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Saturday, November 17, 2012

Hindu Marriage Act, 1955: Section 19. Dissolution of marriage-Court to which petition should be presented-Parties marrying in India under Hindu Law-Husband's petition for dissolution of marriage in Foreign Court-Fraud-Incorrect representation of jurisdictional facts-Husband neither domiciled nor had intention to make the foreign state his home but only technically satisfying the requirement of residence of 90 days for the purpose of obtaining divorce- Divorce decree by foreign court on a ground not available under the 1955 Act-Enforceability of. Civil Procedure Code, 1908: Section 13. Matrimonial dispute-Foreign judgment-When not conclusive. Clause (a)-``Court of competent jurisdiction''-Which is. Clause (b)-Judgment on merits-What is. Clause (c)-Judgment founded on a ground not recognised by Law of India-Effect of. Clause (d)-Judgment obtained in proceedings opposed in principles of natural justice-Effect of-Principles of natural justice-Scope of. Clause (e)-`Fraud'-Scope of-Judgment obtained by fraud- Effect of. Clause (f)-Judgment founded on a breach of law in force in India-Effect of. Section 14-Presumption as to foreign judgments- Expression ``Certified copy of a foreign judgment''-Should be read consistent with requirement of Section 86 of Indian Evidence Act. Indian Evidence Act, 1872. Section 41-``Competent court''-Which is. 822 Section 63(1)(2), 65(e)(f), 74(1)(iii), 76, 77 and 86. Foreign judgment-Photostat copy-Admissibility of. Private International Law-Matrimonial dispute- Recognition of foreign judgment-Rules for recognition of foreign matrimonial judgment laid down-Hague convention of 1968 on the recognition of divorce and legal separations- Article 10-Judgment Convention of the European Community. Words and phrases ``Residence-Meaning of''. The first appellant and the first respondent were married at Tirupati on 27.2.1975 according to Hindu Law. They separated in July 1978. The appellant-husband filed a petition for dissolution of the marriage in the Sub-Court of Tirupati stating that he was a resident of South Claiborn Avenue, New Orleans, Louisiana, and that he was a citizen of India and that he and his wife last resided together at New Orleans, Louisiana. Subsequently he filed another petition for dissolution of marriage in the Circuit Court St. Louis Country, Missouri, USA alleging that he has been a resident of the State of Missouri for 90 days or more immediately preceding th filing of the petition by refusing to continue to live with the appellant in the US and particularly in the State of Missouri. But from the averments made by him in the petition before the Sub-Judge, Tirupati it was obvious that he and his wife had last resided together at New Orleans, Louisiana and never within the jurisdiction of th Circuit Court of St. Louis Country in the State of Missouri. The respondent-wife filed her reply raising her objections to the maintainability of the petition. She also clearly stated that her reply was without prejudice to her contention that she was not submitting to the jurisdiction of the foreign court. The Circuit Court Missouri assumed jurisdiction on the ground that the 1st Appellant had been a resident of the State of Missouri for 90 days next preceding the commencement of the action in the Court. In the absence of the respondent-wife the Circuit Court, Missouri passed a decree for dissolution of marriage on the only ground that the marriage has irretrievably down. Subsequent to the passing of the decree by the Circuit Court, Missouri, the appellant filed an application for dismissal of his earlier petition before the Sub-Court of Tirupati and the same was dismissed. 823 On 2nd November 1981 the last appellant married appellant No. 2. Thereafter, the 1st-respondent filed a criminal complaint against the appellants for the offence of bigamy. The appellants filed an application for their discharge in view of the decree for dissolution of marriage passed by the Circuit Court, Missouri. The Magistrate discharged the appellants by holding that the complainant-wife had failed to make out a prima facie case against the appellants. The respondent preferred a Criminal Revision Petition before the High Court which set aside the order of the Magistrate by holding (i) that a photostat copy of the judgment of Missouri Court was not admissible in evidence; (ii) since the Learned Magistrate acted on the photostat copy of the judgment, he was in error in discharging the accused. Accordingly the High Court directed the Magistrate to dispose of the petition filed by the appellants for their discharge afresh in accordance with law. Aggrieved by the decision of the High Court the appellants filed appeal in this Court. Dismissing the appeal, this Court, HELD: 1. The decree dissolving the marriage passed by the foreign court is without jurisdiction according to the Hindu Marriage Act as neither the marriage was celebrated nor the parties last resided together nor the respondent resided within the jurisdiction of that Court. Further, irretrievable breakdown of marriage is not one of the grounds recognised by the Act of dissolution of marriage. Hence, the decree of the divorce passed by the foreign court was on a ground unavailable under the Act which is applicable to the marriage. Since with regard to the jurisdiction of the forum as well as the ground on which it is passed the foreign decree in the present case is not in accordance with the Act under which the parties were married, and the respondent had not submitted to the jurisdiction of the court or consented to its passing, it cannot be recognised by the courts in this country and is therefore, unenforceable. [828H, 829A, 828E, 834H, 835A] 2. Residence does not mean a temporary residence for the purpose of obtaining a divorce but habitual residence or residence which is intended to be permanent for future as well. [829E] Smt. Satya v. Teja Singh, [1975] 2 S.C.R. 1971, referred to. 3. The rules of Private International Law in this country are not codified and are scattered in different enactments such as the Civil Procedure Code, the Contract ACt, the Indian Succession Act, the Indian Divorce Act, the Special Marriage Act etc. In addition, some 824 rules have also been evolved by judicial decisions. In matters of status or legal capacity of natural persons, matrimonial disputes, custody of children, adoption, testamentary and intestate succession etc. the problem in this country is complicated by the fact that there exist different personal laws and no uniform rule can be laid down for all citizens. Today more than ever in the past, the need for definitive rules for recognition of foreign judgments in personal and family matters, and particularly in matrimonial disputes has surged to the surface. A large number of foreign decrees in matrimonial matters is becoming the order of the day. A time has, therefore, come to ensure certainty in the recognition of the foreign judgments in these matters. The minimum rules of guidance for securing the certainty need not await legislative initiative. This Court can accomplish the modest job within the frame-work of the present statutory provisions if they are rationally interpreted and extended to achieve the purpose. Though the proposed rules of guidance in this area may prove inadequate or miss some aspects which may not be present to us at this juncture, yet a begining has to be made as best as one can, the lacunae and the errors being left to be filled in and corrected by future judgments. [829H, 830A, 831C, F-H] 4. The relevant provisions of Section 13 of the CPC are capable of being interpreted to secure the required certainty in the sphere of this branch of law in conformity with public policy, justice, equity and good conscience, and the rules so evolved will protect the sanctity of the institution of marriage and the unity of family which are the corner stones of our social life. [832A] 4.1 On an analysis and interpretation of Section 13 of CPC the following rule can be deduced for recognising a foreign matrimonial judgment in this country. The jurisdiction assumed by the foreign court as well as the grounds on which the relief is granted must be in accordance with the matrimonial law under which the parties are married. The exceptions to this rule may be as follows; (i) where the matrimonial action is filed in the forum where the respondent is domiciled or habitually and permanently resides and the relief is granted on a ground available in the matrimonial law under which the parties are married; (ii) where the respondent voluntarily and effectively submits to the jurisdiction of the forum and contests the claim which is based on a ground available under the matrimonial law under which the parties are married; (iii) where the respondent consents to the grant of the relief although the jurisdiction of the forum is not in accordance with the provisions of the matrimonial law of the parties. [834B-D] 825 5. The High Court erred in setting aside the order of the learned Magistrate only on the ground that the photostat copy of the decree was not admissible in evidence. In the instant case photostat copies of the judicial record of the Court of St. Louis is certified for th Circuit Clerk by the Deputy clerk who is a public officer having the custody of the document within the meaning of Section 76 of the Indian Evidence Act also in the manner required by the provisions of the said section. Hence the photostat copy per se is not inadmissible in evidence. It is inadmissible because it has not further been certified by the representative of our Central Government in the United States as required by Section 86 of the Act. Therefore the document is not admissible in evidence for want of the certificate under Section 86 of the Act and not because it is a photostat copy of the original as held by the High Court. [835B, E, F-G] 6. The Magistrate is directed to proceed with th matter pending before him according to law as expeditiously as possible, preferably within four months. [835G] , 1991( 2 )SCR 821, 1991( 3 )SCC 451, 1991( 2 )SCALE1 , 1991( 3 )JT 33


PETITIONER:
Y. NARASIMHA RAO AND ORS.

Vs.

RESPONDENT:
Y. VENKATA LAKSHMI AND ANR.

DATE OF JUDGMENT09/07/1991

BENCH:
SAWANT, P.B.
BENCH:
SAWANT, P.B.
MISRA, RANGNATH (CJ)

CITATION:
 1991 SCR  (2) 821  1991 SCC  (3) 451
 JT 1991 (3) 33  1991 SCALE  (2)1


ACT:
    Hindu  Marriage  Act, 1955: Section 19.  Dissolution  of
marriage-Court to which petition should be presented-Parties
marrying  in  India under Hindu Law-Husband's  petition for
dissolution  of marriage in  Foreign  Court-Fraud-Incorrect
representation of  jurisdictional  facts-Husband   neither
domiciled  nor had intention to make the foreign  state his
home  but  only technically  satisfying the  requirement  of
residence  of 90 days for the purpose of obtaining  divorce-
Divorce decree by foreign court on a ground  not  available
under the 1955 Act-Enforceability of.
    Civil  Procedure  Code, 1908:  Section  13. Matrimonial
dispute-Foreign judgment-When not conclusive.
    Clause (a)-``Court of competent jurisdiction''-Which is.
    Clause (b)-Judgment on merits-What is.
    Clause  (c)-Judgment founded on a ground not  recognised
by Law of India-Effect of.
    Clause  (d)-Judgment obtained in proceedings opposed  in
principles   of natural  justice-Effect  of-Principles  of
natural justice-Scope of.
    Clause (e)-`Fraud'-Scope of-Judgment obtained by  fraud-
Effect of.
    Clause (f)-Judgment founded on a breach of law in  force
in India-Effect of.
    Section   14-Presumption   as  to foreign  judgments-
Expression  ``Certified copy of a foreign  judgment''-Should
be read consistent with requirement of Section 86 of  Indian
Evidence Act.
    Indian   Evidence  Act,  1872.  Section   41-``Competent
court''-Which is.
      822
    Section  63(1)(2), 65(e)(f), 74(1)(iii), 76, 77 and 86.
Foreign judgment-Photostat copy-Admissibility of.
    Private    International Law-Matrimonial    dispute-
Recognition  of foreign judgment-Rules for  recognition  of
foreign matrimonial judgment laid down-Hague convention  of
1968  on  the recognition of divorce and  legal separations-
Article 10-Judgment Convention of the European Community.
    Words and phrases ``Residence-Meaning of''.



HEADNOTE:
    The first appellant  and the  first  respondent were
married at  Tirupati on 27.2.1975 according to Hindu Law.
They  separated in July 1978. The appellant-husband filed  a
petition for dissolution of the marriage in the Sub-Court of
Tirupati  stating that he was a resident of  South  Claiborn
Avenue, New Orleans, Louisiana, and that he was a citizen of
India and that he and his wife last resided together at New
Orleans,  Louisiana. Subsequently he filed another  petition
for  dissolution of marriage in the Circuit Court St.  Louis
Country, Missouri, USA alleging that he has been a  resident
of  the State of Missouri for 90 days or  more immediately
preceding th filing of the petition by refusing to  continue
to live with the appellant in the US and particularly in the
State of Missouri. But from the averments made by him in the
petition before the Sub-Judge, Tirupati it was obvious that
he  and his wife had last resided together at  New  Orleans,
Louisiana  and never within the jurisdiction of th  Circuit
Court of St. Louis Country in the State of Missouri.
    The  respondent-wife  filed  her  reply   raising her
objections to the maintainability of the petition. She also
clearly stated that her reply was without prejudice to her
contention  that she was not submitting to the jurisdiction
of the foreign court.
    The Circuit Court Missouri assumed jurisdiction on the
ground that  the 1st Appellant had been a resident  of the
State of  Missouri  for  90  days  next   preceding the
commencement  of the action in the Court. In the absence  of
the  respondent-wife  the Circuit Court, Missouri  passed  a
decree for dissolution of marriage on the only ground that
the  marriage  has  irretrievably down. Subsequent  to the
passing of the decree by the Circuit Court,  Missouri, the
appellant filed an application for dismissal of his  earlier
petition  before the Sub-Court of Tirupati and the same was
dismissed.
      823
    On 2nd November 1981 the last appellant married appellant
No.  2. Thereafter,  the 1st-respondent  filed a  criminal
complaint against the appellants for the offence of  bigamy.
The  appellants filed an application for their discharge  in
view of the decree for dissolution of marriage passed by the
Circuit Court, Missouri.  The Magistrate  discharged the
appellants  by holding that the complainant-wife had  failed
to  make out a prima facie case against the appellants. The
respondent preferred a Criminal Revision Petition before the
High  Court which set aside the order of the  Magistrate  by
holding (i)  that  a  photostat copy  of  the judgment  of
Missouri  Court was not admissible in evidence; (ii)  since
the  Learned Magistrate acted on the photostat copy  of the
judgment,  he  was  in error  in  discharging  the  accused.
Accordingly  the  High Court  directed the  Magistrate  to
dispose of the petition filed by the appellants  for  their
discharge  afresh in accordance with law. Aggrieved  by the
decision  of the High Court the appellants filed  appeal  in
this Court.
    Dismissing the appeal, this Court,
    HELD:  1. The decree dissolving the marriage  passed  by
the  foreign court is without jurisdiction according to the
Hindu  Marriage Act as neither the marriage  was  celebrated
nor  the  parties last resided together nor  the  respondent
resided within the jurisdiction of  that  Court.  Further,
irretrievable  breakdown  of  marriage is not one  of the
grounds recognised by the Act of dissolution  of  marriage.
Hence, the decree of the divorce passed by the foreign court
was  on a  ground  unavailable under the  Act  which  is
applicable  to the  marriage. Since  with  regard  to the
jurisdiction of the  forum as well as the ground on which it
is  passed the foreign decree in the present case is not  in
accordance  with  the  Act  under  which  the  parties were
married,  and  the  respondent had  not  submitted  to the
jurisdiction  of the court or consented to its passing,  it
cannot be recognised by the courts in this country  and  is
therefore, unenforceable. [828H, 829A, 828E, 834H, 835A]
    2. Residence does not mean a temporary residence for the
purpose of  obtaining a divorce but habitual  residence  or
residence  which is intended to be permanent for  future  as
well. [829E]
    Smt. Satya v. Teja Singh, [1975] 2 S.C.R. 1971, referred
to.
    3. The  rules  of Private International  Law  in this
country are  not codified and are  scattered  in  different
enactments  such as the Civil Procedure Code,  the  Contract
ACt, the Indian Succession Act, the Indian Divorce Act, the
Special Marriage Act etc. In addition, some
      824
rules  have  also  been evolved by  judicial  decisions.  In
matters of  status or legal capacity  of  natural  persons,
matrimonial   disputes, custody  of   children,   adoption,
testamentary  and intestate succession etc. the problem  in
this  country  is complicated by the fact that there  exist
different personal laws and no uniform rule can be laid down
for all citizens. Today more than ever in the past, the need
for definitive rules for recognition of foreign judgments in
personal and family matters, and particularly in matrimonial
disputes  has  surged  to the surface. A  large  number  of
foreign decrees in matrimonial matters is becoming the order
of the day. A time has, therefore, come to ensure  certainty
in  the recognition  of  the  foreign judgments  in  these
matters.  The  minimum rules of guidance  for  securing the
certainty need not await legislative initiative. This  Court
can  accomplish the modest job within the frame-work of the
present  statutory  provisions if  they   are  rationally
interpreted and extended to achieve the purpose. Though the
proposed rules of guidance in this area may prove inadequate
or miss some aspects which may not be present to us at this
juncture, yet a begining has to be made as best as one can,
the  lacunae and the errors being left to be filled  in and
corrected by future judgments. [829H, 830A, 831C, F-H]
    4. The relevant provisions of Section 13 of the CPC are
capable  of  being  interpreted  to  secure  the   required
certainty in the sphere of this branch of law in  conformity
with  public  policy, justice, equity and  good conscience,
and  the rules so evolved will protect the sanctity  of the
institution  of marriage and the unity of family  which are
the corner stones of our social life. [832A]
    4.1 On an analysis and interpretation of Section 13  of
CPC  the  following rule can be deduced for  recognising  a
foreign  matrimonial judgment  in   this   country. The
jurisdiction  assumed  by the foreign court as well  as the
grounds on which the relief is granted must be in accordance
with   the  matrimonial law under  which  the parties are
married. The exceptions to this rule may be as follows; (i)
where the matrimonial action is filed in the forum where the
respondent  is domiciled  or  habitually  and permanently
resides and the relief is granted on a ground available  in
the  matrimonial  law under which the parties  are  married;
(ii)  where  the  respondent  voluntarily  and effectively
submits to the jurisdiction of the forum and  contests the
claim  which  is  based on a  ground  available  under the
matrimonial  law under which the parties are married;  (iii)
where  the  respondent consents to the grant of the  relief
although the jurisdiction of the forum is not in  accordance
with  the provisions of the matrimonial law of the  parties.
[834B-D]
      825
    5. The High Court erred in setting aside the  order  of
the   learned  Magistrate  only on  the  ground  that the
photostat copy of the decree was not admissible in evidence.
In the instant case photostat copies of the judicial  record
of the Court of St. Louis is certified for th Circuit  Clerk
by  the Deputy clerk who is a public officer having the
custody of the document within the meaning of Section 76  of
the  Indian Evidence Act also in the manner required by the
provisions of the said section. Hence the photostat copy per
se  is not  inadmissible in evidence. It  is inadmissible
because  it   has  not further  been certified   by the
representative of  our Central Government  in the  United
States as required by Section 86 of the Act. Therefore the
document  is  not  admissible in evidence for  want  of the
certificate  under Section 86 of the Act and not because  it
is  a  photostat copy of the original as held  by  the High
Court. [835B, E, F-G]
    6. The Magistrate is directed to proceed with th  matter
pending before him according to law  as  expeditiously  as
possible, preferably within four months. [835G]



JUDGMENT:
    CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No. 385
of 1991.
    From  the  Judgment and Order dated  18.4.1988  of the
Andhra Pradesh High Court in Crl. Revision Petition No.  41
of 1987.
    M.C. Bhandare and Ms. C.K. Sucharita for the Appellants.
    C.N. Sreekumar and G. Prabhakar (for the State) for the
Respondents.
    The Judgment of the Court was delivered by
    SAWANT,  J. Leave is granted. Appeal is taken  oj  board
for final hearing by consent of parties.
    The 1st appellant and the 1st respondent were married ar
Tirupati on February 27, 1975. They separated in July  1978.
The  1st  appellant  filed a  petition for  dissolution  of
marriage in the Circuit of St. Louis Country Missouri, USA.
The 1st respondent sent her reply from here under  protest.
The  Circuit  Court  passed  a decree for  dissolution  of
marriage  on  February 19, 1980 in the absence of  the 1st
respondent.
      826
    2. The 1st appellant had earlier filed a  petition for
dissolution  of marriage in the Sub-Court of Tirupati  being
O.P. No. 87/86. In that petition, the 1st appellant filed an
application  for dismissing the same as not pressed in view
of   the decree passed by the Missouri Court. On August 14,
1991  the  learned  sub-Judge  of  Tirupati  dismissed the
petition.
    3. On November 2, 1981, the 1st appellant married the
2nd  appellant in  Yadgirigutta,  1st respondent  filed  a
criminal complaint against the appellants for the offence of
bigamy. It is not necessary to refer to the details of the
proceedings in the said complaint. Suffice it to say that in
that  complaint,  the appellants filed an  application for
their  discharge  in view of the decree for  dissolution  of
marriage  passed  by  Missouri Court. By  this judgment  of
October 21,  1986, the learned Magistrate  discharged the
appellants  holding  that  the complainant,  i.e.,  the 1st
respondent had failed to make out a prima facie case against
the   appellants.  Against  the said  decision,   the 1st
respondent   preferred a Criminal Revision Petition  to the
High  Court and the High Court by the impugned decision  of
April 18, 1987 set aside the order of the magistrate holding
that a photostat copy of the judgment of the Missouri  Court
was  not admissible in evidence to prove the dissolution  of
marriage.  The Court further held that since the  learned
Magistrate  acted on the photostat copy, he was in error  in
discharging  the  accused  and directed the  Magistrate  to
dispose of  the  petition  filed  by  the  accused,   i.e.,
appellants herein for their discharge, afresh in  accordance
with law. It is aggrieved by this decision that the  present
appeal is filed.
    4. It is necessary to note certain facts relating to the
decree of  dissolution of marriage passed  by the  Circuit
Court  of  St. Louis Country Missouri, USA.  In  the  first
instance, the Court assumed jurisdiction over the matter  on
the ground that the 1st appellant had been a resident of the
State of   Missouri  for  90 days  next   preceding the
commencement of the action and that petition in that  Court.
Secondly, the decree has been passed on the only ground that
there  remains no reasonable likelihood that  the  marriage
between the parties can be preserved, and that the  marriage
is,  therefore, irretrievably broken''.  Thirdly,  the 1st
respondent  had not submitted to the  jurisdiction  of the
Court. From the record, it appears that to the petition she
had  filed two replies of the same date. Both are  identical
in  nature  except that one of the replies  begins  with  an
additional  averment as follows: ``without prejudice to the
contention  that  this respondent is not submitting  to the
jurisdiction of this hon'ble court, this respondent sub-
      827
mits as follows''. She had also stated in the replies, among
other  things, that (i) the petition was  not  maintainable,
(ii)  she  was not aware if the first appellant  had been
living in the State of Missouri for more than 90  days and
that he was entitled to file the petition before the  Court,
(iii)  the  parties were Hindus and governed by Hindu Law,
(iv) she was an Indian citizen and was not governed by laws
in force in the State of Missouri and , therefore, the Court
had  no jurisdiction  to entertain the petition,  (v) the
dissolution of the marriage between the parties was governed
by the Hindu Marriage Act and that it could not be dissolved
in any other way except as provided under the said Act, (vi)
the  Court had no jurisdiction to enforce the  foreign laws
and  none  of  the  grounds  pleaded  in  the  petition was
sufficient   to grant any divorce under the  Hindu  Marriage
Act.
    Fourthly, it is not disputed that the 1st respondent was
neither present  nor represented in the  Court passed the
decree in  her absence. In fact, the Court  has  in  terms
observed  that it had  no jurisdiction ``in personam'' over
the respondent or minor child which was born out of the wed-
lock  and both of them had domiciled in India. Fifthly,  in
the  petition which was filed by the 1st appellant  in that
Court on October 6, 1980, besides alleging that he had been
a  resident  of the State of Missouri for 90  days  or more
immediately preceding the filing of the petition and he was
then  residing at 23rd Timber View Road, Kukwapood,  in the
Country of St. Louis, Missouri, he had also alleged that the
1st  respondent had deserted him for one year or  more next
preceding the filing of the petition by refusal to  continue
to  live  with the  appellant in  the United States and
particularly  in the State of Missouri. On the other  hand,
the averments made by him in his petition filed in the court
of the Subordinate Judge, Tirupati in 1978 shows that he was
a  resident  of Apartment No. 414,  6440,  South  Claiborn
Avenue, New Orleans, Louisiana, United States and  that  he
was a citizen of India. He had given for the service of all
notices and processes in the petition, the address  of his
counsel Shri  PR  Ramachandra Rao,  Advocate,  16-11-1/3,
Malakpet, Hyderabad-500 036. Even according to his averments
in   the said petition, the 1st respondent had resided with
him  at Kuppanapudi  for  about 4  to 5  months  after  th
marriage.  Thereafter she had gone to her parental house  at
Relangi,  Tanuka  Taluk,  West Godawari District.  He was,
thereafter,  sponsored by his friend Prasad for a  placement
in  the medical service in the United States and  had  first
obtained employment in Chicago and thereafter in Oak  Forest
and  Greenville Springs  and  ultimately  in  the   Charity
Hospital  in Louisiana at New Orleans where he continued  to
be emp-
      828
loyed. Again  according  to  the  averments  in  the said
petition,  when the 1st respondent joined him in the  United
States, both of them had stayed together as husband and wife
at New Orleans. The 1st respondent left his residence in New
Orleans and went first to Jackson, Texas and, thereafter, to
Chicago to  stay at the residence of  his  friend,  Prasad.
Thereafter  she left Chicago for India. Thus it is  obvious
from  these  averments in the petition that  both  the 1st
respondent and the 1st petitioner had last resided  together
at New Orleans, Louisiana and never within  the jurisdiction
of  the Circuit Court of St. Louis Country in the  State  of
Missouri. The averments to that effect in the petition filed
before the St. Louis Court are obviously incorrect.
    5. Under the provisions of the Hindu Marriage Act, 1955
(hereinafter  referred to as the ``Act'') only the  District
Court  within  the  local limits  of  whose  original  civil
jurisdiction  (i) the marriage was solemnized, or  (ii) the
respondent, at the time of the presentation of the  petition
resides, or (iii) the parties to  the marriage last  resided
together, or (iv) the petitioner is residing at the time  of
the  presentation  of  the petition, in a  case  where the
respondent is, at the time, residing outside the territories
to which the Act extends, or has not been heard of as  being
alive  for a period of seven years of more by those  persons
who would naturally have heard of him if he were alive, has
jurisdiction to entertain the petition. The Circuit Court of
St. Louis Country, Missouri had, therefore, no jurisdiction
to  entertain the petition according to the Act under  which
admittedly the parties were married. Secondly, irretrievable
breakdown  of marriage is not one of the grounds  recognised
by the Act for dissolution of marriage. Hence, the decree of
divorce passed by  the  foreign  court  was  on  a  ground
unavailable under the Act.
    6. Under Section 13 of the Code of Civil Procedure 1908
(hereinafter  referred to  as the  ``Code''), a   foreign
judgment  is  not  conclusive  as  to  any  matter   thereby
directly adjudicated upon between the parties if (a) it has
not  been pronounced by a  Court of competent  jurisdiction;
(b) it has not been given on the merits of the case; (c)  it
is  founded on an incorrect view of international law  or  a
refusal to recognize the law of India in cases in which such
law  is applicable;  (d) the  proceedings  are opposed  to
natural justice,  (e) it  is obtained by  fraud,  (f)  it
sustains  a claim founded on a breach of any law in force in
India.
    7. As pointed out above, the present decree  dissolving
the  marriage  passed  by  the foreign court is   without
jurisdiction  according to the Act as neither  the  marriage
was celebrated nor the parties last
      829
resided together  nor the respondent resided within the
jurisdiction  of that Court. The decree is also passed on  a
ground which  is  not available under the  Act  which  is
applicable to the marriage. What is further, the decree has
been  obtained by the 1st appellant by stating that  he was
the  resident  of the Missouri State when the  record  shows
that he was only a bird of passage there and was  ordinarily
a  resident  of the State of Louisiana. He had, if  at all,
only  technically satisfied the requirement of residence  of
ninety days with the only purpose of obtaining the  divorce.
He  was  neither  domiciled in that State  nor had  he  an
intention  to make it his home. He had also  no substantial
connection  with  the forum. The 1st appellant has  further
brought no rules on record under which the St. Louis  Court
could assume jurisdiction over the matter. On the  contrary,
as pointed out earlier, he has in his petition made a  false
averment that the 1st respondent had refused to continue  to
stay  with him in the State of Missouri where she had  never
been.  In the absence of the rules of jurisdiction  of that
court, we  are not aware whether the residence of  the 1st
respondent  within  the State of Missouri was  necessary  to
confer jurisdiction  on  that court, and  if  not,  of the
reasons for making the said averment.
    8. Relying on a decision of this Court in Smt. Satya  v.
Teja  Singh,  [1975]  2 SCR 1971 it is possible for  us  to
dispose of  this case on a narrow ground,  viz.,  that the
appellant played a fraud on the foreign court residence does
not mean a temporary residence for the purpose of  obtaining
a  divorce  but habitual residence or residence  which  is
intended to be permanent for future as well. We remain from
adopting  that course in the present case because  there  is
nothing on record to assure us that the Court of St.  Louis
does  not  assume jurisdiction only on the basis of  a mere
temporary residence of the appellant for 90 days even is such
residence is for the purpose of obtaining divorce. We would,
therefore,  presume that the foreign court by its own  rules
of  jurisdiction  had rightly entertained  the dispute and
granted a valid decree of divorce according to its law. The
larger question that we would like to address ourselves  to
is  whether even  in such cases, the Courts in this  country
should recognise the foreign divorce decrees.
    9. The  rules  of Private International  Law  in this
country are  not codified and are  scattered  in  different
enactments  such as the Civil Procedure Code,  the  Contract
Act, the Indian Succession Act, the Indian Divorce Act, the
Special Marriage Act etc. In addition, some rules have also
been evolved by judicial decisions. In matters of status  or
legal  capacity of natural persons,  matrimonial  disputes,
custody of
      830
children,  adoption, testamentary and  intestate  succession
etc. the problem in this country is complicated by the fact
that there exist different personal laws and no uniform rule
can  be laid down for all citizens. The distinction  between
matters which concern personal and family affairs and  those
which concern commercial relationships, civil wrongs etc. is
well  recognised in other countries and legal  systems. The
law in the former area tends to be primarily determined and
influenced  by social, moral and  religious  considerations,
and  public  policy plays a special and important   role  in
shaping  it.  Hence,  in  almost  all the  countries the
jurisdicational procedural and substantive rules which are
applied to disputes arising in this area are  significantly
different from those applied to claims in other areas. That
is  as it  ought  to be. For, no  country  can  afford  to
sacrifice its internal unity, stability and tranquility for
the sake of  uniformity of rules and comity of nations which
considerations are important and appropriate to  facilitate
international  trade,  commerce,  industry,   communication,
transport,  exchange of services, technology, manpower etc.
This glaring fact of national life has been recognised both
by  the Hague Convention of 1968  on the  Recognition  of
Divorce and Legal Seperations as well as by  the  Judgments
Convention  of the  European Community of  the same  year.
Article 10 of the Hague Convention expressly provides that
the contracting States may refuse to recognise a divorce  or
legal separation   if such  recognition   is  manifestly
incompatible   with  their  public  policy.  The   Judgments
Convention of the European Community expressly excludes from
its  scope (a) status or legal capacity of natural  persons,
(b)  rights  in property  arising  out of  a matrimonial
relationship, (c) wills and succession, (d) social  security
and  (e) bankruptcy. A separate convention  was contemplated
for the last of the subjects.
    10. We are in the present case concerned only with the
matrimonial  law and what we state here will apply  strictly
to  matters  arising  out of and  ancillary  to matrimonial
disputes.  The Courts in this country have so far  tried  to
follow in  these  matters  the English  rules of  Private
International  Law  whether common law rules  or  statutory
rules. The dependence on English Law even in matters  which
are  purely  personal, has  however  time  and again been
regretted.  But nothing much has been done  to remedy the
situation.  The labours of the Law Commission poured in its
65th  Report on this very subject have not fructified  since
April  1976,  when  the Report was  submitted.  Even the
British were circumspect and hesitant to apply their   rules
of  law in  such matters during their governance  of this
country and had left the family law to be governed  by the
customary rules of the diffe-
      831
rent communities. It is only where was a  void that they had
stepped in by enactments such as the Special Marriage Act,
Indian Divorce Act, Indian Succession Act etc.  In  spite,
however, of more than  43 years of independence we find that
the  legislature  has not thought it fit to enact  rules  of
Private International Law in this area and in the absence of
such  initiative  from the legislature the  courts  in this
country their inspiration,  as stated earlier,  from the
English rules. Even in doing so they have not been  uniform
in  practice with the result that we have  some conflicting
decisions in the area.
    11. We cannot also lose sight of the  fact that  today
more   than ever in the past, the need for definitive  rules
for recognition of foreign judgments in personal and  family
matters, and particularly in matrimonial disputes has surged
to  the surface.  Many a man and woman of  this  land with
different  personal laws have migrated and are migrating  to
different  countries  either to make their  permanent  abode
there  or  for temporary residence. Likewise there  is also
immigration  of the  nationals of  other  countries. The
advancement  in communication and transportation  has also
made it easier for individuals to hop from one country  to
another.  It is also not unusual to come across cases  where
citizens  of  this country have been  contracting  marriages
either in  this  country or abroad with  nationals  of the
other countries or among themselves, or having married here,
either both or one of them migrate to other countries. There
are  also cases where parties having married here have been
either domiciled or residing separately in different foreign
countries. This migration, temporary or permanent, has also
been  giving rise to various kinds of  matrimonial  disputes
destroying  in its turn the family  and its peace.  A  large
number of foreign decrees in matrimonial matters is becoming
the  order  of the recognition of the foreign  judgments  in
these  matters. The minimum rules of guidance  for  securing
the  certainty need not await legislative  initiative. This
Court can accomplish  the modest job within the framework of
the  present  statutory provisions if they  are  rationally
interpreted and extended to achieve the purpose. It is with
this  intention that we are undertaking  this venture.  We
aware  that  unaided and left solely to our  resources the
rules of guidance which we propose to lay down in this area
may  prove inadequate or miss some aspects which may not  be
present to  us at this juncture. But a begining has  to  be
made  as best as one can, the lacunae and the  errors  being
left to be filled in and corrected by future judgments.
      832
    12. We believe that the relevant provisions of  Section
13  of the Code are capable of being interpreted  to  secure
the required certainty in the sphere  of this branch of law
in  conformity with public policy, justice, equity and good
conscience,  and  the rules so  evolved  will protect  th
sanctity  of  the institution of marriage and the  unity  of
family which are the corner stones of our societal life.
    Clause (a) of Section 13 states that a foreign  judgment
shall  not be recognised if it has not been pronounced by  a
court  of  competent jurisdiction. We are of the  view that
this  clause  should be interpreted to mean that  only that
court  will be a court of competent jurisdiction  which the
Act  or the  law  under  which the  parties  are   married
recognises as a court of competent jurisdiction to entertain
the  matrimonial dispute. Any other court should be held  to
be   a court  without jurisdiction  unless  both   parties
voluntarily  and unconditionally subject themselves  to the
jurisdiction  of  that court. The  expression ``competent
court'' in Section 41 of the Indian Evidence Act has also to
be construed likewise.
    Clause  (b) of Section 13 states that if a foreign has
not been given on the merits of the case, the courts in this
country  will not  recognise such  judgment. This  clause
should be interpreted to mean (a) that the  decision of the
foreign court should be on a ground available under the law
under  which  the  parties are married, and  (b)  that the
decision   should  be a result of the  contest between the
parties.  The latter requirement is fulfilled only when the
respondent    is   duly  served   and  voluntarily and
unconditionally submits himself/herself to the jurisdiction
of  the  court and contests the claim, or  agrees  to the
passing of  the decree with or without appearance.  A mere
filing of the reply to the claim under protest and  without
submitting  to the  jurisdiction  of  the   court,   or  an
appearance  in the  Court either in  person  or  through  a
representative for  objecting to the  jurisdiction  of the
Court, should not be considered as a decision on the merits
of  the case. In this respect the  general  rules  of the
acquiescence to the  jurisdiction of the Court which may be
valid  in  other  matters and areas should  be ignored and
deemed inappropriate.
    The second part of clause (c) of Section 13 states that
where  the  judgment is founded on a  refusal  to  recognise
the  law  of  this country in cases in which  such  law  is
applicable,  the  judgment  will not be recognised  by the
courts in this country. The marriages which take  place  in
this  country can only be under either the customary or the
statutory law in force in this country. Hence, the only law
that can be applicable
      833
to  the matrimonial  disputes is the one  under  which the
parties are married, and no other law. When,  therefore,  a
foreign judgment is founded on a jurisdiction or on  ground
not  recognised by such law, it is a judgment which  is  in
defiance  of  the Law. Hence, it is not conclusive  of the
matters adjudicated therein and therefore, unenforceable  in
this  country. For the same reason, such a  judgment will
also be unenforceable under clause (f) of Section 13,  since
such  a judgment  would  obviously  be in  breach  of the
matrimonial law in force in this country.
    Clause (d) of Section 13 which makes a foreign  judgment
unenforceable on th ground that the proceedings in which  it
is  obtained are opposed to natural justice, states no more
than  an elementary principle on which any civilised  system
of justice rests. However, in matters concerning the  family
law such as the matrimonial disputes, this principle has  to
b  extended to mean something more than mere compliance with
the  technical rules  of procedure. If the  rule  of audi
alteram  partem  has  any meaning  with  reference  to the
proceedings in a foreign court, for the purposes of the rule
it  should not be deemed sufficient that the respondent has
been  duly  served  with the process of the  court.  It  is
necessary  to  ascertain  whether the respondent  was  in  a
position  to  present or  represent  himself/herself and
contest effectively the said proceedings. This requirement
should apply  equally to the appellate proceedings  if and
when they are file by either party. If the foreign court has
not  ascertained  and  ensured such  effective contest  by
requiring  the petitioner to make all  necessary  provisions
for the respondent to defend including the costs of  travel,
residence and litigation where necessary, it should be held
that  the  proceedings are in breach of the  principles  of
natural justice. It is for this reason that we find that the
rules of Private International Law of some countries insist,
even in commercial matters, that the action should be  filed
in  the forum where the defendant is either domiciled or  is
habitually  resident. It is only in special cases  which  is
called special jurisdiction where the claim has  some real
link  with  other  forum that a judgment of  such  forum  is
recognised. This jurisdiction principle is also  recognised
by the Judgments Convention of this European Community . If,
therefore,  the courts in this country also  insist  as   a
matter of rule that foreign matrimonial judgment  will  be
recognised  only it it is of the forum where the  respondent
is  domiciled  or habitually and  permanently  resides, the
provisions of clause (d) may be held to have been satisfied.
    The provision   of clause (e)  of  Section  13  which
requires that the
      834
courts in this country will not recognise a foreign judgment
if it has been obtained by fraud, is self-evident.  However,
in view of the decision of this Court in Smt. Satya v. Teja
Singh, (supra) it must be understood that the fraud need not
be only in relation to the merits of the mater but may also
be in relation to jurisdictional facts.
     13.  From the aforesaid discussion the  following rule
can be deduced for recognising foreign matrimonial  judgment
in  this country.  The jurisdiction assumed by the  foreign
court as well as the grounds on which the relief is  granted
must  be in accordance with the matrimonial law under  which
the parties are married.  The exceptions to this rule may be
as follows: (i) where the matrimonial action is filed in the
forum  where  the respondent is domiciled or habitually and
permanently  resides and the relief is granted on  a  ground
available in the matrimonial law under which the parties are
married;   (ii)  where the  respondent   voluntarily and
effectively  submits  to the jurisdiction of  the  forum  as
discussed  above and contests the claim which is  based on a
ground available under the matrimonial law under which the
parties are married; (iii) where the respondent consents  to
the  grant  of the relief although the jurisdiction  of the
forum  is  not in accordance with  the provisions  of the
matrimonial law of the parties.
     The  aforesaid rule with its stated exceptions has the
merit of being just and equitable.  It does no injustice  to
any of the parties.  The parties do and ought to know their
rights and obligations when they marry under  a  particular
law.   They  cannot be heard to make a grievance  about  it
later  or  allowed  to bypass it by subterfuges as  in the
present case. The rule also has an advantage of  rescuing
the  institution of marriage from the uncertain maze of the
rules  of  the Private International Law  of  the  different
countries  with regard to jurisdiction  and  merits  based
variously  on domicile, nationality, residence-permanent  or
temporary  or  ad hoc forum, proper law etc.  and  ensuring
certainty  in  the  most vital field of national  life and
conformity  with  public  policy.  The rule  further  takes
account of the needs of modern life and makes due  allowance
to  accommodate them. Above all, it  gives  protection  to
women, the most vulnerable section of our society,  whatever
the strata to which they may belong.  In particular it frees
them  from  the bondage of the tyrannical and  servile rule
that wife's domicile follows that of her husband and that it
is  the husband's  domicilliary law  which  determines the
jurisdiction and judges the merits of the case.
     14. Since with regard to the jurisdiction of the  forum
as  well  as the ground on which it is passed the  foreign
decree in the present case
      835
is  not in accordance with the Act under which the  parties
were  married, and the respondent had not submitted  to the
jurisdiction  of the court or consented to its passing,  it
cannot be recognised by the courts in this country and is,
therefore, unenforceable.
     15.  The High Court, as stated earlier, set  aside the
order of the learned Magistrate only on the ground that the
photostat copy of the decree was not admissible in evidence.
The  High  Court  is not correct in  its  reasoning.   Under
Section 74(1)(iii) of the Indian Evidence  Act (Hereinater
referred  to  as the "Act") documents forming  the  acts  or
records of the acts of public judicial officers of a foreign
country are public documents. Under Section 76  read with
Section 77 of the Act, certified copies of  such  documents
may be produced in proof of their contents.  However,  under
Section 86 of the Act there is presumption with  regard  to
the genuineness and accuracy of such certified copy only if
it  is also  certified by the representative of our  Central
Government  in or for that country that the manner in  which
it has been certified is commonly in use in that country for
such certification.
     Section  63(1) and (2) read with Section 65(e) and (f)
of the Act permits certified copies and copies made from the
original  by mechanical process to be tendered as  secondary
evidence.   A  photostat copy is prepared  by  a  mechanical
process which in  itself  ensures  the  accuracy  of the
original.   The present photostat copies  of  the  judicial
record of  the Court of St. Louis  is certified  for the
Circuit Clerk by the Deputy Clerk who is a  public  officer
having the  custody of the document within the meaning  of
Section 76 of the Act and also in the manner  required  by
the  provisions of the said section.  Hence  the  Photostat
copy  per  se  is  not inadmissible  in  evidence.   It  is
inadmissible because it has not further been certified by the
representative of  our Central Government   in the  United
States as required by Section 86 of the Act.  The expression
"certified copy" of a foreign judgment in Section 14 of the
Code  has  to  be read consistent with the  requirement  of
Section 86 of the Act.
     16. While, therefore, holding that the document is not
admissible  in evidence for want of the  certificate  under
Section 86 of the Act and not because it is a photostat copy
of  the original as held by the High Court, we uphold the
order  of  the High Court also on a  more  substantial and
larger ground as stated in paragraph 14 above. Accordingly,
we  dismiss the appeal and direct the learned Magistrate  to
proceed with the matter pending before him according to law
as expenditiously as possible, preferably within four months
from now as the prosecution is already a decade old.
T.N.A.    Appeal dismissed.
      836



Code of Criminal Procedure, 1973; Ss. 188, 468, 470, 473 & 482/Penal Code, 1860; Ss. 406 and 498A/Dowry Prohibition Act, 1961; Ss. 4 & 6: Matrimonial offences-Court's power to take cognizance beyond period of limitation-Quashing of proceedings before Magistrate on ground of limitation-Held: In the interest of justice, court could take cognizance of an offence after expiry of limitation period by liberally exercising power u/s.473 Cr.P.C.-High Court should be extremely cautious and slow to interfere with investigation/trial of criminal cases-It could exercise inherent powers u/s.482 Cr.P.C. only when it is satisfied that FIR does not disclose commission of cognizable offence or prosecution is barred by limitation or to prevent abuse of process of the Court or continuation of proceeding of the criminal case would result in failure of justice-Magistrate took cognizance of offence after lapse of three years-A co-ordinate Bench of High Court quashed the proceeding qua the parents of appellants on the ground that Magistrate could not have taken cognizance of offence after three years-Appellants do not appear to have drawn attention of Single Judge of the High Court about quashing of the said proceedings-In such peculiar facts of the case, continuation of the proceedings would amount to abuse of process of the Court-Hence, the proceedings as against accused, pending in the Court of Metropolitan Magistrate, quashed-Limitation-Courts power to relax. Appellant No.1, an engineer working in USA, married the eldest daughter of respondent no. 2. Before marriage, the appellant and their parents demanded certain amount of cash and jewellery as dowry. They also demanded transfer of certain property belonging to the parents of the girl in favour of the parents of appellant No.1. Appellant No.1 and his parents accepted the proposal and performed betrothal. Later, they demanded Zen car and threatened to cancel the engagement unless the car was given. The demand was fulfilled by the parents of the girl by raising loan. After marriage, when she went to USA along with the parents of the appellants, she stayed at New Jersey in U.S.A. from 1.11.1998 to 2.12.1998. During this period, she was allegedly subjected to cruelty and harassment by the appellants and their parents for demand of more and more dowry. She left her matrimonial home and stayed with her relatives. Later, appellant No.1 instituted divorce petition in Superior Court at New Jersey and an ex parte decree was passed in his favour. In the meanwhile, the victim informed to her parents about the ill-treatment meted out to her by her husband and his parents. Thereupon, respondent no. 2-mother of the victim, filed a complaint in the Court of Metropolitan Magistrate. The Magistrate referred the complaint for investigation under Section 156(3) Cr.P.C. After investigation, the Inspector of Police, Women Protection Cell, C.I.D., submitted the final report with the suggestion to close the case. The Investigating Officer also made a reference to the direction given by Additional Director General of Police, CID to close the case due to lack of evidence. The Magistrate rejected the final report and directed the police to make further investigation. The police conducted further investigation and a Notice was also issued to the victim to appear before CID Police. Respondent no. 2 filed a Criminal Petition under Section 482 Cr.P.C. for quashing the notice for appearance of her daughter. The same was disposed of by the Single Judge with liberty to the petitioner to approach the investigating agency/Court and inform it about the efforts being made by her daughter to come to India. Respondent no. 2 also filed a Writ Petition for issuance of a direction to the Regional Passport Officer to impound the passport of appellant no. 1. That petition was allowed by the Single Judge of the High Court. The victim obtained duplicate passport and visa and came to India. She appeared before the Investigating Officer and gave statement under Section 161 Cr.P.C. The police filed a charge-sheet under Sections 498A and 406 IPC read with Sections 3, 4 and 6 of the Dowry Act. The Magistrate took cognizance of the case and issued summons to the appellants and their parents. The parents of the appellants challenged the proceedings in the Criminal Petition filed by the parents of the victim under Section 482 Cr.P.C. The Single Judge quashed the proceedings. The appellant also filed a petition for quashing the proceedings against him. However, the Single Judge of the High Court held that the proceedings in Criminal Petition cannot be quashed against him as the Magistrate had taken cognizance within three years. Hence the present appeal. Appellants contended that the Single Judge of the High Court committed an error by refusing to quash the proceedings in the Criminal Petition filed by the parents of the victim ignoring the fact that the Magistrate had taken cognizance after almost four years of the last act of alleged cruelty committed against the victim; that after dissolution of the marriage, the victim had taken back the Gold and Silver jewellery and then contracted marriage with another person and this fact ought to have been considered by the Single Judge of the High Court while examining the appellants' pleas that the proceedings of criminal case instituted against them amounts to an abuse of the process of law; and that in exercise of the power under Section 482 Cr.P.C., the High Court is duty bound to quash the proceedings which are barred by time and protect the appellants against unwarranted persecution. Respondent No.2 submitted that Single Judge of the High Court rightly declined to quash the proceedings in the criminal petition filed by her because the offences committed by the appellants were continuing in nature; that even though as on the date of taking cognizance of offences by the Magistrate, a period of more than three years had elapsed, the proceedings in the Criminal Petition cannot be declared as barred by limitation because the appellants were not in India and the period of their absence is liable to be excluded in terms of Section 470(4) Cr.P.C.; that offences of cruelty and criminal breach of trust are continuing offences and prosecution launched against the appellants cannot be treated as barred by time; that the Magistrate could also exercise power under Section 473 Cr.P.C. for extending the period of limitation because the appellants and their parents did not co-operate in the investigation and also prevented the victim from coming to India to give her statement; and that the proceedings of the criminal case cannot be quashed only on the ground of lack of sanction under Section 188 Cr. P.C. Allowing the appeal, the Court HELD: 1. While considering the applicability of Section 468 Cr.P.C. to the complaints made by the victims of matrimonial offences, the court can invoke Section 473 Cr.P.C. and can take cognizance of an offence after expiry of the period of limitation keeping in view the nature of allegations, the time taken by the police in investigation and the fact that the offence of cruelty is a continuing offence and affects the society at large. To put it differently, in cases involving matrimonial offences the court should not adopt a narrow and pedantic approach and should, in the interest of justice, liberally exercise power under Section 473 for extending the period of limitation. [Para 23] [496-F, G; 497-A] State of Punjab v. Sarwan Singh, [1981] 3 SCC 34; Venka Radhamanohari v. Vanka Venkata Reddy, [1993] 3 SCC 4; Arun Vyas v. Anita Vyas, [1999] 4 SCC 690; State of Himachal Pradesh v. Tara Dutt [2000] 1 SCC 230 and Ramesh v. State of Tamil Nadu, [2005] 3 SCC 507, relied on. 2.1. The High Court should be extremely cautious and slow to interfere with the investigation and/or trial of criminal cases and should not stall the investigation and/or prosecution except when it is convinced beyond any manner of doubt that the FIR does not disclose commission of any offence or that the allegations contained in the FIR do not constitute any cognizable offence or that the prosecution is barred by law or the High Court is convinced that it is necessary to interfere to prevent abuse of the process of the court. In dealing with such cases, the High Court has to bear in mind that judicial intervention at the threshold of the legal process initiated against a person accused of committing offence is highly detrimental to the larger public and societal interest. [Para 30] [501-E, F, G] R.P. Kapur v. State of Punjab, AIR (1960) SC 866; State of Haryana v. Bhajanlal, [1992] Supp. 1 SCC 335; State of Bihar v. J.A.C. Saldanha, [1980] 1 SCC 554 and State of West Bengal v. Swapan Kumar Guha, [1982] 1 SCC 561 and M/s Zandu Pharmaceutical Works Ltd. v. Mohd. Sharaful Haque, [2005] 7 SCC 254, referred to. 2.2. The people and the society have a legitimate expectation that those committing offences either against an individual or the society are expeditiously brought to trial and, if found guilty, adequately punished. Therefore, while deciding a petition filed for quashing the FIR or complaint or restraining the competent authority from investigating the allegations contained in the FIR or complaint or for stalling the trial of the case, the High Court should be extremely careful and circumspect. If the allegations contained in the FIR or complaint discloses commission of some crime, then the High Court must keep its hands off and allow the investigating agency to complete the investigation without any fetter and also refrain from passing order which may impede the trial. [Para 30] [501-H; 502-A, B] 2.3. The High Court should not go into the merits and demerits of the allegations simply because the petitioner alleges malus animus against the author of the FIR or the complainant. The High Court must also refrain from making imaginary journey in the realm of possible harassment which may be caused to the petitioner on account of investigation of the FIR or complaint. Such a course will result in miscarriage of justice and would encourage those accused of committing crimes to repeat the same. However, if the High Court is satisfied that the complaint does not disclose commission of any offence or prosecution is barred by limitation or that the proceedings of criminal case would result in failure of justice, then it may exercise inherent power under Section 482 Cr.P.C. [Para 30] [502-C, D, E] 3.1. In the instant case, although the Single Judge of High Court dealt with various points raised by the appellants and negatived the same by recording the detailed order, his attention does not appear to have been drawn to the order dated 24.10.2006 passed by the Co-Ordinate Bench in Criminal Petition No.1302/2003 whereby the proceedings of CC No.240/2002 were quashed qua the parents of the appellants on the ground that the Magistrate could not have taken cognizance after three years. Respondent No.2 is not shown to have challenged the order, therefore, that order will be deemed to have become final. If attention of the Single Judge who decided Criminal Petition filed by the appellants had been drawn to the order passed by another Single Judge in Criminal Petition No.1302/2003, he may have, by taking note of the fact that the Magistrate did not pass an order for condonation of delay or extension of the period of limitation in terms of Section 473 Cr.P.C., quashed the proceedings of CC No.240/2002. [Para 32] [502-F, G; 503-A, B] 3.2. In the peculiar facts of this case, continuation of proceedings of CC No.240/2002 will amount to abuse of the process of the Court. It is not in dispute that after marriage, the victim lived with appellant No.1 for less than one and a half months. It is also not in dispute that their marriage was dissolved by the Superior Court at New Jersey, U.S.A. The victim is not shown to have challenged the decree of divorce. As a matter of fact, she had solemnized second marriage with another person and has two children from the second marriage. She also received all the articles of dowry (including jewellery). Almost nine years has elapsed since the marriage of appellant No.1 with the victim and seven years from her second marriage. Therefore, at this belated stage, there does not appear to be any justification for continuation of the proceedings in CC No.240/2002. Rather, it would amount to sheer harassment to the appellant and the victim who are settled in USA, if they are required to come to India for giving evidence in relation to an offence allegedly committed in 1998-99. It is also extremely doubtful whether the Government of India will, after lapse of such a long time, give sanction in terms of Section 188 Cr.P.C. Hence, the proceedings of CC No.240/2002, pending in the Court of Metropolitan Magistrate, are quashed. [Paras 33 and 34] [503-B, C, D, E, F, G] Bina Madhavan and S. Udaya Kumar Sagar (for M/s. Lawyer's Knit & Co.) for the Appellants. I.V. Narayana, T.N. Rao, Manjeet Kirpal, Paramjeet Singh and L.D. Rajendar for the Respondents.2008 AIR 787 , 2007(13 )SCR478 , , 2007(14 )SCALE321 ,


CASE NO.:
Appeal (crl.)  1708 of 2007

PETITIONER:
Sanapareddy Maheedhar and Another

RESPONDENT:
State of  Andhra Pradesh and Another

DATE OF JUDGMENT: 13/12/2007

BENCH:
S.B. Sinha & G.S. Singhvi

JUDGMENT:
J U D G M E N T
(arising out of Special Leave Petition (Crl.) No.  6680 OF 2006)
                                             
G.S. Singhvi, J.

Leave granted.
This appeal is directed  against the order dated 6.12.2006
passed by the learned Single Judge of the Andhra Pradesh High
Court whereby he dismissed the petition filed by the appellants
under Section 482 of the Criminal Procedure Code (for short  Cr.P.C)
for quashing the proceedings of CC No.240/2002 pending in the
Court of XXII Metropolitan Magistrate, Hyderabad in relation to
offences under Sections 498A & 406, Indian Penal Code read with
Sections 4 & 6 of the Dowry Prohibition Act 1961 (for short the
Dowry Act).
     Bhavani Shireesha, the eldest daughter of respondent no. 2
Shrimati D. Shaila, is a doctor by profession.  She was married to
appellant no. 1 Sanapareddy Maheedhar Seshagiri who is working as
Software Engineer at New Jersey, USA on 22.04.1998 at Hyderabad.
Before marriage, the appellants and their parents demanded Rs. 5
lakh cash, 50 tola gold jewellery and Rs. 75,000/- towards Adapaduchu
Katnam as dowry.  They also demanded transfer of the ground floor
of the residential house belonging to respondent no. 2 and her
husband in favour of the parents of the appellants.  Respondent no. 2
and her husband agreed to pay Rs. 4 lakh cash, 60 tola gold jewellary
and Rs. 75,000/- towards Adapaduchu Katnam as dowry.  They also
agreed to bequeath the ground portion of their house in the name of
their daughter.  The appellants and their parents accepted the
proposal and performed betrothal on 16.04.1998. Thereafter, the
parents of the appellants demanded Zen car and threatened to cancel
the engagement unless the car is given.  This compelled the husband
of respondent no. 2 to raise loan of Rs. 4 lakh and purchased the car,
which is said to have been kept at the disposal of the parents of the
appellants.  After marriage, the appellants left for USA, but Shireesha
Bhavani stayed back at Hyderabad with their parents because she
was undergoing training as House Surgeon.  After completing the
training, Shireesha Bhavani went to USA along with the parents of
the appellants.  She stayed at New Jersey from 1.11.1998 to 2.12.1998.
During this period, Shireesha Bhavani was subjected to cruelty and
harassment by the appellants and their parents on the ground that
she did not bring enough dowry.  On 3.12.1998 she went to Maryland
(U.S.A.) and stayed with her relatives.  In April 1999, the parents of
the appellants returned to India.  On 5.4.1999, appellant No.1
instituted divorce petition in Superior Court at New Jersey and an ex
parte decree was passed in his favour on 15.12.1999.
     In the meanwhile, Shireesha Bhavani wrote letter dated
13.04.1999 to her parents complaining of cruelty by the appellants
and their parents.  She disclosed that while she was staying with the
parents of the appellants at Hyderabad, the mother-in-law always
complained of lack of dowry and abused and criticized her and asked
her to do menial job.  She further disclosed that appellant no. 1 and
his brother harassed and also pressurized her to bring additional
money for purchase of a house at Hyderabad in the name of the in-
laws.  She gave detailed account of the alleged harassment and
torture meted out by the appellants and their parents.  Thereupon,
respondent no. 2 filed complaint dated 26.8.1999 in the Court of XXII
Metropolitan Magistrate, Hyderabad (hereinafter referred to as the
concerned Magistrate ) detailing therein the facts relating to demand
of dowry by the appellants and their parents and the incidents of
cruelty and harassment to which her daughter was subjected at
Hyderabad and New Jersey.  Respondent no. 2 also alleged that
immediately after marriage, the appellants and their parents
complained about lack of dowry by saying that appellant no. 1 could
have been married for a dowry of Rs. 35 lakhs.  Another allegation
made by respondent no. 2 was that her daughter was driven out of
the house with an indication that she will be allowed  to return only
after the demands of the accused appellants and their parents are
met.  The learned Magistrate referred the complaint for investigation
under Section 156(3) Cr.P.C. This led to registration of Crime
No.54/1999 at Women Police Station, CID, Hyderabad.  On 18.9.2000
the Inspector of Police, Women Protection Cell, C.I.D., Hyderabad
submitted final report   with the prayer that the case may be treated
as closed due to lack of evidence.  He mentioned that much progress
could not be made due to non-availability of de facto victim and
other key witnesses in India and there was no immediate prospect of
their coming to India.  He also mentioned that the accused party
returned the personal belongings including gold jewellery to the    
de facto victim in U.S.A. and that a decree of divorce had been passed
by the Superior Court of New Jersey, Chancery Division, Family Part,
Middlesex County.  The Investigating Officer also made a reference
to the direction given by Additional Director General of Police, CID
to close the case due to lack of evidence.
     By an order dated 1.11.2000, the concerned Magistrate rejected
the final report and directed the police to make further investigation.
In the opinion of the learned Magistrate, the investigation had not
been done properly and  the final report submitted under the dictates
of the Additional Director General of Police was not acceptable.
While doing so, the learned Magistrate made a reference to the letter
addressed by Director General of Police, CID, Andhra Pradesh to the
Regional Passport Office, Hyderabad wherein it was mentioned that
Shrimati Bhavani Shireesha had been subjected to cruelty and a
request was made to cancel or impound the  passport of the
appellants.
     In compliance of the direction given by the learned Magistrate
the police conducted  further investigation and recorded statements
of 18 persons.  Notice was also issued to Shrimati Shireesha Bhavani
to appear before CID Police, Hyderabad.  At that stage, respondent
no. 2 filed Criminal Petition No. 3912 of 2000 under Section 482
Cr.P.C. for quashing the notice issued by the Inspector of Police, CID,
Hyderabad for appearance of her daughter in connection with the
Crime No. 54 of 1999.  The same was disposed of by the learned
Single Judge on 22.9.2000 with liberty to the petitioner to approach
the investigating agency and inform it about the efforts being made
by her daughter to come to India or to approach the concerned court
for non-acceptance of final report, if any, submitted by the police.
Respondent no. 2 also filed Writ Petition No. 1173 of 2001 for issue of
a mandamus to the Regional Passport Officer, Secuderabad to
impound the passport of appellant no. 1 herein.  That petition was
disposed of by the learned Single Judge on 26.9.2000 with a direction
to the Regional Passport Officer to take appropriate decision on the
complaint made by respondent no. 2.
     It is borne out from the record that on an application made by
respondent no. 2 the concerned Magistrate issued warrant for search
of the premises of the parents of the appellants for recovery of the
dowry articles and passport of her daughter.  In the course of search
conducted by Sri P.Ventaka Rami Reddy, Inspector of Police (Women
Protection Cell) CID, Hyderabad on 19.7.2000 the parents of the
appellants disclosed that the passport has been sent to Shrimati B.
Shireesha by Ordinary Post some time in January/February, 1999,
but they could not produce any evidence to substantiate the same.
     After disposal of Criminal Petition No. 3912 of 2000, Bhavani
Shireesha obtained duplicate passport and visa and came to India on
26.7.2002.  She appeared before the Investigating Officer on 27.7.2002
and gave statement under Section 161 Cr.P.C.  Thereafter, the police
filed a charge-sheet under Sections 498A and 406 IPC read with
Sections 3, 4 and 6 of the Dowry Act.  On 4.10.2002 the concerned
Magistrate took cognizance of the case and issued summons to the
appellants and their parents.
     It is also borne out from the record that without disclosing the
fact that the concerned Magistrate had already rejected the final
report, the appellants and their parents filed writ petition nos. 6237 of
2001 and 2284 of 2001 with the prayer for quashing the proceedings
of Crime No. 54 of 1999 on the file of Women Protection Cell, CID,
Hyderabad.  The learned Single Judge who heard the writ petitions
made a reference to order dated 26.9.2000 passed by another learned
Single Judge in Criminal Petition No. 3912 of 2000 and disposed of
both the petitions on 4.12.2001 by directing XXII Metropolitan
Magistrate, Hyderabad to pass appropriate order on the final report
within a period of two months of receipt of the copy of the order.
     The parents of the appellants challenged the proceedings of CC
No. 240 of 2002 in Criminal Petition No. 1302 of 2003 filed under
Section 482 Cr.P.C.  They pleaded that in view of the bar contained in
Section 468 Cr.P.C. the concerned Magistrate did not have the
jurisdiction to take cognizance of the offences under Sections 498A
and 406 IPC read with Sections 3 and 4 of the Dowry Act.  By an
order dated 24.10.2006 the learned Single Judge accepted their plea
and quashed the proceedings of CC No. 240 of 2002.  While doing so,
the learned Single Judge also expressed doubt regarding Bhavani
Shireesha having come to India for the purpose of making statement
before the police.
     Encouraged by the success of litigious venture undertaken by
their parents, the appellants filed Criminal Petition No. 4152 of 2006
for quashing the proceedings in CC No. 240 of 2002.  They pleaded
that after the expiry of three years counted from the date of filing the
complaint, the learned magistrate could not have taken cognizance of
the offences allegedly committed by them under Sections 498A and
406 read with Sections 4 & 6 of the Dowry Act.  Another plea taken
by them was that in the face of the decree of divorce passed by the
Superior Court at New Jersey, USA and the fact that Shrimati
Shireesha Bhavani had contracted marriage with one Mr. Venkat
Puskar in the year 2000, there was no warrants for initiation of
criminal proceedings against them, and that the offences allegedly
committed by them outside India cannot be enquired into or tried
without obtaining prior sanction of the Central Government in terms
of Section 188 Cr.P.C.
The learned Single Judge briefly referred to the parameters for
exercise of power by the High Court under Section 482 Cr.P.C., the
ingredients of Sections 498A & 406 IPC and Sections 3 & 4 of the
Dowry Act and held that the proceedings in CC No.240/2002 cannot
be quashed because the learned magistrate had taken cognizance
within three years.  The learned Single Judge distinguished the
judgments of this Court in M/s. Zandu Pharmaceutical Works Ltd. v.
Mohd. Sharaful Haque [2005 (1) SCC 122] and Ramesh Chandra
Sinha & Ors. v. State of Bihar & Ors. [2003 (7) SCC 254] by
observing that in those cases the magistrate had taken cognizance
long after three years.  He then observed that each act of cruelty
could be a new starting point of limitation and, therefore, the
cognizance taken by the Magistrate cannot be treated as barred by
time.  As regards the ex-parte decree of divorce passed by the Court
at New Jersey, the learned Single Judge observed that the foreign
judgment is not conclusive and that various facts are required to be
proved and established before the Criminal Court.  The learned
Single Judge rejected the appellant s plea regarding lack of sanction
of the Central Government by observing that such sanction can be
obtained even during the trial.
     Ms. Beena Madhavan, learned counsel for the appellants
reiterated the contentions raised on behalf of her clients before the
High Court and argued that the learned Single Judge committed an
error by refusing to quash the proceedings of CC No.240 of 2002
ignoring the fact that the learned Magistrate had taken cognizance
after almost four years of the last act of alleged cruelty committed
against Shireesha Bhavani.  She submitted that after dissolution of
the marriage, Shrimati Shireesha Bhavani had taken back the Gold
and Silver jewellery and then contracted marriage with Mr. Venkat
Puskar and this fact ought to have been considered by the learned
Single Judge while examining the appellants pleas that the
proceedings of criminal case instituted against them amounts to an
abuse of the process of law.  She then argued that in exercise of the
power under Section 482 Cr.P.C., the High Court is duty bound to
quash the proceedings which are barred by time and protect the
appellants against unwarranted persecution.
       Shri I.Venkata Narayana, learned Senior Advocate appearing
for respondent No.2, supported the order under challenge and
argued that the learned Single Judge of the High Court rightly
declined to quash the proceedings of criminal case because the
offences committed by the appellants are continuing in nature.  Shri
Venkata Narayana  further argued that even though as on the date of
taking cognizance of offences by the learned magistrate, a period of
more than three years had elapsed, the proceedings of CC
No.240/2002 cannot be declared as barred by limitation because the
appellants were not in India and the period of their absence is liable
to be excluded in terms of Section 470(4).  Shri Venkata Narayana
relied on Section 472 and argued that offences of cruelty and criminal
breach of trust are continuing offences and prosecution launched
against the appellants cannot be treated as barred by time.   He then
submitted that the learned Magistrate could also exercise power
under Section 473 for extending the period of limitation because the
appellants and their parents did not co-operate in the investigation
and also prevented Smt. Shireesha Bhavani from coming to India to
give her statement.  Lastly, the learned Senior Counsel relied on the
judgment of this Court in Ajay Agarwal v.Union of India [1993 (3)
SCC 609] and argued that the proceedings of the criminal case cannot
be quashed only on the ground of lack of sanction under Section 188,
Cr.P.C.
     We have considered the respective submissions and carefully
scrutinised the record.  For deciding whether the learned Magistrate
could take cognizance of offence under Sections 498 A and 406 IPC
read with Sections 4 and 6 of the Dowry Act after expiry of three
years, it will be useful to notice the scheme of Chapter XXXVI of the
Code of Criminal Procedure.  Section 468 which finds place in that
Chapter creates a bar against taking cognizance of an offence after
lapse of the period of limitation.  Sub-section (1) thereof lays down
that except as otherwise provided elsewhere in this Code, no Court,
shall take cognizance of an offence of the category specified in sub-
section (2), after the expiry of the period of limitation.  Sub-section (2)
specifies different periods of limitation for different types of offences
punishable with imprisonment for a term exceeding one year but not
exceeding three years , the period of limitation is three years.  Section
469 specifies the point of time with reference to which the period of
limitation is to be counted. Section 470 provides for exclusion of time
in certain cases.  Sub-section (4) thereof lays down that in computing
the period of limitation, the time during which the offender has been
absent from India or from any territory outside India which is under
the administration of the Central Government or has avoided arrest
by absconding or concealing himself, shall be excluded.  Section 472,
which deals with continuing offence declares that in case of a
continuing offence, a fresh period of limitation shall begin to run at
every moment of the time during which the offence continues.
Section 473, which begins with non-obstante clause, empowers the
Court to take cognizance of an offence after the expiry of the period
of limitation, if it is satisfied that the delay has been properly
explained and it is necessary so to do in the interest of justice.
     In State of Punjab v. Sarwan Singh [1981 (3) SCC 34], this
Court noted that the object of Section 468 Cr.P.C. is to create a bar
against belated prosecutions and to prevent abuse of the process of
the court and observed that this is in consonance with the concept of
fairness of trial enshrined in Article 21 of the Constitution.
     In Venka Radhamanohari v. Vanka Venkata Reddy [1993 (3)
SCC 4] this Court considered the applicability of Section 468 to the
cases involving matrimonial offences, referred to the judgment in
Sarwan Singh s case (supra) and observed:  
It is true that the object of introducing Section 468 was
to put a bar of limitation on prosecutions and to prevent
the parties from filing cases after a long time, as it was
thought proper that after a long lapse of time, launching
of prosecution may be vexatious, because by that time
even the evidence may disappear. This aspect has been
mentioned in the statement and object, for introducing a
period of limitation, as well as by this Court in the case
of Sarwan Singh (supra).  But, that consideration cannot
be extended to matrimonial offences, where the
allegations are of cruelty, torture and assault by the
husband or other members of the family to the
complainant. It is a matter of common experience that
victim is subjected to such cruelty repeatedly and it is
more or less like a continuing offence. It is only as a last
resort that a wife openly comes before a court to unfold
and relate the day-to-day torture and cruelty faced by
her, inside the house, which many of such victims do
not like to be made public. As such, courts while
considering the question of limitation for an offence
under Section 498-A i.e. subjecting a woman to cruelty
by her husband or the relative of her husband, should
judge that question, in the light of Section 473 of the
Code, which requires the Court, not only to examine as
to  whether  the  delay  has been properly explained, but

as to whether it is necessary to do so in the interests of
justice .
    [ Emphasis added ]
     The court then compared Section 473 Cr.P.C. with Section 5 of
the Limitation Act and observed :
For exercise of power under Section 5 of the Limitation
Act, the onus is on the appellant or the applicant to satisfy
the court that there was sufficient cause for condonation
of the delay, whereas Section 473 enjoins a duty on the
court to examine not only whether such delay has been
explained but as to whether it is the requirement of the
justice to condone or ignore such delay. As such,
whenever the bar of Section 468 is applicable, the court
has to apply its mind on the question, whether it is
necessary to condone such delay in the interests of justice.
While examining the question as to whether it is
necessary to condone the delay in the interest of justice,
the Court has to take note of the nature of offence, the
class to which the victim belongs, including the
background of the victim. If the power under Section 473
of the Code is to be exercised in the interests of justice,
then while considering the grievance by a lady, of torture,
cruelty and inhuman treatment, by the husband and the
relatives of the husband, the interest of justice requires a
deeper examination of such grievances, instead of
applying the rule of limitation and saying that with lapse
of time the cause of action itself has come to an end. The
general rule of limitation is based on the Latin maxim : v
igilantibus, et non, dormientibus, jura subveniunt (the
vigilant, and not the sleepy, are assisted by the laws).
That maxim cannot be applied in connection with
offences relating to cruelty against women.
[ Emphasis added]
In Arun Vyas v. Anita Vyas [1999 (4) SCC 690 : 1999 SCC
(Cri) 629] this Court again considered the applicability of Section 473,
Cr.P.C. in cases  relating to matrimonial offences and observed:
The first limb confers power on every competent
court to take cognizance of an offence after the period
of limitation if it is satisfied on the facts and in the
circumstances of the case that the delay has been
properly explained and the second limb empowers
such a court to take cognizance of an offence if it is
satisfied on the facts and in the circumstances of the
case that it is necessary so to do in the interests of
justice. It is true that the expression in the interest of
justice in Section 473 cannot be interpreted to mean
in the interest of prosecution. What the court has to
see is interest of justice . The interest of justice
demands that the court should protect the oppressed
and punish the oppressor/offender. In complaints
under Section 498-A the wife will invariably be
oppressed, having been subjected to cruelty by the
husband and the in-laws. It is, therefore, appropriate
for the courts, in case of delayed complaints, to
construe liberally Section 473 Cr.P.C. in favour of a
wife who is subjected to cruelty if on the facts and in
the circumstances of the case it is necessary so to do
in the interests of justice. When the conduct of the
accused is such that applying the rule of limitation
will give an unfair advantage to him or result in
miscarriage of justice, the court may take cognizance
of an offence after the expiry of the period of
limitation in the interests of justice. This is only
illustrative, not exhaustive.
     In State of H.P. v. Tara Dutt [2000 (1) SCC 230] a three Judges
Bench of this Court considered whether there can be a presumption
of condonation of delay under Section 473 Cr.P.C. and observed :
Section 473 confers power on the court taking
cognizance after the expiry of the period of limitation,
if it is satisfied on the facts and in the circumstances of
the case that the delay has been properly explained
and that it is necessary so to do in the interest of
justice. Obviously, therefore in respect of the offences
for which a period of limitation has been provided in
Section 468, the power has been conferred on the court
taking cognizance to extend the said period of
limitation where a proper and satisfactory explanation
of the delay is available and where the court taking
cognizance finds that it would be in the interest of
justice. This discretion conferred on the court has to be
exercised judicially and on well-recognised principles.
This being a discretion conferred on the court taking
cognizance, wherever the court exercises this
discretion, the same must be by a speaking order,
indicating the satisfaction of the court that the delay
was satisfactorily explained and condonation of the
same was in the interest of justice. In the absence of a
positive order to that effect it may not be permissible
for a superior court to come to the conclusion that the
court must be deemed to have taken cognizance by
condoning the delay whenever the cognizance was
barred and yet the court took cognizance and
proceeded with the trial of the offence. But the
provisions are of no application to the case in hand
since for the offences charged, no period of limitation
has been provided in view of the imposable
punishment thereunder. In this view of the matter we
have no hesitation to come to the conclusion that the
High Court committed serious error in holding that
the conviction of the two respondents under Section
417 would be barred as on the date of taking
cognizance the Court could not have taken cognizance
of the said offence. Needless to mention, it is well
settled by a catena of decisions of this Court that if an
accused is charged with a major offence but is not
found guilty thereunder, he can be convicted of a
minor offence if the facts established indicate that such
minor offence has been committed.
     This Court then considered the earlier judgment in Arun Vyas
v. Anita Vyas (supra) and held :
The aforesaid observations made by this Court
indicate that the order of the Magistrate at the time of
taking cognizance in case of an offence under Section
498-A, should indicate as to why the Magistrate does
not think it sufficient in the interest of justice to
condone the delay inasmuch as an accused committing
an offence under Section 498-A should not be lightly
let off. We have already indicated in the earlier part of
this judgment as to the true import and construction of
Section 473 of the Code of Criminal Procedure. The
said provision being an enabling provision, whenever
a Magistrate invokes the said provision and condones
the delay, the order of the Magistrate must indicate
that he was satisfied on the facts and circumstances of
the case that the delay has been properly explained
and that it is necessary in the interest of justice to
condone the delay. But without such an order being
there or in the absence of such positive order, it cannot
(sic) be said that the Magistrate has failed to exercise
jurisdiction vested in law. It is no doubt true that in
view of the fact that an offence under Section 498-A is
an offence against the society and, therefore, in the
matter of taking cognizance of the said offence, the
Magistrate must liberally construe the question of
limitation but all the same the Magistrate has to be
satisfied, in case of period of limitation for taking
cognizance under Section 468(2)(c) having expired that
the circumstances of the case require delay to be
condoned and further the same must be manifest in
the order of the Magistrate itself. This in our view is
the correct interpretation of Section 473 of the Code of
Criminal Procedure.              
     In Ramesh v. State of Tamil Nadu [ 2005 (3) SCC 507] this Court
considered the issue of limitation in taking cognizance of an offence
under  Section 498A and observed :
  On the point of limitation, we are of the view that the
prosecution cannot be nullified at the very threshold
on the ground that the prescribed period of limitation
had expired. According to the learned counsel for the
appellants, the alleged acts of cruelty giving rise to the
offence under Section 498-A ceased on the exit of the
informant from the matrimonial home on 2-10-1997
and no further acts of cruelty continued thereafter. The
outer limit of time for taking cognizance would
therefore be 3-10-200 0, it is contended. However, at
this juncture, we may clarify that there is an allegation
in the FIR that on 13-10-1998/14-10-1998, when the
informant s close relations met her in-laws at a hotel in
Chennai, they made it clear that she will not be
allowed to live with her husband in Mumbai unless
she brought the demanded money and jewellery. Even
going by this statement, the taking of cognizance on
13-2-2002 pursuant to the charge-sheet filed on        
28-12-2001 would be beyond the period of limitation.
The commencement of limitation could be   taken    as
2-10-1997 or at the most 14-10-1998. As pointed out by
this Court in Arun Vyas v. Anita Vyas (supra) the last
act of cruelty would be the starting point of limitation.
The three-year period as per Section 468(2)(c) would
expire by 14-10-2001 even if the latter date is taken into
account. But that is not the end of the matter. We have
to still consider whether the benefit of extended period
of limitation could be given to the informant. True, the
learned Magistrate should have paused to consider the
question of limitation before taking cognizance and he
should have addressed himself to the question
whether there were grounds to extend the period of
limitation. On account of failure to do so, we would
have, in the normal course, quashed the order of the
Magistrate taking cognizance and directed him to
consider the question of applicability of Section 473.
However, having regard to the facts and circumstances
of the case, we are not inclined to exercise our
jurisdiction under Article 136 of the Constitution to
remit the matter to the trial court for taking a decision
on this aspect. The fact remains that the complaint was
lodged on 23-6-1999, that is to say, much before the
expiry of the period of limitation and the FIR was
registered by the All-Women Police Station,
Tiruchirapalli on that day. A copy of the FIR was sent
to the Magistrate s Court on the next day i.e. on        
24-6-1999. However, the process of investigation and
filing of charge-sheet took its own time. The process of
taking cognizance was consequentially delayed. There
is also the further fact that the appellants filed Writ
Petition (Crl.) No. 1719 of 2000 in the Bombay High
Court for quashing the FIR or in the alternative to
direct its transfer to Mumbai. We are told that the
High Court granted an ex parte interim stay. On      
20-8-2001, the writ petition was permitted to be
withdrawn with liberty to file a fresh petition. The
charge-sheet was filed four months thereafter. It is in
this background that the delay has to be viewed.  

        The ratio of the above noted judgments is that while
considering the applicability of Section 468 to the complaints made
by the victims of matrimonial offences, the court can invoke Section
473 and can take cognizance of an offence after expiry of the period of
limitation keeping in view the nature of allegations, the time taken by
the police in investigation and the fact that the offence of cruelty is a
continuing offence and affects the society at large.  To put it
differently, in cases involving matrimonial offences the court should
not adopt a narrow and pedantic approach and should, in the interest
of justice, liberally exercise power under Section 473 for extending
the period of limitation.
At this stage, we may also notice the parameters laid down by
this Court for exercise of power by the High Court under Section 482
Cr.P.C to give effect to any order made under the Cr.P.C or to
prevent abuse of the process of any court or otherwise to secure the
ends of justice.  In R.P.Kapur v. State of Punjab [AIR 1960 SC 866]
this Court considered the question whether in exercise of its power
under Section 561A of the Code of Criminal Procedure, 1898 (Section
482 Cr.P.C. is pari materia to Section 561A of the 1898 Code), the
High Court could quash criminal case registered against the
appellant who along with his mother-in-law was accused of
committing offences under Section 420, 109, 114 and 120B of the
Indian Penal Code.  The appellant unsuccessfully filed a petition in
the Punjab High Court for quashing the investigation of the First
Information Report (FIR) registered against him and then filed appeal
before this Court.  While confirming the High Court s order this
Court laid down the following proposition:
The inherent power of High Court under Section 561A,
Criminal P.C. cannot be exercised in regard to matters
specifically covered by the other provisions of the Code. The
inherent jurisdiction of the High Court can be exercised to
quash proceedings in a proper case either to prevent the
abuse of the process of any court or otherwise to secure the
ends of justice.  Ordinarily criminal proceedings instituted
against an accused person must be tried under the
provisions of the Code, and the High Court would be
reluctant to interfere with the said proceedings at an
interlocutory stage.  It is not possible, desirable or expedient
to lay down any inflexible rule which would govern the
exercise of this inherent jurisdiction.

This Court then carved out some exceptions to the above stated
rule.  These are:
(i) Where it manifestly appears that there is a legal bar
against the institution or continuance of the criminal
proceedings in respect of the offences alleged.  Absence of
the requisite sanction may, for instance, furnish cases
under this category;

(ii) Where the allegations in the First Information Report or
the complaint, even if they are taken at their face value
and accepted in their entirety, do not constitute the
offence alleged; in such cases no question of appreciating
evidence arises; it is a matter merely of looking at the
complaint or the First Information Report to decide
whether the offence alleged is disclosed or not;

(iii) Where the allegations made against the accused person
do constitute an offence alleged but there is either no
legal evidence adduced in support of the case or the
evidence adduced clearly or manifestly fails to prove the
charge.  In dealing with this class of cases it is important
to bear in mind the distinction between a case where
there is no legal evidence or where there is evidence
which is manifestly and clearly inconsistent with the
accusation made and cases where there is legal evidence
which on its appreciation may or may not support the
accusation in question.  In exercising its jurisdiction
under Section 561-A the High Court would not embark
upon an enquiry as to whether the evidence in question is
reliable or not.  That is the function of the trial magistrate,
and ordinarily it would not be open to any party to
invoke the High Court s inherent jurisdiction and
contend that on a reasonable appreciation of the evidence
the accusation made against the accused would not be
sustained.
     In State of Haryana v Bhajanlal [1992 Supp. (1) SCC 335] this
Court considered the scope of the High Court s power under Section
482 of Cr.P.C and Article 226 of the Constitution to quash the FIR
registered against the respondent, referred to several judicial
precedents including those of R.P.Kapoor v. State of Punjab (supra),
State of Bihar v. J.A.C. Saldanha [1980 (1) SCC 554] and State of
West Bengal v. Swapan Kumar Guha [1982 (1) SCC 561] and held
that the High Court should not embark upon an enquiry into the
merits and demerits of the allegations and quash the proceedings
without allowing the investigating agency to complete its task.   At
the same time, the Court identified the following cases in which the
FIR or complaint can be quashed.
(1) Where the allegations made in the first information report
or the complaint, even if they are taken at their face value and
accepted in their entirety do not prima facie constitute any
offence or make out a case against the accused.
(2) Where the allegations in the first information report and
other materials, if any, accompanying the FIR do not disclose a
cognizable offence, justifying an investigation by police officers
under Section 156(1) of the Code except under an order of a
Magistrate within the purview of Section 155(2) of the Code.
(3) Where the uncontroverted allegations made in the FIR or
complaint and the evidence collected in support of the same do
not disclose the commission of any offence and make out a case
against the accused.
(4) Where the allegations in the FIR do not constitute a
cognizable offence but constitute only a non-cognizable offence,
no investigation is permitted by a police officer without an
order of a Magistrate as contemplated under Section 155(2) of
the Code.
(5) Where the allegations made in the FIR or complaint are so
absurd and inherently improbable on the basis of which no
prudent person can ever reach a just conclusion that there is
sufficient ground for proceeding against the accused.
(6) Where there is an express legal bar engrafted in any of the
provisions of the Code or the Act concerned (under which a
criminal proceeding is instituted) to the institution and
continuance of the proceedings and/or where there is a specific
provision in the Code or the Act concerned, providing
efficacious redress for the grievance of the aggrieved party.
(7) Where a criminal proceeding is manifestly attended with
mala fide and/or where the proceeding is maliciously
instituted with an ulterior motive for wreaking vengeance on
the accused and with a view to spite him due to private and
personal grudge.
     The ratio of Bhajan Lal s case has been consistently followed in
the subsequent judgments.  In M/s Zandu Pharmaceutical Works
Ltd. V. Mohd. Sharaful Haque (supra), this Court referred to a large
number of precedents on the subject and observed:
   
The powers possessed by the High Court under Section 482 of
the Code are very wide and the very plenitude of the power
requires great caution in its exercise.  Court must be careful to
see that its decision in exercise of this power is based on sound
principles.  The inherent power should not be exercised to stifle
a legitimate prosecution.  The High Court being the highest
court of a State should normally refrain from giving a prima
facie decision in  a case where the entire facts are incomplete
and hazy, more so when the evidence has not been collected
and produced before the court and the issues involved,
whether factual or legal, are of magnitude and cannot be seen
in their true perspective without sufficient material.  Of course,
no hard-and-fast rule can be laid down in regard to cases in
which the High Court will exercise its extraordinary
jurisdiction of quashing the proceeding at any stage.   It would
not be proper for the High Court to analyse the case of the
complainant in the light of all probabilities in order to
determine whether a conviction would be sustainable and on
such premises arrive at a conclusion that the proceedings are to
be quashed.  It would be erroneous to assess the material before
it and conclude that the complaint cannot be proceeded with.
In a proceeding instituted on complaint, exercise of the inherent
powers to quash the proceedings is called for only in a case
where the complaint does not disclose any offence or is
frivolous, vexatious or oppressive.   If the allegations set out in
the complaint do not constitute the offence of which cognizance
has been taken by the Magistrate, it is open to the High Court
to quash the same in exercise of the inherent powers under
Section 482 of the Code.  It is not, however, necessary that there
should be meticulous analysis of the case before the trial to find
out whether the case would end in conviction or acquittal.  The
complaint has to be read as a whole.  It if appears that on
consideration of the allegations in the light of the statement
made on oath of the complainant that the ingredients of the
offence or offences are disclosed and there is no material to
show that the complaint is mala fide, frivolous or vexatious, in
that even there would be no justification for interference by the
High Court.  When an information is lodged at the police
station and an offence is registered, then the mala fides of the
informant would be of secondary importance.  It is the material
collected during the investigation and evidence led in court
which decides the fate of the accused person.  The allegations of
mala fides against the informant are of no consequence and
cannot by themselves be the basis for quashing the
proceedings.

In the aforementioned judgment, this Court set aside the order
of the Patna High Court and quashed the summons issued by the
First Class Judicial Magistrate in Complaint Case No.1613) of 2002
on the ground that the same was barred by limitation prescribed
under Section468 (2)) Cr.P.C.
      In Ramesh Chand Sinha s case (supra) this Court quashed the
decision of the Chief Judicial Magistrate, Patna to take cognizance of
the offence allegedly committed by the appellants by observing that
the same was barred by time and there were no valid grounds to
extend the period of limitation by invoking Section 473 Cr.P.C.
     A careful reading of the above noted judgments makes it clear
that the High Court should be extremely cautious and slow to
interfere with the investigation and/or trial of criminal cases and
should not stall the investigation and/or prosecution except when it
is convinced beyond any manner of doubt that the FIR does not
disclose commission of any offence or that the allegations contained
in the FIR do not constitute any cognizable offence or that the
prosecution is barred by law or the High Court is convinced that it is
necessary to interfere to prevent abuse of the process of the court.  In
dealing with such cases, the High Court has to bear in mind that
judicial intervention at the threshold of the legal process initiated
against a person accused of committing offence is highly detrimental
to the larger public and societal interest.   The people and the society
have  a legitimate expectation that those committing offences either
against an individual or the society are expeditiously brought to trial
and, if found guilty, adequately punished.  Therefore, while deciding
a petition filed for quashing the FIR or complaint or restraining the
competent authority from investigating the allegations contained in
the FIR or complaint or for stalling the trial of the case, the High
Court should be extremely careful and circumspect.  If the allegations
contained in the FIR or complaint    discloses    commission     of some
crime, then the High Court must keep its hands off and  allow the
investigating agency to complete the investigation without any fetter
and also refrain from passing order which may impede the trial.   The
High Court should not go into the merits and demerits of the
allegations simply because the petitioner alleges malus animus
against the author of the FIR or the complainant.  The High Court
must also refrain from making imaginary journey in the realm of
possible harassment which may be caused to the petitioner on
account of investigation of the FIR or complaint.  Such a course will
result in miscarriage of justice and would encourage those accused of
committing crimes to repeat the same. However, if the High Court
is satisfied that the complaint does not disclose commission of any
offence or prosecution is barred by limitation or that the proceedings
of criminal case would result in failure of justice, then it may exercise
inherent power under Section 482 Cr.P.C.
     In the light of the above, we shall now consider whether the
High Court committed an error by refusing to quash the proceedings
of CC No.240 of 2002.
   
Although, the learned Single Judge of High Court dealt with
various points raised by the appellants and negatived the same by
recording the detailed order, his attention does not appear to have
been drawn to the order dated 24.10.2006 passed by the co-ordinate
bench in Criminal Petition No.1302/2003 whereby the proceedings of
CC No.240/2002 were quashed qua the parents of the appellants on
the ground that the learned Magistrate could not have taken
cognizance after three years.  Respondent No.2 is not shown to have
challenged the order passed in Criminal Petition No.1302/2003.
Therefore, that order will be  deemed to have become final.  We are
sure that if attention of the learned Single Judge, who decided
Criminal Petition No.4152/2006 had been drawn to the order passed
by another learned Single Judge in Criminal Petition No.1302/2003,
he may  have, by taking note of the fact that the learned Magistrate
did not pass an order for condonation of delay or extension of the
period of limitation in terms of Section 473 Cr.P.C., quashed the
proceedings of CC No.240/2002.

We are further of the view that in the peculiar facts of this case,
continuation of proceedings of CC No.240/2002 will amount to abuse
of the process of the Court.  It is not in dispute that after marriage,
Shireesha Bhavani lived with appellant No.1 for less than one and a
half months (eight days at Hyderabad and about thirty days at New
Jersey).  It is also not in dispute that their marriage was dissolved by
the Superior Court at New Jersey vide decree dated 15.12.1999.
Shireesha Bhavani is not shown to have challenged the decree of
divorce.  As a mater of fact,  she married Sri Venkat Puskar in 2000
and has two children from the second marriage.   She also received
all the articles of dowry (including jewellery) by filing affidavit dated
28.12.1999 in the Superior Court at New Jersey.  As on today a period
of almost nine years has elapsed of the marriage of appellant No.1
and Shireesha Bhavani and seven years from her second marriage.
Therefore, at this belated stage, there does not appear to be any
justification for continuation of the proceedings in CC No.240/2002.  
Rather, it would amount to sheer harassment to the appellant and
Shireesha Bhavani who are settled in USA, if they are required to
come to India for giving evidence in relation to an offence allegedly
committed in 1998-99.  It is also extremely doubtful whether the
Government of India will, after lapse of such a long time, give
sanction in terms of Section 188 Cr.P.C.
                                                                                                                                                                                                                               
      For the reasons stated above, the appeal is allowed, the
order of the learned Single Judge of the High Court is set aside and
the proceedings of CC No.240/2002, pending in the Court of XXII
Metropolitan  Magistrate, Hyderabad, are quashed.