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VIJAYAVELU, AGE 41 v. V.SUJATHAN, NO.12 RAMANUJAM

Madras High Court
Dec 30, 2020
Smart Summary (Beta)

Factual and Procedural Background

This Criminal Revision petition challenges the order dated 17.08.2017 passed in M.P.No.2069 of 2015 in C.C.No.592 of 2012 by the VII Metropolitan Magistrate Court, Saidapet. The respondent, who is the complainant in the main case, sought a DNA test of the petitioner (respondent 1), respondent 2 (Nithyakalyani), and their girl child Magathi, born on 18.03.2011. The petitioner is alleged to have had an illicit relationship with Nithyakalyani, resulting in the birth of Magathi. The petitioner disputes the birth certificate which names him as the father. The respondent had filed a complaint under Sections 494, 495, and 166 of the Indian Penal Code (IPC) alleging bigamy, as the petitioner is said to have married Nithyakalyani while still married to the respondent. The petitioner has a pending divorce petition before the III Additional Family Court at Chennai. The learned Judicial Magistrate allowed the DNA test petition, which led to the present revision.

Legal Issues Presented

  1. Whether the order of the Learned Judicial Magistrate allowing the DNA test suffers from any incorrectness, illegality, or impropriety.
  2. Whether a DNA test can be ordered in a case under Section 494 IPC to prove bigamy based on the alleged birth of a child.
  3. Whether DNA testing can be compelled on the petitioner, respondent 2, and the child, considering constitutional protections against self-incrimination.

Arguments of the Parties

Petitioner’s Arguments

  • The DNA test petition is filed solely to harass the petitioner and delay the divorce proceedings.
  • Self-incrimination is prohibited under Article 23 of the Constitution of India, thus DNA testing cannot be compelled.
  • The DNA test result is not conclusive evidence to prove bigamy; the offence under Section 494 IPC requires independent and reliable proof of marriage ceremonies.
  • The order allowing the DNA test is cryptic and lacks reasoning.
  • Reliance on precedents that DNA tests cannot be ordered routinely or at the instance of a third party, and only when paternity is disputed by one of the parents.

Respondent’s Arguments

  • Though a birth certificate exists naming the petitioner as father, the petitioner denies the birth of the child to him.
  • The respondent filed the DNA test petition to establish the biological relationship and aid in proving the alleged bigamous marriage.
  • DNA test results would assist the court in drawing inferences and reaching a conclusive decision regarding the bigamy charge.
  • Produced a typed set of documents including birth certificate, complaint, departmental enquiry papers, and orders from related proceedings (not all were before the trial court).

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Goutam Kundu vs State of Bengal and another, CDJ 1993 SC 074, AIR 1993 SC 2295 - Courts cannot order blood/DNA tests as a routine matter.
- DNA tests cannot be ordered for roving inquiries.
- DNA tests may be ordered only when paternity is disputed by a parent.
- No one can be compelled to give blood samples.
- Courts must consider consequences such as stigmatizing the child or mother.
The Court relied on this precedent to emphasize the cautious approach required before ordering DNA tests and that such tests cannot be ordered routinely or without strong prima facie grounds.
Gomathi vs Vijayaraghavan and others, CDJ 1994 MHC 206 - Blood grouping tests are circumstantial evidence to exclude paternity.
- No person can be compelled to give blood samples; refusal cannot lead to adverse inference.
- Presumption under Section 112 of Evidence Act favors legitimacy of child born in wedlock.
- Illegitimacy must be proved with strong preponderance of evidence.
- Courts must consider potential harm in ordering blood tests.
The Court applied this principle to hold that DNA testing cannot be ordered without careful consideration and that legitimacy presumption can only be rebutted by strong evidence.
K. Neelaveni Vs S.K. Sivakumar and others, CDJ 2008 MHC 3971 - To maintain charge under Section 494 IPC, essential marriage ceremonies must be proved.
- Valid marriage cannot be presumed from the birth of a child.
- The alleged bigamous marriage must be established by independent evidence, not merely by the existence of a child.
- Unmarried relationships resulting in a child do not imply valid marriage.
The Court held that the DNA test would not establish the bigamous marriage and that the order permitting DNA testing was not in accordance with law.

Court's Reasoning and Analysis

The Court examined the nature of the petition for DNA testing in the context of the criminal case under Section 494 IPC for bigamy. It noted that DNA tests cannot be ordered routinely or without strong prima facie grounds, as established in Goutam Kundu. The Court emphasized the constitutional protection against self-incrimination and the presumption of legitimacy under Section 112 of the Evidence Act as discussed in Gomathi vs Vijayaraghavan. The Court further noted from K. Neelaveni vs S.K. Sivakumar that the charge of bigamy requires independent evidence of marriage ceremonies and cannot be inferred solely from the birth of a child. The Court found that the learned Judicial Magistrate's order allowing the DNA test was cryptic, lacking valid reasons, and not in accordance with settled legal principles. The Court also observed that documents not produced before the trial court could not be considered at this stage.

Holding and Implications

The Court set aside the order of the Judicial Magistrate allowing the DNA test on the petitioner, respondent 2, and the girl child Magathi as incorrect and not in accordance with law.

The direct effect of this decision is the dismissal of the petition for DNA testing in this case. The Court directed the learned Magistrate to dispose of the case as early as possible, preferably within three months from the date of receipt of the copy of this order. No new precedent was established; rather, the Court reaffirmed existing legal principles concerning DNA testing and proof of bigamy under the IPC.

Show all summary ...

CRL.R.C.No.1345 of 2017 and Crl.M.P.No.13072 of 2017

IN THE HIGH COURT OF JUDICATURE AT MADRAS

Reserved on : 21.12.2020

Pronounced on : 30.12.2020

CORAM

THE HON'BLE JUSTICE MR.G.CHANDRASEKHARAN CRL.R.C.No.1345 of 2017

and

Crl.M.P.No.13072 of 2017

Vijayavelu .. Petitioner Vs.

V. Sujatha ..... Respondent

Prayer: This Criminal Revision is filed Under Section 397 and 401 of Cr.P.C to call for the records and set aside the order dated 17.08.2017 made in M.P.No.2069 of 2015 in C.C.No.592 of 2012 passed by the 18thMetropolitan Magistrate, Saidapet Chennai - 600 018.

For petitioner : Mr.S. Senthilnathan

For Respondents : Mr. R. Natarajan

ORDER

This Criminal Revision petition is filed against the order passed in M.P.No.2069 of 2015 in C.C.No.592 of 2012 on the file of VII Metropolitan Magistrate Court, Saidapet.

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2.This petition has been filed by the respondent who is the complainant in the main case for conducting DNA test to the respondents 1 and 2 in M.P.No.2069 of 2015 and their girl child Magathi. It is seen from the affidavit filed in support of the petition that the first respondent (petitioner in this case) is having illicit relationship with the second respondent and out of this illicit relationship one girl child Magathi was born on 18.03.2011. Birth certificate dated 21.03.2011 issued by Avadi Municipality shows that Magathi was born to them on 18.03.2011 at Sir Ivan Stedeford Hospital, Thirumullaivoyal, Chennai. The respondent/complainant filed C.C.No.592 of 2012 against the petitioner and Nithya Kalyani for the offences under Section 494, 495 and 166 of I.P.C. The petitioner is a Government Servant and governed by (CCS) conduct rules. The birth certificate bears the name of the child as Mahathi, name of the father as Vijayavel and mother as Nithyakalyani. However, the petitioner is disputing this birth certificate. Petition filed for divorce by the petitioner is pending before the III Additional Family Court at Chennai in O.P.No.2634 of 2006.

3.The respondent herein lodged a complaint with the concerned authorities against the petitioner, that the petitioner married one Nithya

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Kalyani when the marriage with the respondent is subsisting. However, the authorities did not investigate the issue and tried to cover up the matter. The respondent had also participated in the enquiry conducted by the state Government Authorities. Nithya Kalyani did not attend the enquiry. Petitioner is denying the illicit relationship with Nithya Kalyani and the birth of girl child Magathi. In the said circumstances, the petitioner, Nithyakalyani and girl child Magathi have to be subjected to medical examination for DNA test to establish the biological relationship among them. Therefore, this petition. 4.The petitioner herein has filed counter objecting to the DNA test. It is stated in the counter that the petition for DNA test is filed only to harass the petitioner and cause delay in disposal of the divorce case. Self incrimination is prohibited under Article 23 of the Constitution of India. The out come of DNA test will not be an evidence for proving the alleged bigamous marriage. The ingredients of bigamous marriage under section 494 of Cr.P.C have to be proved by independent and reliable evidence. Therefore, he prayed for the dismissal of this petition.

5.Nithyakalyani also objected for DNA test and alleged that subjecting her and her child to DNA test would cause untold mental agony. The

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respondent filed a another criminal case against the petitioner and that was dismissed. The dismissal of that Criminal case is not brought to the notice of this Court. This petition has been filed only to wreak vengeance against petitioner and malign the Character of Nithyakalyani and birth of her girl child Magathi. The respondent cannot seek DNA test for her and her daughter in a case filed Under Section 494 of I.P.C. This is a frivolous petition and liable to be dismissed.

6.On considering the submissions made by the parties, the learned Judicial Magistrate allowed the petition for DNA test for the reason that the result of DNA test would be an additional evidence in favour of the respondent. Against the said order, this Criminal Revision is filed. 7.The point for consideration is whether the order of the Learned Judicial Magistrate suffers from any incorrectness, illegality or impropriety?

8.The learned Counsel for the petitioner submits that DNA test cannot be ordered for the collection of evidence and to bastardize a child. Perusal of the complaint in C.C.No.592 of 2012 shows that nothing had been said about performing the ceremonies in the conduct of second marriage. Assuming that

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there had been a second marriage between the petitioner and Nithyakalyani, unless the marriage is established in terms of Section 494 of I.P.C, there is no chance for succeeding in the case. DNA test for the petitioner, Nithyakalyani and Magathi would no way establish the conduct of second marriage between the petitioner and Nithyakalyani. The offence of Bigamy will have to be independently proved by evidence. This petition has been filed only to harass the petitioner Nithyakalyani and Magathi. The order passed by the Judicial Magistrate is not a reasoned order but a cryptic order without giving any reason for allowing the petition. Therefore, the learned counsel for the petitioner prayed for the dismissal of this petition.

9.The learned counsel for the petitioner relied on the rulings reported in

CDJ 1993 SC 074, AIR 1993 SC 2295 [Goutam Kundu vs State of Bengal and another] , CDJ 1994 MHC 206 [ Gomathi vs Vijayaraghavan and others], CDJ 2008 MHC 3971[ K. Neelaveni Vs S.K. Sivakumar and others]

wherein it was held that DNA test cannot be ordered as a matter of course and in a routine manner. Only when there is paternity of a child is disputed by one of the parents, there is a possibility of ordering DNA test. At the instance of 3rdparty DNA test cannot be ordered to any man or woman or a child.

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10.On the other hand the learned counsel for the respondent submitted that though there is birth certificate which shows the father's name as Vijayavelu and mother's name as Nithyakalyani for the girl child Magathi, petitioner denies the birth of the child to him. In fact the petitioner had even disputed the birth of his child to the respondent. The respondent had to file a petition to conduct DNA test for establishing the birth of a child to the petitioner. DNA test will help the Court in drawing inference regarding the bigamous marriage and arriving at conclusive decision. Therefore, the learned counsel for the respondent prayed for confirming the order of learned Judicial Magistrate and for the dismissal of this petition. He produced a typed set consisting of 20 documents. Perusal of the copies of the documents filed in the form of typed set consists of birth certificate, complaint given by the respondent to Inspector General, departmental enquiry related papers, communications between the respondent and officials of Directorate of Medical and Rural Services, complaint in Criminal case and Chief Examination of witnesses, orders passed by the High Court in C.R.P. No.3358 of 2019 etc., Except some documents relating to C.C.No. 592 of 2012, C.R.P.(pd) No. 3358 of 2019, the documents relating to various complaints and departmental proceedings have to be produced only in the manner known to law. These documents have not been produced before the Trial Court for

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consideration. Therefore, the documents which have not been produced before the trial court cannot be taken into consideration now. 11.Before taking up claim and counter claim of the parties, it is better to find out the legal position with regard to ordering DNA test. It is observed in

CDJ 1993 SC 074 AIR 1993 SC 2295 [Goutam Kundu vs State of Bengal and another] in Criminal Appeal No.443 of 1993 that:

1.that courts in India cannot order blood test as a matter of course;

2. Wherever applications are made for such prayers in order to have roving inquiry, the prayer for blood test cannot be entertained.

3. There must be strong prima facie in that the husband must establish non-access in order to dispel the presumption arising under section 112 of the Evidence Act.

4. The court must carefully examine as to what would be the consequence of ordering the blood test; whether it will have the effect of branding a child as bastard and the mother as an unchaste woman

5. No one can be compelled to give sample of blood for

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analysis.

12.In CDJ 1994 MHC 206 [ Gomathi vs Vijayaraghavan and others], it was held with regard to the conduct of DNA test as follows:

"Blood grouping test is a useful test test to determine the question of disputed paternity. It can be relied upon by Courts as a circumstantial evidence which ultimately excludes a certain individual as a father of the child. However, no person can be compelled to give sample of blood for analysis against his/her will and no adverse inference can be drawn against him/her for this refusal. Courts in India cannot order blood test as a matter of course. Whenever applications are made for such prayer for blood test cannot be entertained. In matter of this kind the Court must have regard to Section 112 of the Evidence Act where the words"conclusive proof' must be understood by their definition in Section 4. That Section is based on the well-known maxim pater est quom nuptice demonstrant ( he is the father

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whom the marriage indicated). It is rebuttable presumption of law that a child born during the lawful wedlock is legitimate, and that access occurred between the parents. This presumption can only be displaced by a strong preponderance of evidence, and not by a mere balance of probabilities. If making out the illegitimacy, the whole burden of proving it: It also held "The Court must carefully examine as to what would be the consequence of ordering the blood test, whether it will have the effect of branding a child as a bastard and the mother as an unchaste woman."

13.It is seen from the Judgment reported CDJ 2008 MHC 3971[ K. Neelaveni Vs S.K. Sivakumar and others] in Crl.Rc.No.117 of 2008 and M.P.No.1 of 2008 that 'to maintain the charge Under Section 494 of I.P.C, there should be evidence to show that essential ceremonies were performed at the time of alleged 2ndmarriage and such ceremonies and other requirements for a valid marriage have to be established by adducing evidence in the course of trial and a valid marriage between a man and woman cannot be presumed

Page 9 of 13

from the fact that the child was born out of their relationship. Unmarried man and women have serious relationship and out of that a child may be born and from that it cannot be presumed that there was a valid marriage between them. Therefore, as rightly pointed out by the learned Judicial Magistrate if there was a valid second marriage between the first and second accused that have to be proved only by way of evidence and not by subjecting them and the child for DNA test.The aforesaid reasoning of the learned Judicial Magistrate is in accordance with the settled principles of law and no exception can be taken to that"

14.The Judgment reported in CDJ 2008 MHC 3971 squarely applies to the facts of this case. As rightly pointed by the learned counsel for the petitioner, the offence of bigamy has to be proved by independent evidence and not by the alleged birth of a child between the alleged bigamous relationship. Therefore, in view of the direct ruling on the issue involved in this petition, negativing the prayer for DNA for proving the bigamy and also the fact the bigamous marriage has to be independently proved, this Court is of the considered view that the order passed by the learned Judicial Magistrate in allowing the petition for conducting DNA test to the petitioner, Nithyakalyani and Magathi is not correct and not in accordance with law.

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Moreover it is seen from the order passed by the learned Judicial Magistrate, no valid reasons have been given to allow the petition. It was just said that the DNA report will be an additional evidence to the case of the respondent. That could not be the reason for allowing the petition. In this view of the order, the order of the Learned Judicial Magistrate is liable to be set aside and set aside accordingly.

16. In fine, the order of the Judicial Magistrate in ordering DNA test to the petitioner, Nithyakalyani and girl child Magathi is set aside as incorrect and not in accordance with law and this Criminal Revision Petition is allowed. The learned Magistrate is directed to dispose the case as early as possible, preferably within a period of 3 months from the date of receipt of a copy of this order. Consequently, the connected miscellaneous petition is closed.

30.12.2020

smn

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G.CHANDRASEKHARAN,J.

Smn

CRL.R.C.No.1345 of 2017 and

Crl.M.P.No.13072 of 2017

30.12.2020

Page 12 of 13