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Kaushal Arvind Thakker Vs Jyoti Kaushal Thakker

The High Court of Bombay decided on a criminal revision application involving Kaushal Arvind Thakker and Jyoti Kaushal Thakker regarding domestic violence and divorce proceedings. The court upheld the previous judgments from the Sessions Court and Metropolitan Magistrate, which dismissed the respondent's application under the Protection of Women from Domestic Violence Act. The case involved allegations of physical and emotional abuse, with the respondent seeking relief and the applicant's evidence being discarded due to non-appearance for cross-examination.

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0% found this document useful (0 votes)
16 views27 pages

Kaushal Arvind Thakker Vs Jyoti Kaushal Thakker

The High Court of Bombay decided on a criminal revision application involving Kaushal Arvind Thakker and Jyoti Kaushal Thakker regarding domestic violence and divorce proceedings. The court upheld the previous judgments from the Sessions Court and Metropolitan Magistrate, which dismissed the respondent's application under the Protection of Women from Domestic Violence Act. The case involved allegations of physical and emotional abuse, with the respondent seeking relief and the applicant's evidence being discarded due to non-appearance for cross-examination.

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You are on page 1/ 27

MANU/MH/1955/2024

Equivalent/Neutral Citation: 2024ALLMR(C ri)1452, 2024:BHC -AS:14279, 2024C riLJ1710

IN THE HIGH COURT OF BOMBAY


Crim. Revision Application No. 234 of 2023
Decided On: 22.03.2024
Kaushal Arvind Thakker Vs. Jyoti Kaushal Thakker and Ors.
Hon'ble Judges/Coram:
Sharmila U. Deshmukh, J.
Counsels:
For Appellant/Petitioner/Plaintiff: Vikramaditya Deshmukh and Sapana Rachure
For Respondents/Defendant: Party-in-Person
Amicus Curiae: Ashutosh M. Kulkarni
JUDGMENT
Sharmila U. Deshmukh, J.
1 . Rule. Rule made returnable forthwith with consent of parties and taken up for final
hearing. The Respondent No 1 appears in person. Vide order dated 14th December
2023, this Court had appointed Advocate Ashutosh Kulkarni as Amicus Curiae to assist
the Court.
2 . The revisional jurisdiction of this Court under section 397 of the Code of Criminal
Procedure, 1973 (Cr.P.C) has been invoked by the revision applicant challenging the
final judgment and order dated 14th July 2023 passed by the Sessions Court in Criminal
Appeal No. 94 of 2023 arising out of the final judgment and order dated 6th January
2023 passed by the metropolitan magistrate in Case No.172/DV of 2027. By the
judgment dated 14th July 2023 the Sessions Court has dismissed the appeal declining
to interfere with the judgment of the metropolitan magistrate passed in the application
filed under section 12 of the provisions of Protection of Women from Domestic Violence
Act 2005 [for short "the DV Act"].
FACTUAL MATRIX:
3 . The Applicant and the Respondent no.1 are the citizens of USA. The applicant is
currently residing in USA whereas respondent no.1 is currently residing in Mumbai. The
marriage of the parties was solemnized on 3rd January 1994 in Mumbai and
subsequently the marriage ceremony was also performed in USA on 25th November
1994. In the year 2005-2006 the Applicant and Respondent no.1 came back to India and
started residing at Meru Heights, Matunga which property stood in the joint names of
parties. After coming back to India, the Respondent no.1 started working with
"Capgemini" company at Vikhroli and is employed till date. In the month of May 2008
Respondent no.1 left the matrimonial house at Meru Heights Matunga and started
residing with her mother where she is still residing. In the year 2014-15 the Applicant
moved back to USA. In the year 2017, the Applicant filed proceedings seeking Divorce
in the USA Court and the summons was received by the Respondent No 1 on 15th May,
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2017. On 7th July 2017 an application under Sections 12, 17, 18, 19, 20 and 22 of the
DV Act was filed by the Respondent No 1 in the Court of Metropolitan Magistrate, 61st
Court, Kurla being Application No. 175/DV of 2017. On 3rd January, 2018 the USA
Court granted Decree of Divorce dissolving the marriage between the Applicant and
Respondent No 1.
4. On 17th October 2018 the interim application of respondent no.1 under section 23 of
the DV Act seeking interim relief of maintenance, possession of flat at Meru Heights,
restraining orders against the transfer of flat and alternate accommodation and
compensation came to be rejected by the Metropolitan magistrate.
PLEADINGS IN THE D.V. APPLICATION:
5 . The case of the Respondent No.1 is that the parties were married on 3rd January
1994 and during their honeymoon in Nepal the applicant abused the Respondent no.1
by calling her as second hand as her earlier engagement had broken. On 4th February
1994 the applicant and respondent no.1 went to USA where respondent no.1 was
subject to physical and emotional abuse. The applicant cast aspersions on the character
of respondent no.1 and levelled allegations of having illicit relationship with other men
even with her own brothers. The applicant used to assault respondent no.1 and not let
her sleep at night till she confessed to having illicit and adulterous relationship. In
November 1999 the applicant picked up a violent fight and assaulted respondent no.1
on her face and hearing the noise, neighbours called the local police and the applicant
came to be arrested for domestic violence. The respondent no.1 did not complain to the
police however the police noticed scar on her face and suo moto took cognizance of the
acts of the Applicant and arrested the applicant who was thereafter released on bail by
respondent's brother. The Court in Texas granted conditional dismissal with condition to
undergo batterer's intervention counselling. In July 2000 when the parents of
respondent no.1 were visiting USA where her father suffered a heart attack and had to
be hospitalised however the applicant did not permit respondent no.1 to be with her
father. In 2005, a flat was purchased in the joint names of the Applicant and
Respondent No 1 in Meru Heights at Matunga, India where parties were residing
together and the applicant continued levelling allegations against respondent no.1 of
having illicit relationship with other men which stretched to even milkmen or vegetable
vendors who would come for delivering goods. The Respondent No 1 took the applicant
to a leading psychiatrist Dr. Vihang Vahia who diagnosed the applicant as delusional,
however, the applicant refused to take treatment and stormed out of the clinic. In May
2008, a major incident of assault took place at the house at Meru Heights Matunga
where the applicant tried to suffocate respondent no.1 with the pillow after which
incident respondent no.1 called her mother and went to reside with her mother where
she is residing till date. It is pleaded that subsequently there were meetings held
between the parties, however, the same did not fructify as the applicant was not willing
to provide anything for respondent no.1. On 21st, 24th and 27th June 2017 respondent
no.1 had gone to their matrimonial house at Meru Heights, Matunga when she found
that locks of the house were changed.
6. Initially the application did not include any pleading about stridhan nor sought relief
of return of stridhan. By way of an amendment in the year 2019, a prayer was
incorporated in the application for return of her streedhan as enumerated in the
schedule annexed to the application for amendment. In addition, the relief of
appointment of protection officer to act as a Court Receiver and to hold the assets in his
custody was also prayed.

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RESPONSE OF THE APPLICANT:
7 . The Applicant filed his response to the application. However, for our purpose, the
same cannot be considered as the Metropolitan Magistrate discarded the evidence of the
Applicant for the reason that he did not make himself available for cross examination,
which order attained finality.
EVIDENCE :
EVIDENCE ON BEHALF OF THE RESPONDENT NO 1:
8. The Respondent no.1 through her Affidavit in lieu of evidence has deposed in detail
about the various incidents of physical and verbal abuse which had taken place during
her stay in USA as well as her stay in India. In paragraph 2, she has deposed about the
abuse faced during her honeymoon at Nepal. In paragraphs 3 to 9 she has given
detailed deposition about the verbal and physical abuse faced by her in USA. In
paragraph 10 she has deposed about the incident of physical violence which had
occurred in November 1999 leading to the arrest of applicant by the Texas police, USA.
In paragraph 11 to 13 she has deposed in about the verbal abuse in USA. In paragraphs
14 to 19 of her deposition she has deposed about the continued verbal and emotional
abuse faced by her while residing with the Applicant at Meru Heights in India. In
paragraph 20 she has deposed about the incident of being suffocated by pillow by the
Applicant after being physically assaulted by the Applicant in May, 2008. In paragraph
21 she has deposed about the meetings which had taken place in the parties. In
paragraphs 23 and 24 she has deposed about being dispossessed from the matrimonial
house Meru Heights Matunga by changing of locks.
9. By way of an additional affidavit of evidence on 7th May 2019, respondent no. 1 has
deposed that at the time of filing of the application under the DV Act she was not aware
that she was entitled to the recovery of her streedhan and after consultation with the
lawyers she realised that she is entitled to jewellery which was gifted to her by her in
laws. In paragraph 4 she has deposed that after her marriage, all the jewellery gifted to
her by her in laws were taken back by the Applicant's mother and the same is lying with
her.
10. The documentary evidence produced by the Respondent No 1 included the Court
proceedings in support of the incident of domestic violence which occurred in USA in
the year 1999, the income tax returns and the agreement of sale of Meru Heights flat.
1 1 . In the cross examination the respondent no.1 has admitted that she is a USA
citizen. She has also admitted that she has certain bank accounts and FD receipts as
well as investments. She has admitted that she has no documentary evidence to support
the incident which has taken place in Nepal. She has further admitted that she has no
police record or medical report to support the incident narrated in paragraph 3 of her
affidavit of evidence. She has further admitted that she has not filed any police
complaint in USA about the incident and she has no medical certificate or injury
certificate of the said violence in USA. She has further admitted that she has no police
complaint or medical certificate pertaining to her deposition in paragraphs 6, 7 and 8 of
affidavit of evidence. She has further admitted that the Texas Court, USA where the
divorce proceedings are filed had jurisdiction. She has further admitted that she has
received the copy of divorce decree on 15th January 2018 from the lawyer of applicant
and that her application for special appearance has been rejected by the Texas Court.
She has further admitted the retirement savings statement which is marked as exhibit
61. She has further admitted that for the period 2008 to 2017 she did not reside in the
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flat at Meru Heights Matunga.
MOTHER OF RESPONDENT NO.1:
12. The mother of respondent no.1 has deposed that respondent no.1 had confided in
her as regards the emotional and physical abuse that she faced in USA. She has further
deposed that her son was residing in USA and had bailed the applicant out of jail after
the incident of the year 1999. She has further deposed that in India she was called by
respondent no.1 to Meru Heights flat where she saw blood on the bed sheet and that
she took respondent no.1 with her from Meru Heights to allow sometime to go by. She
has further deposed that the meetings have taken place between the parties however
the applicant was not agreeable to provide anything for respondent no.1. In the cross
examination she has admitted that the incidents happened in USA were informed to her
by respondent no. 1 and that she has never seen the applicant physically or verbally
abusing respondent no.1.
UNCLE OF RESPONDENT NO.1:
13. The uncle of respondent no.1 has deposed that he has been informed by the father
of respondent no.1 that respondent no.1 was being subject to physical and mental
abuse at the hands of the Applicant. He has further deposed that after coming back to
India respondent no.1 had confided in him that the applicant was not allowing her to
step out of the house alone and was assassinating her character. He has further
deposed that respondent no.1's mother informed him of the incident of violence at Meru
Heights of May, 2008.. In the cross examination he has admitted that he was not
present during the incidents which has taken place in USA. The witness has deposed
voluntarily that he had gone to pick up respondent no.1 and had seen that she was
badly beaten. He has further deposed that he has seen the anger tantrums of
respondent no.1.
BROTHER OF RESPONDENT NO.1:
14. The brother of respondent no.1 has deposed that in 1999 he was informed about
the assault upon the Respondent No 1 and the arrest of the Applicant by local police. He
has deposed that he had taken steps to bail the applicant out of jail. He has deposed
about seeing that the respondent no.1 was brutally beaten up and her face and eyes
were bruised black and blue. He has further deposed that when his father had suffered
major heart attack, respondent no.1 was not allowed by her husband to stay at hospital.
He has further deposed that there were meetings in India after he had come to Mumbai
to amicably settle the matter however the applicant refused to provide anything for
respondent no.1. In the cross-examination, he has voluntarily stated that he has seen
the anger tantrums of applicant.
EVIDENCE ON BEHALF OF THE APPLICANT:
1 5 . The affidavit of evidence filed by applicant was discarded by the Metropolitan
Magistrate as the Applicant had not made himself available for the cross examination.
However in his deposition Applicant has deposed as under:
"I say that the applicant learnt of Doctor Vihang Vahia. and informed me that it
would help to discuss marital issue with him. I protested that we should see
Doctor Vahia as a couple and not alone. Consequently, the applicant
complained about me to Doctor Vahia and single handedly fed him a barrage of
false and alarming symptoms. Contrary to established psychiatric procedure
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relying only on verbal protest from the applicant, the so called doctor was quick
to pronounce an incorrect diagnosed based on a single visit. The applicant
violated my rights, made copies of the diagnosis and claimed victory in society
of having secured proof of my alleged illness."
16. Although the evidence of applicant has been discarded by the magistrate, the said
deposition is being reproduced for the reasons to be discussed later.
MOTHER OF APPLICANT:
1 7 . The mother of applicant has deposed that respondent no.1 neglected her own
household to settle her brother comfortably. She has further deposed that respondent
no.1 pressurised the Applicant to demand money from his father causing the couple to
be at odds. She has further deposed that USA Court has already granted divorce to the
parties. In cross examination she has deposed that she is giving evidence in a case for
divorce. She has further admitted about the meetings of settlement which had taken
place between the parties. She has admitted that she is staying in Meru Heights,
Matunga since 12 -18 months and the applicant is in USA. She has admitted that she
has no personal knowledge about what has happened between the applicant and
respondent no.1. She has further admitted that she is not aware as to who prepared the
affidavits. She has identified the photographs shown to her and has identified
respondent no.1 wearing the diamond set in photograph no.1, respondent no.1 wearing
red and green meenakari work gold set in photograph no 2 and photograph no. 3 in
which her brother in law was gifting the diamond set which respondent no.1 was
wearing in photograph no.1. She has identified the ornaments gifted to respondent no.1
during her marriage. She has further admitted that these ornaments are kept in locker
as she had advised the applicant and respondent no.1 that it is not safe to carry them
with them to USA.
BROTHER OF APPLICANT:
18. The brother of applicant has deposed that the ornaments which were claimed by
respondent no.1 were loaned to her for wearing in the wedding rituals as per tradition.
He has produced the photographs of his wife as well as his younger sister in law during
their respective weddings wearing the same jewellery. He has further deposed that
during his mother's deposition which was through video conferencing he has heard his
mother depose in her local language Kutchi that she had given the jewellery only to
wear in the wedding and the same has been translated wrongly to read that the
jewellery was gifted to her. In the cross examination he has admitted that he has never
visited the applicant and respondent no.1 in USA. He has further admitted that his
younger brother was married after a period of 4 years of the marriage of applicant and
respondent no.1 and the younger sister in law was not present in the marriage of
applicant and respondent no.1.
SISTER IN LAW OF APPLICANT :
19. She has deposed that she was given the same jewellery to wear during her wedding
on 3rd December 1999 which showed that respondent no.1 had returned the jewellery
as agreed. She has further deposed that it is the custom in community of the family that
the brides are given jewellery along with their bridal attire by their in laws and the
jewellery has to be returned back to them. In the cross examination she has deposed
that she is not possessing any jewellery claimed by the applicant and the jewellery is in
possession of the mother of applicant.

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UNCLE OF APPLICANT:
20. He has deposed that the jewellery was not a gift from the mother of applicant to
respondent no.1. He has deposed that it was agreed that the jewellery will be returned
to the mother of applicant after the wedding ceremony is over. In the cross examination
he has admitted that he has no document to show that the jewellery was loaned and
that the jewellery is in his position and the applicant's mother is the owner of the
jewellery.
BROTHER OF APPLICANT:
2 1 . He has deposed that the incident of the year 1999 appears to be fictitious and
fabricated and the applicant's signature appears to be forged. He has further deposed
that the jewellery was not gifted to respondent no.1 but was loaned to be worn during
the wedding ceremony and as per the understanding between respondent no.1 and his
mother the jewellery was to be returned to his mother after the ceremony, which
respondent no.1 did. He has further deposed that the same jewellery was worn by his
wife as also the younger sister in law. In the cross examination he has admitted that his
mother is in possession of the jewellery.
JUDGMENT OF THE TRIAL COURT:
2 2 . The trial Court by the judgment dated 6th January 2023 granted the following
reliefs :
"1. Application Case No. 172/DV/2017 is partly allowed.
2 . It is held that the applicant/aggrieved person was subjected to domestic
violence at the hands of respondent.
3 . The respondent is hereby prohibited from committing any act of domestic
violence. Aiding or abetting in the act of commission of domestic violence
against the applicant/aggrieved person.
4 . The prayers of the applicant/aggrieved person to restore possession of the
flat located at Meru Heights, 208, Telang road, Matunga, Mumbai and
permission to stay therein are hereby rejected.
5 . The respondent is directed to provide a suitable accommodation i.e. one
residential flat of at least 1000 square feet carpet area to the
applicant/aggrieved person at Matunga./Dadar in Mumbai within a period of two
months from the date of this order. Alternatively, he is directed to pay amount
of Rs. 75,000/- (Rupees Seventy Five Thousand only) per month to the
applicant/aggrieved person towards house rent to be paid on or before 5th date
of each month from the next month i.e. February 2023.
6. Respondent is directed to return all jewelry (stridhan) and other belongings
(as per list attached with the application) to the applicant /aggrieved person
within a period of two months from the date of this order.
7 . The respondent is directed to pay amount of Rs. 1,50,000/- (Rupees one
lakh fifty thousand) per month to the applicant / aggrieved person towards
maintenance from the date of filing this application i.e. from 07.07.2017.
8 . The respondent is directed to pay amount of Rs. 3,00,000,00/- (Rupees
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Three Crores only) to the applicant / aggrieved person towards compensation
within a period of two months from the date of this order.
9 . The respondent is further directed pay cost of Rs. 50,000/- to the
applicant/aggrieved person within a period of two months from the date of this
order."
23. The trial Court has summarised the incidents of domestic violence as stated in the
application as under:
"a) During their honeymoon, respondent called her as " Second Hand" as her
engagement with other person was broken.
b) In the U.S.A continuous acts of domestic violence such as suspicion on her
character and making false allegations of illicit relationship with other man.
Beating her till she confessed for the same.
c) He used to make fights and abused her.
d) Picked up quarrels on trifle counts. Toppled down dining table. He threw
flower pot towards her and as such she sustained injury on her head.
e) In the year 1999, made huge noise in house. Neighbors called police. He was
arrested by USA police and released from jail conditionally to complete course
on domestic violence.
f) In the year 2020, her father visited U.S.A and stayed at her brother's house.
Respondent did not allow to visit her father.
g) After arrival in India in the year-2006, respondent continuously harassed her
mentally, physical and emotionally.
h) In the month of May 2008, respondent tried to suffocate her by covering her
face.
i) Respondent left for U.S.A permanently without providing for her maintenance
in the year 2014.
j) Prior to that changed the lock of their flat and on 21.06.2017 prevented
applicant from entering in the house.
k) Respondent filed divorce petition in U.S. Court. Her appearance was denied.
Said petition was allowed ex-parte in the year 2018.
l) Performed marriage with another lady namely Kiran during the subsistence of
their marriage."
24. The Trial Court noted the evidence of the Respondent No 1 as regards incidents of
domestic violence which were corroborated by her mother, brother and uncle. The Trial
Court held that it has been admitted that the incidents were told by respondent no.1 to
them and the same are hearsay, however, as they are family members of respondent
no.1 their testimonies are relevant to some extent. As regards the witnesses of
applicant, the trial Court noticed that the applicants evidence has been discarded and
the witnesses examined by him have not witnessed any incident and their testimonies
are hearsay. The trial Court dealt with the objection raised by the applicant as regards
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the jurisdiction and after considering section 27 of the DV Act, held that the Court has
the jurisdiction. As regards the objection of limitation, the Trial Court relying upon the
decision of the Apex Court in the case of Prabha Tyagi v. Kamlesh Devi
[MANU/SC/0631/2022 : 2022:INSC:563 : (2022) 8 SCC 90] held that the application
was filed within limitation. Trial Court also dealt with the submission as regards the
decree of divorce granted by the Court in USA and held that respondent no.1 was not
allowed to appear in those proceedings and as such the principles of natural justice
were not followed. The trial Court noted the deposition of respondent no.1 as regards
the incident of domestic violence. Taking note of the incident of domestic violence
which had taken place in the year 1999 the trial Court noted that the applicant had
completed his course as per the directions of the Court in USA. The trial Court held that
the police complaint was filed as regards the change of locks of Meru Heights flat at
Matunga. Noting that there was no provision for maintenance made, the Trial Court held
that the respondent no. 1 was subject to economic abuse as also domestic violence. The
Trial Court declined to grant relief of possession of flat at Meru Heights, Matunga and
directed payment of Rs 75,000/ per month towards separate alternate accommodation.
After comparing the income of the parties, a sum of '1,50,000/- was directed to be paid
towards the maintenance. As regards the jewellery, the trial Court considered
admissions in the evidence of the mother of applicant as well as the photographs which
have come on record which showed that respondent no.1 was gifted the said jewellery
which was kept in Mumbai in bank locker and as such held that respondent no.1 is
entitled to the same. On the issue of quantum of compensation the trial Court
considered the documentary evidence which has come on record regarding the income
of applicant and directed the appellant to pay compensation of '3,00,00,000/- [Rupees
Three Crore only] to respondent no.1.
FINDINGS OF THE APPELLATE COURT :
25. The appellate Court considered the objection as regards the applicability of DV Act
to the parties as they are the citizens of USA. The appellate Court relied upon the
decision in the case of Sumeet Ninave v. Himani Sumeet Ninave [MANU/MH/1944/2023
: 2023 ALL Mr. (Cri) 2198] holding that the consequence of the trauma suffering and
distress carried by the complainant to her parental home is sufficient to file application
under the provisions of DV Act in view of section 1 of the DV Act. The appellate Court
noted that there are allegations against the applicant of causing domestic violence in
India during their stay in 2006 to 2008 and dismissed the objection on the point of
jurisdiction and applicability. As regards the objection of absence of subsisting domestic
relationship between the parties as the divorce decree has been granted by the
American Court, the appellate Court held that the application under the provisions of DV
Act was filed on 7th July 2017 and the decree of American Court is passed on 3rd
January 2018 and at the time of application, there was subsisting domestic relationship.
On the issue of inordinate delay, the appellate Court relied upon the decision of the
apex Court in the case of Kamatchi v. Lakshmi Narayanan [MANU/SC/0471/2022 :
2022:INSC:422] that there is no limitation for filing of an application under the
provisions of the DV Act. As regards the incidents of domestic violence which have been
pleaded by respondent no.1, the appellate Court noted the evidence that applicant was
diagnosed as schizophrenic patient and he used to assault her in USA as well as in
India. The appellate Court noted that there was no challenge to the evidence adduced
by respondent no.1 about the domestic violence as the evidence of applicant had been
discarded. The appellate Court held that there is sufficient evidence on record to prove
the domestic violence. On the issue of maintenance the appellate Court considered the
comparative incomes and considering that at the age of 55 years respondent no.1 has

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lost her matrimonial relationship and there is no further prospects and held that
considering the income and assets of the applicant it cannot be said that the amount of
maintenance, rent or compensation is excessive. Upholding the findings of the
Metropolitan Magistrate, the appellate Court dismissed the Appeal.
SUBMISSIONS OF MR. DESHMUKH, LEARNED COUNSEL FOR THE APPLICANT:
2 6 . Mr. Deshmukh learned counsel for the applicant would submit that the DV
proceedings were filed only as a counter blast to the divorce proceedings which is
evident from the fact that it has been filed after receipt of summons from USA Court.
According to him, the prayers in the DV application are primarily for restoration of
possession of "Meru Heights" flat. Interpreting Section 2(f) of DV Act, he would submit
that definition of domestic relationship has to be interpreted in a meaningful manner
and should have a reasonable nexus with the cause of action and filing of the DV
application and as in the present case the parties are separated since, 2008, there was
no subsisting domestic relationship.
27. Distinguishing the judgments relied upon by the Respondent no.1 who appears in
person as well as learned Amicus Curiae, he submits that in the factual scenario in
those cases, there was existence of domestic relationship as the applications were filed
in close proximity to the separation. He would contend that in view of section 1(2) of
the DV Act, the Act does not have territorial jurisdiction over the acts alleged to have
been committed in USA. He distinguishes the decision of Sumeet Ninave (supra) by
contending that the decision in turn relies upon the decision in the case of Rupali Devi
(supra) which was concerned with the provisions of section 498A of the IPC and does
not deal with section 1(2) of the DV Act at all and the decision in the case of
Mohammad Zuber Farooqi (supra) wherein it is expressly stated that the observations
are prima facie in nature and confined to the adjudication of the said decision and the
3rd judgment is the case of Hima Chugh (supra), which according to the learned
counsel for the applicant is per incuriam as it does not notice the provisions of section
1(2) of the DV Act.
2 8 . As regards the reliance placed by Mr. Kulkarni learned Amicus Curiae on the
decision in the case of Abhishek Jain v. Ruchi Jain [MANU/MH/3016/2023], he submits
that the same is authored by the same judge who authored the decision in the case of
Sumeet Ninave (supra). He further distinguishes the decision of Robarto Nieddu v. State
of Rajasthan [MANU/RH/0800/2021] by pointing out that the single act of domestic
violence has taken place in Jodhpur and there was no incidence of domestic violence
overseas in that case. As regards the decision in the case of Gajanan Parashram Rathod
v. Surekha Gajanan Rathod [This Court in Crim. Revision Appl. (Aurangabad) No. 290 of
2018, decided on 24th January 2023] he would contend that in that case there was
specific report of the protection officer which held that the domestic violence which was
committed. He also distinguished the judgment of the Apex Court in Juveria Abdul Majid
Patni v. Atif Iqbal Mansoori [MANU/SC/0861/2014 : (2014) 10 SCC 736] and would
contend that the facts of the case are clearly distinguishable in as much as in that case
the Apex Court has held that since there was no divorce between the parties the
domestic relationship subsists and the wife was entitled to claim relief. He submits that
the discussion in the case of Juveria Abdul Majid Patni (supra) from paragraph 18
onwards did not arise for consideration as a reading of the opening words of paragraph
18 would indicate that the same deals with a hypothetical case. He submits that to
determine as to whether the observations from paragraph no. 18 would constitute ratio
decidendi, inversion test as held in the case of State of Gujarat v. Utility Users Welfare
Association [MANU/SC/0374/2018 : 2018:INSC:329 : (2018) 6 SCC 21] will have to be
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applied and by applying this test, the observations of the Apex Court in Juveria Abdul
Majid Patni (supra) are obiter which is not binding on this Court. He would further
submit that the decision in the case of Krishna Bhattacharjee v. Sarathi Choudhury
[MANU/SC/1330/2015 : 2015:INSC:848 : (2016) 2 SCC 705] specifically holds that the
status of the parties is different after the decree of divorce is passed and the wife no
longer remains an aggrieved person. He would also distinguish the decision in the case
of Prabha Tyagi (supra) as the facts were completely different.
29. On the merits of the matter he would submit that respondent no.1 has failed to
prove the acts of domestic violence in USA. Pointing out to the admissions given in the
cross examination by respondent no.1 he would contend that there are no Police
Complaints nor medical reports produced to show that she was assaulted by the
applicant in USA. He would further point out the admission given by respondent no.1
that the allegations made in paragraph 6 to 8 in her affidavit of evidence there is no
police complaint or medical certificate to support the allegations.
30. As far as the acts of domestic violence alleged in India, he would submit that as
regards being diagnosed delusional, the same is not established as Doctor Vahia has
not been examined as witness and this aspect has not been corroborated by any other
witness examined on behalf of respondent no.1. He submits that the sole basis for
making allegation is the OPD receipt in respect of the consultation in the year 2007 and
there is no medical report produced to support the case of the applicant being
delusional. He submits that despite the absence of documentary evidence corroborating
the allegations of respondent no.1, the Sessions judge has accepted the same as a
proven fact. He would further submit that there is no admission by the Applicant in his
affidavit of evidence and in fact it is the specific deposition that he was not diagnosed
as per the medical protocol nor was he asked to go for any treatment.
3 1 . He would further submit that in respect of the other incident is as regards the
suffocation by pillow in May 2008 there is an admission by respondent no.1 that she
has neither filed any police complaint nor produced any medical report in support of her
contention. As regards the change of locks he submits that the same cannot constitute
an act of domestic violence in view of the admission of respondent no.1 that she visited
the said flat for the first time after 2008 only in 2017. He would submit that based on
the same cause of action respondent no.1 has filed a partition suit which is pending in
which the Court receiver has been appointed and there is an order of injunction against
the applicant. He submits that the incident in question is purely civil in nature for which
respondent no.1 has exercised her civil rights.
32. On the issue of compensation of '3,00,00,000/- [Rupees Three Crore only] granted,
he would submit that there was no prayer for award of compensation. Pointing out to
section 22 of the DV Act, governing the grant of compensation, he submits that there
has to be a specific finding as regards the injuries, mental torture and emotional
distress which are caused by the acts of domestic violence committed by the applicant.
He would contend that the only finding on the domestic violence is the change of locks
for which awarding of compensation of Rs.3,00,00,000/- is excessive. He submits that
the findings of appellate Court in paragraph 57 are not supported by any material as to
which were the acts of domestic violence continuously from the year 1994 to 2017
when admittedly the parties have not lived together since 2008.
33. On the issue of return of streedhan, he would contend that it is the own case of
respondent no.1 that her streedhan is with the mother of the applicant and the mother
of applicant not being made a party, no relief of return of streedhan can be granted qua
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the applicant.
34. Without prejudice he submits that the deposition of the mother of appellant will
have to be appreciated against the factual background of the mother being 79 years of
age, not in a position to understand the questions put to her. He submits that stridhan
has been awarded on the basis of solitary statements in the cross examination of
mother of the Applicant where the mother has said that she identifies ornaments gifted
to Jyoti during the marriage. He would further submit that the impugned order has not
appreciated the evidence adduced on behalf of the Applicant, i.e., the brother, the uncle
and the sister in law. Pointing out to the evidence adduced by the applicant he would
submit that the evidence of the sister in law and uncle as well as the photographs which
are produced on record would show that the same jewellery is worn by other daughters
in law and thus the jewellery cannot be claimed as streedhan by respondent no.1.
35. On the issue of maintenance he would submit that respondent no.1 is earning Rs
1,31,861/ per month apart from other benefits. To substantiate that the Respondent No
1 is not required to be granted monthly rentals, he would contend that the parties had
jointly purchased a flat at Gurgaon. Pointing out to the statements of earnings and
savings with AA Credit Union Exhibit-"61", he would contend that as on 31st December
2008 there was balance of $159,943 of which the Respondent No 1 is a joint owner and
the retirement savings statement has come on record as Exhibit 31 which shows the
respondent no.1's savings at $143,630 which is equivalent to Rs 1.20 crores on which
respondent no.1 is earning interest.
36. Relying upon the decision in the case of Rajnesh v. Neha [MANU/SC/0833/2020 :
2020:INSC:631 : (2021) 2 SCC 324] he would submit that there is no reason given as
to what are other expenses incurred by respondent no.1 or loss suffered by her as a
result of the domestic violence and as there are no reasons given as to any loss suffered
due to destruction, damage or removal of the property from the control of respondent
no.1. Pointing out to the decision of Rajnesh V Neha (supra) in paragraph no. 78, he
submits that the finding supports the case of applicant. In support he relies upon the
following decisions:
[a] Rupali Devi v. State of U.P. [MANU/SC/0499/2019 : 2019:INSC:479 :
(2019) 5 SCC 384];
[b] Mohammad Zuber Farooqi v. State of Maharashtra [MANU/MH/2720/2019 :
2019 All MR (Cri) 4315];
[c] Juveria Abdul Majid Patni v. Atif Iqbal Mansoori [MANU/SC/0861/2014 :
(2014) 10 SCC 736];
[d] Prabha Tyagi v. Kamlesh Devi [MANU/SC/0631/2022 : 2022:INSC:563 :
(2022) 8 SCC 90];
[e] Harbans Lal Malik v. Payal Malik [MANU/DE/1842/2010 : 2010 (118) DRJ
582];
[f] Hima Chugh v. Pritam Ashok Sadaphule [MANU/DE/0838/2013];
[g] Harish Loyalka v. Dilip Nevatia [MANU/MH/2540/2014];
[h] Rajnesh v. Neha [MANU/SC/0833/2020 : 2020:INSC:631 : (2021) 2 SCC
324];

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[i] Arun Kumar Aggarwal v. State of M.P. [MANU/SC/1011/2011 :
2011:INSC:644 : (2014) 13 SCC 707];
[j] State of Orissa v. MD. Illiyas [MANU/SC/2004/2005 : 2005:INSC:582 :
(2006) 1 SCC 275];
[k] Divisional Controller KSRTC v. Mahadeva Shetty [MANU/SC/0529/2003 :
2003:INSC:357 : (2003) 7 SCC 197];
[l] State of Gujarat v. Utility Users Welfare Association [MANU/SC/0374/2018 :
2018:INSC:329 : (2018) 6 SCC 21];
[m] Sumeet Ninave v. Himani Sumeet Ninave [MANU/MH/1944/2023 : 2023
ALL MR (Cri) 2198]
SUBMISSIONS OF MR. ASHUTOSH M. KULKARNI, LEARNED AMICUS CURIAE :
37. Learned Amicus Curiae would submit that the object of DV Act will have to be taken
into consideration which is a beneficial legislation. He would submit that section 2(a)
and 2(f) of the DV Act deals with the definition of aggrieved person and domestic
relationship which indicates that the requirement is that the parties were living or had
lived at any point of time together in a domestic relationship which is satisfied in the
present case as admittedly the parties had resided together in a domestic relationship.
Pointing out to the definition of monetary relief in section 2(k) he would submit that
definition of monetary relief is linked to compensation under section 22 of the DV Act.
He would submit that there is no fixed strait jacket formula to determine the amount of
compensation which is to paid and it is a recompense for the injuries caused by the acts
of domestic violence including mental torture and emotional distress. He would further
summit that submissions of the learned counsel appearing for the revisional applicant
would entail re-appreciation of the evidence which is not permissible in revisional
jurisdiction under Section 397 of the CrP.C. Pointing out to the findings of trial Court
and appellate Court he would submit that there are concurrent findings that case of
domestic violence is being made out which is a sine qua non for grant of relief. He
submits that the applicant's evidence has been discarded and as such there is no
challenge to the evidence of respondent no.1-wife. He submits that in the cross
examination there is no specific suggestion given and there are only general denials. He
points out to the affidavit of evidence and submits that oral deposition of respondent
no.1 constitutes evidence and it is not necessary that the same has to be corroborated
with the documentary evidence particularly in case of domestic violence. He submits
that the time gap between 2008 and 2017 has been sufficiently explained by respondent
no.1 as it is that the meetings were held between the parties. He submits that the
quantum of compensation cannot be interfered in revisional jurisdiction.
38. He would contend that in the case of Prabha Tyagi (supra) the Apex Court has gone
one step further and has also considered the past acts of domestic violence. He submits
that there is subsisting domestic relationship as on the date of filing of the application
and the decree of divorce was passed only on 3rd January 2018. He submits that from
the year 2008 there is deprivation and as such the same was taken into consideration
while determining the quantum of maintenance. He submits that there is no warrant to
interfere with the quantum of maintenance as the comparative incomes would indicate
the huge disparity and the respondent no.1 is entitled to the same standard of living as
that of the applicant.
39. On the issue as to the return of streedhan, learned Amicus Curiae would submit that
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the mother is not a stranger to the family and although she is not made party to the
proceedings, a direction can be given to her to return the streedhan and it is the
question of execution which cannot be interfered with in the revisional jurisdiction. On
the issue of jurisdiction, learned Amicus Curiae points out the provisions of section
27(2) of the DV Act which provides that any order shall be enforceable throughout
India. He submits that section 1(2) read with section 27(2) would indicate the
applicability of the DV Act.
4 0 . In support he relies upon the following decision: Abhishek Jain v. Ruchi Jain
[MANU/MH/3016/2023]
SUBMISSION OF RESPONDENT NO.1-PARTY IN PERSON:
41. Respondent No.1 would submit that there is no illegality or irregularity pointed out
in the concurrent findings of fact. She submits that it is necessary that on the date of
filing of application, the parties are required to be in domestic relationship as held by
the Apex Court in the case of Prabha Tyagi (supra). She submits that the Applicant has
admitted that there was domestic relationship between the parties from 1994 to 2008
and the time gap between 2008 to 2017 has been explained by reason of the meetings
held to resolve the issue. She submits that the trial Court and the Appellate Court has
dealt with the objections of maintainability, limitation and jurisdiction and have negated
the same. Pointing out to the order of trial Court, she would submit that the
Metropolitan Magistrate has merely summarised the incidents. She submits that the
Affidavit of Evidence has set out in detail each and every incident which had taken place
in USA as well as India. She has taken this Court in detail through the application under
the DV act as well as the affidavit of evidence filed. She submits that it is not a case of
solitary incident of abuse but the verbal emotional and physical abuse has continued
throughout the marriage. She would further submit that she was dispossessed from the
joint property of Meru Heights in the year 2017 subsequent to which the case of
domestic violence was filed. She submits that the applicant has remarried in the year
2019 in USA and as such there is apprehension that the joint assets will be alienated.
42. She submits that the acts of domestic violence on foreign soil has been dealt with
by the learned single judge of this Court in the case of Sumeet Ninave (supra) which
has not been yet set aside and the same constitutes law which is binding on this Court.
As regards the applicability of DV Act to the foreign citizens, she submits that in case of
Robarto Nieddu v. State of Rajasthan (supra) the parties were Canadian nationals. She
would further submit that the Courts in Texas have not decided the issue of domestic
violence as the complaint was filed by the State of Texas and not by respondent no.1
and thus there was no adjudication.
43. On the issue of foreign decree of divorce being binding, respondent no.1 submits
that it is not necessary to go into the conclusiveness of a foreign judgment, for the
reason that the application has been filed on 7th July 2017 and the decree of divorce
has been granted on 3rd January 2018.
4 4 . On the aspect of stridhan, respondent no.1 has taken this Court through the
evidence of mother of applicant admitting that the jewellery was gifted to the Applicant
during her marriage and the jewellery is in possession of the Applicant's mother.
Pointing out to the applicant's case in the written statement and affidavit of evidence
that respondent no.1 has taken away all the stridhan at the time of leaving her
matrimonial house, she submits that it is the moral and legal responsibility of revisional
applicant to return her stridhan even if the mother is not a party to the proceedings.

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She submits that no such submission was raised before the trial Court or the appellate
Court and the same is being raised before this Court for the first time.
45. She submits that the mother of applicant had moved into Meru Heights flat about
20 months after the proceedings under the DV Act was filed, only to deprive respondent
no.1 of her rights in the said flat. She submits that the refusal of financial support and
changing the locks of jointly owned property amounts to economic abuse. As regards
the contention that the applicant is being wrongly diagnosed as delusional on the basis
of single report, respondent no. 1 points out the affidavit of evidence of the applicant in
which there are admissions as regards visit of the parties to Dr. Vihang Vahia and the
Applicant being diagnosed as delusional. Relying upon the decision of this Court in the
case of Banganga CHS Ltd v. Vasanti Gajanan Nerurkar [MANU/MH/1020/2015 : 2015
(4) ABR 639], respondent no. 1 submits that even if the affidavit is discarded, the
admissions made in the said affidavit can be used.
46. She submits that along with Exhibit 61, which is the statement, a list has been
tendered which has been referred to in the order of magistrate and the same is not
admitted in the evidence. On the issue of compensation of '3,00,00,000/-. respondent
no.1 submits that for the period between 1994 to 2008 there has been a constant
mental, physical and emotional abuse; she has been abandoned without any support
and she has been residing with her mother since the year 2008. She submits that as
there was no provision made by the applicant for her maintenance and for her
accommodation, there has been an economic deprivation for a period of almost 15
years and, as such, the compensation of '3,00,00,000/- has been rightly granted. She
summits that compensation can be linked to the income of applicant.
47. In support of her submissions, she relies upon the following decisions:
[a] Robarto Nieddu v. State of Rajasthan [MANU/RH/0800/2021];
[b] Gajanan Parashram Rathod v. Surekha Gajanan Rathod
[MANU/MH/0201/2023 : 2023 ALL MR (Cri) 1369];
[c] Banganga CHS Ltd v. Vasanti Gajanan Nerurkar [MANU/MH/1020/2015 :
2015 (4) ABR 639];
[d] Shalini v. Kishor [MANU/SC/0688/2015 : AIR 2015 SC 2605];
[e] Saraswathy v. Babu [MANU/SC/1193/2013 : 2013:INSC:782 : AIR 2014 SC
857];
[f] Sri. B. Vinod v. State of AP [Decision of AP High Court in Crim. Rev. Case
No. 2428 of 2018 dtd 31st December 2019];
[g] J. Karthikeyan v. R. Preethi [Decision of Madras High Court in Cri. R.C. No.
675 of 2012, dtd. 19th June 2019];
[h] Sau. Aruna Omprakash Shukla v. Omprakash D. Shukla
[MANU/MH/1853/2021 : 2021(3) Bom CR (Cri) 247].
SUR-REJOINDER BY MR. DESHMUKH
48. In sur-rejoinder Mr. Deshmukh would contend that it is not necessary for a specific
case to be put up to respondent no.1 in the cross examination. He distinguishes the

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decision in the case of Gajanan Parashram Rathod v. Surekha Gajanan Rathod (supra)
as the same is on a misreading of the decision of the Apex Court of Prabha Tyagi
(supra). He submits that even if it is held that the admissions in the discarded evidence
can be considered there is no admission on the part of applicant. Distinguishing the
decision in the case of Shalini vs. Kishor (supra) he submits that in that case there was
no divorce and no argument of subsisting domestic relationship. He submits that the
acts committed overseas cannot be looked as the applicability of DV Act is restricted to
India. He submits that there is already a partition suit filed by respondent no.1 and the
respondent no. 1 has not been left remedy-less.
ANALYSIS AND REASONS:
49. I have considered the rival submissions and have minutely perused the record.
50. The revisional jurisdiction of this Court has been invoked under Section 397 of the
Code of Criminal Procedure, 1973, which reads as under :
"(1) The High Court or any Sessions Judge may call for and examine the record
of any proceeding before any inferior Criminal Court situate within its or his
local jurisdiction for the purpose of satisfying itself or himself; to the
correctness, legality or propriety of any finding, sentence or order, recorded or
passed, and as to the regularity of any proceedings of such inferior Court, and
may, when calling, for such record, direct that the execution of any sentence or
order be suspended, and if the accused is in confinement that he be released on
bail or on his own bond pending the examination of the record.
Explanation.---All Magistrates, whether Executive or Judicial, and whether
exercising original or appellate jurisdiction, shall be deemed to be inferior to
the Sessions Judge for the purposes of this sub-section and of section 398.
(2) The powers of revision conferred by sub-section (1) shall not be exercised
in relation to any interlocutory order passed in any appeal, inquiry, trial or
other proceeding.
(3) If an application under this section has been made by any person either to
the High Court or to the Sessions Judge, no further application by the same
person shall be entertained by the other of them."
51. The contours of the revisional jurisdiction under Section 397 of Cr.P.C has been
enunciated by the Apex Court in case of Sanjaysinh Ramrao Chavan vs. Dattatray
Gulabrao Phalke MANU/SC/0040/2015 : 2015:INSC:48 : (2015) 3 SCC 123 where the
Apex Court has held as under:
"Unless the order passed by the Magistrate is perverse or the view taken by the
court is wholly unreasonable or there is non- consideration of any relevant
material or there is palpable misreading of records, the revisional court is not
justified in setting aside the order, merely because another view is possible.
The revisional court is not meant to act as an appellate court. The whole
purpose of the revisional jurisdiction is to preserve the power in the court to do
justice in accordance with the principles of criminal jurisprudence. Revisional
power of the court under Sections 397 to 401 of Cr.PC is not to be equated with
that of an appeal. Unless the finding of the court, whose decision is sought to
be revised, is shown to be perverse or untenable in law or is grossly erroneous
or glaringly unreasonable or where the decision is based on no material or
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where the material facts are wholly ignored or where the judicial discretion is
exercised arbitrarily or capriciously, the courts may not interfere with decision
in exercise of their revisional jurisdiction"
52. It is clear that the powers of revision are not meant to be exercised as an appellate
power unless the findings are so perverse or untenable in law that the Court is bound to
step in and exercise the revisional jurisdiction to do substantive justice. Before
proceeding to deal with the submissions of the parties, it will be profitable to examine
the legislative intent behind enactment of the DV Act. The Statement of Objects and
Reasons describes that domestic violence is undoubtedly a human rights issue and
serious deterrent to development. The phenomenon of domestic violence is widely
prevalent but has remained largely invisible in the public domain. The law was enacted
to protect the constitutional rights of women and to provide remedy under civil law
which is intended to protect the women from being victims of domestic violence and to
prevent the occurrence of domestic violence in the Society.
53. For the first time, a beneficial legislation has recognised and defined "Domestic
Violence", a violence which usually occurs within the four walls of the house and rarely
finds a voice or is addressed. To use the metaphorical idiom, the elephant in the room
has been addressed by this legislation. It is well known that acts of domestic violence
transcends all strata's of society. The DV Act provides for civil remedies of residence
orders, protection orders, compensation, monetary relief etc to the aggrieved person.
The Act provides for appointment of protection officers and registration of non
governmental organisations as service providers for providing assistance to the
aggrieved person. An expansive definition is given under Section 3 of DV Act to
"domestic violence" to encompass not only physical abuse but also sexual abuse, verbal
and emotional abuse and economic abuse. The definition of domestic relationship takes
within its fold even a relationship between two persons in nature of marriage. While
interpreting the provisions of the DV Act, considering the beneficial nature of legislation
an interpretation which will further the object of the DV Act will have to adopted.
54. With this background, the submissions of the parties will have to be appreciated.
Mr. Deshmukh, learned counsel for the revisional applicant has advanced submissions
on law as well as on facts. I shall firstly deal with the legal submissions raised in the
case as the same pertains to the jurisdiction of the Court to entertain the DV application
in the first place. The conspectus of the legal submissions advanced by Mr. Deshmukh
can be broadly stated as under:
(A) There is no subsisting domestic relationship for the reason that the parties
were residing separately since the year 2008.
(B) By reason of passing of decree of divorce on 3rd January, 2018 by the USA
Court, as on the date of passing of the impugned judgment by the Magistrate
there was no domestic relationship.
(C) In view of section 1(2) of the DV Act which extends the applicability of the
Act to the whole of India except the State of Jammu and Kashmir read with
section 27 of the DV Act which gives the jurisdiction to the magistrate, the Act
does not have extra-territorial jurisdiction and the acts of domestic violence
committed on foreign soil, cannot be taken into consideration while
adjudicating the DV application.
55. The other submissions of Mr. Deshmukh, would be subsumed in the above broadly
summarised submissions.
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56. The first submission is that by reason of long standing separation since the year
2008, there is no subsisting domestic relationship. It will be relevant to have a look at
the definition of domestic relationship as defined under section 2(f) of DV Act, which
reads thus :
(f) "domestic relationship" means a relationship between two persons who live
or have, at any point of time, lived together in a shared household, when they
are related by consanguinity, marriage, or through a relationship in the nature
of marriage, adoption or are family members living together as a joint family;
57. Thus, domestic relationship is defined to mean a relationship between two persons
who live or "have at any point of time" lived together in a shared household when they
are related by marriage. The words "or have lived at any point of time together"
assumes considerable significance as the residence together is not required to be in
praesenti but extends to past residence. The contention of Mr. Deshmukh is that the
words have to be interpreted in a meaningful manner to have a reasonable nexus with
cause of action and consequent filing of DV Application. To put it simply, Mr. Deshmukh
interprets the words " or have lived at any point of time together" to be referable to a
point of time in close proximity to the filing of application under the DV Act.
58. This issue came up for consideration of the Apex Court in the case of Shalini vs.
Kishor (supra). In the facts of that case, the complaint was made 15 years after the
couple had started residing separately. The parties were married in the year 1990 and
the wife was driven out of the matrimonial house in the year 1992. In the year 1994 an
application for maintenance was made and after coming into force of the DV Act, the
application under section 1(2) of the DV Act was made in the year 2007. An identical
contention was raised on behalf of the husband that parties were admittedly not living
together for a period of 15 years and there is no question of shared household in case
where parties are residing separately for a long time. The Apex Court considered
various provisions of the DV Act and noted its earlier decision in V D Bhanot vs. Savita
Bhanot [MANU/SC/0115/2012 : 2012(3) SCC 965] as well as the decision in the case of
Saraswathy vs. Babu [MANU/SC/1193/2013 : 2013:INSC:782 : (2014) 3 SCC 712]
where the wife was driven out of the matrimonial house about 14 years before the
complaint was filed and it was held that the conduct of the parties prior to the coming
into force of DV Act can be taken into consideration while passing the order. When the
dictum of the Apex Court is that even acts of domestic violence committed prior to the
coming into force of DV Act can be taken into consideration, the submission of Mr.
Deshmukh that separation of period of 9 years would end the domestic relationship is
liable to be rejected. The judicial pronouncement is also in consonance with the
legislative intent manifested in the provisions of DV Act which empowers grant of
monetary reliefs, compensation and damages for the injuries including mental torture
and emotional distress caused by acts of domestic violence committed by the
Respondent. As there is an element of recompense for the mental torture and emotional
distress, the period of long separation cannot enure to the benefit of the Respondent
alleged to have committed the acts of domestic violence. I am therefore not inclined to
accept the submission of Mr. Deshmukh that there has to be reasonable nexus referable
to the time period between the acts of domestic violence and the relief granted.
59. Distinguishing the judgment in Shalini (supra) Mr. Deshmukh would contend that in
that case the divorce was stayed by the appellate Court. The matter is of no relevance in
as much as in the present case before the decree of divorce could have been granted
the application under the DV Act was filed and on the date of filing of application under
the provisions of DV Act the parties were in a domestic relationship.
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60. Mr. Deshmukh would attempt to distinguish the decision in the case of V D Bhanot
(supra) as in that case the parties were living together till the year 2005 when the DV
Act came into force in the year 2006 and the DV application was filed in November
2006. Similarly, Mr. Deshmukh would distinguish the decision in the case of Saraswathy
(supra) that in the facts of that case the petition for restitution of conjugal rights was
filed by wife in the year 2001 signifying her intention to continue to be in domestic
relationship with her husband and as there was a breach of maintenance and residence
order, the Apex Court has held that there was continuation of domestic violence. He
would further contend that the Apex Court did not decide the question whether the
incident of domestic violence prior to the coming into force of DV Act could be
considered. I am unable to read the decisions of Apex Court as desired by Mr.
Deshmukh. In the case of Saraswathy (supra) the primary question which was for
consideration before the High Court was whether the acts committed prior to the coming
into force of the DV Act could form the basis of an action. The High Court held that
what constituted domestic violence was not known until the passage of the Act and
could not have formed the basis of complaint of commission of domestic violence. The
Apex Court held in paragraph 13 that there was continued domestic violence and it is
therefore not necessary for the Courts below to decide the issue whether the acts of
domestic violence committed prior to the enactment of DV Act falls within the definition
of domestic violence. Pertinently the Apex Court noted the decision of V.D. Bhanot
(supra) and held in paragraph 15 that the High Court made an apparent error in holding
that the conduct of the parties prior to the coming into force of PWD Act, 2005 cannot
be taken into consideration while passing an order.
61. The Apex Court in the case of Krishna Bhattacharjee (supra) has held that upon
decree of divorce being passed, there is severance of status. The fact remains that in
the present case at the time of filing of the application by the Respondent No 1 the
decree of divorce had not been granted. If the contention of Mr. Deshmukh is accepted
that the domestic relationship should continue till the passing of the judgment, there is
possibility of unscrupulous litigant delaying the DV proceedings and in the interregnum
seeking decree of divorce frustrating the DV proceedings. Interpreting the definition as
desired by Mr. Deshmukh would defeat the legislative intent.
62. The admitted factual position is that on 7th July 2017 the DV application was filed
by the respondent no.1 on which date the marriage was subsisting although the
application for divorce was filed. The decree of divorce was granted subsequently on
3rd January 2018. The submission that the trigger for DV proceedings was the receipt of
summons by respondent no.1 on 15th May 2017 from the USA Court is of no
consequence as on the date when the application under DV Act is filed there was a
subsisting domestic relationship. It is not necessary that the domestic relationship
should continue till the judgment in DV proceedings is delivered. As such it is not
necessary to go into the issue whether the decree of divorce was validly granted by the
USA Court and would have any relevance in view of section 41 of the Indian Evidence
Act.
6 3 . Coming to the submission that the DV Act does not have an extra territorial
jurisdiction / operation in view of section 1(2) of DV Act, the provisions of section 1(2)
of DV Act extends the applicability of DV Act to the whole of India except the State of
Jammu and Kashmir. Section 1(2) of DV Act has to be read along with section 27 of DV
Act which gives jurisdiction to the magistrate to grant orders under the DV Act and to
try the offences under the DV Act within his local limits when :
[A] the person aggrieved permanently or temporarily resides or carries on
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business or is employed; or
[B] Respondent resides or carries on business or is employed; or
[C] the cause of action has arisen.
64. The said provisions were interpreted by the Learned Single Judge of this Court in
Sumeet Ninave (supra). An identical contention was raised as regards the applicability
of DV Act in view of section 1(2) and section 27 of the DV Act considering that the acts
of domestic violence were alleged on foreign soil, in that case in Germany. In that case,
the aggrieved person had thereafter left Germany and was residing at Nagpur where the
application under Section 12 of DV Act was filed. The Learned Single Judge held in
paragraph 9 as under :
"In order to appreciate the rival submissions, I have gone through the record
and proceedings. I have also gone through the judgments relied upon by both
the parties. It is true that as per Section 1 of the D.V. Act, the D.V. Act extends
to the whole of India except the State of Jammu and Kashmir. It does not
extend beyond the limits of India. The question therefore, is whether for the
domestic violence caused to the aggrieved person on the foreign soil can be
taken cognizance of by the Court of Magistrate in India at any of the places
provided in clause (a) to (c) of Section 27. It is to be noted that subsection 1
and Section 27 of the D.V. Act will have to be harmoniously construed. The DV
Act is a social beneficial legislation. The object and intention of the legislature
behind this enactment is writ large from the statement of the object and
reasons of the Act. Section 27 of the Act provides for the jurisdiction of a Court
of Magistrate of First Class or Metropolitan Magistrate to entertain the
application under this Act. The provisions of Section 27(1)(a) and (b) are
applicable irrespective of the place of cause of action. It is to be noted that
clause (a) and (b) of Section 27(1) of the D. V. Act has, therefore, no direct
nexus or co-relation with the place where the domestic violence was actually
caused. In my view, these two clauses namely (a) and (b) of sub section (1) of
Section 27 have to be harmoniously construed with sub section 1 of Section 27
of the Act. If it is so done then it would show that the law makers were mindful
of such a situation and therefore, Section 27 have been worded in this form. It
therefore goes without saying that though the Domestic Violence Act extend to
the whole of India as provided under Section 1 of the D.V. Act, the domestic
violence caused on the foreign soil could also be taken cognizance by invoking
Section 27 (1)(a) and (b)."
6 5 . After interpreting section 1(2) read with section 27 of the DV Act, the Learned
Single Judge considered the decisions in the case of Rupali Devi (supra), Mohammad
Farooqi (supra) and Hima Chugh (supra) in support of the view taken by the Learned
Single Judge. The judgment in the case of Sumeet Ninave (supra) is sought to be
distinguished by Mr. Deshmukh by contending that the decision of Sumeet Ninave
(supra) had based its conclusion on above referred 3 decisions which in fact have no
application as in the case of Rupali Devi (supra) the provisions of section 498A of the
IPC were considered; in the case of Mohammad Farooqi (supra), it was expressly stated
to be prima facie in nature and confined to the adjudication of said writ petition; and
the decision in Hima Chugh (supra) was per incuriam since it did not notice the
provisions of section 1(2) of DV Act. The reading of the decision in Sumeet Ninave
(supra) would indicate that the Learned Single Judge has interpreted the provisions of
DV Act and held that though the DV Act extends to the whole of India the domestic

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violence caused on foreign soil could also be taken into consideration by invoking
section 27(a) and (b) of the DV Act. Evidently, the Learned Single Judge has not merely
followed the above referred 3 decisions without any findings of its own, but, after
interpreting the provisions of DV Act has noted the above referred 3 decisions. The
Learned Single Judge has drawn an analogy from the observations in those 3 decisions
and held that the consequence of trauma, suffering and distress carried by the
complainant to her parental home would be sufficient to reject the submissions
advanced by relying upon section 1 of the DV Act. The Learned Single Judge had further
answered the issue of jurisdiction in favour of the aggrieved person. In my view, the
interpretation which has been placed by the Learned Single Judge is in tune with the
advancement of the stated object of DV Act. Considering that the decision of this court
in Sumeet Ninave (supra) is of coordinate bench of equal strength, I am respectfully
bound by the said decision. There are no submissions advanced so as to impress this
court to take a different view from what has been held by the Learned Single Judge in
Sumeet Ninave (supra). Judicial discipline demands that law laid down by the bench of
equal strength should be followed by the latter bench. As such the submission that the
DV Act does not have the extraterritorial jurisdiction as some of the incidents of
domestic violence had taken place on foreign soil cannot be countenanced.
6 6 . In support of the submission that there was subsisting domestic relationship,
judgment of the Apex Court in the case of Juveria Abdul Majid Patni (supra) relied upon
by the trial Court and the appellate Court was sought to be distinguished by Mr.
Deshmukh. In the case of Juveria Abdul Majid Patni (supra) the Apex Court has held
that the act of domestic violence once committed, subsequent decree of divorce will not
absolve the liability of husband from the offence committed or to deny the benefit to
which the aggrieved person is entitled under the DV Act. In the facts of that case the
aggrieved person had alleged domestic violence between the year 2006 and 2007 and
had lodged FIR under section 498A of the Indian Penal Code. The wife claimed that she
had obtained ex-parte Khula under the Muslim Personal Law on 9th May 2008 which
was challenged by the husband before the family Court and in response the husband
had also filed a petition for restitution of conjugal rights. On 29th September 2009, the
DV application was filed by the wife. In that case the Apex Court had gone into the
validity of Khula and had held that in the absence of pleadings, evidence and findings, it
cannot be said that the divorce had taken place. Proceeding further, the Apex Court has
presumed that even if the divorce was obtained on 9th May 2008, the issue was
considered whether the erstwhile wife can claim one or the other reliefs under the DV
Act if the domestic violence had taken place when the wife lived together in shared
household with the husband through the relationship in the nature of marriage. Mr.
Deshmukh would contend that observations from paragraph 18 of said judgment cannot
be considered as ratio decidendi by applying the inversion test which doctrine provides
that if the text is removed from the judgment the discussion would not make any
difference to the ratio in decision in Juveria Abdul Majid Patni (supra). He would
therefore submit that paragraphs are merely obiter which are not binding on this Court.
67. In that case the aggrieved person claimed to have obtained ex parte "khula" from
the Mufti under the Muslim personal law on 9th May, 2008 and had thereafter filed the
petition under Section 12 of DV Act on 29th September, 2009. Considering the facts of
the present case, the issue as to whether after the grant of decree of divorce the
erstwhile wife can claim relief does not arise for consideration for the simple reason
that the application under DV Act was filed prior to the decree of divorce being granted.
These facts would make all the difference as on the date of filing of application under
DV Act there was subsisting domestic relationship and no authority has been shown to
support the proposition that the domestic relationship should continue till the
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adjudication of proceedings under the DV Act. Whether the inversion test is to be
applied to find out the ratio in the case of Juveria Abdul Majid Patni (supra) is irrelevant
as the factual scenario in the present case is different from what has been considered by
the Apex Court in Juveria Abdul Majid Patni (supra). Even dehors the ratio laid down in
Juveria Abdul Majid Patni (supra), in the present case there was a subsisting
relationship at the time of filing of application under the DV Act and the subsequent
decree of divorce would not take away the right of aggrieved person to claim reliefs
under the DV Act.
68. Having answered the legal submissions raised on behalf of the parties, merits of the
matter will have to be looked into to decide the correctness of findings rendered by the
courts below. In the application filed under DV Act in July 2017 the following reliefs are
sought :
"a) That this Hon'ble Court be pleased to direct Respondent to restore
possession of aggrieved person and allow her free ingress and egress in their
matrimonial home at 503 Meru Heights, 208 Telang road, Matunga, Mumbai
400019, and aggrieved person be permitted to stay in the said flat till the time
suitable alternate accommodation is provided to her;
b) That this Hon'ble Court in the alternative to prayer clause (a) be pleased to
direct Respondent to provide separate equivalent accommodation equivalent to
their matrimonial home in Matunga, Mumbai with all basic amenities;
c) That this Hon'ble Court be pleased to restrain the Respondent from creating
third party rights or disposing of or dealing in any manner with respect to their
matrimonial home i.e. flat at Meru Heights, 268, Telang road, Matunga Mumbai
400019 during the pendency of this Application;
d) That this Hon'ble Court be pleased to direct the Respondent to pay the
aggrieved person Rs. 2,50,000/- per month towards the monthly maintenance
to enable her to live in the status and standard commensurate with the
respondent;
e) Ad-interim and interim orders in terms of prayer clause (a) (b) and (c) above
be granted;
f) That this Hon'ble Court be please to direct the Respondent to pay to the
aggrieved person Rs.5,00,00,000/- (Rupees five cores only) towards
compensation and for reimbursement of her expenses during their separation;
g) That this Hon'ble Court be pleased to direct the Respondents to pay to the
aggrieved person Rs.1,50,000/- as an by way of litigation and other
miscellaneous expenses;
h) Ad-interim and interim orders in terms of prayer clause (f) & (g) be granted
to the aggrieved person;
i) Cost of this application be provided for;
j) Any other further reliefs as this Hon'ble Court deems fit and proper."
69. Subsequently, by way of an amendment protection order was sought as also the
relief of return of stridhan. It was contended by learned counsel for the Revision
Applicant that there is no prayer for any protection order under Section 18 of DV Act
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which is sine qua non for filing any application under DV Act. The submission overlooks
the varied reliefs which can be granted under Section 18 of DV Act. Protection orders
can be sought against committing any act of domestic violence, which is defined under
Section 3 of DV Act to include a case of economic abuse i.e. alienation of assets in
which the aggrieved person has an interest or is entitled to use by virtue of domestic
relationship. The shared household at Meru Heights is owned jointly by the Revision
Applicant and the Respondent No 1. Section 18(e) provides for issuance of protection
orders prohibiting the Respondent from alienating any assets and the application in fact
seeks necessary protection orders under Section 18 of DV Act.
ACTS OF DOMESTIC VIOLENCE:
70. The submission advanced is that the Respondent No 1 has not proved the acts of
domestic violence either in USA or in India. As discussed above, the scope of
interference in revision application is extremely narrow and in revision this Court is
required to consider the record only for satisfying itself about the legality and propriety
of the findings and it is not permissible to substitute its own conclusions. The evidence
on record is therefore considered only for examining the legality and propriety of the
findings.
71. The pleading allege the domestic violence in USA for the period from 1994 to 2006
and from 2006 to 2008 in India. The Applicant has deposed in detail about the physical
assault as well as the verbal and emotional abuse caused by casting aspersions on her
character during their stay in USA which is corroborated by her mother, brother and
Uncle. Learned Counsel for the Applicant has only pointed out the admission in the
cross examination of the Applicant there are no medical records or police report to show
the incidents of domestic violence. The evidence of the Respondent No.1 has not been
shaken in the cross-examination. Apart from the oral evidence adduced by the
Respondent No 1, the vital piece of evidence is the admitted position of passing of the
conditional dismissal order by State of Texas as regards incident of assault in the year
1999 in USA. The documents which are relied upon by the Applicant himself are
sufficient to establish the case of physical assault of such gravity that the neighbours
were prompted to call the police officials and get the Applicant arrested. Apart from the
verbal abuse suffered by the Respondent No 1, this one incident is sufficient to establish
the case of physical assault.
72. Now, coming to the acts of domestic violence committed in India, respondent no.1
has deposed that the verbal abuse as to her character assassination by the applicant by
alleging illicit relationship with other men which even included the vegetable vendors
continued even in India. She has further deposed about the incident which has taken
place in August-September 2007 where the applicant abused the respondent no.1 of
having illicit relationship with her brother's friend. She has also deposed about the
emotional abuse she had faced by reason of not being able to conceive as also the
incident which had taken place In May 2008 where the applicant physically assaulted
her and tried to suffocate her with the pillow. Although as regards the incident which
had taken place in May 2008, respondent no.1 had not filed any police complaint, there
is evidence of the mother of respondent no.1 who had come to fetch her after the
incident and saw blood on the bedsheet and the state of respondent no.1. Considering
the evidence, trial Court and appellate Court have rightly held that respondent no.1 was
subject to acts of domestic violence at the hands of the applicant. Respondent no.1 had
deposed that during this period, a psychiatrist was consulted who had diagnosed the
applicant as suffering from delusional disorder. This aspect is sought to be attacked by
Mr. Deshmukh by contending that there is no material produced on record and neither
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the concerned psychiatrist has been examined as a witness. Respondent no.1 who
appears in person has pointed out the affidavit of evidence tendered by the applicant
which has been discarded in which it has been admitted by the applicant that he had
visited the psychiatrist and contrary to the established psychiatric procedure, the said
doctor had pronounced the incorrect diagnosis based on a single visit. As such there is
an admission on the part of applicant about the visit to psychiatrist as well as his
diagnosis by the psychiatrist. As held by this Court in Banganga CHS Ltd (supra) even if
the evidence is discarded, the admissions made in the Affidavit can be used.
73. In the cross examination all that is sought to be brought on record is that there are
no police complaints and no medical record. In cases of domestic violence, it is not
necessary that the acts complained of are required to be substantiated by documentary
evidence in form of medical records or police reports. It is well known that as the
marriage is subsisting, more often than not there is no police complaint filed and the
physical abuse may not be to such an extent so as to require hospitalization, in which
case the medical record would substantiate the abuse. It needs to be noted that
although the provisions of Cr.P.C govern the proceedings, the remedies are civil
remedies and the usual standard of proof beyond reasonable doubt applicable to
criminal offence is not required to be applied. Considering that even verbal or emotional
abuse constitutes domestic violence, the deposition of respondent no.1 establishes that
apart from the physical abuse there was emotional and verbal abuse at the hands of the
Applicant. It is well known that abuse in a matrimonial relationship usually occurs
within four walls of the house and is confined to the two parties. It is very rarely that
such incidents occur in presence of eye witnesses and the evidence has to be
accordingly assessed. I do not find any infirmity in the findings of the Courts which
have rightly appreciated the evidence to come to a finding of domestic violence.
74. Reliance has rightly been placed by the Respondent No 1 in decision of this Court in
Aruna Omprakash Shukla v. Omprakash Devanand Shukla (MANU/MH/1853/2021),
where it was held that in cases of domestic violence, it is often found that the wife does
not immediately rush to the police when inflicted with physical, mental, physiological
and economic abuse and even if such person suffers injuries they would not necessarily
keep medical records of the same.
MAINTENANCE:
75. The contention is that respondent no.1 has adequate funds of her own and is not
entitled to maintenance. The admitted position is that the evidence of applicant was
discarded and only the material produced by the Respondent No 1 was before the
Courts. The trial Court has considered the monthly income of respondent no.1 which is
abo ut '1,31,861/- and has considered the income tax returns of applicant which
disclosed that in the year 2008-2009 the annual income of applicant was '85,00,000/-.
The trial Court considered the Applicants investment statement of AA Credit Union which
shows that the applicant has a considerable investments in shares. After a comparative
analysis, the maintenance of Rs.1,50,000/- per month has been granted to respondent
no.1. The only submission is that respondent no.1 is having sufficient earnings of her
own as demonstrated from the document at exhibit 61 and therefore she is not entitled
to maintenance. According to Mr. Deshmukh as per the statement of savings of
respondent no.1 as on 8th November, 2017 the Respondent's savings are US$ 143,630/
equivalent to '1.20 crore, on which interest at the rate of 14.8% is being earned by
respondent no.1. The submission overlooks the position that even if the Respondent No
1 was earning, she is entitled to the same standard of living as that of the Applicant. In
her evidence, the Respondent No 1 has deposed about the estimated salary of the
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Applicant being at US$ 3,00,000/ annually. Learned Counsel for the Applicant has not
pointed out from the cross examination any challenge to the said deposition on income.
76. Considering that in the year 2008-2009, the applicant was having an annual income
o f '85,00,000/-, which over a period of time must have increased in the usual course
and in absence of any evidence brought on record by the applicant to show his present
income, the monthly income of '1,31,861/- earned by respondent no.1 and even the
retirement savings investment at Exhibit 61, the sum of '1,50,000/- per month as
maintenance cannot be stated to be excessive. In order to show that the same is
excessive it is necessary for the applicant to demonstrate the comparative incomes and
assets on record. As there was no contemporaneous document of income of the
Applicant on record, an element of guesswork was incorporated by the Trial Court by
considering that the income of applicant in the year 2008-2009 was about '85,00,000
per annum and considering that by the passage of time it must have definitely
increased. The Respondent No 1 has rightly pointed the assets of the Applicant set out
in the divorce decree which is sufficient indicator of the income of the Applicant. The
thrust of the submission of learned counsel for the Applicant is to show that the
Respondent No 1 is having source of income. It is settled that the same does not ipso
facto dis-entitle the Respondent No 1 from grant of maintenance. There is nothing to
demonstrate perversity in the findings of the Trial Court and Appellate Court on grant of
monthly maintenance of Rs 1.50 lakhs.
COMPENSATION:
77. Compensation of Rupees Three Crores (Rs.3,00,00,000/-) has been granted by the
trial Court which has been upheld by the appellate Court. The provisions of section 22
of the DV Act govern the grant of compensation which reads thus:
"22. Compensation orders.-In addition to other reliefs as may be granted under
this Act, the Magistrate may on an application being made by the aggrieved
person, pass an order directing the respondent to pay compensation and
damages for the injuries, including mental torture and emotional distress,
caused by the acts of domestic violence committed by that respondent."
The grant of compensation is in addition to the other reliefs which may be granted.
Compensation is to be granted for the injuries including mental torture and emotional
distress caused by the acts of Respondent. The amount is granted as a recompense not
only for the physical injuries but also for mental torture and emotional distress. So how
does one quantify the compensation to be granted for mental torture and emotional
distress. For obvious reasons there cannot be a strait jacket formula applicable to all
and the quantum will differ according to the facts of each case. In my view, while
determining the quantum of compensation, one of the factors which can be considered
is the impact of the acts of domestic violence on the aggrieved person. Although the
abuse will necessarily result in mental torture and emotional distress for the aggrieved
person, the gravity will differ from person to person. In the present case admittedly
both the parties are well educated and highly placed in their workplace and in social
life. That being the social standing, the acts of domestic violence would be greater felt
by the Respondent No 1 as it would affect herself worth. This is not to be interpreted to
mean that the aggrieved person from other walks of life will not be impacted by the
domestic violence suffered by them. The cumulative effect in facts of each case will also
have to be taken into consideration. Mr. Deshmukh is not right in contending that only
finding of domestic violence is change of locks. The finding is that the Respondent No 1
has been subjected to physical, economic, mental and emotional abuse. That she has to
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reside with her mother for 9 years. That the Applicant left the Respondent No 1 and
went to USA without making any provision for her. In the present case, there is a
marriage of the year 1994. The trial court has rightly held that the Respondent No 1 can
be said to be left without any future prospects as regards her personal life having
suffered domestic violence since the year 1994 till 2008.
7 8 . The Trial Court has granted the compensation considering the entire facts and
circumstances and has decided the quantum by considering the status of the parties and
income. Learned Amicus Curiae has interestingly justified the quantum by pointing out
that since 2008, the Respondent No 1 is without any maintenance and even if the sum
of Rs 1,50,000/ per month is considered, the same would amount to Rs 2,70,00,000/
which is just, fair and reasonable. Considering the facts of the present case, the
justification of the quantum according to the formula devised by learned Amicus Curiae
cannot be faulted.
79. The Respondent No 1 has rightly placed reliance on decision of Madras High Court
in J.Karthikeyan vs. R.Preethi (supra), where the Madras High Court has considered that
the husband therein was working as software engineer in Singapore in the year 2008
itself and has not produced any proof to show his monthly income and thus the Court
cannot interfered with the award passed by the Courts below. I find myself in
agreement with the observations of the Madras High Court.
80. The submission of Mr. Deshmukh is that in absence of any prayer under section 18
of the DV Act, the award of compensation is unjustified. I have already discussed the
said aspect hereinbefore. It is not necessary that the relief in respect of each and every
clause of section 18 clauses (a) to (f) of the DV Act should be sought. As far as the
quantum of compensation is concerned the provisions of DV Act do not lay down any
strait jacket formula for computing the same and the same has to be ascertained by
taking into consideration the entire facts and circumstances of case. The trial Court on
an assessment of entire facts and circumstances of the case has held that respondent
no.1 was entitled to compensation and has decided it on the basis of income of
applicant which in the year 2008-2009 was about '85,00,000/-.
81. The quantum of compensation has been assailed on the ground that only finding on
the domestic violence is the change of locks. The submission emanates from misreading
of the judgments of trial Court as well as appellate Court. The trial Court has considered
in detail the acts of domestic violence committed by the applicant and the evidence
which has come on record and on assessment of the entire facts and circumstances of
the case held that the applicant has committed the acts of domestic violence
continuously from the year 1994 to 2017 and has subjected respondent no.1 to
physical, economic, mental and emotional abuse. It was further held that the
respondent no.1 has to stay with her mother for 9 years and there is no provision for
her maintenance made by the applicant. As such it cannot be said that finding on the
domestic violence is based only on the allegation of the change of locks. The acts of
domestic violence have been considered cumulatively to arrive at the quantum of
compensation. The finding is clearly supported by the evidence on record and as such in
exercise of revisional jurisdiction, I am not inclined to interfere with the finding.
RETURN OF STREEDHAN:
8 2 . The submission is that the award of stridhan is only on the basis of a solitary
statement in the cross examination of mother of applicant that she identifies the
ornaments gifted to respondent no.1 during her marriage. This is sought to be nullified

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by pointing out the deposition of mother of applicant that she is not aware as to the
case in which she is giving evidence and she is not aware as to on whose instructions
her affidavit was prepared and neither is she aware of the fact where the jewellery is
kept. The applicant had himself examined his mother in support of his case. It is now
too late in the day to disown the admissions given by his mother in her evidence. The
applicant's mother had specifically admitted that jewellery was gifted to respondent
no.1 during her wedding. The other witnesses were examined on behalf of applicant to
salvage this situation by deposing that the translation was not correct from Kutchi to
English and in fact what the mother meant to say is that jewellery was loaned to
respondent no.1. Admittedly, after the evidence was led no application has been made
to correct the translation of the deposition of mother of applicant from Kutchi to English
and the evidence now forms part of judicial record which has been transcribed as
having identified the jewellery in the photographs as well as identifies the same as
gifted to respondent no.1.
83. What is next sought to be contended is that stridhan is with the mother in law and
the mother in law not being made party, no direction could be given to the applicant to
return the the stridhan. The trial Court has considered the evidence of mother in law
where she has given an admission regarding the possession of jewellery and the same
being kept in bank locker at Mumbai. Although the trial Court has held that the jewellery
is in possession of mother of applicant, it needs to be noted that the same is kept in
bank locker in Mumbai and there is no material to show as to in whose name the bank
locker is standing. On one hand, one of the witnesses, that is, the uncle of applicant has
stated that jewellery in his possession, on the other hand the other witnesses are saying
that jewellery is in possession of the mother of applicant. In the cross examination, the
Applicant's mother has deposed that when she was staying in Breach Candy, her bank
locker was in Breach Candy and she does not remember the name of bank in Matunga
where they have locker. She has further identified the jewellery as being gifted to
respondent no.1 during her marriage and also admitted that the ornaments are kept in
Mumbai in bank locker. The evidence of applicant's mother assumes importance as the
evidence does not indicate that jewellery is in her possession but all that she has stated
that jewellery is kept in Mumbai in a bank locker. There is no material produced on
record to show the jewellery is kept in which locker in which bank and in whose
possession. In the absence of any such material being on record, the trial Court has
rightly directed respondent no.1 to return the jewellery to respondent no.1. It is
nobody's case that there are any strained relationship between the applicant and his
family members and as such the jewellery is not in his possession but is in possession
of his family members. All that the evidence shows that the jewellery is in Mumbai in
bank locker and as such the direction has been rightly given to the applicant to return
the jewellery.
8 4 . According to Mr. Deshmukh the dispute is entirely a civil dispute for which an
appropriate step has been taken by respondent no.1 by filing a partition suit. It needs to
be noted that as per the provisions of section 36 of DV Act, the provisions of DV Act are
in addition to and not in derogation of any other law for the time being in force. The
fact that recourse has been taken by respondent no.1 to other proceedings would not
deviate from the fact that on the basis of evidence respondent no.1 has established a
case of domestic violence. For the purpose of grant of other reliefs domestic violence is
sine qua non. Once the same has been established by respondent no.1, other reliefs will
follow. In the present case reliefs of maintenance, rent, compensation and return of
stridhan has been granted.
85. As regards the submission that there is no specific finding as to which are the acts
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of domestic violence continuously from 1994 to 2017, the evidence on record clearly
demonstrate the acts of domestic violence which are committed in India as well as in
USA. The domestic violence also includes an aspect of economic abuse, which also
takes within its fold the deprivation of stridhan of aggrieved person. Considering that it
has come on record that the stridhan of respondent no.1 is in bank locker as well as
respondent no.1 has been deprived of the use of shared household and no provision
was made for the maintenance of respondent no.1 till the adjudication of application,
the acts of domestic violence continued from 1994 to 2017. The trial Court has come to
a finding based on the discussion that there were continuous acts of domestic violence
from 1994 to 2017, which cannot be faulted with.
8 6 . Having regard to the discussion above, I don't find any reason in exercise of
revisional jurisdiction of this court, to interfere with the impugned judgment and order.
Revision Application stands dismissed. Rule is discharged.
87. I must record my appreciation for the invaluable assistance rendered by Learned
Amicus Curiae- Advocate Ashutosh Kulkarni, who has taken immense efforts to assist
this Court.
88. At this stage, request is made for continuation of interim relief. Considering that the
stay results in staying the order of grant of maintenance and compensation, I am
inclined to extend the interim relief only for a period of two weeks.
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