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Saraswathy v. Babu .
Factual and Procedural Background
The appellant and respondent were married on 17-2-2000. According to the appellant, she brought gold, silver and cash as stridhan. Four months after the marriage the respondent and his family allegedly demanded additional dowry, and when the appellant could not satisfy this demand she was expelled from the matrimonial home in Padi, Chennai.
Fearing a second marriage by the respondent, the appellant filed HMOP No. 216 of 2001 for restitution of conjugal rights under Section 9 of the Hindu Marriage Act, 1955. The respondent filed HMOP No. 123 of 2002 for dissolution of marriage under Sections 13(1)(i-a) and (iv) of the same Act. On 5-4-2006 the Principal Subordinate Judge, Chengalpattu dismissed the respondent’s divorce petition and allowed the appellant’s petition, permitting her to re-enter the matrimonial home.
In 2008 the appellant moved Crl. MP No. 2421 of 2008 before the XIII Metropolitan Magistrate, Egmore, seeking reliefs under Sections 18, 19, 20 and 22 of the Protection of Women from Domestic Violence Act, 2005 (DVA). The Magistrate granted a residence order, police protection and maintenance of Rs 2,000 per month.
The respondent’s Criminal Appeal No. 339 of 2008 was partly allowed by the Sessions Court on 21-10-2010, which set aside the residence-related directions but maintained the maintenance order. The appellant’s challenge (Crl. RC No. 1321 of 2010) to that order was dismissed by the Madras High Court on 13-12-2011. The present appeal is against that dismissal.
Meanwhile, multiple attempts by the appellant—facilitated by protection officers and police—to enter the shared household were thwarted by the respondent, leading to FIR No. 947 of 2008, contempt proceedings and further magistrate orders. The High Court ultimately held that acts predating the DVA’s commencement could not found an action under the Act, prompting the present Supreme Court appeal.
Legal Issues Presented
- Whether acts constituting “domestic violence” committed prior to the commencement of the Protection of Women from Domestic Violence Act, 2005 can be considered when granting relief under Sections 18, 19 and 20 of the Act.
- Whether the respondent’s continued refusal to allow the appellant to reside in the shared household amounts to an ongoing act of domestic violence justifying protection, residence and monetary relief.
- Whether the appellant is entitled to additional compensation for mental torture and emotional distress under Section 22 of the Act.
Arguments of the Parties
The opinion does not contain a detailed account of the parties' legal arguments.
Table of Precedents Cited
| Precedent | Rule or Principle Cited For | Application by the Court |
|---|---|---|
| V.D. Bhanot v. Savita Bhanot, (2012) 3 SCC 183 | Conduct of parties prior to the DVA, 2005 can be considered while passing orders under Sections 18-20; a wife who earlier shared a household remains entitled to protection even if not residing there when the Act commenced. | The Supreme Court relied on this decision to overrule the High Court and hold that pre-Act conduct and continuous deprivation of residence fall within the ambit of “domestic violence”, thus justifying relief. |
Court's Reasoning and Analysis
1. The Supreme Court noted that despite the 2006 restitution decree, the respondent persistently prevented the appellant from entering the shared household, even providing a false address to the police and court. This constituted a continuing violation of her right to residence.
2. Citing Section 3 of the DVA and Explanation I(iv)(c) concerning “economic abuse”, the Court found that denying access to the shared household is expressly included within the definition of domestic violence.
3. The Court rejected the High Court’s view that only post-2005 conduct could found an action. Relying on V.D. Bhanot, it held that the Act permits consideration of conduct before its commencement, especially when that conduct continues after the Act came into force.
4. Given the respondent’s non-compliance with prior judicial orders and his misleading statements, the Court concluded that protection and residence orders under Sections 18 and 19, and maintenance under Section 20, were correctly granted by the Magistrate.
5. In light of prolonged harassment, mental torture and emotional distress suffered by the appellant since 2000, the Court exercised its power under Section 22 to award compensation and damages of Rs 5,00,000.
Holding and Implications
Appeal Allowed; High Court judgment set aside.
The respondent husband must:
- Comply with existing residence and maintenance orders within three months.
- Pay Rs 5,00,000 as compensation to the appellant within six months.
Implications: The decision re-affirms that (a) denial of residence constitutes continuing domestic violence, and (b) courts may consider pre-2005 conduct when granting relief under the DVA, 2005. While primarily affecting the parties, the judgment reinforces V.D. Bhanot and clarifies the temporal reach of the Act.
S.J Mukhopadhaya, J.— Leave granted. This appeal has been preferred by the appellant wife against the judgment and order dated 13-12-2011 Criminal Revision No. 1321 of 2010 passed by the High Court of Judicature of Madras. By the impugned judgment Criminal Revision No. 1321 of 2010, the High Court dismissed the criminal revision case filed by the appellant and thus affirmed the order of the first appellate court.
2. The pertinent facts of the case are as follows: the parties to the present dispute are married to each other and the said marriage was solemnised on 17-2-2000. According to the appellant, she brought 50 sovereign gold ornaments and 1 kg silver articles as stridhan, also Rs 10,000 was given to the respondent. After marriage the appellant lived in her matrimonial house at Padi, Chennai. After four months of the marriage, the respondent husband and his family demanded more dowry in the form of cash and jewels. The appellant was not able to satisfy the said demand. Therefore, she was thrown out of her matrimonial house by the respondent and her in-laws.
3. Another allegation of the appellant is that after sending out the appellant from her matrimonial house, the respondent husband intended to marry again. On hearing such rumour, the appellant filed a petition under Section 9 of the Hindu Marriage Act, 1955 (hereinafter referred to as “the HMA, 1955”) bearing number HMOP No. 216 of 2001 before the Principal Subordinate Judge, Chengalpattu, Tamil Nadu for restitution of conjugal rights.
4. The respondent husband on the other hand filed HMOP No. 123 of 2002 under Sections 13(1)(i-a) and (iv) of the HMA, 1955 before the Principal Subordinate Judge, Chengalpattu, Tamil Nadu for dissolution of the marriage between the appellant and the respondent.
5. On 5-4-2006 the learned Principal Subordinate Judge, Chengalpattu, Tamil Nadu dismissed the petition for dissolution of marriage filed by the respondent husband and allowed the petition for restitution of conjugal rights filed by the appellant wife with the condition that the appellant should not insist for setting up of a separate residence by leaving the matrimonial home of the respondent.
6. In the year 2008, the appellant filed Crl. MP No. 2421 of 2008 before the learned XIIIth Metropolitan Magistrate, Egmore, Chennai against the respondent seeking relief under Sections 19, 20 and 22 of the Protection of Women from Domestic Violence Act, 2005 (hereinafter referred to as “the DVA, 2005”). The learned XIIIth Metropolitan Magistrate, Egmore, Chennai partly allowed the same and directed the respondent to give maintenance of Rs 2000 per month to the appellant to meet out her medical expenses, food, shelter and clothing expenses. The Magistrate's Court held that the appellant is in domestic relationship with the respondent and the appellant being the wife of the respondent has a right to reside in the shared household. The officer in charge of the nearest police station was directed to give protection to the appellant for implementation of the residence orders and was also directed to assist in the implementation of the protection order.
7. The respondent husband being aggrieved preferred Criminal Appeal No. 339 of 2008 before the Sessions Court (Vth Additional Judge) at Chennai.
8. In the meantime, as per the order passed by the XIIIth Metropolitan Magistrate, Egmore, Chennai the appellant wife went to her matrimonial house for staying with the respondent husband along with the Protection Officer. However, the respondent did not obey the order of the court and refused to allow the appellant wife to enter the house and locked the door from outside and went out.
9. On 22-12-2008 the appellant filed a complaint against the respondent for not obeying the order of the learned XIIIth Metropolitan Magistrate, Egmore, Chennai and the same was registered in Ambatur T3 Korattur Police Station as FIR No. 947 of 2008 under Sections 31, 32 and 74 of the DVA, 2005. The case was committed to the learned XIIIth Metropolitan Magistrate, Egmore, Chennai and registered as Criminal Miscellaneous Petition No. 636 of 2011.
10. In the meantime, Criminal Appeal No. 339 of 2008 filed by the respondent husband was partly allowed by the Sessions Court (Vth Additional Judge) at Chennai on 21-10-2010. The Sessions Court by the said order set aside the order prohibiting the respondent husband from committing acts of domestic violence as against the appellant wife by not allowing her to live in the shared household and the order directing the respondent to reside in the house owned by the respondent's mother and upheld the order granting maintenance of Rs 2000 per month in favour of the appellant wife by the respondent husband.
11. Aggrieved by the aforesaid order, the appellant wife filed Crl. RC No. 1321 of 2010 before the High Court. Criminal Miscellaneous Petition No. 1 of 2010 was also filed in the said revision application. On 23-12-2010, the High Court granted an interim stay to the above order passed by the learned Sessions Court (Vth Additional Judge) at Chennai.
12. In the meantime, while the matter was pending before the High Court, the learned XIIIth Metropolitan Magistrate, Egmore, Chennai passed an order on 24-2-2011 in Crl. Misc. Petition No. 636 of 2011 (arising out of FIR No. 947 of 2008) and directed the SHO, Ambatur T3 Korattur Police Station to break the door of the respondent's house in the presence of the Revenue Inspector and make accommodation for the appellant with further direction to the SHO to inquire about the belongings in the respondent's house in the presence of the family members of the respondent with further direction to submit the report to the respondent as well as the Protection Officer. The respondent husband thereafter filed a petition for vacating the order of stay dated 23-12-2010 and vide order dated 9-3-2011 the High Court vacated the order of stay and made it clear that the appellant wife can go and reside with her husband in his rental residence at Guduvancherry. As the order aforesaid was not complied with by the respondent husband the appellant wife filed Contempt Petition No. 958 of 2011 against the respondent husband for wantonly disobeying the order dated 9-3-2011 passed by the High Court.
13. The High Court closed the contempt petition vide order dated 21-7-2011 Contempt Petition No. 958 of 2011 with the following observation:
“In view of the categorical submission made by the learned counsel for the respondent as well as the statement made by the respondent herein by appearing before this Court and stating that the respondent undertakes not to prevent the contempt petitioner from entering inside the premises at Door No. 80, Karpagambal Nagar, Nadivaram, Guduvancherry, Chennai and the contempt petitioner also agreed to occupy and stay in the abovesaid premises from 1-8-2011, the contempt petition is hereby closed.”
14. Thereafter the appellant made a representation before the Sub-Inspector of Police, Guduvancherry and stated that the respondent husband has given false address and in order to comply with the Court's order, the appellant went to the address and on enquiry came to know that the address was a bogus one. The appellant thereby submitted a complaint and requested the police to enquire from the respondent to ascertain the real facts so as to ensure that the Court's order is executed in its letter and spirit.
15. When the matter was pending before the police, the High Court decided the criminal miscellaneous case filed by the appellant and held that although the offending acts of the respondent could be construed as offences under other enactments, they could not be construed as acts of domestic violence under the DVA, 2005 until the Act came into force. The High Court dismissed the revision application.
16. From the bare perusal of the impugned judgment Criminal Revision No. 1321 of 2010 passed by the High Court, we find that the High Court framed the following question:
“4. The primary question that arises for consideration is whether the acts committed prior to the coming into force of the Protection of Women from Domestic Violence Act, 2005 and which fall within the definition of the term ‘domestic violence’ as informed in the Act could form the basis of an action.”
17. The High Court after taking into consideration the stand taken by the parties held as follows:
“5. This Court would first concern itself with whether the acts which now constitute domestic violence but committed prior to the coming into force of the Act would form a basis of an action thereunder. With due respect to the authorities above cited, this Court would inform that the fundamental issue stands unaddressed. The Act came into force on 2005. It cannot be disputed that several wrongful actions which might have amounted to offences such as cruelty and demand for dowry cannot have taken the description of ‘domestic violence’ till such time the Act came into force. In other words the offending acts could have been construed as offences under other enactments but could not have been construed as acts of ‘domestic violence’ until the Act came into force. Therefore, what was not ‘domestic violence’ as defined in the Act till the Act came into force could not have formed the basis of an action. Ignorance of law is no excuse but the application of this maxim on any date prior to the coming into force of the Act could only have imputed knowledge of offence as subsisted prior to coming into force of the Act. It is true that it is only violation of orders passed under the Act which are made punishable. But those very orders could be passed only in the face of acts of domestic violence. What constituted domestic violence was not known until the passage of the Act and could not have formed the basis of a complaint of commission of ‘domestic violence’.”
18. From the judgment passed by the trial court (XIIIth Metropolitan Magistrate, Egmore, Chennai) dated 5-12-2008 we find that the appellant filed a petition against her husband, Babu seeking relief under Sections 18, 19, 20 and 22 under the DVA, 2005. Sections 18, 19, 20 and 22 read as follows:
“18. Protection orders.—The Magistrate may, after giving the aggrieved person and the respondent an opportunity of being heard and on being prima facie satisfied that domestic violence has taken place or is likely to take place, pass a protection order in favour of the aggrieved person and prohibit the respondent from—
(a) committing any act of domestic violence;
(b) aiding or abetting in the commission of acts of domestic violence;
(c) entering the place of employment of the aggrieved person or, if the person aggrieved is a child, its school or any other place frequented by the aggrieved person;
(d) attempting to communicate in any form, whatsoever, with the aggrieved person, including personal, oral or written or electronic or telephonic contact;
(e) alienating any assets, operating bank lockers or bank accounts used or held or enjoyed by both the parties, jointly by the aggrieved person and the respondent or singly by the respondent, including her stridhan or any other property held either jointly by the parties or separately by them without the leave of the Magistrate;
(f) causing violence to the dependants, other relatives or any person who give the aggrieved person assistance from domestic violence;
(g) committing any other act as specified in the protection order.
19. Residence orders.—(1) While disposing of an application under sub-section (1) of Section 12, the Magistrate may, on being satisfied that domestic violence has taken place, pass a residence order—
(a) restraining the respondent from dispossessing or in any other manner disturbing the possession of the aggrieved person from the shared household, whether or not the respondent has a legal or equitable interest in the shared household;
(b) directing the respondent to remove himself from the shared household;
(c) restraining the respondent or any of his relatives from entering any portion of the shared household in which the aggrieved person resides;
(d) restraining the respondent from alienating or disposing off the shared household or encumbering the same;
(e) restraining the respondent from renouncing his rights in the shared household except with the leave of the Magistrate; or
(f) directing the respondent to secure same level of alternate accommodation for the aggrieved person as enjoyed by her in the shared household or to pay rent for the same, if the circumstances so require:
Provided that no order under clause (b) shall be passed against any person who is a woman.
(2) The Magistrate may impose any additional conditions or pass any other direction which he may deem reasonably necessary to protect or to provide for the safety of the aggrieved person or any child of such aggrieved person.
(3) The Magistrate may require from the respondent to execute a bond, with or without sureties, for preventing the commission of domestic violence.
(4) An order under sub-section (3) shall be deemed to be an order under Chapter VIII of the Code of Criminal Procedure, 1973 (2 of 1974) and shall be dealt with accordingly.
(5) While passing an order under sub-section (1), sub-section (2) or sub-section (3), the court may also pass an order directing the officer in charge of the nearest police station to give protection to the aggrieved person or to assist her or the person making an application on her behalf in the implementation of the order.
(6) While making an order under sub-section (1), the Magistrate may impose on the respondent obligations relating to the discharge of rent and other payments, having regard to the financial needs and resources of the parties.
(7) The Magistrate may direct the officer in charge of the police station in whose jurisdiction the Magistrate has been approached to assist in the implementation of the protection order.
(8) The Magistrate may direct the respondent to return to the possession of the aggrieved person her stridhan or any other property or valuable security to which she is entitled to.
20. Monetary reliefs.—(1) While disposing of an application under sub-section (1) of Section 12, the Magistrate may direct the respondent to pay monetary relief to meet the expenses incurred and losses suffered by the aggrieved person and any child of the aggrieved person as a result of the domestic violence and such relief may include, but not limited to—
(a) the loss of earnings;
(b) the medical expenses;
(c) the loss caused due to the destruction, damage or removal of any property from the control of the aggrieved person; and
(d) the maintenance for the aggrieved person as well as her children, if any, including an order under or in addition to an order of maintenance under Section 125 of the Code of Criminal Procedure, 1973 (2 of 1974) or any other law for the time being in force.
(2) The monetary relief granted under this section shall be adequate, fair and reasonable and consistent with the standard of living to which the aggrieved person is accustomed.
(3) The Magistrate shall have the power to order an appropriate lump sum payment or monthly payments of maintenance, as the nature and circumstances of the case may require.
(4) The Magistrate shall send a copy of the order for monetary relief made under sub-section (1) to the parties to the application and to the in charge of the police station within the local limits of whose jurisdiction the respondent resides.
(5) The respondent shall pay the monetary relief granted to the aggrieved person within the period specified in the order under sub-section (1).
(6) Upon the failure on the part of the respondent to make payment in terms of the order under sub-section (1), the Magistrate may direct the employer or a debtor of the respondent, to directly pay to the aggrieved person or to deposit with the court a portion of the wages or salaries or debt due to or accrued to the credit of the respondent, which amount may be adjusted towards the monetary relief payable by the respondent.
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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.”
19. The trial court having noticed the provisions of the DVA, 2005 and the fact that the appellant wife was prevented by the respondent husband to enter the matrimonial house even after the order passed by the Subordinate Judge, granted protection under Section 18 with further direction to the respondent husband under Section 19 to allow the appellant wife to enter in the shared household and not to disturb the possession of the appellant wife and to pay maintenance of Rs 2000 per month to meet her medical expenses, food and other expenses. However, no compensation or damages were granted in favour of the appellant wife.
20. Notices were issued on the respondent but in spite of service, no affidavit has been filed by the respondent denying the averments made in the petition.
21. Section 2(g) of the DVA, 2005 states that “domestic violence” has the same meaning as assigned to it in Section 3 of the DVA, 2005. Section 3 is the definition of domestic violence. Clause (iv) of Explanation I to Section 3 relates to “economic abuse” which includes prohibition or restriction to continued access to resources or facilities which the aggrieved person is entitled to use or enjoy by virtue of the domestic relationship including access to the shared household as evident from Explanation I clause (iv)(c) to Section 3.
22. In the present case, in view of the fact that even after the order passed by the Subordinate Judge the respondent husband has not allowed the appellant wife to reside in the shared household/matrimonial house, we hold that there is a continuance of domestic violence committed by the respondent husband against the appellant wife. In view of the such continued domestic violence, it is not necessary for the courts below to decide whether the domestic violence is committed prior to the coming into force of the Protection of Women from Domestic Violence Act, 2005 and whether such act falls within the definition of the term “domestic violence” as defined under Section 3 of the DVA, 2005.
23. The other issue that whether the conduct of the parties even prior to the commencement of the DVA, 2005 could be taken into consideration while passing an order under Sections 18, 19 and 20 fell for consideration before this Court in V.D Bhanot v. Savita Bhanot (2012) 3 SCC 183. In the said case, this Court held as follows:
“12. We agree with the view expressed by the High Court that in looking into a complaint under Section 12 of the DVA, 2005, the conduct of the parties even prior to the coming into force of the DVA, could be taken into consideration while passing an order under Sections 18, 19 and 20 thereof. In our view, the Delhi High Court has also rightly held that even if a wife, who had shared a household in the past, but was no longer doing so when the Act came into force, would still be entitled to the protection of the DVA, 2005.”
24. We are of the view that the act of the respondent husband squarely comes within the ambit of Section 3 of the DVA, 2005, which defines “domestic violence” in wide terms. The High Court made an apparent error in holding that the conduct of the parties prior to the coming into force of the DVA, 2005 cannot be taken into consideration while passing an order. This is a case where the respondent husband has not complied with the order and direction passed by the trial court and the appellate court. He also misleads the Court by giving wrong statement before the High Court in the contempt petition filed by the appellant wife. The appellant wife having being harassed since 2000 is entitled for protection order and residence order under Sections 18 and 19 of the DVA, 2005 along with the maintenance as allowed by the trial court under Section 20(1)(d) of the DVA, 2005. Apart from these reliefs, she is also entitled for compensation and damages for the injuries, including mental torture and emotional distress, caused by the acts of domestic violence committed by the respondent husband. Therefore, in addition to the reliefs granted by the courts below, we are of the view that the appellant wife should be compensated by the respondent husband. Hence, the respondent is hereby directed to pay compensation and damages to the extent of Rs 5,00,000 in favour of the appellant wife.
25. The order passed by the High Court is set aside with a direction to the respondent husband to comply with the orders and directions passed by the courts below with regard to residence and maintenance within three months. The respondent husband is further directed to pay a sum of Rs 5,00,000 in favour of the appellant wife within six months from the date of this order. The appeal is allowed with aforesaid observations and directions. However, there shall be no separate order as to costs.
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