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2024 Supreme(Bom) 349

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
A.S. GADKARI, SHYAM C. CHANDAK, JJ.
Nienke Leida Hulshof – Appellant
Versus
The State of Maharashtra - Respondent
Criminal Writ Petition No. 3951 of 2023
Decided on : 07-02-2024

Advocates:
Advocate Appeared:
For the Appellant : Mr. Anil Malhotra a/w Mrs. Angha Nimbkar, Ms. Shreya Shrivastav Mr.Gulistan Dubash i/b Mr. Durgesh Jaiswal
For the Respondent: Mr. S. V. Gavand, Mr. Mihir Desai a/w Mr. Navin P. Sachanandani, Mr. Subodh Desai

The paramount consideration in child custody disputes is the child's best interest, prioritizing emotional stability and existing ties over contesting parental claims.

Headnote:(A) Constitution of India - Article 226 - Writ of Habeas Corpus - Inter-parental custody dispute - The petitioner sought custody of her daughter, a Dutch national, from the illegal custody of the respondent. The Dutch Court ordered return of the child by 28th November 2023, but this was violated by the respondent who did not return, claiming racial discrimination and emotional harm to the child. (Paras 6.6, 11-15, 40)

(B) Best interest of the child - The court reaffirmed that the welfare of the child is the paramount consideration, prioritizing the child's established roots, emotional bonds with her mother, and existing living arrangements over the father's claims. (Paras 19, 25, 39)

(C) Jurisdiction - The court noted that previous proceedings in Dutch courts established the child’s residence and custody arrangements, making the father’s unilateral decision to retain custody unsubstantiated. (Paras 6-7, 29)

(D) Legal standards - The court held that, in custody cases, compliance with foreign court orders is significant but should not override the child's immediate well-being and emotional stability. (Paras 11, 14)

Findings of Court:
The respondent was found to have acted in disregard of court orders, motivated by a desire to permanently retain custody and disrupt the established living situation in the Netherlands. The court ordered the child's immediate return to the petitioner in the Netherlands. (Paras 41, 42)

Issues: The primary issues were the legality of the child's custody by the respondent, the implications of previous Dutch court orders, and the best interest of the child balancing both parental rights.

Ratio Decidendi: The court determined that the welfare and settled life of the child in the Netherlands support her return, emphasizing that custody must not be dictated solely by parental claims but rather by the child’s best interests, as defined in multiple precedents and legal standards.

Result: The petition for habeas corpus was granted, and the child's custody was awarded to the petitioner to return to the Netherlands.

Table of Content
1. writ petition under article 226 for habeas corpus. (Para 1 , 2)
2. details of the custody dispute involving child n. (Para 3)
3. respondent's defense and circumstances. (Para 4)
4. court’s observations prior to analysis. (Para 5 , 10)
5. legal principles regarding habeas corpus. (Para 11 , 12 , 13)
6. nature and scope of analysis in custody cases. (Para 14 , 15 , 16)
7. analysis and conclusions on custody issues. (Para 19 , 20 , 21)
8. best interests of child is paramount. (Para 22 , 23 , 24)
9. financial and emotional aspects in custody matters. (Para 25 , 26 , 27)
10. illegality of the respondent’s actions. (Para 28 , 29)
11. potential impacts of the outcome on the child. (Para 30 , 31 , 32)
12. analysis of racial discrimination defense. (Para 33 , 34 , 35)
13. evaluation of the respondent's conduct. (Para 36 , 37 , 38)
14. final decision and orders for child custody. (Para 39 , 40 , 41 , 42 , 43)

JUDGMENT :

SHYAM C. CHANDAK, J.

1) Rule. Rule made returnable forthwith and, with the consent of the learned counsel for the parties, heard finally.

2) This is a Writ Petition under Article 226 of the Constitution of India for habeas corpus of Ms.‘N’, i.e. the daughter of Petitioner (hereinafter referred to as ‘child N’).

2.1) The Petitioner has prayed for issuance of a writ of habeas corpus to produce minor child ‘N’, who is alleged to be in an illegal custody of the Respondent Nos.2 to 5, for her custody to be given to the Petitioner and for appropriate directions for the return of child ‘N’ to the Netherlands; for issuance of any other appropriate writ, order or Direction to ensure the compliance of the Order dated 9th November 2023 passed by the Hague Court at the Netherlands and to direct the Respondent Nos.2 to 5 to provide all necessary aid, assistance and effective implementation of the directions of this Court, in securing the safe return of child ‘N’ to the Petitioner at Netherlands.

Case of the Petitioner, in brief, is as under:

3) The Petitioner is a Dutch National and permanent resident of the Netherlands. The Respondent No.2 is an Indian National and ex-husband of the Petitioner. Child ‘N’ is their biological daughter and a Dutch National by birth. The Respondent Nos.3 to 5 respectively are mother and brothers of the Respondent No.2.

3.1) The Respondent No.2 was married to the Petitioner in Netherlands on 5th July 2013, under the Dutch Laws. The Respondent No.2 was granted a residence VISA on 14th December 2017 and was registered as a resident of the Netherlands. After the marriage, the parties resided with the parents of the Petitioner. Child ‘N’ was born on 14th December 2018 out of the said wedlock. Thereafter, the parties moved to a house in Eindhoven, Netherlands on 1st January 2019, which was purchased by the Petitioner. However, due to incompatibility and differences between the Petitioner and the Respondent No.2, they decided to part company. Hence, in a Petition for Divorce, their marriage was dissolved on 28th April, 2023 by a detailed Judgment and Order of divorce passed by the District Court of East Brabant, Hertogenbosch, Netherlands. The said Judgment and Order also decided that, child ‘N’ shall have main residence with the Petitioner, nevertheless the Respondent No.2 is entitled to contact with child ‘N’ as more specifically mentioned therein.

3.2) That, the Respondent No.2 wanted to travel to India from 5th August 2023 to 19th August 2023, during the summer vacations of child ‘N’. Therefore, the Respondent No.2 filed a Petition in the Court of East Brabant. By an Order dated 11th July 2023, the said Court granted substitute permission in lieu of the mother’s permission to the Respondent No.2 to travel to Mumbai, India along with child ‘N’ for two consecutive weeks i.e. from 5th August 2023 to 19th August 2023. The Petitioner was directed to handover OCI Card and passport of child ‘N’ to the Respondent No.2. Accordingly, the Respondent No.2 booked the Air Tickets for round trip i.e. for 7th August 2023 and

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