LawforAll

advocatemmmohan

My photo
since 1985 practicing as advocate in both civil & criminal laws. This blog is only for information but not for legal opinions

Just for legal information but not form as legal opinion

WELCOME TO MY LEGAL WORLD - SHARE THE KNOWLEDGE

Wednesday, June 5, 2013

Divorced Muslim wife petition for maintenance under sec.125 Cr.P.C. is directed to be converted suo-moto by Magistrate and directed to decided the same under MWP ACT = i. That divorced muslim wife would be entitled to maintenance from her husband under section 125 of Criminal Procedure Code subject to provisions of MWP Act. ii. That law laid down by the Apex Court in Saha Bano's case (Supra) [Mohammad Ahamad Khan Vs. Saha Bano Begam AIR1985 SC 945: (1985)2 SCC 556] has been analyzed and codified the same in Muslim Women (Protection of Rights on Divorce) Act 1986. iii. In Dainial Latifi's case (Supra) The validity of Muslim Women (Protection of Rights on Divorce) Act, 1986 has been upheld. iv. In view of provisions contained in section of 5 of MWP Act if the parties have exercised their option, the parties to be governed by provisions of Section 125 to 128 of Criminal Procedure Code, and not in accordance with the provisions contained in MWP Act. The application so given under MWP Act shall be disposed of in view of the provisions contained in Section 125-128 Cr.P.C. v. In section 125 the word ' Divorced women' include muslim women, who has been married accord to Muslim Law and has been divorced by or has obtained divorce from her husband in accordance with Muslim Law. vi. That MWP Act will not apply to a muslim women whose marriage has been solemnized either under the Indian Special Marriage Act 1954 or a Muslim women whose marriage was dissolved either under Indian Divorce Act, 1969 or Indian Special Marriage Act, 1954. vii. When a petition is filed by divorced muslim women for her maintenance before a family court, section 7 of the Family Court Act, 1987 would be applied. In view of of section 20 of Family Courts Act 1984, the provisions of Family Courts Act shall have overriding effect over all other law for the time being in force including the provisions of MWP Act . Any suit or proceeding for maintenance filed before family Court by any women including muslim women be governed by provisions of Section 125 Cr.P.C, which is a common law applicable to all the women and thus Family Courts are competent to decide the application of muslim divorced women under section 125 Cr.P.C. viii. The court proceeding under section 125 Cr.P.C. if is of the opinion that the matter relates to reasonable and fair provision and maintenance to divorced muslim women it would be open to him to treat the application under MWP Act instead of rejecting the same because the proceeding under section 125 Cr.P.C. and claim made under MWP Act could be tried by one and the same court.


reported/published in http://elegalix.allahabadhighcourt.in/elegalix/WebShowJudgment.do
HIGH COURT OF JUDICATURE AT ALLAHABAD, LUCKNOW BENCH 



Reserved
AFR
High Court of judicature at Allahabad,
Lucknow Bench, Lucknow
District- Lucknow

Writ Petition No. - 4909 (M/S) of 2008

Rafiquddin son of Raisul Zama, resident of Village and post Vaishpur,
P.S.-Mandhata, District Pratapgarh.
..................... Petitioner
Vs.
1. Kishwar Jehan, daughter of Sri Habibur Rehman, resident of village Bahlolpur, P.O. - Sahebganj, P.S. Lalganj, District - Pratapgarh.
2. State of U.P.
..................... Opposite Parties

Petitioner/Revisionist Counsel :- Mohd. Abid Ali, Advocate
Respondent /Opposite party Counsel :- Govt. Advocate,
Hon'ble Vishnu Chandra Gupta,J.
Judgment
1. This writ petition has been filed with the following prayers :
(i) By means of a writ, order or direction in the nature of Certiorari, the judgment and order dated 13.07.2007, passed by the Apar Civl Judge (Junior Division), Judicial Magistrate, Court No. 18, District Pratapgarh, in Criminal Case No. 227 of 2005; In re : Kishwar Jehan and others Vs. Rafiquddin and the judgement and order dated 2.9.2008, passed by the Apar Satra Nayayadheesh, Court No. 3, Pratapgarh, passed in Criminal Revision No. 216 of 2007; In ref ; Rafiquddin Vs. Kishwar Jehan and others, so far as it relates to award of maintenance to the opposite party no. 1 is concerned, may kindly be quashed.
(ii) My means of a writ, order or direction in the nature of mandamus may kindly be issued, directing the learned courts below to decide the case and revision in accordance with law.
(iii) Any other writ, order of direction which this Hon'ble Court may deem fit in order to grant an appropriate relief to the petitioner be also issued.
(iv) Court of the writ petition be awarded to the petitioner.

2. The facts in brief for deciding this petition are that opposite party no. 1 Kishwar Jehan moved an application under section 125 Criminal Procedure Code (hereinafter referred to 'Cr.P.C.') for grant of maintenance for herself and her two children born out of the wedlock of petitioner Rafiquddin and Kishwar Jehan (O.P. No. 1). Both children were minor at the time of presentation of petition under section 125 of Criminal Procedure Code (for short 'Cr.P.C."). On 23.8.2001 this petition was filed before Additional Civil Judge (junior Division)/J.M. Pratapgarh. The learned Magistrate vide order dated 13.7.2007 allowed the petition fixing maintenance of Rs. 1000/- per month for opposite party no. 1 Kishwar Jehan and Rs. 500/- per month each to both minor children till they attain majority. The order passed by the Magistrate was challenged in a Criminal Revision before Sessions Judge having Criminal Revision No. 216 of 2007 but the Additional Sessions Judge confirmed the order dated 13.7.2007 passed by the Magistrate vide its order dated 2.9.2008. Aggrieved by the aforesaid orders passed by the Magistrate and the Sessions Judge in revision, this petition has been filed.
3. The orders have been assailed mainly on the grounds that in view of provisions contained in Muslim Women (Protection of Rights on Divorce) Act 1986 (For short 'MWP Act') the divorced muslim woman would not be entitled to claim maintenance from her husband under section 125 Cr.P.C. after expiry of period of Iddat. The second ground for challenge is that initially the application has been moved by opposite party no. 1 for maintenance of her two minor children and not for herself but she manipulated the application and inserted her name also.
4. So far entitlement of the respondent no.1 for maintenance under section 125 Cr.P.C. is concerned, the counsel for the respondent relied upon the judgment of the Apex Court in Shabana Bano Vs. Imran Khan, reported in 2010 (1) CCSC 15 (SC). 


On the basis of it the counsel for respondent no.1 contended that though,there is a provision for grant of maintenance under the MWP Act but the divorced muslim wife cannot be denied maintenance under section 125 Cr.P.C.. 

He also relied upon another judgment of the Supreme Court in AIR 2001 (SC) 3958,Danial Latifi and another Vs. Union of India and contended that in Imran Khan's case (Supra) this case has been relied upon by the Apex Court.
5. To decide this petition relevant provisions of the statutes are to be looked into. 

Therefore, the relevant provisions necessary for deciding this petition contained in Section 125 and 127(3)(b) Cr.P.C., Section 3, 4 and 5 of MWP Act, and Section 7 and 20 of Family Court Act,1984(for short 'FC Act) are extracted herein below:-
Section 125 Cr. P.C
"125. Order for maintenance of wives, children and parents.-

(1) If any person having sufficient means neglects or refuses to maintain-
(a) his wife, unable to maintain herself, or
(b) his legitimate or illegitimate minor child, whether married or not, unable to maintain itself, or
(c) his legitimate or illegitimate child (not being a married daughter) who has attained majority, where such child is, by reason of any physical or mental abnormality or injury unable to maintain itself, or
(d)his father or mother, unable to maintain himself or herself, a Magistrate of the first class may, upon proof of such neglect or refusal, order such person to make a monthly allowance for the of his wife or such child, father or mother, at such monthly rate not exceeding five hundred rupees in the whole, as such Magistrate thinks fit, and to pay the same to such person as the Magistrate may from time to time direct: Provided that the Magistrate may order the father of a minor female child referred to in clause (b) to make such allowance, until she attains her majority, if the Magistrate is satisfied that the husband of such minor female child, if married, is not possessed of sufficient means.
Explanation.- For the purposes of this Chapter,-
(a) " minor" means a person who, under the provisions of the Indian Majority Act, 1875 (9 of 1875 ); is deemed not to have attained his majority;
(b) " wife" includes a woman who has been divorced by, or has obtained a divorce from, her husband and has not remarried.

(2) Such allowance shall be payable from the date of the order, or, if so ordered, from the date of the application for maintenance.
(3) If any person so ordered fails without sufficient cause to comply with the order, any such Magistrate may, for every breach of the order, issue a warrant for levying the amount due in the manner provided for levying fines, and may sentence such person, for the whole or any part of each month' s allowances remaining unpaid after the execution of the warrant, to imprisonment for a term which may extend to one month or until payment if sooner made
Provided that no warrant shall be issued for the recovery of any amount due under this section unless application be made to the Court to levy such amount within a period of one year from the date on which it became due: 
Provided further that if such person offers to maintain his wife on condition of her living with him, and she refuses to live with him, such Magistrate may consider any grounds of refusal stated by her, and may make an order under this section notwithstanding such offer, if he is satisfied that there is just ground for so doing. 

Explanation.- If a husband has contracted marriage with another woman or keeps a mistress, it shall be considered to be just ground for his wife' s refusal to live with him.
(4) No Wife shall be entitled to receive an allowance from her husband under this section if she is living in adultery, or if, without any sufficient reason, she refuses to live with her husband, or if they are living separately by mutual consent.
(5) On proof that any wife in whose favour an order has been made under this section is living in adultery, or that without sufficient reason she refuses to live with her husband, or that they are living separately by mutual consent, the Magistrate shall cancel the order.

Section 127(3)(b) Cr.P.C.
127. Alteration in allowance.

(1) .....
(2) ......
(3).....
(a) ......
(b) the woman has been divorced by her husband and that she has received, 

whether before or after the date of the said order, 
the whole of the sum which, under any customary or personal law applicable to the parties, was payable on such divorce, 
cancel such order-
(i) In the case where such sum was paid before such order, from the date on which such order was made,
(ii) In any other case, from the date of expiry of the period, if any, for which maintenance has been actually paid by the husband to the woman;

(c) .......
(4) .......


Section 3 of The Muslim Women (Protection Of Rights On Divorce) Act, 1986
3. Mahr or other properties of Muslim woman to be given to her at the time of divorce.-
(1) Notwithstanding anything contained in any other law for the time being in force, a divorced woman shall be entitled to-
(a) a reasonable and fair provision and maintenance to be made and paid to her within the iddat period by her former husband;
(b) where she herself maintains the children born to her before or after her divorce

a reasonable and fair provision and 
maintenance to be made and paid by her former husband for a period of two years from the respective dates of birth of such children;
(c) an amount equal to the sum of mahr or dower agreed to be paid to her at the time of her marriage or at any time thereafter according to Muslim law; and
(d) all the properties given to her before or at the time of or after her marriage by her relatives or friends or the husband or any relatives of the husband or his friends. marriage

(2) Where a reasonable and fair provision and maintenance or the amount of mahr or dower due has not been made or paid or the properties referred to in clause (d) of sub- section (1) have not been delivered to a divorced woman on her divorce, she or any o ne duly authorized by her may, on her behalf, make an application to a Magistrate for an order for payment of such provision and maintenance, mahr or dower or the delivery of properties; as the case may be.
(3) Where an application has been made under sub- section (2) by a divorced woman, the Magistrate may, if he is satisfied that-
(a) her husband having sufficient means, has failed or neglected to make or pay her within the iddat period a reasonable and fair provision and maintenance for her and the children; or
(b) the amount equal to the sum of mahr or dower has not been paid or that the properties referred to in clause (d) of sub- section (1) have not been delivered to her, make an order, within one month of the date of the filing of the application, directing her former husband to pay such reasonable and fair provision and maintenance to the divorced woman as he may determine as it and proper having regard to the needs of he divorced woman, the standard of life enjoyed by her during her marriage and the means of her former husband or, as the case may be, for the payment of such mahr or dower or the delivery of such properties referred to in clause (d) of sub- section (1) the divorced woman:
Provided that if the Magistrate finds it impracticable to dispose of the application within the said period, he may, for reasons to be recorded by him, dispose of the application after the said period.
(4) If any person against whom an order has been made under sub- section (3) fails without sufficient cause to comply with the order, the Magistrate may issue a warrant for levying the amount of maintenance or mahr or dower due in the manner provided for levying fines under the Code of Criminal Procedure, 1973 (2 of 1974 ), and may sentence such person, for the whole or part of any amount remaining unpaid after the execution of the warrant, to imprisonment for a term which may extend to one year or until ayment if sooner made, subject to such person being heard in defence and the said sentence being imposed according to the provisions of the said Code.


Section 4 of The Muslim Women (Protection Of Rights On Divorce) Act, 1986
4. Order for payment of maintenance.- 

(1) Notwithstanding anything contained in the foregoing provisions of this Act or in any other law for time being in force, where a Magistrate is satisfied that a divorced woman has not re- married and is not able to maintain herself after the iddat period, he may make an order directing such of her relatives as would be entitled to inherit her property on her death according to Muslim law to pay such reasonable and fair maintenance to her as he may determine fit nd proper, having regard to the needs of the divorced woman, the standard of life enjoyed by her during her marriage and the means of such relatives and such maintenance shall be payable by such relatives in the proportions in which they would inherit he property and at such periods as he may specify in his order: 
Provided that where such divorced woman has children, the Magistrate shall order only such children to pay maintenance to her, and in the event of any such children being unable to pay such maintenance, the Magistrate shall order the parents of such divorced woman to pay maintenance to her: 
Provided further that if any of the parents is unable to pay his or her share of the maintenance ordered by the Magistrate on the ground of his or her not having the means to pay the same, the Magistrate may, on proof of such inability being furnished to him, order that the share of such relatives in the maintenance ordered by him be paid by such of the other relatives as may appear to the Magistrate to have the means of paying the same in such proportions as the Magistrate may think fit to order.
(2) Where a divorced woman is unable to maintain herself and she has no relatives as mentioned in sub- section (1) or such relatives or any one of them have not enough means to pay the maintenance ordered by the Magistrate or the other relatives have not the means to pay the shares of those relatives whose shares have been ordered by the Magistrate to be paid by such other relatives under the second proviso to sub- section (1), the Magistrate may, by order, direct the State Wakf Board established under se tion 9 of the Wakf Act, 1954 (29 of 1954 ), or under any other law for the time being in force in a State, functioning in the area in which the woman resides, to pay such maintenance as determined by him under sub- section (1) or, as the case may be, to pa the shares of such of the relatives who are unable to pay, at such periods as he may specify in his order.

Section 5 of The Muslim Women (Protection Of Rights On Divorce) Act, 1986
5. Option to be governed by the provisions of sections 125 to 128 of Act 2 of 1974 .-

If on the date of the first hearing of the application under sub- section (2) of section 3, a divorced woman and her former husband declare, by affidavit or any other decl aration in writing in such form as may be prescribed, either jointly or separately, 
that they would prefer to be governed by the provisions of sections 125 to 128 of the Code of Criminal Procedure, 1973 (2 of 1974 ), and file such affidavit or declaration in the court hearing the application, the Magistrate shall dispose of such application accordingly.
 Explanation.- For the purposes of this section,
" date of the first hearing of the application" means the date fixed in the summons for the attendance of the respondent to the application.
Section 7 in Family Courts Act, 1984
7. Jurisdiction.-

(1) Subject to the other provision of this Act, a Family Court shall--
(a) have and exercise all the jurisdiction exercisable by any district court or any subordinate civil court under any law for the time being in force in respect of suits and proceedings of the nature referred to in the Explanation; and
(b) be deemed, for the purposes of exercising such jurisdiction under such law, to be a district court or, as the case may be, such subordinate civil court for the area to which the jurisdiction of the Family Court extends. Explanation.-- The suits and proceedings referred to in this sub- section are suits and proceedings of the following nature, namely:--
(a) a suit or proceeding between the parties to a marriage for a decree of nullity of marriage (declaring the marriage to be null and void or, as the case may be, annulling the marriage) or restitution of conjugal rights or judicial separation or dissolution of marriage;
(b) a suit or proceeding for a declaration as to the validity of a marriage or as to the matrimonial status of any person;
(c) a suit or proceeding between the parties to a marriage with respect to the property of the parties or of either of them;
(d) a suit or proceeding for an order or injunction in circumstances arising out of a marital relationship;
(e) a suit or proceeding for a declaration as to the legitimacy of any person;
(f) a suit or proceeding for maintenance;
(g) a suit or proceeding in relation to the guardianship of the person or the custody of, or access to, any minor.
(2) Subject to the other provisions of this Act, a Family Court shall also have and exercise--
(a) the jurisdiction exercisable by a Magistrate of the first class under Chapter IX (relating to order for maintenance of wife, children and parents) of the Code of Criminal Procedure, 1973 (2 of 1974 ); and
(b) such other jurisdiction as may be conferred on it by any other enactment.
Section 20 of Family Courts Act,1984

20. Act to have overriding effect.-- The provisions of this Act shall have effect notwithstanding any thing inconsistent therwith contained in any other law for the time being in force or any instrument having effect by virtue of any law other than this Act.

6. Right of muslin women to claim maintenance after divorce from her husband is the question posed for consideration before this Court.
7. This question was dealt with by the Constitution Bench of Hon'ble Supreme Court in well known Saha Bano's case [Mohammad Ahamad Khan Vs. Saha Bano Begam AIR1985 SC 945: (1985)2 SCC 556]. 

While dealing with the provisions of section 125 and 127(3)(b) Cr.P.C the Apex Court held that divorced Muslim woman is entitled to maintenance from her husband. 
The relevant paragraphs of the judgment are reproduced herein below:-

"28. It does appear from this speech that the Government did not desire to interfere with the personal law of the Muslims through the Criminal Procedure Code. 

It wanted the Muslim community to take the lead and the Muslim public opinion to crystallise on the reforms in their personal law. 
However, we are not concerned with the question whether the Government did or did not desire to bring about changes in the Muslim Personal Law by enacting Sections 125 and 127 of the Code. 
As we have said earlier and, as admitted by the Minister, the Government did introduce such a change by defining the expression 'wife' to include a divorced wife. 
It also introduced another significant change by providing that the fact that the husband has contracted marriage with another woman is a just ground for the wife's refusal to live with him. 
The provision contained in section 127(3)(b) may have been introduced because of the misconception that dower is an amount payable "on divorce". 
But, that cannot convert an amount payable as a mark of respect for the wife into an amount payable on divorce.

29. It must follow from this discussion, unavoidably a little too long, that the judgments of this Court in Bai Tahira (AIR 1979 SC 362) (Krishna Iyer J., Tulzapurkar J. and Pathak J.) and Fazlunbi (AIR 1980 SC 1730) (Krishna Iyer J., one of us, Chinnappa Reddy J. and A. P. Sen J.) are correct. Justice Krishna Iyer who spoke for the Court in both these cases, relied greatly on the teleological and schematic method of interpretation so as to advance the purpose of the law. 

These constructional techniques have their own importance in the interpretation of statutes meant to ameliorate the conditions of suffering sections of the society. We have attempted to show that taking the language of the statute as one finds it, there is no escape from the conclusion that a divorced Muslim wife is entitled to apply for maintenance under Section 125 and that, Mahr is not a sum which, under the Muslim Personal Law, is payable on divorce.

30. Though Bai Tahira was correctly decided, we would like, respectfully, to draw attention to an error which has crept in the judgment. There is a statement at page 80 (of S. C. R.) : (at p. 365 of AIR 1979 SC 362) of the Report, in the context of Section 127(3)(b), that "payment of Mahr money, as a customary discharge, is within the cognizance of that provision". We have taken the view that Mahr, not being payable, on divorce, does not fall within the meaning of that provision."

8. In Dainial Latifi and another vs. Union of India (2001) 7 SCC 740 the Apex Court concluded that Shabano's case[Mohammad Ahamad Khan Vs. Saha Bano Begam AIR1985 SC 945: (1985)2 SCC 556] has been codified under MWP Act. The relevant portion of para 32 is extracted below:-

".... All that needs to be considered is whether in the Act specific deviation has been made from the personal laws as declared by this Court in Shah Bano's case without mutilating its underlying ratio. We have carefully analysed the same and come to the conclusion that the Act actually and in reality codifies what was stated in Shah Bano's case."

9. In Danial Latifi's case (supra) the validity of the Act was upheld. The relevant para 36 reads as follows:-
"36. While upholding the validity of the Act, we may sum up our conclusions:
(1) A Muslim husband is liable to make reasonable and fair provision for the future of the divorced wife which obviously includes her maintenance as well.

 Such a reasonable and fair provision extending beyond the iddat period must be made by the husband within the iddat period in terms of Section 3 (i) (a) of the Act.
(2) Liability of the Muslim husband to his divorced wife arising under Section 3 (i) (a) of the Act to pay maintenance is not confined to the iddat period.
(3) A divorced Muslim woman who is not remarried and who is not able to maintain herself after the iddat period can proceed as provided under Section 4 of the Act against her relative who are liable to maintain her in proportion to the properties which they inherit on her death according to Muslim law for such divorced woman including her children and parents. If any of her relative being unable to pay maintenance, the Magistrate may direct the State Waqf Board established under the Act to pay maintenance.
(4) The provisions of the Act do not offend Articles 14, 15 and 21 of the Indian Constitution."

10. The Supreme Court while dealing with the provisions of MWP Act and section 125 Cr.P.C. in Danial Latifi's case (Supra) observed in paragraphs 21 to 29 that rights of Muslim woman would be governed in accordance with the provisions of MWP Act, the relevant paragraphs are extracted below:-

"21. Now it is necessary to analyse the provisions of the Act to understand the scope of the same. 

The Preamble to the Act sets out that it is an Act to protect the rights of Muslim women who have been divorced by, or have obtained divorce from, their husbands and to provide for matters connected therewith or incidental thereto. A "divorced woman" is defined under Section 2(a) of the Act to mean a divorced woman who was married according to Muslim Law, and has been divorced by, or has obtained divorce from her husband in accordance with Muslim Law; " iddat period" is defined under Section 2(b) of the Act to mean, in the case of a divorced woman,-
(i) three menstrual courses after the date of divorce, if she is subject to menstruation;
(ii) three lunar months after her divorce, if she is not subject to menstruation; and
(iii) if she is enceinte at the time of her divorce, the period between the divorce and the delivery of her child or the termination of her pregnancy whichever is earlier.

22. Sections 3 and 4 of the Act are the principal sections, which are under attack before us. Section 3 opens up with a non-obstante clause overriding all other laws and provides that a divorced woman shall be entitled to -
(a) a reasonable and fair provision and maintenance to be made and paid to her within the period of iddat by her former husband;
(b) where she maintains the children born to her before or after her divorce, a reasonable provision and maintenance to be made and paid by her former husband for a period of two years from the respective dates of birth of such children;
(c) an amount equal to the sum of mahr or dower agreed to be paid to her at the time of her marriage or at any time thereafter according to Muslim Law; and
(d) all the properties given to her before or at the time of marriage or after the marriage by her relatives, friends, husband and any relatives of the husband or his friends.

23. Where such reasonable and fair provision and maintenance or the amount of mahr or dower due has not been made and paid or the properties referred to in clause (d) of sub-section (1) have not been delivered to a divorced woman on her divorce, she or any one duly authorised by her may, on her behalf, make an application to a Magistrate for an order for payment of such provision and maintenance, mahr or dower or the delivery of properties, as the case may be. Rest of the provisions of Section 3 of the Act may not be of much relevance, which are procedural in nature.

24. Section 4 of the Act provides that, with an overriding clause as to what is stated earlier in the Act or in any other law for the time being in force, where the Magistrate is satisfied that a divorced woman has not re-married and is not able to maintain herself after the iddat period, he may make an order directing such of her relatives as would be entitled to inherit her property on her death according to Muslim Law to pay such reasonable and fair maintenance to her as he may determine fit and proper, having regard to the needs of the divorced woman, the standard of life enjoyed by her during her marriage and the means of such relatives and such maintenance shall be payable by such relatives in the proportions in which they would inherit her property and at such periods as he may specify in his order. If any of the relatives do not have the necessary means to pay the same, the Magistrate may order that the share of such relatives in the maintenance ordered by him be paid by such of the other relatives as may appear to the Magistrate to have the means of paying the same in such proportions as the Magistrate may think fit to order. Where a divorced woman is unable to maintain herself and she has no relatives as mentioned in sub-section (1) or such relatives or any one of them has not enough means to pay the maintenance ordered by the Magistrate or the other relatives have not the means to pay the shares of those relatives whose shares have been ordered by the Magistrate to be paid by such other relatives under the second proviso to sub-section (1), the Magistrate may, by order direct the State Wakf Board, functioning in the area in which the divorced woman resides, to pay such maintenance as determined by him as the case may be. It is, however, significant to note that Section 4 of the Act refers only to payment of 'maintenance' and does not touch upon the 'provision' to be made by the husband referred to in Section 3(1)(a) of the Act.

25. Section 5 of the Act Provides for option to be governed by the provisions of Sections 125 to 128 Cr.P.C. It lays down that if, on the date of the first hearing of the application under Section 3(2), a divorced woman and her former husband declare, by affidavit or any other declaration in writing in such form as may be prescribed, either jointly or separately, that they would prefer to be governed by the provisions of Sections 125 to 128 Cr.P.C., and file such affidavit or declaration in the Court hearing the application, the Magistrate shall dispose of such application accordingly.

26. A reading of the Act will indicate that it codifies and regulates the obligations due to a Muslim woman divorcee by putting them outside the scope of Section 125 Cr.P.C. as the 'divorced woman' has been defined as "Muslim woman who was married according to Muslim law and has been divorced by or has obtained divorce from her husband in accordance with the Muslim law". But the Act does not apply to a Muslim woman whose marriage is solemnized either under the Indian Special Marriage Act, 1954 or a Muslim woman whose marriage was dissolved either under Indian Divorce Act, 1969 or the Indian Special Marriage Act, 1954. The Act does not apply to the deserted and separated Muslim wives. The maintenance under the Act is to be paid by the husband for the duration of the iddat period and this obligation does not extend beyond the period of iddat. Once the relationship with the husband has come to an end with the expiry of the iddat period, theresponsibility devolves upon the relatives of the divorcee. The Act follows Muslim personal law in determining which relatives are responsible under which circumstances. If there are no relatives, or no relatives are able to support the divorcee, then the Court can order the State Wakf Boards to pay the maintenance.

27. Section 3(1) of the Act provides that a divorced woman shall be entitled to have from her husband, a reasonable and fair maintenance which is to be made and paid to her within the iddat period. Under Section 3(2) the Muslim divorcee can file an application before a Magistrate if the former husband has not paid to her a reasonable and fair provision and maintenance or mahr due to her or has not delivered the properties given to her before or at the time of marriage by her relatives, or friends, or the husband or any of his relatives or friends. Section 3(3) provides for procedure wherein the Magistrate can pass an order directing the former husband to pay such reasonable and fair provision and maintenance to the divorced woman as he may think fit and proper having regard to the needs of the divorced woman, standard of life enjoyed by her during her marriage and means of her former husband. The judicial enforceability of the Muslim divorced woman's right to provision and maintenance under Section (3)(1)(a) of the Act has been subjected to the condition of husband having sufficient means which, strictly speaking, is contrary to the principles of Muslim law as the liability to pay maintenance during the iddat period is unconditional and cannot be circumscribed by the financial means of the husband. The purpose of the Act appears to be to allow the Muslim husband to retain his freedom of avoiding payment of maintenance to his erstwhile wife after divorce and the period of iddat.

28. A careful reading of the provisions of the Act would indicate that a divorced woman is entitled to a reasonable and fair provision for maintenance. It was stated that Parliament seems to intend that the divorced woman gets sufficient means of livelihood, after the divorce and, therefore, the word 'provision' indicates that something is provided in advance for meeting some needs. In other words, at the time of divorce the Muslim husband is required to contemplate the future needs and make preparatory arrangements in advance for meeting those needs. Reasonable and fair provision may include provision for her residence, food, her clothes, and other articles. The expression "within" should be read as "during" or "for" and this cannot be done because words cannot be construed contrary to their meaning as the word "within" would mean "on or before", "not beyond" and, therefore, it was held that the Act would mean that on or before the expiration of the iddat period, the husband is bound to make and pay a maintenance to the wife and if he fails to do so then the wife is entitled to recover it by filing an application before the Magistrate as provided in Section 3(3) but nowhere the Parliament has provided that reasonable and fair provision and maintenance is limited only for the iddat period and not beyond it. It would extend to the whole life of the divorced wife unless she gets married for a second time.

11. In Sahaban Bano Vs. Imran Khan AIR 2010 SC 350 

the impact of section 7 of Family Courts Act,1984 was considered while deciding the liability of husband of a divorced Muslim woman. 
The relevant part of the judgment is reproduced herein below as contained in para 13,14,15,16,17,18,19,20,21 and 22:-

"13. The basic and foremost question that arises for consideration is

 whether a Muslim divorced wife would be entitled to receive the amount of maintenance from her divorced husband under Section 125 of the Cr.P.C. and, 
if yes, then through which forum.
Section 4 of Muslim Act reads as under:

 "4. Order for payment of maintenance :- 
(1) Notwithstanding anything contained in the foregoing provisions of this Act or in any other law for the time being in force, where a Magistrate is satisfied that a divorced woman has not re-married and is not able to maintain herself after the iddat period, he may make an order directing such of her relatives as would be entitled to inherit her property on her death according to Muslim law to pay such reasonable and fair maintenance to her as he may determine fit and proper, having regard to the needs of the divorced woman, the standard of life enjoyed by her during her marriage and the means of such relatives and such maintenance shall be payable by such relatives in the proportions in which they would inherit her property and at such periods as he may specify in his order :

Provided that where such divorced woman has children, the Magistrate shall order only such children to pay maintenance to her, and in the event of any such children being unable to pay such maintenance, the Magistrate shall order the parents of such divorced woman to pay maintenance to her :
Provided further that if any of the parents is unable to pay his or her share of the maintenance ordered by the Magistrate on the ground of his or her not having the means to pay the same, the Magistrate may, on proof of such inability being furnished to him, order that the share of such relatives in the maintenance ordered by him be paid by such of the other relatives as may appear to the Magistrate to have the means of paying the same in such proportions as the Magistrate may think fit to order.

(2) Where a divorced woman is unable to maintain herself and she has no relatives as mentioned in sub-section (1) or such relatives or any one of them have not enough means to pay the maintenance ordered by the Magistrate or the other relatives have not the means to pay the shares of those relatives whose shares have been ordered by the Magistrate to be paid by such other relatives under the second proviso to sub-section (1), the Magistrate may, by order, direct the State Wakf Board established under Section 9 of the Wakf Act, 1954 (29 of 1954), or under any other law for the time being in force in a State, functioning in the area in which the woman resides, to pay such maintenance as determined by him under sub- section (1) or, as the case may be, to pay the shares of such of the relatives who are unable to pay, at such periods as he may specify in his order."

15. Section 5 thereof deals with the option to be governed by the provisions of Sections 125 to 128 of the Cr.P.C. It appears that parties had not given any joint or separate application for being considered by the Court. Section 7 thereof deals with transitional provisions.

16. Family Act, was enacted w.e.f. 14th September, 1984 with a view to promote conciliation in, and secure speedy settlement of, disputes relating to marriage and family affairs and for matters connected therewith.

17. The purpose of enactment was essentially to set up family courts for the settlement of family disputes, emphasizing on conciliation and achieving socially desirable results and adherence to rigid rules of procedure and evidence should be eliminated. In other words, the purpose was for early settlement of family disputes.

18. The Act, inter alia, seeks to exclusively provide within jurisdiction of the family courts the matters relating to maintenance, including proceedings under Chapter IX of the Cr.P.C.

19. Section 7 appearing in Chapter III of the Family Act deals with jurisdiction. 

Relevant provisions thereof read as under :
"7. Jurisdiction - (1) Subject to the other provisions of this Act, a Family Court shall - (a) have and exercise all the jurisdiction exercisable by any district Court or any subordinate civil Court under any law for the time being in force in respect of suits and proceedings of the nature referred to in the Explanation; and
(b) be deemed, for the purposes of exercising such jurisdiction under such law, to be a district Court or, as the case may be, such subordinate civil Court for the area to which the jurisdiction of the Family Court extends.
Explanation.- The suits and proceedings referred to in this sub- section are suits and proceedings of the following nature, namely :-
(a) .... .... ....
(b) .... .... ....
(c) .... .... ....
d) .... .... ....
(e) .... .... ....
(f) a suit or proceeding for maintenance;
(g) .... .... .... "

20. Section 20 of the Family Court Act appearing in Chapter VI deals with overriding effect of the provisions of the Act. The said section reads as under :

"20. Act to have overriding effect - The provisions of this Act shall have effect notwithstanding anything inconsistent therewith contained in any other law for the time being in force or in any instrument having effect by virtue of any law other than this Act."

21. Bare perusal of Section 20 of the Family Act makes it crystal clear that the provisions of this Act shall have overriding effect on all other enactments in force dealing with this issue.

22. Thus, from the abovementioned provisions it is quite discernible that a Family Court established under the Family Act shall exclusively have jurisdiction to adjudicate upon the applications filed under Section 125 of Cr.P.C."

12. The Apex Court in Shabana Bano's case (supra) after taking into concideration the Dainial Latifi and Anr. v. Union of India(2001 AIR SCW 3932), while deciding the validity of the act also settled the the rights of a divorced Muslim woman . The relevant paragraphs are extracted below

"24. In our opinion, the point stands settled by judgment of this Court reported in (2001) 7 SCC 740 : (2001 AIR SCW 3932) titled Danial Latifi and Anr. v. Union of India pronounced by a Constitution Bench of this Court. Paras 30, 31 and 32 thereof fully establish the said right of the appellant. The said paragraphs are reproduced hereinunder :

"30. A comparison of these provisions with Section 125, Cr.P.C. will make it clear that requirements provided in Section 125 and the purpose, object and scope thereof being to prevent vagrancy by compelling those who can do so to support those who are unable to support themselves and who have a normal and legitimate claim to support are satisfied. If that is so, the argument of the petitioners that a different scheme being provided under the Act which is equally or more beneficial on the interpretation placed by us from the one provided under the Code of Criminal Procedure deprive them of their right, loses its significance. 

The object and scope of Section 125 CrPC is to prevent vagrancy by compelling those who are under an obligation to support those who are unable to support themselves and that object being fulfilled, we find it difficult to accept the contention urged on behalf of the petitioners.

31. Even under the Act, the parties agreed that the provisions of Section 125 CrPC would still be attracted and even otherwise, the Magistrate has been conferred with the power to make appropriate provision for maintenance and, therefore, what could be earlier granted by a Magistrate under Section 125 CrPC would now be granted under the very Act itself. This being the position , the Act cannot be held to be unconstitutional."
13. In Iqbal Bano Vs. State of U.P. and another,(2007)6 SCC 785 the Apex Court taking into consideration the another judgment of Supreme Court in Vijay Kumar Prasad v. State of Bihar and Ors. (2004 (5) SCC 196), it was held that proceedings under Section 125 Cr.P.C. are civil in nature. The relevant para 9 read as under:-
" Proceedings under Section 125 Cr.P.C. are civil in nature. Even if the Court notices that there was a divorced woman in the case in question, it was open to him to treat it as a petition under the Act considering the beneficial nature of the legislation. Proceedings under Section 125 Cr.P.C. and claims made under the Act are tried by the same Court."

14. In view of the above discussion made, I summarize the legal proposition of law propounded by the Apex Court in the judgments mentioned above:
i. That divorced muslim wife would be entitled to maintenance from her husband under section 125 of Criminal Procedure Code subject to provisions of MWP Act.
ii. That law laid down by the Apex Court in Saha Bano's case (Supra) [Mohammad Ahamad Khan Vs. Saha Bano Begam AIR1985 SC 945: (1985)2 SCC 556] has been analyzed and codified the same in Muslim Women (Protection of Rights on Divorce) Act 1986.
iii. In Dainial Latifi's case (Supra) The validity of Muslim Women (Protection of Rights on Divorce) Act, 1986 has been upheld.
iv. In view of provisions contained in section of 5 of MWP Act if the parties have exercised their option, the parties to be governed by provisions of Section 125 to 128 of Criminal Procedure Code, and not in accordance with the provisions contained in MWP Act. The application so given under MWP Act shall be disposed of in view of the provisions contained in Section 125-128 Cr.P.C.
v. In section 125 the word ' Divorced women' include muslim women, who has been married accord to Muslim Law and has been divorced by or has obtained divorce from her husband in accordance with Muslim Law.
vi. That MWP Act will not apply to a muslim women whose marriage has been solemnized either under the Indian Special Marriage Act 1954 or a Muslim women whose marriage was dissolved either under Indian Divorce Act, 1969 or Indian Special Marriage Act, 1954.
vii. When a petition is filed by divorced muslim women for her maintenance before a family court, section 7 of the Family Court Act, 1987 would be applied. In view of of section 20 of Family Courts Act 1984, the provisions of Family Courts Act shall have overriding effect over all other law for the time being in force including the provisions of MWP Act . Any suit or proceeding for maintenance filed before family Court by any women including muslim women be governed by provisions of Section 125 Cr.P.C, which is a common law applicable to all the women and thus Family Courts are competent to decide the application of muslim divorced women under section 125 Cr.P.C.
viii. The court proceeding under section 125 Cr.P.C. if is of the opinion that the matter relates to reasonable and fair provision and maintenance to divorced muslim women it would be open to him to treat the application under MWP Act instead of rejecting the same because the proceeding under section 125 Cr.P.C. and claim made under MWP Act could be tried by one and the same court.

15. In the light of aforesaid legal aspect it is necessary to examine the fact of the case in hand. 

In this case opposite party moved an application under section 125 Cr.P.C. for grant of maintenance for herself and her two children born out of the wedlock of petitioner Rafiquddin under section 125 Cr.P.C. before the Judicial Magistrate and not before the family court
The fact that Raffiqudin the petitioner, gave divorce to Kishwar Jehan before filing the application under section 125 Cr.P.C. has not been denied by Kishwar Jehan and virtually admitted this fact in his own application under section 125 Cr.P.C. 
However the Mahar has been paid at the time of divorce or was due or not has not been admitted by the parties. 
The learned Magistrate in the light of section 125 Cr.P.C. awarded the maintenance of Rs. 1000/- per month to wife Kishwar Jahan and Rs. 500/- each per month to both minor children till they attain majority. 
The learned Magistrate after taking into consideration the provisions of MWP Act ruled that dispite the provisions of MWP Act there is no bar to grant maintenance to muslim divorced wife after relying upon Denial Latifi's case (Supra). 
When this order was challenged before revisional court the revisional court dismissed the revision upholding the judgment of the Magistrate. 
In this case, the application has not been filed before the family court for maintenance and was filed before a Magistrate under section 125 Cr.P.C. 
The husband has challenged the right of Kishwar Jehan opposite party no. 1 to claim maintenance beyond period of Iddat in view of provision of MWP Act. 
So in view of the above noted admitted facts, on the date of presentation of application under section 125 Cr.P.C., Kishwar Jehan was a divorced muslim wife. 
As such her right to claim maintenance from her husband would governed by provisions of section 3 and 4 of MWP Act. 
After taking into consideration the provisions contained in Section 5 of MWP Act it cannot be said that the petitioner husband has opted to get the application decided under provisions of section 125 to 128 Cr.P.C, rather he exercised the option to proceed in terms of section 3 and 4 of MWP Act. 
In view of these facts the learned Magistrate should proceed to decide the application in accordance with the provisions of MWP Act, even if the application was moved under section 125 Cr.P.C. as held by the Apex Court in Iqbal Bano's case (Supra). 
As provision was available in section 3 of MWP Act to deal with maintenance of a Muslim Women divorced by her husband, therefore, this court is of the view that the order passed by the court of Magistrate granting maintenance to wife in terms of section 125 Cr.P.C. is not sustainable and is based on misinterpretation of provisions Of MWP Act and the law laid down by Apex Court in Denial Latifi's case, consequently the order confirming the order of Magistrate in revision to the extent of grant of maintenance to Kishwar Jehan would also not be sustainable. It is important to mention here that grant of maintenance to minor children is not under challenge so no opinion is required to be given in this matter by this Court so far as maintenance of children are conernd .
16. From perusal of application moved before the Magistrate it appears that the name of Smt. Kishwar Jehan was mentioned in array of parties by hand (Hand written). The petitioner in his objection denied the right of his wife to claim relief in the light of section 125 Cr.P.C. Hence it cannot be said that there is any manipulation or alteration in the application. 
17. In view of the aforesaid facts and circumstances petition deserves to be allowed and the matter is required to be remanded back to the Magistrate concerned to decide the matter afresh in terms of provisions contain in MWP Act so far it relates to question of grant of maintenance to Kihswar Jehan. 
18. Consequently, this writ petition is allowed. The judgment and the order dated 13.7.2007 passed by Addl. Civil Judge (Junion Division)/ Judicial Magistrate, Court no. 18 District Pratapgarh in criminal case no. 217 of 2005, Kishwar Jahan and Ors. Vs. Rafiquddin and the judgment and order dated 2.9.2008 passed by Addl. Sessions Judge, court no. 3, Pratapgarh in Crminal Revision No. 216 of 2007, Rafiquddin Vs. Kishwar Jahan and others are set aside to the extent of grant of maintenance to Kishwar Jehan,the divorced wife of petitioner. 

The learned Magistrate is directed to re-register the case and after giving opportunity of being heard to the parties concerned decide the application moved by Kishwar Jehan for maintenance to herself in accordance with the provisions contained in MWP Act within six months from the date of production of certified copy of this order. 
19. It is also provided that the amount, if any, paid by the petitioner to her wife or deposited by him either before this court or revisional court or before the court of Magistrate , if yet not paid to the wife , shall not be refunded to the petitioner and shall be subjected to adjustment in the amount determined in the final order passed by the court while deciding the petition in view of observations made by this Court in this order.
20. No other issue or point has been pressed or argued by the parties Counsel
21. There shall be no order as to cost.

Dated : 2nd April,2013
S. Kumar

(Justice Vishnu Chandra Gupta ) 


Monday, June 3, 2013

whether under the Guardian and Wards Act, 1890 for the welfare of the minor any person other than father can be appointed as guardian.irrespective of personal law( in the absence of specific prohibition )= Section 7 of the Act gives power to the court to appoint any person as guardian for the welfare of minor. = It is settled principle of law that the welfare of the minor is paramount for the appointment of the guardian. Section 6 of the Act provides that in case of a minor nothing in this Act shall be construed to take away or derogate from any power to appoint a guardian of his person or property or both, which is valid by the law to which the minor is subject. I am of the view that Section 6 of the Act only says that the Act will not take away the power to appoint a guardian provided under the law to which minor is subject, i.e. Muslim Law but it does not say that this Act does not apply to Muslims governed by the Muslim Law. Therefore, in case, if there is any provision under the Muslim Law providing the power to any authority to appoint the guardian, the same may continue and will not be taken away or derogated by this Act. Therefore, I am of the view that the provisions of Guardian and Wards Act, 1890 is applicable to the Muslim. Section 19 of the Act provides that the Court is not authorised to appoint or declare a guardian of a minor whose father is living and is not in the opinion of the Court, unfit to be guardian. However, Section 17(3) of the Act provides that if minor is old enough to form an intelligent preference the Court may consider that preference. Thus reading of Sections 7, 17 and 19 of the Act together it emerges that in the appointment of the guardian the welfare of the minor is paramount and in case, if minor is old enough to form an intelligent preference his desire and option should be given preference. In the case of Lekha Vs. Anil Kumar, reported in 2007 AWC-5-5494 the minor was aged about 12 years. Before the Court he has expressed his preference to stay with mother. Apex Court held that the minor was intelligent enough to express his desire and desire should be given preference. Apex Court further held that the welfare of the minor is paramount. Learned Single Judge of this Court in the case of Navin Singh vs. Jyoti Parashar, reported in AIR (All)-0-441 has held that while deciding the question of custody, the welfare of the child to be looked into and the claim of the mother can not be ignored or denied on the ground that the husband is natural guardian under Section 6 (a) of Guardians and Wards act, 1890. In my view on the facts and circumstances, namely that the father has divorced the mother in the year 2002 and remarried and has three children from the second wife and further minor is living since birth with the mother and now is aged about 15 years and is old enough to form an intelligent preference and has shown his desire before the Court on 16.02.2012 to live with mother. This Court is satisfied that the welfare of the minor is more appropriately be with mother and not with father and under Section 17 (3) of the Act his desire should be given preference. In view of the above, the appeal is allowed. The impugned order dated 30.08.2006 is set aside.

Reported/published in http://elegalix.allahabadhighcourt.in/elegalix/WebShowJudgment.do
HIGH COURT OF JUDICATURE AT ALLAHABAD 

COURT NO.5 
FIRST APPEAL FROM ORDER NO.2826 OF 2006 
Smt. Rizwana Begum @ Pappoo. ....Appellant 
Versus 
Noor Ahmad. ....Respondents 
********** 
Hon'ble Rajes Kumar, J. 
Heard Sri T.A.Khan, learned counsel for appellant and Mohd. Islam, learned counsel appearing on behalf of the respondents. 
This is an appeal by the mother, Faraz Ahmad against the order dated 30.08.2006 passed by Additional District Judge, J.P.Nagar, by which the petition filed by the respondent/father has been allowed and Noor Ahmad has been appointed as guardian and a direction has been issued for giving custody to him. 
Learned counsel for the appellant submitted that out of the wedlock of the appellant and the respondent, Faraz Ahmad was born on 20.10.1997. Due to some dispute, the marriage ended in divorce on 07.10.2002. 
From the wedlock of the appellant and the respondent, Faraz Ahmad and one daughter, Shumaila were born. After the divorce, Faraz Ahmad was in the custody of the appellant and Shumaila was in the custody of the father. Faraz Ahmad was aged about five year when the divorce took place. After the divorce, Noor Ahmad remarried and from the second wife three children were born. 
He submitted that in the circumstances, the welfare and interest of minor, Faraz Ahmad can more appropriately be looked after by the appellant. He submitted that Faraz Ahmad, who is now aged about 15 years old appeared before the Court on 16.02.2012 and on the query being made by the Court he desired to live with his mother, Smt. Rizwana Begum. The court below has allowed the application of Noor Ahmad on the ground that the legal provision does not permit to give the custody to the mother, which is patently illegal. He submitted that it is true that under the Muslim Law upto the age of seven years, the mother is entitled for the custody of the minor and after the age of seven years, the father is entitled for the custody of the minor but there is no provisions under Muslim Law for the appointment of the guardian. He submitted that under the Guardian and Wards Act, 1890 (hereinafter referred to as the "Act") is Central Act and section 7 of the Act provides the power to the court to appoint the guardian for the welfare of the minor. Therefore, irrespective of the provision under the Muslim Law even after the age of seven year, father is entitled for the custody of the minor but under the Guardian and Wards Act, 1890 the court can appoint any person as guardian other than the natural guardian as provided under the Personal Law for the welfare of the minor. He submitted that on the facts and circumstances, the welfare of the minor is with mother. 
Mohd. Islam, learned counsel for the respondent submitted that Section 6 of the Act provides that in the case of minor, nothing in this Act shall be construed to take away or derogate from any power to appoint a guardian of his persons or property or both, which is valid by the law to which the minor is subject. In the present case, the minor is subject to the Muslim Law and under the Muslim Law, father is entitled for the custody of minor, therefore, the provisions of Guardian and Wards Act does not apply and no one else can be appointed as guardian. He further submitted that under Section 19 of the Act, the Court is not authorised to declare a guardian of minor whose father is living and is not in the opinion of the Court, unfit to be guardian of the person of the minor. In the present case no finding has been recorded that father is unfit to be guardian of minor and in the absence of any such finding, mother can not be appointed as guardian. 
I have considered the rival submissions and perused the impugned order. 
There is no dispute that minor is now more than seven years.
 It is also not in dispute that under the Muslim Law, the father of minor, who is above seven year is entitled for the custody. 
The question for consideration is that 
whether under the Guardian and Wards Act, 1890 for the welfare of the minor any person other than father can be appointed as guardian. 
Section 7 of the Act gives power to the court to appoint any person as guardian for the welfare of minor. 
It is further provided that the Court can appoint any person as guardian. 
It is settled principle of law that the welfare of the minor is paramount for the appointment of the guardian. 
Section 6 of the Act provides that in case of a minor nothing in this Act shall be construed to take away or derogate from any power to appoint a guardian of his person or property or both, which is valid by the law to which the minor is subject. 
I am of the view that Section 6 of the Act only says that the Act will not take away the power to appoint a guardian provided under the law to which minor is subject, i.e. Muslim Law but it does not say that this Act does not apply to Muslims governed by the Muslim Law. Therefore, in case, if there is any provision under the Muslim Law providing the power to any authority to appoint the guardian, the same may continue and will not be taken away or derogated by this Act. 

Therefore, I am of the view that the provisions of Guardian and Wards Act, 1890 is applicable to the Muslim. 
Section 19 of the Act provides that the Court is not authorised to appoint or declare a guardian of a minor whose father is living and is not in the opinion of the Court, unfit to be guardian. 
However, Section 17(3) of the Act provides that if minor is old enough to form an intelligent preference the Court may consider that preference. 
Thus reading of Sections 7, 17 and 19 of the Act together it emerges that in the appointment of the guardian the welfare of the minor is paramount and in case, if minor is old enough to form an intelligent preference his desire and option should be given preference. 

In the case of Lekha Vs. Anil Kumar, reported in 2007 AWC-5-5494 the minor was aged about 12 years. 
Before the Court he has expressed his preference to stay with mother. 
Apex Court held that the minor was intelligent enough to express his desire and desire should be given preference. 
Apex Court further held that the welfare of the minor is paramount. Learned Single Judge of this Court in the case of Navin Singh vs. Jyoti Parashar, reported in AIR (All)-0-441 has held that while deciding the question of custody, the welfare of the child to be looked into and the claim of the mother can not be ignored or denied on the ground that the husband is natural guardian under Section 6 (a) of Guardians and Wards act, 1890. 
In my view on the facts and circumstances, namely that the father has divorced the mother in the year 2002 and remarried and has three children from the second wife and further minor is living since birth with the mother and now is aged about 15 years and is old enough to form an intelligent preference and has shown his desire before the Court on 16.02.2012 to live with mother. This Court is satisfied that the welfare of the minor is more appropriately be with mother and not with father and under Section 17 (3) of the Act his desire should be given preference. 
In view of the above, the appeal is allowed. The impugned order dated 30.08.2006 is set aside. 

Dated : 08.03.2013. 
R./ 

Gift under income tax - credit-worthiness of the donor = We find that it is not in dispute that the aforesaid two amounts have been deposited by the two partners in their capital account. The partners are income tax payee. They have explained the source as having received gift from various persons, who have also filed their Income Tax Returns and have been assessed accordingly. Merely because, the donors are weavers and they own only one loom would not make any difference. They have filed their Income Tax Returns and have also filed the return under the Gift Tax Act. They have paid the gift tax also. Assessment under the Gift Tax Act has also been made, though the assessments made were summary in nature. In the case of Anil Rice Mills (supra), this Court has held that the assessee can not be asked to prove the source of source or the origin of origin. Taking the various facts enumerated above, we are of the considered opinion that the Tribunal had erred in holding that the amount deposited by the two partners is liable to be added under section 68 of the Act on the ground that the gifts received by the respective partners from the various persons could not be explained as the credit-worthiness of the donors had not been established. The Tribunal had wrongly drawn an adverse inference upon the fact that the donors had filed their Income Tax Return for the Assessment Years 1988-89 to 1991-92 on a single day and further the return for the Gift Tax was filed on 25.08.1992, which was well within the due date. The appellant has explained the nature and source of the deposit and has discharged its burden. The order of the Tribunal on this ground therefore can not be sustained and is liable to be set-aside. The appeal succeeds and is allowed.

reported/published in http://elegalix.allahabadhighcourt.in/elegalix/WebShowJudgment.do

HIGH COURT OF JUDICATURE AT ALLAHABAD 

Reserved 

Income Tax Appeal No. 71 of 2002 

M/s. Zafa Ahmad & Company 

Versus 

The Commissioner of Income Tax, Varanasi 
*********************** 

Hon'ble R.K. Agrawal, J. 
Hon'ble B. Amit Sthalekar, J. 

(Delivered by R.K. Agrawal, J.) 

The present appeal has been filed under section 260A of the Income Tax Act, 1961 (hereinafter referred to as the Act) against the order of Income Tax Appellate Tribunal, Allahabad dated 31.03.2002. The appeal has been admitted vide order dated 14.08.2002 on the following two substantial questions of law. 
"1. Whether on the facts and in the circumstances of the case, burden as contemplated under section 68 of the Act to explain about the nature and source of the deposits has been explained by the appellant? 
2. Whether the genuineness of the gift is relevant for coming to the conclusion that the burden about the nature and source of the deposit has not been discharged?" 
Briefly stated, the facts giving rise to the present appeal are as follows: 
The appeal relates to the Assessment Year 1992-93. 
The appellant is a partnership firm in which Mohd. Khalid and Zafar Ahmad were the partners. 
During the previous year relevant to the Assessment Year in question, Mohd. Khalid deposited a sum of Rs. 1,24,000/- whereas Zafar Ahmad deposited a sum of Rs. 1,04,000/- in their capital account in the firm. 
During the course of the assessment proceedings, the Assessing Authority asked the appellant to explain the source of the aforesaid deposits 
The appellant filed explanation along with various evidences to show that the amounts were deposited by the two aforementioned partners of the firm in their capital account. 
It was further explained that Mohd. Khalid had received the amount by way of gift from six persons and all the six persons have filed their Income Tax Returns and also Gift Tax Returns.
 Zafar Ahmad has received the said amount by way of gift from five persons and these five persons have also filed their Income Tax Returns and the Gift Tax Returns. 
The two partners are assessed to income separately. 
The Assessing Authority did not accept the plea of the appellant and made an addition of Rs. 1,24,000/- and Rs. 1.04,000/- towards unexplained deposit under section 68 of the Act. 
Feeling aggrieved, the appellant preferred an appeal before the Commissioner of Income Tax (Appeals) Allahabad, who vide order dated 09.03.1995 allowed the appeal and accepted the deposits made by the two partners.

 He had held that the appellant has been able to discharge its burden to prove the nature of the deposit and its source. 
The Revenue feeling aggrieved preferred an appeal before the Income Tax Appellate Tribunal. The Tribunal by the impugned order had allowed the appeal and reversed the order of the Commissioner of Income Tax (Appeals). 

We have heard the learned counsel for the parties. 
Learned counsel for the appellant submitted that the appellant had discharged the burden which lay upon it under section 68 of the Act. 
The two partners, who have deposited the amount of Rs. 1,24,000/- and Rs. 1,04,000/- in their capital account have admitted the deposit made by them. 
They have further explained the source of the receipt of the said amount from various persons. 
The donors have also been produced before the Assessing Officer, who are income tax payee and they have filed their Income Tax Returns as also the Gift Tax Returns. 
They admitted of having given the amount by way of gift. 
Thus, the nature, source and credit-worthiness of the depositors have been proved beyond doubt and the Tribunal was not justified in holding that the credit-worthiness of the donors have not been established. 
He further submitted that merely because all the donors have filed their Income Tax Returns on a single day and the Gift Tax Returns were filed just before the expiry of the due date would not make any difference. 
He has relied upon a Division Bench decision of this Court in the case of Anil Rice Mills Versus Commissioner of Income Tax, (2006) 282 ITR 0236 for the proposition that only the credit-worthiness of the depositor has to be established and not the source of the source of the depositor has to be explained. 
Learned standing counsel for the Revenue further submitted that the partners who have received the amount of gift from various persons have not been able to establish the credit-worthiness of the donor and, therefore, the Tribunal had rightly held it to be added under section 68 of the Act as unexplained deposits. 
We have given our thoughtful consideration to the various pleas raised by the learned counsel for the parties. 
We find that it is not in dispute that the aforesaid two amounts have been deposited by the two partners in their capital account. 
The partners are income tax payee. 
They have explained the source as having received gift from various persons, who have also filed their Income Tax Returns and have been assessed accordingly. 
Merely because, the donors are weavers and they own only one loom would not make any difference. 
They have filed their Income Tax Returns and have also filed the return under the Gift Tax Act. 
They have paid the gift tax also. 
Assessment under the Gift Tax Act has also been made, though the assessments made were summary in nature. 
In the case of Anil Rice Mills (supra), this Court has held that the assessee can not be asked to prove the source of source or the origin of origin. 
Taking the various facts enumerated above, 

we are of the considered opinion that the Tribunal had erred in holding that the amount deposited by the two partners is liable to be added under section 68 of the Act on the ground that the gifts received by the respective partners from the various persons could not be explained as the credit-worthiness of the donors had not been established. 
The Tribunal had wrongly drawn an adverse inference upon the fact that the donors had filed their Income Tax Return for the Assessment Years 1988-89 to 1991-92 on a single day and further the return for the Gift Tax was filed on 25.08.1992, which was well within the due date. 
The appellant has explained the nature and source of the deposit and has discharged its burden. The order of the Tribunal on this ground therefore can not be sustained and is liable to be set-aside. The appeal succeeds and is allowed. 

Dated 10th January 2013 

Section 72 of the Mumbai Municipal Corporation Act, 1881= “Whether the work of quality audit of roads or work of similar nature involves “the execution of any work or supply of any materials or goods” within the meaning of Section 72 of the Mumbai Municipal Corporation Act, 1881 and can be awarded by the Commissioner only by inviting tenders, as contemplated by that provision?”= In the result, our answers to the question referred by the Division Bench is as under: “The work of quality audit of roads or work of similar nature to be done by a person who must enjoy trust and confidence of the public authority is not covered by the expression “the execution of any work or supply of any materials or goods” within the meaning of Subsection (1) of Section 72 of the Mumbai Municipal Corporation Act, Hence, it is not necessary for Municipal Commissioner to assign such work only by inviting tenders as contemplated by the proviso, i.e. sub-section (3) of Section 72 of the said Act.”

reported / published in http://bombayhighcourt.nic.in/judgements/2012/&fname=OSWP1312.pdf&smflag=N

Bombay High Court
kambli 1 PIL-9.12 dt.12-12-12
IN THE HIGH COURT OF JUDICATURE AT BOMBAY.
 ORDINARY ORIGINAL CIVIL JURISDICTION
PUBLIC INTEREST LITIGATION NO.9 OF 2012

Niyaz Ahmed Vanu ...Petitioner
v/s.
1.Municipal Corporation of Gr.Mumbai
 (M.C.G.M.)
2.The Municipal Commissioner, (M.C.G.M.)
3.The Chief Engineer
 (Roads Transport & Bridges)
 (M.C.G.M.)
4.M/s.SGS India Pvt.Ltd.
 Having their office at SGS House,
 4-B, A.S.Marg, Vikhroli (West)
 Mumbai- 400 083 ...Respondents

Mr.Arshad Shaikh with Mr.Aditya Shiralkar i/b M/s.Shiralkar & Co. for
the petitioner.
Mr.E.P.Bharucha, Sr.Advocate with Ms.S.M.Modhale for RespondentsBMC.
Mr.Iqbal Chagla, Sr.Advocate with Mr.Aniruddha Joshi and Mr.Nikhil
Karnawat i/b Mr.Viraj Maniar for respondent No.4.
...
CORAM: MOHIT S. SHAH, C.J. ,
RANJIT MORE, J. &
A.A.SAYED, J.
JUDGMENT PRONOUNCED ON: 14 December 2012
1 Of 24
::: Downloaded on - 03/06/2013 07:05:31 :::Bombay High Court
kambli 2 PIL-9.12 dt.12-12-12
JUDGMENT : (PER CHIEF JUSTICE)
This Full Bench has been constituted for considering the
following question referred by the Division Bench of this Court (Coram:
S.A.Bobde & R.D.Dhanuka, JJ.) by order dated 21 February 2012:
“Whether the work of quality audit of roads or work of
similar nature involves “the execution of any work or
supply of any materials or goods” within the meaning of
Section 72 of the Mumbai Municipal Corporation Act, 1881
and can be awarded by the Commissioner only by inviting
tenders, as contemplated by that provision?”
2. The broad facts leading to the present reference are as
under:-
The petitioner has challenged the award of the contract by
the Municipal Corporation for Gr.Mumbai for quality assurance, quality
control and quality audit of road works for a sum of Rs.4.17 crore. The
contract is awarded in pursuance of the Resolution dated 4 January 2012
of the Standing Committee of the Municipal Corporation for
appointment of a world class auditor for roads. The Corporation has
accordingly allotted the task to respondent No.4-SGS India Pvt.Ltd.,
which in the opinion of the Municipal Corporation is a world class
auditor and which is already doing the same work of quality audit of
road works at several places such as Mumbai International Airport,
PMGSY Golden Quadrilateral and several other Municipal Corporations
in the State of Maharashtra. The Standing Committee noted that at that
stage time was not available for complying with the process for
2 Of 24
::: Downloaded on - 03/06/2013 07:05:31 :::Bombay High Court
kambli 3 PIL-9.12 dt.12-12-12
appointing third party inspecting organization by inviting tenders.
Institutions which are undertaking such type of audit work are very few.
It was necessary to appoint the consultant of world class level for
quality audit of construction of roads by metalization and by providing
cement concrete. The Standing Committee noted that respondent No.4 is
a world level organization which does such audit work in 170 countries.
The audit charges of respondent No.4 will be 0.85% of the costs of
work of construction of roads, i.e. on the costs of Rs.490.83 crore of
construction of roads, the audit charges of respondent No.4 will be
Rs.4.17 crore plus service tax.
3. The petitioner has challenged the legality of the said decision of
the Corporation on the ground that that the contract has been awarded
without inviting tenders and is, therefore, violative of the provisions of
section 72(1) of the Mumbai Municipal Corporation Act, 1881 (“the
Act”) and that the impugned decision is not justifiable under section
72(3) of the Act.
In support of the above contention, learned counsel for the
petitioner relied upon a decision of a Division Bench of this Court in
Qmax Consultants Pvt.Ltd. v/s. Municipal Corporation of Greater
Bombay & ors., 2006 (3) Mh.L.J. 281. According to the petitioner, this
Court has held in the said decision that such contracts which exceed
Rs.50,000/- in value are to be awarded only by floating a tender.
3 Of 24
::: Downloaded on - 03/06/2013 07:05:31 :::Bombay High Court
kambli 4 PIL-9.12 dt.12-12-12
4. At the hearing of PIL before the Division Bench, the
learned counsel appearing for the respondent-Municipal Corporation as
well as learned counsel appearing for respondent No.4-SGS India Pvt.
Ltd. made two fold submissions. In the first place, that the facts and
circumstances of the present case are very different from those in Qmax
case where the Court was dealing with simultaneous audit. Secondly, it
was submitted that section 72 of the Act does not apply to appointment
of auditor, advocate, chartered accountant or similar appointments of a
fiduciary nature. According to respondents, section 72 of the Act makes
it mandatory for the Municipal Commissioner to give a public notice
inviting tenders only where the contract is “for the execution of any
work, or, the supply of any materials and goods”, which involves an
expenditure exceeding Rs.50,000/-. But quality audit of roads, which
involves a simultaneous assessment and evaluation of work that is being
done on roads, does not involve the execution of any work or supply of
any material or goods as the nature of the task is supervisory and
involves the formation of opinion and is of such a nature as can be
allotted only to a person who has the trust and confidence of the
Corporation.
5. The Division Bench was of the prima facie view that the
appointment of an auditor does not involve execution of any work or
supply of any material or goods within the meaning of Section 72 of the
Act and, therefore, it might not be necessary for the Commissioner to
give notice by advertisement and invite tenders for making such
appointment, whether by way of a contract or otherwise. The Division
Bench, accordingly, has referred the above quoted question to a Larger
Bench.
4 Of 24
::: Downloaded on - 03/06/2013 07:05:31 :::Bombay High Court
kambli 5 PIL-9.12 dt.12-12-12
6. At the hearing of this reference, the learned counsel for the
petitioner submitted that the reference is misconceived, because the
Resolution of the Standing Committee is passed on the submission of
the Municipal Commissioner made under Section 72(3) of the Act,
which is in the nature of proviso to sub-section (1) of Section 72
requiring the Municipal Commissioner to enter into a contract for
execution of any work … for more than Rs.50,000/-, after issuing a
public advertisement and inviting tenders for such contract. Sub-section
(3) of Section 72 empowers the Standing Committee to authorise the
Municipal Commissioner to enter into such a contract without inviting
tenders, for reasons which shall be recorded in that proceeding. It is,
therefore, submitted that since the submission of the Municipal
Commissioner and the office note requesting the approval of the
Standing Committee itself is submitted under Section 72(3) of the Act,
the Municipal Corporation itself has proceeded on the premise that
awarding contract for quality audit of construction of roads is covered
by the expression “a contract for execution of any work”.
 Secondly, it is submitted that the Division Bench in Qmax
Consultant case had given cogent reasons for coming to the conclusion
that such a contract can be awarded only after inviting tenders. Hence,
there is no justification to take a different view.
 Reliance is placed on the definition of the term “audit” in
Black's Law Dictionary, 9th Edition, as under:
“Audit: A formal examination of an individual's or
organization's accounting records, financial situation, or
compliance with some other set of standards. See
GENERALLY ACCEPTED AUDITING STANDARDS”
5 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 6 PIL-9.12 dt.12-12-12
Hence, contract for quality audit of construction of roads would fall within
the expression “a contract for execution of any work.”
7. On the other hand, Mr.Bharucha, learned Sr.counsel for
respondent No.1-Municipal Corporation and Mr.Chagla, learned Sr.counsel
for respondent No.4-SGS India Pvt.Ltd. have submitted that the question of
law referred by the Division Bench cannot be determined on the basis of
office submission of an officer of the Municipal Corporation and that such
a question has to be decided independently in light of the provisions of
Constitution and MMC Act. It is also submitted that in Qmax case the
Division Bench proceeded on the basis of a concession that in normal
circumstance a contract for quality audit of road works could not have been
awarded without inviting tenders. It is, therefore, submitted that the
Division Bench in Qmax case had no occasion to consider the question
which is the subject matter of the present reference.
8. Section 72 of the MMC Act, 1888 reads as under:
Tenders to be invited for the Contracts involving
expenditure exceeding Rs.50,000/-
72. (1) Except as is hereinafter otherwise provided the
Commissioner shall, at least seven days before entering
into any contract for the execution of any work or the
supply of any materials or goods which will involve an
expenditure exceeding fifty thousand rupees, give notice by
advertisement in the local newspapers, inviting tenders for
such contract.
(2) The Commissioner shall not be bound to accept any
tender, which may be made in pursuance of such notice, but
may accept, subject to the provisions of clause (c) of
section 69, any of the tenders so made which appears to
him, upon a view of all the circumstances, to be the most
advantageous.
6 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 7 PIL-9.12 dt.12-12-12
(3) Provided that the standing committee or in the case of, a
contract to be entered into for the purposes of clause (q) of
section 61 the Education Committee may authorize the
Commissioner, for reasons which shall be recorded in their
proceedings, to enter into a contract without inviting
tenders as herein provided or without accepting any tender
which he may receive after having invited them.
9. Before proceeding further, we may refer to the facts in the
Qmax Consultant case. There also, the concerned respondent was
appointed as consultant for the work of quality audit of road works in
the city of Mumbai and suburbs. The decision was challenged on the
ground that the contract was awarded without inviting tenders as
required under Section 72 of the MMC Act. Petition was filed by a
Project Management Consultant with large experience in the field of
project management consultancy work in the State of Maharashtra,
Gujarat and Madhya Pradesh. The petitioner had contended that it had
carried out similar quality audit work elsewhere. It was also pointed out
that there were sixteen reputed consultants in the same field. The
Resolution of the Standing Committee purportedly under Section 72(3)
of the MMC Act in that case referred to the reasons set out in the
proposal of the Municipal Commissioner. The relevant paragraphs of
the Commissioner's proposal mentioned that only selected few
organizations were dealing with quality control audit and therefore no
purpose would be served by inviting tenders. The Division Bench in
Qmax case found that there was nothing on record to show that the
Standing Committee had considered all relevant aspects and that though
more than one affidavit was filed on behalf of the respondent-authority,
there was no denial of the averments made in the petition that there were
sixteen reputed consultants who could do the job. The Court, thus, came
7 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 8 PIL-9.12 dt.12-12-12
to the conclusion that the reasons relied upon by the Standing
Committee proceeded on erroneous assumption that there were very few
organizations dealing with the work of quality audit of construction of
roads.
10. We are, therefore, of the view that the decision of this Court
in Qmax Consultant case proceeded on an agreed sub silentio position
that the appointment of auditor for quality audit of construction of roads
was “contract for execution of any work” as contemplated by subsection (1) of Section 72 of the Act. The Division Bench was only
called upon to decide whether the Corporation had given justification
for not inviting tenders, as contemplated by sub-section (3) of Section
72. The Division Bench was not called upon to decide the question,
which is referred for our opinion.
11. Secondly, we may refer to the submissions of the learned
counsel for the respondents that in the affidavit dated 24 January 2012
filed by the Chief Engineer (Roads, Traffic and Bridges) of Mumbai
Municipal Corporation, it is stated that
(i) the work order for improvement of roads, in asphalt and
concretisation of roads in Mumbai, was issued on 17 October 2011 and
the work was to commence immediately. It was, therefore, necessary to
expeditiously appoint Agency for Quality Control, Monitoring and
Quality Audit for road works, which was required to inspect the raw
materials both at source as well as at the site and carry out daily quality
control tests and monitor the work on day to day basis and suggest
corrective measures which would be implemented at site. Such Agency
is also required to check the workmanship, for example surface
8 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 9 PIL-9.12 dt.12-12-12
irregularities, depressions, thickness of layers etc. during the course of
construction of roads. If the tenders for the said work were to be invited,
the process would have delayed the quality control and monitoring of
road works.
(ii) In view of the above, the Municipal Corporation called
upon respondent No.4- (SGS India Pvt.Ltd.) to submit a proposal for
“Project Monitoring Services for Quality Assurance and Quality Control
for the construction of various roads.” Respondent No.4 submitted its
proposal on 26 September 2011 and offered to carry out the work on
0.85% of the contract costs. Respondent No.4 mentioned that it has
been operating in India since 1950 through a network of over 50 offices
and 28 laboratories manned by more than 4400 personnel. Respondent
No.4 is a global leader in verification, testing, inspection and
certification services with over 5 Billion Swiss Francs in revenue, 64000
employees, 1000 offices, 338 laboratories and with presence in 170
countries. At that time, respondent No.4 was carrying out similar work
for Pradhanmantri Gram Sadak Yojana (Golden Quadrilateral) and also
for other Municipal Corporations in the State of Maharashtra.
Respondent No.4 also indicated that it had the resources to inspect raw
materials both at “source” as well as at “site” and carry out daily quality
control test and monitor the work being carried out.
(iii) In view of the above and the urgency involved, the
Additional Municipal Commissioner placed the proposal before the
Standing Committee on 29 September 2011 when the petitioner, who is
a Member of Standing Committee, was also present, but did not oppose
the proposal and the proposal was unanimously approved by the
Standing Committee.
9 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 10 PIL-9.12 dt.12-12-12
(iv) Since not a single member raised any objection at the
meeting of the Standing Committee on 29 September 2011, when
informal approval for appointment of respondent No.4 was granted, the
letter of acceptance was issued to respondent No.4 on 10 October 2011
and thereafter the Municipal Commissioner put up the proposal before
the Standing Committee for dispensing with condition of inviting
tenders as provided in Section 72(3) of the Act and for appointment of
respondent No.4 on 19 December 2011 for major roads and on 21
December 2011 for minor roads. The Standing Committee approved the
proposal at its meeting held on 4 January 2012.
(v) Respondent No.4 deployed 44 engineers at various sites,
who have submitted a number of reports after carrying out the required
audits. The said audits have shown number of deficiencies and
deliberate omissions by various contractors carrying out the road works
assigned to them. The audits revealed that in some cases, the roads
constructed were of 400 mm thickness instead of 980 mm. It was found
that the excavation and the quality of the material was not as per the
standards of the Municipal Corporation. The concrete mix in one case
was not according to required standards.
(vi) The work of quality control and monitoring plus quality
audit is a specialised/professional work. Therefore, if tenders were to be
invited, these respondents will have to select the lowest. Professional
Auditors cannot be chosen on the basis of financial qualification.
10 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 11 PIL-9.12 dt.12-12-12
12. It is important to note that the stand of the Municipal
Corporation is that appointment of respondent No.4 was required to be
made urgently, as indicated above. After receiving the petitioner's
objection, the Municipal Corporation has been inviting Expression of
Interest for empanelment of agencies for carrying out quality control
monitoring and quality audit of all roads. Empanelment for professional
services is done on the basis of technical and professional expertise and
the panel is formed. Generally work is allotted on a rotation basis with
prefixed rates. Thus, deferment of appointment of a professional third
party quality auditor till empanelment process is over, would not have
saved any money for Municipal Corporation. The Corporation was
satisfied about the capability of respondent No.4 for empanelment and
thus the Municipal Corporation has ensured quality of audit. The
impugned action of appointing the global leader to ensure that the
construction of roads in Mumbai done on a higher standard is, thus, in
consonance with the public interest.
13. In the affidavit dated 23 January 2012 on behalf of
respondent No.4, the contention of the petitioner that there are eighteen
other organizations which were competent to do quality audit of
construction of roads has been dealt with in the following words:-
“As far as this respondent is aware most of the 18 entities
cannot match such worldwide exposure. The difference
between this respondent and 18 entities mentioned in the list
annexed by the petitioner can be gauged from the fact that
this respondent has been authorized by UKAS governing
body for ISO certification and are also registered with
11 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 12 PIL-9.12 dt.12-12-12
Quality Council of India and National Accreditation Board
for Certifications Bodies and granted ISO 17020. This
respondent has the authority to issue ISO Certificates to
various organizations who qualify for such certification.
None of the 18 entities has been similarly empowered
atleast, to the knowledge of this respondent. The petitioner's
ignorance of these factors is thus evident.
14. It is also necessary to note that by the time, when the
reference was being heard, the learned counsel for the Municipal
Corporation pointed out that 80 to 90% of the audit work was already
completed by respondent No.4. With the consent of the learned counsel
for parties, therefore, we also heard the Public Interest Litigation on
merits.
15. The petition , thus, raises two important questions,
(i) as referred by the Division Bench by order dated 21 February 2012;
(ii) in case the answer to question (i) is in the affirmative, whether the
decision given by the Municipal Corporation for not inviting tenders
before appointing the respondent No.4 as a quality auditor for
construction of roads is required to be accepted as sufficient justification
under sub-section (3) of Section 72 of the Act.
16. Mr.Bharucha, learned Sr.counsel for the respondentMunicipal Corporation submitted that the appointment of auditor either
for accounts or for quality audit of construction of roads or appointment
of a lawyer was not contemplated by the expression “the execution of
any work or supply of any material or goods” in Section 72 of the Act. It
12 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 13 PIL-9.12 dt.12-12-12
is submitted that if tenders were to be invited for all such appointments
and if the appointments were to be made on the basis of quotation of
fees or audit charges, the Corporation i.e. the people of city of Mumbai,
may not be able to get the services of competent auditors and
professionals in other fields. It is submitted that in the past while
awarding contract for construction of roads, the decisions were
ordinarily taken in favour of those submitting lowest bids. However,
after getting the contract, such contractor would compromise on the
quality and quantity of raw material to be used for construction of roads
and also compromise on the quality of workmanship. Hence, if the
appointment of quality auditor for construction of roads were also to be
made by following the same procedure of inviting tenders, the whole
purpose of quality audit would be completely frustrated. Due to
complaints received regarding the quality of the roads in Mumbai, the
Municipal Corporation appointed Standing Technical Advisory
committee (hereinafter called “STAC”) had recommended that all road
works be subjected to a Third Party Quality Audit. Accordingly, the
quality assurance manual for road work and the manual for the external
quality audit system for road works were prepared and approved by
STAC and have been applicable since July 2005. Since then the
respondent-Municipal Corporation had issued a number of tenders for
various road work projects. The tender process had resulted in various
local contractors bidding at very low rates. The respondent-Municipal
Corporation acting in its character as a public authority had no option
but to accept the lowest bids which in some cases were 20%-25% less
than the estimated costs of the projects.
13 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 14 PIL-9.12 dt.12-12-12
The Quality Audit of the various projects was done
quarterly as per the said Manual. Test samples were taken by the said
auditors from the roads being constructed and sent to the Municipal
laboratory to check the quality of the road works. Thereafter the review
of test results would be taken every quarter. During a meeting held on 6
august 2011 between the Chief Minister of Maharashtra, the Municipal
Commissioner, the Chairman of STAC and Prof.K.V.Krishna Rao of IIT
Mumbai, the issue of quality control on road works was discussed. It
was decided that in view of the earlier quality control method proving
insufficient, consultants of international repute having appropriate work
experience should be appointed for Project Monitoring and Quality
Audit so as to ensure quality control for road works.
17. From the aforesaid averments, it appears that the
Corporation has not correctly appreciated the provisions of Section
72(2) of the MMC Act as well as the correct legal position laid down by
the Supreme Court in a catena of decisions, while awarding contracts for
construction of roads. The Corporation seems to be proceeding on the
basis as if the public authority has no option but to accept the lowest
bids, even if such bids are 20-25% less than the estimated cost of the
project. Sub-section (2) of Section 72 itself provides that the
Commissioner shall not be bound to accept any tender which may be
made in pursuance of public notice, but may accept “subject to the
provision of Section 69(c) of the Act”, any of the tenders so made which
appears to him, upon a view of all the circumstances, to be the most
advantageous.
14 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 15 PIL-9.12 dt.12-12-12
18. It is, therefore, obvious that the Commissioner is entitled to
take into consideration all the relevant circumstances. The financial
bidding made by the tenderer is only one of the several circumstances.
In G.D.Zalani and another v/s. Union of India and ors, AIR 1995 SC
1178, the Supreme Court has held that when a public authority like
Hindustan Antibiotics Ltd. engaged in the manufacture of several
antibiotics drugs looks for a partner for collaboration for the purpose of
improving the quality and utility of one of its products Penicillin-G, and
to achieve full capacity the HAL was entitled to select the most suitable
parter by evaluating the technology being offered by a party. The HAL,
thus, trying to improve the quality of its products was entitled to go for
the best partner.
19. It is also necessary to note at this stage the meaning of the
term “quality control”. In Tata engineering & Locomotive Co.Ltd. v/s.
Commissioner of Central Excise, Pune, 2010 (256) E.L.T.56 (Bom.), a
Division Bench of this Court explained the importance of quality control
in the following words:-
24 Quality control is a process employed to ensure a
certain level of quality in a product or service. It may
include whatever actions a business deems necessary to
provide for the control and verification of certain
characteristics of a product or service. The basic goal of
quality control is to ensure that the products, services, or
processes provided meet specific requirements and are
dependable, satisfactory, and fiscally sound.
25 The quality control essentially involves examination
of a product, service, or process for certain minimum levels
of quality. The goal of a quality control is to identify
products or services that do not meet a company s specified
standards of quality. If a problem is identified, the job of a
15 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 16 PIL-9.12 dt.12-12-12
quality control team or professional may involve stopping
production temporarily. Depending on the particular
service or product, as well as the type of problem
identified, production or implementation may not cease
entirely.
26 In majority of the industries quality inputs is
examined with respect to its quality and strength much
before the input is used in final product. In some industries,
quality check is undertaken after manufacture of final
product. In some cases quality check is undertaken at both
stages i.e. before and after manufacture of finished product
such as pharmaceutical products wherein input undergoes
quality test before it is used in manufacture of final product
and thereafter again after final product is tested vis a vis its
quality and potency.
27 In the present case, the raw material used for testing
in a laboratory located within the factory premises much
before actual manufacture of final products needs to be
considered, keeping in mind, the expression the goods used
in or in relation to the manufacture of such final product
and inputs which are manufactured and used within the
factory of production, in or in relation to the manufacture
of final product appearing in Rule 57A of the Rules and
explanation thereof.
20. It is clear that in the facts of the present case also the
Municipal Corporation decided to go for quality control at both stages
i.e. before and after construction of roads, so that the raw materials also
undergo quality test before they are used and also at the stage of actual
construction of roads and thereafter when the construction of roads is
completed.
16 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 17 PIL-9.12 dt.12-12-12
21. Having given anxious consideration to the propositions laid
down in various decisions, it appears to us that the Municipal
Corporation is entitled and empowered to reject a bid which may be the
lowest bid for awarding contract for construction of roads, if the bidder
with the lowest bid is not able to satisfy the Municipal Corporation
about its ability and competence to execute a work of required quality
and standards. For arriving at such satisfaction, it is open to the
Competent Authority, inter alia, to look into the past performance of the
bidder, both in terms of quality and punctuality in execution of the
contracts, whether contracts were awarded by the respondent-Municipal
Corporation itself or other authorities or organizations. It goes without
saying that the concerned officers of the Municipal Corporation may
also like to see the performance themselves and not rest content with
certificates issued by other authorities.
22. All that is necessary for the public authority to do is to
conduct itself fairly and transparently. When an authority which is
“State” within the meaning of Article 12 of the Constitution decides to
award a contract it must ordinarily prescribe the specifications which an
intending bidder must fulfill. These specifications include the laying
down of credentials, experience, financial capacity and other like facets.
The consequence of these norms is that a bidder, who enters into a
contract with a public authorities, must have a demonstrable capacity to
fulfill the requirements of the contract in terms of technical
qualifications (availability of infrastructure, qualified personnel and
experience in handling similar contracts) and financial commitment
(having the wherewithal to fulfill the requirements of the contract).
17 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 18 PIL-9.12 dt.12-12-12
23. In Master Marine Services (P) Ltd. v/s. Metcalfe &
Hodgkinson (P) Ltd. And another, (2005) 6 SCC 138, the Apex Court
reviewed a large number of decisions and the proposition laid down in
Air India Ltd. v/s. Cochin International Airport Ltd., (2000) 2 SCC 617,
where the law relating to scope of judicial review in matters of awarding
of contract by public sector corporation was reviewed and it was held:-
15. The law relating to award of contract by State and
public sector corporations was reviewed in Air India Ltd.
v/s. Cochin International Airport Ltd. 2000 (2) SCC 617
and it was held that the award of a contract, whether by a
private party or by a State, is essentially a commercial
transaction. It can choose its own method to arrive at a
decision and it is free to grant any relaxation for bona fide
reasons, if the tender conditions permit such a relaxation. It
was further held that the State, its corporations,
instrumentalities and agencies have the public duty to be
fair to all concerned. Even when some defect is found in
the decision making process, the Court must exercise its
discretionary powers under Article 226 with great caution
and should exercise it only in furtherance of public interest
and not merely on the making out of a legal point. The
Court should always keep the larger public interest in mind
in order to decide whether its intervention is called for or
not. Only when it comes to a conclusion that overwhelming
public interest requires interference, the Court should
interfere.
24. In State of Maharashtra and ors. v/s. Prabhu, (1994) 2 SCC
481, a three Judge Bench of the Apex Court explained the discretionary
nature of writ jurisdiction in the following words:
4. Even assuming that construction placed by the High
Court and vehemently defended by the learned counsel for
respondent is correct, should the High Court have
interfered with the order of Government in exercise of its
18 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 19 PIL-9.12 dt.12-12-12
equity jurisdiction? The distinction between writs issued as
a matter of right such as habeas corpus and those issued in
exercise of discretion such as certiorari and mandamus are
well known and explained in countless decisions given by
this Court and English Courts. It is not necessary to recount
them. The High Courts exercise control over Government
functioning and ensure obedience of rules and law by
enforcing proper, fair and just performance of duty. Where
the Government or any authority passes an order which is
contrary to rules or law it becomes amenable to correction
by the courts in exercise of writ jurisdiction. But one of the
principles inherent in it is that the exercise of power should
be for the sake of justice. One of the yardstick for it is if
the quashing of the order results in greater harm to the
society then the court may restrain from exercising the
power.
25. It is also necessary to note that in Qmax Consultant case,
the petitioner was one of the parties, which was considering itself
competent to do the work of quality of audit of construction of roads,
was excluded from the audit work. In the facts of the present case, the
respondents have not only given justification for not inviting tenders,
but also pointed out that respondent No.4 is a global leader in the work
of audit of construction of roads and is already appointed as such auditor
by many other Municipal Corporations in the State of Maharashtra and
also by the Mumbai International Airport Authority.
26. In Kasturi Lal Lakshmi Reddy v/s. State of Jammu &
Kashmir, (1980) 4 SCC 1, the contract was for extraction of resin from
inaccessible chir forests in the State of Jammu and Kashmir. The
Supreme Court observed as under:-
19 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 20 PIL-9.12 dt.12-12-12
14. Where any governmental action fails to satisfy the
test of reasonableness and public interest and is found to
be wanting in the qualities of reasonableness or lacking in
the element of public interest, it would be liable to be
struck down as invalid. It must follow as a necessary
corollary from this proposition that the Government cannot
act in a manner which would benefit a private party at the
cost of the State; such an action would be both
unreasonable and contrary to public interest. The
Government, therefore, cannot, for example, give a
contract or sell or lease-out its property for a consideration
less than the highest that can be obtained for it, unless of
course there are other considerations which render it
reasonable and in public interest to do so. Such
considerations may be that some Directive Principle is
sought to be advanced or implemented or that the contract
or the property is given not with a view, to earning revenue
but for the purpose of carrying out a welfare scheme for
the benefit of a particular group or section of people
deserving it or that the person who has offered a higher
consideration is not otherwise fit to be given the contract
at the property. These considerations are referred to only
illustratively for there may be an infinite variety of
considerations which may have to be taken into account by
the Government in formulating its policies and it is on a
total evaluation of various considerations which have
weighed with the Government in taking a particular action,
that the Court would have to decide whether the action of
the Government is reasonable and in public interest. But
one basic principle which must guide the Court in arriving
at its determination on this question is that there is always
a presumption that the Government action is reasonable
and in public interest and it is for the party challenging its
validity to show that it is wanting in reasonableness or is
not informed with public interest. This burden is a heavy
one and it has to be discharged to the satisfaction of the
Court by proper and adequate material. The Court cannot
lightly assume that the action taken by the Government is
unreasonable or without public interest because, there are a
large number of policy considerations which must
necessarily weigh with the Government in taking action
20 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 21 PIL-9.12 dt.12-12-12
and therefore the Court would not strike down
governmental action as invalid on this ground, unless it is
clearly satisfied that the action is unreasonable or not in
public interest.
27. The considerations which may apply for the purpose of
awarding a contract for disposal of a property would not necessarily
apply when a public authority is to appoint a professional, who must
enjoy the trust and confidence of the public authority. For instance, for
appointment of an auditor or for appointment of a lawyer, tenders cannot
be invited, because the competence and credentials of a professional
cannot be decided on the basis of financial quotations.
28. We are also satisfied that the stand of the respondentMunicipal Corporation is reasonable- while appointment of respondent
No.4 was made without giving any public notice, in view of the urgency
involved at the relevant time, the Corporation has decided to prepare a
panel of auditors for quality audit of construction of roads and that work
of quality audit will be entrusted to the auditors so empaneled.
29. As regards the preliminary objection, we may also note
that the petitioner himself is not in the business of providing quality
audit for construction roads. None of the parties, who are in the
profession of quality audit of construction of roads have come to the
Court. In fact, the petitioner is a Member of the Standing Committee of
the respondent-Municipal Corporation, who was present at the first
meeting when the informal discussion had taken place for approval of
the contract for audit of construction of roads and the petitioner had not
objected for selection of respondent No.4 for appointment as quality
21 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 22 PIL-9.12 dt.12-12-12
auditor for construction of roads. However, in the view that we are
taking on the merits of the matter, it is not necessary to give a finding on
the preliminary objection.
30. In view of the above discussion, our conclusions are as
under:-
(I) While awarding contracts for construction of roads,
the Mumbai Municipal Corporation has been proceeding on
the erroneous basis that a public authority has no option but
to accept the lowest bids, even if such bids are 20-25% less
than estimated cost of the project.
(II) As provided in Subsection (2) of Section 72 of the
Mumbai Municipal Corporation Act itself, the Competent
Authority is not bound to accept any tender, which may be
made in pursuance of the public notice and that the
authority may accept any of the tender so made, which
appears to the Competent Authority, upon a review of all
the circumstances, to be the most advantageous to public
interest.
(III) The work of quality audit of roads or work of similar
nature is not covered by the expression “the execution of
any work or supply of any materials or goods” within the
meaning of Section 72(1) of the Mumbai Municipal
Corporation Act, 1881.
22 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 23 PIL-9.12 dt.12-12-12
(IV) For awarding contracts for quality audit of roads or
for work of similar nature, it would be sufficient for the
Corporation to give, over a period of time, an opportunity to
be considered for empanelment of auditor, without
necessarily inviting bids from those who are qualified and
competent for such work.
(V) For appointing professionals, who must enjoy trust
and confidence of the public authority, tenders are not to be
invited because there may be qualified and competent
professionals who would not like to submit applications for
appointment as auditors and consultants.
(VI) In the facts of the present case, even if it were to be
held that tenders were required to be invited for
appointment of auditors, for quality assurance, quality
control and quality audit of road works, the impugned
decision of the Municipal Corporation to award the contract
to respondent no.4, by dispensing with inviting tenders, was
justified in view of the urgency involved.
31. In the result, our answers to the question referred by the
Division Bench is as under:
“The work of quality audit of roads or work of similar
nature to be done by a person who must enjoy trust and
confidence of the public authority is not covered by the
expression “the execution of any work or supply of any
23 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::Bombay High Court
kambli 24 PIL-9.12 dt.12-12-12
materials or goods” within the meaning of Subsection (1)
of Section 72 of the Mumbai Municipal Corporation Act,
1881. Hence, it is not necessary for Municipal
Commissioner to assign such work only by inviting tenders
as contemplated by the proviso, i.e. sub-section (3) of
Section 72 of the said Act.”
32. The PIL petition is dismissed.
CHIEF JUSTICE
(RANJIT MORE, J.)
(A.A.SAYED, J.)
24 Of 24
::: Downloaded on - 03/06/2013 07:05:32 :::