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2021 Supreme(SC) 150

SUPREME COURT OF INDIA
A.M. KHANWILKAR, B.R. GAVAI, KRISHNA MURARI, JJ.
AMAN LOHIA - APPELLANT
VERSUS
KIRAN LOHIA - RESPONDENT
TRANSFERRED CASE (CIVIL) NO. 25 OF 2021
Decided On : 17-03-2021

Advocates appeared:
For the Petitioner(s):Anil Malhotra, Mukul Kumar, Rupesh Kumar, Neelam Sharma, Viresh B. Saharya, Akshat Agarwal, Advocates
For the Respondent(s):Lakshmi Raman Singh, B.V. Balaram Das, Arvind Kumar Sharma, Chirag M. Shroff, Abhilasha Bharti, Sushant Dogra, Advocates

(1) Guardianship Petition – Family Court is obliged to enquire into matter as per procedure prescribed by law – It does not have plenary powers to do away with mandatory procedural requirements in particular which guarantee fairness and transparency in the process to be followed and for adjudication of claims of both sides.
(2) Abandonment of proceedings has to be express or even if it is to be implied, circumstances must be so strong and convincing that drawing such inference is inevitable.

Headnote:

(A) Family Courts Act, 1984 – Section 7 – Guardians and Wards Act, 1890 – Section 7 – Guardianship Petition – Family Court is obliged to enquire into matter as per procedure prescribed by law – It does not have plenary powers to do away with mandatory procedural requirements in particular which guarantee fairness and transparency in the process to be followed and for adjudication of claims of both sides – Nature of inquiry before Family Court is adjudicatory – It is obliged to resolve rival claims of parties and while doing so, it must adhere to norms prescribed by statue in that regard and also foundational principle of fairness of procedure and natural justice – Family Court is expected to follow procedure known to law which means insist for a formal pleading to be filed by both sides, then frame issues for determination, record evidence of parties to prove facts asserted by concerned party and only thereafter, to enter upon determination and render decision thereon by recording reasons for such decision – For doing this, Family Court is expected to give notice to respective parties and provide them sufficient time and opportunity to present their claim in form of pleadings and evidence before determination of dispute – Both enactments provide for procedure in form of disclosures, declarations and assertions and its refutations by other party opposing the claim, whereafter matter proceeds for recording of evidence followed by declaration or order passed by Court – Intrinsic in all these steps is to guarantee fair opportunity to all concerned. (Paras 27, 29 and 31)

(B) Guardians and Wards Act, 1890 – Section 7(g) – Family Courts Act, 1984 – Section 7 – Civil Procedure Code, 1908 – Order I Rule 10 read with Order XXIII Rule 1 read with Section 151 – Guardianship Petition – Family Court proceeded on assumption that appellant had abandoned proceedings – There can be no legal presumption about factum of abandonment of proceedings – Abandonment has to be express or even if it is to be implied, circumstances must be so strong and convincing that drawing such inference is inevitable – For that, Court ought to have adverted to material/evidence indicating that appellant/petitioner was duly served with applications filed by respondent and that he was fully aware about discharge of Counsel representing him in proceedings including about service of Court notices – Even if Court was to infer abandonment, it could at best have dismissed petition for default in exercise of power under Order IX Rule 8 of CPC – Court could not have entertained transposition application filed by respondent ex parte and that too without ensuring that it was duly served on appellant consequent to notice issued thereon by Court – Appellant is justified in contending that impugned judgment and orders came to be passed by Family Court in a tearing hurry – Conduct of appellant frowned upon by High Court in habeas corpus petition or contempt petition, cannot be made sole basis to determine factum of fitness or otherwise of appellant for being a guardian of minor child – That fact has to be decided on its own merits taking all aspects into account including possibility of joint shared parenting arrangement and more particularly, childcentric approach with paramount welfare and interest of minor child – Those are matters which Family Court ought to examine after giving due opportunity to both sides on their own merits and in accordance with law – Ex parte impugned judgment and orders passed by Family Court set aside – However, that does not mean that custody of minor child needs to be restored to father (appellant) forthwith – That issue will have to be decided finally by Family Court in proceedings remanded in terms of this order. (Paras 35, 36, 40, 41 and 42)

Facts of the case:

Both the parties have resorted to multiple proceedings against each other, essentially emanating from discordant marital relationship between them. Besides the guardianship petition filed by the appellant, respondent had filed habeas corpus petition on two occasions and because of non-compliance of directions issued by the Court regarding custody and visitation rights, both had to file contempt petition against each other. The appellant, as well as, his parents have also filed special leave petition(s) against judgment of the High Court in habeas corpus petition(s) and contempt petition(s).

Findings of Court:

Two applications for amendment of petition filed by the appellant under Order VI Rule 17 read with Section 151 of the CPC shall stand restored and revived and be heard in the first place. Similarly, the other applications filed by appellant to bring on record subsequent events/documents be also decided first. As the appellant has already withdrawn all proceedings between the parties pending in UAE Court, as recorded in connected matters pending in this Court, it is indicative of the fact that he intends to pursue the guardianship petition to its logical end, and for that reason, the transposition application under Order I Rule 10 read with Order XXIII Rule 1 read with Section 151 of the CPC, filed by the respondent, needs to be dismissed.

Result : Appeal Partly allowed.

JUDGMENT :

A.M. KHANWILKAR, J.

1. The appellant[husband of the respondent] had filed MAT Appeal (F.C.) No. 85/2020 in the High Court of Delhi at New Delhi[for short, “the High Court”], which stood withdrawn and transferred to this Court in light of other proceedings pending between the parties in this Court involving overlapping issues, as per the consent order passed on 29.7.2020. That appeal, filed by the appellant is against the judgment and orders dated 21.9.2019 of the Principal Judge, Family Court, Patiala House, New Delhi[for short, “the Family Court”], whereby the application filed by the respondent[wife of the appellant] for transposing her as petitioner in the petition filed by the appellant declaring him as guardian of person of baby Raina and appointing him as her guardian, came to be allowed on the finding that the appellant had abandoned the petition. On the same day, by a separate order, the respondent was appointed as sole, exclusive and absolute guardian and custodian of minor child.

2. Both the parties have resorted to multiple proceedings against each other, essentially emanating from the discordant marital relationship between them. Besides the guardianship petition filed by the appellant, the respondent had filed habeas corpus petition on two occasions and because of noncompliance of the directions issued by the Court regarding custody and visitation rights, both had to file contempt petition against each other. The appellant, as well as, his parents have also filed special leave petition(s) against the judgment of the High Court in habeas corpus petition(s) and contempt petition(s).

3. As aforesaid, during the hearing of the said proceedings, parties consented to the transfer of first appeal [MAT Appeal (F.C.) No. 85/2020] pending before the High Court against the orders of the Family Court, dated 21.9.2019, which essentially involves issue regarding guardianship. Besides, a divorce petition is also pending between the parties.

4. Be that as it may, when the cases between the parties in this Court were listed for analogous hearing, it was deemed appropriate to first deal with the question of guardianship, to which suggestion, the parties favourably responded and have addressed the Court on all aspects of that matter. Intriguingly, despite this Court vide order dated 29.7.2020 had withdrawn the stated first appeal pending before the High Court and transferred it to this Court, the High Court on 6.8.2020 in the very appeal, even after taking note of the order dated 29.7.2020 passed by this Court, proceeded to dispose of the appeal alongwith pending applications therein. That, obviously, could not have been done by the High Court. For, it had ceased to have jurisdiction to deal with the appeal any further after the order of this Court dated 29.7.2020. Nevertheless, both parties advisedly argued the transferred case (appeal) on merits without reference to the order of the High Court, dated 6.8.2020.

5. As aforesaid, there are multiple proceedings pending between the parties. But, in this judgment, we may confine to the basic facts for answering the matter in issue before us regarding guardianship.

6. At the outset, we may note that for the nature of order that we propose to pass in the present transferred case, it may not be necessary for us to advert to all the factual matters pointed out by both sides. Suffice it to note that the guardianship petition (G.P. No. 09/2018) was filed by the appellant under Section 7 of the Guardians and Wards Act, 18905 read with Section 7(g) of the Family Courts Act, 19846 on 9.2.2018 on the assertion that the minor child was in his custody at the relevant time. The appellant had prayed for following reliefs:

    “A. To declare petitioner as guardian of person of baby Raina.

    B. Appointing the petitioner as guardian of person of baby Raina.

    C. Any other relief this Hon’ble Court may deem fit and proper.”

Notice was issued on the said petition on 19.2.2018. The respondent did not file writte


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