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Thursday, January 12, 2012
how to fix compensation when leg was ampituted= The decision reported in 2011 ACJ 1 (cited supra) has been relied upon both by the insurer as well as the claimant. In the said decision, the Apex Court has laid down that the ascertainment of the effect of permanent disability on the actual earning capacity involves three steps and the same has been laid down in paragraph 10, which reads as follows :
In the High Court of Judicature at Madras
Dated : 04/1/2012
Coram :
The Honourable Mr.Justice K.MOHAN RAM
and
The Honourable Mr.Justice G.M.AKBAR ALI
CIVIL MISCELLANEOUS APPEAL(NPD)Nos.2597 and 2630 of 2011
and all connected pending MPs
AND MP.NO.5 OF 2011
United India Insurance Co.Ltd.,
Rattan Bazaar, Chennai-3.
Appellant in CMA
No.2597/2011 and
R2 in CMA.No.2630
Of 2011
Vs
1.K.Pachiappan
R1 in CMA.No. 2597/2011 and
appellant in CMA.No.
2630/2011
2.M/s.Sanco Trans Limited,
Chennai-1.
R2 in CMA.No.
2597/2011 & R1 in
CMA.No.2630/2011
APPEALS under Section 173 of the Motor Vehicles Act against the award and decree dated 6.4.2011 made in MCOP.No.350 of 2009 on the file of the Motor Accidents Claims Tribunal (Fifth Judge, Small Causes Court), Chennai.
For Appellant in CMA.No.2597 of 2011 & R2 in CMA.No.2630 of 2011 : Mr.S.Arunkumar
For Respondent-1 in CMA.No.2597 of 2011 and appellant in
CMA.No.2630 of 2011 : Mr.M.Swamikannu
R2 in CMA.No.2597/2011 & R1 in CMA.No.2630/2011 : set
Ex parte before the Court below
COMMON JUDGMENT
K.MOHAN RAM,J
Being aggrieved by the award dated 6.4.2011 made in MCOP. No.350 of 2009 on the file of the Motor Accidents Claims Tribunal (Fifth Judge, Small Causes Court), Chennai, the insurer, which is the second respondent in the claim petition, has filed CMA.No.2597 of 2011. Not being satisfied with the quantum of compensation awarded, the claimant has filed CMA.No.2630 of 2011.
2. The brief facts, which are necessary for the disposal of these appeals are as follows :
The claimant filed the aforesaid original petition claiming a total compensation of Rs.66 lakhs in respect of the injuries sustained by him in a road accident that took place at 14.30 hours on 24.11.2008. The case of the claimant is that when he was standing near the container lorry at the loading yard of M/s.Sanco Transport Limited, No.592, Ennore Express High Road, Ennore, Chennai-57, the Linde Fort container crane came in a very high speed in a rash and negligent manner unmindful of the person standing near the container lorry and dashed against the claimant, due to which, he had fallen down and the wheel ran over his right leg resulting in amputation of his right leg and other multiple injuries. According to the claimant, the driver of the crane is solely and directly responsible for the accident and as such, the owner of the crane and insurer are liable to pay the compensation. He was a heavy vehicle (container lorry) driver and was earning between Rs.15,000/- and Rs.20,000/- per month. In view of the amputation of his right leg, he can no longer continue his avocation of driving and he does not know any other avocation.
3. The claim was contested by the insurer alone, as the owner of the crane remained ex parte before the Tribunal.
4. The insurer, in their counter statement, inter alia contended as follows :
The age and occupation of the claimant were not admitted. The various claims made under several heads were not admitted. The place, date, time, alleged narration of the accident, nature of injuries sustained, period of treatment taken and medical expenses have been specifically denied and the claimant was put to strict proof of the same. The negligence attributed to the driver of the crane has been denied and in any case, the insurer pleaded contributory negligence. On the aforesaid pleadings, the insurer contested that it is not liable to pay any compensation.
5. Before the Tribunal, on the side of the claimant, the claimant examined himself as PW1 and four other witnesses have also been examined. ExP1 to ExP10 have been marked on the side of the claimant. On the side of the insurer, one witness has been examined as RW1 and ExR1 has been marked. On a consideration of the evidence adduced before it, the Tribunal came to the conclusion that the accident had occurred only due to the rash and negligent driving of the driver of the crane bearing Regn.No.L1-10-0820 and in view of the same, the owner of the crane as well as the insurer are liable to pay compensation.
6. So far as quantum of compensation is concerned, the Tribunal, on the basis of the evidence of the claimant as well as the doctor PW4 and other documentary evidence, fixed the disability at 90% and also came to the conclusion that the disability is total and permanent and applied 17 as the multiplier, as the age of the claimant was 25 on the date of accident. The Tribunal fixed the monthly income of the claimant at Rs.8,000/- and accordingly assessed the pecuniary loss at Rs.16,32,000/-. The Tribunal awarded a sum of Rs.1 lakh towards pain and suffering; Rs.50,000/- towards mental agony; another sum of Rs.50,000/- towards expectancy of life; again a sum of Rs.50,000/- for fixing the artificial limb; Rs.25,000/- towards loss of amenities in life; another sum of Rs.25,000/- towards extra nourishment, transport to hospital, medical expenses, etc.; and Rs.24,000/- towards loss of earnings for a period of three months. Being aggrieved by the award, both the insurer as well as the claimant have filed the above appeals.
7. Heard both.
8. Mr.Arunkumar, learned counsel for the insurer made the following submissions :
The assessment of percentage of disability by the doctor PW4 is not in accordance with the Schedule to the Workmen s Compensation Act, as the Tribunal has fixed the monthly income placing reliance on the minimum wages fixed under the Minimum Wages Act. The percentage of disability for the amputation of leg is only 60% as per the provisions of the Workmen s Compensation Act and it should not have been fixed at 90%. The claimant is not completely disabled from doing any job and hence, appropriate deduction should have been made from the pecuniary loss arrived at by taking into consideration the fact that the claimant could have earned some amount from some other avocation.
9. Learned counsel for the insurer further submitted that the Tribunal has erred in not deducting some amount towards personal expenses/lumpsum payment. The Tribunal is not correct in granting a sum of Rs.50,000/- towards mental agony; Rs.50,000/- towards expectancy of life; Rs.25,000/- towards extra nourishment, transport to hospital, etc.; and Rs.50,000/- towards medical expenses without proper proof; so also the amount of Rs.1 lakh towards pain and suffering and the amount of Rs.25,000/- towards loss of amenities.
10. Learned counsel for the insurer submitted that the claimant s case that after the accident, he is left with no other alternative employment has been accepted by the Tribunal whereas the claimant is attending to some other job, which was revealed during the course of further investigation done by the insurer. Learned counsel further submitted that the claimant himself has issued a letter dated 17.11.2011 to the Investigator M/s.Vasu Associates that he is fixed with artificial limb and is working as a care taker/security guard in an abandoned petrol pump near Priya Kalyana Mandapam, Mogappair West, Chennai-37 and is being paid a sum of Rs.3,000/- as salary. In such circumstances, the subsequent developments should be taken into consideration and to prove the same, the following documents have been produced namely
(i) photo ID card of the petitioner;
(ii) discharge summary copy/disability certificate;
(iii) letter from petitioner;
(iv) photograph of the petitioner; and
(v) video CD
as additional evidence in the above matter. Learned counsel for the insurer submitted that unless the aforesaid additional evidence is received, cause of justice will be affected.
11. In support of his submissions, learned counsel for the insurer placed reliance on the following decisions:
(i) Sri.Kumaresh Vs. The Divisional Manager, National Insurance Co.Ltd. {reported in 2011 (2) TN MAC 10 (SC)};
(ii) Tamilnadu State Transport Corporation Limited, Villupuram Vs. R.C.Selvakumar {reported in 2010 (2) TN MAC 211 (DB)};
(iii) Pal Raj Vs. Divisional Controller, North East Karnataka Road Transport Corporation {reported in 2010 ACJ 2859};
(iv) Arvind Kumar Mishra Vs. New India Assurance Co. Ltd (reported in 2010 ACJ 2867);
(v) Govind Yadav Vs. The New India Insurance Company Limited (reported in CDJ 2011 SC 1131); and
(vi) Raj Kumar Vs. Ajay Kumar (reported in 2011 ACJ 1).
12. Countering the aforesaid submissions, Mr.M.Swamikannu, learned counsel for the claimant made the following submissions :
The Tribunal cannot take the monthly income of the claimant at Rs.8,000/-, when it is the categorical evidence of the claimant that he was earning Rs.15,000/- to Rs.20,000/- per month; the Tribunal has erred in awarding only Rs.24,000/- towards loss of earnings by taking three months income alone taking into consideration of the fact that he lost his income only for three months whereas considering the nature of injuries sustained by him and the nature of treatment taken by him, for more than one year, he was not able to do any work and he is now jobless; the Tribunal is not correct in awarding a sum of Rs.25,000/- only towards extra nourishment, transport to hospital, etc., when the claim itself was for Rs.1,50,000/-; the Tribunal has not awarded any amount towards attendant charges, as the claimant cannot attend to his daily needs without any assistance; the compensation awarded towards loss of expectation of life is too low; further, the sum of Rs.25,000/- awarded towards loss of amenities is meagre; the sum of Rs.50,000/- awarded towards mental agony, torture and humiliation at the young age is also too low; and the sum of Rs.1 lakh towards pain and suffering is less.
13. Learned counsel for the claimant submitted that the Tribunal has not awarded any compensation towards continuing permanent disability, when the claimant is entitled to the same as per the decision of the Apex Court dated 12.5.2011 in Civil Appeal Nos.4330 and 4331 of 2011 in the case of B.Kothandapani Vs Tamilnadu State Transport Corporation Limited. Learned counsel further submitted that the Tribunal ought to have awarded interest at 9% instead of 7.5% per annum. Learned counsel further submitted that though the claimant, in his chief examination, has stated that because of amputation of his right leg just below the hip, he has lost his job as a driver and he cannot be a driver any more and he cannot attend to any other clerical work, as he studied only upto 9th standard and he also cannot attend to any other work involving physical exertion and he had to depend upon somebody else for his livelihood, no cross examination has been done on these aspects and not even a suggestion has been put to him questioning the aforesaid evidence of PW1.
14. Learned counsel for the claimant submitted that the doctor PW4, in his chief examination, has stated that after amputation of his right leg, bone has grown upto 6 cms in a triangular shape and because of that, there has been infection in that portion and the claimant is having pain, due to which, artificial limb cannot be fitted to the claimant. The doctor also deposed that he can no longer drive any vehicle and cannot attend to any job involving physical exertion. But, no suggestion has been put to the doctor PW4 that the claimant can attend to some other alternate job. Therefore, the contention of the learned counsel for the insurer that the claimant can attend to alternate job cannot be countenanced.
15. Learned counsel for the claimant further submitted that the claimant has examined his employer as PW5, who deposed that he was paying a sum of Rs.5,000/- and 10% of the transportation charges earned by him and that the claimant was getting not less than Rs.15,000/- to Rs.20,000/- per month. But, the Tribunal is not right in disbelieving his evidence.
16. At the outset, Mr.Arunkumar, learned counsel for the insurer submitted that the finding of the Tribunal regarding negligence is not being disputed in the appeal filed by the insurer. But, they only challenged the quantum of compensation. Hence, we are not going into the question of negligence in detail. A perusal of the award passed by the Tribunal shows that the Tribunal has considered the entire evidence adduced before it and rightly come to the conclusion that the accident was caused due to the rash and negligent driving by the driver of the crane and hence, the finding of negligence recorded by the Tribunal is confirmed.
MP.NO.5 OF 2011 :
17. The insurer has filed MP.No.5 of 2011 to receive (i) photo ID card of the petitioner; (ii) discharge summary copy/disability certificate; (iii) letter from petitioner; (iv) photograph of the petitioner; and (v) video CD as additional evidence in the above matter. In the affidavit, it has been stated that since the evidence relates to subsequent developments that have occurred after disposal of the said original petition, the same could not be filed before the Tribunal and the said documents are relevant for fixing the just compensation payable. The said averments in the affidavit were reiterated by the learned counsel for the insurer.
18. But, Mr.M.Swamikannu, learned counsel for the claimant submitted that the documents now sought to be produced as additional evidence cannot be received, as the veracity of the same could not be established without adducing oral evidence and subjecting the witnesses to cross examination. As far as the letter said to have been issued by the claimant is concerned, the same is also disputed by the learned counsel. As far as the discharge summary copy/disability certificate is concerned, according to the counsel, the same could not be received without examining the doctor concerned.
19. We have carefully considered the aforesaid submissions of the learned counsel on either side and perused the materials available on record.
20. As rightly contended by the learned counsel for the claimant, without examining the witnesses to prove the letter said to have been issued by the claimant and without examining the doctor said to have issued the discharge summary copy/disability certificate, the same could not be received as additional evidence. The photo ID card and the photograph of the claimant and also the video CD can only depict the nature of amputation undergone by the claimant. As the nature of amputation is already available on record by way of medical evidence, the same will not be of any assistance to assess the disability. Therefore, we do not find any valid reason for entertaining MP.No.5 of 2011 and accordingly, the same is dismissed.
CMA.NOS.2597 AND 2630 OF 2011 :
21. The admitted facts in this case are that the claimant was 25 years old at the time of accident and was having a valid driving licence under ExP3 to drive heavy transport vehicles as well as light motor vehicles. His right leg five inches below the hip has been amputated. He was a driver by profession at the time of accident and because of amputation of his right leg, he can no longer drive any vehicle and the same is corroborated by the evidence of the doctor PW4. The doctor PW4 has assessed the permanent disability at 90% due to amputation of leg and other disabilities have been assessed at 10%. But, considering the nature of avocation namely driving, the Tribunal has taken the disability as 100% and applied multiplier method for assessing the pecuniary loss. It is also not disputed by the learned counsel for the insurer.
22. The main contention of the learned counsel for the insurer is that in spite of amputation of his right leg, the claimant can attend to some other avocation and earn some amount and that has to be deducted from the pecuniary loss assessed. In the alternative, learned counsel submitted that the functional disability alone should have been taken into consideration and accordingly, pecuniary loss should have been arrived. Learned counsel further submitted that the claimant is now engaged himself as a security guard in a petrol pump and he has admitted the same in his letter given to the Investigator. As we have rejected the petition for adducing additional evidence, the said contention cannot be accepted in the absence of any supporting material evidence.
23. It is pertinent to point out that PW1, in his evidence, has categorically stated that he had studied upto 9th standard and because of amputation of his right leg, he cannot drive any vehicle, he cannot sit and do any clerical job or any other job and he also cannot do any other job involving physical exertion. But, in the cross examination, the same has not been questioned nor even suggested to him that he can attend to some other job. The claimant has categorically stated that he has lost his earning capacity. But, the same has not been questioned in the cross examination.
24. The said evidence of PW1 has been corroborated by the doctor PW4, who has categorically stated that because of amputation of his right leg, he cannot attend to the avocation of driving and cannot attend to any other avocation. The doctor has categorically stated that 5 inches below the hip, the right leg has been amputated and after amputation, the bone has grown for 6 cms in a triangular shape and because of it, there has been infection and the claimant was having pain and artificial limb cannot be fitted. No cross examination has been done on this aspect also. Nothing has been elicited in the cross examination of either PW1 or PW4 to disbelieve their evidence. When such evidence is available on record, it is futile on the part of the insurer to contend that the claimant can attend to some other avocation and earn some amount and that such amount should be deducted from the pecuniary loss assessed. The doctor has categorically stated that even the artificial limb cannot be fitted to the claimant, that he has to walk with crutches, that he cannot even sit on his own from a standing position and that he cannot raise from a sitting position without the assistance of another. The doctor further deposed that it will be difficult for him to use Indian toilet and that he cannot spat in the floor. With this permanent disability, it will be difficult for him to attend any family or social functions and in his day to day life, throughout his life, he has to face all these difficulties. Therefore, the Tribunal is right in awarding Rs.25,000/- towards loss of amenities in life.
25. Learned counsel for the claimant is right in contending that the Tribunal has erred in not granting proper compensation towards permanent disability, as per decision of the Apex Court in B.Kothandapani s case. Even if multiplier method is applied and pecuniary loss is assessed, yet, the claimant is entitled to compensation towards permanent disability.
26. As far as the salary of the claimant is concerned, according to the claimant, he was earning a sum of Rs.15,000/- to Rs.20,000/- per month from his employer and PW5 his employer also corroborated the same. But, the employer has not produced any account book. The Tribunal has not accepted it and chose to fix the monthly income of the claimant as Rs.8,000/- on the basis of the Minimum Wages Act. We do not find any reason to interfere with the same.
27. In the decision reported in 2011 (2) TN MAC 10 (SC) (cited supra), the claimant in that case was aged about 20 years and he was a building centring worker and he suffered amputation of right leg below the knee. The doctor assessed the disability at 70% of right lower limb and at 35% of whole body. The High Court and the Apex Court fixed the disability at 50% and accordingly assessed the pecuniary loss. The said principle is sought to be applied in this case by the learned counsel for the insurer. The facts of this case and the fact of the said case are totally different. There, the amputation was below the right knee and there also, the Apex Court applied the multiplier method and therefore, the said decision will not, in any way, advance the case of the insurer.
28. In the decision reported in 2010 (2) TN MAC 211 (DB) (cited supra), a Division Bench of this Court, while considering the case of an injured, who is a marine radio officer and who got his left hand amputated, fixed the disability at 80% and after considering Section 4 and Part II Schedule I of the Workmen s Compensation Act, this Court awarded a sum of Rs.7.5 lakhs as compensation for the amputation of left hand. The said decision is not applicable to the facts of this case, as, in this case, the right leg 5 inches below the hip has been amputated and the claimant has lost his job as a driver and he cannot be employed as a driver ever in future.
29. The facts of the case reported in 2010 ACJ 2867 (cited supra) are totally different and therefore, this decision is not applicable to the facts of this case.
30. In the decision reported in 2010 ACJ 2859 (cited supra), the claimant was a driver of a corporation bus and the bus met with the accident during the course of his employment, due to which, he sustained injuries and was no longer able to drive a vehicle and the corporation retained him as a peon on the same salary. In such a factual background, the compensation was assessed. The Apex Court observed that the workman has lost his capacity to function as driver, but with the help of external aids, his mobility has been restored to some extent and he is able to perform the work suitable to his physical condition and that the injuries did not disable the workman permanently from earning his living other than as a driver. The Apex Court further held that the alternate employment given to the claimant on the same salary which he was enjoying before the accident has to be kept in mind while computing loss of earning capacity. In this case, it is not the case of the insurer that the claimant has got alternate employment for the same salary whereas the finding in this case is that the claimant has lost his employment as a driver and is unfit to be a driver in future and it is proved by medical evidence as pointed above that the claimant is not able to attend any other alternate employment. Therefore, the said decision is not applicable to this case.
31. In the decision reported in CDJ 2011 SC 1131 (cited supra), the claimant was a helper and he had not produced any evidence to prove the factum of employment and the payment of salary by his employer. In such circumstances, the Apex Court held that the salary payable to a worker under Minimum Wages Act should be taken into consideration. But, in this case, the claimant was a driver and the Tribunal, having disbelieved the evidence regarding salary of the claimant, has applied minimum wages as prescribed under the Minimum Wages Act.
32. The decision reported in 2011 ACJ 1 (cited supra) has been relied upon both by the insurer as well as the claimant. In the said decision, the Apex Court has laid down that the ascertainment of the effect of permanent disability on the actual earning capacity involves three steps and the same has been laid down in paragraph 10, which reads as follows :
The Tribunal has to first ascertain what activities the claimant could carry on in spite of the permanent disability and what he could not do as a result of the permanent disability (sic disability) (this is also relevant for awarding compensation under the head loss of amenities of life). The second step is to ascertain his avocation, profession and nature of work before the accident, as also his age. The third step is to find out whether (i) the claimant is totally disabled from earning any kind of livelihood, or (ii) whether in spite of the permanent disability, the claimant could still effectively carry on the activities and functions, which he was earlier carrying on, or (iii) whether he was prevented or restricted from discharging his previous activities and functions, but could carry on some other or lesser scale of activities and functions so that he continues to earn or can continue to earn his livelihood. For example, if the left hand of a claimant is amputated, the permanent physical or functional disablement may be assessed around 60%. If the claimant was a driver or a carpenter, the actual loss of earning capacity may virtually be hundred per cent, if he is neither able to drive or do carpentry. On the other hand, if the claimant was a clerk in government service, the loss of his left hand may not result in loss of employment and he may still be continued as a clerk as he could perform his clerical functions, and in that event the loss of earning capacity will not be 100% as in the case of a driver or carpenter, nor 60% which is the actual physical disability, but far less. In fact, there may not be any need to award any compensation under the head of loss of future earnings , if claimant continues in government service, though he may be awarded compensation under the head of loss of amenities as a consequence of losing his hand. Sometimes the injured claimant may be continued in service, but may not be found suitable for discharging the duties attached to the post or job which he was earlier holding, on account of his disability, and may therefore be shifted to some other suitable but lesser post with lesser emoluments, in which case there should be a limited award under the head of loss of future earning capacity, taking note of the reduced earning capacity. It may be noted that when compensation is awarded by treating the loss of future earning capacity as 100 per cent (or even anything more than 50 per cent), the need to award compensation separately under the head of loss of amenities or loss of expectation of life may disappear and as a result, only a token or nominal amount may have to be awarded under the head of loss of amenities or loss of expectation of life, as otherwise there may be a duplication in the award of compensation.
A reading of the aforesaid extracted passage of the Apex Court s decision shows that the Apex Court itself has pointed out that if the left hand of a claimant is amputated, the permanent physical or functional disability may be assessed around 60%. If the claimant was a driver or carpenter, the actual loss of earning capacity may virtually be 100%, as he is not able to do either driving or carpentry.
33. Therefore, when the claimant in this case has suffered 80% permanent disability due to the amputation of his right leg 5 inches below the hip and he has lost his job as a driver and he cannot drive any vehicle any more, the actual loss of earning capacity is virtually 100%. Therefore, the Tribunal is right in coming to the conclusion that the permanent disability is 100%. In the absence of any acceptable evidence that in spite of amputation of his right leg, the claimant is able to do some other alternate job and earn, the contention of the learned counsel for the insurer that he can attend to some other alternate employment cannot be countenanced.
34. As far as the fixation of monthly salary of Rs.8,000/- and the adoption of multiplier as 17 by the Tribunal are concerned, we are of the considered view that the Tribunal is right. Therefore, we do not find any reason to interfere with the pecuniary loss, which has been assessed at Rs.16,32,000/-.
35. As far as the other conventional damages awarded by the Tribunal are concerned, the sum of Rs.1 lakh awarded towards pain and suffering cannot be said to be on the higher side and hence, the same is confirmed. But, the Tribunal is not justified in granting a sum of Rs.50,000/- towards mental agony. Therefore, the same is set aside. As far as the sum of Rs.50,000/- awarded towards loss of expectancy is concerned, the same appears to be reasonable and hence, the same is confirmed. The Tribunal is not right in awarding a sum of Rs.50,000/- for fixing the artificial limb, when it is the evidence of the doctor PW4 that no artificial limb can be fitted to the claimant and therefore, the award of the said sum of Rs.50,000/- is set aside. Certainly, the claimant will be having several inconveniences in his day to day life and he cannot act independently and hence, the award of Rs.25,000/- towards loss of amenities is confirmed. Further, the award of Rs.25,000/- towards extra nourishment, transport to hospital, medical expenses and damages is also found to be reasonable and therefore, the same is confirmed. In our considered view, the sum of Rs.24,000/- awarded towards loss of earnings for a period of three months is not correct, since, admittedly, the claimant was taking treatment not only as an inpatient, but also thereafter as an outpatient for a number of months and considering the nature of injuries sustained by him, the loss of earnings should have been awarded for a minimum period of one year and accordingly, for twelve months at Rs.8,000/-, Rs.96,000/- is awarded.
36. Mr.M.Swamikannu, learned counsel for the claimant, placing reliance on the decision in Kothandapani s case, has rightly contended that even though the pecuniary loss has been arrived by applying multiplier method, the claimant is entitled to compensation towards permanent disability. In this case, the permanent disability has been assessed at 80% by the doctor and accordingly, the claimant is entitled to a compensation of Rs.1,60,000/-. Thus, in total, the claimant is entitled to a sum of Rs.20,88,000/- with interest at 7.5%.
37. For the aforesaid reasons, CMA.NPD.No.2597 of 2011 filed by the insurer is dismissed and CMA.NPD.NO.2630 of 2011 filed by the claimant is partly allowed. The claimant is entitled to a sum of Rs.20,88,000/- (Rupees twenty lakhs eighty eight thousand only) together with interest along with accrued interest and costs awarded by the Court below. It is seen that this Court, at the time of granting interim stay on 12.8.2011, directed the insurer to deposit a sum of Rs.12 lakhs with proportionate interest to the credit of the said original petition and it is represented that a sum of Rs.10 lakhs has also been directed to be withdrawn by the claimant by an order dated 26.9.2011. Therefore, the insurer is directed to deposit the difference in the award amount to the extent indicated above in this judgment together with interest to the credit of the said original petition within a period of eight weeks from the date of receipt of a copy of this order and on such deposit, the claimant is permitted to withdraw the entire amount lying to the credit of the said original petition. Consequently, all connected pending MPs are closed. No costs.
RS
To
The Registrar,
Small Causes Court
Chennai
no grounds to discharge the accused =Smt.Shanthi had made allegations against the petitioner that posing himself to be an L.I.C. Agent, he collected money from her and other persons on the pretext of investing the same with L.I.C. under certain schemes, which would bring attractive returns and also by promising to get loans sanctioned for them and cheated those persons by not investing the same as promised and misappropriated the same for his personal use. As pointed out supra, after investigation, the Investigating Officer submitted the final report to the effect that there were enough materials to prosecute the petitioner for the offence of cheating punishable under Section 420 I.P.C. As many as 25 witnesses were cited. 5. The petitioner on appearance sought an order discharging him from the above said case on the following grounds: (i) Though several persons were alleged to be cheated, except the complaint of Shanthi, no other complaint is available. (ii) The said Shanthi has sworn an affidavit, when requested by the petitioner, stating that she did not lodge any complaint against the petitioner. (iii) One Paulraj cited as witness No.19 is said to have given statement under Section 161(3) Cr.P.C., whereas he was not in India on the date on which his statement was allegedly recorded. (iv) Though the complaint to Police is said to have been lodged by Shanthi, who is cited as witness No.1 in the annexure to the charge sheet, the complaint was actually signed by one Srimathi in Malayalam. AND (v) After the filing of the discharge petition, the signature of Srimathi in Malayalam found in the complaint was erased and the signature purporting to be that of Shanthi has been put up, showing mutilation and even forgery.
BEFORE THE MADURAI BENCH OF MADRAS HIGH COURT
DATED: 09/01/2012
CORAM
THE HONOURABLE MR.JUSTICE P.R.SHIVAKUMAR
Crl.R.C.(MD) No.865 of 2011
and M.P.(MD) No.1 of 2011
Vijayakumar . . . Revision Petitioner/
Accused
Vs.
The State
Rep. by its Sub-Inspector of Police,
Kollencode Police Station,
Kanyakumari District.
Crime No.216 of 2008. . . . Respondent/Complainant
Prayer
Criminal Revision Case is filed under Sections 397 and 401(1) of Cr.P.C
praying to set aside the order passed in Cr.M.P.No.864 of 2009 in C.C.No.4 of
2009 dated 06.07.2011 passed by the Judicial Magistrate No.2, Kuzhithurai in
Crime No.216/08 on the file of the respondent police.
!For petitioner... Mr.T.Jeen Joseph
^For Respondent... Mr.P.Kandasamy
Government Advocate (Criminal side)
:ORDER
The sole accused in C.C.No.4 of 2009, on the file of the learned Judicial
Magistrate No.2, Kuzhithurai is the petitioner in the present Criminal Revision
Case. A case was registered on the file of Kollencode Police Station as Crime
No.216 of 2008 on the file of the said police station for the offence punishable
under Section 420 I.P.C. On completion of investigation, the respondent
submitted a final report alleging commission of the said offence on the part of
the petitioner herein, who allegedly cheated several persons including one
Shanthi, the defacto complainant, based on whose complaint the case was
registered by the police. The said final report was taken on file by the learned
Judicial Magistrate No.2, Kuzhithurai in C.C.No.4 of 2009 on the file of the
said Court.
2. On appearance, the sole accused, who is the petitioner herein submitted
a petition seeking an order of discharge under Section 227 of the Code of
Criminal Procedure. The same was taken on file as Cr.M.P.No.864 of 2009 in
C.C.No.4 of 2009 on the file of the Judicial Magistrate No.2, Kuzhithurai. After
enquiry, the learned Judicial Magistrate dismissed the said petition, declining
the relief of discharge sought for by the accused/petitioner in the Criminal
Revision Case. The impugned order came to be passed on 06.07.2011. The
correctness and legality of the order is sought to be challenged by invoking the
revisional powers of this Court.
3. Notice before admission was given to the learned Government Advocate
(Criminal side) representing the respondent. The submissions made on both sides
were heard and the Revision Petition, certified copy of the impugned order of
the Court below and copies of the relevant documents produced in the form of
typed set of papers and additional typed set of papers by the petitioner were
also perused.
4. It seems one Smt.Shanthi W/o Rajan of Kennakadu Veedu, Kollancode
preferred a petition before the Superintendent of Police, Kanyakumari District
alleging cheating on the part of the petitioner herein of the above said Shanthi
and several others, which was referred to the jurisdictional police, namely
Kollancode Police Station by the Office of the Superintendent of Police for
necessary action. In the said complaint Smt.Shanthi had made allegations against
the petitioner that posing himself to be an L.I.C. Agent, he collected money
from her and other persons on the pretext of investing the same with L.I.C.
under certain schemes, which would bring attractive returns and also by
promising to get loans sanctioned for them and cheated those persons by not
investing the same as promised and misappropriated the same for his personal
use. As pointed out supra, after investigation, the Investigating Officer
submitted the final report to the effect that there were enough materials to
prosecute the petitioner for the offence of cheating punishable under Section
420 I.P.C. As many as 25 witnesses were cited.
5. The petitioner on appearance sought an order discharging him from the
above said case on the following grounds:
(i) Though several persons were alleged to be cheated, except the
complaint of Shanthi, no other complaint is available.
(ii) The said Shanthi has sworn an affidavit, when requested by the
petitioner, stating that she did not lodge any complaint against the petitioner.
(iii) One Paulraj cited as witness No.19 is said to have given statement
under Section 161(3) Cr.P.C., whereas he was not in India on the date on which
his statement was allegedly recorded.
(iv) Though the complaint to Police is said to have been lodged by
Shanthi, who is cited as witness No.1 in the annexure to the charge sheet, the
complaint was actually signed by one Srimathi in Malayalam. AND
(v) After the filing of the discharge petition, the signature of Srimathi
in Malayalam found in the complaint was erased and the signature purporting to
be that of Shanthi has been put up, showing mutilation and even forgery.
6. It is not the case of the petitioner that the documents produced and
the evidence sought to be adduced on the side of the prosecution are not enough
to make out a case of cheating as alleged in the final report and hence, the
petitioner is entitled to an order of discharge. In short, what the petitioner
wants is an appreciation and evaluation of evidence proposed to be adduced by
the prosecution to find out whether the accused could have committed the alleged
offence or not. It is trite law that while considering the question of framing
of charge or discharging the accused, the Court shall not attempt to evaluate or
appreciate evidence and the Court has to decide whether a conviction is possible
if the records produced by the prosecution are believed to be hundred per cent
true and genuine.
7. In this case, as stated supra, it is not the case of the petitioner
that the case shall not end in conviction even if the materials placed by the
prosecution are presumed to be genuine. On the other hand, what the petitioner
attempts is to seek an order of discharge based on pleas of defence that can be
raised during trial in order to disprove the case of the prosecution or prove
his innocence. The first contention of the petitioner is that though more than
30 persons are said to have been cheated and all of them made complaints, except
the complaint of Shanathi, the complaints of others alleged to have been cheated
are not available. Normally in case of cheating of the public, a case will be
registered based on the information of one of the persons, who have been
allegedly cheated. The complaint that is received by the police first in point
of time shall form the basis of F.I.R. and the informations received from the
other persons shall be treated as their statements recorded under Section 161(3)
Cr.P.C. In this case, the complaint in writing was given by Shanthi, who has
been cited as witness No.1 and the same has been made the basis of F.I.R. We
cannot expect any further complaint in this case to have been received from any
other person. The other persons, allegedly cheated by the petitioner seems to
have given their statements before the police and the same have been recorded
under Section 161(3) Cr.P.C. Therefore, there is no substance in the contention
raised by the petitioner that though several other persons were alleged to have
been cheated, no complaint of any one of them is available and that the absence
of the complaint of others will vitiate the prosecution leading to the discharge
of the petitioner (accused) and the said contention deserves rejection.
8. The second contention raised by the petitioner is that the alleged
defacto complainant Shanthi has sworn an affidavit at the request of the
petitioner to the effect that she did not lodge any complaint with the police
against the petitioner. The said material may, at the best, serve as a defence
material for the proof of the defence case of the petitioner and such an
evidence shall not be looked into at this point of time to decide whether the
complaint is true or false. If such a contention is accepted, then every accused
will try to win over the complainant and get an affidavit to the effect that no
complaint was given by the defacto complainant against the accused, to get an
order of discharge. Hence, the second contention also is rejected as untenable.
9. The next contention of the petitioner is that one of the victims
Paulraj cited as 19th witness, could not have given any statement under Section
161(3) Cr.P.C., as he was not in India on the date on which the alleged
recording of his statement by the Investigating Officer was done. In support of
his contention, the petitioner wants to produce a photo copy of the Passport of
the said Paulraj. In effect, the present contention seems to be an evidence of
alibi that the concerned witness was somewhere else and hence, he could not have
been examined by the Investigating Officer on the date on which he was allegedly
examined. Such a plea of alibi has to be raised and proved by the person making
such plea of alibi. Therefore, the said ground cannot be pressed into service as
a ground for seeking discharge.
10. The next contention raised by the petitioner is that though the
complaint was allegedly given by one Shanthi, it was in fact signed by one
Srimathi in Malayalam and when the same was brought to the notice of the Police,
Police caused manipulation in the complaint after the same had been submitted to
the Magistrate and while the same was in the custody of the Court. Such a far-
fetched allegation cannot be accepted on its face value at this point of time.
Evidence is needed to be adduced to prove such a fact of alteration and
mutilation of complaint and First Information Report.
11. The learned counsel for the petitioner submits that the petitioner has
also preferred a complaint against the Police Officer concerned on the
allegation of effecting corrections in the complaint and the first information
report. Whether there is any correction? If so, on what point of time that was
made? What evidentiary value can be attached to such corrected complaint? are
the questions to be considered only in trial. The said question cannot be gone
into at this point of time.
12. The learned Judicial Magistrate No.2, Kuzhithural applied the correct
principles of law and on proper consideration of the materials in the light of
the provisions dealing with discharge of accused, for the limited purpose of
deciding whether the accused can be discharged or not, has arrived at a correct
conclusion that the case is not a fit one for passing an order discharging the
accused/ petitioner herein and that the petition seeking discharge deserves to
be dismissed. There is no defect or infirmity, much less illegality in the order
passed by the learned Judicial Magistrate warranting interference by this Court
by exercising of its revisional powers. The Criminal Revision Case deserves
dismissal in limine.
13. Accordingly, the Criminal Revision Case is dismissed. Consequently,
connected M.P.(MD) No.1 of 2011 is dismissed.
sj
To:
1.The Judicial Magistrate No.2,
Kuzhithurai.
2.The Sub-Inspector of Police,
Kollencode Police Station,
Kanyakumari District.
3.The Public Prosecutor,
Madurai Bench of Madras High Court,
Madurai.
Or.1 rule 10 impleading of a party ?=Basically, it is for the plaintiff in a suit, to identify the parties against whom he has any grievance and to implead them as defendants in the suit filed for necessary relief. He cannot be compelled to face litigation with the persons against whom he has no grievance. Where, however, any third party is likely to suffer any grievance, on account of the outcome of the suit, he shall be entitled to get himself impleaded. The question as to whether an individual is a proper or necessary party to a suit, would depend upon the nature of relief claimed in the suit and the right or interest projected by the persons, who propose to get themselves impleaded. No hard and fast rule can be weighed, that would cover a possible situation in this regard.
THE HON'BLE SRI JUSTICE L.NARASIMHA REDDY
C.R.P.No.716 of 2011
08-07-2011
Pallapu Mohanarao (died) per LRs
..petitioners
And
Thammisetty Subba Rao & others
..Respondents
Counsel for the petitioners: Sri M.R.S. Srinivas
Counsel for respondents :
ORDER:
The 1st respondent filed O.S.No.229 of 2005 in the Court of Principal Senior
Civil Judge, Ongole, against the respondents 2 and 3 for the relief of specific
performance of agreement of sale in respect of the suit schedule property, a
rice mill. Petitioners 2 to 4 are the children, and petitioner No.5 is the wife
of the
2nd respondent, i.e. the 1st defendant. They filed I.A.No.520 of 2008 under
Order 1 Rule 10 C.P.C., with a prayer to implead them as defendants. It is
pleaded that the 2nd respondent herein colluded with the 1st respondent, the
plaintiff, who is none other than his brother-in-law and got filed the suit, to
knock away the joint family property. They also stated that the alleged
agreement of sale is inoperative in law. Reference was made to a decree dated
25-01-2008 in O.S.No.102 of 2007 passed by the Court of Additional Senior Civil
Judge, Ongole, for partition between themselves and the respondents 2 and 3, in
respect of various items, including the suit schedule property in O.S.No.229 of
2005.
The application was opposed by the 1st respondent. He pleaded that the
petitioners are neither proper nor necessary parties and that the application is
filed only with an object of protracting the proceedings. The trial Court
dismissed the I.A., by placing reliance upon the judgment of the Supreme Court
in KASTURI V. IYYAMPERUMAL1.
Sri M.R.S. Srinivas, learned counsel for the petitioners submits that the view
taken by the trial Court is not correct, and that the subsequent judgment of the
Supreme Court in SUMTIBAI v. PARAS FINANCE CO.2 holds good. He contends that it
is only when the proposed party does not have any right or interest whatever,
that an application to get himself impleaded in a suit for specific performance
can be rejected. Learned counsel submits that by virtue of there being
properties of the joint family, and the beneficiaries under a preliminary
decree, passed in O.S.No.229 of 2005, the petitioners are necessary parties.
The notice sent to the 1st respondent was returned with an endorsement that the
addressee refused to receive it. Hence, it is deemed that the notice is
served upon him. The record discloses that the 2nd respondent did not contest
the I.A.
Basically, it is for the plaintiff in a suit, to identify the parties against
whom he has any grievance and to implead them as defendants in the suit filed
for necessary relief. He cannot be compelled to face litigation with the
persons against whom he has no grievance. Where, however, any third party is
likely to suffer any grievance, on account of the outcome of the suit, he shall
be entitled to get himself impleaded. The question as to whether an individual
is a proper or necessary party to a suit, would depend upon the nature of relief
claimed in the suit and the right or interest projected by the persons, who
propose to get themselves impleaded. No hard and fast rule can be weighed, that
would cover a possible situation in this regard.
In KASTURI'S case (1 supra), the Hon'ble Supreme Court was dealing with an
application filed under Order 1 Rule 10 C.P.C., in the suit filed for the relief
of specific performance of an agreement of sale. It was held that unless the
proposed parties have any subsisting rights, their application to get themselves
impleaded cannot be entertained. It was also clarified that, if they specify or
indicate any subsisting right, they can certainly be impleaded. In a subsequent
decision rendered by the Supreme Court in SUBTIBAI'S case (2 supra), the purport
of the judgment in KASTURI'S case (1 supra) was explained. It was mentioned
that mere likelihood of persons acquiring right or interest in the subject-
matter of a suit would be sufficient for the concerned individual to get himself
impleaded.
This Court in INDU BAI AND ANOTHER v. RAJENDRA KUMAR BHANDARI AND ANOTHER3 held
as under:
"...It is true that an individual cannot be subjected to unnecessary litigation
and he cannot be made to answer a person with whom he does not have any privity
of contract or other relation. This principle, however, needs a different
approach, when it comes to the suits for specific performance. Though the
ultimate obligation, in the event of a suit decree for specific performance
being passed, would rest upon the vendor under the agreement, in the context of
recovery of possession or neutralizing the subsequent developments, it becomes
essential to add everyone, who had a right or interest, vis--vis the property,
either as on the date of the agreement of sale, or subsequent thereto".
Recently, in MUMBAI INTERNATIONAL AIRPORT PVT. LTD. v. REGENCY CONVENTION CENTRE
& HOTELS PVT. LTD. AND OTHERS4, the Supreme Court rendered another judgment. It
was held that as long as the addition of a third party as a defendant does not
widen the scope of the suit, the application can be ordered. The principle was
explained as under:
"Para-12.4: If an application is made by a plaintiff for impleading someone as a
proper party, subject to limitation, bona fides etc., the Court will normally
implead him, if he is found to be a proper party. On the other hand, if a non-
party makes an application seeking impleadment as a proper party and Court finds
him to be a proper party, the Court may direct his addition as a defendant; but
if the Court finds that his addition will alter the nature of the suit or
introduce a new cause of action, it may dismiss the application even if he is
found to be a proper party, if it does not want to widen the scope of the
specific performance suit; or the Court may direct such applicant to be
impleaded as a proper party, either unconditionally or subject to terms. For
example, if 'D' claiming to be a co-owner of a suit property, enters into an
agreement for sale of his share in favour of 'P' representing that he is the co-
owner with half share, and 'P' files a suit for specific performance of the said
agreement of sale in respect of the undivided half share, the Court may permit
the other co-owner who contends that 'D' has only one-fourth share, to be
impleaded as an additional defendant as a proper party, and may examine the
issue whether the plaintiff is entitled to specific performance of the agreement
in respect of half a share or only one-fourth share; alternatively the Court may
refuse to implead the other co-owner and leave open the question in regard to
the extent of share of the vendor-defendant to be decided in an independent
proceeding by the other co-owner, or the plaintiff; alternatively the Court may
implead him but subject to the term that the dispute, if any, between the
impleaded co-owner and the original defendant in regard to the extent of the
share will not be the subject-matter of the suit for specific performance, and
that it will decide in the suit, only the issues relating to specific
performance, that is whether the defendant executed the agreement/contract and
whether such contract should be specifically enforced. In other words, the
Court has the discretion to either to allow or reject an application of a person
claiming to be a proper party, depending upon the facts and circumstances and no
person has a right to insist that he should be impleaded as a party, merely
because he is a proper party."
In the instant case, the petitioners pleaded that the mill is the property of
the joint family headed by the 2nd respondent, i.e. the 1st defendant in the
suit, and that a preliminary decree for partition was obtained by them, in
respect of the properties held by the joint family. The 2nd respondent did not
file any counter, disputing the claim made by the petitioners. The allegation
of the petitioners that the 1st respondent is the brother-in-law of the 2nd
respondent and that the suit engineered by both of them in collusion with each
other, to deprive the other members of the joint family of their share, was not
rebutted. It is a matter of record that there exists a preliminary decree, to
which the petitioners, on the one hand, and respondents 2 and 3, on the other
hand, are parties, and the subject-matter of the present suit is one of items
therein. Therefore, the petitioners are proper and necessary parties to the
I.A.
The C.R.P is accordingly allowed, and the order under revision is set aside. As
a result, I.A.No.520 of 2008 is allowed, and the petitioners 2 to 5 shall stand
added as defendants at their proper places in the suit.
There shall be no order as to costs.
_______________________
L. NARASIMHA REDDY, J.
Dt.08-07-2011.
KO
1 AIR 2005 SC 2813
2 AIR 2007 SC 3166
3 2009(5) ALD 402
4 2010 (5) ALD 24 (SC)
child custody =In normal course, natural parents cannot be deprived of visiting rights of their child. But, in the instant case, the approach of the respondents to have the custody of the minor ward is something different from that of a normal parents' approach. The child was born on 25.04.2001. It is the case of the respondents that they left the child with the petitioners in the year 2004. But, the same is denied specifically by the petitioners and it is the case of the petitioners that on the 9th day after the birth, the minor ward was given to them and since then she is with them. Practically, the child has grown with the petitioners and is treating them as natural parents. Instead of seeking custody of their child through the competent court of law, it is clear that respondents made a futile attempt to have the custody forcibly, by making false allegations of kidnap and demand of money by the petitioners and obtained search warrant. Pursuant to such warrant, not only search was made in the house of the petitioners, but also in the School of the minor ward and she was taken by the Police from the School to the learned Magistrate. It appears, after enquiring the wishes of the child and her grandparents, petition was closed. Thereafter, the said order was also confirmed in Criminal Revision Case filed by the respondents referred hereinabove. Even thereafter, when the respondents filed a Writ of Habeas Corpus before this court, the same too ended in dismissal. In view of such steps taken against the petitioners and the minor ward, it appears, a sort of fear is developed in her mind and thereby she is even refusing to spare any time with them. Such attitude of the child was clearly discernible when she was examined by this court. When her wishes were enquired, she started crying inconsolably. Therefore, it cannot be said that she was tutored by the petitioners herein not to go with the respondents. For the aforesaid reasons, I am of the considered view that allowing visiting rights of the minor ward by the respondents, as ordered by the court below, will definitely have an adverse impact on the welfare of the minor ward and therefore I hold that the respondents are not entitled for any visiting rights of the minor ward unless a congenial atmosphere is developed.
HON'BLE MR. JUSTICE R. SUBHASH REDDY
Civil Revision Petition No.1681 of 2011
16.12.2011
Mohd. Haleem @ Sajid and another
Dr.Shafiuddin Ali Ahmed and another
Counsel for the petitioner:Sri Mirza Safiulla Baig
Counsel for respondents: Sri P. Keshava Rao
Order:
This civil revision petition, under Article 227 of the Constitution of
India, is filed by the respondents in O.P.No.131 of 2010, questioning the order
dated 22.03.2011 passed, in I.A.No.211 of 2010 in, by the learned III Additional
District Jude, Warangal.
2. The aforesaid O.P. is filed under the provisions of the Guardians and
Wards Act, 1890 (for short 'the Act') for grant of custody of minor ward - baby
Shaika Ali Ahmed. Pending adjudication of the claim in the said O.P., they
filed I.A.No.211 of 2010 under Section 12 of the Act for grant of interim
custody of the minor ward.
3. The said I.A. is filed with the allegations which read as under:
In the year 2004, the 1st respondent had to go to East Africa on his job
assignment and the 2nd respondent was staying at Kazipet along with her in-laws.
They were blessed with twins and as the Doctor advised to keep them separately
to avoid infections, and as the petitioners are not having children, they were
given custody of their minor ward temporarily. Later, they shifted to Hyderabad
and used to visit their daughter once in a week and also used to bring her to
Hyderabad during festivals and other occasions. It is alleged that from 2005
onwards, petitioners are claiming that the minor baby is their child, but at
their instance, petitioners have executed a document dated 16.03.2005 admitting
that the stay of the minor ward with them is temporary and they will hand over
to the respondents whenever they request. Pleading that in spite of their
request from the year 2005 onwards, petitioners are avoiding to hand over their
minor ward to them and as they have no legal right on her for her custody,
respondents have moved the I.A. for interim custody and also for visiting
rights. It is alleged by the respondents that petitioners are not bestowing
proper care to their daughter; as such they prayed for interim custody and also
for visiting rights.
4. Petitioners herein, opposing the I.A., have filed counter. While denying
the allegations of the respondents, it is the case of the petitioners that the
minor ward was born on 25.04.2001 and on 02.05.2001, i.e. on the 9th day after
birth, custody was given to them with complete willingness and consent and they
have been looking after the child with care; she is aged about 9 years and she
is not willing to join the respondents-parents.
5. In the aforesaid I.A., no evidence was let in by the parties, but the
learned III Additional District Judge, Warangal, by the impugned order, by
recording a finding that paramount consideration for grant of custody is the
welfare of the minor and after enquiring with the minor ward, who has bluntly
refused to go with the respondents, has rejected the claim of the respondents
for custody of the minor during pendency of the proceedings. But, the I.A. was
partly allowed permitting the respondents to have the visiting rights on the
child on every 1st and 3rd Sunday between 3.00 to 7.00 p.m., at the house of the
petitioners or at any place at Hanamkonda agreed by both parties, till the
disposal of the O.P.
6. In this revision petition, it is contended by Sri Mirza Safiulla Baig, the
learned counsel for petitioners, that the court below has committed serious
error by permitting the respondents to have visiting rights. As the minor ward
is not willing to spare any time even for visiting rights and in spite of her
blunt refusal when she was examined, in spite of the same, the impugned order is
passed. It is further contended that in view of the various steps taken by the
respondents before filing of the I.A., if visiting rights are allowed, as
ordered by the court below, it will affect the studies as well as the overall
welfare of the child.
7. In support of his arguments, the learned counsel for petitioners has
relied on a decision of the Hon'ble Supreme Court in Smt. Anjali Kappor v. Rajiv
Baijal1
8. On the other hand, it is contended by Sri P. Keshava Rao, the learned
counsel for respondents that as it is not in dispute that respondents are the
natural parents, they are entitled for custody of the minor ward and also for
visiting rights; as such, there is no illegality in the order under challenge
wherein visiting rights were granted to them to visit the minor on every 1st and
3rd Sunday. It is further contended that as the minor ward is staying with the
petitioners for the last several years, to maintain relationship and contact
with her, such visiting rights are essential and therefore the same are granted
by the court below. The learned counsel, in support of his contentions, relied
on the following decisions.
Vishnu Priya and Others v. Jaya2
Kirtikumar Maheshankar Joshi v. Pradipkumar
Karunashanker Joshi3
Mohd. Zafarullah Khan v. Yasmeen4
Baddi Reddi Bulliraju v. Kedam Surya Rao5
9. Having heard the learned counsel for the parties, I have perused the order
under challenge, the affidavit filed in support of the I.A. and also the counter
filed thereagainst.
10. It is to be noticed that the minor ward was born on 25.04.2001. Whereas
it is the case of the respondents that they left the child with the petitioners
when the 1st respondent was proceeding to East Africa on an assignment, on the
other hand, it is the case of the petitioners that respondents were blessed with
twins; the child was handed over to them on the 9th day after birth, i.e. on
02.05.2001 with complete willingness and consent; they have admitted the child
in a good school in Warangal and are taking good care of her. It is stated that
the minor ward is not willing to spare any time with respondents.
11. In normal course, when visiting rights are given to natural parents, this
court is slow in interfering with such orders passed during pendency of the main
proceedings. The learned III Additional District Judge had enquired the wishes
of the child. Further, when it was represented that the minor ward is not
willing to spare any time with the respondents, even for visiting, on
13.09.2011, I personally enquired the wishes of the child in the presence of the
parties and their counsels. When the child was asked whether she was willing to
spend some time with the respondents, she started crying instantaneously and
bluntly refused to go with the respondents. However, it is the case of the
respondents that she was tutored not to go with the respondents; as such she is
reluctant to join the respondents. But, the conduct of the child, when I
examined her on 13.09.2011, would go to show that she has developed some sort of
fear and is unwilling to spare any time with the respondents. It appears,
respondents themselves are responsible for developing such attitude on the part
of the child, by taking steps against the petitioners and the child. As evident
from the additional material placed before this court and the averments made in
the counter filed by the petitioners to the I.A., it is clear that respondents
have not proceeded fairly to claim custody of the minor ward at initial stages.
The 1st respondent herein, who is the natural father of the child, has filed
Crl.M.P.No.9618 of 2008 before the XI Additional Chief Metropolitan Magistrate,
Secunderabad alleging that the petitioners herein are demanding a ransom of Rs.1
crore to hand over the child by kidnapping her and obtained a search warrant.
It appears, in pursuance of the order passed by the learned Magistrate, search
was carried out in the house of the petitioners and as the minor ward was not
found, the Police went to the School of the minor ward, took her and produced
before the learned Magistrate. Ultimately, after examining the minor ward and
also her grandparents, the learned Magistrate has passed the following order:
"Police, Trimulgherry produced the baby by name Sheeka Ali Ahmed at 5.00 PM. On
examination of both the persons and also baby, the baby has informed before the
Court she want to go along with Mohd.Haleem, and wants to live with them. The
grandfather and grandmother were also present and stated that they have given
the baby for adoption. Hence it shows there is no criminal act for kidnap of
the child. If at all there is any dispute with regard to the ownership of the
child both parties are directed to approach the concerned court as this court
has no jurisdiction. Hence baby was returned back to the respondent. Hence
petition is closed."
12. Against the said order, respondents have filed Crl.R.C.No.289 of 2009
before this court, which was dismissed by a learned single Judge, by order dated
18.03.2009 confirming the order passed by the XI Addl. Chief Metropolitan
Magistrate, Secunderabad. Further, alleging that the minor ward was detained
illegally, respondents filed W.P.No.6409 of 2009 under Article 226 of the
Constitution of India seeking a Writ of Habeas Corpus for production of the
minor ward. The same was dismissed by a Division Bench of this court by order
dated 03.06.2009.
13. It is not in dispute that the natural parents have preferential right for
the custody of the child and in normal course they cannot be denied visiting
rights of the child, but, the claim for visiting rights and custody are to be
examined keeping in mind the welfare of the child, which is the paramount
consideration. Such view is taken by the Hon'ble Supreme Court in number of
decisions wherein it is stated that ward's welfare is to be taken as paramount
consideration while considering applications for grant of interim custody and
visiting rights. At this juncture, I refer to the judgment of the Supreme Court
in the case of Anjali Kapoor (1 supra) wherein, while allowing the maternal
grandmother of the ward to retain the custody of the child, the Hon'ble Supreme
Court has held as under:
"Ordinarily, under the Guardians and Wards Act, the natural guardians of the
child have the right to the custody of the child, but that right is not absolute
and the Courts are expected to give paramount consideration to the welfare of
the minor child. The child has remained with the appellant/grandmother for a
long time and is growing up well in an atmosphere which is conducive to its
growth. It may not be proper at this stage for diverting the environment to
which the child is used to. Therefore, it is desirable to allow the appellant
to retain the custody of the child."
14. Further, in the judgment in the case of Vishnu Priya and others (2 supra),
relied on by the learned counsel for respondents, when the minor children
refused to go with the father, the Supreme Court has held that forcibly putting
children in the custody of the mother would traumatize them and do no good to
anybody. In such circumstances, it is held that better course would be to allow
the mother to make initial contact with the children and build her relationship
with them and gradually restore her position as mother. In the case of
Kirtikumar Maheshankar Joshi (3 supra) when there was a claim for grant of
custody of minor children by father as well as maternal uncle, the Hon'ble
Supreme Court has held that though the father, being a natural guardian, has a
preferential right to the custody, but, in the interest and welfare of the
children, directed to hand over custody of the children to their maternal uncle
instead of their father. Further, in the case of Mohd. Zafarullah Khan (4
supra), a learned single Judge of this court has indicated the factors to be
taken into account in considering the question of granting interim custody of
minors pending consideration of applications under Section 7 of the Act. From
the said judgment, it is clear that, ultimately, the welfare of the child is the
paramount consideration for the purpose of giving interim custody and also
visiting rights. In this case, it is to be noticed that when wishes of the
minor child were enquired into even by this court, she has bluntly refused to go
with the respondents. Even with regard to grant of visiting rights, the same
are not absolute and paramount consideration is to be given to the welfare of
the child. The word 'welfare' has no precise meaning. While considering the
welfare of the child, various aspects such as wellbeing, happiness of the child
and the surroundings in which the child is being brought up and also the
education of the child are to be examined having regard to the facts and
circumstances of each case. In normal course, natural parents cannot be
deprived of visiting rights of their child. But, in the instant case, the
approach of the respondents to have the custody of the minor ward is something
different from that of a normal parents' approach. The child was born on
25.04.2001. It is the case of the respondents that they left the child with the
petitioners in the year 2004. But, the same is denied specifically by the
petitioners and it is the case of the petitioners that on the 9th day after the
birth, the minor ward was given to them and since then she is with them.
Practically, the child has grown with the petitioners and is treating them as
natural parents. Instead of seeking custody of their child through the
competent court of law, it is clear that respondents made a futile attempt to
have the custody forcibly, by making false allegations of kidnap and demand of
money by the petitioners and obtained search warrant. Pursuant to such warrant,
not only search was made in the house of the petitioners, but also in the School
of the minor ward and she was taken by the Police from the School to the learned
Magistrate. It appears, after enquiring the wishes of the child and her
grandparents, petition was closed. Thereafter, the said order was also
confirmed in Criminal Revision Case filed by the respondents referred
hereinabove. Even thereafter, when the respondents filed a Writ of Habeas
Corpus before this court, the same too ended in dismissal. In view of such
steps taken against the petitioners and the minor ward, it appears, a sort of
fear is developed in her mind and thereby she is even refusing to spare any time
with them. Such attitude of the child was clearly discernible when she was
examined by this court. When her wishes were enquired, she started crying
inconsolably. Therefore, it cannot be said that she was tutored by the
petitioners herein not to go with the respondents. For the aforesaid reasons, I
am of the considered view that allowing visiting rights of the minor ward by the
respondents, as ordered by the court below, will definitely have an adverse
impact on the welfare of the minor ward and therefore I hold that the
respondents are not entitled for any visiting rights of the minor ward unless a
congenial atmosphere is developed.
15. For the foregoing reasons, civil revision petition is allowed. Order
dated 22.03.2011 passed, in I.A.No.211 of 2010 in, by the learned III Additional
District Jude, Warangal, is set aside. Consequently, I.A.No.211 of 2010 stands
dismissed. No order as to costs.
_____________________
(R.SUBHASH REDDY, J)
December 16, 2011
N.B: L.R. Copy be marked
B.O.
MRR
Division Bench of the Karnataka High Court in Writ Petition No. 31587 of 2011 whereby it had permitted JSS Medical College, Respondent No. 1 herein, to increase the seats for MBBS Course from 150 to 200 for the academic year 2011-2012,= "14. In the normal circumstances, the High Court ought not to issue an interim order when for the earlier year itself permission had not been granted by the Council. Indeed, by grant of such interim
REPORTABLE
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
CIVIL APPEAL NO. OF 2012
(@ SLP (C) No. 27239 of 2011)
MEDICAL COUNCIL OF INDIA ... Appellant
Versus
JSS MEDICAL COLLEGE & ANR. ... Respondents
J U D G M E N T
CHANDRAMAULI KR. PRASAD, J.
1. Medical Council of India, aggrieved by the
interim order dated 24th August, 2011 passed by a
Division Bench of the Karnataka High Court in Writ
Petition No. 31587 of 2011 whereby it had permitted
JSS Medical College, Respondent No. 1 herein, to
increase the seats for MBBS Course from 150 to 200
for the academic year 2011-2012, has preferred this
special leave petition.
2
2. Leave granted.
3. In view of the order which we propose to pass in
this appeal it is inexpedient to give in detail the
facts of the case. Suffice it to say that JSS
Medical College, Respondent No. 1 herein (hereinafter
referred to as `the College'), is recognized for
imparting MBBS education with intake capacity of 150
students. On 27th of November, 2010, the College
submitted an application for increase of intake
capacity for the MBBS Course from the academic year
2011-2012 from 150 to 250. The Board of Governors,
the body to which power has been vested to carry out
the functions and duties of the Medical Council of
India (hereinafter referred to as `the Board of
Governors') appointed assessor by order dated 23rd of
February, 2011 to assess the physical and other
teaching facilities available for grant of letter of
permission for the increase of MBBS seats from 150 to
250 to the College for the academic year 2011-2012.
4. In the light of the aforesaid order the assessor
visited the College and made assessment of the
3
physical and other teaching facilities available for
grant of letter of permission for increase of MBBS
seats from 150 to 250 and submitted its report. The
assessment report was considered by the Board of
Governors which decided not to issue letter of
permission for increase of seats as the
infrastructure facilities, clinical material and
faculty were inadequate. It also found deficiency in
equipments and other deficiencies as pointed out in
the assessment report. Accordingly, the Board of
Governors by its letter dated 5th of May, 2011 called
upon the College to submit its response as to why its
proposal for increase of seats be not disapproved and
returned. The College by its letter dated 21st May,
2011 submitted its response and claimed that it has
adequate infrastructure, clinical material and
teaching facilities to meet the teaching and training
requirement for the enhanced intake of 250 students
and, at the same time, wrote that in the event of the
Board of Governors finding that the same are not
adequate for granting increase of seats to 250, the
request may be considered for enhanced intake from
4
150 to 200 seats. The compliance report submitted by
the College along with assessment reports of the
assessor were forwarded by the Board of Governors to
the assessor by letter dated 1st of June, 2011 for
their perusal and for carrying out the assessment for
increase of MBBS seats from 150 to 250. It is
relevant here to state that the College by its letter
dated 3rd of June, 2011 wrote to the Coordinator of
the assessment team "to revise the assessment for
increase of MBBS seats from 150 to 200 admissions
instead of 250 seats". By the said letter the
College claimed that it had infrastructure
facilities, clinical materials and teaching
facilities including the instruments for 200
admissions for MBBS Course.
5. The claim for increase of seats from 150 to 250
was considered and the Board of Governors decided "to
return the applications as disapproved for increase
of seats from 150 to 250" for the academic year 2011-
2012 by its letter dated 30th of June, 2011. The
College by its letter dated 8th of July, 2011 made
request for reconsideration of increase of seats from
5
150 to 200 inter alia stating that "the team of
assessors who visited the College on 3rd of June, 2011
after assessing the seats have not only recommended
for continuation of 150 seats but also have
recommended for additional 50 seats intake taking
into account adequacy of additional facilities, book
space, equipment and other facilities". The Board of
Governors reconsidered the claim of the College with
regard to increase of seats in MBBS Course from 150
seats to 200/250 seats and decided to reiterate its
earlier decision as the cut of date for issuance of
letter of permission, i.e., 30th of June, 2011 is
already over.
6
6. Aggrieved by the same, the College filed the writ
petition inter alia praying for quashing the decision
of the Board of Governors dated 30th of June, 2011 and
5th of August, 2011 by issuance of a writ in the
nature of certiorari or any other appropriate writ
and further prayed for issuance of a writ in the
nature of mandamus directing the Medical Council of
India for issuance of letter of permission for
increase of intake in its MBBS Course from 150 to 200
for the year 2011-2012 as also to admit 200 students.
By way of interim relief the petitioner made the
following prayer :
"Pending disposal of the above writ
petition, it is prayed that this Hon'ble
Court may be pleased to permit the
petitioner institution to admit to an intake
of 200 students for its MBBS course as per
recommendation of its expert body, subject
to further orders of this Hon'ble Court in
the interest of justice and equity"
By the order impugned the High Court passed the
following interim order :
"The petitioner institution is permitted
to increase the intake of MBBS students from
150 to 200 for the academic year 2011-2012.
Medical Council of India is at liberty to
indicate any deficiency if it comes across
for the intake of 200 seats in MBBS for the
academic year 2011-2012 and direct
7
compliance of the same within three months
from the receipt of their communication.
This order is subject to final result in
the writ petition".
7. Mr. Nidesh Gupta, Senior Advocate appears on
behalf of the appellant whereas Respondent No. 1 is
represented by Mr. K.K. Venugopal, Senior Advocate.
To put the record straight Senior Counsel
representing the parties had addressed us in detail
and invited us to finally pronounce the judgment on
all issues. At one stage we were inclined to do that
but finding that the present appeal is against an
interim order and the High Court is yet to finally
pronounce the judgment on merits, we declined to take
the final call and intend to decide the validity of
the interim order only.
8. Power to grant final relief implies within itself
power to grant interim relief unless it is
specifically prohibited by law. However, in the
facts and circumstances of the case we are of the
opinion that the High Court erred in permitting the
increase of the seats by an interim order. It is not
8
in dispute that the Board of Governors for exercise
of its statutory power under Section 10.A of the
Medial Council of India Act, 1956 has fixed various
schedules including last date for submission of the
application for increase in the seats as also the
date till when the Board of Governors had to take the
decision. It is an admitted position that the
College had made request for increase of seats from
150 to 250 within the time prescribed. It had not
filled application for increase from 150 seats to 200
seats within the time stipulated but made request for
increase of 200 seats after the assessor's report.
It is not on prescribed format but by means of a
letter. By that time the schedule fixed for increase
of seats by the Board of Governors had
already expired.
9. In view of these facts, following questions arise
for consideration:
1. Whether or not the application filed by
the College later on for consideration
of its claim for the reduced seat of 200
after the expiry of period will date
9
back to the date of original
application?
2. Whether or not the application for
increase filed after the scheduled date
is required to be considered?
3. Whether or not the assessors exceeded in
its jurisdiction to consider the claim
of the College for increase of 200
seats, when undisputedly they were
assigned the task of assessing the
College's claim for increase of
250 seats?
4. Whether or not the Board of Governors
was right in rejecting the claim of the
College on the expiry of the outer limit
by which the decision to increase the
number of seats was to be taken by it?
5. Whether or not the High Court while
exercising the power under Article 226
and 227 of the Constitution of India
10
could straightaway permit increase of
seats or direct for consideration of the
claim by the competent authority?
10. Without adverting to the aforesaid issues and
many other issues which may arise for determination,
the High Court, in our opinion, erred in permitting
increase in seats by interim order. In normal
circumstances the High Court should not issue interim
order granting permission for increase of the seats.
High Court ought to realize that granting such
permission by an interim order has a cascading
effect. By virtue of such order students are
admitted as in the present case and though many of
them had taken the risk knowingly but few may be
ignorant. In most of such cases when finally the
issue is decided against the College the welfare and
plight of the students are ultimately projected to
arouse sympathy of the Court. It results in very
awkward and difficult situation. If on ultimate
analysis it is found that the College's claim for
increase of seats is untenable, in such an event the
admission of students with reference to the increased
11
seats shall be illegal. We cannot imagine anything
more destructive of the rule of law than a direction
by the court to allow continuance of such students,
whose admissions is found illegal in the ultimate
analysis. This Court is entrusted with the task to
administer law and uphold its majesty. Courts cannot
by its fiat increase the seats, a task entrusted to
the Board of Governors and that too by interim order.
In a matter like the present one, decisions on issues
have to be addressed at the interlocutory stage and
they can not be deferred or dictated later when
serious complications might ensue from the interim
order itself. There are large number of authorities
which take this view and instead of burdening this
judgment with all those authorities it would be
sufficient to refer to a three Judge Bench decision
of this Court in the case of Medical Council of India
v. Rajiv Gandhi University of Health Sciences, (2004)
6 SCC 76, in which it has been held as follows:
"14. In the normal circumstances, the
High Court ought not to issue an interim
order when for the earlier year itself
permission had not been granted by the
Council. Indeed, by grant of such interim
12
orders students who have been admitted in
such institutions would be put to serious
jeopardy, apart from the fact whether such
institutions could run the medical college
without following the law. Therefore, we
make it clear that the High Court ought not
to grant such interim orders in any of the
cases where the Council has not granted
permission in terms of Section 10-A of the
Medical Council Act. If interim orders are
granted to those institutions which have
been established without fulfilling the
prescribed conditions to admit students, it
will lead to serious jeopardy to the
students admitted in these institutions."
11. For all these reasons we are of the opinion that
the interim order passed by the High Court is
unsustainable. Any observation made by us in this
judgment is for disposal of the present appeal and
shall have no bearing on the merits of the case.
Further, as the matter pertains to increase in seats
in educational institution, we deem it expedient that
the High Court considers and disposes of the case on
merit expeditiously.
12. Resultantly, we allow this appeal, set aside the
impugned interim order of the High Court with the
observation aforesaid. However, there shall be no
order as to costs.
13
...................................................................J
(H.L. DATTU)
...................................................................J
(CHANDRAMAULI KR PRASAD)
New Delhi,
January 11, 2012.
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