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Tuesday, July 30, 2019

Section 125 CrPC vs DV Act: Wife can opt for both the remedies, SC has upheld the Delhi HC opinion [Read the Order]



Section 125 CrPC vs DV Act: Wife can opt for both the remedies, SC has upheld the Delhi HC opinion [Read the Order]


Section 125 CrPC vs DV Act: Wife can opt for both the remedies, SC has upheld the Delhi HC opinion [Read the Order]


Supreme Court has held that passing of an order under Section 125 of the Code of Criminal Procedure 1973 does not preclude the wife from seeking appropriate reliefs under the Protection of Women from Domestic Violence Act 2005.

A bench of Justice Chandrachud and Justice Banerjee has passed the order in the case titled as NIKHIL DANANI vs TANYA BANON DANANIon 22.07.2019.

Supreme Court states "Having heard Ms Geeta Luthra, learned senior counsel for the petitioner and Ms Vibha Datta Makhija, learned senior counsel for the respondent, we are of the view that the High Court of Delhi was justified in coming to the conclusion that the mere passing of an order under Section 125 of the Code of Criminal Procedure 1973 did not preclude the respondent from seeking appropriate reliefs under the Protection of Women from Domestic Violence Act 2005".

The Supreme Court then uphold the judgment under appeal as "Hence, we decline to entertain the special leave petition under Article 136 of the Constitution. The special leave petition is accordingly dismissed".

But it clarified as "However, we only clarify that any observations made by the High Court on the merits of the claim of the respondent under Section 23 shall not come in the way of the appropriate court taking a view on the merits of the matter".

Read the Order here:

 

Tags : Domestic ViolenceSec 125 CrPC









Saturday, July 13, 2019

Attachment of property in divorce case



Attachment of property in divorce case

The first notice of divorce that I received is along with attachment of Property belonging to my deceased father. My father passed away in 2012. My wife filed for divorce in June 2014 with attachment of property for her stridhad and her earnings for 9.5 years of our married life. Reason stated was that they "strongly believe that the property might be sold"

My question here is:

1. Although my father has willed the property in my name. The property has not been yet transferred in my name. Since there is a attachment, I cannot transfer the property in my name.

2. Is such an attachment allowed, and if yes, how can the attachment be vacated.

3. Also deceased Father in laws property attachment for claims against husband. Is it allowed as per law.

4. My father was not alive when the dispute (Divorce) arose & how can his property be made a part of

Anil, this attachment is against the claim towards marriage gifts which are handed to husband and his family as a trustee and the same was accepted.

It is attachment before verdict. Is there any proof that you had received any gifts at the

1. Since there is attachment you cannot transfer the property 2. Normally this attachment will be vaccated at the time of final verdict. Yu deney all the alligations and submit a petetion to vaccate the stay. 3. yes it is allowed as per family court act.

I have signed in the SNDP (our religious denomination) register during the wedding ceremony for receipt of gold. Part of the Gold is in my custody. But she has filed that the entire gold is with me. I am ready to return what is in my custody. But she is also asking for her entire earnings of 9.5 years along with the gold.

We have one daughter 1.5 years old. I haven't seen her for the last 11 months. I have filed under G&W. The property needs to be taken care of. The case may take 4 to 5 years. If there is any border dispute (there are 6 neighbouring houses alongside the said property) or any other issues, am I legally allowed to represent as the property owner?

I have signed in the SNDP (our religious denomination) register during the wedding ceremony for receipt of gold. Part of the Gold is in my custody. But she has filed that the entire gold is with me. I am ready to return what is in my custody. But she is also asking for her entire earnings of 9.5 years along with the gold.

We have one daughter 1.5 years old. I haven't seen her for the last 11 months. I have filed under G&W. The property needs to be taken care of. The case may take 4 to 5 years. If there is any border dispute (there are 6 neighbouring houses alongside the said property) or any other issues, am I legally allowed to represent as the

As your father  has willed the property in your name you can represent. Yu are only responsible for the gold which is signed in SNDP registrar.

She cannot claim the expenses which she incurred for 9.5 years when she

1.  You can represent in the property dispute as the legal heir of the property.

2.  Unless her claim amount is clearly explained here, it is difficult to give clear advice. 

3.  You have to tell the court in clear terms that how much gold was the stridhan and how much she had taken back and how much is retained in your custody and your willingness to give it back to her in the presence of the court.

4.  About her last 9.5 years earning, again it does not come into stridhan and strictly speaking it need not be returned.  But if her earnings were very high and the expenses that could have incurred for her maintenance were not very much, then the remaining amount was her savings.  So, if her savings have been usurped by the husband for the maintenance of joint family or for his own aggrandisement, then, she can ask for return of her savings of the last 9.5 years. 

5.  You can ask  the family court to set aside the attachment order by moving appropriate application.  If you can show such financial guarantee to the court to show that  the court may set aside the attachment order,  if you are intended to sell the property. 




Bombay High Court
Shivlingappa Nijappa Tubchi vs Gurlingava Basappa Tubchi on 6 August, 1925
Equivalent citations: (1925) 27 BOMLR 1363, 94 Ind Cas 604
Author: Fawcett
Bench: Fawcett, Madgavkar

JUDGMENT Fawcett, J.

1. In this case one Gurlingava got an order for maintenance against her husband Basappa in October 1919 under Section 488,Criminal Procedure Code. Under that order the amount awarded as maintenance to her was Rs. 15 per month and it was expressly declared that that amount was 11 charge on the joint estate. This refers to the fact that Basappa was a member of a joint Hindu family consisting of himself and two brothers Dundappa and Shivalingappa. In the order with which we are now concerned it is stated by the Magistrate that these three brothers live separate, but their property is undivided. Gurlingava applied to the Magistrate, First Class, Hukeri, praying that a cloth shop, which it was alleged belonged to the three joint brothers at Sankeshwar, should be attached and the amount of maintenance due to her should be recovered in that manner. A warrant was issued for attachment of this property of the joint family accordingly, and the police under this authority attached certain sarees of the shop and produced them before the Magistrate, Shivlingappa then put in an application stating that the property attached by the police was not joint property, but was hie own self-acquired property, and asked that the attachment should therefore be removed He further contended that in any case the amount that could be recovered was only Rs. 180 and not Rs. 645 as claimed by Gurlingava, This latter contention was allowed by the Magistrate in view of the amendment of Section 488, under which maintenance for only one year prior to the date of the warrant is recoverable. On the other point, after inquiry he held that the property attached was not the separate property of Shivlingappa but was joint property, and that Shivlingappa was in possession of that property as manager of the joint family. He accordingly held that under the order of 1919, the maintenance chargeable on the joint family estate could be recovered from Shivlingappa in the manner proposed, namely by attachment and sale of the moveable property in question. From this order Shivlingappa has applied to us in revision.

2. The main contention of Mr. Desai on his behalf is that, assuming that the property in dispute is joint, as held by the First Class Magistrate, he has no jurisdiction to attach it under Section 488, Criminal Procedure Code, read with Section 386 of the same Code, This contention is based upon the fact that Section 488, Sub-section (3), authorises the Magistrate in case of breach of the order to issue a warrant for levying the amount due in the manner provided for levying fines, that is to say, in the manner provided by Section 386. Under Sub-section (1) of that section the Court can issue a warrant for levy of the amount by attachment and sale of any moveable property belonging to the offender, and there is a form provided for this particular warrant, namely No 37 of Schedule V, and a similar form for a warrant under Section 488, namely No 41, in that schedule Both these forms use the same language as that in Clause (a) of Sub-section (1) of Section 386, namely, moveable property "belonging to" the person against whom an order has been either for maintenance or fine. The warrant in this particular case was issued accordingly, and we are not now concerned with the question of the issue of a warrant to a Collector of a District to realise the amount by execution under Clause (6) of Sub-section (1) of Section 386. Mr. Degai's contention is that the words 'belonging to' mean 'belonging exclusively to" the person concerned, and that a share in joint family property is not property belonging to Basappa which can be attached and sold under this particular power. He further refers us to the new sub-section 6 (A) and (B) inserted in Section 88 of the Criminal Procedure Code in 1923, under which inquiries can be made into claims preferred or objections made to the attachment of any property attached under that section. Ho says that this indicates that the legislature contemplated the possibility of an interest in the property being attached and dealt with under Section 88, and therefore has made provision for inquiries into such claims or objections, but that the same does not apply to Section 886, This argument, however, does not seem to me to be very cogent because Sub-section (2) of Section 386 authorises the Local Government to make rules for the summary determination of any claims made by any person other than the offender in respect of any property attached in execution of a warrant. It, therefore, does at any rate provide machinery by which inquiries can be made into claims and objections in a similar manner to claims and objections under Section 388, The main question, however, still remains whether Clause (a) of Section 386, Sub-section (1), should he construed as referring to property solely belonging to a person and as excluding any interest in joint family property or the like. There is no doubt authority for Mr. Desai's contention. In The Queen-Empress v. Sita Nath Mitra (1892) I. L. R. 20 Cal. 478, the question was referred to the High Court whether joint moveable property war saleable under Section 386, Criminal Procedure Code, and the High Court in their order stated that "in regard to moveables the Magistrate, we think, can only attach moveables of which the deceased was sole owner." No reasons however are given for that particular ruling, and therefore it does not help us very much. There is another ruling to the same effect by the Madras High Court, recorded in Weir's Law of Offences and Criminal Procedure, 4th Edition, Vol. II, page 442. In that case the District Magistrate submitted for orders of the High Court certain proceedings in which a distress warrant had been issued for seizure and sale of moveable property belonging to the offender and two others, members of an undivided family. And the High Court say :-

The mode of levying pecuniary penalties must be strictly confined to the provisions of law that gives the jurisdiction. Section 307(386) of the Code of Criminal Procedure directs that the warrant for the levy of fine ' shall authorise the distress and sale of any moveable property belonging to the This language denotes things which may betaken by distress and then ' sold so an by the more act of sale to pass the property in thorn - not mere rights and interests or shares in joint moveables. In oases where the fine cannot be levied by the distress and still of the convict's own property, there is the very sufficient remedy of an alternative term of imprisonment.

3. Now weight must of course be attached to that ruling. But it seems to me unduly to limit by Judge-made law the wide words "movable property belonging to the offender," There are no doubt considerations iii favour of the property that is attached ordinarily belonging exclusively to the offender. This clearly obviates disputes which cannot be dealt with by a Criminal Court, so well as by a civil Court. On the other hand, I think, considerable weight must be attached to the fact that, if it .is held that only moveable property solely belonging to the offender can be attached under Section 386, a person who, as a member of joint Hindu family, has no separate property but a very valuable interest in the joint family property, entirely escapes the ordinary provision made for the recovery of a fine by attachment and sale of moveable property. I think that, before the Court holds that this was really intended by the legislature, there should be clearer ground than exists at present for taking that view. I am supported in this by the corresponding provisions of the law in regard to recovery of a decretal debt by attachment and sale of the judgment-debtor's moveable property. The present law is contained in Section 60 of the Code of Civil Procedure, under which (subject to certain exceptions) the "property, moveable or immoveable, belonging to the judgment-debtor or over which, or the profits of which, he has a disposing power which he may exercise for his own benefit, whether the same be held in the name of judgment-debtor or by another person in trust for him or on his behalf," is liable to attachment and sale in execution of the decree against him. Thus it will be noted that this section uses the same words ' belonging to." But Mr. Desai contends that the addition of the words "over which or the profits of which he has a disposing power," etc , extends the section to the case of a family property, and that the fact that the legislature did not insert corresponding words in Clause (a) of Sub-section (1) of Section 386 supports his contention. No doubt that is an argument which would be entitled to consideration if Section 60 of the Code of Civil Procedure was the sole law to be considered in connection with this question.

4. The history of the teachability of a judgment-debtor's 'interest in joint family property goes back to very early limes, before even a Civil Procedure Code was enacted. Thus before Act VIII of 1859 was enacted, it bad been held by the Sudder Diwani Adalat in this Province that a judgment-debtor's share in joint family property could be taken in execution under a judgment against him obtained by his personal creditor. The rulings to that effect will be found stated in Vasudev Bhat v. Venkatesh Sanbhav (1873) 10 B. H. C. R. 139, and in the elaborate judgment of Westropp G. J. it was held thus (p. 160):-

It must be regarded as the settled law of this Presidency, not only that one of several co-parceneras in a Hindu family may, before partition, and without the assent of his co--parceners, sell, mortgage, or otherwise alien, for valuable consideration, his share in the undivided family estate, moveable or immovable, but also that such a share may be taken in execution under a judgment against; him at the suit of his personal creditor.

5. Now the station in Act VIII of 1859 corresponding to Section 60 of the present Code is Section 205, which runs as follows :-

The following property is liable to attachment and sale in execution of a decree, namely lands, houses, goods, money, bank-notes, Government securities, bonds, or other securities for money, debts, shares, in the capital or joint stock of any Railway, Banking, or other Public Company or corporation and all other property whatsoever, moveable or immoveable, belonging to the defendant, and whether the sums be held in his own name or by another person in trust for him or on his behalf.

6. It will be noticed that the words used are " property belonging to " the defendant, and there are no words about his disposing power, such as are now contained in Section 60 of the present Code.

7. The Privy Council in Syud Tuffuzzool Hussein Khan v. Raghoonath Pershad (1871) 14 M. I. A. 40 considered a case where the judgment-debtor sued upon a chance of success under an award not yet made, which had been put up to auction and bought by him. Their lordships hold that, as this Section 205, to which I have just referred, used the word "property," and as mere right of suit was not "property" but a title to recover future property, the judgment creditor could not recover the amount he sought by that particular process. But the judgment also deals with the question whether such a share could not be attached and sold in execution under this Section 205. Their Lordships said (p, 50):-

Mr. Leith referred in his argument to the family property of Hindoos, and urged that such a share in such property may be attached and sold in execution. No doubt can be entertained that such a share is property and that a Decree-holder can reach it, It is specific, existing, and definite; but it is not properly the subject of seizure in this particular process, (that is to say, the process by which the decree-holder bad tried to get it in that particular case), hut rather by process direct against the Owner of it, whether by seizure or sequestration, or appointment of a Receiver.

8. In Kalee Pudo v. Ghoitun (1877) 22 W. R. 214 Couch G. J. refers to this ruling, and suggests that a creditor of a member of a joint Hindu family under this Section 205 has a remedy against the property to which his debtor may be entitled although it may be undivided property of the family, and it cannot be predicated that he has any definite share of it. That view has been followed at any rate in this Presidency. Therefore it seems to me that there is authority, in regard to the corresponding provisions of the Civil Procedure Code, for holding that the words "moveable property belonging to" suffice to cover a share in a joint Hindu family estate, so far as it consists of moveable property. Accordingly I am not prepared to go the length of Mr. Desai's contention and hold that, in no circumstances whatever, will a Magistrate be justified in directing the attachment of joint family property and having it sold.

9. On the ether hand, as I have already said, that is a method of recovery which should not ordinarily be resorted to. But in the present case we have the fact that so long ago as 1919 an order, whether right or wrong, was passed, under which the maintenance was made chargeable on the joint family estate. It seems to me very improbable that the present applicant Shivlingappa, who is the real brother of Basappa, although living separate from him, did not become aware of this order; and certainly, if it had come to his notice, as I think it certainly must have, it was his duty to have moved the Court at that time to have it set aside, if he objected to it. In the present case, in view of that order and his not having set it aside, I do not think that in revision there is sufficient ground for our interfering with the action taken by the Magistrate. I would, therefore, dismiss this application, Madgavkar, J.

10. I agree in the order proposed by my learned brother on two grounds.

11. The first is that there is an order by a competent Magistrate in 1919, directing the amount of maintenance to be a charge on the joint estate, That order has not been disturbed in appeal or in revision. The record and proceedings are not before us and it is impossible to say how far the present petitioner, the brother of the husband of Gurulingava, was or was not a party to that order and how far it was passed with his knowledge and consent, His present application is in revision against an order directing execution under Section 386against certain saris in the shop which Gurulingava, the wife of Basappa, alleged were his joint estate within the meaning of Section 488,

12. Secondly, the defence of the present petitioner before the Magistrate was that the saris which were attached were his own self-acquired property, and not joint property. On this point the Magistrate has recorded evidence and came to the conclusion that the saris were not the self acquired property of the petitioner, These two grounds suffice, I think, to cause the present application to fail,

13. The third question argued in this application mainly is whether the joint family property in which the offender has any interest, can or cannot be proceeded against under Section 386 of the Code of Criminal Procedure The question to my mind is not free from doubt. The former prohibition against attachment of immoveable property belonging .solely to the defaulter has been removed by the express words of clause 6 (A) and (B) of Section 88,Criminal Procedure Code, as amended, so that the view of this Court under the old Code in Reg. v. Lallu Karwar (1868) 5 B.H.C.R. (Cr. C.) 83 no longer holds good. But as regards joint property the legislature, although it had before it the decision of the Calcutta High Court in The Queen-Empress v. Sita Nath Mitra (1892) I. L. R. 20 Cal. 478 and of the Madras High Court in the case in Weir's Law of Offences and Criminal Procedure, 4th Edition, Vol. II, p. 442, has not in express terms amended the section. The matter is, therefore, arguable and as it is not to my mind absolutely necessary for the decision of the present application, I reserve my opinion on it.

14 Per curiam. On the application of Mr, Desai, the Government Pleader not objecting, we modify the Magistrate's order in the last paragraph so as to read as follows :-

The potgi is chargeable on the joint family estate and Shivlingappa being the manager it should be recovered by attachment and sale of the moveable joint property in his possession, namely, saris that were attached.

Tuesday, July 9, 2019

Recent Supreme Court Judgments On Domestic Violence Act



Recent Supreme Court Judgments On Domestic Violence Act


The Protection of Women from Domestic Violence Act, 2005 came into force on 26 October 2006. The stated objective of the Act is "to provide for more effective protection of the rights of women guaranteed under the Constitution who are victims of violence of any kind occurring within the family".

The Supreme Court of India has made some significant interventions and interpretations in the operation of this law. The scope of this article is to consolidate almost every Supreme Court rulings in relation to this Act.

Shared Household and Alternative Accommodation

[S.R. Batra vs Taruna Batra (2006)]


About two months after the Domestic Violence Act came into force, the Supreme Court in this judgment, interpreted some provisions of the Act. In this case, the court dealt with the submission on behalf of the wife that the definition of shared household includes a household where the person aggrieved lives or at any stage had lived in a domestic relationship. The court held, referring to Section 17(1), Section 2(s), that the wife is only entitled to claim a right 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.

Also, Interpreting Section 19(1)(f), the bench comprising Justices S.B. Sinha & Markandey Katju observed that the claim for alternative accommodation can only be made against the husband and not against the husband's in-laws or other relatives.Thus, in facts of the case, it was held that wife could not claim a right of residence in the property belonging to her mother-in-law'

Click to Read/Download Judgment

Requirements Of A 'Relationship in Nature of Marriage'

[D. Velusamy vs. D. Patchaiammal (2010)]


In this case, the court noted that the definition of 'Domestic relationship' in Section 2(f) of the Act includes not only the relationship of marriage but also a relationship `in the nature of marriage'.

As the expression 'relationship in the nature of marriage' has not been defined under the Act, the bench explained its meaning. The bench comprising Justices Markandey Katju and TS Thakur said that not all live in relationships will amount to a 'relationship in the nature of marriage' which must fulfill the below mentioned requirements (common law marriage requirements), and in addition the parties must have lived together in a 'shared household'.

• The couple must hold themselves out to society as being akin to spouses.

• They must be of legal age to marry

• They must be otherwise qualified to enter into a legal marriage, including being unmarried.

• They must have voluntarily cohabited and held themselves out to the world as being akin to spouses for a significant period of time.

It was further held that merely spending weekends together or a one night stand would not make it a 'domestic relationship'. If a man has a 'keep' whom he maintains financially and uses mainly for sexual purpose and/or as a servant it would not, be a relationship in the nature of marriage', the Court said.

Click to Read/Download Judgment

Complaints Can Be Filed Against Female Relatives Of Husband

[Sandhya Manoj Wankhade vs Manoj Bhimrao Wankhade (2011)]


Interpreting the expression "respondent" in Section 2(q) of the Act, the Court held that the female relatives of the husband or male partner are not excluded from the ambit of a complaint. It was held that an aggrieved wife or a female living in a relationship in the nature of a marriage can file complaint against a relative of the husband or male partner. The bench comprising Justices Altamas Kabir and Cyriac Joseph observed as follows:

"From the above definition it would be apparent that although Section 2(q) defines a respondent to mean any adult male person, who is or has been in a domestic relationship with the aggrieved person, the proviso widens the scope of the said definition by including a relative of the husband or male partner within the scope of a complaint, which may be filed by an aggrieved wife or a female living in a relationship in the nature of a marriage."It is true that the expression "female" has not been used in the proviso to Section 2(q) also, but, on the other hand, if the Legislature intended to exclude females from the ambit of the complaint, which can be filed by an aggrieved wife, females would have been specifically excluded, instead of it being provided in the proviso that a complaint could also be filed against a relative of the husband or the male partner. No restrictive meaning has been given to the expression "relative", nor has the said expression been specifically defined in the Domestic Violence Act, 2005, to make it specific to males only… In such circumstances, it is clear that the legislature never intended to exclude female relatives of the husband or male partner from the ambit of a complaint that can be made under the provisions of the Domestic Violence Act, 2005."

Click to Read/Download Judgment

Conduct Of Parties Prior To Coming Into Force Of DV Act Relevant 

[V.D.Bhanot Vs Savita Bhanot (2012)] 


In this case, the Supreme Court, upheld the view taken by the Delhi High Court that the conduct of the parties even prior to the coming into force of the Domestic Violence Act, could be taken into consideration while passing an order under Sections 18, 19 and 20 thereof. Even if a wife, who had shared a household in the past, but was no longer doing so when the Act came into force, would still be entitled to the protection of the Act, the bench comprising Justice Altamas Kabir and J. Chelameswar held.

Click to Read/Download Judgment

How To Test Live-In Relationship Is In Nature Of Marriage

[ Indra Sarma Vs. VKV Sarma (2013)]


 Whether a "live-in relationship" would amount to a "relationship in the nature of marriage" falling within the definition of "domestic relationship" under Section 2(f) of the DV Act and the disruption of such a relationship by failure to maintain a women involved in such a relationship amounts to "domestic violence" within the meaning of Section 3 of the DV Act? This was the issue considered by the Apex Court in this case.

The bench comprising Justice K.S. Radhakrishnan and Pinaki Chandra Ghose, after an elaborate discussion on the subject, laid down following guidelines for testing under what circumstances, a live-in relationship will fall within the expression "relationship in the nature of marriage"?

Duration of period of relationship- Section 2(f) of the DV Act has used the expression "at any point of time", which means a reasonable period of time to maintain and continue a relationship which may vary from case to case, depending upon the fact situation.


Shared household- The expression has been defined under Section 2(s) of the DV Act and, hence, need no further elaboration.


Pooling of Resources and Financial Arrangements-Supporting each other, or any one of them, financially, sharing bank accounts, acquiring immovable properties in joint names or in the name of the woman, long term investments in business, shares in separate and joint names, so as to have a long standing relationship, may be a guiding factor.


Domestic Arrangements-Entrusting the responsibility, especially on the woman to run the home, do the household activities like cleaning, cooking, maintaining or upkeeping the house, etc. is an indication of a relationship in the nature of marriage.


Sexual Relationship-Marriage like relationship refers to sexual relationship, not just for pleasure, but for emotional and intimate relationship, for procreation of children, so as to give emotional support, companionship and also material affection, caring etc.


Children- Having children is a strong indication of a relationship in the nature of marriage. Parties, therefore, intend to have a long standing relationship. Sharing the responsibility for bringing up and supporting them is also a strong indication.


Socialization in Public-Holding out to the public and socializing with friends, relations and others, as if they are husband and wife is a strong circumstance to hold the relationship is in the nature of marriage.


Intention and conduct of the parties- Common intention of parties as to what their relationship is to be and to involve, and as to their respective roles and responsibilities, primarily determines the nature of that relationship


Click here to Read/Download Judgment

Deprecated Tendency To Implead All And Sundry As Respondents In Complaint 

[Ashish Dixit vs. State of UP (2013)]


In this case, the aggrieved wife had, apart from arraying her husband and her parents-in-law as parties to the proceedings, included all and sundry, as respondents in the complaint filed under DV Act. The bench comprising Justices H.L. Dattu and Chandramauli Kr. Prasad quashed the complaint against all respondents except husband and parents in law.

Click here to Read/Download Judgment

HC Should Be Slow In Passing Interim Orders Interfering With Maintenance Order Passed Under DV Act

[Shalu Ojha  vs. Prashant Ojha (2014)]


In this case,The Magistrate  ordered  the husband to pay maintenance of Rs.2.5 lakhs per month. The husband assailed the order before the Sessions Court, which eventually dismissed the appeal as he did not comply with the conditional order. The interference made by the High Court in the order granting maintenance was assailed before the Apex Court,.

The Supreme Court bench comprising of Justice J. Chelameswar and Justice AK Sikri, observed that, in a matter arising under a legislation meant for protecting the rights of the women, observed that the High Court should have been slow in granting interim orders, interfering with the orders by which maintenance is granted to the appellant. 

Click here to Read/Download Judgment

Wife Can Be 'Aggrieved Person' Even After Judicial Separation

[Krishna Bhatacharjee vs. Sarathi Choudhury (2015)]


It was held that only because a decree of Judicial separation is passed, a wife does not cease to be an 'aggrieved person' for the purpose of Domestic Violence Act. The bench of Justices Dipak Misra and Prafulla C. Pant noted that once the decree of divorce is passed, the status of the parties becomes different, but that is not so when there is a decree for judicial separation. The court observed that the finding of the court below that since the parties having been judicial separated, the wife has ceased to be an "aggrieved person", is wholly unsustainable

Click here to Read/Download Judgment

Courts Not Powerless To Allow Amendment Of Domestic Violence Complaints 

[Kunapareddy @ Nookala Shanka Balaji vs. Kunapareddy Swarna Kumari (2016)] 


In this case, the Court held that amendments of complaints or petitions filed under Section 12 of the Domestic Violence Act can be allowed. If the power to amend the complaint/application etc. is not read into the aforesaid provision, the very purpose which the Act attempts to sub-serve itself may be defeated in many cases, the bench comprising of Justices AK Sikri and RK Agrawalsaid.

Click here to Read/Download Judgment

Unsuccessful Divorce Proceedings Cannot Adversely Affect Maintainability Of Application Filed Under DV Act 

[Rakash Nagardas Dubal Shaha VS. Meena Prakash Dubal Shahhas (2016)]


The Supreme Court, in this case, held that, unsuccessful divorce proceedings cannot adversely affect the maintainability of application filed by the contesting respondents under the Act. The Sessions Court, in the instant case, had held the application not maintainable on the ground that since the husband wife had initiated divorce proceedings at an earlier point of time, the Protection of Women from Domestic Violence Act which came into force only later. The bench comprising Justice Dipak Misra and Justice Shiva Kirti Singh upheld the High Court judgment that had set aside the Sessions Court order.

Click here to Read/Download Judgment

Relief Under DV Act Can Be  Sought Against Minors, Women 

[Hiral P Harsora Vs. Kusum Narottamdas Harsora (2016)]


The Supreme Court struck down the words "adult male" before the word "person" in Section 2(q) of Domestic Violence Act holding that these words discriminate between persons similarly situated, and is contrary to the object sought to be achieved by the Act. The bench comprising Justice Kurian Joseph and Justice RF Nariman said that if the "respondent" is to be read as only an adult male person, it is clear that women who evict or exclude the aggrieved person are not within its coverage, and if that is so, the object of the Act can very easily be defeated by an adult male person not standing in the forefront, but putting forward female persons who can, therefore, evict or exclude the aggrieved person from the shared household. The Court also said it is also possible that a non-adult 16 or 17 year old member of a household, can aid or abet the commission of acts of domestic violence, or who can evict or help in evicting or excluding from a shared household an aggrieved person. 

Click here to Read/Download Judgment

'Domestic Relationship' Necessary To Permit A Party To Occupy 'Shared Household' 

[Manmohan Attavar Vs Neelam Manmohan Attavar (2017)]


In this case, it was observed that to issue an order under the Domestic Violence Act permitting a party to occupy a household, it is necessary that the two parties had lived in a domestic relationship in the household. The bench comprising Justice RF Nariman and Justice Sanjay Kishan Kaul observed that the "domestic relationship", as defined under Section 2 (f) of the DV Act, refers to two persons who have lived together in a "shared household" as defined under Section 2(s) of the DV Act.

Click here to Read/Download Judgment

Live-In Partner Can Seek Maintenance Under Provisions Of Domestic Violence Act

[Lalita Toppo vs. State of Jharkhand (2018)]


In this case, the Supreme Court observed that a live-in partner can seek maintenance under the provisions of the Protection of Women from Domestic Violence Act, 2005. A three judge bench made this observation while considering a reference to it from a two judge bench on the scope of Section 125 CrPC vis-a-vis live in relationship. The two judge bench had referred the matter while considering an appeal against Jharkhand High Court Judgment that held that Section 125 CrPC does not provide for the grant of maintenance to a woman who is not legally married to the person to whom such maintenance is claimed. 

Referring to provisions of Domestic violence Act, the bench  observed that the petitioner, in this case, would have an efficacious remedy to seek maintenance under the Act even assuming that she is not the legally wedded wife and, therefore, not entitled to maintenance under Section 125 of the Code of Criminal Procedure, 1973. It also said that economic abuse also constitutes domestic violence as per the provisions of the Act.

Click here to Read/Download Judgment

Brother In Law Ordered To Pay Maintenance To Widow Under DV Act 

[Ajay kumar vs. Latha @ Sharuti (2019)]


In this case, the Supreme Court upheld an order passed under DV Act directing  a brother in law to pay maintenance to a widow. The lady and her deceased husband were residing at a house which constitutes ancestral Hindu Joint Family Property.The deceased husband and the brother in law jointly carried on a business of a kiryana store. The woman, filed a complaint under Domestic Violence Act alleging that, after the death of her husband she and her child was not permitted to reside in her matrimonial home. The Trial court passed an interim order granting monthly maintenance in the amount of Rs 4,000 to the woman and Rs 2,000 to the child. The brother in law was directed to pay the said amount. Rejecting the contention of the 'brother in law' that there is no provision to pass an order of maintenance against him, the bench comprising Justice DY Chandrachud and Justice Hemant Gupta observed that the substantive part of Section 2(q) indicates that the expression "respondent" means any adult male person who is, or has been, in a domestic relationship with the aggrieved person and against whom relief has been sought


Wednesday, July 3, 2019

Section 138 NI Act: If demand notice is sent at wrong address, complaint cannot be maintained


A bench of Justice Sachdeva has passed the order in the case titled as R.L. Verma vs P.C. Sharma on 01.07.2019.

In a cheque bounce case, the accused submits that the statutory notice exhibit CW-1/5 was not addressed to the correspondence address mentioned in the said alleged acknowledgement (Exh.CW1/2) but was sent to Dr. Gopal Das Building, 28, Barakhamba Road, New Delhi. He submits that the said building was a building promoted by the family of the petitioner, however, as on the date of the statutory notice there was no space occupied by the petitioners in the said building. 5. He further submits that the notices which were sent through registered post were delivered back unserved and this was acknowledged by the complainant and the returned envelope was exhibited as exhibit CW-1/8 which had an endorsement “Left”.

High Court observed “Perusal of the record clearly shows that the complainant even in the complaint had stated that the statutory notice was not delivered and had accordingly annexed with the complaint the returned envelope containing the statutory notice. 22. Legal presumption of service of notice can only arise in case the notice is correctly addressed. If the notice is incorrectly addressed no legal presumption can arise. In the present case, the complainant had annexed the letterhead of the petitioner containing the address mentioned in the statutory notice but specifically mentioning there in the correspondence address as that of New Friends Colony”.

High Court further observed “Section 138 of the Negotiable Instruments Act mandates the issuance of the statutory notice as a pre-condition to filing of a complaint. The cause of action to file a complaint under section 138 of the Negotiable Instruments Act arises only on issuance and service of statutory notice and failure of the accused to comply with the statutory notice. In the absence of service of statutory notice the cause of action would not accrue. Service of statutory notice would also include legal presumption of service if circumstances so warrant

Monday, July 1, 2019

that the accused cannot appear through a power of attorney holder unless permission for such appearance is sought by the accused himself and the Court expressly granted such permission. In T.C. Mathai Vs. District and Sessions Judge, 

Power of Attorney in Court proceedings – How and When to file Power of Attorney



Evidence and Power of attorney – How and when to file Power of Attorney in Civil Court – Criminal Court – Family Court – Labour Court – Rent Control Court – Cheque Dishonored.

WHEN AND HOW TO FILE POWER OF ATTORNEY IN COURT PROCEEDINGS ?

Representation by Power-of Attorney Holder in Civil Cases:

A party to the Court Proceedings may be represented by a Power-of Attorney holder duly authorized by the Party/Principal. Under Order 3 Rule 1 & 2 of Civil Procedure Code any appearance application or act in or to any Court except otherwise provided by any law made or done by the party in person or by his recognized agent or by a pleader on his behalf. Order 3 Rule 2 of C.P.C. specifies the Power-of-Attorney holder as recognized agents for the Party. Therefore the power-of-Attorney holder who is authorized to appear on behalf of the party can appear, file application engage advocates and act on behalf of parties. The process to be served to the Party shall be served to the power agent[Order 3 Rule 3 C.P.C.] Besides the recognized agents, any person residing within the jurisdiction of the Court may be appointed as agent to accept service of process [Order 3 Rule 6 C.P.C.] The appointment may be special or general and shall be made by an instrument in writing signed by the principal and such instrument or, if the appointment is general, a certified copy thereof shall be filed in Court. The Court may, at any stage of the suit, order any party to the suit not having a recognized agent residing within, the jurisdiction of the Court, or a pleader who has been duly appointed to act in the Court on his behalf, to appoint, within a specified time, an agent residing within the jurisdiction of the Court to accept service of the process on his behalf. Rule 16 and 17 of the Civil Rules of Practice [T.N.] enumerates the procedure to file power of attorney by the agent and recognizing the same by the Court as follows:

Rule 16 : PARTY APPEARING BY AGENT:

When a party appears by an agent other than a pleader or advocate the agent shall before making or doing any appearance, application, or act in or to the Court file in Court the power of attorney or written authority thereunto authorizing him, or a properly authenticated copy thereof/ or in the case of an agent carrying on a trade or business on behalf of a party without a written authority an affidavit stating the residence of his principal, the trade or business carried on by the agent on the behalf and the connection of the same with the subject matter of the suit and that no other agent is expressly authorized to make or do such appearance, application or act.
The judge may thereupon record in writing that the agent is permitted to appear and act on behalf of the party and unless and until the said permission is granted no appearance, application or act of the agent shall be recognized by the Court.
Rule 17 : SIGNING OR VERIFICATION BY AGENT:

If any proceeding which under any provision of law or these rules is required to be signed or verified by a party is signed or verified by any person on his behalf a written authority in this behalf signed by the party shall be filed, in Court. Together with an affidavit verifying the signature of the party and stating the reason of his inability to sign or verify the proceedings and proving the means of knowledge of the facts set out in the proceeding of the person signing or verifying the same. Relevant Rules from the Madras High Court Original Side Rules with regard to filing of proceedings before High Court by the power of attorney:

Rule 7 Order II :

Affidavit of recognized agent as defined in Order III, Rule 2, Civil Procedure Code to be filed: Except as provided for by the Code if a plaint is subscribed and verified by a person other than the party on whose behalf it is presented it shall not be admitted or filed unless it is made to appear, upon affidavit that such person is a recognized agent of the party as defined by Order III Rule 2 of the Code and is duly authorized and competent so to do.

Rule 37 of Order XXV:

Registrar may require further proof of execution of Power of Attorney: Unless a power of attorney constituting such attorney can under section 85 of the Indian Evidence Act, 1872 be presumed to have been executed and authenticated as in the said section mentioned, the Registrar may require further proof of its due execution.

Rule 1 of Order XXIX:

Application for execution to be made to the Registrar:
All application for the execution of decrees or orders whether of the High Court or of any o0ther Court (except as otherwise provided by these rules) shall be made by advocates or by parties in person to the Registrar. The transmission of decrees and the issue of all necessary warrants and notices by him and all amendments thereof shall be deemed quasi-judicial acts.

Procedure in filing power-of-attorney in Civil Court:

When the Power-of-attorney holder appears for a party he has to file:

Authenticated copy of the Power-of-Attorney to be filed. The Original power-of-Attorney may be produced to the officer of the Court for verification and will be taken back after due verification.
A petition with supporting affidavit to be filed along with an affidavit under Rule 16(2) of Civil Rules of Practice[T.N.] seeking permission to appear and act on behalf of the principal/Party as a recognized agent. The Attorney (agent) should also state that the executor is alive at the time of filing the suit and further to aver that the power of attorney is still in force.
The attorney should state in the affidavit verifying the signature of his principal and stating the reasons for the principal’s inability to sign or verify the proceedings and proving the means of knowledge of the facts set out in the proceedings by the attorney signing or verifying the same. The agent also should aver that no other agent is expressly authorized to make any such appearance or application or do such an act.
With regard to filing of the cases and taking part in the proceedings by the power of attorney holder, in the proceedings before the Madras High Court (Original Side) the Madras High Court Original Side Rules recognizes the power of attorney executed and authenticated as per section 85 of the Indian Evidence Act only. In all other kinds of power-of attorney if needed the Registry may require further proof of due execution of the power-of-attorney relied upon.
In the true copies of the power-of-attorney a Court fee of Rs.5/- to be affixed as per the Article15, Schedule II of the Tamil Nadu Court Fees and Suits Valuation Act 1955.
Appearance by power agent in Court: In Surender Raj Jaswal Vs. Smt. Vijaya Jaiswal [AIR 2003 AP 317], the question as to whether the General Power of Attorney holder of the respondent is entitled to appear and prosecute the case considered. In this case the plaintiff gave power of attorney to her husband who is well acquainted with the facts of the case and who is looking after her affairs. The Court permitted the plaintiff’s power of attorney holder under Rule 32 and 33 of Civil Rules of Practice (A.P.) to prosecute the case of the plaintiff by tendering evidence. The Power of Attorney holder cross examined the defendant which was agitated by the defendant. It was held that when the trial Court permitted the power agent to prosecute the case and to cross examine the witnesses, the said agent was helping the Court by appearing for the plaintiff and there was no remark noticed by the trial Court. It was held further that it is always open to the Court to withdraw or cancel permission if the power of attorney holder is unworthy or reprehensible. When can a General Power of Attorney holder give evidence:When once a person files a suit on behalf of the party, as a G.P.A. holder he enters into the shoes of that party and except to the extent of personal knowledge, he is entitled to depose on other facts. In the instant case, what was relied upon by the plaintiffs is entirely documentary evidence, which are public documents and no personal knowledge was required to be pressed into service to establish the case of plaintiff [Secretary to Govt. of India Vs. Indira Devi, AIR 2003 A.P. 329 (DB)] In Shanthi Devi Agarwal Vs. V.H. Lulla [AIR 2004 M.P. 58], the Madhya Pradesh High Court while considering letting of evidence by Power-of-Attorney holder held that a power of attorney holder, who virtually steps into shoes of a party can place materials in terms of the definition of ‘evidence’ as above, on behalf of that party, before a Court under Section 118 of the Evidence Act unless he stands disqualified for the reasons given in that section itself and further, admissibility of his evidence would be subject to rigorous procedure contained in Chapter X thereof. That apart a bona fide requirement is also with reference to family and it can be proved by any member of the family. In the instant case old age of the plaintiff is a good ground that her son, the power of attorney holder, should have been allowed to tender evidence on her behalf. In P.Punnaiah Vs./Jeypore Sugar Co. Ltd.,[AIR 1994 SC 2258], the Supreme Court held that the normal rule is that whatever a person can do himself, he can do it through his agent, except certain functions which may be personal in nature or otherwise do not admit of such delegation. In Humberto Luis Vs. Floriano Armando Luis [2000 AIHC 1572 (Bom.) = 2000(1) Mah LJ 690] it was held that a person holding a power of attorney can depose in the witness box on behalf of the party. In Moulasab Vs. Sri Mohammed Hasim deceased by LRs and others [2003 (1) KCCR 239 = ILR 2003 (2) Kar 1041 =2003(2) KLJ 48]. It was held that the recognized agent holding GPA cannot be allowed to plead and argue. He can only appear and conduct the judicial proceedings and has no right of audience. Power to plead on behalf of a party to judicial proceedings is vested only with the pleader. This is very clear from the provisions contained in Order 3, Rule 2 and Order 3 Rule 4 of CPC. In Jaymal Thakore Vs. Charity Commissioner, Ahmedabad [AIR 2001 Guj. 279], it was held that a chartered accountant holding a power of attorney can file application on behalf of a party in the proceedings but he cannot act as pleader for the party as contemplated by the provisions of the Advocate Act.

When Power of Attorney holder cannot give evidence :

In a latest Supreme Court case Janki Vashdeo Bhojwani Vs. Industrial Bank Ltd., [(2005) 2 SCC 217 =AIR 2005 SC 439 =2005 (3) CTC 128 (SC)], It was held that power of attorney holder cannot depose for principal in respect of matters of which only the principal can have personal knowledge and in respect of which principal is entitled to be cross-examined. It is further observed that persons claiming share in property should have entered the witness box and discharged burden. The power of attorney holder cannot enter a witness box and depose instead of persons claiming such share. Such persons have to show that they have got an independent source of income and they contributed for the purchase of property from such independent income. It was observed that where a person does not appear in a witness box and state his/her case on oath and does not offer to be cross examined by the other side, the presumption would arise that the case set up by such person is not correct.

In S.Padmavathamma Vs. S.Sudha Rani [AIR 2004 AP 309] the Andhra Pradesh High Court held that the general power of attorney holder can appear as a witness only in his personal capacity. He cannot appear as witness on behalf of the plaintiff in the capacity of plaintiff as he cannot speak about the facts which are within the personal knowledge of the party. The Court approved that a power of attorney is not a substitute for his principal, and he cannot speak about the facts which are within the personal knowledge of the party.

In R.Subba Rao Vs. Commissioner of Income Tax, Madras [AIR 1956 SC 604], the Supreme Court held that under rule 6 of the Income Tax Rules a person who seeks relief under the section 26 A of the Income Tax Act, 1922 for Registration of Firm the partner alone is a competent person to sign on the form and the agent has no such power. It is observed and distinguished in P.Punnaiah Vs.Jeypore Sugar Co.Ltd.,[AIR 1994 SC 2258], as the matter arose under section 26(A) of the Indian Income Tax Act, 1922 read with Rules 2 and 6 of the rules framed in that behalf. The Rules provided that an application for renewal of registration of the firm “shall be signed personally by all the partners”. It is because of the said requirement that it was held that the partners must sign such a application personally.

In Kailashi Devi Vs. Matadeen Agrawal [AIR 2001 Raj 306], it was held that the power of attorney holder is a competent witness and is entitled to appear as such. His statements in the Court cannot be ignored or it cannot be said that the statement of such a witness shall not be read in evidence only because of the reason that he had appeared as power of attorney and the parties to suit i.e. plaintiff or defendant do not choose to appear as a witness in witness box. His evidence is to be evaluated as per his deposition before the Court and in case the Court finds that evidence or such power of attorney does not depose confidence, the Court is at liberty to evaluate the same. There is no jurisdiction with the Court to say that the evidence of such person shall not be read at all and that the plaintiff must appear in the case in her support.

In Smt.Gangavva Vs. Arjunsa [AIR 2001 Kant.231] it was held that the attorney of plaintiff can be examined for and on behalf of the plaintiff as her substitute. There is no express bar made in the provisions of C.P.C. to debar the power of attorney to be examined as a witness on behalf of the parties to the proceedings. A party without examining himself can as well establish his case if possible by examining the witnesses who are competent to testify. However, in cases where there is onus placed on the party to discharge and if the facts required to be deposed are necessarily to be testified by the party in person, in such a situation, however, such a party runs the risk of facing adverse inference for non-examination . Otherwise, it also open to the party to give evidence through the power of attorney and such evidence would be a valid substituted evidence of the plaintiff.

Power of Attorney and Advocate :

In Thaamammal Vs. Kuppuswami Naidu (M.Krishnamal Vs. T.Balasubramania) [AIR 1937 Mad.937 (1937) 2 MLJ 552 (FB), the Full Bench of the Madras High Court observed that the power of attorney agent cannot be accorded all the rights and privileges which are enjoyed by members of legal profession and cannot carry-on business as a solicitor or attorney drafting engrossing and filing plaints, judge’s summons, affidavits and generally issuing legal process and charge fees to the principal. Hence, the power of attorney is not entitled to appear and conduct the proceeding himself or appoint an advocate to appear for him as his power of attorney and authorize him to plead.

In Divaliben Vs. Mavijibhai Vasanjibhai Ahir [AIR 1995 Guj.151], it was held that a power of attorney holder of a party can certainly be examined as a witness in any proceeding. A power of attorney holder is given power to act on behalf of the person giving such power. That would possibly include all acts which a party could do. If the power of attorney holder has no personal knowledge as to certain facts deposed by him at trial, his evidence can be disbelieved or even discarded. Simply because he is examined as a witness at trial on behalf of a party, it cannot be said that there was a defect in following the procedure provided by the Act. The Code nowhere prohibits examination of a power of attorney holder as a witness in any proceeding. Even a third party can be examined as a witness on behalf of a party to the proceeding.

In Mannlal Vs. Bherulal [AIR 1965 Mys.272], it was held that power of attorney executed for doing all acts and things necessary in connection withy suits gives imp0lied authority to attorney to bring suits on behalf of a minor represented by next friend without consent of next friend.

In Sikhar Chand Vs. Santi kumar {2002 AIHC 575(Raj)] it was held that a person holding power of attorney can appear as a witness for the party and not as a plaintiff. The plaintiff has to discharge the burden of proving a certain fact/issue which the law requires him to do so.

In State Bank of India Vs. Prem Dass [AIR 1998 Del. 49], it was held that in a suit for recovery of loan by the Bank a person notified on the gazette and under bank with regulations is competent to sign and verify the plaint.

In a complaint under section 138 of the negotiable Instruments Act, the original complainant died. The legal heirs of the deceased complainant appointed agents under power of attorney to proceed with the complaint. The power of attorney holders filed petition u/s 302 of Cr.P.C. to continue the prosecution. In this case the Supreme Court held that neither heirs of the complainant who filed petition u/s 302 of the Code to continue the prosecution nor any permission was sought by them from the competent Court that they should be allowed to continue the prosecution through their power of attorney holders, rather the prayer was made by the power of attorney holders, which is not permissible under law. But the liberty was given to the heirs either to make application themselves before the Court concerned to continue the prosecution or apply to the Court to grant permission to them to authorize a power of attorney holder to continue the prosecution on their behalf.[Jimmy Jahangir Madan Vs. Bolly Cariyappa Hindley AIR 2005 SC 48 = (2204) 12 SCC 509]

Defective Power of Attorney and replacement by second one :

In Jugraj Singh Vs. Jaswant Singh [AIR 1971 SC 761] the Supreme Court held that when the first power of attorney was not complied with the requirements of the law and was ineffective and was not authenticated as required by section 33 of the Indian Registration Act, 1908, a second power of attorney with proper authentication by a Notary of the foreign country is valid. It was further observed that the second power of attorney being a document ratifying a former inconclusive act related back, to the time when the first document was made and cured the illegality in the presentation for registration which had taken place.

Non-filing of power of attorney at the time of initiation of the proceedings whether fatal:

In Ashok Kumar Vs.Gobind Dhandra [AIR 1984 Cal. 337], it was observed and pointed out that during the course of hearing, it was transpired that Mr.P.N. Mukherjee, the learned advocate on record of the appellant had not filed his power of attorney and on such a further point for consideration arose as to whether because of such admitted non-filing of the power at the initiation of proceedings. The present application and all the orders obtained earlier or passed by the court. It was held that non-filing of the power of attorney at the initial stage was a mere irregularity, which could be cured.
The power of attorney was not filed at the time of filing of the suit. But ratification of earlier power of attorney was produced by the principal. It was held that the agent can not be deemed to have taken authority on behalf of the principal for prosecution of the cases by producing originals hearing altogether different dates [State of Karnataka Vs. M. Muniraju, AIR 2002 Kant. 287].

A plaint in a suit filed on behalf of a Bank was signed and verified by its manager who under the Articles of Association of the Bank was authorized, with the previous sanction of the directors, to take legal proceedings to recover the dues of the Bank. He did not hold any power of attorney on the date of the suit. On an objection by the defendant, an amended plaint was filed by the Bank stating that the Bank had, by its resolution, confirmed and ratified the manager’s action. The Court allowed the amendment of plaint. On revision against the order held that as the initiative to institute the suit could be properly transferred to the Manager under the Articles of Association, the subsequent ratification of the act of the agent by the principal could cure the original defect. AIR 1936 Lah 321 and 25 All 635. Relied on AIR 1932 Lah 388 and AIR 1935 Lah 345 distinguished [Kirpal Chand Vs. The Traders Bank Ltd., AIR 1954 JandK 45]. A Power of attorney filed at a later stage within limitation period in execution proceedings can be acted upon [Addeison J Vs. Chhajju, AIR 1929 Lah 478].

Power of Attorney in Family Court :

Representation of power of attorney holder in Family Court:Papers may be presented in the Family Court by the Power of attorney:In the Family Court the petitioner shall have the right to present the papers through a recognized agent other than legal practitioner, as contemplated U/O 3 R 1 of C.P.C. [Syed Amina Beevi,S.M., Mrs. Vs. Mr.Thaika Sahib alim, 1993-2-L W 604 (Mad.) = I (1994) DMC 557]

A Divorce petition was filed by husband on the ground of cruelty. After the chief examination, cross examination and re-examination of the petitioner (husband) was over, and when the wife was being examined in chief Family Court passed order allowing the petition filed by husband praying that his presence may be dispensed with as the husband’s father and power of attorney holder informed the Court that the husband has proceeded to Saudi Arabia, the petition filed on behalf of the husband was held to be permissible in such peculiar circumstances [Dr.K.Malathi Vs. Dr. S.Rajasekaran, 2003 – L.W. 870 (Mad.)]

An authorized agent can represent in the Family Court but whenever the presence of party is necessary, the party must be present [Pavithra, represented by power agent S.Rajkumar Vs. Rahul Raj, 2003-2-L.W. 431 (Mad.)].

Power of Attorney in Rent Control Court :

Petition for eviction by the power of attorney holder from landlady: Under the power of attorney, power is given to the attorney to carry out repairs, remodel, renovate, reconstruct or alter all or any of the properties, incur the necessary expenses for the same and engage qualified workman to carry out the said items of work. The undertaking in the present case is therefore, one coming within the meaning of section 14(2) of the Tamil Nadu Buildings(Lease and Rent Control) Act, 1960, and the principal or landlord cannot escape the penal consequences for the non performance of the undertaking by astute arguments or contentions on the basis that the undertaking was only given by the agent [S.A.M. Jameema Beevi Vs. Easwarlal Patel,1979-2-MLJ 355 (Mad.)].

Power of Attorney in Labor Court :

A power of attorney holder from an employer held, not liable for Provident Fund contributions for period before and after it was in force. The petitioner was a power of attorney holder from the employer of a proprietary establishment and he challenged in his petition a direction by the Provident Fund authority to pay large sum of Provident Fund dues. The High Court held the petitioner was liable only for the period during which the power of attorney was in force and not for period before or after that. While on this, it was observed that the Powers of Attorney Act of 1882 indeed requires a thorough examination, so as to plug the loopholes, and cover areas, where essentially more legislative attention is necessary. Situations have come before Courts, when it had been felt that a better statement of rights and liabilities of parties and areas where the facility could and should not be resorted to are to be concisely defined [Sajeev T.K. Vs. Provident Fund Commissioner, 2004 – III-LLJ (Ker.)].

Power of Attorney in Criminal Court :

Complainant through Power-of-Attorney holder cannot file a Criminal Complaint under section 500 IPC: A Complainant residing in Dubai executed a power-of-Attorney in favor of another person to file complaint for offence under section 500 IPC. It is observed that Section 199(1) of Code of Criminal Procedure lays down that where a complainant is under the age of eighteen years, or is an idiot or a lunatic, or is from sickness or infirmity unable to make a complaint or is a woman who according to the local customs and manner, ought not be compelled to appear in public some other person may with the leave of the Court make a complaint on his or her behalf. Complainant residing outside India cannot authorize a person through power-of attorney to file a complaint U/S 55 IPC[Fr.Thomas Maniankerikalam Vs. Thomas J Pudiyath, 2005(3) CTC 567 (SC)].

In T.C.Mathai Vs. District and Sessions judge,Thiruvananthapuram [AIR 1999 SC 1385 = 1999 Cri.L.J. 2092 (SC), the Supreme Court pointed out that the accused cannot appear through a power of attorney holder unless permission for such appearance is sought by the accused himself and the Court expressly granted such permission.
In T.C. Mathai Vs. District and Sessions Judge, Thiruvananthapuram [1999 Cri.L.J. 2092 (SC), the Supreme Court pointed out that a power of attorney holder who is not authorized by Court cannot become a pleader and cannot appear for the accused before the criminal Court like that of an advocate.

POWER-OF-ATTORNEY IN CHEQUE DISHONOUR CASES (COMPLAINT U/S 138 OF NEGOTIABLE INSTRUMENTS ACT,1881)

Power-of-attorney holder of legal heirs of the deceased complainant cannot file petition to continue the prosecution: U/S 138 of the N.I. Act, the original complainant died. The legal heirs of the deceased complainant appointed agents under power of attorney to proceed with the complaint. The power-of-attorney holders filed petition U/S 302 of Cr.P.C. to continue the prosecution. In this case the Supreme Court held that neither heirs of the complainant filed petition U/S 302 of the Code to continue the prosecution nor any permission was sought by them from the competent Court that they should be allowed to continue the prosecution through their power-of-attorney holders, rather the prayer was made by the power-of-attorney holders, which is not permissible under law. But the liberty was given to the heirs either to make an application themselves before the Court concerned to continue the prosecution or apply to the Court to grant permission to them to authorize a power-of-attorney holder to continue the prosecution on their behalf [Jimmy Jahangir Madan Vs. Bolly Cariyappa Hindley, AIR 2005 SC 48 = (2004) 12 SCC 509].

Guidelines to file complaint by power of attorney holder:
A complaint can be presented by General power of attorney on behalf of the payee, provided

the complaint shall be signed by the payee himself,
there shall be also an affidavit of the complainant in proof of his execution of GPA added to the production of the said power-of-attorney document
a sworn statement of GPA can be recorded on the date of presentation of the complaint
a sworn statement of payee (complaint) shall have to be taken at a future date on his appearance in Court, the Magistrate shall thoroughly examine the statements of GPA holder as well as the original complaint and the documents produced before him and exercise his discretion vested under sections 202 and 203 of Cr.P.C. The above guidelines are not exhaustive and in other circumstances the Magistrate shall exercise his discretion judiciously and in conformity with other provisions of law applicable [Y. Vijayalaskhmi @Rambha Vs. Manickam Narayanan, Proprietor, Seventh Channel Communications, reptd. By its power-of-attorney Agent, Thanigaivelan, 2005(3) CTC 480 (MAD) – Date of judgment 8/6/2005]
A power-of-attorney holder cannot depose for principal in respect of matter of which only the principal can have personal knowledge and in respect of which the principal is entitled to be cross examined [Janki Vashdeo Bhojwani Vs. Industrial Bank Ltd., (2005) 2 SCC 217 = 2005 (3) CTC 128 (SC) – AIR 2005 SC 439]. The power-of-attorney of a payee or a holder in due course of a dishonoured cheques can file a complaint for an offence U/S 138 of N.I.Act after obtaining permission from the Court, either before or after filing of the complaint [Ramachandra Rao K Vs. State of A.P., 2005 (2) CTC 417 (A.P.-FB) = 2005 (2) ALT 607].

Representation by subsequent person:

No Magistrate shall insist that the particular person, whose statement was taken on oath at the first instance, alone can continue to represent the company till the end of the proceedings. It has been held that there may be occasions when different persons can represent the company. It has been held that it is open to the dejure complainant company to seek permission of the court for sending any other person to represent the company in the court [M/s M.M.T.C. Ltd., Vs. M/S Medchl Chemicals & Pharma (P) Ltd., 2002 (1) Crimes 156 (SC) = 2002 Cri.L.J. 266 =AIR 2002 SC 182 = (2002) 108 Comp. Cas 48 =(2002) 1 SCC 234].

Notice on behalf of power-of-attorney holder by Advocate:

Power-of-Attorney holder of payee instructing an advocate to send notice. The said notice is valid [S.G.Pandalai Vs. Jacob C. Alexander & State of Kerala, 2002 (108) Comp. Cas. 841 (Mad)].

Notice by power-of-attorney:

Notice on the instruction of power-of-attorney holder is valid [S.G. Pandalai Vs. Jacob C.Alexander, 2000 Cri L.J. 2155 (Ker) =2000 (3) Crimes 232].

Complaint by power-of-attorney holder:

A power-of-attorney holder of a payee or holder in due course can make a complaint U/S 142 of the N.I. Act, but still the principal has to bear the ultimate responsibility [Hamsa Vs. Ibrahim, 1994 (1) Crimes 395 (Mad.) See also Manimekalai Vs. Ghopaldas Kalyanji Sanghvi, 1995 CriLJ 1102 (Mad.), Sova Mukherjee Vs. Rajeev Mehra 1997 (2) CCR 313 (Cal.)]

If a power of attorney agent can act instead of an individual payee or a holder in due course, it will equally be competent for a power-of-attorney agent of a company explained U?S 141 of the N.I.Act, meaning any body corporate including a firm or other association of individuals to file a complaint on behalf of the company. But, it has been observed that a non-filing of authorization while taking cognizance would bar the impugned complaint U/S 142(a) of the N.I.Act [Ruby Leather Exports Vs. K. Venu Reg. Vandana Chemicals etc., 1994 Crimes (1) 820 (Mad.)]

Non-filing of power-of-attorney at the time of filing complaint :

The Manager of the company who has not filed power-of-attorney at the time of filing complaint and not being the payee of the cheques cannot file the complaints [Sudesh Kumar Sharma Vs. K. Selvamani 1994 -1- L.W. (Crl.) 337 (Mad.) = 1995 (1) KLT (SN 14)]

Fresh Power-of-attorney in the place of previous power-of-attorney: The power-of-attorney holder should be permitted to file complaint U/S 138 of the N.I. Act. There is nothing wrong in substituting a fresh power-of-attorney holder or representative of the company in the place of previous power-of-attorney holder or representative {Benhur T. & I. Pvt. Ltd., Vs. State of Kerala 1995 (2) KLT 985 (Ker.)]

Complaint filed basing on power-of-attorney is valid:

It is well settled that any person can set the criminal law in motion and as such, a complaint regarding an offence, can be filed by any person who knows about the commission of the offence[Dr.Pradeep Mohanbhay Vs. Mr.Minquel Carloes Dias, 2000 (102) (1) Bom LR 908].

Cheque issued by power-of-attorney holder: Principal is liable:

The principal is always bound by the act of power-of-attorney holder. A cheques issued by the constituted attorney in partial discharge of debt deemed to be issued by the principal and the principal is liable for prosecution [Smt. Sova Mukherjee Vs. Rajiv Mehra[ 1 (1997 CCR 135 (Ca.l.)]

Without an authorization a complaint cannot be filed :

Without an authorization a Director or any person similarly situated cannot maintain a complaint U/S 142 of the N.I.Act [Swastik Coaters Pvt. Ltd. Vs. Deepak Brothers 1997 Cri.L.J. 1942 (A.P.)]

Subsequent filing of power-of-attorney is valid:

Complaint filed on 24/9/97 authorization to Manager only on 17/11/97, subsequent to filing a complaint. The authorization held to be valid, subsequent authorization given cannot be thrown out on the ground that there was no authorization at the time of filing complaint [Modern Denim Ltd., Vs. Luca TVS Ltd. 1999 (3) CTC 143 (Mad.)].

A power-of-attorney holder cannot represent for accused:

When the code requires appearance of an accused in a court it is no compliance with it if a power-of-attorney holder appears for him. T.C.Mathai Vs. Dist. & Sessions judge, Thiruvananthapuram, 1999 Cri. L.J. 2092 (SC)].

Procedure to be followed before initiating prosecution U/S 138 of Negotiable Instruments Act by the Power-of-a-Attorney holder :

Any payee or a holder in due course of a cheques may initiate prosecution if the cheques has been duly presented in time and dishonored for want of funds in the Account of the drawee or on such other grounds stated in the statute, after giving the requisite notice on this behalf. A complaint U/S 200 Cr.P.C. read with Section 138 Negotiable Instruments Act shall be filed in the competent Magistrate Court or initiating prosecution against the drawer of the Cheque. But there is an impediment with regard to filing of the complaint by a payee or a holder of the cheques who is unable to personally initiate action due to ill health, old age, frequent absence in the jurisdiction of the Court.

Generally in Magistrate Courts, a private complaint has to be presented by a party-in-person or by his pleader. Further the proviso in Section 199(1) of Cr.P.C. with regard to prosecution in defamation cases states that a person who is unable to make a complaint by himself may present a complaint, only with the leave of the Court, Recently in Fr.Thomas Maniankerikalam Vs. Thomas J Padiyath 2005(3) CTC 567 the Supreme Court in a complaint initiated in a defamation case by a power-of-attorney holder without the leave of the Court has held that the complaint is not maintainable.

Applying the same analogy, it is clear that unless an app0lication seeking leave to prosecute is filed and orders are obtained, no complaint u/s 138 of the N.I. Act can be filed by a power-of-attorney holder on behalf of his principal. In K.Ramachandra Rao Vs. State of A.P. 2005(2) CTC (FB) 417 the Full Bench of the Andhra Pradesh Court has held that the power-of-attorney of the payee or the holder in due course of a dishonored cheques can file a complaint for an offence u/s 138 of the N.I Act after obtaining permission from the Court either before or after filing of the complaint.

Rule 111 of the Criminal Rules of Practice as applicable to the State of Tamil Nadu runs as follows:

Complaints to be presented in person or by pleader: All complaints applications etc. shall be presented to the Magistrate by a party in per5son or by his pleader.

The complainant shall present along with the complaint as many copies on plain paper of the complaint as the number of accused persons complained against.
Therefore in order to maintain a complaint U/s 138 of the N.I. Act by a power-of-attorney holder he has to seek the leave of the Court to file a complaint.
For instance if the Managing Director of a Company is at Mumbai and there are various branches throughout India, he cannot sign in all the Complaints filed by the Company in various places. So the direction given by the Madras High Court in Vijayalakshmi Y @ Rambha Vs. manickam Narayanan 2005(3)


Power of attorney maintainable and permit the GPA





THE ADVOCATES ACT, 1961

Section 32 in THE ADVOCATES ACT, 1961

Section 13B in The Hindu Marriage Act, 1955

Harishankar Rastogi vs Girdhari Sharma And Anr on 13 March, 1978

Section 2 in The Powers-of-attorney act, 1882

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Andhra High Court


Dasam Vijay Rama Rao vs M.Sai Sri on 17 June, 2015

HONBLE SRI JUSTICE NOOTY RAMAMOHANA RAO C.R.P.No.1621 of 2015 17-06-2015 Dasam Vijay Rama Rao .Petitioner M.Sai Sri . Respondent Counsel for the Petitioner: Sri D. Madhava Rao Counsel for the Respondent: --- <Gist : >Head Note: ? Cases referred: 1.[2009] 151 Comp Cas 51 (AP) 2.1995 (3) ALD 341 (DB) THE HONBLE SRI JUSTICE NOOTY RAMAMOHANA RAO CIVIL REVISION PETITION No.1621 of 2015 ORDER:

This revision has been preferred by the 2nd petitioner in Family Court O.P.No.1547 of 2014, Family Court, Ranga Reddy District at L.B.Nagar. The sole respondent herein is the 1st petitioner in the above O.P.

The petitioner herein is the husband and the respondent is his wife. Both of them have filed the aforesaid O.P.No.1547 of 2014 under Section 13-B of Hindu Marriage Act, 1955, for dissolution of their marriage performed on 22.08.2010 by a decree of divorce by mutual consent.

The case of the petitioners in the O.P. was that they are both Hindus by religion and faith and got married on 22.08.2010 at Dwaraka Tirumala, West Godavari District, Andhra Pradesh, as per Hindu rites and customs and they initially lived at Jeedimetla, Hyderabad, and later on, in Australia where the 2nd petitioner was employed and that certain differences have cropped up between them, which could not be reconciled in spite of the best efforts made by the petitioners themselves, friends, well-wishers and elders of the families of both the petitioners. The petitioners, all due to incompatibility between them had realized that their marriage has broken down irretrievably and hence, both of them have taken a decision and agreed to have the marriage dissolved by mutual consent. Hence, they filed the O.P. before the Family Court, Ranga Reddy District.

The 1st petitioner in the O.P., who is the respondent herein, has been attending to the proceedings by appearing before the Family Court. However, the father of the 2nd petitioner, who holds the General Power of Attorney (GPA) of the 2nd petitioner/husband in the O.P., filed an interlocutory application bearing SR.No.2216 of 2015 on 09.04.2015 before the Family court to receive the chief affidavit of PW.2/petitioner No.2, duly dispensing with the personal appearance of the 2nd petitioner before the Family Court. The 2nd petitioner has sworn to a detailed affidavit and got it notarized by a notary public of South Melbourne, Australia. That interlocutory application has been returned with a cryptic order dated 09.04.2015, which reads as under:

Petition is returned as not maintainable. It is against this order the present revision is filed.


Since no reasons are assigned why the learned Judge of the Family Court came to the conclusion that the petition is not maintainable, the reasons are solicited. The learned Family Court Judge, Ranga Reddy District, in her communication dated 28.04.2015 addressed to the Registry has set out that the O.P. was moved on 08.10.2014 and it was posted to 09.04.2015 for appearance of both parties after six months and that since the 1st petitioner was present and the 2nd petitioner was not present, the matter was posted to 22.04.2015 and that on 22.04.2015, the counsel for the 2nd petitioner filed a chief affidavit of PW.2, which was notarized in Australia and on that day neither the GPA Holder of the 2nd petitioner nor the 2nd petitioner was present and hence, the same is returned.

Apparently, since the Court could not enquire from the parties about their subsisting consent for granting divorce by mutual consent, the I.A. moved by the 2nd petitioner appears to have been returned on 09.04.2015, but not on 22.04.2015. It would have been better for the learned Judge to have spelt out the reasons for her conclusion.

The respondent/wife herein, who is the 1st petitioner in O.P., was present before this Court. She appears to be fairly very clear that the marriage between her and the 2nd petitioner in the O.P. is required to be dissolved. She does not appear to be having any doubts in that regard. I have also no doubt in my mind that the respondent herein has any second thoughts about dissolution of her marriage with the 2nd petitioner in the O.P. She was also clear that there is no necessity to cross-examine the 2nd petitioner in the O.P. with regard to the contents of the affidavit sought to be filed by him, as the contents are virtually the same as are narrated in the O.P. itself.

From the report of the learned Judge of the Family Court, I could gather that two factors obviously weighed on her mind. One is whether a GPA holder can represent a party in Family Court O.P. and also depose on behalf of his principal.

I had an occasion to consider the question as to whether a power of attorney holder can be examined as a witness in a legal proceeding, while deciding on 15.04.2009 a company case between Smt. K.Padmasree Vs. Lotus Aluminium P. Ltd. , and held as under:

Learned counsel for the Respondent Sri D. Srinivas, placed reliance upon the Judgment rendered by a learned single Judge of this Court in K. BHARATHY, GUDIVADA AND ANOTHER v. AUTHORITY UNDER SECTION 50 OF A.P.S.E. ACT- CUM-LABOUR OFFICER, MACHILIPATNAM AND ANOTHER (1999 (3) ALD 420) and contended that no person holding a Power of Attorney can examine himself as a witness and hence, the evidence brought on record through the Special Power of Attorney holder, viz., PW-1 should be eschewed and since the petitioner has not examined herself, the above petition should be dismissed.

Hence, the question as to whether a Power of Attorney holder can be examined as a witness requires a deeper consideration.

The expression "Power of Attorney" has been defined in the Strouds Judicial Dictionary as an authority whereby one "is set in the turn, stead, or place of another" to act for him. It is generally made by deed poll, but semble, may be by writing unsealed. In the Blacks Law Dictionary; as An instrument granting someone authority to act as agent or attorney-in-fact for the grantor. In The Words and Phrases - Permanent Edition - as: The term "power of attorney" indicates a power or authority under seal. A "power of attorney" is an instrument in writing by which one person, as principal, appoints another as his agent and confers upon him the authority to perform certain specified acts or kinds of acts on behalf of the principal. "Power of attorney" is not contract, but is merely document evidencing to third parties existence of agency relationship and powers of agent. In Corpus Juris Secondum it is stated as; Authority may be conferred on an agent by a written appointment, and if the writing is formal the authority is said to be conferred by letter of attorney and the agent is, an attorney in fact. And in Advanced Law Lexicon as A formal instrument by which one person empowers another to represent him or act in his stead for certain purposes. "Power of Attorney" includes any instrument (not chargeable with a fee under the law relating to Courtfees for the time being in force) empowering a specified person to act for and in the name of the person executing it. American Jurisprudence, noted that, a person may properly appoint an agent to do the same acts and to achieve the same legal consequences by the performance of an act as if he had himself personally acted, unless public policy or the agreement with the principal requires personal performance Mc Nulty v. Dean (154 Wash.

110). It was further noted that, the grant of power is not, however, to be frittered away by very nice and metaphysical distinctions; the object and purposes of the parties must always be kept in view, and, where the language will permit, that construction should be carried out that will support instead of defeat the purposes of the instrument - Holladay v. Daily (19 Wall. (U.S.) 606).

It will be relevant to notice that the donee of a power of attorney, acts on behalf of his/her Principal, hence, the power of attorney is a Special Power of agency, normally, deriving power for the purpose of managing, buying or selling real and personal property or for purposes of carrying on business or for the purpose of securing loans, leases, mortgages and for making investments and for securing insurance cover and also for the purpose of suing and to be sued. Thus, a host of functions, which are otherwise normally liable to be performed in an individual capacity by a particular person, called as Principal, are granted to be performed by another person in the capacity as the agent of such a Principal. This grant of power in writing is what has come to be constituted and recognized as the Power of Attorney. To render the Principal to be bound by all such actions of his agent and with a view to secure the execution of instruments and their sealing, to become lawful and also further to avoid any doubt as to the liability of a donee of a power of attorney, who makes the payments in good faith after the donor of the power of attorney has died or becomes lunatic or becomes insolvent or has revoked the said power, when the fact of such death, lunacy, insolvency or revocation, was not known to the donee at the time of making such payments, the Power of Attorneys Act, 1882, has been made. By granting such power, the donor has notified in rem that he has authorized and granted necessary power to a donee to do all such acts as are required to be performed by him, and when so performed by such donee, the donor, therefore, irrevocably undertakes to ratify all such actions of the donee. Hence, the power of attorney holder can act on behalf of his Principal without any reservations. It would help the Principal to perform all such acts and functions through such an agent, in his own interest.

Section 2 of the Powers-of-Attorney Act, 1882, has dealt with this aspect of the matter in the following manner:

2. Execution under power-of-attorney.-The donee of a power-of-attorney may, if he thinks fit, execute or do any instrument or thing in and with his own name and signature, and his own seal, where sealing is required, by the authority of the donor of the Power; and every instrument and thing so executed and done, shall be as effectual in law as if it had been executed or done by the donee of the power in the name, and with the signature and seal, of the donor thereof".

Then, what are those acts and actions, which the holder of a power of attorney can perform?

For this purpose one has to bear in mind the distinction between all such actions, which are liable to be performed by a person in his individual capacity as distinct from those, which are liable to be performed in exercise of a Statutory duty or function or such actions, which are liable to be regulated by a Statute itself.

A Full Bench of the Madras High Court in M.

KRISHNAMMAL V. T. BALASUBRAMANIA PILLAI (AIR 1937 Mad 937), speaking through the Chief Justice Beasley, has clearly pointed out that a power of attorney holder cannot plead on behalf of his Principal in the following words:

"..................and he claimed that the power of attorney was of the same force and validity as that of a vakalat and that, unless it was revoked by formal proceedings through Court, no orders could be passed on the petition. Therefore, by reason of the authority given to him in the power of attorney, he claimed the same right as a legal practitioner who has been given a vakalat; and since the power of attorney authorizes him to plead in Court, it follows that he claims that right; and indeed we are informed that either in these proceedings or in some other, Lakshmana Rao, J. allowed him to address the Court. In view of the claim put forward by the respondent in the affidavit referred to, the Master posted the matter before Gentle, J. for orders and he has referred the matter to us and it has been fully argued here by the learned counsel for the petitioner, Krishnammal, the Bar Council, the Advocates' Association and the Attorneys' Association; and we have also heard the respondent in person.

We may say at once that there is an unreported Bench decision of this High Court directly in point on the first question in C.M.P. No. 498 of 1911, where it was held by Benson and Sundara Ayyar, JJ. that a right to appear in Court for his principal given to a recognized agent by Order 3, Rules 1 and 2, Civil P. C, does not include a right to plead, that it means simply that one can take proceedings to submit oneself to jurisdiction that the High Court has under the Letters Patent and the Legal Practitioners' Act and under Sections 119 and 122, Civil P. C, power to make rules as to who shall plead for parties before the High Court in its original and appellate jurisdiction and in the lower Courts, that Section 10, Letters Patent, makes provision with regard to who alone can plead before the High Court and that others such as recognized agents cannot have the right to plead. There are also two decisions of the Calcutta High Court upon this point, viz. Harchand Ray v. B.N. Ry. Co., (1916) 3 AIR Cal 181 and In re Eastern Tavoy Minerals Corporation, Ltd., (1984) 21 AIR Cal 563. In the former, a recognized power of attorney agent claimed a right to plead in Court on behalf of his principal under Order 3, Rule 1, Civil P.C., but it was held by Jenkins, C.J. and Chaterjea, J. that he had no right of audience; and in the latter ease, a director of a company holding a power of attorney, authorizing him to appear for and on behalf of the company, to conduct and represent the company in the proceedings, claimed the right of audience on behalf of the company and, applying the ruling in the former case, it was held that he had no right of audience. It is plain from these three cases that Rules 1 and 2 of Order 3, Civil P. C, do not give the recognized agent any right to plead in Court on behalf of his principal either in the appellate or Original Sides of the High Court............."

The Full Bench had approvingly noticed the two earlier judgments rendered by the Calcutta High Court reported in HARCHAND RAY V. B.N. RY. CO., (AIR 1916 Cal 181) and EASTERN TAVOY MINERALS CORPORATION, LTD., In re, AIR 1934 Cal 563, in this context. The Andhra Pradesh High Court in HARI OM RAJENDER KUMAR AND OTHERS VS.CHIEF RATIONING OFFICER OF CIVIL SUPPLIES, A.P., HYDERABAD (AIR 1990 AP 340), held as follows:

"5. Both American and English Courts have adopted the doctrine that a non-lawyer may not appear in Court to represent another person. Outside the court-house, non- lawyers in earlier periods of Armerican history freely performed tasks that today would be called the unathorised practice of law. That general pattern still obtains in England and other countries in Europe where there has been never a prohibition against non-lawyers performing such legal functions as giving legal advice or preparing some kinds of legal documents.

13. Now, the Advocates Act, 1961, which is an Act to amend and consolidate the law, repeals the above provisions of the Letters Patent and parts of the Legal Practitioners ActSection 32 of the Advocates Act uses the word 'appear' while Sees. 29 and 33 use the expression 'Practice'. The word 'Practice' includes both acting and pleading, and takes in all the normal activities of a legal practitioner. Though Sec. 33 of the Advocates Act uses the word 'Practice', we are here concerned with the word 'appear' used in S. 32. A non- Advocate, when he seeks permission to 'appear' cannot, in my view, be permitted to 'address' the Court on the strength of the power-of-attorney. In Sornam's case, while observing that he can 'appear' or 'act' Natesan, J. observed (p. 211).

"As a recognised agent, he can have appearance and he can act; now he wants also to plead the cause before the Court, that is factually to practice the profession of law."

14. Natesan, J, also stated that the Supreme Court in Aswini Kumar Ghosh v. Arabinda Bose ( AIR 1952 SC 369 at

375), approved the meaning given to the word 'practice' by Kumaraswami Sastry, J. in the Full Bench case in Re-Powers- of-Advocates, (1929) ILR 52 Mad 92 : 55 MLJ 551 : (AIR 1928 Mad 1182), to the following effect :--

"the word 'Practice' means appear, act, and plead, unless there is anything in the subject or context to limit its meaning."

15. Therefore the word 'appear' is only one aspect and does not take in the concept of 'pleading' without which; it cannot be equated to 'practising'. In Thayarammas case, (AIR 1937 Madras 937), also it was stated that 'Practice' means drafting, engrossing, filing plaints, Judge's summons, affidavits and generally issuing legal process, and all that a legal practitioner does. Even one isolated act has, in England, been held to constitute 'acting as a solicitor' rendering persons guilty of such conduct liable to be dealt with under Sec. 26 of the Solicitors Act, I860 for contempt of Court (In Re Ainsworth, Ex parte Incoporated Law Society, 1905 KB 103) ......................

16. What the power-of-attorney agent in this case seeks to do is the same as in Tayarammal and Sornam cases -- He wants to be placed in the same position as an advocate; in respect of not merely drafting and filing cases but pleading and arguing in Court. ............... It is clear therefore, that his acts amount to 'practising' the profession of law. In fact, the power-of- attorney is executed in 1987 permitting the agent to file, plead and argue all cases of the principals in future and the deed is not confined to this or any particular case. Though this Court has power to grant permission for non-lawyers to plead/argue cases in certain special circumstances, the present case is obviously not one such. Under the guise of seeking permission in each case, the petitioner is continuously pleading and arguing every case for the principals who are Dal Mill owners^ and in a routine fashion, on the sole ground that the principals have decided never to engage any lawyers before any Court or tribunal. The parties are not seeking permission on any special grounds applicable to this case alone. They obviously want to engage the agent in all cases where normally lawyers should have been engaged. That clearly is hit by S. 33 of the Advocates Act."

In the context of Section 2 of the Powers of Attorney Act, 1882, it is of importance to notice the following statement of law, (made by Full Bench), in Re. The powers of newly enrolled Statutory Advocates under the Indian Bar Councils Act:

"..... I am of opinion that where an Act confers rights to a party in general terms and entitles him to perform more than one function, the cutting down of those rights by a rule would make that rule repugnant to the provisions of the Act. The following observations of Wills,J., in Reg. V. Bird Needes Ex parte - [1898] 2 Q.B 340 = 67 L.J.Q.B. 618 = 14 T.L.R. 384 = 62 J.P. 422 = 46 W.R. 528 = 79 L.T. 156 are in point:

I desire in my judgment to adopt a broad principle which is too clear to need cases to be cited for its justification

- the principle that where a power to make regulations is given to a public body by statute, no regulations made under it can abridge a right conferred by the statute itself."

In fact, the Supreme Court had authoritatively pronounced its disapproval of allowing the powers of Attorney Holders to plead on behalf of their Principals. The Supreme Court in HARISHANKAR RASTOGI v. GIRDHARI SHARMA AND ANOTHER (AIR 1978 SC 1019) has set out as to the undesirable effects that are beset in allowing a Power of Attorney holder to plead. Once again the Supreme Court had set at rest all speculative aspects relating there to inT.C.MATHAI v. DISTRICT AND SESSIONS JUDGE, THIRUVANANTHA- PURAM, KERALA(1999 3 SCC 614), in the following passages:

8. The work in a Court of law is a serious and responsible function. The primary duty of criminal Court is to administer criminal justice. Any lax or wayward approach, if adopted towards the issues involved in the case, can cause serious consequences for the parties concerned. It is not just somebody representing the party in the criminal Court who becomes the pleader of the party. In the adversary system, which is now being followed in India, both in civil and criminal litigation, it is very necessary that the Court gets proper assistance from both sides.

9. Legally qualified persons who are authorised to practise in the courts by the authority prescribed under the statute concerned can appear for parties in the proceedings pending against them. No party is required to obtain prior permission of the Court to appoint such persons to represent him in Court. Section 30 of the Advocates Act confers a right on every advocate whose name is entered in the roll of advocates maintained by a State Bar Council to practise in all the Courts in India including the Supreme Court. Section 33 says that no person shall be entitled to practise in any Court unless he is enrolled as an advocate under that Act. Every advocate so enrolled becomes a member of the Bar. Bar is one of the main wings of the system of justice. An advocate is the officer of the Court and is hence accountable to the Court. Efficacious discharge of judicial process very often depends upon the valuable services rendered by the legal profession.

10. But if the person proposed to be appointed by the party is not such a qualified person the Court has first to satisfy itself whether the expected assistance would be rendered by that person. The reason for the parliament for fixing such a filter in the definition clause [Sec. 2 (q) of the Code] that prior permission must be secured before a non- advocate is appointed by the party to plead his cause in the Court, is to enable the Court to verify the level of equipment of such person for pleading on behalf of the party concerned.

11. V. R. Krishna Iyer, J. had occasion to deal with a similar matter while considering a plea like this in a chamber proceeding in the Supreme Court. In that case, a party sought permission to be represented by another person in a criminal case. Learned Judge then struck a note of caution in the following terms in Harishankar Rastogi v. Girdhari Sharma, AIR 1978 SC 1019 (Para 3) :

"If the man who seeks to represent has poor antecedents or irresponsible behaviour or dubious character, the Court may receive counter-productive service from him. Justice may fail if a knave were to represent a party. Judges may suffer if quarrelsome, ill-informed or blackguardly or blockheadly private representatives fling arguments at the Court. Likewise the party himself may suffer if his private representative deceives him or destroys his case by mendacious or meaningless submissions and with no responsibility or respect for the Court. Other situations, settings and disqualifications may be conceived of where grant of permission for a private person to represent another may be obstructive, even destructive of justice."

12. Appellant submitted that he is the duly appointed attorney of the respondent-couple by virtue of an instrument of power of attorney executed by them and on its strength he contended that his right to represent the respondent-couple in the court would be governed by the said authority in the instrument.

.

14. Under the English Law, "every person who is sui juris has a right to appoint an agent for any purpose whatsoever, and he can do so when he is exercising statutory right no less than when he is exercising any other right", [videJackson and Co. v. Napper - (1886) 35 Ch. D. 162 at page 172]. But this Court has pointed out that the aforesaid common law principle does not apply where the act to be performed is personal in character, or when it is annexed to a public office or to an office involving any fiduciary obligation, [vide Rayulu Subba Rao v. Commr. of Income-tax, Madras, AIR 1956 SC 604].

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In all these cases what has not been allowed to be done or performed by a Power of Attorney holder is, to seek the right of audience in a Court, while at the same time allowing him to sue or be sued on behalf of his principal. From times immemorial, the right of audience in formal court proceedings is granted in favour of a class of trained professionals, who were known as Pleaders or Lawyers or Attorneys. After the advent of the Advocates Act, 1961, the right of audience in formal court proceedings is liable to be confined only to the professional class of advocates, who are admitted as Members and enrolled as such on the rolls by the Bar Council concerned. Therefore, grant of permission for audience is liable to be confined in favour of such class, but not otherwise.

However, the conventional viewpoint that was holding field was that, a party could enter appearance and solicit the right of audience for himself. Our legal system is not allergic to receive the submissions of a party-in-person. Therefore, a party, whether well versed or not, in legal matters and whether trained or not, can enter appearance of himself and seek to be heard, by a Court. That is not forbidden. To this day, right up to the highest Court of our land, some parties, who are confident of their articulative abilities enter appearances on their own and are heard with the same kind of attention a professional lawyer is paid. But however, the holder of a Power of Attorney, being not a party himself, but merely an agent of another person, cannot seek such right of audience. Pleading in formal court proceedings is an aspect, which is now regulated by a Statute. The right to instruct a Lawyer or an Attorney and to settle the pleadings in writing or to affix the verifications for the general truth of the averments is not a prohibitory exercise, but is a legitimate exercise liable to be carried on by an agent. Therefore, the power of attorney holders have always been accorded the necessary permission to set forth the pleadings on behalf of their Principals. An agent is always allowed and permitted to make and set forth the pleadings on behalf of his Principal in India. Therefore, deposing on behalf of the Principal in a Court being part of exercise of tendering evidence is not a forbidden exercise to be indulged in by an agent. Such persons are entitled to be cross-examined as the act and art of cross-examination being essentially to ascertain the veracity of the statements/submissions made by a witness and in that process, extract the whole of the truth. Section 18 of the Evidence Act, clearly permits and allows evidence to be collected even from an agent. Therefore, the contention canvassed by the learned counsel for the Respondent placing reliance upon a judgment in K. BHARATHY, GUDIVADA AND ANOTHER case cited (1 supra), is not tenable. It is altogether a different thing that a Power of Attorney holder is not liable to be granted permission to plead in a Court, which is an exercise, regulated by Section 32 of the Advocates Act, while the act of deposing as a witness on behalf of the Principal, is not such a regulated exercise. Therefore, the correct way to understand the judgment in K. BHARATHY, GUDIVADA AND ANOTHER case cited (1 supra) is that the power of attorney holder is not entitled to plead on behalf of the Principal, but he can only lead evidence or settle the pleading in the form of a plaint or written statement or petition.

In view of the above clear cut pronouncement, it is evident that a GPA holder can depose and also lead evidence on behalf of his principal.

Learned Family Court Judge also appears to have entertained an apprehension as to whether the Family Court can entertain an application presented by a legal practitioner in view of the provision contained in Section 13 of the Family Courts Act, 1984.

From the very preamble of the Family Courts Act, 1984, one would gather that every endeavour is required to be made by the Family Court to assist the parties in arriving at a speedy settlement of disputes relating to the marriage and/or family affairs. That explains the reason Section 9 of the said Act provided for an appropriate legal environment for settlement of the disputes in an amicable manner. The parties are not only required to be assisted, but also required to be persuaded by the Judge in arriving at a settlement while keeping in view the importance of protecting and preserving the institution of the marriage between the parties. To the extent possible, the Family Court is required to utilize its skills and wisdom gained over long period of time by careful study of the ills of the society and then finding suitable cure for them and hence, the Family court must try to bring about a reconciliation of the disagreements persisting between the parties. However, when two parties to a marriage come before a Family Court and ask for dissolution of their marriage by mutual consent under Section 13-B of Hindu Marriage Act, 1955, the Court is required to adjourn the motion moved by both parties by a period not earlier than six months, as per sub Section 2 of Section 13-B of the Hindu Marriage Act. Further, Sub Section 2 requires that the Court shall, on being satisfied, after hearing the parties and after making such enquiry as it thinks fit with regard to the averments in the petition are true, pass a decree of divorce declaring the marriage to be dissolved with effect from the date of such decree. Therefore, there may have been a genuine apprehension in the mind of the Family Court Judge as to whether there is any possibility of reconciliation between the parties or change of mind with regard to consent expressed earlier for such dissolution, when the petition is returned by it.

Keeping the very object behind the Family Courts Act, 1984, read with the spirit behind Section 13-B of the Hindu Marriage Act, the Family Court could have entertained the interlocutory application in as much as legal practitioners are not totally forbidden from rendering assistance to the Family Court. One of the reasons why Section 13 of the Family Courts Act, 1984, declared that no party to a suit or proceeding shall be entitled as of right to be represented by a legal practitioner sans technicalities or legal necessities, the parties must be helped by the Court to reconcile the disputes persisting between them. Unlike a traditional setup of the Court, where the Presiding Judge has to maintain not only an equiy distance between the parties to a lis, but also maintain a sense of impartiality towards the cause of both sides and essentially was required to maintain an arms length distance from the parties, in a Family Court, the Judge is donning the robes of a facilitator, a mentor and an expert counselor. A slight tilt in the approach to one of the parties in a Family Court, depending upon the facts and circumstances prevailing in the case and if the ends of justice would be better served by dosing so, is allowable. The emphasis being laid upon essentially preserving the institution and interest of the marriage and the welfare and wellbeing of the parties etc. Hence, the Family Court is entitled to receive, examine and act upon an affidavit filed by one of the parties before it, acting through a GPA. A petition moved in that regard is maintainable. I am in fact supported in my view, by the ruling in Mrs. Padmakiran Rao v. B. Venkataramana Rao , the Division Bench of this Court held as under:

As required by sub-section (2) of Section 13-A, the petition was posted for enquiry on 25-6-1994 i.e., after six months. At the enquiry the appellant herein (wife) examined herself and she reiterated her desire to get divorce. However, the respondent could not be present as he is residing in United States. At the same time, an affidavit signed on 22nd February 1994 and affirmed in the presence of a notary public was filed by the respondent. The respondent made it clear that the marriage had irretrievably broken down, that there are no mutual obligations or claims against each other and sought an order dissolving the marriage.

Relying on the wording - "after hearing the parties" in Sub-section (2) of Section 13-B, the learned Subordinate Judge took the view that both the parties to the marriage should necessarily be present in the Court for examination and the filing of affidavit will not be a substitute for that requirement. The learned Judge observed that unless the parties are personally present, it would be difficult for the Court to assess whether they have changed their mind since the date of filing the petition. We do not think that this is a correct view to be taken. 'Hearing' does not necessarily mean that both parties have to be examined. The word 'hearing' is often used in a broad sense which need not always mean personal hearing. In any case, the evidence of one of the parties i.e., the appellant herein was recorded by the Court. Thus, even if the word 'hearing' is construed in a literal sense that requirement must be deemed to have been satisfied in the instant case in view of the examination of the appellant. On the husband's side, there is evidence in the form of an affidavit which can be legitimately taken into account in view of Order XIX Rule 1 C.P.C. It is not as if the affidavit has been doubted or the other party wanted to cross-examine the deponent of the affidavit. When there are no suspicious circumstances or any particular reason to think that the averments in the affidavit may not be true, there is absolutely no reason why the Court should not act on the affidavit filed by one of the parties.

I am, therefore, of the opinion that the Family Courts are entitled to ascertain the views of the parties and for that purpose adjourning a case by a reasonable period is not to be frowned upon. But, however, if one of the parties, like in the present case, appears before the Family court and expresses no objection for an affidavit of the other party to be taken on record and is not desirous of cross examining the deponent of the affidavit, the Family Court cam entertain, unhesitatingly any such move/application.

Increasingly Family Courts have been noticing that one of the parties is stationed abroad. It may not be always possible for such parties to undertake trip to India, for variety of good reasons. On the intended day of examination of a particular party, the proceedings may not go on, or even get completed possibly, sometimes due to pre- occupation with any other more pressing work in the Court. But, however, technology, particularly, in the Information sector has improved by leaps and bounds. Courts in India are also making efforts to put to use the technologies available. Skype is one such facility, which is easily available. Therefore, the Family Courts are justified in seeking the assistance of any practicing lawyer to provide the necessary skype facility in any particular case. For that purpose, the parties can be permitted to be represented by a legal practitioner, who can bring a mobile device. By using the skype technology, parties who are staying abroad can not only be identified by the Family Court, but also enquired about the free will and consent of such party. This will enable the litigation costs to be reduced greatly and will also save precious time of the Court. Further, the other party available in the Court can also help the Court in not only identifying the other party, but would be able to ascertain the required information. Accordingly, I direct the Family Court to entertain the I.A. as it is maintainable and permit the GPA of the 2nd petitioner in O.P. to represent and depose on behalf of the 2nd petitioner in the O.P. and the Family Court shall also direct such GPA or any legal practitioner chosen by him to make available the skype facility for the Court to interact with the 2nd petitioner, who is staying at Melbourne, Australia and record the consent of 2nd petitioner and proceed with the matter thereafter as expeditiously as is possible.

Accordingly, the civil revision petition is allowed. No order as to costs.

Consequently, the miscellaneous petitions, if any pending shall also stand closed.

_______________________________________ JUSTICE NOOTY RAMAMOHANA RAO 17.06.2015