AMICUS AI
Citation Codes
Neutral Citations
2021 INSC 367
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Act VIII of 2017
  • Hindu Minority and Guardianship Act
  • Section 12 of the Act
  • Section 12 of the Guardians and Wards Act, 1890
  • The Guardians and Wards Act
  • Protection of Women from Domestic Violence Act,2005
  • Section (not specified), the 1983 Income Tax Act (not mentioned, but implied as a general reference)
  • Article 32 of the Constitution of India
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Neutral Citations
2021 INSC 367
Equivalent Citations
citation codes
Case Number
Disposition
Attorney(S)
Judges
Acts
  • Act VIII of 2017
  • Hindu Minority and Guardianship Act
  • Section 12 of the Act
  • Section 12 of the Guardians and Wards Act, 1890
  • The Guardians and Wards Act
  • Protection of Women from Domestic Violence Act,2005
  • Section (not specified), the 1983 Income Tax Act (not mentioned, but implied as a general reference)
  • Article 32 of the Constitution of India
Smart Summary

Factual and Procedural Background

The petitioner, a Spanish citizen, married Respondent No. 6 in India and the couple have two minor children—a 15-year-old son and a 10-year-old daughter. Following marital disputes, Respondent No. 6 left the matrimonial home in Spain and relocated to Kolkata with the children. The petitioner then:

  • Filed Case No. 88 of 2017 under Section 12 of the Guardians and Wards Act, 1890 before the 10th Additional District Judge, Alipore, seeking custody. The case is still pending.
  • Faced a domestic-violence proceeding initiated by Respondent No. 6 in which maintenance was ordered and later reduced on appeal.

During the COVID-19 pandemic, the petitioner invoked Article 32 of the Constitution, filing the present writ petition (Criminal) No. 318/2020 seeking habeas corpus and ancillary directions to transfer the children from Kolkata to Spain or, at least, to the petitioner’s temporary residence in Shantiniketan.

Legal Issues Presented

  1. Whether a writ of habeas corpus under Article 32 is maintainable when the children are in the custody of their mother (a natural guardian) and a full custody proceeding under the Guardians and Wards Act is already pending before a competent civil court.
  2. Whether any exceptional circumstances exist—particularly pandemic-related safety concerns—that would justify bypassing the ordinary statutory remedy.

Arguments of the Parties

Petitioner’s Arguments

  • The mother’s removal of the children is illegal and deprives the petitioner of his rightful custody.
  • Spain, or at minimum Shantiniketan (a COVID-19 “green zone”), offers safer living conditions and superior medical facilities compared with Kolkata (a “red zone”).
  • Both parents have an equal right to custody; reliance placed on Soumitra Kumar Nahar v. Parul Nahar and Yashita Sahu v. State of Rajasthan.
  • This Court should exercise parens patriae jurisdiction to protect the best interests of the children immediately, without awaiting completion of the trial-court proceedings.

Respondents’ Arguments (State and Respondent No. 6)

  • The writ is not maintainable because a comprehensive custody case is already seized of by the 10th ADJ under the Guardians and Wards Act.
  • Under settled law (Tejaswini Gaud v. Shekhar Tewari), custody with a natural guardian cannot be termed “illegal”; habeas corpus is therefore inappropriate.
  • Kolkata’s pandemic situation is under control; the children have remained safe throughout two COVID-19 waves.
  • Allowing the father to take the children abroad would place them outside the trial court’s territorial jurisdiction and prejudice ongoing proceedings; the petitioner has also defaulted on maintenance obligations, reflecting indifference to their welfare.

Amicus Curiae

  • Presented a neutral exposition of the governing principles on habeas corpus in child-custody disputes, without taking sides on the facts.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Tejaswini Gaud v. Shekhar Jagdish Prasad Tewari, (2019) 7 SCC 42 Habeas corpus in child-custody matters is an extraordinary remedy; maintainable only when the detention is illegal or the ordinary civil remedy is ineffective. Relied upon extensively; paragraphs 19–20 reproduced to hold that custody with the mother (a natural guardian) is not “illegal,” and the petitioner already has an effective statutory remedy, rendering the writ not maintainable.
Yashita Sahu v. State of Rajasthan, (2020) 3 SCC 67 Illustrates circumstances where habeas corpus was entertained because the child had been removed in violation of an existing foreign-court order. Distinguished on facts: in Yashita Sahu both parents and the court of original jurisdiction were overseas; those exceptional facts are absent here.
Soumitra Kumar Nahar v. Parul Nahar, (2020) 7 SCC 599 Both parents possess custodial rights and the child’s welfare is paramount. Cited by the petitioner; the Court noted but did not base its decision on this authority.

Court's Reasoning and Analysis

After hearing the petitioner in-person, learned counsel for the State and the mother, and the Court-appointed Amicus Curiae, the Bench first addressed the threshold question of maintainability:

  1. Existence of an Effective Statutory Remedy. A detailed custody proceeding under the Guardians and Wards Act is already pending. That forum can take evidence and evaluate the children’s welfare in a manner a summary writ proceeding cannot.
  2. Nature of Custody. The children are with their mother, a natural guardian under Indian law. Such custody is not prima facie “illegal”; therefore, the extraordinary remedy of habeas corpus is unavailable.
  3. Exceptional Circumstances. The Court found no extraordinary factors—pandemic-related or otherwise—warranting departure from the normal statutory route. The State’s affidavit indicated that COVID-19 conditions in Kolkata were under control, and the children had remained safe through two waves.
  4. Precedential Guidance. Relying on Tejaswini Gaud, the Court reiterated that habeas corpus in child-custody matters is reserved for cases of illegal detention or ineffectiveness of ordinary remedies. The factual matrix in Yashita Sahu was deemed inapposite.

Holding and Implications

Petition Dismissed on the Ground of Non-maintainability.

Consequences:

  • The father must pursue his already-filed Case No. 88/2017 before the 10th ADJ, Alipore.
  • The Supreme Court requested the trial court to expedite that case and dispose of it preferably within six months upon receipt of its order.
  • No new legal precedent was set; the decision reinforces existing jurisprudence limiting habeas corpus in ongoing custody disputes.
To access the original judgment, please Sign In or Subscribe.

    JOSE ANTONIO ZALBA DIEZ DEL CORRAL ALIAS JOSE ANTONIO ZALBA v. THE STATE OF WEST BENGAL

    1

    REPORTABLE

    IN THE SUPREME COURT OF INDIA

    CRIMINAL ORIGINAL JURISDICTION

    WRIT PETITION(S)(CRIMINAL) NO(S). 318/2020

    JOSE ANTONIO ZALBA DIEZ DEL CORRAL

    ALIAS JOSE ANTONIO ZALBA PETITIONER(S)

    VERSUS

    THE STATE OF WEST BENGAL & ORS. RESPONDENT(S)

    O R D E R

    This Habeas Corpus Petition has been filed under Article 32 of the Constitution of India by the petitioner (father) for the custody of his two minor children.

    The brief facts of the case are that the petitioner had married the respondent No. 6 and they have a son aged about 15 years and a daughter aged about 10 years. The petitioner is a citizen of Spain. There being some disputes between the petitioner (husband) and respondent No. 6/wife, the respondent No. 6/wife left the petitioner along with the two minor children. The petitioner thereafter filed a case under Section 12 of the Guardians and Wards Act, 1890 (hereinafter referred to as "the Act") for the custody of two minor children, before the 10th Additional District Judge, Alipore, Kolkata, which is numbered as Case No. 88 of 2017. The said case for custody is still pending before the said Court.

    2

    Further a case under the Protection of Women from Domestic Violence Act,2005 has also been filed by respondent No. 6/wife against the petitioner, which is also pending. In the said case, some maintenance amount was granted in favour of respondent No. 6/wife, which was challenged before the High Court and the same has been reduced. The same is not an issue in this petition. In the background of the aforesaid facts and circumstances, the petitioner has filed this writ petition with the following prayers:

    "(i) Issue an appropriate writ/order/direction in the nature of Habeas Corpus to issue directing and commanding the Respondent Nos.2, 3, 4 and 5 to produce Siddhartha Aupa Zalba Mahapatra and Ikantika Margarita Zalba Mahapatra before this Hon'ble Court ensuring protection of their rights and their best interest from the custody of the respondent no.6.

    (ii) Issue an appropriate writ/order/direction in the nature of Mandamus directing the Respondents No.2, 3, 4 and 5 to hand over the custody of the said Siddhartha Aupa Zalba Mahapatra and Ikantika Margarita Zalba Mahapatra subject to the outcome of Act VIII Case No.88 of 2017 pending before the Learned 10th Additional District Judge, Alipore for ensuring proper protection of their rights by shifting the children from Kolkata, India to Spain, the safest option available to the children;

    (iii) Issue an appropriate writ/order/direction in the nature of Certiorari directing the respondents to produce the records of the case in connection with Act VIII Case No.88 of 2017 presently pending before the Learned 10th Additional District Judge, Alipore before this Hon'ble Court so that conscionable justice may be administered after scrutinizing the same.

    (iv) Interim order directing the Respondents concerned and to render police assistance for protecting the life and property of the children of the petitioner and the respondent no.6, namely, Siddhartha Aupa Zalba Mahapatra and Ikantika

    3

    Margarita Zalba Mahapatra.

    (v) Interim order directing the children to be taken from Kolkata, India to Spain and live under the care and protection of their paternal family including the petitioner and be housed at their paternal family home in Spain."

    We have heard the petitioner, who has appeared in-person, as well as Mr. Sidharth Luthra, learned senior counsel appearing on behalf of respondents no. 1 to 5 along with Mr. Chanchal Kumar Ganguli and Mr. Anuj Prakash, learned counsel for respondent no. 6 /wife and perused the record. We have also heard Mr. P.S. Narasimha, learned senior counsel who was appointed as Amicus Curiae to assist the court.

    The fact that the petition for custody of the children under Section 12 of the Act is pending, has not been disputed. The pendency of the said case would also be clear from the perusal of the prayers made in this petition, which have been extracted above. A preliminary objection has been raised by Shri Anuj Prakash, learned counsel for the Respondent no.6 with regard to the maintainability of this petition, particularly when the petition filed by the petitioner under the Guardians and Wards Act for custody of the children is pending before the Trial Court. The petitioner has submitted that this petition has been filed to ensure the safety of, and in the best interest of the minor children. It is contended that respondent No. 6/wife along with two minor children is staying in Kolkata, which is a red zone for COVID-19, whereas the petitioner being a resident of Spain can take

    4

    the children to Spain, which is a much safer place and has better medical facilities. It is also contended that at present the petitioner is staying in Shantiniketan, which is a green zone for COVID-19 and, thus, the children would be safer with the petitioner in Shantineketan. It is also submitted that the children have been illegally taken away by respondent No. 6/wife and the petitioner is wrongly deprived of their custody. The petitioner has submitted that the children have the right to live with their father, as both the parents have right for the custody of their children. In support thereof, he relied upon the decisions of this Court in

    " Soumitra Kumar Nahar Vs. Parul Nahar " (2020) 7 SCC 599 and

    " Yashita Sahu Vs. State of Rajastha n" (2020) 3 SCC 67. It is further contended by the petitioner that though the petition for custody of the children under the Guardians and Wards Act is pending before the Trial Court but in the given circumstances, the respondent no. 6/wife be directed by this Court to handover the custody of the children to the petitioner.

    Per contra, Mr. Sidharth Luthra, learned senior counsel appearing for the State/respondents has submitted that in view of the fact that the petition for custody of the children is pending before the Trial Court, this writ petition under Article 32 of the Constitution of India would not be maintainable. In support thereof, he placed reliance upon the two decisions of this Court in

    "Tejaswini Gaud Vs. Shekhar Jagdish Prasad Tewari" (2019) 7 SCC 42 and "Yashita Sahu Vs. Sate of Rajasthan" (2020) 3 SCC 67. It is further contended that in the counter affidavit

    5

    filed by the State, it has categorically been stated that the position of pandemic in the State of West Bengal is well under control and it cannot be said that the children will not be safe with the mother in Kolkata.

    Mr. P.S. Narasimha, learned Amicus has very fairly placed the position of law relating to the present matter. Mr. Anuj Prakash, learned counsel for respondent No. 6/wife has supported the submissions of Mr. Luthra with regard to the non- maintainability of this Habeas Corpus Petition, especially when the custody of the children is with the mother, who is a natural guardian. It is contended that the maintenance amount awarded by the Trial Court under the provisions of the Protection of Women from Domestic Violence Act,2005 has not been paid by the petitioner to respondent No. 6/wife which would, according to the learned counsel, clearly demonstrate that the petitioner has no concern for the wellbeing of respondent No. 6/wife or the children. It is lastly contended that in case the petitioner is given custody of the children and he takes the children to Spain, they would be outside the territorial jurisdiction of the Trial Court, where the petition for custody of the children under the provisions of the Act is pending. With regard to the safety of the children, it has been contended that respondent No.6/wife, along with children are staying in Kolkata, and since March 2020, two waves of pandemic (COVID-19) have already passed, and respondent no. 6/wife as well as two minor children are completely safe.

    Having heard the petitioner as well as the learned counsel for the parties and on perusal of the record, before going into the

    6

    merits of the claim of the petitioner, the preliminary question to be decided by this Court would be with regard to the maintainability of this petition.

    It cannot be disputed that both the parents may have a right for custody of their children but the said question of custody is to be considered and decided after evidence is adduced by the parties, and after following the due procedure, which would be under the provisions of the Guardians and Wards Act; and the petitioner has already filed a petition under the said Act, which matter is pending consideration before the Trial Court in Kolkata. The decision in Yashita Sahu (supra) is distinguishable on facts. The said case related to a matter in which both the parents, along with the children, were residing in United States and since there were disputes between the husband and wife, and the wife had taken away the children and started living separately, the father filed a petition for custody of the children before the court in the United States, which directed the wife to produce the children and instead the wife took the children from United States to India. It was in such circumstances that in a Habeas Corpus Petition before the Rajasthan High Court, the High Court directed the wife to return to the United States along with the minor daughter within six weeks to enable the territorial jurisdictional court in United States to pass further orders in the proceedings already pending there. It was in the aforesaid facts that the writ petition for Habeas Corpus was held to be maintainable. This Court in the case of Tejaswini Gaud (supra) has categorically laid down the law

    7

    with regard to the maintainability of Habeas Corpus Petition in Paragraphs No. 19 & 20, which are extracted below:

    "19. Habeas corpus proceedings is not to justify or examine the legality of the custody. Habeas corpus proceedings is a medium through which the custody of the child is addressed to the discretion of the court. Habeas corpus is a prerogative writ which is an extraordinary remedy and the writ is issued where in the circumstances of the particular case, ordinary remedy provided by the law is either not available or is ineffective; otherwise a writ will not be issued. In child custody matters, the power of the High Court in granting the writ is qualified only in cases where the detention of a minor by a person who is not entitled to his legal custody. In view of the pronouncement on the issue in question by the Supreme Court and the High Courts, in our view, in child custody matters, the writ of habeas corpus is maintainable where it is proved that the detention of a minor child by a parent or others was illegal and without any authority of law.

    20. In child custody matters, the ordinary remedy lies only under the Hindu Minority and Guardianship Act or the Guardians and Wards Act as the case may be. In cases arising out of the proceedings under the Guardians and Wards Act, the jurisdiction of the court is determined by whether the minor ordinarily resides within the area on which the court exercises such jurisdiction. There are significant differences between the enquiry under the Guardians and Wards Act and the exercise of powers by a writ court which is of summary in nature. What is important is the welfare of the child. In the writ court, rights are determined only on the basis of affidavits. Where the court is of the view that a detailed enquiry is required, the court may decline to exercise the extraordinary jurisdiction and direct the parties to approach the civil court. It is only in exceptional cases, the rights of the parties to the custody of the minor will be determined in exercise of extraordinary jurisdiction on a petition for habeas corpus."

    Emphasis supplied

    8

    In the present case, the admitted facts being that the mother has the custody of two minor children, for which the petitioner(father) has already filed a petition under Section 12 of the Act, which is pending consideration; and the custody of the children with the mother, who is a natural guardian, cannot be said to be illegal and, thus, the petition for habeas corpus would not be maintainable and that too directly under Article 32 of the Constitution of India. While saying so, we are not going into the question whether the maintenance amount directed by the Trial Court in the proceedings under the Protection of Women from Domestic Violence Act,2005 has been paid or not. The statutory remedy available under the Guardians and Wards Act is the appropriate remedy, which has already been availed by the petitioner. There are no extra ordinary or exceptional circumstances in the present case requiring this Court to exercise its jurisdiction under Article 32 of the Constitution of India. The remedy already availed by the petitioner is an appropriate and effective remedy, where all the questions raised herein regarding the welfare and wellbeing of the children can be considered in accordance with law, after appreciation of the evidence, which may be led by the parties. Accordingly, we dismiss this writ petition on the ground of maintainability. However, we request the 10th Additional District Judge, Alipore, Kolkata to hear and decide the pending case No. 88 of 2017 as expeditiously as possible, and in accordance with law, preferably within six months from the filing of a certified copy of

    9

    this order, along with an application for expeditious disposal of the pending case.

    Before parting, we express our gratitude for the able assistance rendered by Mr. P.S. Narsimha learned senior counsel, who was appointed as Amicus Curiae by this Court.

    ...................J.

    (VINEET SARAN)

    ...................J.

    (DINESH MAHESHWARI)

    New Delhi;

    July 28, 2021

    10

    ITEM NO.3 Court 11 (Video Conferencing) SECTION X

    S U P R E M E C O U R T O F I N D I A

    RECORD OF PROCEEDINGS

    Writ Petition(s)(Criminal) No(s). 318/2020

    JOSE ANTONIO ZALBA DIEZ DEL CORRAL

    ALIAS JOSE ANTONIO ZALBA Petitioner(s)

    VERSUS

    THE STATE OF WEST BENGAL & ORS. Respondent(s) (FOR ADMISSION and IA No.105558/2020-PERMISSION TO APPEAR AND ARGUE IN PERSON Mr. P.S. NARASIMHA, LEARNED SENIOR COUNSEL IS APPOINTED

    AS AMICUS CURIAE TO ASSIST THE COURT.

    IA No. 59762/2021 - APPROPRIATE ORDERS/DIRECTIONS IA No. 59764/2021 - EXEMPTION FROM FILING AFFIDAVIT) Date : 28-07-2021 This matter was called on for hearing today.

    CORAM : HON'BLE MR. JUSTICE VINEET SARAN HON'BLE MR. JUSTICE DINESH MAHESHWARI Mr. P.S. Narasimha, Sr. Adv. (AC) For Petitioner(s)

    Petitioner-in-person

    For Respondent(s) Mr. Sidharth Luthra, SR. Adv. Mr. Soumitra G. Chaudhuri, Adv.

    Ms. Puja Kumari Shaw, Adv.

    Mr. Chanchal Kumar Ganguli, AOR

    Mr. Kumar Mihir, AOR

    UPON hearing the counsel the Court made the following

    O R D E R

    The writ petition is dismissed in terms of the signed reportable order.

    Pending application(s), if any, stands disposed of accordingly.

    (ARJUN BISHT) (PRADEEP KUMAR) (ASHWANI THAKUR)

    (COURT MASTER (SH) (BRANCH OFFICER) AR-CUM-PS (Signed reportable order is placed on the file)

    Use AI to get other relevant cases.

    Comments

    JOSE ANTONIO ZALBA DIEZ DEL CORRAL ALIAS JOSE ANTONIO ZALBA v. THE STATE OF WEST BENGAL
    (Jul 28, 2021)