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2018 Supreme(Bom) 579

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BHARATI H. DANGRE, J.
Shehzad Hemani - Petitioner
Versus
Nadia Rashid - Respondents
Writ Petition No. 3367 of 2018
Decided On : 13-04-2018

Advocates Appeared:
For the Petitioner: Venkatesh Dhond, Mrunalini Deshmukh, Giriraj Subramanium, Vivek Vashi, Yusuf Iqbal, Parinaz Vakil, Sidharth Singh, Utkarsha Srivastav i/b Vashi & Vashi
For the Respondent: Rajani Iyer, Veena Gowda

Headnote:

Constitution Of India,1950 - Article 3 - Civil Procedure Code,1908 - Criminal Procedure Code,1973 - Section 300 - Guardian and Wards Act, 1890 - Section 9, 17, and 25 - Claim a restraint order against CBI - Jurisdiction Of Family Court - Petitioner is a Managing Director of a Multinational Steel Manufacturing and Commodities Trading Company and has deep roots in Indian society petitioner and respondent got married in accordance with Islamic rituals in India- marriage between petitioner and respondent was registered under Special Marriage respondent was divorced prior to marrying petitioner and from earlier marriage she has a minor whose father is a Pakistani National- Post-marriage petitioner and respondent chose Mumbai as their matrimonial home daughter was born in Netherlands and she is a Dutch National- After birth of respondent returned to India and was accompanied by her elder daughter Elvira who came to be admitted to an American International School in Mumbai- respondent left India and this is beginning of tussle between parties –Held, Closest concern are of persuasive relevance only when child is uprooted from its native country and taken to a place to encounter alien environment language custom etc- with portent of bearing on process of its overall growth and grooming Court observed that stay of infant in United States was too little for required inclination of his social physical psychological cultural and academic environment of United States and Court observed that it is not case of upturning transitions unless he was immediately repatriated and his inherent potentials and faculties would suffer an immature set back- Honble Apex Court observed that there is no convincing material on record that continuation of child in company of father in India would be irreparably prejudicial to him- It was also observed that immediate restoration of a child is called for only on an unmistakable discernment of possibility of immediate and irremediable harm to it and not otherwise- In this background Apex Court concluded that on being biological father of child his custody by no means in law can be construed as illegal or unlawful and no writ of habeas corpus could be issued- In result judgment delivered by Honble High Court was quashed and set aside by impugned order mother was directed remain present in Court take over custody of child Insiya learned counsel for respondent wife had informed during course of hearing of petition that mother is not in a position to remain present on said date and date is required to be postponed - Petition allowed

JUDGMENT :

1. The petition revolves around a minor child “Insiya” aged four years. Insiya is the daughter of the petitioner, who is an Indian citizen and the respondent with dual citizenship, being a citizen of Netherlands and also a Pakistani National. The present petition is filed by the petitioner father, being aggrieved by the order passed by the Family Court at Bandra on 29th January 2018, directing to return the custody of Insiya to the respondent, who is directed to remain present before the Family Court on 27th March 2018.

2. The petition, as any other custody petition has been filed after going through an estranged legal battle between the parties fought in India as well outside the boundaries of India in the Dutch District Court, and has travelled upto the High Court of Amsterdam and the Dutch, Supreme Court. In order to appreciate the contention raised in the petition and to deal with the same, it is necessary to delve upon the chronology of events in a simplified chronological manner, though the proceedings initiated by the parties against one another would make a long synopsis of events.

3. The petitioner is a Managing Director of a Multinational Steel Manufacturing and Commodities Trading Company, and has deep roots in the Indian society. The petitioner and respondent got married on 29th April 2011 in accordance with the Islamic rituals in India. The marriage between the petitioner and the respondent was registered under the Special Marriage Act, 1954. The respondent was divorced prior to marrying the petitioner and from the earlier marriage, she has a minor daughter Ms. Elvira Zeeshan Choudhry, whose father is a Pakistani National. Post-marriage, the petitioner and the respondent chose Bandra (West), Mumbai, as their matrimonial home. The daughter Insiya was born on 6th March 2014 in Netherlands and she is a Dutch National. After the birth of Insiya, the respondent returned to India and was accompanied by her elder daughter Elvira, who came to be admitted to an American International School in Mumbai. The respondent left India on 7th December 2014 and this is the beginning of the tussle between the parties. According to the petitioner, the respondent had taken Insiya and her elder daughter Elvira to Netherlands for vaccination, whereas according to the respondent, it was mutually decided between the parties that they would relocate the family to Amsterdam and it was decided that the respondent with the children would proceed ahead, followed by the petitioner. The respondent did not return with the children and it is the specific case of the petitioner that in the intervening period, he visited Netherlands on 15 occasions to get in touch with the respondent and his daughters, but he was granted a limited access, which was strictly monitored. At this point of time, the respondent made her intention clear to continue staying in Netherlands and expressed her intention not to return to India. From this point onwards, commenced the journey of the long rounds of litigation between the parties. On 23rd April 2015, the respondent instituted a Quia Timet application for custody before the Dutch District Court and also sent a divorce notice to the petitioner. On 7th May 2015, the respondent also instituted proceedings before the Dutch High Court seeking dissolution of marriage. At the same time, the petitioner also filed an action before the Hague, District Court, alleging abduction and seeking return of Insiya by invoking the International Child Abduction Act of 25th October 1980 (also referred to as “Convention”). The petitioner alleged that the removal/retention of Insiyia without his permission attracted Article 3 of the Convention and he alleged that said removal or non-return is in breach of the custody Rights under the law of the State in which the child was happily residing immediately before her removal. The jurisdiction of the Hague District Court was invoked to decide a dispute between the parties as to what was ha




























































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