SUPREME COURT OF INDIA
ABHAY S. OKA, SANJAY KAROL, JJ.
Ankita Bhati – Petitioner
Versus
Dev Raj Singh Bhati – Respondent
Transfer Petition (Civil) No. 1770 of 2021, Transfer Petition (Criminal) No. 659 of 2019
Decided On : 13-07-2023
Matrimonial Dispute - Transfer of Cases - Hindu Adoption and Maintenance Act, 1956, Protection of Women from Domestic Violence Act, 2005, Code of Criminal Procedure, 1973, Indian Penal Code, 1860 - The court allowed the transfer of divorce petition and criminal case from Jaisalmer, Rajasthan to Solan, Himachal Pradesh, considering the convenience of the parties and the nature of the matrimonial dispute.
Fact of the Case:
The case involved a matrimonial dispute with multiple cases filed by the parties, including maintenance petition, complaint under the Protection of Women from Domestic Violence Act, petition under Section 125 of the Code of Criminal Procedure, and a criminal case based on Indian Penal Code sections.
Finding of the Court:
The court found that the transfer of cases arising from the matrimonial dispute was justified based on the convenience of the parties and the nature of the dispute. The objections raised by the respondent's counsel were not accepted, and the court allowed the transfer of the divorce petition and criminal case to Solan, Himachal Pradesh.
Issues: The main issue was the transfer of cases filed in different locations arising from the matrimonial dispute, and the objections raised by the respondent's counsel regarding the transfer.
Ratio Decidendi: The court considered the convenience of the parties and the nature of the matrimonial dispute as the basis for allowing the transfer of cases. It also emphasized that in cases arising from a matrimonial dispute, the convenience of the wife is generally to be considered, with exceptions made in exceptional cases.
Final Decision: The court allowed the transfer of the divorce petition and criminal case from Jaisalmer, Rajasthan to Solan, Himachal Pradesh, and directed the transferee Court to fix the same date for the criminal case as the other matters pending in the Courts at Solan. It also granted exemption to the respondent-husband from personal appearance, subject to certain conditions.
JUDGMENT :
ABHAY S. OKA, J.
1. Heard the learned counsel appearing for the petitioner and the learned senior counsel appearing for the respondent.
2. This is a usual case where a matrimonial dispute which resulted in multiple cases being filed by the parties. Though an effort was made to arrive at a mediated settlement, perhaps the parties have not seen the reason and therefore, the mediation has failed.
3. Both the Transfer Petitions are filed by the wife which are strongly opposed by the husband. There are multiple proceedings pending as stated above. The wife has filed a maintenance petition under Section 18 of the Hindu Adoption and Maintenance Act, 1956 which is pending before the Additional District Judge at Solan, Himachal Pradesh. Apart from that, there is a complaint filed by her under the Protection of Women from Domestic Violence Act, 2005 which is also pending in the Court of the Judicial Magistrate at Solan. There is one more case which is a petition under Section 125 of the Code of Criminal Procedure, 1973 filed by the wife which is pending in the Court of the learned Chief Judicial Magistrate at Kasauli, District Solan, Himachal Pradesh. Lastly, there is a criminal case pending in the Court of the Chief Judicial Magistrate, Jaisalmer, Rajasthan which is on the basis of a First Information Report lodged by the wife for the offences punishable under Section 323, 341 and 498A of Indian Penal Code, 1860.
4. Transfer Petition (Civil) No. 1770 of 2021 is in respect of one more case which is filed by the husband, which is pending in the Family Court at Jaisalmer, Rajasthan, which is a petition for divorce. Transfer Petition (Criminal) No. 659 of 2019 is filed by the wife seeking transfer of the criminal case pending at Jaisalmer which arises out of a First Information Report lodged by her. Thus, there are more than one cases pending in the Courts in District Solan, Himachal Pradesh filed at the instance of the wife. The respondent-husband is attending those cases and he has not sought transfer of those cases.
5. The learned senior counsel appearing for the respondent has not raised serious issue about transfer of the petition for divorce filed by the husband. However, his serious objection is to the transfer of the criminal case which is pending in the Court at Jaisalmer, Rajasthan to the Court of the learned Chief Judicial Magistrate, Kasauli, District Solan, Himachal Pradesh. His first submission is that the State Government is not made a party to the Transfer Petition. The second submission is that the trial has commenced in the sense that the charge has been framed. His third submission is based on a decision of this Court in Jyoti Mishra vs. Dhananjay Mishra, (2010) 8 SCC 803. His fourth submission is based on another decision of this Court in the case of Nahar Singh Yadav and Another vs. Union of India and Others, (2011) 1 SCC 307.
6. It cannot be disputed that the criminal case pending in the Court at Jaisalmer arises out of the matrimonial dispute. We must note here that as far as the exercise of jurisdiction under Section 25 of the Code of Civil Procedure, 1908 and Section 406 of the Code of Criminal Procedure, 1973 is concerned, it all depends on facts and circumstances of each case. The consistent view taken by this Court is that normally the convenience of wife is to be seen when the cases arise out of matrimonial dispute. In exceptional cases where the facts are glaring, a departure can be made from this normal rule.
7. The decision in the case of Jyoti Mishra is in the facts of the case. This Court noticed that that apart from the husband, there were other accused in the case which were not made parties to the Transfer Petition. The second reason why this Court did not accede to the prayer of transfer was that the respondent-accused will not be in a position to attend the proceedings at Indore, Madhya Pradesh where the case was sought to be transferred for the various reasons. The Court discussed the consequences
In matrimonial matters, the convenience of the wife is crucial for transfer petitions and related proceedings involving common questions of fact and law should be consolidated.
The court emphasized that jurisdictional objections can be raised when a final report is filed into court, making out a case for taking cognizance.
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