Shalu Ojha vs Prashant Ojha
- SCC(2017) 9 SCC 457
- Neutral2017 INSC 847
- SCR[2017] 8 SCR 642
Ratio decidendi
The rule this decision rests on
When disputes regarding the quantum of maintenance arise in domestic violence proceedings under the Protection of Women from Domestic Violence Act, 2005, and the veracity of a spouse's financial condition, assets, and business interests is contested between the parties, the proper resolution of the maintenance claim requires that both parties lead oral and documentary evidence, which is tested through cross-examination, rather than that appellate courts make final determinations on contested financial facts without trial.
Written by Miss Lucy from the judgment below, not taken from a headnote.
Judgment
As delivered
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
SPECIAL LEAVE PETITION (CRIMINAL) NO. 3935 OF 2016
SHALU OJHA .....APPELLANT(S)
VERSUS
PRASHANT OJHA .....RESPONDENT(S)
JUDGMENT
A.K. SIKRI, J.
Though this case has a chequered history, only those facts
which are very material are taken note of, eschewing other
unnecessary details, in order to avoid burdening this judgment
with the facts which may not be relevant.
2) The petitioner is the respondent’s wife. It is unfortunate that after
their marriage on April 20, 2007 in Delhi, they stayed together
hardly for four months. Thus, for almost ten years they have
parted company and are living separately. It is not necessary to
go into the reasons which led to the matrimonial discord as in the Signature Not Verified Digitally signed by BALA PARVATHI Date: 2017.09.04 17:53:22 IST
present petition this Court is concerned only with the dispute Reason:
regarding the rate of maintenance.
SLP (Crl.) No. 3935 of 2016 Page 1 of 10
3) The petitioner had filed an application sometime in June 2009
claiming maintenance under the provisions of Section 12 of the
Protection of Women from Domestic Violence Act, 2005
(hereinafter referred to as the ‘DV Act’). In that application, apart
from other reliefs, she has claimed maintenance as well. Order
dated July 05, 2012 was passed by the learned Metropolitan
Magistrate granting interim maintenance @ Rs.2,50,000/- per
month with effect from the date of filing of the complaint as well
as compensation of Rs.1,00,000/-. Since the respondent did not
honour the said order, the petitioner filed the execution petition for
recovery of the arrears of maintenance. In the meantime, the
respondent challenged the order of the Metropolitan Magistrate
granting maintenance, by filing appeal under Section 29 of the DV
Act, in the Court of Additional Sessions Judge, Delhi (for short,
the ‘ASJ’). In the said appeal, the learned ASJ issued interim
directions dated January 10, 2013 for depositing of the entire
arrears of maintenance within two months. As this order was not
complied with, the appeal filed by the respondent was dismissed
on May 07, 2013. This order of dismissal was challenged by the
respondent before the High Court. In those proceedings, order
dated July 23, 2013 was passed allowing the appellant herein to
file the reply, etc. As no stay was granted, order dated July 23,
SLP (Crl.) No. 3935 of 2016 Page 2 of 10 2013 was challenged by the respondent in this Court by filing a
special leave petition. This Court, however, did not entertain the
same. At the same time, while disposing of the special leave
petition, observations were made to the effect that if the parties
apply for mediation, the matter shall be referred to the Delhi High
Court Mediation and Conciliation Centre at the earliest. Keeping
in view these observations, the High Court referred the dispute to
the Mediation Centre at the Delhi High Court and also stayed the
execution proceedings in the meantime. Mediation proceedings
failed. As a result, the High Court took up the matter on merits
and passed orders dated September 10, 2013 directing the
respondent to pay Rs.5,00,000/- on or before September 30,
2013 and another sum of Rs.5,00,000/- on or before October 31,
2013. The petitioner filed an application seeking modification of
these orders and prayed for the directions to the respondent to
pay entire arrears of maintenance as per the order of the Family
Court in domestic violence proceedings. In the said application
only notice was issued and since interim stay on the execution
proceedings continued, the petitioner filed special leave petition in
this Court for vacation of the interim order passed by the High
Court in the execution proceedings. This special leave petition
was converted into appeal on grant of leave, in which judgment
SLP (Crl.) No. 3935 of 2016 Page 3 of 10 was delivered on September 18, 2014 allowing the said appeal.
Operative portion of the said judgment reads as under:
“31. The issue before the High Court in Crl.MC. No. 1975 of 2013 is limited i.e. whether the sessions court could have dismissed the respondent’s appeal only on the ground that respondent did not discharge the obligation arising out of the conditional interim order passed by the sessions court. Necessarily the High Court will have to go into the question whether the sessions court has the power to grant interim stay of the execution of the order under appeal before it.
32. In a matter arising under a legislation meant for protecting the rights of the women, the High Court should have been slow in granting interim orders, interfering with the orders by which maintenance is granted to the appellant. No doubt, such interim orders are now vacated. In the process the appellant is still awaiting the fruits of maintenance order even after 2 years of the order.
33. We find it difficult to accept that in a highly contested matter like this the appellant would have instructed her counsel not to press her claim for maintenance. In our view, the High Court ought not to have accepted the statement of the counsel without verification. The impugned order is set aside.
34. We are of the opinion that the conduct of the respondent is a gross abuse of the judicial process.
We do not see any reason why the respondent’s petition Crl.MC No. 1975 of 2013 should be kept pending. Whatever be the decision of the High Court, one of the parties will (we are sure) approach this Court again thereby delaying the conclusion of the litigation. The interests of justice would be better served if the respondent’s appeal before the Sessions Court is heard and disposed of on merits instead of going into the residuary questions of the authority of the appellate Court to grant interim orders or the legality of the decision of the Sessions Court to dismiss the appeal only on the ground of the non-compliance by the respondent with the conditions of the interim order. The Criminal Appeal No. 23/2012 stands restored to the file of the Sessions Court.
SLP (Crl.) No. 3935 of 2016 Page 4 of 10
35. We also direct that the maintenance order passed by the magistrate be executed forthwith in accordance with law. The executing court should complete the process within 8 weeks and report compliance in the High Court. We make it clear that such hearing of the Sessions Court should only be after the execution of the order of maintenance passed by the Magistrate.
36. In the event of the respondent’s success in the appeal, either in full or part, the Sessions Court can make appropriate orders regarding the payments due to be made by the respondent in the execution proceedings.”
4) Notwithstanding the aforesaid judgment, as the respondent did
not clear the entire arrears of maintenance, he was sent to
judicial custody, where he remained till December 22, 2014. A
miscellaneous application was filed by the respondent in this
Court in the afore-mentioned disposed of appeal stating that he
was in judicial custody due to his inability to pay the entire
maintenance and requested that his matter be heard by the
Sessions Court on merits. In this application this Court passed
orders dated December 18, 2014 directing the Sessions Court to
decide the appeal of the respondent within six weeks. He
remained in judicial custody till December 22, 2014, on which
date he was released. During this period, though the respondent
had paid certain amounts towards maintenance, but he did not
clear the entire outstanding dues.
5) Thereafter, on February 13, 2015, the learned ASJ decided the
SLP (Crl.) No. 3935 of 2016 Page 5 of 10 appeal of the respondent reducing the maintenance from
Rs.2,50,000/-, as fixed by the Family Court, to Rs.50,000/- per
month, from the date of filing of the petition under Section 12 of
the DV Act. This order was challenged by the appellant by filing
a petition (Crl.MC. No. 850 of 2015) before the High Court under
Section 482 read with Section 482 of the Code of Criminal
Procedure, 1973 (for short, ‘Cr.P.C.’).
6) It will also be of interest to note that the maintenance of
Rs.50,000/-, as fixed by the learned ASJ, even when reduced
significantly from Rs.2,50,000/-, was still not acceptable to the
respondent either. Seeking further reduction in the maintenance,
the respondent also challenged this order before the High Court
by filing petition under Section 482 Cr.P.C. However, his petition
was dismissed by the High Court vide order dated April 06, 2015.
The special leave petition filed by the respondent there against
was also dismissed by this Court on May 11, 2015. In this
manner, insofar as maintenance granted by the learned ASJ @
Rs.50,000/- per month is concerned, this order has attained
finality qua the respondent. The question, therefore, is as to
whether the petitioner is entitled to enhancement and whether the
learned ASJ rightly reduced the amount of maintenance.
SLP (Crl.) No. 3935 of 2016 Page 6 of 10
7) Though the petitioner has filed a petition under Section 482
Cr.P.C., which is registered as Crl.MC. No. 850 of 2015, as
pointed out above, and the same is still pending.
Notwithstanding, the petitioner has chosen to file the instant
special leave petition challenging the order dated February 13,
2015 passed by the ASJ.
8) Normally, when the proceedings are still pending before the High
Court, where same order dated February 13, 2015 passed by the
ASJ is challenged, this Court should not have entertained the
instant petition from the very beginning. However, notice was
issued in this petition, keeping in mind the consideration as to
whether the dispute can be resolved amicably, suitably and
appropriately by this Court. For this purpose, matter was taken
up from time to time. Attempts were even made that the parties
settle all their disputes amicably. We even called the parties to
the Chambers and had discussions with them. However,
amicable solution to the problem, acceptable to both the parties,
could not be achieved.
9) The petitioner, who appears in person, has submitted that there
were no valid reasons for the learned ASJ to reduce the
SLP (Crl.) No. 3935 of 2016 Page 7 of 10 maintenance. In order to prove that the respondent is a man of
means who is running number of businesses either as the
proprietor or partner of firm(s) or shareholder/director in certain
companies and possesses various assets and is also enjoying
the life of affluence, she has produced plethora of documents in
support. The respondent has refuted the authenticity or the
relevance of those documents and his submission is that his
stakes in all these businesses are no longer there. According to
him, some of the companies/firms mentioned by the petitioner
never took off and started any business and in some other
companies he no longer enjoys any stakes. Picture painted by
the respondent is that he is undergoing very hard times and his
financial condition is pathetic. It is also stated that he had to even
go behind bars and remain in custody for more than fifty days
because of his inability to pay the arrears. We are not giving the
details of the properties and businesses as mentioned by the
petitioner or the response thereto as given by him. It is because
of the reason that after going through these documents, we find
that final view thereupon can be taken only after evidence is led
by both the parties and the veracity of their respective stands is
tested with their cross-examination in the light of material which
both the parties want to produce.
SLP (Crl.) No. 3935 of 2016 Page 8 of 10
10) We, therefore, dispose of this petition with the following
directions:
(a) insofar as domestic violence proceedings before the Family
Court are concerned, necessary documents shall be filed by
both the parties within four weeks from today and evidence
led pursuant thereto. The trial court shall endeavour to
decide the case finally, within a period of eight months from
today, on the basis of evidence and fix the rate of
maintenance finally; and
(b) Crl.MC. No. 850 of 2015, pending before the High Court,
shall be taken up for hearing immediately and the High
Court shall endeavour to dispose of the same as
expeditiously as possible and determine at what rate interim
maintenance is to be given, i.e. whether order dated
February 13, 2015 passed by the learned ASJ need any
modification or not.
No costs.
.............................................J. (A.K. SIKRI)
.............................................J. (ASHOK BHUSHAN) NEW DELHI;
SEPTEMBER 4, 2017.
SLP (Crl.) No. 3935 of 2016 Page 9 of 10
ITEM NO.1502 COURT NO.6 SECTION II-C
S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS
Petition(s) for Special Leave to Appeal (Crl.)No(s).3935/2016
(Arising out of impugned final judgment and order dated 13-02-2015 in CA No. 75/2014 passed by the Additional Session Judge Delhi)
SHALU OJHA Petitioner(s)
VERSUS
PRASHANT OJHA Respondent(s)
([HEARD BY : HON. A.K. SIKRI AND HON. ASHOK BHUSHAN, JJ.])
Date : 04-09-2017 This matter was called on for pronouncement of JUDGMENT today.
For Petitioner(s) Petitioner-in-person
For Respondent(s) Mr. Baij Nath Patel, Adv. T. V. S. Raghavendra Sreyas, AOR
Hon'ble Mr. Justice A.K. Sikri pronounced the judgment of the Bench comprising Hon'ble Mr. Justice Ashok Bhushan and His Lordship.
The petition is disposed of in terms of signed Reportable Judgment.
Pending applications, if any, stand disposed of.
(B.PARVATHI) (MALA KUMARI SHARMA) COURT MASTER COURT MASTER
(Signed reportable judgment is placed on the file)
SLP (Crl.) No. 3935 of 2016 Page 10 of 10
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