age of 14 years to hand over her custody to the respondent No.2,

where she has not lived ever since her birth. Stability of the child is

also of paramount consideration.

21. The appeal is accordingly allowed. The impugned order passed by

the High Court is set aside, as a result of which the writ petition filed

by respondent No. 2 in the High Court is dismissed. We expect the

appellants to adhere to the stand taken by them during the course

of arguments, as noticed above.

Headnotes prepared by: Divya Pandey Result of the Case:

Appeal allowed.