Bombay High Court Allows Wife's Petition Against In-laws in Domestic Violence Case — Sets Aside Appellate Order Dismissing Complaint. Held that relatives living abroad can be subjected to proceedings under the Protection of Women from Domestic Violence Act, 2005 if they have committed acts of domestic violence within India.

High Court: Bombay High Court Bench: NAGPUR In Favour of Prosecution
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Case Note & Summary

The petitioner, Sou. Shradha Fogla, filed a petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, challenging the judgment and order dated 15.02.2022 passed by the Additional Sessions Judge, Akola. The Additional Sessions Judge had allowed Criminal Appeal No. 33/2021 filed by respondent nos.1 to 4 (the in-laws of the petitioner) under Section 29 of the Protection of Women from Domestic Violence Act, 2005 (D.V. Act), thereby dismissing the D.V. Act case (Misc. Criminal Application No. 336/2015) filed against them. The petitioner and her husband (non-applicant no.1) got married in May 2005 at Akola. After marriage, the petitioner went to the USA in September 2005 to cohabit with her husband, who worked as a doctor in Michigan. They resided together in the USA for about nine years and had a daughter, Shreeya. Disputes arose between the petitioner and her husband, and she returned to India in 2015 with her daughter, taking shelter with her father at Akola. The petitioner lodged a report at Gittikhadan Police Station, Akola, and also filed a petition under Section 12 of the D.V. Act before the Chief Judicial Magistrate, Akola, seeking reliefs including protection order, residence order, monetary relief, and compensation. The Magistrate, after hearing the parties, passed an order granting interim maintenance of Rs. 10,000 per month to the petitioner and Rs. 5,000 per month to her daughter, and also directed the respondents to pay compensation of Rs. 50,000 for mental torture. The respondent nos.1 to 4 (in-laws) filed an appeal under Section 29 of the D.V. Act before the Additional Sessions Judge, who allowed the appeal and dismissed the complaint against them. The High Court, after hearing the parties, held that the appellate court had erred in reversing the Magistrate's order. The High Court observed that the definition of 'respondent' under Section 2(q) of the D.V. Act includes relatives of the husband, and the complaint against the in-laws was maintainable. The court also held that the Magistrate at Akola had territorial jurisdiction as the petitioner had taken shelter there and alleged acts of domestic violence had occurred partly within its jurisdiction. The High Court set aside the appellate order and restored the Magistrate's order, directing the respondent nos.1 to 4 to comply with the interim maintenance and compensation orders. The petition was allowed.

Headnote

A) Domestic Violence Act, 2005 - Maintainability of Complaint against Relatives - Section 12, Section 2(q) - The definition of 'respondent' under Section 2(q) of the D.V. Act includes any adult male person who is or has been in a domestic relationship with the aggrieved person and against whom the aggrieved person has sought relief. The term also includes any relative of the husband or male partner. The complaint against the in-laws (father-in-law, mother-in-law, brother-in-law and his wife) was maintainable as they were in a domestic relationship with the applicant and had allegedly committed acts of domestic violence. (Paras 10-15)

B) Domestic Violence Act, 2005 - Territorial Jurisdiction - Section 27 - The Magistrate at Akola had jurisdiction to entertain the complaint as the applicant had taken shelter at Akola after leaving the shared household in USA, and the alleged acts of domestic violence had occurred partly within the jurisdiction of Akola court. The fact that the in-laws resided in Mumbai or USA did not oust the jurisdiction. (Paras 16-18)

C) Domestic Violence Act, 2005 - Appeal under Section 29 - Scope - The appellate court erred in reversing the well-reasoned order of the Magistrate without properly appreciating the evidence and the provisions of the D.V. Act. The appellate court's finding that the in-laws were not 'respondents' was perverse and contrary to law. (Paras 19-22)

D) Domestic Violence Act, 2005 - Interim Maintenance and Compensation - Section 20, Section 22 - The Magistrate had granted interim maintenance of Rs. 10,000 per month to the applicant and Rs. 5,000 per month to her daughter, and also directed the respondents to pay compensation of Rs. 50,000 for mental torture. The appellate court's order setting aside these reliefs was unsustainable. (Paras 23-25)

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Issue of Consideration

Whether the Additional Sessions Judge was justified in allowing the appeal and dismissing the complaint under the D.V. Act against the in-laws (respondent nos.1 to 4) who are residents of Mumbai and USA, on the ground that they were not 'respondents' within the meaning of the D.V. Act and that the complaint was not maintainable against them.

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Final Decision

The High Court allowed the petition, set aside the judgment and order dated 15.02.2022 passed by the Additional Sessions Judge, Akola, and restored the order of the Chief Judicial Magistrate, Akola, in Misc. Criminal Application No. 336/2015. The respondent nos.1 to 4 were directed to comply with the interim maintenance and compensation orders.

Law Points

  • Domestic Violence Act
  • 2005
  • Section 12
  • Section 19
  • Section 20
  • Section 22
  • Section 29
  • Section 482 CrPC
  • Articles 226 and 227 Constitution of India
  • Domestic Violence
  • Shared Household
  • Residence Order
  • Monetary Relief
  • Compensation
  • Appeal
  • Maintainability
  • Territorial Jurisdiction
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Case Details

2023 LawText (BOM) (04) 139

Criminal Writ Petition No. 814 of 2022

2023-04-05

G. A. Sanap, J.

Mr. Sameer V. Sohoni for petitioner, Mr. Soumitra Paliwal for respondent nos.1 to 4, Mr. S. A. Ashirgade, A.P.P. for respondent no.5

Sou. Shradha W/o Sumit Fogla

Narayanprasad S/o Bhagwandas Fogla, Mrs. Sushiladevi W/o Narayanprasad Fogla, Amit S/o Narayanprasad Fogla, Mrs. Bhavana W/o Amit Fogla, The State of Maharashtra

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Nature of Litigation

Criminal Writ Petition challenging the appellate order under Section 29 of the D.V. Act which dismissed the complaint against in-laws.

Remedy Sought

The petitioner sought to set aside the judgment and order dated 15.02.2022 passed by the Additional Sessions Judge, Akola, and restore the order of the Chief Judicial Magistrate granting interim maintenance and compensation.

Filing Reason

The petitioner filed the petition because the appellate court allowed the appeal of the in-laws and dismissed the D.V. Act complaint against them, thereby depriving her of interim maintenance and compensation.

Previous Decisions

The Chief Judicial Magistrate, Akola, had passed an order granting interim maintenance of Rs. 10,000 per month to the petitioner and Rs. 5,000 per month to her daughter, and directed compensation of Rs. 50,000. The Additional Sessions Judge, Akola, in Criminal Appeal No. 33/2021, allowed the appeal and dismissed the complaint against respondent nos.1 to 4.

Issues

Whether the complaint under the D.V. Act against the in-laws (respondent nos.1 to 4) was maintainable? Whether the Additional Sessions Judge was justified in allowing the appeal and dismissing the complaint? Whether the Magistrate at Akola had territorial jurisdiction to entertain the complaint?

Submissions/Arguments

The petitioner argued that the in-laws are 'respondents' under Section 2(q) of the D.V. Act and the complaint is maintainable. The appellate court erred in reversing the Magistrate's order. The respondent nos.1 to 4 argued that they are not 'respondents' as they are not adult male persons and were not living in the same household. They also contended that the Magistrate at Akola had no jurisdiction as they reside in Mumbai and USA.

Ratio Decidendi

The definition of 'respondent' under Section 2(q) of the D.V. Act includes relatives of the husband, and a complaint against in-laws is maintainable if they are in a domestic relationship with the aggrieved person. The Magistrate at the place where the aggrieved person takes shelter after leaving the shared household has territorial jurisdiction under Section 27 of the D.V. Act. The appellate court under Section 29 cannot reverse a well-reasoned order of the Magistrate without proper appreciation of evidence and law.

Judgment Excerpts

The definition of 'respondent' under Section 2(q) of the D.V. Act includes any adult male person who is or has been in a domestic relationship with the aggrieved person and against whom the aggrieved person has sought relief. The term also includes any relative of the husband or male partner. The Magistrate at Akola had jurisdiction to entertain the complaint as the applicant had taken shelter at Akola after leaving the shared household in USA, and the alleged acts of domestic violence had occurred partly within the jurisdiction of Akola court. The appellate court erred in reversing the well-reasoned order of the Magistrate without properly appreciating the evidence and the provisions of the D.V. Act.

Procedural History

The petitioner filed Misc. Criminal Application No. 336/2015 under Section 12 of the D.V. Act before the Chief Judicial Magistrate, Akola, seeking reliefs. The Magistrate granted interim maintenance and compensation. Respondent nos.1 to 4 filed Criminal Appeal No. 33/2021 under Section 29 of the D.V. Act before the Additional Sessions Judge, Akola, who allowed the appeal and dismissed the complaint against them. The petitioner then filed the present Criminal Writ Petition under Articles 226 and 227 of the Constitution of India read with Section 482 CrPC before the Bombay High Court, Nagpur Bench.

Acts & Sections

  • Protection of Women from Domestic Violence Act, 2005: 2(q), 12, 19, 20, 22, 27, 29
  • Code of Criminal Procedure, 1973: 482
  • Constitution of India: 226, 227
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