In Re: Perry Kansagra v. in Re: Perry Kansagra
UDAY UMESH LALIT, J.
1. The facts and circumstances leading to the recal l of the
Judgment dated 28.10.2020 and the Order dated 08.12.2020 and issuance
of notice for initiation of contempt proceedings against the alleged
contemnor Perry Kansagra (hereinafter referred to as Perry) were dealt
with in sufficient detail in paragraphs 1 to 33 of the Order dated 7.10.2021
passed by a bench of three judges of this Court in Misce llaneous
Application No.1167 of 2021 in Civil Appeal No.3559 of 2020. For
IN RE: PERRY KANSAGRA
avoiding repetition of the basic facts, paragraphs 1 to 33 of said Order
dated 7.10.2021 be read as part of this Order.
2. After discussing the relevant facts and circumst ances in
aforesaid paragraphs 1 to 33, paragraphs 34 to 36 of the Order dated
7.10.2021 set out the essential features of the matter as under:-
“34. The documents and the developments referred to hereinabove
show:-
(i) Perry had given an unequivocal undertaking to the High Court
that he would submit to the jurisdiction of the Indian Courts. He
had also given a solemn undertaking to this Court that he would
comply with the Order dated 28.10.2020 in addition to the Judgment
dated 28.10.2020.
(ii) In response to a specific submission raised in Miscellaneous
Application No.2140 of 2020 (quoted in paragraph 16 hereinabove),
it was submitted by Perry that he had subjected himself t o the
jurisdiction of this Court. While dealing with the rival submissions
in the Order dated 8.12.2020, this Court made it clear that the
undertaking given by Perry to the High Court would continue to
be operative, in addition to the undertaking given to this Court.
(iii) The Judgment dated 28.10.2020 had called upon Perry to
obtain a Mirror Order’ from the concerned Court in Nairobi to
reflect the directions contained in the Judgment dated 28.10.2020.
Thereafter, the Order dated 9.11.2020 passed by the High Court
of Kenya at Nairobi along with the relevant application moved by
Perry seeking registration of the Judgment dated 28.10.2020, was
filed in this Court.
(iv) There was a dispute whether the registration grant ed vide
order dated 9.11.2020 by the High Court of Kenya at Nairobi
amounted to fulfilling the requirement of a “Mirror Order’. The
submissions on the point were dealt with in paragraphs 8 and 9 of
the Order dated 8. 12.2020. The learned counsel appearing for
Perry had relied upon the opinion given by M/s. GMC Advocates
which in turn had relied upon the decision of the High Court of
Kenya at Nairobi in Re: Matter of I W P (Infant) [2013] eKLR to
submit that the registration itself was a “Mirror O rder” in
compliance of the requirements of the Judgment dated 28.10.2020.
211
Relying on the submissions so advanced on behalf of Perry
and in deference to the Order dated 9.11.2020 passed by the High
Court of Kenya at Nairobi, in paragraph 10 of the Order date d
8.12.2020, this Court observed that the registration of the Judgment
of this Court by the High Court of Kenya at Nairobi was sufficient
compliance of the directions to obtain a “Mirror Order” is sued
from a Competent Court in Kenya.
(v) The Judgment dated 28.10.2020 and the Order dated 8.12.2020
passed by this Court were thus premised on the submission that
the Order dated 9.11.2020 passed by the High Court of Kenya at
Nairobi while registering the Judgment dated 28.10.2020 passed
by this Court was in fact the “Mirror Order’.
(vi) It now transpires that by a subsequent Order dated 21.5.2021,
the High Court of Kenya at Nairobi in Paragraph 13 of its order
observed that the judgment of this Court was not registrable and
dismissed the Originating Summons dated 30.10.2020 filed by
Perry.
(vii) At no stage Perry brought this development to the notice of
this Court that the Originating Summons moved by him seeking
registration of the Judgment dated 28.10.2020 passed by this Court
was dismissed by the High Court of Kenya at Nairobi on 21.5.2021.
Having submitted to the jurisdiction of the Indian Courts it was
the bounden duty of Perry to keep this Court appraised of all the
developments particularly when the “Mirror Order” was th e
fulcrum on the basis of which this Court handed over to him the
custody of Aditya.
(viii) This infraction gets more pronounced in the light of the stand
taken in his Affidavit dated 5.8.2021 filed in this Court and referred
to in Paragraph 22 hereinabove. In that affidavit P erry
unequivocally stated that he had not even the remotest intention
to disobey the Order passed by this Court including the Judgment
dated 28.10.2020. Yet, something as basic and fundamental like
the Order dated 21.05.2021 was not brought to the notice of this
Court. Logically, Perry should have brought back Aditya to this
country so that status quo ante could be restored and appropriate
orders could thereafter be passed by this Court.
IN RE: PERRY KANSAGRA
[UDAY UMESH LALIT, J.]
(ix) Miscellaneous Application No.1167 of 2021 filed by Smriti
had annexed e-mails exchanged between her and Perry and prayed
that Perry be directed to comply with directions regarding vacation
access. In response, apart from stating that he had no intent ions
to disobey the orders passed by this Court, Perry voiced concern
about sending Aditya to India. Being well aware of the conditions
in this Country, a solution was devised by this Court in its Order
dated 11.08.2021 and certain directions to facilitate the entry of
Aditya into and his exit from India in a safe manner were issued.
Pertinently on 11.08.2021, the attention of this Court was not invited
to the fact that the Situational Report dated 09.08.2021 as referred
to hereinabove was made or that the matter was being looked
into by the concerned authorities in Kenya.
(X) Despite clear directions issued in the Order dated 11.08.2021
Perry had not taken any steps to comply with the Order. As a
matter of fact, by the time the matter was taken up for further
hearing on 16.08.2021, Perry sought to withdraw the authorization
in favour of the learned counsel who were all the w hile
representing him before this Court.
(XI) As disclosed in I.A. 100550 of 2021 week-end S kype
meetings between Smriti and Aditya were not facilitated from the
week-end of 14.08.2021 and 15.08.2021. Perry also blocked all
means of communications with Smriti. Though in law the learned
advocates who had entered appearance on behalf of Perry would
continue to represent him, notice was additionally directed to be
served on Perry through Indian embassy of Nairobi.
(XII) In the light of the defiant attitude exhibited by Perry and his
refusal to abide by the Orders passed by this court, ad-int erim
relief in terms of prayers (d) (e) and (f) made by Smriti in her I.A.
No.100550 of 2021 was granted by this Court vide its order dated
17.08.2021.
(XIII) Finally, Petition No.E301 of 2021 and -Notice of Motion
were moved on behalf of Perry, filed in the High Court of Kenya
at Nairobi on 26.08.2021. The stand taken by Perry in said Petition
and Notice of Motion is that it would be humiliating to compe l
Aditya to take OCI Card; that wishes of Aditya were not
ascertained by this Court; that there was no valid Mirror Or der
213
and that the orders passed by this Court were without jurisdiction.
He has prayed for declaration that there existed no valid “Mirror
Order” and in the circumstances the orders passed by this Court
are incapable of compliance and/or enforcement.
35. These developments not only show the defiant an d
contumacious posture now adopted by Perry but prima fac ie
support the submissions of Smriti made in Interim Applications
referred to in paragraphs 25, 27, and 28 herein above. There
appears to be concrete material and reason to believe that it was
a well-planned conspiracy on part of Perry to persuade this Court
to pass orders in his favour and allow him the custody of Aditya
and then turn around and defy the Orders of this Court.
36. It is fundamental that a party approaching the Court mu st
come with clean hands, more so in child custody matters. Any
fraudulent conduct based on which the custody of a minor is
obtained under the orders of the Court, would negate and nullify
the element of trust reposed by the Court in the concerned person.
Wherever the custody of a minor is a matter of dispute between
the parents or the concerned parties, the primary custody of the
minor, in parens patriae jurisdiction, is with the Court which may
then hand over the custody to the person who in the eyes of the
Court, would be the most suitable person. Any action initiated to
obtain such custody from the Court with fraudulent conduct and
design would be a fraud on the process of the Court.”
3. Thereafter, the relevant decisions on the point as well as the
submissions of the learned Solicitor General, Mr. Amarjit Singh Chandhiok
and Ms. Sonia Mathur, learned Senior Advocates appearing for Smriti
Madan Kansagra (hereinafter referred to as Smriti) and Mr. Anuna ya
Mehta, learned Advocate were recorded in the Order dated 7.1 0.2021
and it was concluded: -
“39. Though, at every juncture solemn undertakings were given
by Perry to the High Court and this Court, such undertakings
were not only flagrantly violated but a stand is no w taken
challenging the very jurisdiction of the Indian Courts, despite having
submitted himself to the jurisdiction of the Indian Court s. Such
conduct, prime facie, can certainly be said to be contumacio us
calling for an action in contempt jurisdiction. Moreover, the non-
IN RE: PERRY KANSAGRA
[UDAY UMESH LALIT, J.]
disclosure of material facts by Perry at the relevant j unctures
also shows that he approached the Indian Courts with unclean
hands.
40. It was only on the basis of the solemn undertakings given by
Perry and the order dated 09.11.2020 passed by the High Court
of Kenya at Nairobi which was projected to be a “Mirror Order”
in compliance of the directions issued by this Court, that the custody
of Aditya was directed to be handed over to Perry. Since the
false and fraudulent representations made by Perry were the
foundation, on the basis of which this Court was persuaded to
handover custody of Aditya to him, it shall be the duty of this
Court to nullify, in every way, the effect and impact of the orders
which were obtained by playing fraud upon the Court. All the
decisions referred to hereinabove point in that direction. This Court
would therefore be well within its power and justified to recall all
the orders and continue to assume jurisdiction to ensure that the
situation as it prevailed prior to the passing of the orders b y the
Trial Court, the High Court and this Court, gets restored, whereafter
appropriate decision can be taken in parens patriae jurisdiction.
41. It is true that Aditya is now in Kenya. But he was taken to
Kenya only on the basis of fraudulently obtained orders from this
Court. In our considered view, the Indian Courts which were the
Courts of first contact and had complete jurisdiction over Aditya,
must continue to exercise such power and jurisdiction to correct
the wrongs which occurred as a result of fraudulent conduct on
part of Perry. It may be stated here that at every juncture, welfare
of Aditya was and will always continue to be the pri mary
consideration for the Indian Courts. He was interviewed by very
competent and qualified Counsellors whose reports a nd
assessments have been part of the record. Aditya wa s also
interviewed by the Trial Court, the High Court and this Court. At
no stage any mistreatment by Smriti was even remotely suggested
or adverted to by Aditya. After Aditya is brought back to this
country, this Court will certainly have appropriate interactions with
Aditya to understand his Wishes while considering his welfare.”
4. In light of the facts and circumstances, following direc tions
were thereafter issued by this Court in said Order dated 7.10.2021: -
215
“42. In the premises, we pass following directions:
(A) The Judgment dated 28.10.2020 and the Order dat ed
08.12.2020 Passed by this Court are recalled.
(B) The Guardianship Petition No.53 of 2012 filed by Perry in the
District Court, Saket, New Delhi seeking permanent custody of
Aditya and the resultant proceedings arising therefrom including
MAT APP (F.C) No.3Q of 2018 filed in the High Court, are
dismissed.
(C) the Orders granting custody having been recalled, the custody
of Aditya with Perry is declared to be illegal and ab initio void.
(D) Issue notice to Perry as to why proceedings in contem pt
jurisdiction be not initiated against him for having violated the
solemn undertaking given to this Court, returnable on 16th
November, 2021. The Registry is directed to register Suo Mot u
Contempt Case and proceed accordingly.
(E) The notice shall additionally be served through e-mail directed
at r the e-mail id used by Perry in communicating with Smriti. The
details in that behalf shall be furnished to the Registry by Smriti
within two days.
(F) The Central Bureau of Investigation, New Delhi through i ts
Director is directed to initiate appropriate proceedings by registering
criminal proceedings against Perry and to secure and entrust the
custody of Aditya to Smriti.
(G) The Secretary, Ministry of External Affairs, Government of
India, New Delhi and the Indian Embassy in Kenya are directed
to ensure that all possible assistance and logistical sup port is
extended to Smriti in securing the custody of Aditya.
(H) From and out of the amount of Rs.1 crore deposited by Perry
in this Court, at this stage, an amount of Rs.25 lakhs be hand ed
over to Smriti towards legal expense incurred or required to be
incurred hereafter. Rest of the money shall continue to be kept in
deposit with the Registry till further orders.”
5. Pursuant to direction (D) as stated above, the instant Suo-moto
Contempt Petition stands registered against Perry.
IN RE: PERRY KANSAGRA
[UDAY UMESH LALIT, J.]
6. In its Order dated 25.1.2022, while dealing with the instan t
petition, this Court observed:
“Accordingly, the matter is listed before us today to consi der
whether charges need to be framed or not. It must a stated he re
that Mr. Perry Kansagra has chosen not to file any response in
the matter.
Having considered the entirety of the matter, in our view, case is
definitely made out to proceed against Mr. Perry Kansagra in
contempt jurisdiction: -
i) For having willfully violated the directions issued by this Court,
and;
ii) for having acted in breach of solemn undertakings given to the
courts including this Court, and;
iii) for having obstructed the course of justice and committed
criminal contempt of Court.
The Registry is, therefore, directed to issue notice to Mr.
Perry Kansagra in terms of Rules to Regulate Proceedin g for
Contempt of the Supreme Court, 1975 in Form I appended to said
Rules. The Registry is further directed to quote the rel evant
portions of Paragraphs 38 to 40 of the order dated 7 th October,
2021 as well as the prima facie observations as stated ab ove,
warranting initiation. of proceedings in Contempt.
Let notice be made returnable on 8 March, 2022. Mr..Perry
Kansagra is directed to remain personally present on the next
date of hearing.
In addition to the regular mode of service, the notice shall
be served in the same manner as was done on the earlier occasion
and the office of the learned Solicitor General is requested to take
appropriate steps in the matter.
Mr. Perry Kansagra is at liberty to file response to th e
proceedings on or before 22™ February, 2022, with advance copy
to the other side.”
7. Since despite being served, Perry had not appeared, following
order was passed by this Court on 8.3.2022:
217
“While directing initiation of contempt proceedings and
issuance of notice in Form-I appended to the Rules to Regulat e
Proceedings for Contempt of the Supreme Court, 1975, vide order
dated 25.01.2022, notice was directed to be issued to Mr. Perry
Kansagra.
According to the office report, notice has been issued
through Ministry of Law & Justice by Speed Post on 03.02.2022
as well as “through e-mail as was done on the earlier occasion”.
However, the office report states that status of delivery has not
been received from the Ministry of Law & Justice so far.
Though the office report indicates that notice was issued
through e-mail “as was done on earlier occasion”, for removal of
doubts, the Registry is directed to send notice to be served upon
Mr. Perry Kansagra through e-mail ID from which communications
were received on behalf of Mr. Perry Kansagra.
Ms. Sonia Mathur, learned Senior Advocate appearing for
the applicant Ms. Smriti Madan Kansagra, submits that it has
been four months but Ms. Smriti Madan Kansagra is unaware
about the status of proceedings initiated by the Central Bureau of
Investigation.
We, therefore, call upon the Central Bureau of Investigation
to file the Status Report before the next date of hearing . Let an
appropriate intimation be sent by the Registry to the Central Bureau
of Investigation.”
8. Accordingly, status report was filed by the Central Bureau of
Investigation and the matter was taken up on 11.4.2022 when the following
order was passed by this Court:
“Status report has been submitted by the CBI which indicates
that Look Out Circular has already been issued by the CBI. A
copy of the report be given to Ms. Smriti Madan Kansagra.
IA No.53272 of 2022 has been filed by her seeking
permission to place on record certain additional documents. Having
considered the application, in our view, said documents must be
made a part of the record.
Reliance is placed by her on the order dated 9.3.2022 passed
in SLP (Crl.) No.2018 of 2020, in terms of which in simila r
IN RE: PERRY KANSAGRA
[UDAY UMESH LALIT, J.]
circumstances, direction was issued commanding CBI to issue
Red Corner Notice to secure the presence of the first respondent
who was a foreign national.
Ms. Sonia Mathur, learned Senior Advocate prays for similar
direction in the instant matter.
Paragraph 5 of said order dated 09.03.2022 discloses that
there was failure on part of the first respondent-husband to abide
by the terms and conditions imposed by the High Court. The
observations were made by this Court that such conduct may
invite action in contempt jurisdiction. In so far as the instant matter
i, concerned, this Court has already issued notice while exercising
contempt jurisdiction.
The CBI is therefore, directed to issue Red Corner Notice
to secure the Presence of Perry Kansagra. Since the minor child
was secreted away as a part of design referred to and dealt w ith
in the earlier orders, we also direct the CBI to issue Yellow Corner
Notice to secure the presence of the child.
As the earlier orders indicate, we have initiated proceedings
in contempt petition and have already given sufficient time to Mr.
Perry Kansagra to respond to those notices and yet no response
has been filed.
We, therefore, direct the contempt petition to be listed on
21.04.2022 at 03:00 pm for final disposal.”
9. We heard Ms. Sonia Mathur, learned Senior Advocate for Smriti
and Mr. Rajat Nair for Central Bureau of Investigatio n. Mr. P. K.
Manohar, learned Advocate for Perry, however declined to advance
any submissions.
10. Ms. Mathur, learned Senior Advocate highlighted the acts of
contempt by Perry under two segments namely those prior to July, 2021
and some which were after July, 2021. The acts of contempt as described
in the Notes of Arguments submitted on behalf of Smriti were:-
“3. In the respectful submission of Smriti, the following are the
acts of contempt by Perry prior to July 2021:
i. The following are the affidavits/undertakings given by Perry,
which have been wilfully breached by him:
219
a. Undertaking/affidavit dated 02.08.2020 given to the Delhi
High Court wherein he undertook to “honour and comply
with the visitation rights given to Smriti” as well as undertook
to “submit to the jurisdiction of the Indian Courts”.
b. Undertaking/affidavit dated 30.10.2020 filed by Perry before
this Hon’ble Court pursuant to the judgment dated
28.10.2020 that he would comply with the majority decision
dated 28.10.2020 without any demur and in letter and spirit.
c. Affidavit dated 20.11.2020 filed by Perry which
accompanied the “mirror order” wherein Perry stated that
the purported order dated 09.11.2020 passed by the Kenyan
High Court was a “mirror order”.
d. Perry Kansagra filed and continued to rely on the purported
mirror order dated 09.11.2020 in his reply to M.A. No. 2140/
2020, Copy of affidavit of compliance dated 20.11.2020 filed
by Perry and Copy of Affidavit dated 26.11.2020 in support
of the documents filed by him.
e. Affidavit dated 09.12.2020 filed by Perry in compliance of
the order dated 08.12.2020 passed by this Hon’ble Court
wherein he state that he “shall truly and faithfully abide by
the order dated 08.12.2020”.
f. The order dated 08.12.2020 accepted the undertaking of
Perry Kansagra submitting to the jurisdiction of this Hon’ble
Court.
ii. Removing Aditya from the Indian jurisdiction on 10.12.2020
based on the aforementioned false undertakings/affidavits and
legally untenable purported “mirror order”.
iii. Perry’s deliberate failure to comply with the direc tions to
another “mirror order” as directed in paragraph 21 (D) of order
dated 08.12.2020.
iv. As is evident from the aforementioned deliberate and wilful
conduct Petty, it is most respectfully submitted that Perr y
kidnapped the child from Indian jurisdiction and removed the
child from parens patriae of the Court. Perry has abused the
process of this Hon’ble Court.
IN RE: PERRY KANSAGRA
[UDAY UMESH LALIT, J.]
4. The following are the acts of contempt committed by Perr y
post July, 2021.
i. Refusal to bring Aditya to India for Smriti to avail her visitations
in terms of the judgment dated 28.10.2020 and order dated
08.12.2020.
ii. Having the purported “mirror order” dated 09.11.2020 set
aside by Kenyan High Court by order dated 21.05.2021.
iii. Supressing the order dated 21.05.2021 passed by the Kenyan
High Court – Not filing the said order before this Hon’ble
Court either voluntarily when the said order was passed or
with his reply dated 05.08.2021 to MA No.1167/2021 or with
his reply dated 05.08.2021 to MA No.1167/2021 or with
application dated 09.08.2021 to place additional documents
or with documents filed on 11.08.2021.
iv. Refusal by Perry Kansagra to get the child to India to be
interviewed by this Hon’ble Court in terms of the order dated
08.12.2020.
v. In Perry’s reply and affidavit dated 05.08.2021 to MA No.
1167/2020, Perry stated that he is complying with the directions
of this Hon’ble Court passed on 28.10.2020 and 08.12.2020.
vi. Deliberate breach of the order dated 11.08.2021, i.e. not
sending Aditya to India on 13.08.2021 and not applying for
Aditya’s OCI card at the Indian High Commission at Nairobi,
Kenya.
vii. Discharging his counsels at a crucial stage on 15.08.2021 i.e.
when this Hon’ble Court had listed the matter for compliance
the orders dated 11.08.2021, 08.12.2020 and 28.10.2020, and
sought the assistance of Perry’s counsels in this regard.
viii. Deliberately snapping off all ties between Aditya and Smriti,
not only by not sending Aditya to India on 13.08.2021, but
also stopping all Skype access from 15.08.2021, thereby
deliberately and wilfully breaching the orders dated 28.10.2020
and 08.12.2020.
ix. Initiating proceedings before the Kenyan High Court i n
violation of his aforementioned undertakings/affidavits and
221
the order dated 17.08.2021 where a world-wide ad interim
ex-parte anti suit injunction order was passed by against Perry
from proceeding qua the custody/guardianship of Aditya. The
tone and tenor of the Perry’s petition, affidavit and notice of
motion are contumacious, scandalous and made in an overt
attempt to lower the majesty of this Hon’ble Court.
x. Obtaining an order dated 30.08.2021 from the Kenyan High
Court restraining Smriti from taking Aditya out of Kenya or
his custody, in violation of the orders dated 11.08.2021 and
17.08.2021. Perry has deliberately sought to remove this
Hon’ble Court as the parens patriae of Aditya.
xi. Perry continued and deliberate refusal to appear before this
Hon’ble Court from 15.08.2020 (after he discharged his
advocates) and blocked Smriti on all usual forms of
communication (email and WhatsApp).
xii. Perry’s refusing to accept the repeated attempts of the service
of the process of this Hon’ble Court in the contemp t
proceedings. [elaborated in point no.6]
xiii. Perry’s continued refusal to appear before this Hon’ble Court
in person despite the order dated 18.10.2021, 01.02.2022 and
16.03.2022 passed in SMC No.3 of 2021.”
11. Our attention was also invited to the decisions in a) Hadkinson
vs. Hadkinson1, where the court held that the removal of a child by a
custodial parent in violation of the orders passed by the court, was
contempt of the grossest kind; and that the contemnor would not have
any right to be heard until the child was brought back to the jurisdiction
of the court; b) Regina vs. Jones (Robert)2, where the Court of Appeal
held that the applicant had waived his right to be present at the trial by
his conduct in absconding and in such circumstances, the judge had a
discretion to allow the trial to proceed in the absence of the applica nt;
and c) of this Court in the matter of Anil Panjwani 3. It was thus
submitted that unless and until Aditya was brought back to the jurisdiction
of this Court, Perry would not be entitled to be heard in the matter and
1 [1952] 2 All ER 567
2 1972 1 WLR 887
3 (2003) 7 SCC 375
IN RE: PERRY KANSAGRA
[UDAY UMESH LALIT, J.]
that the instant contempt proceedings could as well be taken to logical
conclusion in his absence.
It was further submitted that the conduct of Perry in tendering
affidavits and undertakings containing false statements wa s not only
fraudulent but also amounted to perjury and criminal contempt. The
decisions of this Court in Dhananjay Sharma v. State of Haryana 4,
Chandra Shashi v. Anil Kumar Sharma 5 and inABCD v. Union of
India6 were relied upon in support of the contention.
12. While considering whether the conduct of Perry was fraudulent
or not, this Court had considered various decisions in paragraph 37 of its
Order dated 7.10.2021 whereafter it was observed that it would be the
duty of this Court to nullify the effect and impact of the orders which
were obtained after practising fraud upon the Court. This Court, therefore,
recalled the Judgment dated 28.10.2020 and the Order dated 08.12.2020.
At the same time, non-disclosure of material facts by Perry at the relevant
junctures were also prima facie found to be contumacious. Therefore,
the instant proceedings in the contempt jurisdiction were init iated suo
moto by this Court.
13. The first set of decisions relied upon by Ms. Mathur deal with
the rights of a contemnor or a violator to be heard until such contemnor
or violator purges the contempt. Though Ms. Mathur was quite right in
her submission, we had adjourned the matter suitably on few occasions
so that adequate opportunity could be availed of by Perry and submissions
on his behalf could be advanced. Even at the final hearing stage, we had
invited Mr. P. K. Manohar, learned Advocate for Perry to advance his
submissions which offer, however, was not availed of.
14. The second set of decisions relied upon by Ms. Mathur are on
the point whether tendering of affidavits and undertakings con taining
false statement would amount to criminal contempt or not. At this stage,
we may extract following paragraphs from the decision of this Court in
ABCD v. Union of India6 which had considered some of the previous
decisions of this Court on the point:
15. Making a false statement on oath is an offence
punishable under Section 181 of the IPC while furnishing false
4 (1995) 3 SCC 757
5 (1995) 1 SCC 421
6 (2020) 2 SCC 52
223
information with intent to cause public servant to use his lawful
power to the injury of another person is punishable under Section
182 IPC. These offences by virtue of Section 195(1)(a)(i) of the
Code can be taken cognizance of by any court only upon a proper
complaint in writing as stated in said section. In respect of matters
coming under Section 195(1)( b)(i) of the Code, in Pushpadevi
M. Jatia v. M.L. Wadhawan [Pushpadevi M. Jatia v. M.L.
Wadhawan, (1987) 3 SCC 367 : 1987 SCC (Cri) 526] prosecution
was directed to be launched after prima facie satisfaction was
recorded by this Court.
16. It has also been laid down by this Court in Chandra
Shashi v. Anil Kumar Verma [Chandra Shashi v. Anil Kumar
Verma, (1995) 1 SCC 421 : 1995 SCC (Cri) 239] that a person
who makes an attempt to deceive the court, interferes wit h the
administration of justice and can be held guilty of contempt of
court. In that case a husband who had filed a fabricated document
to oppose the prayer of his wife seeking transfer of matrimonial
proceedings was found guilty of contempt of court and sentenced
to two weeks’ imprisonment. It was observed as under: (SCC pp.
423-24 & 427, paras 1-2 & 14)
“1. The stream of administration of justice has to remain
unpolluted so that purity of court’s atmosphere may give vitality
to all the organs of the State. Polluters of judicial firmament are,
therefore, required to be well taken care of to maintain the sublimity
of court’s environment; so also to enable it to administer justice
fairly and to the satisfaction of all concerned.
2. Anyone who takes recourse to fraud, deflects the course
of judicial proceedings; or if anything is done with oblique motive,
the same interferes with the administration of justice. Such persons
are required to be properly dealt with, not only to punish them for
the wrong done, but also to deter others from indulging in similar
acts which shake the faith of people in the system of administration
of justice.
***
14. The legal position thus is that if the publication be with
intent to deceive the court or one made with an intention to defraud,
the same would be contempt, as it would interfere w ith
IN RE: PERRY KANSAGRA
[UDAY UMESH LALIT, J.]
administration of justice. It would, in any case, tend to interfere
with the same. This would definitely be so if a fabricated document
is filed with the aforesaid mens rea. In the case at hand the
fabricated document was apparently to deceive the court; the
intention to defraud is writ large. Anil Kumar is, therefore, guilty
of contempt.”
17. In K.D. Sharma v. SAIL [K.D. Sharma v. SAIL, (2008)
12 SCC 481] it was observed: (SCC p. 493, para 39)
“39. If the primary object as highlighted in Kensington
Income Tax Commrs. [R. v. General Commissioners for
Purposes of Income Tax Acts For District of Kensington, ex p
Princess Edmond De Polignac, (1917) 1 KB 486 : 86 LJKB 257
: 116 LT 136 (CA)] is kept in mind, an applicant who does not
come with candid facts and “clean breast” cannot hold a writ of
the court with “soiled hands”. Suppression or concealment of
material facts is not an advocacy. It is a jugglery, manipulation,
manoeuvring or misrepresentation, which has no place in equitable
and prerogative jurisdiction. If the applicant does not disclose all
the material facts fairly and truly but states them i n a distorted
manner and misleads the court, the court has inherent power i n
order to protect itself and to prevent an abuse of its process to
discharge the rule nisi and refuse to proceed further with t he
examination of the case on merits. If the court does not reject the
petition on that ground, the court would be failing in its duty. In
fact, such an applicant requires to be dealt with for contempt of
court for abusing the process of the court.”
18. In Dhananjay Sharma v. State of Haryana [Dhananjay
Sharma v. State of Haryana, (1995) 3 SCC 757 : 1995 SCC (Cri)
608] filing of a false affidavit was the basis for initiation of action
in contempt jurisdiction and the persons concerned were
punished.”
Thereafter, in suo moto exercise of power, proceedings in contempt
jurisdiction were initiated against said petitioner.
15. It is thus well settled that a person who makes a false statement
before the Court and makes an attempt to deceive the Court, interferes
with the administration of justice and is guilty of contempt of Court. The
extracted portion above clearly shows that in such circumst ances, the
225
Court not only has the inherent power but it would be failing in its duty if
the alleged contemnor is not dealt with in contempt jurisdiction for abusing
the process of the Court.
16. The essential features of the matter as culled out in paragraph
34 of the Order dated 07.10.2021 were relied upon to arrive at a prima
facie observation that Perry was guilty of contempt of C ourt. Though
notice was issued to Perry, no response has been tendered. We find that
the material on record clearly shows violation on part of P erry. The
observations made in paragraph 34 of the order dated 7.10.2021 were
on the basis of record. Having considered the entirety of the matter, in
our view, Perry is guilty of having committed criminal contempt of Court
apart from the contempt for violating express undertakings given to the
Courts, including this Court. We accordingly hold Perry guilty under the
Contempt of Courts Act, 1971.
17. Though the instant proceedings can be taken to l ogical
conclusion and order of sentence can be awarded even in the ab sence
of Perry, we give final opportunity to Perry to present him self before
this Court on 22.07.2022 at 3.00 pm along with Aditya. He shall then
have an opportunity to advance appropriate submissions on the issue of
punishment to be awarded to him. It shall also be open to Perry to purge
himself of contempt in which case a sympathetic view may be taken in
the matter.
Let copy of this Order be served upon Perry through email ID
used by him in serving process upon Smriti. Additionally, a copy shall be
given to Mr. P.K. Manohar, learned Advocate.
18. For securing the presence of Perry and Aditya before this
Court and for effective implementation of the Orders issued by this Court,
the Union agencies including the Central Bureau of Investigation shall
have and shall exercise all the powers, not necessarily restricted to the
following directions issued in the Order dated 07.10.2021:
“The Central Bureau of Investigation, New Delhi through
its Director is directed to initiate appropriate pr oceedings by
registering criminal proceedings against Perry and to secure and
entrust the custody of Aditya to Smriti.
The Secretary, Ministry of External Affairs, Government
of India, New Delhi and the Indian Embassy in Kenya are directed
IN RE: PERRY KANSAGRA
[UDAY UMESH LALIT, J.]
to ensure that all possible assistance and logistical sup port is
extended to Smriti in securing the custody of Aditya.”
It must be stated here that the learned Solicitor General had
assured this Court during the hearings at the interim stages that every
possible help and assistance shall be extended by the Uni on agencies
and the Indian Embassy in Kenya in securing the presence of Perry and
Aditya before this Court.
19. List the matter on 22.07.2022 at 3.00 pm.
Nidhi Jain Matter further listed.
(Assisted by : Tamana, LCRA)