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Disposition
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  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 7 of the Guardians and Wards Act, 1890
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Cites
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Citation Codes
Equivalent Citations
citation codes
Case Number
Disposition
Advocates
Judges
Acts
  • Section 5, Subsection 2 of the 1983 Income Tax Act
  • Section 7 of the Guardians and Wards Act, 1890
Smart Summary

Factual and Procedural Background

Meera and Sanjay married in May 1990, and their son Ankur was born in December 1991. After Sanjay’s sudden death in 1995, a custody dispute arose between Ankur’s paternal grandfather, Shyam Sunder Agarwalla (Respondent 1), and his maternal grandfather, Jai Prakash Khadria (the appellant). In February 1997 Respondent 1 filed an application under Section 7 of the Guardians and Wards Act, 1890 seeking to be appointed guardian and to restrain Meera from giving Ankur in adoption. The Family Court initially maintained status quo.

The appellant and his daughter countered that Ankur had already been adopted by the appellant on 9 February 1997, with a registered deed dated 28 February 1997. Interim custody was first refused to Respondent 1 by the Family Court but granted by the High Court; the Supreme Court later modified that arrangement to provide only access rights. On 7 December 1998 the Family Court appointed Respondent 1 as guardian, directing custody to be handed over once Ankur’s examination concluded. The High Court dismissed the maternal side’s appeal, affirming the Family Court’s order. The present appeal (SLP (C) No. 5357 of 2000) and a connected special leave petition by Meera (SLP (C) No. 8700 of 2000) bring the dispute before the Supreme Court once again.

Legal Issues Presented

  1. Whether the Supreme Court should interfere with the concurrent findings of the Family Court and High Court that the welfare of minor Ankur would be best served by placing his custody with his paternal grandfather.
  2. Whether the asserted adoption of Ankur by the maternal grandfather affects the determination of custody at the interlocutory stage.

Arguments of the Parties

Appellant’s Arguments (Maternal Grandfather)

  • Claimed lawful guardianship based on an adoption allegedly effected on 9 February 1997 and registered on 28 February 1997.
  • Emphasised his financial capacity and willingness to educate Ankur, even arranging daily travel of about 50 km to a school near Dergaon.
  • Contended that the High Court and Family Court undervalued the adoption deed and the bond between Ankur and his maternal family.

Respondent’s Arguments (Paternal Grandfather)

  • Asserted strong emotional attachment, demonstrated by prior “over-fondling” acknowledged by the appellant himself.
  • Highlighted that Ankur had long attended Maria Montessori School, only one kilometre from Respondent 1’s home in Guwahati, facilitating stable education.
  • Produced evidence of wills (Exhibits 4 and 5) bequeathing the grandparents’ entire property to Ankur, conditioned on his living with them, underscoring their commitment to his welfare.
  • Questioned the validity of the alleged adoption, a matter already sub judice in a separate title suit.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Rosy Jacob v. Jacob A. Chakramakkal (1973) 1 SCC 840 Orders relating to custody of children are interlocutory and may be modified upon proof of changed circumstances, with the child’s welfare as the paramount consideration. The Court reiterated that its present custody order could be revisited after three years if circumstances change, emphasising Ankur’s welfare.

Court's Reasoning and Analysis

The Supreme Court found no infirmity in the detailed assessments of the Family Court and High Court. It noted:

  • The paternal grandparents possess demonstrable affection for Ankur, having even amended their wills to bequeath all property to him.
  • Evidence showed that while in the appellant’s interim custody, Ankur largely stayed with household servants because the appellant resided mainly in Dergaon, 200 km from Guwahati, thereby limiting direct supervision.
  • Maria Montessori School, where Ankur had studied since 1995 and which is widely regarded as a good institution, is conveniently located near the paternal grandparents’ residence.
  • The alleged adoption remains disputed in a pending title suit; therefore, any rights claimed thereunder cannot override the immediate custody question centred on Ankur’s welfare.
  • No improper motive was attributed to either side, but stability of residence, daily care, and educational continuity favoured Respondent 1.

Applying the principle that the child’s welfare is paramount, and treating custody orders as inherently revisable, the Court concluded that continuation of custody with the paternal grandfather best serves Ankur’s interests at this stage.

Holding and Implications

The appeal is disposed of and the orders granting custody of minor Ankur to his paternal grandfather are AFFIRMED; SLP (C) No. 8700 of 2000 is dismissed.

Implementation directions include:

  • Immediate hand-over of custody to Respondent 1 to avoid disruption of schooling in Guwahati.
  • Structured visitation: half of all long vacations with the maternal side, and one weekend per month in Dergaon, subject to Ankur’s school schedule.
  • Both grandfathers to deposit Rs 10 lakhs each in fixed deposits in Ankur’s name, locked until he attains majority.

Implications: The ruling finalises custody for a three-year period but expressly allows future modification if circumstances change, underscoring that welfare-centred custody determinations remain fluid. No new legal precedent is established beyond reaffirming standard principles under the Guardians and Wards Act.

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    Jai Prakash Khadria v. Shyam Sunder Agarwalla And Another

    Y.K Sabharwal, J.— Leave granted in SLP (C) No. 5357 of 2000.

    2. Two grandfathers — maternal and paternal — are fighting bitter litigation to secure the custody of their grandson, Ankur. It is the second time that they are before this Court. Our efforts for amicable settlement between them have not succeeded. We, however, hope that in the interest of their grandchild at last they will resolve the controversy in the near and not distant future and bring to an end the litigation which commenced after Respondent 1 lost his son and the appellant, his son-in-law.

    3. In May 1990, marriage was solemnised between Meera and Sanjay and from this wedlock, Ankur was born in December 1991. On attaining three years of age, he was admitted into Maria Montessori School, Guwahati in the year 1995. Unfortunately, all of a sudden, Sanjay died of a heart attack in the year 1995. Ankur's paternal grandfather, Respondent 1, on 27-2-1997 filed a case under Section 7 of the Guardians and Wards Act, 1890, for appointing him as guardian and custodian of Ankur and an ex parte order of injunction was also sought restraining Meera from giving Ankur in adoption to her parents or any other person. The Principal Judge, Family Court, directed the maintenance of status quo with respect to Ankur. In opposition, the stand taken by the appellant — maternal grandfather and his daughter was that Ankur had been adopted by the appellant on 9-2-1997 and subsequently on 27-2-1997, a deed of adoption was executed and the said deed was registered at Golaghat Sub-Registry as the adoption took place at Dergaon. The deed of adoption, it seems, was registered on 28-2-1997. The Family Court rejected the prayer of Respondent 1 for interim custody of the child but Respondent 1 succeeded in the revision petition filed in the High Court against the order of the Family Court. The High Court directed on 19-2-1998 that interim custody of Ankur be given to Respondent 1 till the disposal of application for appointment of guardian. That order was, however, varied by this Court in the special leave petition filed by the appellant on agreement of the parties in terms of order of this Court dated 15-9-1998. The said order directed access of Ankur being given to Respondent 1 and his wife on certain days and the arrangement in the said order was directed to continue till the disposal of the case pending before the Family Court.

    4. The Family Court by order dated 7-12-1998 appointed Respondent 1 as the guardian of minor, Master Ankur and the appellant was directed to hand over the child to Respondent 1 as soon as his examination was over. The challenge of the appellant and his daughter to the order passed by the Family Court did not succeed before the High Court. Their appeal was dismissed and the order of the Family Court was maintained. These are the circumstances under which the matter is once again before this Court on this appeal having been preferred by the maternal grandfather.

    5. The Family Court and the Division Bench of the High Court have extensively examined the matter and given due weight to the relevant factors for considering the aspect of the welfare of the minor which is of paramount importance in the custody matters. It has also been noticed in these orders that in May 1997, Meera remarried and her husband from his first marriage has two children — one now aged about 14 years and the other 9 years. She is settled with her husband in Calcutta. The dispute regarding the validity of the adoption is the subject-matter of Title Suit No. 4 of 1997 pending between the parties. The observations made in the judgments of the High Court and of the Family Court in respect of the adoption and deed of adoption are prima facie for deciding the question of custody. We find no fault in this approach. Undoubtedly the substantive rights in regard to adoption would be decided in the title suit on their own merits.

    6. It seems evident that none of the parties has any oblique motive. All of them have utmost love and affection for Ankur and we suppose that with that object in view, the custody is being sought by the maternal grandfather on the one hand and the paternal grandfather on the other. Another reason may be to have a male member in the family as both grandparents have only daughters, the only male member being the father of Ankur having died.

    7. Ankur had been studying at Maria Montessori School, Guwahati from 1995 till he shifted to Dergaon along with the appellant in April 1999. Dergaon is about 200 kilometres away from Guwahati. He has been admitted in a school which is 25 kilometres from Dergaon though he daily travels about 50 kilometres both ways in the personal car of the appellant. Both the parties seem to be quite affluent though that by itself cannot be the only criterion. We are informed that Maria Montessori School is only about one kilometre from the place where the paternal grandparents reside. None says that it is not a good school. Serious doubts that have been expressed about the validity of the adoption were sought to be explained by learned counsel for the appellant. We, however, refrain from commenting upon the validity of adoption in view of the pendency of the suit challenging it. The reasons given by the Family Court and the High Court for directing custody of Ankur being given to Respondent 1 cannot be faulted. In the custody proceedings, the case of the daughter of the appellant also was that as she has given Ankur in adoption to her father, he alone is the lawful guardian and thus her father-in-law does not deserve to be appointed a guardian and given custody of Ankur. We may also note that initially, she did not challenge the order of the High Court but during the pendency of the special leave petition filed by her father, she has filed special leave petition. In view of her stand about adoption, we cannot entertain her special leave petition, also now contending that she may be appointed as the guardian of Ankur. This was not the claim before the Family Court or the High Court.

    8. The orders relating to custody of children are by their very nature not final but are interlocutory in nature and subject to modification at any future time upon proof of change of circumstances requiring change of custody but such change in custody must be proved to be in the paramount interest of the child (Rosy Jacob v. Jacob A. Chakramakkal (1973) 1 SCC 840).

    9. Having heard Mr Gopal Subramanium, Dr Singhvi and Dr Rajeev Dhavan, and on examination of the record, we do not think that the impugned order deserves to be interfered with.

    10. The High Court in the impugned judgment has agreed with the reasoning and final conclusion to which the learned Principal Judge, Family Court reached in favour of Respondent 1. It has to be kept in view that Respondent 1 is the paternal grandfather of the child Ankur. He appears to have lot of attachment to him. In fact, it was the case of the maternal grandfather himself that during the time minor Ankur was with Respondent 1, he and his wife were overfondling him. This shows their attachment to him. It has also to be noted that the evidence laid before the Principal Judge, Family Court shows that earlier Respondent 1 had executed wills bequeathing his moveable and immovable properties in favour of his daughters but he has cancelled the said wills and by two wills (Exts. 4 and 5) executed by his wife and himself respectively, they bequeathed their entire property in favour of minor Ankur on the condition that he come and live with them. It has also been noted by the Principal Judge, Family Court that during the time minor Ankur was in the custody of the appellant pursuant to the interim order in these proceedings, he spent most of his time with servants in the house of the appellant at Guwahati as he lived mostly in Dergaon which is about 200 km from Guwahati. As all the daughters of the appellant were living outside, there was no other person except the servants of the appellant in his house to look after minor Ankur. All these circumstances well established on record clearly show that there is no infirmity in the decision rendered by the Family Court as confirmed by the High Court directing custody of minor Ankur to be handed over to Respondent 1, his paternal grandfather.

    11. However, we feel that the impugned custody orders require to be worked out for three years so that there is no interruption of Ankur's study every now and then. If after the expiry of the said period, circumstances warrant in the interests of Ankur, the matter of custody can be reagitated before an appropriate forum. However, appropriate orders in respect of visitation rights deserve to be passed so that the maternal grandparents and the mother have access to Ankur. We, therefore, direct as under:

    1. The custody of Ankur would be handed over to Respondent 1 forthwith so that there is no further disruption in his studies and he can be admitted in the school at Guwahati without any delay.
    2. During half period of summer, winter and other long vacations, the temporary custody of Ankur would be given to the appellant. It would be for the appellant and his daughter to decide where Ankur should spend the said vacation period. The appellant, his wife and the mother can meet Ankur as and when they like in the house of Respondent 1 so long as it does not hinder his studies.
    3. The appellant would also have the right to take Ankur to Dergaon on any one weekend in a month by taking him on Friday evening or Saturday morning but ensuring that he reaches back Guwahati by Sunday evening. This is subject to the condition that the school is for five days. Otherwise he can be taken after school on Saturday and returned on Sunday evening.

    12. SLP (C) No. 8700 of 2000 (CC No. 2745 of 2000) is dismissed and the appeal arising out of SLP (C) No. 5357 of 2000 is disposed of in the above terms.

    13. Before parting with this matter we put it to the learned counsel for Appellant 1 Jai Prakash Khadria and to learned counsel for Respondent 1 Shyam Sunder Agarwalla to be good enough to deposit in fixed deposits in a nationalised bank at Guwahati a net amount of Rs 10,00,000 (Rupees ten lakhs only) each in the name of minor Ankur. Rs 10,00,000 be deposited in the name of minor Ankur represented by Jai Prakash Khadria. Another amount of Rs 10,00,000 be deposited in the name of minor Ankur represented by Shyam Sunder Agarwalla, each being shown as guardian of the minor for the limited purpose of taking out these fixed deposit receipts. Learned counsel for the said parties have agreed to this suggestion. We direct accordingly. The said amounts, on being deposited as aforesaid, shall remain deposited and the fixed deposit receipts may be got renewed from time to time till minor Ankur attains majority. Neither the principal amounts nor the interest accrued thereon shall be permitted to be withdrawn by the respective persons who have deposited the same in the name of minor Ankur till he attains majority. The aforesaid deposits shall be made within eight weeks from today.

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    Comments

    Jai Prakash Khadria v. Shyam Sunder Agarwalla And Another
    (May 12, 2000)