IN THE HIGH COURT OF DELHI AT NEW DELHI
PRATHIBA M. SINGH, AMIT SHARMAM JJ.
Dr Rich Dhamija - Petitioner
Versus
State of NCT Delhi - Respondent
W.P.(Crl) 2132 of 2024
Decided on : 08-11-2024
| Table of Content |
|---|
| 1. petition for habeas corpus filed. (Para 1 , 2 , 3) |
| 2. court's observations on dr. rattan's condition. (Para 4 , 5 , 6 , 7) |
| 3. medical evaluation ordered for dr. rattan. (Para 8 , 9 , 10 , 11) |
| 4. affidavits and asset disclosures ordered. (Para 12 , 13 , 14) |
| 5. reports on assets and health status submitted. (Para 15 , 16 , 17) |
| 6. continuing evaluations by medical board required. (Para 18 , 19 , 20) |
| 7. detailed count of dr. rattan's properties. (Para 21 , 22) |
| 8. overview of movable assets reported. (Para 23 , 24 , 25 , 26) |
| 9. transfer of significant funds to third parties noted. (Para 27 , 28 , 29) |
| 10. legal controversies and money transfers examined. (Para 30 , 31) |
| 11. illegality in asset management acknowledged. (Para 32 , 33) |
| 12. court's authority under parens patriae discussed. (Para 34 , 35 , 36) |
| 13. parens patriae jurisdiction justified. (Para 37 , 38 , 39) |
| 14. appointment of guardianship committee affirmed. (Para 40 , 41) |
| 15. conclusion and orders on case management. (Para 42 , 43 , 44 , 45) |
JUDGMENT :
Prathiba M. Singh, J.
1. This hearing has been done through hybrid mode.
2. The present petition initially was filed by the Petitioner- Dr. Rich Dhamija under Article 226 of the Constitution of India r/w Section 528 of the Bharatiya Nagrik Suraksha Sanhita (‘ BNSS ’) seeking a writ in the nature of habeas corpus for production of a family friend of the Petitioner i.e., Dr. Kamal Kumar Rattan.
3. The Petitioner had alleged that Dr. Rattan is in illegal confinement and is being physically and mentally abused by his family members. The prayer in this writ petition was for physical production of Dr. Rattan before this Court.
4. When the matter was initially listed on 18th July, 2024, the Court had issued notice and had observed that though Dr. Rattan had joined virtually, he was unable to answer any query put up by the Court. On the said date, Mr. Sanjay Lao, ld. Standing Counsel had placed some preliminary submissions on record alleging that there were various persons, who were involved in using the movable and immovable assets of Dr. Rattan. Certain individuals namely Mr. Vishal Sood, Mr. Tola Kant Pandey and Mr. Satish Kumar had taken away substantial amounts of money from Dr. Rattan. Considering the submissions made on the said date, the Court directed the production of Dr.Rattan in Court on the next date of hearing.
5. On 23rd July, 2024, Dr. Rattan was produced before the Court and he was accompanied by three of his family members i.e., two nieces and a nephew (Ms. Taruna Singh, Ms. Neena Bhattacharjee and Mr. Bhraman Rattan). Dr. Rattan himself does not have any spouse or children. After interaction on the said date, the Court had observed as under:
“3. Dr. Kamal Kumar Rattan has been produced before this Court physically pursuant to the direction given on the last date of hearing. He is approximately 82 years of age and has come to the Court on a wheelchair. There are various relatives who have come along with him including Ms. Taruna Singh, Ms. Neena Bhattacharjee and Mr. Bhraman Rattan, who are stated to be his nieces and nephews respectively.
4. This Court has tried to interact with Dr. Rattan. However, apart from a few words and gestures, he is unable to respond to any of the queries being put by this Court. This Court has been informed by Ms. Taruna Singh (niece of Dr. Rattan) that he has been diagnosed with Vascular Cognitive Impairment and some medical records have been produced.
5. In addition the Court has been informed that Dr. Rattan stays alone with a caretaker and his family in his farmhouse. The family members state that they visit him regularly. He is also owning substantial moveable and immoveable assets as per the submissions made in this case on the last date and even today. There are allegations of certain persons having taken away substantial sums of money from him running into crores of rupees. In his interactions today, he is trying to communicate with the Court but is unable to do so.”
6. As can be see
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