Whether Decree of divorce absolve
husband from liability under Domestic Violence Act?
Deciding a case of domestic violence, where the decree of
divorce had been obtained subsequently, the Court held that an act of domestic
violence once committed, subsequent decree of divorce will not absolve the
liability of the respondent from the offence committed or to deny the benefit
to which the aggrieved person is entitled under the Protection of Women from
Domestic Violence Act, 2005 (DV Act) including monetary relief under Section
20, Child Custody under Section 21, Compensation under Section 22 and interim
or ex parte order under Section 23 of the DV Act.
In the present case, the appellant obtained an ex parte
‘Khula’ from Mufti under the Muslim Personal Law on 09.05.2008 and filed a
petition under Section 12 of the DV Act on 29.09.2009 alleging that the
respondent was not providing maintenance to her and her child under Sections 8
to 23 of the DV Act. The bench of Sudhansu Jyoti Mukhopadhaya and S.A. Bobde,
JJ, considering the fact that the respondent had challenged the ex parte
‘Khula’ and had filed a petition for restitution of conjugal rights, held that
it cannot be concluded that the decree of divorce was granted on 09.05.2008.
Moreover, the Court was of the opinion that even if after
obtaining the decree of divorce, the wife who had shared the household in the
past but was no longer residing with the husband, can file a petition under
Section 12 of the DV Act if subjected to domestic violence seeking relief under
Section 18 to 23 of the DV Act. In the present case, where the parties were
represented by Shilpa Singh and KC Dua, the alleged domestic violence took
place between January, 2006 and September, 2007. Hence, the Court held that
even if it is accepted that the appellant had obtained ex parte ‘Khula’ under
the Muslim Personal Law from the Mufti on 09.05.2008, the petition under
Section 12 of the Domestic Violence Act, 2005 was maintainable.
IN THE SUPREME COURT OF INDIA
Criminal Appeal No. 2069 of 2014 (Arising out
of SLP (Crl.) No. 8056 of 2013)
Decided On: 18.09.2014
Hon'ble Judges/Coram: Sudhansu Jyoti Mukhopadhaya and Sharad Arvind
Bobde, JJ.
2. This appeal has been preferred by the Appellant
against the judgment dated 23rd January, 2013 passed by the
High Court of Judicature at Bombay in Writ Petition No. 4250 of 2012. By the
impugned judgment, the High Court dismissed the writ petition preferred by the
Appellant and upheld the order dated 3rdNovember, 2012 passed by the
Additional Sessions Judge, Sewree, Mumbai whereby the Sessions Judge held that
the application filed by the Appellant under the Protection of Women from
Domestic Violence Act, 2005 (hereinafter referred to as the "Domestic
Violence Act, 2005") is not maintainable.
3. The case of the Appellant is that she got
married to 1st Respondent according to Muslim rites and rituals
on 13th May 2005. 1st Respondent was in the
habit of harassing her. She was subjected to physical abuse and cruelty. For
example, 1st Respondent acted with cruelty, harassed her and
had banged her against a wall on her back and stomach on 5th January,
2006, due to which she suffered severe low back pain. The 1st Respondent
refused her entry into the matrimonial house on 19th February,
2006 and asked her to stay with her parents. She delivered a baby boy at Breach
Candy Hospital, Mumbai on 10thAugust, 2006 but the 1st Respondent
never visited to see the new born baby. Later, the 1st Respondent
filed a petition seeking custody of the minor child.
4. The Appellant lodged FIR No. 224 of 2007
on 6th September, 2007 before Agripada Police Station Under
Section 498A, and 406 Indian Penal Code against the 1st Respondent,
his mother and his sister. Against the same, a writ petition was filed by the 1st Respondent
bearing Writ Petition No. 1961 of 2007 seeking quashing of the FIR. The High
Court dismissed the said writ petition and the same was challenged by the 1st Respondent
on which this Court issued notice. Subsequently, this Court by order dated
July, 2008 remitted the matter to the High Court for hearing afresh Writ
Petition No. 1961 of 2007. On 4thDecember, 2008, Writ Petition No.
1961 of 2007 was partly allowed by the High Court quashing the FIR against the
1st Respondent's mother and sister with the observation that
the prima facie case Under Section 498A was made out against the 1st Respondent.
5. According to the Appellant, she obtained
an ex parte 'Khula' from Mufti under the Muslim Personal Law on 9th May,
2008. The 1st Respondent challenged the 'Khula' pronounced
by-Mufti before the Family Court, Bandra vide M.J. Petition No. B-175 of 2008.
He also filed a petition for restitution of conjugal right.
6. On 29th September, 2009,
the Appellant filed a petition Under Section 12 of the Domestic Violence Act, 2005 against the 1st Respondent
before the ACMM's 46th Court, Mazgaon, Mumbai for relief Under
Section 18 to 23 of the Domestic Violence Act, 2005 alleging that he
is not providing maintenance for herself as well as for the minor child. The 1st Respondent
filed his reply to the said application which was followed by the rejoinder
filed by the Appellant. The Protection Officer appointed by the Magistrate
under Domestic Violence Act, 2005 filed his report, inter alia, stating that an
act of domestic violence was committed by the 1st Respondent
upon the Appellant. But the Magistrate was transferred, the Court fell vacant
and no order was passed. Subsequently, the Appellant filed an application for
interim maintenance and the Magistrate by order dated 4th February,
2012 allowed the application directing the 1stRespondent to pay
interim maintenance of Rs. 25,000/-. Without paying the maintenance, the 1st Respondent
preferred an appeal before the Sessions Court challenging the order of
Magistrate dated 4th February, 2012. The Sessions Court, Sewree,
Mumbai by order dated 3rd August, 2 012 condoned the delay in
preferring the appeal and directed the 1st Respondent to
deposit the entire amount of maintenance prior to the hearing of the appeal. As
the 1st Respondent did not deposit the amount, the Appellant
filed an application for issuance of distress warrant. Accordingly a notice was
issued on 1st September, 2012. The counsel for the Respondent
stated across the bar that the 1st Respondent had deposited the
money before the Sessions Court and filed two applications on 3rd September,
2 012 for recalling the order dated 4th February, 2012 and for
dismissal of the application on the ground that the domestic relationship did
not exist between the Appellant and the 1st Respondent.
7. The Sessions Judge, Seweree, Mumbai by
order dated 3rd November, 2012 observed and held as follows:
14. First I will take the legal point which has been
taken by the learned advocate for the Appellant as to whether there was
domestic relationship between the parties on the divorce took place between the
parties on 09/05/2008. The learned advocate for the Respondent submitted that
though the divorce is taken place as per custom, then also it is not confirm by
Civil Court. Secondly, he argued that non-applicant himself filed a proceeding
for restitution of conjugal rights after this date and also filed proceedings
for setting aside that divorce obtained by custom and therefore, it cannot be
said that divorce took place between the parties. But this argument cannot be
accepted because we have to see pleadings of the applicant. She herself came
with a case that marriage was dissolved by Mufti on 09/05/2008. She herself
filed such documents along with application in which declaration is made about
Nikah of the applicant with the non-applicant is declared null and void and
therefore, applicant is no more wife of the Appellant, after period of Iddat
she was wife of the Appellant, after period of Iddat she was free from any
hindrance. She herself came with a case that she is no more wife of the
non-applicant after 09/05/2008. It is further to be noted that she herself
moved for this customary divorce and according to non-applicant same was
obtained ex-parte. In this background applicant cannot blow hot and cold by
saying that though she took such divorce then also same has not been confirmed
by Civil Court as well as the non-applicant has filed the proceeding for
restitution of conjugal rights and setting aside of that divorce and therefore,
she may be treated as his wife.
15. So, now a legal question arise as to
whether in view of divorce took place on 09/05/2008, the domestic relationship
between the parties exist on the date of filing of this petition on 29/09/2009
? and if there is no domestic relationship then whether the application is
maintainable ?
20. So, it is the consistent view of Hon'ble
Apex Court, Hon'ble Bombay High Court and other Hon'ble High Court that after
divorce domestic relationship between the parties was not remain and therefore,
application under the Act after date of divorce is not maintainable. In the
present case also the facts are similar and therefore, the law laid down is
applicable. In the present case also the facts are similar and therefore, the
law laid down is applicable.
21...So, I conclude that in view of divorce
took place between the parties on 09/05/2008 the domestic relationship between
parties did not remained and therefore, this application filed on 29/06/2009
under the Act is not maintainable and therefore, question of granting of any
interim relief does not arise because it can be said that applicant has no
prima-facie case.
23........Even if I would have held that
application is maintainable, then in such circumstances it would have remanded
back the matter to Lower Court for hearing fresh and recording such reasons.
But when I am coming to a conclusion that as prima facie the application is
itself not maintainable so applicant has no prima facie case and therefore, I
told that impugned order is liable to be set aside straight away.
The Sessions Judge by the aforesaid judgment
allowed the appeal and set aside the interim order dated 4th February,
2012 passed by the Additional Chief Metropolitan Magistrate, 46th Court
at Mazgaon, Mumbai. By the impugned judgment, the High Court affirmed the aforesaid
order.
8. Before this Court the parties have taken
similar pleas as taken before lower courts. According to the Appellant the
cause of action i.e. domestic violence took place much before the divorce,
therefore, FIR was filed and hence the Appellant is entitled for the relief
under the Domestic Violence Act, 2005. The Protection Officer has already
submitted report holding that the domestic violence was committed by the 1st Respondent
upon the Appellant.
9. On the other hand, according to the counsel
for the 1st Respondent after dissolution of the marriage no
relief can be granted under the Domestic Violence Act, 2005. In his support
reliance was placed on the decision of this Court in Inderjit Singh
Grewal v. State of Punjab and Anr. MANU/SC/0988/2011: (2011) 12
SCC 588.
10. The questions arise for our consideration
are:
(i) Whether divorce of the Appellant and the
1st Respondent has taken place on 9th May,
2008; and
(ii) Whether a divorced woman can seek for
reliefs against her ex-husband Under Sections 18 to 23 of the Domestic Violence Act, 2005.
11. For determination of the issue, it is
necessary to notice the relationship between the Appellant and the 1st Respondent.
It is not in dispute that the Appellant got married to 1st Respondent
according to the Muslim-rites and rituals on 13th May, 2005.
Since then their relationship was 'domestic relationship' as defined Under
Section 2(f) of the Domestic Violence Act, 2005. Both of them
had lived together in a 'shared household' as defined Under Section 2(s) of the Domestic Violence Act when they are/were
related by marriage.
12. The Appellant had taken plea that she
obtained an ex parte 'Khula' from Mufti under the Muslim Personal Law. But the
1st Respondent has not accepted the same and has challenged the
'Khula' obtained by the Appellant, before the Family Court, Bandra vide M.J.
Petition No. B-175 of 2008. The Respondent has also filed a petition for
restitution of conjugal rights.
13. The concept of dissolution of marriage
under Muslim Personal Law was noticed and discussed by Single Judge of the High
Court of Delhi in Masroor Ahmed v. State (NCT of Delhi) and Anr. (2007)
ILR 2 Delhi 1329. In the said case, the High Court noticed different modes of
dissolution of marriage under the Muslim Personal Law (Shariat) and held:
15. The question which arises is, given the shariat and
its various schools, how does a person proceed on an issue which is in dispute?
The solution is that in matters which can be settled privately, a person need
only consult a mufti (jurisconsult) of his or her school. The mufti gives his
fatwa or advisory decision based on the Shariat of his school. However, if a
matter is carried to the point of litigation and cannot be settled privately
then the qazi (judge) is required to deliver a qaza (judgment) based upon the
Shariat (A qazi (or qadi) is a judge appointed by the political authority or
state. He or she may pass judgments in his or her jurisdiction in respect of
many legal matters, including divorce, inheritance, property, contractual
disputes, etc. Schacht, p. 188. A qaza or kada is a judgment, which must be
given according to the madhab to which the qadi belongs. Schacht, p. 196. More
information on qazis and qazas can be found at pp. 188-198.). The difference
between a fatwa and a qaza must be kept in the forefront. A fatwa is merely
advisory whereas a qaza is binding. Both, of course, have to be based on the
shariat and not on private interpretation de hors the shariat (Abdur Rahim, p.
172' (in respect of qazis).
The Muslim Personal Law (Shariat) Application
Act, 1937 and the various forms of dissolution of marriage recognised by it.
16. In India, the confusion with regard to
application of customary law as part of muslim law was set at rest by the
enactment of The Muslim Personal Law (Shariat) Application Act, 1937.
Section 2 of the 1937 Act reads as under: 2. Application of
Personal Law to Muslims.--Notwithstanding any customs or usage to the contrary,
in all questions (save questions relating to agricultural land) regarding
intestate succession, special property of females, including personal property
inherited or obtained under contract or gift or any other provision of Personal
Law, marriage, dissolution of marriage, including talaq, ila, zihar, lian,
khula and mubaraat, maintenance, dower, guardianship, gifts, trusts and trust
properties, and wakfs (other than charities and charitable institutions and
charitable and religious endowments) the rule of decision in cases where the
parties are Muslims shall be the Muslim Personal Law (Shariat).
The key words are--notwithstanding any
customs or usage to the contrary and--the rule of decision in cases where the
parties are muslims shall be the muslim personal law (shariat). This provision
requires the court before which any question relating to, inter-alia,
dissolution of marriage is in issue and where the parties are muslims to apply
the muslim personal law (shariat) irrespective of any contrary custom or usage.
This is an injunction upon the court (See: C. Mohd. Yunus v. Syed
UnnissaMANU/SC/0359/1961 : (1962) 1 SCR 67). What is also of great
significance is the expression-'dissolution of marriage, including talaq, ila,
zihar, lian, khula and mubaraat. This gives statutory recognition to the fact
that under muslim personal law, a dissolution of marriage can be brought about
by various means, only one of which is talaq. Although islam considers divorce
to be odious and abominable, yet it is permissible on grounds of pragmatism, at
the core of which is the concept of an irretrievably broken marriage. An
elaborate lattice of modes of dissolution of marriage has been put in place,
though with differing amplitude and width under the different schools, in an
attempt to take care of all possibilities. Khula, for example, is the mode of
dissolution when the wife does not want to continue with the marital tie. She
proposes to her husband for dissolution of the marriage. This may or may not
accompany her offer to give something in return. Generally, the wife offers to
give up her claim to Mahr (dower). Khula is a divorce which proceeds from the
wife which the husband cannot refuse subject only to reasonable negotiation
with regard to what the wife has offered to give him in return. Mubaraat is where
both the wife and husband decide to mutually put an end to their marital tie.
Since this is divorce by mutual consent there is no necessity for the wife to
give up or offer anything to the husband. It is important to note that both
under khula and mubaraat there is no need for specifying any reason for the
divorce. It takes place if the wife (in the case of khula) or the wife and
husband together (in the case of mubaraat) decide to separate on a no fault/no
blame basis. Resort to khula (and to a lesser degree, mubaraat) as a mode of
dissolution of marriage is quite common in India.
14. From the discussion aforesaid, what we
find is that 'Khula' is a mode of dissolution of marriage when the wife does
not want to continue with the marital tie. To settle the matter privately, the
wife need only to consult a Mufti (juris consult) of her school. The Mufti
gives his fatwa or advisory decision based on the Shariat of his school.
Further, if the wife does not want to continue with marital tie and takes mode
of 'Khula' for dissolution of marriage, she is required to propose her husband
for dissolution of marriage. This may or may not accompany her offer to give
something in return. The wife may offer to give up her claim to Mahr (dower).
The 'Khula' is a mode of divorce which proceeds from the wife, the husband
cannot refuse subject only to reasonable negotiation with regard to what the
wife has offered to give him in return. The Mufti gives his fatwa or advisory
decision based on the Shariat of his school. However, if the matter is carried
to the point of litigation and cannot be settled privately then the Qazi
(Judge) is required to deliver a qaza (judgment) based upon the Shariat.
15. In the present case, the Appellant stated
that she has obtained an ex parte 'Khula' on 9th May, 2008 from
Mufti under the Muslim Personal Law. Neither it is pleaded nor it is made clear
by the Appellant or the 1st Respondent as to whether for such
'Khula' the Appellant made a proposal to husband-Ist Respondent for dissolution
of marriage accompanied by an offer to give something in return. It has not
been made clear that whether the Appellant gave up her claim to Mahr (dower).
The husband, 1st Respondent has not accepted 'Khula' given by
Mufti (jurisconsult) which is in the form of fatwa or advisory decision based
on the Shariat. He, however, has not moved before the Qazi (Judge) to deliver a
qaza (judgment) based upon the Shariat. Instead, he has moved before the Family
Court, Bandra against the 'Khula' by filing petition-M.J. Petition No. B-175 of
2008. He has also prayed for restitution of conjugal right. Therefore, with no
certainty, it can be stated that the divorce was taken on 9th May,
2008.
16. In Shamim Ara v. State of U.P.
and Anr. MANU/SC/0850/2002 : (2002) 7 SCC 518, this Court
considered valid 'Talaq' in Islamic Law. This Court while discussing the
correct law of 'Talaq, as ordained by the Holy Quran observed that Talaq must
be for a reasonable cause and be preceded by attempts at reconciliation between
the husband and the wife by two arbiters-one from the wife's family and the
other from the husband's; if the attempts fail Talaq may be effected. The Court
further held that the Talaq to be effective has to be pronounced.
17. In the said case, the muslim woman
claimed maintenance Under Section 125 of the Code of Criminal Procedure, 1973. The
husband-Respondent No. 2 in his written statement filed in proceedings Under
Section 125, Code of Criminal Procedure alleged his wife, the
applicant Under Section 125 Code of Criminal Procedure to be sharp, shrewd and
mischievous and stated that he divorced her on 11th July, 1987
being fed up with all such activities unbecoming of the wife. This Court
noticed that the particulars of the alleged Talaq were not pleaded and even
during the trial, the husband, examining himself, adduced no evidence in proof
of Talaq said to have been given by him on 11th July, 1987. It
was further observed that there were no reasons substantiated in justification
of Talaq and no plea or proof that any effort at reconciliation preceded Talaq.
Subsequently, it was held that there is no proof of Talaq for having been taken
place on 11th July, 1987. What the High Court has upheld as
Talaq is the plea taken in the written statement and its communication to the
wife by delivering a copy of the written statement on 5th December,
1990. This Court held that a mere plea taken in the written statement of a
divorce having been pronounced sometime in the past cannot by itself be treated
as effectuating Talaq on the date of delivery of the copy of the written
statement to the wife. The husband ought to have adduced evidence and proved
the pronouncement of Talaq on 11th July, 1987 and if he failed
in proving the plea raised in the written statement, the plea ought to have
treated as failed.
18. In the present case, as noticed that
there is no definite plea taken either by the Appellant or by the 1st Respondent
that 'Khula' become effective in accordance with Muslim Personal Law (Shariat).
Neither the Appellant nor the 1st Respondent placed any
evidence in support of such divorce. No specific pleading was made that the
Appellant proposed to her husband-1st Respondent for
dissolution of marriage. On the other hand, it is clear that the 'Khula' was
pronounced by the Mufti ex parte. For the said reason, the 1st Respondent
challenged the same by filing M.J. Petition No. B-175 of 2008, before the
Family Court, Bandra. In this background, we hold that the Sessions Judge,
Sewree, Mumbai by order dated 3rd November, 2012 wrongly
observed and held that the Appellant is no more wife of the 1st Respondent.
The High Court has also failed to notice that no evidence was produced in
support of the statement either made by the Appellant or by the 1st Respondent.
It also failed to appreciate the fact that the 'Khula' was obtained from the
Mufti and not from Qazi and the same was challenged by the 1st Respondent
before the Family Court, Bandra, Mumbai and wrongly upheld the finding of the
Sessions Judge. Therefore, with no certainty, it can be stated that the divorce
has taken place on 9th May, 2008, in absence of pleading,
evidence and finding.
19. Even if it is presumed that the Appellant
has taken 'Khula' (divorce) on 9th May, 2008 and the 1st Respondent
is no more the husband, the question arises that in such case whether the
erstwhile-wife can claim one or other relief as prescribed Under Sections 18, 19, 20, 21, 22 and interim relief Under Section 23 of the Domestic violence Act, 2005, if domestic
violence had taken place when the wife lived together in shared household with
her husband through a relationship in the nature of marriage.
20. For determination of such issue, it is
desirable to notice the relevant provisions of the Domestic Violence Act, 2005,
as discussed hereunder:
2(a)"aggrieved person" means any
woman who is, or has been, in a domestic relationship with the Respondent and
who alleges to have been subjected to any act of domestic violence by the
Respondent;
Therefore, it is clear that apart from the
woman who is in a domestic relationship, any woman who has been, in a domestic
relationship with the Respondent, if alleges to have been subjected to act of
domestic violence by the Respondent comes within the meaning of "aggrieved
person".
(20.2) Definition of Domestic relationship reads as
follows:
2(f)"domestic relationship" means a
relationship between two persons who live or have, at any point of time, lived
together in a shared household, when they are related by consanguinity,
marriage, or through a relationship in the nature of marriage, adoption or are
family members living together as a joint family;
From the aforesaid provision we find that a
person aggrieved (wife herein), who at any point of time has lived together
with husband (1st Respondent) in a shared household, is also
covered by the meaning of "domestic relationship"
2(s) "shared household" means a household where the person
aggrieved lives or at any stage has lived in a domestic relationship either
singly or along with the Respondent and includes such a household whether owned
or tenanted either jointly by the aggrieved person and the Respondent, or owned
or tenanted by either of them in respect of which either the aggrieved person
or the Respondent or both jointly or singly have any right, title, interest or
equity and includes such a household which may belong to the joint family of
which the Respondent is a member, irrespective of whether the Respondent or the
aggrieved person has any right, title or interest in the shared household
etc," (s) "shared household" means a household where the person
aggrieved lives or at any stage has lived in a domestic relationship either
singly or along with the Respondent and includes such a household whether owned
or tenanted either jointly by the aggrieved person and the Respondent, or owned
or tenanted by either of them in respect of which either the aggrieved person
or the Respondent or both jointly or singly have any right, title, interest or
equity and includes such a household which may belong to the joint family of
which the Respondent is a member, irrespective of whether the Respondent or the
aggrieved ' person has any right, title or interest in the shared household.
Therefore, if the 'person aggrieved' (wife
herein) at any stage has lived in a domestic relationship with the Respondent
(husband herein) in a house, the person aggrieved can claim a "shared
household".
3. Definition of domestic violence.--For the purposes of this Act, any act,
omission or commission or conduct of the Respondent shall constitute domestic
violence in case it-
(a) harms or injures or endangers the health,
safety, life, limb or well-being, whether mental or physical, of the aggrieved
person or tends to do so and includes causing physical abuse, sexual abuse,
verbal and emotional abuse and economic abuse; or
(b) harasses, harms, injures or endangers the
aggrieved person with a view to coerce her or any other person related to her
to meet any unlawful demand for any dowry or other property or valuable
security; or
c) has the effect of threatening the
aggrieved person or any person related to her by any conduct mentioned in
Clause (a) or Clause (b); or
(d) otherwise injures or causes harm, whether
physical or mental, to the aggrieved person.
Explanation I.--For the purposes of this
section,-
(i) "physical abuse" means any act
or conduct which is of such a nature as to cause bodily pain, harm, or danger
to life, limb, or health or impair the health or development of the aggrieved
person and includes assault, criminal intimidation and criminal force;
(ii) "sexual abuse" includes any
conduct of a sexual nature that abuses, humiliates, degrades or otherwise
violates the dignity of woman;
(iii) "verbal and emotional abuse"
includes-
(a) insults, ridicule, humiliation, name
calling and insults or ridicule specially with regard to not having a child or
a male child; and
(b) repeated threats to cause physical pain
to any person in whom the aggrieved person is interested.
(iv) "economic abuse" includes--"
(a) deprivation of all or any economic or
financial resources to which the aggrieved person is entitled under any law or
custom whether payable under an order of a court or otherwise or which the
aggrieved person requires out of necessity including, but not limited to,
household necessities for the aggrieved person and her children, if any,
stridhan, property, jointly or separately owned by the aggrieved person,
payment of rental related to the shared household and maintenance;
(b) disposal of household effects, any
alienation of assets whether movable or immovable, valuables, shares,
securities, bonds and the like or other property in which the aggrieved person
has an interest or is entitled to use by virtue of the domestic relationship or
which may be reasonably required by the aggrieved person or her children or her
stridhan or any other property jointly or separately held by the aggrieved
person; and
(c) prohibition or restriction to continued
access to resources or facilities which the aggrieved person, is entitled to
use or enjoy by virtue of the domestic relationship including access to the
shared household.
Explanation II.--For the purpose of
determining whether any act, omission, commission or conduct of the Respondent
constitutes "domestic violence" under this section, the overall facts
and circumstances of the case shall be taken into consideration.
Therefore, apart from 'physical abuse' and
'sexual abuse', 'verbal and emotional abuse' and 'economic abuse' also
constitute 'domestic violence'.
21. Chapter IV of the Domestic Violence Act,
2005 deals with "Procedure for obtaining the orders of reliefs".
Section 12 relates to the application to Magistrate, which
reads as follows:
Section 12. Application to Magistrate.--(1) An aggrieved person or a Protection
Officer or any other person on behalf of the aggrieved person may present an,
application to the Magistrate seeking one or more reliefs under this Act:
Provided that before passing any order on
such application, the Magistrate shall take into consideration any domestic
incident report received by him from the Protection Officer or the service
provider.
(2) The relief sought for Under Sub-section
(1) may include a relief for issuance of an order for payment of compensation
or damages without prejudice to the right of such person to institute a suit
for compensation or damages for the injuries caused by the acts of domestic
violence committed by the Respondent:
Provided that where a decree for any amount
as compensation or damages has been passed by any court in favour of the
aggrieved person, the amount, if any, paid or payable in pursuance of the order
made by the Magistrate under this Act shall be set off against the amount
payable under such decree and the decree shall, notwithstanding anything
contained in the Code of Civil Procedure, 1908 (5 of 1908), or any other law
for the time being in force, be executable for the balance amount, if any, left
after such set off.
(3) Every application Under Sub-section (1)
shall be in such form and contain such particulars as may be prescribed or as
nearly as possible thereto.
(4) The Magistrate shall fix the first date
of hearing, which shall not ordinarily be beyond three days from the date of
receipt of the application by the court.
(5) The Magistrate shall endeavour to dispose
of every application made Under Sub-section (1) within a period of sixty days
from the date of its first hearing.
22. As per proviso to Sub-section (1) of
Section 12, the Magistrate before passing any order Under
Section 12 is required to take into consideration any domestic
incident report received by him from the Protection Officer or the service
provider.
23. The reliefs which can be granted by the
Magistrate under the Domestic Violence Act, 2005 are as follows:
24. In the instant case, the Appellant sought
relief Under Sections 18 to 23 of the Domestic Violence Act, 2005. It includes
Protection order Under Section18, Monetary relief Under Section 20, Custody orders Under Section 21, Compensation Under Section 22 and interim relief Under Section 23. Relevant provisions read as follows:
Section 20. Monetary reliefs.--(1) While disposing of an application Under
Sub-section (1) of Section 12, the Magistrate may direct the Respondent to pay
monetary relief to meet the expenses incurred and losses suffered by the
aggrieved person and any child of the aggrieved person as a result of the
domestic violence and such relief may include but is not limited to-
(a) the loss of earnings;
(b) the medical expenses;
(c) the loss caused due to the destruction,
damage or removal of any property from the control of the aggrieved person; and
(d) the maintenance for the aggrieved person
as well as her children, if any, including an order under or in addition to an
order of maintenance Under Section 125 of the Code of Criminal Procedure, 1973 (2 of 1974)
or any other law for the time being in force.
(2) The monetary relief granted under this
section shall be adequate, fair and reasonable and consistent with the standard
of living to which the aggrieved person is accustomed.
(3) The Magistrate shall have the power to
order an appropriate lump sum payment or monthly payments of maintenance, as
the nature and circumstances of the case may require.
(4) The Magistrate shall send a copy of the
order for monetary relief made Under Sub-section (1) to the parties to the
application and to the in-charge of the police station within the local limits
of whose jurisdiction the Respondent resides.
(5) The Respondent shall pay the monetary
relief granted to the aggrieved person within the period specified in the order
Under Sub-section (1).
(6) Upon the failure on the part of the
Respondent to make payment in terms of the order Under Sub-section (1), the
Magistrate may direct the employer or a debtor of the Respondent, to directly
pay to the aggrieved person or to deposit with the court a portion of the wages
or salaries or debt due to or accrued to the credit of the Respondent, which
amount may be adjusted towards the monetary relief payable by the Respondent.
The Monetary relief as stipulated Under
Section 20 is different from maintenance, which can be in
addition to an order of maintenance Under Section 125 of the Code of Criminal Procedure or any other law.
Such monetary relief can be granted to meet the expenses incurred and losses
suffered by the aggrieved person and child of the aggrieved person as a result
of the domestic violence, which is not dependent on the question whether the
aggrieved person, on the date of filing of the application Under Section 12 is in a domestic relationship with the Respondent.
25. "Section 22. Compensation orders.--In addition to other reliefs as may be
granted under this Act, the Magistrate may on an application being made by the
aggrieved person, pass an order directing the Respondent to pay compensation
and damages for the injuries, including mental torture and emotional distress,
caused by the acts of domestic violence committed by that Respondent.
Section 23. Power to grant interim and ex parte orders.--(1) In any proceeding before him under this
Act, the Magistrate may pass such interim order as he deems just and proper.
(2) If the Magistrate is satisfied that an
application prima facie discloses that the Respondent is committing, or has
committed an act of domestic violence or that there is a likelihood that the
Respondent may commit an act of domestic violence, he may grant an ex parte
order on the basis of the affidavit in such form, as may be prescribed, of the
aggrieved person Under Section18, Section 19, Section 20, Section 21 or, as the case may be, Section 22 against the Respondent.
Therefore, it is well within the jurisdiction
of the Magistrate to grant the interim ex parte relief as he deems just and
proper, if the Magistrate is satisfied that the application prima facie
discloses that the Respondent is committing, or has committed an act
of domestic violence or that there is a likelihood that the
Respondent may commit an act of domestic violence.
26. It is not necessary that relief available
Under Sections 18, 19, 20, 21 and 22 can only be sought for in a proceeding under
Domestic Violence Act, 2005. Any relief available under the aforesaid
provisions may also be sought for in any legal proceeding even before a Civil
Court and Family Court, apart from the Criminal Court, affecting the aggrieved
person whether such proceeding was initiated before or after commencement of
the Domestic Violence Act, This is apparent from Section 26 of the Domestic Violence Act, 2005 as quoted
hereunder:
26. Relief in other suits and legal
proceedings.--(1)
Any relief available Under Sections 18, 19, 20, 21 and 22 may also be sought in any legal proceeding, before
a civil court, family court or a criminal court, affecting the aggrieved person
and the Respondent whether such proceeding was initiated before or after the
commencement of this Act.
(2) Any relief referred to in Sub-section (1)
may be sought for in addition to and along with any other relief that the
aggrieved person may seek in such suit or legal proceeding before a civil or
criminal court.
(3) In case any relief has been obtained by
the aggrieved person in any proceedings other than a proceeding under this Act,
she shall be bound to inform the Magistrate of the grant of such relief.
27. Appellant hap filed an F.I.R. against the
1st Respondent for the offence committed Under Section 498A of Indian Penal Code The High Court refused to
quash the F.I.R. qua 1st Respondent on the ground that prima
facie case has been made out. Even before the Criminal Court where such case
Under Section-498A is pending, if allegation is found genuine, it is
always open to the Appellant to ask for reliefs Under Sections 18 to 22 of the Domestic Violence Act and Interim relief
Under Section 23 of the said Act.
28. In V.D. Bhanot v. Savita
Bhanot MANU/SC/0115/2012 : (2012) 3 SCC 183, this Court held
that the conduct of the parties even prior to the coming into force of the
Protection of Women from Domestic Violence Act, 2005 could be taken into
consideration while passing an order Under Sections 18, 19 and20 thereof. The wife who had shared a household in the
past, but was no longer residing with her husband can file a petition Under
Section 12 if subjected to any act of domestic violence.
In V.D. Bhanot (supra) this Court held as follows:
12. We agree with the view expressed by the High Court
that in looking into a complaint Under Section 12 of the PWD Act, 2005, the conduct of the parties
even prior to the coming into force of the PWD Act, could be taken into
consideration while passing an order Under Sections 18, 19 and 20 thereof. In our view, the Delhi High Court has also
rightly held that even if a wife, who had shared a household in the past, but
was no longer doing so when the Act came into force, would still be entitled to
the protection of the PWD Act, 2005.
29. In Inderjit Singh Grewal
(supra) the Appellant-Inderjit Singh and the Respondent No. 2 of
the said case got married on 23rd September, 1998. The parties
to the marriage could not pull on well together and decided to get divorce and,
therefore, filed a case for Divorce by mutual consent Under Section13B of the Hindu Marriage Act, 1955. After recording
the statement in the said case, the proceedings were adjourned for a period of
more than six months to enable them to ponder over the issue. The parties again
appeared before the Court on second motion and on the basis of their statement,
the District Judge, Ludhiana vide judgment and order dated 20th March,
2008 allowed the petition and dissolved their marriage. After dissolution of
marriage, the wife filed a complaint before the Senior Superintendent of
Police, Ludhiana against Inderjit Singh under the provisions of the Domestic
violence Act alleging that the decree of divorce obtained by them was a sham
transaction. It was further alleged that even after getting divorce both of
them had been living together as husband and wife. In the said case, the
Superintendent of Police, City I conducted the full-fledged inquiry and
reported that the parties had been living separately after the dissolution of
the marriage. Hence, no case is made out against the Inderjit Singh. In this
context, this Court held that Section 12--Application to Magistrate" under the Domestic
Violence Act challenging the said divorce-was not maintainable and in the
interest of justice and to stop the abuse of process of Court, the petitions
Under Section 482 Code of Criminal Procedure was allowed. The law
laid down in the said case is not applicable for the purpose of determination
of the present case.
30. In the present case, the alleged domestic
violence took place between January, 2006 and 6th September,
2007 when FIR No. 224 of 2007 was lodged by the Appellant Under Section 498A and 406 Indian Penal Code against the 1st Respondent
and his relatives. In a writ petition filed by 1st Respondent
the High Court refused to quash the said FIR against him observing that prima
facie case Under Section 498A was made out against him. Even if it is accepted
that the Appellant during the pendency of the SLP before this Court has
obtained ex parte Khula (divorce) under the Muslim Personal Law from the Mufti
on 9thMay, 2008, the petition Under Section 12 of the Domestic Violence Act, 2005 is maintainable.
31. An act of domestic violence once
committed, subsequent decree of divorce will not absolve the liability of the
Respondent from the offence committed or to deny the benefit to which the
aggrieved person is entitled under the Domestic Violence Act, 2005 including
monetary relief Under Section 20, Child Custody Under Section 21, Compensation Under Section 22 and interim or ex parte order Under Section 23 of the Domestic Violence Act, 2005.
32. Both the Sessions Judge and the High
Court failed to notice the aforesaid provisions of the Act and the fact that
the FIR was lodged much prior to the alleged divorce between the parties and
erred in holding that the petition Under Section 12 was not maintainable.
33. For the reasons aforesaid, we set aside
the impugned judgment dated 23rd January, 2013 passed by the
High Court of Judicature at Bombay in Writ Petition No. 4250 of 2012, the order
dated 3rd November, 2012 passed by the Additional Sessions
Judge, Mumbai and uphold the order dated 4th February, 2012
passed by the Addl. Chief Metropolitan Magistrate, 46th Court
at Mazgaon, Mumbai. The 1st Respondent is directed to pay the
amount, if not yet paid, in accordance with order passed by the Magistrate. The
Magistrate will now proceed with the matter and finally dispose of the petition
Under Section 12 of the Domestic Violence Act after going through
the report and hearing the parties.
34. The appeal is allowed with aforesaid
observations and directions.
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