Thursday, March 6, 2025

DOMESTIC VIOLENCE CASE & CIVIL SUIT FOR EVICTION: MAINTAINABILITY

 


DOMESTIC VIOLENCE Case & civil suit for eviction: MAINTAINABILITY

The matrimonial cases are on rise and so the element of seeking right to residence in a domestic violence petition, generally by a daughter-in-law who claims to have been in domestic relationship with her spouse and right to residence in shared household. The estranged Father-in-law or Mother-in-law, often files cases for seeking eviction of daughter-in-law from the household on the premise of her being allegedly quarrelsome or hostile to them. The Father-in-law or Mother-in-law, if owns the matrimonial home, then, it is often claimed that a daughter-in-law cannot claim residence in such a household. There has been conflicting judgments, though, in this regard. Yet another dimension is that whether during the pendency of DV cases whether, eviction suit shall be maintainable or not?   

A three judge bench of hon’ble The Supreme Court has recently in a matter captioned as Satish Chander Ahuja Vs Sneha Ahuja AIRONLINE 2020 SC 784 has dealt comprehensively on the above aspect. In this case, questions of law as regards interpretation and working of the Protection of Women from Domestic Violence Act 2005 (hereinafter referred to as “DV Act ) vis a vis filing of a civil suit has been deliberated. The Delhi High Court in RFA No.381/2019 had set aside the decree granted in favour of the appellant (plaintiff) under Order XII Rule 6 of Civil Procedure Code, for mandatory and permanent injunction and had remanded the matter back to the Trial Court for fresh adjudication in accordance with the directions given by the High Court. The plaintiff being aggrieved was the appellant before the Supreme Court.

According to the Delhi High Court, the Trial Court erroneously proceeded to pass decree under Order XII Rule 6 of CPC by not impleading the husband and failing to appreciate the specific submission of the appellant, while admitting the title of the respondent that the suit premises was the joint family property but also losing site of the DV Act. The directions given by the High Court are contained in the paragraph 56 to the following effect:

“56. In these circumstances, the impugned judgments cannot be sustained and are accordingly set aside. The matters are remanded back to the Trial Court for fresh adjudication in accordance with the directions given here-in-below:

(i)            At the first instance, in all cases where the respondent’s son/the appellant’s husband has not been impleaded, the Trial Court shall direct his impleadment by invoking its suo motu powers under Order 1 Rule 10 CPC..

(ii)      The Trial Court will then consider, whether the appellant had made any unambiguous admission, about the respondent’s ownership rights in respect of the suit premises; if she has and her only defence to being dispossessed there from is her right of residence under the DV Act, then the Trial Court shall, before passing a decree of possession against the wife, premised on ownership rights, ensure that in view of the subsisting rights of the appellant under the DV Act, she is provided with an alternate accommodation as per Section 19(1)(f)  of the DV Act, which will continue to be provided to her till the subsistence of her matrimonial relationship.

(iii)      In cases where the appellant specifically disputes the exclusive ownership rights of the respondents over the suit premises notwithstanding the title documents in their favour, the Trial Court, while granting her an opportunity to lead evidence in support of her claim, will be entitled to pass interim orders on applications moved by the respondents, directing the appellant to vacate the suit premises subject to the provision of a suitable alternate accommodation to her under Section 19(1)(f) of the DV Act, which direction would also be subject to the final outcome of the suit.

(iv)      While determining as to whether the appellant’s husband or the in-laws bears the responsibility of providing such alternate accommodation to the appellant, if any, the Trial Court may be guided by paragraph 46 of the decision in Vinay Verma case.

(v)       The Trial Court shall ensure that adequate safeguards are put in place to ensure that the direction for alternate accommodation is not rendered meaningless and that a shelter is duly secured for the appellant, during the subsistence of her matrimonial relationship.

(vi)      This exercise of directing the appellant to vacate the suit premises by granting her alternate accommodation will be completed expeditiously and not later than 6 months from today.”

 

Significantly, the Supreme Court in S.R. Batra and Anr.Vs. Taruna Batra, (2007) 3 SCC 169, where two-Judge Bench of Supreme Court has held that the wife is entitled only to claim a right under Section 17 (1) to residence in a shared household and a shared household would only mean the house belonging to or taken on rent by the husband, or the house which belongs to the joint family of which the husband is a member.

The issue for determination before the Supreme Court in Satish Chander Ahuja (Supra) was as under:

(1) Whether definition of shared household under Section 2(s) of the Protection of Women from Domestic Violence Act, 2005 has to be read to mean that shared household can only be that household which is household of joint family or in which husband of the aggrieved person has a share?

(2) Whether judgment of this Court in S.R Batra Vs Taruna Batra (2007) 3 SCC 169 has not correctly interpreted the provision of Section 2(s) of Protection of Women from Domestic Violence Act, 2005 and does not lay down a correct law?

(3) Whether the High Court has rightly come to the conclusion that suit filed by the appellant could not have been decreed under Order XII Rule 6 CPC.?

(4) Whether, when the defendant in her written statement pleaded that suit property is her shared household and she has right to residence therein, the Trial Court could have decreed the suit of the plaintiff without deciding such claim of defendant which was permissible to be decided as per Section 26 of the Act, 2005?

(5) Whether the plaintiff in the suit giving rise to this appeal can be said to be the respondent as per definition of Section 2 (q) of Act, 2005 ?

(6) What is the meaning and extent of the expression “save in accordance with the procedure established by law” as occurring in Section 17(2) of Act, 2005 ?

(7) Whether the husband of aggrieved party (defendant) is necessary party in the suit filed by the plaintiff against the defendant?

(8) What is the effect of orders passed under Section 19 of the Act, 2005 whether interim or final passed in the proceedings initiated in a civil court of competent jurisdiction?

It is significant to point out that vide a comprehensive judgment, the Division Bench of Delhi High Court in Navneet Arora Vs Surender Kaur & Ors, 2014 SCC Online Del 7617 had considered the various aspects of Act, 2005. Dealing with right of residence in paragraphs 58 following was held:-

“58. It may be highlighted that the Act does not confer any title or proprietary rights in favour of the aggrieved person as misunderstood by most, but merely secures a ‘right of residence’ in the ‘shared household’. Section 17 (2) clarifies that the aggrieved person may be evicted from the ‘shared household’ but only in accordance with the procedure established by law. The legislature has taken care to calibrate and balance the interests of the family members of the respondent and mitigated the rigour by expressly providing under the proviso to Section 19 (1) that whilst adjudicating an application preferred by the aggrieved person it would not be open to the Court to pass directions for removing a female member of the respondents family from the “shared household”. Furthermore, in terms of Section 19 (1)(f), the Court may direct the respondent to secure same level of 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.

It may appear that ‘radical’ provisions comprised in the “Protection of Women from Domestic Violence Act”, 2005, but, it  must be understood and appreciated in light of the prevalent culture and ethos in our society. The broad and inclusive definition of the term ‘shared household’ in the Protection of Women from Domestic Violence Act, 2005  is in consonance with the family patterns in India, where married couple continue to live with their parents in homes owned by parents”.

The above judgment, according to Supreme Court had laid down correct proposition in law and  judgment in S.R Batra (Supra) in so far as it interpret the definition of shared household of Section 2 (s) does not lay down the correct law.

In Satish Chander Chander Ahuja (Supra) the Supreme Court has held as under:

“136. Therefore, on conjoint reading of Sections 12(2), ,17, 19,20,22,23,25 and 28 of the D.V. Act, it can safely be said that the proceedings under the DV Act and proceedings before a civil court, family court or a criminal court, as mentioned in Section26  of the D.V. Act are independent proceedings, like the proceedings under Section 125 of the Cr. P.C. for maintenance before the Magistrate and/or family court and the proceedings for maintenance before a civil court/ family court for the reliefs under the Hindu Adoption and Maintenance Act. However, as observed hereinabove, the findings/orders passed by the one forum has to be considered by another forum”.

The Supreme Court in Satish Chander Ahuja (Supra) has further examined the consequences and effect of orders passed under Section 19 of D.V. Act, 2005 on civil proceedings in a court of competent jurisdiction. Thus, our consideration and exposition are limited qua orders passed under Section 19 of D.V. Act only, i.e., a conflict between orders passed in a criminal proceeding on a civil proceeding.

In para no. 157, therefore, the Supreme Court had concluded in Satish Chander Ahuja( (Supra) as under:

(i) The pendency of proceedings under Act, 2005 or any order interim or final passed under D.V. Act under Section 19 regarding right of residence is not an embargo for initiating or continuing any civil proceedings, which relate to the subject matter of order interim or final passed in proceedings under DV Act 2005 .

(ii) The judgment or order of criminal court granting an interim or final relief under Section 19 of D.V. Act, 2005 are relevant within the meaning of Section 43 of the Evidence Act and can be referred to and looked into by the civil court.

(iii) A civil court is to determine the issues in civil proceedings on the basis of evidence, which has been led by the parties before the civil court.

(iv) In the facts of the present case, suit filed in civil court for mandatory and permanent injunction was fully maintainable and the issues raised by the appellant as well as by the defendant claiming a right under Section 19 were to be addressed and decided on the basis of evidence, which is led by the par ties in the suit.

The appeal of the appellant in Satish Chander Ahuja (Supra) was dismissed and the order of the Delhi High court was held to be correct.  

Therefore, there is no ambiguity as regards the maintainability of eviction suit against a daughter –in-law filed by father-in-law on the premise that he being owner, should be entitled to seek eviction of daughter-in-law, but, the same shall have to be decided after leading evidence and not in summary manner, such as by preferring application under Order 12 Rule 6 of CPC. The pendency of DV Act case and application of father-in-law for seeking eviction in DV Act, even if does not pass muster, there is no embargo to prefer civil suit and plea of res judicata in the context may not be tenable. The civil suit on the basis of title and after ascertaining title on the basis of evidence lead during trial shall be entitled to pass the judgment in accordance with law. Moreover, what cannot be lost sight of is that even if a daughter-in-law is evicted, vide a judgment and decree, alternate accommodation to her is also required to be provided within stipulated time.

                                           --------

                                  Anil K Khaware

Founder & Senior Associate

Societylawandjustice.com


 

 

Monday, March 3, 2025

SENIOR CITIZENS RIGHTS BEFORE MAINTENANCE TRIBUNAL AND WRIT REMEDY


Senior Citizens rights before maintenance Tribunal and Writ remedy

The Maintenance & welfare of Parents & Senior Citizens Act 2007 (MWPSCA) has been enacted to cater to the needs of senior citizens, as it has been observed that Senior citizens in the twilight period of their life often face ridicule in the family and not being looked after adequately. Keeping in view of the redressal of grievances of such sufferings,  therefore, MWPSCA was enacted.

However, what is observed is that against the order of the Tribunal constituted under MWPSCA, a large number of writ petitions are filed before the High Court challenging the orders passed under the said Act, and rules framed thereunder. It is also not clear to many, if the orders shall be appealable and if so, where or whether a writ petition shall lie? In the above perspective, it is imperative to appreciate the scheme of the Act and the Rules framed in this regard. It is further necessary to set out the provisions which are applicable separately qua maintenance and eviction proceedings.

The Delhi High Court has deliberated on the aspect in a matter reported as Rakhi Sharma vs The State & Ors. AIRONLINE 2021 DEL 303.

That in so far as maintenance proceedings under MWPSCA  relating to for the welfare of parents and senior citizens are concerned, the relevant provision is Section 2 (j) of the Act and it provides that the 'Tribunal' would be the forum for exercising first jurisdiction. 'Tribunal' is defined under Section 2 (j) MWPSCA. It may be noted that the 'Maintenance Tribunal' is constituted under Section 7. Which is reproduced as under:

Section 7- Constitution of Maintenance Tribunal.

(1) The State Government shall within a period of six months from the date of the commencement of this Act, by notification in Official Gazette, constitute for each Sub-division one or more Tribunals as may be specified in the notification for the purpose of adjudicating and deciding upon the order for maintenance under Section 5.

(2) The Tribunal shall be presided over by an officer not below the rank of Sub- Divisional Officer of a State.

(3) Where two or more Tribunals are constituted for any area, the State Government may, by general or special order, regulate the distribution of business among them."

That the Rule 3(2) further provides for the constitution of the `Maintenance Tribunal' under Section 7 which reads as under:

"3. Constitution of Maintenance Tribunal ...

(2) The Tribunal shall consist of an ADM or SDM of the subdivision, as the case may be and two other members, of whom one shall be women. ..."

Thus, the Maintenance Tribunal under Section  7 of the Act would be the ADM or the SDM of the concerned sub-division.

                              APPEALS

In order to file appeal in maintenance related matters, the relevant prescription is contained in Section 15 of the Act, under which the State has to constitute an Appellate Tribunal. The section 15 may be perused as under:

"15. Constitution of Appellate Tribunal

(1) The State Government may, by notification in the Official Gazette, constitute one Appellate Tribunal for each district to hear the appeal against the order of the Tribunal.

(2) The Appellate Tribunal shall be presided over by an officer not below the rank of District Magistrate."

Similarly, Rule 16 deals with the establishment and procedure of the Appellate Tribunal, under which, the District Magistrate of each District has been notified as the Appellate Tribunal. Rule 16 reads as under:

"16. Establishment and Procedure of Appellate Tribunal The Government of National Capital Territory of Delhi shall, by notification in the official Gazette, constitute for each District one Appellate Tribunal as may be specified in the notification to hear the appeal against the order of Tribunal under Section 15(1) of the Act."

As per above, appeals can be filed by any by any senior citizen or parent against an order of the Tribunal within 60 days with the Appellate Tribunal. Thereafter, the Appellate Tribunal has to adjudicate and decided on the appeal. Section 16 reads as under:

"16. Appeals.

(1) Any senior citizen or a parent, as the case may be, aggrieved by an order of a Tribunal may, within sixty days from the date of the order, prefer an appeal to the Appellate Tribunal:

Provided that on appeal, the children or relative who is required to pay any amount in terms of such maintenance order shall continue to pay to such parent the amount so ordered, in the manner directed by the Appellate Tribunal:

Provided further that the Appellate Tribunal may, entertain the appeal after the expiry of the said period of sixty days, if it is satisfied that the appellant was prevented by sufficient cause from preferring the appeal in time.

(2) On receipt of an appeal, the Appellate Tribunal shall, cause a notice to be served upon the respondent. (3) The Appellate Tribunal may call for the record of proceedings from the Tribunal against whose order the appeal is preferred.

(4) The Appellate Tribunal may, after examining the appeal and the records called for either allow or reject the appeal.

(5) The Appellate Tribunal shall, adjudicate and decide upon the appeal filed against the order of the  Tribunal and the order of the Appellate Tribunal shall be final:

Provided that no appeal shall be rejected unless an opportunity has been given to both the parties of being heard in person or through a dully authorised representative.

(6) The Appellate Tribunal shall make an endeavour to pronounce its order in writing within one month of the receipt of an appeal.

(7) A copy of every order made under sub-section (5) shall be sent to both the parties free of cost."

WHO CAN PREFER APPEAL

The question as to who can prefer the appeal has already been decided by Delhi High Court in the following judgments:

i.             Naveen Kumar  Vs GNCTD & Ors [W.P.(C) 1337/2020, decided on 5th February, 2020];

ii.           Shri Amit Kumar Vs Smt Kiran Sharma& Anr . [W.P.(C) 106/2021, decided on 6th January, 2021];

iii.       Sh. Shumir Oliver & Anr VsGNCTD & Ors . [W.P.(C) 2857/2021, decided on 3rd March, 2021]

The aforesaid judgments makes it clear that any `affected person' can prefer the appeal and not just a senior citizen or parent. The Division Bench of the Punjab and Haryana High Court in Paramjit Kumar Saroya Vs The Union of India & Anr , 2014 SCC OnLine P&H 10864 has been the earlier precedent in this regard.. The relevant observations are set out below:

"An appeal is envisaged "against the order of the Tribunal". This is how Section 15 reads. It does not say an appeal only by a senior citizen or parent. However, sub section (1) of Section 16 refers to any senior citizen or a parent "aggrieved by an order of the Tribunal". This seeks to give an impression on a plain reading as if only a senior citizen or parent can prefer an appeal and, thus, restricting the appeal to only one set of party, while denying the right of appeal to the opposite side who are liable to maintain. However, this is not followed by the first proviso which deals with the operation of the impugned order during the pendency of the appeal and clarifies that the pendency of the appeal will not come in any manner in the way of the children or relative who is required to pay any amount in terms of any such order to continue to pay the amount. Now it can hardly be envisaged that in an appeal filed by the senior citizen or parent, there could be a question of absence of stay. Such absence of stay was only envisaged where the appeal is preferred by a children or relative. It is that eventuality the proviso deals with. The proviso is, thus, consistent with what has been set out in Section 15 of the said Act. ...”

Proceedings relating to eviction

In so far as eviction proceedings are concerned, the same are governed by The Delhi Maintenance and Welfare of Parents and Senior Citizens Rules (Amendment) Rules, 2016. By the said amendment, after sub rule 2 of Rule , sub-rule 3 was inserted. Rules 22(3)(1) and 22(3)(4) are relevant and are set out below:

"22. Action plan for the protection of life and property of senior citizens. -

.                                       (3) (1) Procedure for eviction from property/residential building of Senior Citizen/Parents, -

(i) A senior citizen may make an application before the Dy. Commissioner/District Magistrate (DM) of his district for eviction of his son and daughter or legal heir from his self acquired property on account of his non- maintenance and ill-treatment.

(ii) The Deputy Commissioner/DM shall immediately forward such application to the concerned Sub Divisional Magistrates for verification of the title of the property and facts of the case within 15 days from the date of receipt of such application.

(iii) The Sub Divisional Magistrate shall immediately submit its report to the Deputy Commissioner/DM for final orders within 21 days from the date of receipt of the complaint/application.

(iv) The Deputy Commissioner/DM during summary proceedings for the protection of senior citizen parents shall consider all the relevant provisions of the said Act 2007. If the Deputy Commissioner/DM is of opinion that any son or daughter or legal heir of a senior citizen/parents is not maintaining the senior citizen and ill treating him and yet is occupying the self acquired property of the senior citizen, and that they should be evicted, the Deputy Commissioner/DM shall issue in the manner hereinafter provided a notice in writing calling upon all persons concerned to show cause as to why an order of eviction should not be issued against them/him/her.

(v) The notice shall-

(a) specify the grounds on which the order of eviction is proposed to be made ; and

(b) require all persons concerned, that is to say, all persons who are , or may be, in occupation of, or claim interest in, the property/premises, to show cause, if any, against the proposed order on or before such date as is specified in the notice, being a date not earlier than ten days from the date of issue thereof.

(3) Appeal

(i) The appeal against the order of Dy. Commissioner/DM shall lie before the Divisional Commissioner, Delhi.

(ii) Provisions regarding disposal of appeal before Appellate Tribunal shall apply mutatis mutandis to the appeals before the Divisional Commissioner, Delhi."

That as per the above Rules, thus, what emerges is that a senior citizen can approach the Deputy Commissioner/DM seeking eviction of the son, daughter or any other legal heir from his self-acquired property on account of his non-maintenance and ill-treatment. The term 'self-acquired property' has been amended to include 'property of any kind', vide notification dated 28th July, 2017 numbered F.No.40(405)/ Amendment of Rules MAWPSC2007/DD(SS)/ DSW/ 2015-6/1168411712. Thus, the senior citizen can approach the Deputy Commissioner/DM for eviction from any property over which he/she enjoys rights. Accordingly, the title of the senior citizen may be ascertained and a report is submitted by the concerned SDM after verifying both the title as also the facts pleaded. If the Deputy Commissioner/DM is satisfied, then, in that event  notice is generally issued to the children/relatives or legal heirs, who is sought to be evicted and after hearing the parties necessary orders could be passed.

That under Rule 22(3)(4), an appeal against the order of the Deputy Commissioner/District Magistrate would lie before the Divisional Commissioner, Delhi. Thus, in respect of eviction, the first forum would be  the Deputy Commissioner/District Magistrate. A challenge to the order of the Deputy Commissioner/DM would lie before the Divisional Commissioner.

In Rakhi Sharma  (Supra) the following directions are issued:

The Deputy Commissioner/DM under Rule 23(3) of the Rules as amended on 19th December, 2016, should mention,

For maintenance cases:

"The present order would be appealable, under Section 16 of the Maintenance and Welfare of Parents and Senior Citizens Act, 2007 read with Rule 16 of The Delhi Maintenance and Welfare of Parents and Senior Citizens Rules, 2009, to the Appellate Tribunal, presided over by the Deputy Commissioner of the concerned District. The period of limitation for filing of appeal is 60 days."

And in For eviction cases:

It should be specified-

"The present order would be appealable under Rule 22(3)(4) of The Delhi Maintenance and Welfare of Parents and Senior Citizens Rules, 2009, as amended on 19th December, 2016 before the Divisional Commissioner, Delhi. The period of limitation for filing of appeal is 60 days."

The hon’ble Delhi High Court, therefore, in Rakhi Sharma (Supra) was pleased to further direct that the order be communicated to all the Maintenance Tribunals and Appellate Tribunals, as also the concerned Presiding Officers who are exercising powers under the Rules. It is held that whenever writ petitions are filed against original orders, the Registry should inform the lawyers of the availability of the alternate remedy, in case they wish to avail of the same. In view of the above discussion, it was held that the order passed by the Tribunal would be appealable to the Divisional Commissioner under Rule 22(3)(4) and therefore the petition was dismissed as withdrawn. with liberty to the Petitioner to approach the Divisional Commissioner. Thus, generally,  The writ petition shall lie against the order passed in the appeal by the Appellate Tribunal and not by the Maintenance tribunal, in view of existence of alternate remedy of appeal.

                                           -------

Anil K Khaware

Founder & Senior Associate

Societylawandjustice.com


 

 

DOMESTIC VIOLENCE CASE & CIVIL SUIT FOR EVICTION: MAINTAINABILITY

  DOMESTIC VIOLENCE Case & civil suit for eviction: MAINTAINABILITY The matrimonial cases are on rise and so the element of seeking ri...