1 IV ADJ COURTCrl.Appeal.No.6/2022
IN THE COURT OF THE JUDGE, FAMILY COURT -CUM- IV
ADDITIONAL DISTRICT AND SESSIONS JUDGE, KURNOOL.
Present: Smt. G.Prathibha Devi,
Judge, Family Court, Kurnool-cum-
IV Additional District and Sessions Judge, Kurnool.
Monday, the 31st day of October, 2022.
Criminal Appeal No.6/2022
From what court the appeal isSpl.Judicial Magistrate of I Class [for preferred.Proh & Excise], Kurnool No.of the case in that court.CFR.NO.2138/2021 [UN-NUMBERED DVC] No.of the appealCrl.Appeal No.6/2022 Name and description of the Smt.Prashanthi Shavi, D/o.K.Mallaiah, appellants/complainantsW/o.Shavi Raghavendra, Hindu, aged 35 years, Software Engineer. Presently residing at R/o.Julichersstrabe 150, Aachen, Germany. Rep. by her Special Power of Attorney Holder, her father K.Mallaiah S/o.Late K.Hussainappa, aged about 70 years, R/o.H.No.4/121, Plot No.6768, Flat No.403, Adibala Enclave, New Postal colony, Venkataramana colony,Kurnool.
Name of the Respondents1. Shavi Raghavendra, S/o.Shavi Jagadeshappa, Hindu, aged about 36 yearsl, C/o.Marcel Verhoog, Endenerstrabe, 4,42538, Gangelt, Hastenrath, Germany.
2. Shavi Jagadeshappa, Hindu, aged about 66 years, R/o.H.No.8, Ward No.8, Shavi Krupa Sakkari Karadappa Street, Near Kambli Bazar, Bellar, Bellary District. Karnataka State.
3. Shavi Pushpavathi, Hindu,W/o. Shavi Jagadeshappa, aged about 57 years, R/o.H.No.8, Ward No.8, Shavi Krupa Sakkari Karadappa Street, Near Kambli Bazar, Bellar, Bellary District. Karnataka State.
4. Shavi Shruthi, D/o.Shavi Jagadeshappa, W/o.Naveen Bhaskar Shetty, Hindu, aged about 32 years, R/ o.Paris, France. Presently at R/o.H.No.8, Ward No.8, Shavi Krupa Sakkari Karadappa Street, Near Kambli Bazar, Bellar, Bellary District. Karnataka State.
5. Shavi Keerthi, D/o.Shavi Jagadeshappa, W/o.Mohanthesh Kanike, aged about 30 years, R/o.Bangalore, Karnataka State. Presently at:R/o.H.No.8, Ward No.8, Shavi Krupa Sakkari Karadappa Street, 2 IV ADJ COURTCrl.Appeal.No.6/2022
Near Kambli Bazar, Bellar, Bellary District.
Section/Sentence/Order of theIn the result, the petition is rejected lower court. Whether confirmed, modifiedIn the result, the criminal appeal is or revised and if modified, the dismissed confirming the order modification. passed by the learned Special
Judicial Magistrate of I Class [ for
Proh. & Excise], Kurnool in CFR.2138/2021 in Un-numbered DVC dated 2.12.2021. However no costs.
Date of presentation11.1.2022 Date of filing 18.1.2022 For hearing by the court of 19.1.2022 appeal. Date of bail bonds, if the --- appellant let out on bail. Date of appellant/complainant---- order to be appeared. Date of hearing 17.10.2022 Date of order/Judgment 31.10.2022.
This appeal is coming on 17.10.2022 for final hearing before me in the presence of Sri Pokala Sreenivasulu, advocate for the
Appellant/petitioner, upon hearing the arguments of petitioner, perusing the material on record and having stood over for consideration till this day, this Court made the following:-
JUDGMENT
Aggrieved by the orders passed in CFR.2138/2021 dated 2.12.2021 passed by Spl.Judicial Magistrate of I Class [for Proh. &
Excise], Kurnool, the petitioner/appellant preferred appeal under Section 29 of Domestic Violence Act to set aside the orders and direct the
Lower Court to receive the complaint on file by issuing process against the respondents 1 to 5.
2. The Appellant and respondents herein were the complainant and respondents before the trial Court, but the complaint was rejected at
CFR stage by the learned Magistrate, against which the present appeal preferred to set aside the order passed by the learned Magistrate and 3 IV ADJ COURTCrl.Appeal.No.6/2022 directing the Magistrate to take cognizance of complaint U/s.12 of
Domestic Violence Act against R1 to R5, hence no notices were ordered to the respondents in this appeal.
3. For convenience of understanding and discussion the parties herein after referred to as the complainant only as arrayed in
CFR.2138/2021 (unnumbered DVC) before the trial court.
4. Grounds of Appeal are :
i) The order of the trial Court is contrary to law The Lower court ought to have appreciated that the appellant has filed a detailed complaint u/s.12 of Protection of Women from
Domestic Violence Act before giving finding that it appears that there is no domestic relationship between the petitioner and respondents 1 to 5, therefore in the absence of domestic relationship between the petitioner and respondent, the question of Domestic violence does not arise.
ii) The Lower Court failed to appreciate that marriage took place at Kurnool and the demand of the dowry was also made by the respondents at Kurnool and dowry paid at Kurnool and
additional demand of dowry was also made to the parents at
Kurnool that itself is sufficient to show that there is Domestic
Violence and also the petitioner has got temporary residence at Kurnool and also failed to appreciate that the appellant/complainant and 1 st respondent returned to India on 11.10.2017 and on the very next day respondents 1 to 5 have forced the appellant to ask and bring additional dory of Rs.50 lakhs from her parents by saying that they have contacted the debts for the marriage of 4 th respondent and for the future marriage expenses of 5 th respondent.
iii) The Lower Court failed to appreciate that the appellant and 1 st respondent again returned to India in the month of November, 2018 and respondents 2 and 3 have abused them in filthy language and also beaten and also dowry harassment case is pending as C.C.No.60/2021 on the file of I Addl.Judicial 4 IV ADJ COURTCrl.Appeal.No.6/2022
Magistrate of I Class, Kurnool and respondents 2 and 3 have
continued their harassment for additional dowry even when they visited Germany and also beat appellant on 16.8.2019.
iv) The question of jurisdiction u/s.27 is totally different from the
Domestic Violence. In fact the Domestic Violence has been in
Sec.3 very elaborately and in the explanation to Section , it has been stated that “For the purpose of determining whether any act, omission, commission or conduct of the respondent constitutes domestic violence under this section, the overall facts and the circumstances of the case shall be taken into consideration”. In fact the complainant made out a case, the jurisdictional texture of the
Foreign Courts is totally different. A woman cannot be forced to subject herself without her willingness to the secular courts abroad, where only consideration would be equitable partition rather than sanctity of the marriage.
Hence, prays the Court to allow the appeal as prayed for.
5.After numbering of the appeal, no notice is ordered to R1 to R5, since the appellant/complainant preferred this appeal for rejection of the complaint.
6.Heard the learned counsel appearing for appellant.
7.Based on the grounds urged in the appeal and on perusal of the impugned order passed at CFR stage, the only point that arise for determination is:
“Whether the appellant is entitled for the relief as prayed
for ?”
8. POINT :-
Perused the record. The appellant is the Special Power of Attorney
Holder of the complainant who is his daughter. As the appellant is working as software engineer and presently residing at Germany, through her father she filed Domestic Violence petition under Section 12 5 IV ADJ COURTCrl.Appeal.No.6/2022 of Protection of Women from Domestic Violence Act, 2005 against the respondents 1 to 5. As complainant filed 75 pages complaint, Appellate court forced to go through the entire complaint and as seen from the averments of the complaint in brief, she alleged that marriage of the petitioner and respondent no.1 took place on 24.12.2015. Soon after her marriage she along with R1 left to Germany as he is working as software engineer since many years and she was harassed by the respondent no.1 at Germany. Respondents 2 and 3 are the parents-in- law of the complainant and respondents 4 and 5 are the sisters-in-law of complainant and 1st respondent is her husband. They have presented 200 grams of gold and Rs.5 lakhs cash as demanded by the respondent and the same is paid at Kurnool and performed marriage on 24.12.2015.
Later they left to Bangalore as he was planning to leave India in next few days and instructed the petitioner to stay at Bangalore along with his parents and he left to Germany. Petitioner along with her in-laws came to Bellary and on getting Visa the petitioner joined 1st respondent on 13.04.2016 at Germany.
b.1st respondent visited India to attend his friend marriage leaving the petitioner in a new country. Later the petitioner obtained job as a Java developer at Germany and later 1st respondent opened a joint account with the sole purpose of crediting the salary amounts of the petitioner. Within four or five months of the marriage, the 1st respondent and his family members started demanding additional dowry of Rs.50 lakhs. They expressed their inability to pay. Since January 2017 1st respondent started beating the petitioner, the petitioner was careful of her and being in a foreign country and there was no one to look for protection. In February, 2017 they shifted to new house in Germany but 1st respondent continued his harassment. 1st respondent joined in 6 IV ADJ COURTCrl.Appeal.No.6/2022
Art of Living and used to invite the members of the Art of Living
Fellowship and she was made to cook, serve and clean to his friends who are totally strangers to the petitioner, in spite of her attending job.
On 11.10.2017 they returned to India, 1st respondent took the petitioner to Bellary where the Satyanarayana Vratam was performed, on the very next day they demanded additional dowry of Rs.50 lakhs and petitioner and 1st respondent got a Euros loan worth around Rs.21 lakhs in
Germany and also threatened to perform 2nd marriage to R1 if they failed to give Rs.50 lakhs. The petitioner and 1st respondent left to
Germany on 13.11.2017.
c.The petitioner got appointment in Umlaut company in
December, 2017. The petitioner caller her parents and informed 1st respondent beat mercilessly through video call and they could see the aggressive behaviour of 1st respondent and he left his friend Praveen in the house and used to attend Art of Living. In November, 2018 they returned to India and she went to Bellary due to pressure of her parents- in-law as they forced to return to Bellary and on 30.12.2018 they left to
Germany and on 13.5.2019 R1 beat the petitioner. She sustained bleeding and in July,2019 R2 & R3 went to Germany, continued their harassment and the petitioner colleagues advised her to give police report, but she is reluctant in order to save her marriage.
d.On 17.8.2019, 1st respondent has written apology letter and kept it in pooja place. He got afraid that if the petitioner lodged complaint to police he will be put to Jail in Germany and immediately he sent his parents to Paris, where his elder sister was staying. 1st respondent was acting on the advice of Marcel Verhoog with whom he is staying with Marcel Verhoog. On 23.2.2020 the petitioner came to India accompanied by Requel Sabarich who is colleague and friend of both 7 IV ADJ COURTCrl.Appeal.No.6/2022 petitioner and 1st respondent as she works in the same company
Umlaut. Within a week, the 1st respondent came to India on 29.2.2020.
Within a short time, the Government of India has announced lock down the petitioner struck off on account of Covid, when she was staying at
Bhilai. Though 1st respondent was staying at Bellary he was not responding to the petitioner’s calls and messages. During her absence at Germany the 1st respondent has sent his friend Mr.Marcel to the apartment on 16.4.2020 and Marcel removed the petitioner’s laptop and documents and 1st respondent returned to Germany without giving any information when she was staying at Bhilai. She also returned to
Germany on 31.7.2020 and joined her husband. 1st respondent has taken all her belongings and also 1st respondent transferred 35,000
Euros to his account. On 21.8.2020 she received message that he wants divorce and he got issued lawyer’s notice on 1.9.2020 in Germany.
Hence, she filed Domestic violence Complaint for return of Rs.5 lakhs and 200 grams of gold and she is entitled for compensation and of
Rs.1,00,000/- per month is needed towards her maintenance and other reliefs.
9.As seen from the docket proceedings before the learned
Magistrate in CFR.2138/2021 heard the complaint with regard to the
maintainability of the complaint and ultimately passed order rejecting the complaint against which on behalf of the complainant her father who is special power of attorney holder preferred the present appeal.
10.Learned appellant counsel argued that some of the incidents had taken place in India after that marriage took place in the year 2015. But
Learned Magistrate fails to appreciate the facts and came to a wrong conclusion that all the incidents has taken place at Germany and this court got no jurisdiction as no domestic relationship between them in 8 IV ADJ COURTCrl.Appeal.No.6/2022
India which is incorrect. He further argued that respondents have demanded additional dowry of Rs.50 lakhs and demand is made in India when complainant and 1st respondent returned to India and on the very next day they forced the appellant to ask and bring additional dowry of
Rs.50 lakhs on the ground that they have contacted debts for the marriage of 4th respondent and for the future marriage expenses of 5th respondent. But the trial court has not appreciated even though there is ample record that all the respondents were constantly demanding
additional dowry and all the respondents beat the appellant and also
they abused vulgarly and threatened to conduct 2nd marriage to the 1st respondent, if the additional dowry is not made and in November 2018 the appellant returned to India along with 1st respondent they abused her in filthy language and they made their demand for additional dowry when they made visit to Germany and further argued that learned
Magistrate failed to appreciate dowry harassment case is pending in
CC.60/2021 on the file of I Addl.Judicial Magistrate of I Class, Kurnool.
Hence, prays the court to set aside the order and give direction to the concerned Magistrate to take the complaint on file U/s.12 of Domestic
Violence Act and issue process against R1 to R5.
11.Perused the record. The complainant through her father filed
Domestic Violence case against R1 to R5, as the appellant is residing in
Germany for the alleged Domestic Violence caused to the appellant in the hands of R1 to R5. The appellant has filed complaint before learned
Magistrate in detail narrating the facts since the date of marriage of the
appellant with 1st respondent on 24.12.2015 and marriage is consummated, later 1st respondent left to Germany and on 13.4.2016 this appellant joined 1st respondent and the entire 75 pages of complaint 9 IV ADJ COURTCrl.Appeal.No.6/2022
before the learned Magistrate the complainant has narrated the incident
that has taken place in Germany during her stay with the 1st respondent.
12.On perusal of the order passed by the learned Magistrate in
CFR.No.2138/2021 dated 2.12.2021, the only objection of the learned
Magistrate is no Domestic relationship between the appellant and
respondents at India and also observed all the allegations made by the petitioner against the respondents relates only when they visited to
India from Germany on vacation and also observed whether said visits by petitioner to India and her stay in her in-laws house in India would constitute domestic relationship between the petitioner and 1st respondent and according to Section 2(f) of the Domestic Violence
Act - “ “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” and the learned
Magistrate referred judgment of the Hon’ble Supreme Court in Union of
India Vs. Dudh Nath Prasad, AIR 2000 SC 525, wherein the word ‘resides’ has been interpreted. It was held that, “ before a person
is said to be ordinarily residing at a particular place has to have
an intention to stay at that place for a considerable length of
time and it would not include a visit of short term or casual
presence at that place”, and also observed the petitioner though she visited the house of respondents, her intention to stay at that place for considerable length of time is nowhere revealed or shown. Therefore, came to a conclusion it does not come under temporary or permanent residence of the petitioner with the respondents and also observed that respondent no.4 is married and has been living with her family elsewhere and the marriage of the 5th respondent is yet to be 10 IV ADJ COURTCrl.Appeal.No.6/2022 performed and complainant/petitioner is silent about 5th respondent living with respondents 2 and 3 at Bellary. But it is the case of the petitioner, respondents 4 and 5 harassed the petitioner when they came there to attend Satyanarayana Vratam and also observed that Domestic
Violence Act extends to whole of India, but not outside India and also learned Magistrate observed all the allegations made by the petitioner against the respondents relates to the offence committed by the 1st respondent at Germany and outside India and also observed soon after her marriage the petitioner stayed with her parent-in-laws in Bellary for about 2 months, but there are no allegations when the respondent no.1 left to Germany. All the allegations made by the petitioner against the respondents when they visited India from Germany on vacation and finally disbelieved the case of the petitioner and rejected to take cognizance of the offence under Section 12 of Domestic Violence Act and rejected the petition.
13.Learned petitioner counsel relied on the following decisions:
i. Y.Narasimha Rao and others Vs. Y.Venkatalakshmi and
another, (1991) 3 Supreme Court Cases 451, i.e. with regard to
Sections 13 and 14 of CPC i.e. Foreign Judgment on matrimonial disputes i.e. Divorce Decree by a foreign Court and also drawing presumption in respect of the Foreign Judgment and its admissibility.
ii.Kunapareddy @ Nookala Shanka Balaji Vs.
Kunapareddy Swarna Kumar and another, AIR 2016 SC 2519, i.e.
with regard to Sections 26 and 28 of Cr.P.C. and Order VI Rule 17 – with regard to the amendment and the court got power to amend the pleadings.
11 IV ADJ COURTCrl.Appeal.No.6/2022 iii.Another decision in AIR 2018 Bombay 148, Harshada
Bharat Deshmukh Vs. Bharat Appasaheb Deshmukh, it is with regard to the Section 13-B and power of attorney, already the court below has considered the power of attorney filed by the petitioner’s father,but rejected the petition not on that ground and opining that there is no domestic relationship between the parties.
iv.AIR 2005 Supreme Court 2583 in Bhagwan Das and another Vs. Kamal Abrol and others, in which it is held that:
Words and Phrases – Residence -Meaning of said word may be defined as one who resides in place or one who dwells in place for considerable period of time. Word ‘residence’ is generally understood as referring to a person in connection with the place where he lives, and may be defined as one who resides in a place or one who dwells in a place for a considerable period of time as distinguished from one who merely works in certain locality or place of casual visit are different from place of ‘residence’.
In the present case in hand the entire allegations in the 78 pages of complaint filed before the learned Magistrate after the petitioner left to Germany all the incidents has taken place and also she has referred to two or three incidents when the petitioner visited India. But the court cannot consider her stay in India as rightly pointed out by the learned
Magistrate by referring Section 2(f) of Domestic Violence Act with
regard to definition of ‘residence’.
v.Another decision is 2012 CRL. L. J.3462 reported in
A.Ashok Vardhan Reddy and others Vs. Smt.P.Savitha and
another., in which it is held that:
12 IV ADJ COURTCrl.Appeal.No.6/2022
Domestic Violence – Maintainability – Existence of any jural relationship of man and wife between aggrieved wife and husband by date of filing of domestic violence case is not a sine qua non for maintainability of domestic violence case.
But those facts are entirely different in the case on hand, in the above case the couple has taken divorce at United States of America and later police filed charge sheet U/sec.498-A IPC against husband family and petitioner filed Sec.12 of Domestic Violence case.
vi.2019 CRL. L. J 1248, Zeba Khan and others Vs. State of U.P. and another, in which it is held that:
Sections 27 (a), 27(c) – Territorial jurisdiction – Complainant stated to be temporarily residing in Rampur, hence Courts at Rampur would have jurisdiction to try complaint . Mere plea of opposite party that complainant resided in Aligarh and no cause of action arose in Rampur, not sufficient to conclude lack of territorial jurisdiction – Court at Ramur would have jurisdiction to adjudicate the matter.
The above case facts are also not relevant to the case in hand, as learned Magistrate has taken objection with regard to the applicability of the Domestic Violence Act. As the entire harassment as per the petitioner has happened at Germany during her stay with first respondent.
vii.AIR 2020 SUPREME COURT 5397, Satish Chander
Ahuja Vs. Sneha Ahuja, in which it is held that:
Protection of Women from Domestic Violence Act , Sec.2(s),
S.17, S.19 – shared household – cannot only be that household, which is household of joint family of which husband is a member or in which husband of aggrieved person has share.
13 IV ADJ COURTCrl.Appeal.No.6/2022
But the above decision is with regard to the claiming of shared house by the aggrieved woman claiming right of residence, hence not looked into.
14.To sum up the case, the marriage of the parties has taken place on 24.12.2015 at Kurnool and on 13.4.2016 she joined 1st respondent at
Germany and on 11.10.2017 they came to India and left to Germany on 13.11.2017 and again came to India in November, 2018, at that time R2 and R3 abused her and on 30.120218 returned to Germany and later R2 and R3 visited Germany, there also they harassed the petitioner and on 23.2.2020 1st respondent sent petitioner to India and later due to Covid lock down she was forced to stay in India and in her absence the 1st respondent has taken all the belongings at Germany and 35,000 Euros from petitioner’s joint account was transferred to the account of 1st respondent. Therefore, viewed in any angle all the harassment to the petitioner in the hands of the 1st petitioner had taken place at Germany and it is the argument of the learned petitioner’s counsel when the petitioner visited India R2 to R5 harassed her. But whether short visit of the petitioner to India cannot be termed as residence as there is enough material on record that the petitioner and 1st respondent are residing at
Germany due to their employment. As the petitioner also filed this petition through her father by giving General Power of Attorney as she is also residing in Germany. Absolutely there is no material against R4 and R5 who are sisters of 1st respondent, except single bald allegation that during Satyanarayana Vratam they came to the house of R2 and R3 at their parents house and harassed her. Viewed in any angle, as rightly pointed out by the learned Magistrate, unless there is domestic relationship between the petitioner and respondents in India as the
Domestic Violence Act applies only in India, not outside India. The 14 IV ADJ COURTCrl.Appeal.No.6/2022 entire complaint shows after the petitioner left to Germany the harassment is made by the 1st respondent towards her, mere criminal case, police registered FIR U/s.498-A is not the ground to consider the case under Domestic Violence Act as S.498-A IPC case proceedings are entirely different to the proceedings under Domestic Violence Act and it is also the version of the appellant that 1st respondent initiated divorce proceedings in Germany, after that she got filed the private complaint through her father in India.
15.As seen from the complaint filed before the learned Magistrate
U/s.12 at Para 31 the complainant has mentioned as she unable to bear the harassment of the 1 st respondent and she lodged a police complaint on 15.3.2021 with the help of local Women Organization called Frauen
Helfen Frauen. The local police head quarters of Aachen have called the petitioner and have recorded her statement and also taken a complaint. The said criminal proceeding is pending against 1 st respondent at Germany. In view of the same already the petitioner has initiated criminal complaint against 1st respondent at Germany and also the petitioner alleged at para 40 of the complaint that she lodged complaint through her father before the Women police, Kurnool, the police failed to take action, she filed complaint U/s.200 of Cr.P.C. before the concerned Magistrate and Magistrate also took the cognizance of the complaint is filed in C.C.60/2021 on the file of JMFC, Kurnool. In view of the facts and circumstances of the case and on perusal of the order passed by the learned Magistrate referring Sec.2(f) of Domestic
Violence Act which defines Domestic relationship merely 1st respondent is her husband and respondents 2 and 3 her parents-in-law and R4 & R5 are sisters-in-law of the petitioner/complainant is not the ground to register the case under Domestic Violence Act. The petitioner and 1st 15 IV ADJ COURTCrl.Appeal.No.6/2022 respondent are admittedly are residing in Germany and that 75 pages of complaint clearly reveals almost all the instances of the alleged harassment made by the 1st respondent had taken place at Germany during her stay with 1st respondent. Admittedly she got marriage in the year 2015 and lived with R1 at Germany and presently also residing there and filed complaint in the year 2021 after R1 initiated divorce proceedings at Germany against her. Therefore, occasional visits of the petitioner to India and staying in the company of R2 and R3 in India as rightly pointed out by the learned Magistrate in her order does not give cause of action to show that there is a domestic relationship between the parties, the Judgment of the Hon’ble Supreme Court in Union of
India Vs. Dudh Nath Prasad, AIR 2000 SC 525 clearly applicable to the case in hand. So, considering all these aspects I do not find any merits in the appeal preferred by the petitioner/complainant. Therefore,
I do not want to interfere with the orders passed by the trial court.
Accordingly, the point is answered against the appellant.
16.In the result, the criminal appeal is dismissed confirming the orders passed by the learned Special Judicial Magistrate of I Class [for Proh. & Excise], Kurnool in CFR.2138/2021 in Un-numbered DVC
dated 2.12.2021. However no costs.
Dictated to the Stenographer, after transcription, corrected and pronounced by me in
open Court, this the 31st day of October, 2022.
Sd/- G. Prathibha Devi
IV ADDL DISTRICT & SESSIONS JUDGE,
KURNOOL.
Copy to:
The Special Judicial Magistrate of I Class [for Proh. & Excise], Kurnool // True Copy //