Prabha Tyagi v. Kamlesh Devi
NAGARATHNA, J.
The aggrieved person, being the appellant herein, who had filed
Miscellaneous Case No. 78 of 2007 on the file of the Court of Special
Judicial Magistrate-I, Dehradun, has assailed judgment dated 23 rd July,
2019 passed by the High Court of Uttarakhand at Nainital, in Criminal
Revision No. 186 of 2014, by which the judgment dated 11 th July, 2014
passed by the Vth Additional Sessions Judge, Dehradun, in Cri minal
Appeal No. 53 of 2011 setting aside the order passed by the S pecial
Judicial Magistrate-I, was sustained.
2. For the sake of convenience, the parties herein shall be referred
to in terms of their rank and status before the Trial Court.
Factual Background:
3. According to the aggrieved person, her marriage with Kuldeep
Tyagi (since deceased) son of late Vishnudutt Tyagi was solemnized on
18 th June, 2005 at Haridwar District, Uttarakhand as per Hindu rites and
rituals and in connection with the marriage, the family members of the
aggrieved person had given dowry to the family of her deceased husband
and Stridhana to the aggrieved person. For the period immediately
following the wedding, the aggrieved person was residing at the ancestral
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home of the respondents along with her mother-in-law-respondent no.1,
two brothers-in-law, wife of her husband’s elder brother and six sisters-
in-law. Thereafter, the aggrieved person began living with her husband
and the respondents in village Jhabreda. That Kuldeep Tyagi, husband
of the aggrieved person died on 15 th July, 2005 in a car accident and
after the Terhanvi ceremony of her husband, the aggrieved person was
constrained to reside initially at Delhi, at her father’ s house. That
immediately prior to the death of her husband, the aggrieved person had
conceived a child.
4. That on 30 th March, 2006 the aggrieved person gave birth to a
daughter and owing to the misbehavior and torture meted out to her by
her matrimonial family after her husband’s death, she moved to Dehradun,
Uttarakhand with her daughter, where she began working as a teacher
to support herself and her child. That the Stridhana given to her at the
time of her wedding was never allowed to be enjoyed by her and even
following her exit from her matrimonial home, the Stridhana was being
used by her in-laws, respondent nos. 1 to 6. That the aggrieved person
had sent a legal notice dated 22 nd November, 2006, requesting them to
return the articles of Stridhana , however, there was no response to the
same.
5. That the father of the aggrieved person had gifted her a Maruti
(Alto) car, at the time of her wedding and the same was registered in the
name of her deceased husband. Owing to the accident that her husband
had met with, resulting in his death, the said car had also been damaged.
That the aggrieved person’s mother-in-law had submitted an application
before the insurance company, National Insurance Company which was
processing the claim for damage caused to the car, stati ng therein that
she was the mother of the deceased and was the only legal heir of the
deceased and therefore any compensation may be made in her f avour.
6. That there exists a land in village Jhabreda to whi ch the
deceased husband of the aggrieved person had right and title . That
respondent no. 1- mother-in-law, on being instigated by the other
respondents objected to the recording of the aggrieved persons’ name in
the revenue records of the said property. Respondent no. 1 objected by
stating that the child borne by aggrieved person was not Kuldeep Tyagi’s
daughter. Owing to such objection, the Court of Tehsildar passe d an
order of status quo with respect to the said property.
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
7. That the respondents, on several occasions threatened the
aggrieved person that she would face dire consequences if she ever
attempted to claim any right over her husband’s prope rty. That the
respondents, having no sympathy towards the aggrieved person who
had, while pregnant, lost her husband in a fatal accident, tor tured her
mentally by denying that her child was the daughter of Kuldeep Tyagi.
8. With the aforesaid averments, the aggrieved person approached
the Court of the Special Judicial Magistrate under Section 12 and sought
protection orders, residence orders and compensation orders to be passed
under various provisions of the Protection of Women from Domesti c
Violence Act, 2005 (for short, the ‘D.V. Act’). Further, prayers were
also made for monetary reliefs under Section 22 of the D.V. Act.
9. In response to the aforesaid application filed by the aggrieved
person, the respondents filed a joint written statement to the effect that
the marriage of the aggrieved person with Kuldeep Tyagi was solemnized
at a simple ceremony in Haridwar, on 18 th June, 2005. That no dowry or
articles of Stridhana were handed over to the respondents at the time
of the ceremony, therefore, the question of returning the same to the
aggrieved person by the respondents would not arise. That the aggrieved
person could not have conceived a child through the deceased in a span
of twenty-eight days from the date of the marriage and as such a claim
was not only false but unnatural.
10. That the respondents had, in no way, tortured the aggrieved
person. That her statement to the effect that she was resi ding in the
ancestral home of her husband, during the period immediately following
her wedding, was untrue as she only stayed with the respondents for
one night after her marriage.
11. As regards the Maruti (Alto) car, it was stated that the same
was not a part of the Stridhana given in favour of the aggrieved person,
but was purchased by Kuldeep Tyagi, after borrowing money for this
purpose from respondent no. 1.
That the aggrieved person had, by presenting false facts had got
her name entered as the legal heir of Kuldeep Tyagi in relation to a land
owned by him. That in the said application dated 31 st March, 2006, she
had stated that Kuldeep Tyagi had no issue or heirs. That an order of
status quo was obtained by respondent no. 1 by presenting the co rrect
facts before the Tehsildar.
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It was averred that the respondents had not committed any act s
of domestic violence. In that background, the respondents prayed before
the Trial Court that the application filed by the aggrieved person-victim
be dismissed.
12. The Special Judicial Magistrate- I, Dehradun, by judgment
dated 12 th May, 2011 partly allowed the application filed by the aggrieved
person and directed the respondents to pay Rs.10,000/- as moneta ry
compensation for insulting and maligning the aggrieved person. The
articles of Stridhana mentioned in the list enclosed with the application,
except the Maruti (Alto) Car, were to be made available to the aggrieved
person at her Dehradun residence. It was also direc ted that the
respondents shall not obstruct the aggrieved person and her daught er
from enjoying the property of late Kuldeep Tyagi.
The salient findings of the Trial Court are as under:
i) As regards the contention of the respondents to the effect
that it was unnatural that the aggrieved person was
impregnated within twenty-eight days was unnatural, the
Trial Court observed that there was an absolute possibility
of such fact. In holding so, the Trial Court relied on the
submission of the respondents to the effect that th e
aggrieved person left their ancestral home on 20 th June,
2005 to live independently with her husband. In light of the
said submission, the Trial Court noted that the aggrieved
person lived with her husband till the day of his death and
therefore there was nothing unnatural about her pregnancy
and therefore, the contention of the respondents that the
daughter was not Kuldeep Tyagi’s, was baseless.
ii) That no adverse inference could be drawn from the fact
that the aggrieved person had wrongly stated in the
application filed before the Tehsildar to the effect t hat
Kuldeep Tyagi had no heirs other than the aggrieved person,
as she had no knowledge of such statement.
iii) That allegation pertaining to the paternity of the aggrie ved
person’s daughter was likely to have caused emotional harm
to her, thereby also affecting her profession as a teacher.
In that light, it was observed the aggrieved person was a
victim of domestic violence under Section 1 (d) (iii) of the
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
D.V. Act. A symbolic amount of Rs.10,000/- was awarded
to compensate the victim for emotional loss suffered.
iv) That the victim left her matrimonial home thirteen days after
her husband died, owing to repeated taunts and abuses by
the respondents. That no cross examination was conducted
by the respondents to controvert this fact. Therefore, it was
established that the victim did not leave her matrimonial
home of her own will, but because of conduct of the
respondents.
v) That the aggrieved person had not re-married, following
the death of Kuldeep Tyagi. Therefore, she continued to
remain the daughter-in-law of the respondents’ family and
had rights over the property of her deceased husband. Relief
was granted under Section 19 of the D.V. Act, for
independent residence with liberty to visit her husband’s
house since there was no evidence to show that the
matrimonial home of the victim was in the sole ownership
of the mother-in-law of the victim. That she would be entitled
to enjoy the same facilities as enjoyed by her deceased
husband during his lifetime. The respondents were restrained
from disturbing the rights of the victim to her husband’s
property. However, it was clarified that the Judici al
Magistrate had no jurisdiction to pass any orders in relation
to getting the name of the victim entered in the revenue
records.
vi) That no evidence was put forth by the respondents which
would establish that no Stridhana was given at the time of
the marriage. Therefore, all articles of Stridhana as listed
in the list annexed with the application filed before the
Magistrate, were directed to be returned to the victim.
13. Being aggrieved, respondent no. 1, mother-in-law of the
aggrieved person, preferred Criminal Appeal No. 53 of 2011 before the
Vth Additional Sessions Judge, Dehradun. By judgment dated 11 th July,
2014, the First Appellate Court set aside the judgment of the Trial Court,
dated 12 th May, 2011.
The relevant findings of the First Appellate Court are encapsulated
as under:
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i) That the aggrieved person never lived in the shar ed
household belonging to the respondents, situated in Jhabreda,
but lived in Roorkee with her husband. That the aggrieved
person maintained a house in Roorkee and used to travel
daily to Jhabreda for work, but never shared a household
with the respondents.
ii) Given that the aggrieved person never lived in Jhabreda
with the respondents, it was improbable that her family had
delivered the articles of Stridhana to the respondents in
Jhabreda. That the possession of Stridhana was not vested
with the respondents. Therefore, no question would arise
as to the respondents disturbing or using the Stridhana ,
which in fact, was never in their possession.
iii) That the aggrieved person had not led any evidence to
establish that following the death of her husband, she had
lived in Jhabreda with the respondents for thirteen days.
That she continued to live at Roorkee even after the death
of her husband. That in the absence of any evidence to
demonstrate that the aggrieved person ever lived with the
respondents, no case was made out for domestic violence
on the part of the respondents. That the aggrieved person
was not entitled to any relief in terms of a residence order,
till such time as she is allotted a specific share follow ing
legal partition of the property held in joint ownership of her
deceased husband and the respondents.
iv) That in the absence of any evidence as to the delivery o f
Stridhana to the respondents, no orders could be passed
for restoration of possession of Stridhana articles in favour
of the aggrieved person.
14. Aggrieved by the judgment of the First Appellate Court, the
aggrieved person preferred a criminal revision petition before the High
Court of Uttarakhand at Dehradun. By judgment dated 23 rd July, 2019,
the criminal revision petition was dismissed and the judgment of the Vth
Additional Sessions Judge, Dehradun was sustained.
The following findings were recorded by the High Court in the
impugned judgment:
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
i) That as per the provisions of Section 12 (1) of the D.V .
Act, a Domestic Incident Report is required to be
mandatorily filed by a Protection Officer or a service
provider before the Magistrate and the Magistrate may take
cognizance of an offence under the D.V. Act on the basis
of such report. That in the present case, the aggrieved
person had only filed an application alleging domestic
violence and since the same was not accompanied by a
report, the conditions of Section 12 (1) of the D.V. Act
were not satisfied.
ii) That in order to establish that the respondents had committed
violence as contemplated under the D.V. Act, it is required
that the aggrieved person was sharing a household with the
respondents and there was a domestic relationship between
the parties. That the aggrieved person was residing
separately from the respondents from the day of her
marriage. That there was no domestic relationship between
the aggrieved person and the respondents, therefore, no
relief could be granted under the provisions of the D.V.
Act.
iii) That it could not be accepted that all articles of Stridhana
which were purchased in Roorkee as per the bills presented
in this regard, were delivered to the respondents i n
Jhabreda.
The aggrieved appellant has approached this Court challenging
the judgments of the First Appellate Court and the High Court.
Submissions:
15. We have heard Shri Gaurav Agrawal, learned amicus curiae
on behalf of the appellant-aggrieved person and Shri K.K. Sri vastava,
learned counsel appearing on behalf of the respondent. We have perused
the material on record.
16. The submissions of Shri Gaurav Agrawal, learned amicus
curiae , are as under:
(i) At the outset, he contended that the High Court and the
First Appellate Court had erred in setting aside the judgment
of the Court of the Special Judicial Magistrate-I, Dehradun,
991
dated 12 th May, 2011 on the primary ground that aggrieved
person was not sharing a household with the respondents
and there was no domestic relationship between the parties
and therefore, no relief could be granted under the provisions
of the D.V. Act. Elaborating on the said contention, learned
amicus curiae for the appellant-aggrieved person referred
to Sections 2 (f) and 2 (s) of the D.V. Act to contend that
an aggrieved person has to be in a ‘domestic relationship’
as defined under the D.V. Act in order to attract t he
provisions of the D.V. Act. If such a person is living, or has
at any point of time lived together in a ‘shared household’
with the persons against whom allegations of domestic
violence have been made, the provisions of the D.V. Act
would apply. That in the present case, the aggrieved person,
had, following the death of her husband on 15 th July, 2005,
resided in the family home of the respondents at Ulheda
and resided there for a period of thirteen days. That such
residence could not continue owing to the conduct of the
respondents who subjected the aggrieved person to mental
abuse, causing her to leave the shared household. That
attempts made by the aggrieved person to re-enter the
shared household were obstructed by the respondents.
Having regard to the short span of her marital life owing to
the death of her husband and the fact that she was denied
entry and residence at the shared household following her
husband’s death, the length of the period during which
household was shared by the parties, ought not be a
consideration having the effect of denying the protection of
the D.V. Act to the aggrieved person.
(ii) It was next contended that the death of the aggrie ved
person’s husband would not result in cessation of th e
domestic relationship. That the appellant-aggrieved person
would continue to be related to the respondents by virtue of
her marriage. That the only factor disabling the aggrieved
person from continuing in a domestic relationship with the
respondents was the conduct of the respondents.
Nevertheless, she would be eligible to claim protection under
the D.V. Act because the definition of ‘domestic relationship’
as provided under Section 2 (s) of the D.V. Act which
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
includes not only a relationship between two people who
presently live together in a shared household, but also extends
to persons who have, at any point of time lived together in
a shared household. That the short period, following the
death of her husband, during which the aggrieved person
shared a household with the respondents would qualify as
a period during which the aggrieved person and the
respondents were in a ‘domestic relationship’.
(iii) It was submitted that it is not mandatory for the a ggrieved
person to reside, at the point of time when commission of
violence, with those persons against whom the allegations
of violence have been levelled. In this context, referenc e
was made to the decision of this Court in Satish Chander
Ahuja vs. Sneha Ahuja – [(2021) 1 SCC 414] wherein
the phrase ‘lives or at any stage has lived’, as appearing in
Section 2 (s) of the D.V. Act was interpreted to mean such
household which the aggrieved person shared with the
respondents, at the time of filing the application under the
D.V. Act or a household which the aggrieved person had
been excluded from in the recent past. In light of the said
decision, it was urged that it is not necessary that t he
respondents must have been living with the aggrieved person
at the time when the alleged acts of domestic violence were
perpetuated as there is no statutory requirement to this
effect. That subject to the caveat that an aggrieved person,
has, at some point, shared a household with the persons
who have allegedly committed acts of domestic violence,
then any act of domestic violence committed by such persons
during the period in which the parties were living in the
shared household, or even subsequent to such period, would
entitle the aggrieved person to approach a competent Court
under Section 12 of the D.V. Act.
(iv) It was urged that the provisions of the D.V. Act must be
interpreted in a manner, so as to, ensure that the protection
granted to women under the D.V. Act is made available to
them in the widest amplitude. That restricting the scope of
domestic violence cases, only to matters wherein domestic
violence was committed against the aggrieved person, while
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she was residing at the shared household, would not
sufficiently achieve the objects of the enactment.
(v) Learned amicus curiae , Shri Gaurav Agrawal, next
contended that the High Court had erred in holding that a
Domestic Incident Report is required to be mandatorily filed
by a Protection Officer before the Magistrate and it is only
on the basis of such report that the Magistrate may take
cognizance of the commission of domestic violence. Learned
amicus curiae for the appellant-aggrieved person referred
to Rule 5 of the Protection of Women from Domestic
Violence Rules, 2006 (for short, the ‘D.V. Rules’) which
requires a Protection Officer to prepare a Domestic Incident
Report on receiving a complaint of domestic violence and
submit the same to the Magistrate and forward copies of
the Report to a police officer in charge of the police station
having jurisdiction over the area were the alleged acts of
domestic violence have taken place, and to the service
providers in the area. Having regard to the said Rule, it
was contended that the requirement to prepare a Domestic
Incident Report arises only in cases where a complaint has
been made by an aggrieved person, to a Protection Officer.
That a Magistrate who entertains an application submitted
under Section 12 of the D.V. Act, is not required by any
statutory provision, to call for a Domestic Incident Report.
That an application under Section 12, may be disposed of
even without requiring a Domestic Incident Report to be
submitted. That the only requirement of Section 12, is that,
in the event that a complaint is made to a Protection Officer
and such officer has submitted a report, the Magistrate shall
consider the same. That in cases where a complaint is not
made by a Protection Officer, there arises no reason to
specifically call for and consider a Domestic Incide nt
Report.
(vi) In this context, reference was made to Section 12 of the
D.V. Act which enables an aggrieved person or a Protection
Officer to make an application before the Magistrat e
seeking reliefs under the D.V. Act. It was submitted that in
cases where an aggrieved person independently makes an
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
application before the Magistrate, there would be n o
requirement on the part of the Magistrate to consider or
call for a Domestic Incident Report. However, in cases
where the application has been made by a Protection Officer,
the same shall be mandatorily accompanied by a Domestic
Incident Report and when such report is submitted, the
Magistrate is required to consider the same.
(vii) It was submitted that the statutory intention could not be to
the effect that the Magistrate shall not entertain proceedings
or grant relief under Sections 18 to 20 and Section 22 of the
D.V. Act in the absence of the Domestic Incident Report.
That such an interpretation would defeat the purposes of
the D.V. Act as it would act as a bar against the Magistrate
to pass orders in the absence of the report.
(viii) It was contended that the High Court and the First Appellate
Court had failed to view the matter in the true and correct
perspective, having regard to the purpose of enactment of
the D.V. Act. In the above backdrop, it was prayed that the
judgments of the High Court and the First Appellate Court
may be set aside and the judgment of the Trial Court may
be restored.
17. Per contra , learned counsel for the respondent supported the
impugned judgments of the High Court and the First Appellate Cou rt
and contended that the said judgments are justified and hence, do not
call for interference by this Court by submitting as under :
(i) It was denied that the aggrieved person was in a domestic
relationship with the respondents. It was submitted that the
aggrieved person, following her marriage with Kuldeep
Tyagi, was residing with him in Roorkee District, Haridwar
and not with the respondents, in Jhabreda. That her place
of residence, had been recorded as Roorkee, in the
application filed under the D.V. Act before the Magistrate,
as well as in the application submitted before the revenue
authorities for mutation of her name in the revenue records
pertaining to the property belonging to her decease d
husband. That even following the death of Kuldeep Tyagi,
the aggrieved person did not reside with the respondents.
995
That the aggrieved person was working as a teacher and
there was no evidence led to establish that she had taken
leave from her job and resided in Jhabreda for thirteen days
following the death of her husband.
It was contended that in view of the said facts, it
could not be held that a ‘domestic relationship’ subsisted
between the parties, on the basis of which relief could be
claimed under the D.V. Act. That based on the very
nomenclature of the D.V. Act, any violence alleged under
the D.V. Act must always be in relation to a ‘domestic
relationship’ and therefore, subsistence of a domes tic
relationship would be a precondition to invoke Section 12
of the D.V. Act and grant reliefs contemplated under Section
18 to 20 and Section 22 of the D.V. Act.
(ii) It was submitted that the facts, as narrated by the aggrieved
person in the application made before the Magistrate are
inaccurate and provide a fabricated version of events.
(iii) It was next contended that the aggrieved person had faile d
to prove that her family had delivered possession of articles
of Stridhana to the respondents. That the receipts of the
articles purchased, would show that the articles wer e
purchased in Roorkee and therefore, it would be rather
improbable that the same were delivered to the respondents
at their residence in Jhabreda. It was therefore urged that
no assumption could be made that the Stridhana stood in
the custody of the in-laws of the aggrieved person.
(iv) It was further urged that in the absence of a Do mestic
Incident Report, the Magistrate could not have take n
cognizance of the matter. That Section 12 (1) casts a
mandatory duty on the Magistrate to consider the Domestic
Incident Report submitted under the D.V. Act for initiation
of proceedings, and it is only after consideration of the same
that the substantive provisions of the Sections 18 to 20 and
Section 22 of the D.V. Act may be applied to extend benefit
of the same to an aggrieved person. In support of this
contention, Shri K.K. Srivastava referred to the language
of Section 12 (1) to contend that the phrase used in the
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
proviso is ‘shall take into consideration any Domestic
Incident Report’ thereby suggesting that the requirement
to consider a Domestic Incident Report is a mandatory one,
irrespective of whether or not a complainant was made
before the Protection Officer prior to filing an application
before the Magistrate. That non-consideration of th e
Domestic Incident Report would strike at the very root of
the matter and such irregularity would render the decision
of the Magistrate, a nullity.
(v) It was lastly submitted that proceedings under the D.V. Act
were ill-motivated, misconceived and were initiated with
the sole intention to harass the respondents and mor e
specifically, respondent no. 1, being the mother-in-law of
the aggrieved person, aged over 80 years. That the High
Court and First Appellate Court rightly set aside the decision
of the Magistrate and held that no relief could be granted to
the aggrieved person under the D.V. Act. That the judgments
of the High Court and First Appellate Court are based on a
true and correct appreciation of the law, as applicable to
the facts of the present case and the same may not be
interfered with by this Court.
18. Learned counsel for the respective parties have relied upon
certain judgments of this Court and various High Courts in suppo rt of
their submissions. The same shall be referred to later.
Points for Consideration:
19. The submissions of the learned amicus curiae /counsel for
the respective sides were on the following points for consideration which
were raised vide order dated 11 th February, 2022:
“(i) Whether the consideration of Domestic Incident Report i s
mandatory before initiating the proceedings under D.V. Act, in
order to invoke substantive provisions of Sections 18 to 20 and 22
of the said Act?
(ii) Whether it is mandatory for the aggrieved person to resi de
with those persons against whom the allegations have been levelled
at the point of commission of violence?
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(iii) Whether there should be a subsisting domestic relations hip
between the aggrieved person and the person against whom the
relief is claimed?”
Legal Framework:
20. For an easy and immediate reference, the following provisions
of the Protection of Women from D.V. Act are extracted as under:
“2. Definitions .—In this Act, unless the context otherwise
requires,—
(a) ‘aggrieved person’ means any woman who is, or has been, in
a domestic relationship with the respondent and who alleges to
have been subjected to any act of domestic violence by the
respondent;
x x x
(e) ‘domestic incident report’ means a report made in the prescribed
form on receipt of a complaint of domestic violence from an
aggrieved person;
(f) ‘domestic relationship’ means a relationship betw een two
persons who live or have, at any point of time, lived together in a
shared household, when they are related by consangu inity,
marriage, or through a relationship in the nature of ma rriage,
adoption or are family members living together as a joint family;
x x x
(s) ‘shared household’ means a household where the pers on
aggrieved lives or at any stage has lived in a domestic relationship
either singly or along with the respondent and includes such a
house hold whether owned or tenanted either jointly by the
aggrieved person and the respondent, or owned or tenanted by
either of them in respect of which either the aggrieved person or
the respondent or both jointly or singly have any right, title, interest
or equity and includes such a household which may belong to the
joint family of which the respondent is a member, irrespective of
whether the respondent or the aggrieved person has any right ,
title or interest in the shared household.”
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[B. V. NAGARATHNA, J.]
“3. Definition of domestic violence .—For the purposes of this
Act, any act, omission or commission or conduct of the respondent
shall constitute domestic violence in case it—
(a) harms or injures or endangers the health, safety, life, limb or
well-being, whether mental or physical, of the aggrieved person
or tends to do so and includes causing physical abuse, sexual abuse,
verbal and emotional abuse and economic abuse; or
(b) harasses, harms, injures or endangers the aggrieved person
with a view to coerce her or any other person related to her t o
meet any unlawful demand for any dowry or other property or
valuable security; or
(c) has the effect of threatening the aggrieved person or any person
related to her by any conduct mentioned in clause (a) or clause
(b); or
(d) otherwise injures or causes harm, whether physical or mental,
to the aggrieved person. Explanation I.—For the purposes of this
section,—
(i) ‘physical abuse’ means any act or conduct which is of such a
nature as to cause bodily pain, harm, or danger to life, limb, or
health or impair the health or development of the aggrieved person
and includes assault, criminal intimidation and criminal force;
(ii) ‘sexual abuse’ includes any conduct of a sexual nature tha t
abuses, humiliates, degrades or otherwise violates the dignity of
woman;
(iii) ‘verbal and emotional abuse’ includes-
(a) insults, ridicule, humiliation, name calling and insults or ridicule
specially with regard to not having a child or a male child; and
(b) repeated threats to cause physical pain to any person in whom
the aggrieved person is interested;
(iv) ‘economic abuse’ includes—
(a) deprivation of all or any economic or financial resources t o
which the aggrieved person is entitled under any law or custom
whether payable under an order of a court or otherwise or which
the aggrieved person requires out of necessity including, but not
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limited to, house hold necessities for the aggrieved person and her
children, if any, Stridhana , property, jointly or separately owned
by the aggrieved person, payment of rental related to the shared
house hold and maintenance;
(b) disposal of household effects, any alienation of assets whether
movable or immovable, valuables, shares, securities, bonds and
the like or other property in which the aggrieved person ha s an
interest or is entitled to use by virtue of the domestic relationship
or which may be reasonably required by the aggrieved person or
her children or her Stridhana or any other property jointly or
separately held by the aggrieved person; and
(c) prohibition or restriction to continued access to resources or
facilities which the aggrieved person is entitled to use or enjoy by
virtue of the domestic relationship including access to the shared
household.
Explanation II.—For the purpose of determining whether any act,
omission, commission or conduct of the respondent constitutes
‘domestic violence’ under this section, the overall facts and
circumstances of the case shall be taken into consideration.”
x x x
“12. Application to Magistrate .—(1) An aggrieved person or
a Protection Officer or any other person on behalf of the aggrieved
person may present an application to the Magistrate seeking one
or more reliefs under this Act:
Provided that before passing any order on such application, the
Magistrate shall take into consideration any Domestic Inci dent
Report received by him from the Protection Officer or the service
provider.
(2) The relief sought for under Sub-Section (1) may include a
relief for issuance of an order for payment of compensation or
damages without prejudice to the right of such person to institute
a suit for compensation or damages for the injuries caused by the
acts of domestic violence committed by the respondent:
Provided that where a decree for any amount as compensation or
damages has been passed by any court in favour of the aggrieved
person, the amount, if any, paid or payable in pursuance of the
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
order made by the Magistrate under this Act shall be set off against
the amount payable under such decree and the decree sh all,
notwithstanding anything contained in the Code of Civil Procedure,
1908 (5 of 1908), or any other law for the time being in force, be
executable for the balance amount, if any, left after such set off.
(3) Every application under Sub-Section (1) shall be in such form
and contain such particulars as may be prescribed or as nearly as
possible thereto.
(4) The Magistrate shall fix the first date of hearing, which shall
not ordinarily be beyond three days from the date of receipt of the
application by the court.
(5) The Magistrate shall Endeavour to dispose of every application
made under Sub-Section (1) within a period of sixty days from
the date of its first hearing.”
x x x
“17. Right to reside in a shared household .—(1)
Notwithstanding anything contained in any other law for the time
being in force, every woman in a domestic relationship shall have
the right to reside in the shared household, whether or not she has
any right, title or beneficial interest in the same.
(2) The aggrieved person shall not be evicted or excluded from
the shared household or any part of it by the respondent save in
accordance with the procedure established by law.”
x x x
“23. Power to grant interim and ex parte orders .—(1) In
any proceeding before him under this Act, the Magistrate may
pass such interim order as he deems just and proper.
(2) If the Magistrate is satisfied that an application pr ima facie
discloses that the respondent is committing, or has committed an
act of domestic violence or that there is a likelihood that the
respondent may commit an act of domestic violence, he may grant
an ex parte order on the basis of the affidavit in such f orm, as
may be prescribed, of the aggrieved person under section18, section
19, section 20, section 21 or, as the case may be, section 22 against
the respondent.”
1001
21. Before proceeding further, it would be useful to refer t o the
following relevant judgments of this Court wherein this C ourt has
interpreted various provisions of the D.V. Act :
a) In Juveria Abdul Majid Patni vs. Atif Iqbal Mansoori
and Another – [(2014) 10 SCC 736], this Court while
interpreting the definition of aggrieved person under Section
2(a) of the D.V. Act held that apart from the woman who
is in a domestic relationship , any woman who has been
in a domestic relationship with the respondent, if alleged
to have been subjected to any act of domestic violence by
the respondent comes within the meaning of aggrieved
person. Further, Section 2(f) of the D.V. Act states that a
person aggrieved (widow herein) who, at any point of time
has lived together with the husband in a shared household
is covered by the meaning of domestic relationship. Also,
Section 2(s) of the D.V. Act states that if the per son
aggrieved at any stage has lived in a domestic relationship
with the respondent in a house, can claim a right in a shared
household.
After analysing the relevant provisions of the D.V.
Act, this Court while referring to V.D. Bhanot vs. Savita
Bhanot – [(2012) 3 SCC 183], held that the conduct of
the parties even prior to coming into force of the D.V. Act
could be taken into consideration while passing an order
under Sections 18, 19 and 20 thereof. The wife who had
shared a household in the past but was no longer residing
with her husband can file a petition under section 12 if
subjected to domestic violence. It was further observed that
where an act of domestic violence is once committed, then
a subsequent decree of divorce will not absolve the liability
of the respondent from the offence committed or to deny
the benefit to which the aggrieved person is entitled to.
b) In the case of Krishna Bhattacharjee vs. Sarathi
Choudhury and Another - [(2016) 2 SCC 705] ,this Court
held that a claim for recovery of Stridhana , two years after
a decree of judicial separation is maintainable. The Court
held that judicial separation does not change the status of a
wife as an aggrieved person under Section 2(a) read with
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
Section 12 of the D.V. Act and does not end the domestic
relationship under Section 2(f) of the D.V. Act. It was further
held that a judicial separation was a mere suspension of
husband-wife relationship and not a complete severance of
relationship as in the case of a divorce. Moreover, a n
application filed under section 12 of the D.V. Act by the
wife is not barred by any limitation.
In the said case, this Court referred to Saraswathy
vs. Babu – [(2014) 3 SCC 712].
Further, Dipak Misra J. (as His Lordship then was)
while speaking for the Two-Judge Bench held that the
definition of domestic relationship under Section 2 (f) of
the D.V. Act is very wide and protection under the said
provision would be given to a wife even if she is judicially
separated, by observing thus :
“18. The core issue that is requisite to be addressed is
whether the Appellant has ceased to be an ‘aggrieved
person’ because of the decree of judicial separation. 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. A three-Judge Bench in Jeet Singh
and Ors. v. State of U.P. and Ors. (1993) 1 SCC 325
though in a different context, adverted to the concept of
judicial separation and ruled that the judicial separation
creates rights and obligations. A decree or an order for
judicial separation permits the parties to live apart. There
would be no obligation for either party to cohabit with the
other. Mutual rights and obligations arising out of a marriage
are suspended. The decree however, does not sever or
dissolve the marriage. It affords an opportunity fo r
reconciliation and adjustment. Though judicial separation
after a certain period may become a ground for divorce, it
is not necessary and the parties are not bound to have
recourse to that remedy and the parties can live keeping
their status as wife and husband till their lifetime.”
While referring to the case of Rashmi Kumar vs. Mahesh Kumar
Bhada – [(1997) 2 SCC 397], this Court held that Stridhana property
is the exclusive property of the wife on proof that she ent rusted the
1003
property or dominion over the Stridhana property to her husband or any
other member of the family. There is no need to establish fu rther any
special agreement to prove that the property was given to the husband
or other member of the family.
While considering the issue of limitation and/or ‘con tinuing
offence’/ ‘continuing cause of action’, this Court held:
“32. Regard being had to the aforesaid statement of law, we have
to see whether retention of Stridhana by the husband or any
other family members is a continuing offence or not. There ca n
be no dispute that wife can file a suit for realization of the Stridhana
but it does not debar her to lodge a criminal complaint for criminal
breach of trust………. The concept of ‘continuing offence’ gets
attracted from the date of deprivation of Stridhana , for neither
the husband nor any other family members can have any right
over the Stridhana and they remain the custodians. For the purpose
of the 2005 Act, she can submit an application to the Protection
Officer for one or more of the reliefs under the 2005 Act.”
c) We could also allude to the exposition of this Court in Ajay
Kumar vs. Lata alias Sharuti and Others – [(2019) 15
SCC 352], wherein the husband of the respondent therein
had died, and maintenance was claimed from the brother
of the deceased husband. The Court held that at a prima
facie stage, a case for grant of maintenance was made out
since the respondent and her deceased husband resided in
the same house and the appellant therein (brother o f
deceased person) also resided in the same household.
d) Further in Satish Chander Ahuja vs. Sneha Ahuja –
[(2021) 1 SCC 414], a Three-Judge Bench of this Court,
wherein one of us (Shah, J.) was a member, considered the
expressions ‘lives or have at any point of time live d’
appearing in Section 2 (s) of the D.V. Act. This Court while
considering the correctness of the law laid down in S.R.
Batra vs. Taruna Batra – [(2007) 3 SCC 169], concluded
that the said case had not correctly interpreted Section 2(s)
of the D.V. Act and that the said judgment does not lay
down a correct law and observed as under :
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
“66. ……….The expression ‘at any stage has lived’ occurs in
Section 2(s) after the words ‘where the person aggrieved li ves’.
The use of the expression ‘at any stage has lived’ immedia tely
after words ‘person aggrieved lives’ has been used for object
different to what has been apprehended by this Court in paragraph
26. The expression ‘at any stage has lived’ has been used to protect
the women from denying the benefit of right to live in a shar ed
household on the ground that on the date when application is filed,
she was excluded from possession of the house or temporari ly
absent. The use of the expression ‘at any stage has lived’ is for
the above purpose and not with the object that wherever t he
aggrieved person has lived with the relatives of husband, all such
houses shall become shared household, which is not the legislative
intent. The shared household is contemplated to be the household,
which is a dwelling place of aggrieved person in pr esent
time………………
67. ……………. The entire Scheme of the Act is to provide
immediate relief to the aggrieved person with respect to the shared
household where the aggrieved person lives or has lived. As
observed above, the use of the expression ‘at any stage has lived’
was only with intent of not denying the protection to aggrieved
person merely on the ground that aggrieved person is not living as
on the date of the application or as on the date when Magistrate
concerned passes an order under Section 19. The apprehension
expressed by this Court in paragraph 26 in S.R. Batra v. Taruna
Batra (supra), thus, was not true apprehension and it is corre ct
that in event such interpretation is accepted, it will lead to chaos
and that was never the legislative intent. We, thus, are of the
considered opinion that shared household referred to in Section
2(s) is the shared household of aggrieved person where she was
living at the time when application was filed or in the recent past
had been excluded from the use or she is temporarily absent.
68. The words ‘lives or at any stage has lived in a dome stic
relationship’ have to be given its normal and purposeful meaning.
The living of woman in a household has to refer to a living which
has some permanency. Mere fleeting or casual living at different
places shall not make a shared household. The intention of the
parties and the nature of living including the nature of household
1005
have to be looked into to find out as to whether the parties intended
to treat the premises as shared household or not. As noted above,
Act 2005 was enacted to give a higher right in favour of woman.
The Act, 2005 has been enacted to provide for more effective
protection of the rights of the woman who are victims of violence
of any kind occurring within the family. The Act has to be
interpreted in a manner to effectuate the very purpose and object
of the Act. Section 2(s) read with Sections 17 and 19 of Act, 2005
grants an entitlement in favour of the woman of the ri ght of
residence under the shared household irrespective of her having
any legal interest in the same or not.
69. ………… The definition of shared household as noticed in
Section 2(s) does not indicate that a shared household shall be
one which belongs to or taken on rent by the husband. We have
noticed the definition of ‘Respondent’ under the Ac t. The
Respondent in a proceeding under Domestic Violence Act can be
any relative of the husband. In the event, the shared household
belongs to any relative of the husband with whom in a domestic
relationship the woman has lived, the conditions mentioned in
Section 2(s) are satisfied and the said house will become a shared
household.”
Analysis:
22. Section 12 of the D.V. Act states that an aggrieved person or
a Protection Officer or any other person on behalf of the aggr ieved
person may present an application to the Magistrate seeking one or more
reliefs under the D.V. Act. The proviso, however, states t hat before
passing any order on such an application, the Magistrate shall take into
consideration any Domestic Incident Report received by him from the
Protection Officer or the service provider. The expressi on ‘aggrieved
person’ as defined under Section 2(a) means any woman who is, or has
been, in a domestic relationship with the respondent and who alleges to
have been subjected to any act of domestic violence by the respondent.
Domestic relationship as defined in Section 2(f), means a relations hip
between two persons who live or have, at any point of time, lived together
in a shared household, when they are related by consanguinity, marriage,
or through a relationship in the nature of marriage, adoption or are family
members living together as a joint family. Domestic viole nce has the
same meaning as assigned to it in Section 3.
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
23. The expression ‘shared household’ in relation to the definition
of domestic relationship as per the definition in Section 2(s) means a
household where the person aggrieved lives or at any stage has lived in
a domestic relationship either singly or along with the responde nt and
includes such a household whether owned or tenanted either jointly by
the aggrieved person and the respondent, or owned or tenanted by either
of them in respect of which either the aggrieved person or the respondent
or both jointly or singly have any right, title, interest or equity and includes
such a household which may belong to the joint family of which t he
respondent is a member, irrespective of whether the respondent or the
aggrieved person has any right, title or interest in the shared household.
The definition of shared household is thus an inclusive one.
24. Section 17 speaks of right to reside in a shared household
while Section 19 deals with residence orders which could be passed by
a Magistrate while disposing of an application under Sub-Section (1) of
Section 12, on being satisfied that domestic violence has taken place in a
shared household. Thus, while Section 19 deals with residence orders,
the right to reside in a shared household is dealt with in Section 17 of the
D.V. Act. Sub-Section (1) of Section 17, which begins with a non-obstante
clause states that notwithstanding anything contained in any other law
for the time being in force, every woman in a domestic relationship shall
have the right to reside in the shared household, whether or not she has
any right, title or beneficial interest in the same. Sub-Section (2) states
that an aggrieved person shall not be evicted or excluded from the shared
household or any part of it by the respondent save in accordance with
the procedure established by law.
25. While Section 19 deals with a multitude of directions or orders
which may be passed against the respondent vis-à-vis the shared
household in favour of an aggrieved person, Section 17 confers a right
on every woman in a domestic relationship to reside in the shared
household irrespective of whether she has any right, title or bene ficial
interest in the same. This right to reside in a shared household which is
conferred on every woman in a domestic relationship is a v ital and
significant right. It is an affirmation of the right of e very woman in a
domestic relationship to reside in a shared household. Sub-Section (2) of
Section 17 protects an aggrieved person from being evicted or excluded
from the shared household or any part of it by the respondent save in
accordance with the procedure established by law. The d istinction
1007
between Sub-Section (1) and Sub-Section (2) of Section 17 is also to be
noted. While Sub-Section (2) deals with an aggrieved person which is
defined in Section 2(a) of the D.V. Act in the context of domestic violence,
Sub-Section (1) of Section 17 is a right conferred on every woman in a
domestic relationship irrespective of whether she is an aggrieved person
or not. In other words, every woman in a domestic relationsh ip has a
right to reside in the shared household even in the absence of any act of
domestic violence by the respondent.
26. It is necessary to appreciate the importance and significance
of the right of every woman in a domestic relationship to r eside in a
shared household. As already noted, the expression ‘shared household’
is expansively defined in Section 2(s) of the D.V. Act but the expression
contained in Section 17 namely, ‘every woman in a domestic
relationship shall have the right to reside in the sha red household
irrespective whether she has any right, title or beneficia l interest in
same’, requires an expansive interpretation. In this context, Harbhajan
Singh vs. Press Council of India - (AIR 2002 SC 1351) could be
relied upon wherein, Cross on “Statutory Interpretation” (Third Edition,
1995) has been relied upon as follows:-
“Thus, an ‘ordinary meaning’ or ‘grammatical meaning’ does not
imply that the Judge attributes a meaning to the words of a statute
independently of their context or of the purpose of the statute, but
rather that he adopts a meaning which is appropriate in relation to
the immediately obvious and unresearched context and purpose
in and for which they are used.”
27. While the object and purpose of the D.V. Act is to protect a
woman from domestic violence, the salutary object of Sub-Section (1)
of Section 17 is to confer a right on every woman in a domestic relationship
to have the right to reside in a shared household. Hence, the said provision
commences with a non-obstante clause.
28. For a better understanding of the said right, it would also be
useful to relate it to the societal and familial context in India.
29. As already noted, a domestic relationship means a relationship
between two persons who live or have at any point of time, lived together
in a shared household. The relationship may be by (i) consanguinity, (ii)
marriage or, (iii) through a relationship in the nature of a marriage, (iv)
adoption or (v) are family members living together as a joint family. The
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
expression ‘domestic relationship’ is a comprehensive one. Hence, every
woman in a domestic relationship in whatever manner the said relationship
may be founded as stated above has a right to reside in a shared
household, whether or not she has any right, title or beneficial interest in
the same. Thus, a daughter, sister, wife, mother, grand-mother or great
grand-mother, daughter-in-law, mother-in-law or any woman having a
relationship in the nature of marriage, an adopted daughter or any member
of joint family has the right to reside in a shared household.
30. Further, though, the expression ‘shared household’ is defined
in the context of a household where the person aggrieved live s or has
lived in a domestic relationship either singly or along with respondent, in
the context of Sub-Section (1) of Section17, the said expression cannot
be restricted only to a household where a person aggrieved resides or at
any stage, resided in a domestic relationship. In other words, a woman
in a domestic relationship who is not aggrieved , in the sense that who
has not been subjected to an act of domestic violence by the respondent,
has a right to reside in a shared household. Thus, a mother, dau ghter,
sister, wife, mother-in-law and daughter-in-law or such other categories
of women in a domestic relationship have the right to reside in a shared
household de hors a right, title or beneficial interest in the same.
Therefore, the right of residence of the aforesaid categor ies of
women and such other categories of women in a domestic relationship
is guaranteed under Sub-Section (1) of Section 17 and she cannot be
evicted, excluded or thrown out from such a household even in the absence
of there being any form of domestic violence. By contrast, Sub-Section
(2) of section 17 deals with a narrower right in as much as an aggrieved
person who is inevitably a woman and who is subjected to domest ic
violence shall not be evicted or excluded from the shared household or
any part of it by the respondent except in accordance with the procedure
established by law. Thus, the expression ‘right to reside in a shared
household’ has to be given an expansive interpretation, in respect of the
aforesaid categories of women including a mother-in-law of a daughter-
in-law and other categories of women referred to above who ha ve the
right to reside in a shared household.
31. Further, the expression ‘the right to reside in a shared household’
cannot be restricted to actual residence. In other words, even in the
absence of actual residence in the shared household, a woman in a
domestic relationship can enforce her right to reside therein. The aforesaid
1009
interpretation can be explained by way of an illustration. I f a woman
gets married then she acquires the right to reside in the household of her
husband which then becomes a shared household within the meaning of
the D.V. Act. In India, it is a societal norm for a woman, on her marriage
to reside with her husband, unless due to professional, occupational or
job commitments, or for other genuine reasons, the husband and wife
decide to reside at different locations. Even in a case where the woman
in a domestic relationship is residing elsewhere on account of a reasonable
cause, she has the right to reside in a shared household. Also a woman
who is, or has been, in a domestic relationship has the right to reside not
only in the house of her husband, if it is located in another place which is
also a shared household but also in the shared household which may be
in a different location in which the family of her husband resides.
32. If a woman in a domestic relationship seeks to enforce her
right to reside in a shared household, irrespective of whether she has
resided therein at all or not, then the said right can be enforce d under
Sub-Section (1) of Section 17 of the D.V. Act. If her right to reside in a
shared household is resisted or restrained by the respondent(s) then she
becomes an aggrieved person and she cannot be evicted, if she has
already been living in the shared household or excluded from the same
or any part of it if she is not actually residing therein. In other words, the
expression ‘right to reside in the shared household’ is not restri cted to
only actual residence, as, irrespective of actual residence, a woman in a
domestic relationship can enforce her right to reside in the shared
household. Thus, a woman cannot be excluded from the shared household
even if she has not actually resided therein that is why the expression
‘shall not be evicted or excluded from the shared household’ has been
intentionally used in Sub-Section (2) of Section 17. This means if a woman
in a domestic relationship is an aggrieved person and she is actually
residing in the shared household, she cannot be evict ed except in
accordance with the procedure established by law. Similarly, a woman
in a domestic relationship who is an aggrieved person cannot be excluded
from her right to reside in the shared household except in ac cordance
with the procedure established by law. Therefore, the expression ‘right
to reside in the shared household’ would include not only actual residence
but also constructive residence in the shared household i.e., right to reside
therein which cannot be excluded vis-à-vis an aggrieved person except
in accordance with the procedure established by law. If a w oman is
sought to be evicted or excluded from the shared household she would
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
be an aggrieved person in which event Sub-Section (2) of Sect ion 17
would apply.
33. In support of this interpretation, another example may be noted.
A woman on getting married, along with her husband may proceed
overseas on account of professional or job commitments. Such a woman
may not have had an opportunity of residing in the shared househo ld
after her marriage. If, for any reason, such a woman b ecomes an
aggrieved person and is forced to return from overseas then she has the
right to reside in the shared household of her husband irrespecti ve of
whether her husband (respondent) or the aggrieved person (wife ) has
any right, title or beneficial interest in the shared house hold. In such
circumstances, parents-in-law of the woman who has returned from
overseas and who is an aggrieved person cannot exclude her fro m the
shared household or any part of it except in accordance with the procedure
established by law.
Another situation is a case where, immediately after mar riage,
the wife actually resided in the shared household while her husband
proceeded overseas. When such a woman is subjected to domestic
violence, she cannot be evicted from the shared household exce pt in
accordance with the procedure established by law.
34. There may also be cases where soon after marriage, the
husband goes to another city owing to a job commitment and his wife
remains in her parental home and nevertheless is a victim of domestic
violence. She has the right to remain in her parental home as she would
be in a domestic relationship by consanguinity. Also in case s where a
woman remains in her parental home soon after marriage and is subjected
to domestic violence and is therefore an aggrieved person, she also has
the right to reside in the shared household of her husband which could
be the household of her in-laws. Further, if her husband resides in another
location then an aggrieved person has the right to reside with her husband
in the location in which he resides which would then become the shared
household or reside with his parents, as the case may be, in a different
location. There could be a multitude and a variety of situat ions and
circumstances in which a woman in a domestic relationship can enforce
her right to reside in a shared household irrespective of whether she has
the right, title or beneficial interest in the same. Also, such a right could
be enforced by every woman in a domestic relationship irrespective of
whether she is an aggrieved person or not.
1011
35. In the Indian societal context, the right of a woman to reside
in the shared household is of unique importance. The reasons f or the
same are not far to see. In India, most women are not educated nor are
they earning; neither do they have financial independence so as to live
singly. She may be dependent for residence in a domestic relationship
not only for emotional support but for the aforesaid reasons. Th e said
relationship may be by consanguinity, marriage or through a relationship
in the nature of marriage, adoption or is a part of or is living together in
a joint family. A majority of women in India do not have indepe ndent
income or financial capacity and are totally dependent vis-à-vis their
residence on their male or other female relations who may have a
domestic relationship with her.
36. In our view, the D.V. Act is a piece of Civil Code which is
applicable to every woman in India irrespective of her religious affiliation
and/or social background for a more effective protection of her rights
guaranteed under the Constitution and in order to protect women victims
of domestic violence occurring in a domestic relationship. There fore,
the expression ‘joint family’ cannot mean as understood in Hindu Law.
Thus, the expression ‘family members living together as a joint family’,
means the members living jointly as a family. In such an interpretation,
even a girl child/children who is/are cared for as foster chil dren also
have a right to live in a shared household and are conferred w ith the
right under Sub-Section (1) of Section 17 of the D.V. Act. When such a
girl child or woman becomes an aggrieved person, the protec tion of
Sub-Section (2) of Section 17 comes into play.
37. In order to give an expansive interpretation to the expression
‘every woman in a domestic relationship shall have the right to reside in
shared household’, certain examples by way of illustrations have been
discussed above. However, those illustrations are not exhaust ive and
there could be several situations and circumstances and ev ery woman
in a domestic relationship can enforce her right to reside in a shared
household irrespective of whether she has any right, title or bene ficial
interest in the same and the said right could be enforced by any woman
under the said provision as an independent right in addition to the orders
that could be passed under Section 19 of the D.V. Act; also an aggrieved
woman who has the right to reside in the shared household is protected
by Sub-Section (2) of the Section 17 of the D.V. Act.
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
38. In the case of Smt. Bharati Naik vs. Shri Ravi Ramnath
Halarnkar and Another – [2010 SCC Online Bom 243] , the High
Court of Bombay at Goa held that the words ‘has been’ and ‘have lived’
appearing in the definition of ‘aggrieved person’ and ‘respondent’ in the
D.V. Act are plain and clear. The Court held that the aforesai d words
take in their sweep even a past relationship. The words ha ve been
purposefully used to show the past relationship or experience between
the concerned parties. It was further observed that the said D.V. Act
has been enacted to protect a woman from domestic violence and there
cannot be any fetter which can come in the way by interpreting t he
provisions in a manner to mean that unless the domestic relat ionship
continues on the date of the application, the provisions of the D.V. Act
cannot be invoked.
39. In a judgment of the High Court of Madras in Vandhana vs.
T. Srikanth and Krishnamachari – [2007 SCC Online Mad 553] ,
authored by Ramasubramanian, J., it was held that Sections 2 (f), 2(s)
and 17 of the D.V. Act ought to be given the widest interpretation possible.
The Court, after observing various instances and situations, held that
many a woman may not even enter into the matrimonia l home
immediately after marriage. Therefore, it was concluded that a healthy
and correct interpretation to Sections 2(f) and 2(s) of the D.V. Act would
be that the words ‘live’ or ‘have at any point of time lived’ would
include in its purview ‘the right to live’ as interpreted above. It would
be useful to quote from the said judgment as under:-
“20. In a society like ours, there are very many situations, in which
a woman may not enter into her matrimonial home immediately
after marriage. A couple leaving for honeymoon immediately after
the marriage and whose relationship gets strained even during
honeymoon, resulting in the wife returning to her parental home
straight away, may not stand the test of the definition of domestic
relationship under Section 2(f) of the Act, if it is strictly construed.
A woman in such a case, may not live or at any point of time lived
either singly or together with the husband in the ‘shared household’,
despite a legally valid marriage followed even by its consummation.
It is not uncommon in our society, for a woman in marriage to be
sent to her parental home even before consummation of marriage,
on account of certain traditional beliefs, say for example, the
intervention of the month of Aadi. If such a woman is held to be
1013
not entitled to the benefit of Section 17 of the Act, on account of
a strict interpretation to Section 2(f) of the Act that she did not
either live or at any point of time lived together in the shared
household, such a woman will be left remediless despite a valid
marriage. One can think of innumerable instances of the sa me
aforesaid nature, where the woman might not live at the time of
institution of the proceedings or might not have lived together with
the husband even for a single day in the shared household. A
narrow interpretation to Sections 2(f), 2(s) and 17 of th e Act,
would leave many a woman in distress, without a
remedy. Therefore, in my considered view a healthy and correct
interpretation to Sections 2(f) and 2(s) would be that the wor ds
‘live’ or ‘have at any point of time lived’ would include wit hin
their purview ‘the right to live’. In other words, it is not necessary
for a woman to establish her physical act of living in the sha red
household, either at the time of institution of the proceedings or as
a thing of the past. If there is a relationship which has legal sanction,
a woman in that relationship gets a right to live in the shar ed
household. Therefore, she would be entitled to protection under
Section 17 of the Act, even if she did not live in the sha red
household at the time of institution of the proceedings or had never
lived in the shared household at any point of time in the past. Her
right to protection under Section 17 of the Act, co-exists wi th
her right to live in the shared household and it does not depend
upon whether she had marked her physical presence i n the
shared household or not. A marriage which is valid and
subsisting on the relevant date, automatically confers a ri ght
upon the wife to live in the shared household as an equal
partner in the joint venture of running a family. If she has a
right to live in the shared household, on account of a valid
and subsisting marriage, she is definitely in ‘dome stic
relationship’ within the meaning of Section 2(f) of the Act
and her bodily presence or absence from the shared household
cannot belittle her relationship as anything other than a
domestic relationship . Therefore, irrespective of the fact whether
the applicant/plaintiff in this case ever lived in the house of the
first respondent/first defendant after 7.2.2007 or not, her marriage
to the first respondent/first defendant on 7.2.2007 has conferred
a right upon her to live in the shared household. Therefore, the
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
question as to whether the applicant/plaintiff ever lived in t he
shared household at any point of time during the period from
7.2.2007 to 13.6.2007 or not, is of little significance.”
40. Bearing in mind the aforesaid discussion, question no. 2, namely,
‘whether it is mandatory for the aggrieved person to reside with
those persons against whom the allegations have been l evelled ’ is
accordingly answered. It is held that it is not mandatory for the aggrieved
person to have actually lived or resided with those persons against whom
the allegations have been levelled at the time of seeking relief. If a woman
has the right to reside in a shared household, she can accordingly enforce
her right under Section 17(1) of the D.V. Act. If a woman becomes an
aggrieved person or victim of domestic violence, she can see k relief
under the provisions of the D.V. Act including her right to live or reside
in the shared household under Section 17 read with Section 19 of the
D.V. Act.
41. Hence, the appellant herein had the right to live in a shared
household i.e., her matrimonial home and being a victim of domesti c
violence could enforce her right to live or reside in the shared household
under the provisions of the D.V. Act and to seek any other appropriate
relief provided under the D.V. Act. This is irrespective of whether she
actually lived in the shared household.
42. This takes us to the next question raised for consideration
being ‘ whether there should be a subsisting domestic relation ship
between the aggrieved person and the person against whom the
relief is claimed ’. As already noted, the expression ‘domestic
relationship’ is an expansive one and means the relationship b etween
two persons who live or have at any point of time lived toget her in a
shared household when they are related by (i) consanguinity; (ii) marriage;
(iii) through a relationship in the nature of marriage; (iv) adoption; (v)
are family members living together as a joint family. T he expressions
‘consanguinity’, ‘marriage’ and ‘adoption’ do not require elaboration as
they are well understood concepts both in common law as well as in the
respective personal law applicable to the parties. However, it is relevant
to note the expression ‘marriage’ also encompasses a relationship in the
nature of marriage. Secondly, the expression ‘adoption’ also takes into
consideration family members living together as a joint f amily. The
aforesaid aspects require elaboration.
1015
It would be useful to refer to the following judgments of this Court
which have been taken into consideration relationship in the nature of
marriage :
(a) In D. Velu Samy v. D. Patchaiammal - [(2010) 10 SCC
469], this Court discussed the concept of “relationship in
the nature of marriage” in the context of the DV Act, and
it was held to be akin to a common law marriage. It was
held that the parties must have lived together in a ‘shared
household’ as defined in Section 2(s) of the DV Act. It was
opined that not all live-in relationships would amount to a
relationship in the nature of marriage to get the benefit of
D.V. Act, but only to such relationships, which qualify as
common law marriages. The requirements prescribed under
law in order for a relationship to be recognized as a common
law marriage were adumbrated as follows:
(i) The couple must hold themselves out to society as being
akin to spouses;
(ii) They must be of legal age to marry;
(iii)They must be otherwise qualified to enter into a legal
marriage;
(iv)They must have voluntarily cohabited and held
themselves out to the world as being akin to spouses for
a significant period of time .
(b) In Indra Sarma v. V.K.V. Sarma - [(2013) 15 SCC 755] ,
the question as to whether disruption of a live-in relationship
by failure to maintain a woman involved in such a
relationship amounted to “domestic violence” within the
meaning of Section 3 of the D.V. Act, was considered. It
was held that entering into a marriage either under the Hindu
Marriage Act or Special Marriage Act or any other personal
law applicable to the parties, is entering into a relationship
of public significance, since marriage, being a soci al
institution, many rights and liabilities flow out of that
relationship. Thus, the concept of marriage gives rise to
civil rights. This Court referred to the following guidelines,
which would determine whether a relationship between
persons was in the nature of marriage, to ultimately hold
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
that the DV Act had been enacted to cover a couple who
had a relationship in the nature of marriage, so as to provide
a remedy in Civil Law for protection of women in
relationships, which are in the nature of marriage as pe r
paragraph 56 which is extracted as under :
“56. We may, on the basis of above discussion cull out some
guidelines for testing under what circumstances, a live-in
relationship will fall within the expression “relationship in the nature
of marriage” under Section 2(f) of the D.V. Act. The guidelines,
of course, are not exhaustive, but will definitely give some insight
to such relationship :
56.1. Duration of period of relationship. – Section 2(f) of the
D.V. Act has used the expression “at any point of time”, w hich
means a reasonable period of time to maintain and continue a
relationship which may vary from case to case, depending upon
the fact situation.
56.2. Shared household. - The expression has been defined under
Section 2(s) of the D.V. Act and, hence, needs no f urther
elaboration.
56.3. Pooling of resources and financial arrangemen ts .-
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.
56.4. 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.
56.5. 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 giv e
emotional support, companionship and also material affectio n,
caring, etc.
56.6. Children .- Having children is a strong indication of a
relationship in the nature of marriage. The parties, therefore, intend
1017
to have a long-standing relationship. Sharing the responsibility for
bringing up and supporting them is also a strong indication.
56.7. Socialisation in public .- Holding out to the public and
socialising 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.
56.8. Intention and conduct of the parties .- Common intention
of the parties as to what their relationship is to be and to involve,
and as to their respective roles and responsibilities, pr imarily
determines the nature of that relationship.”
43. Further, the expression ‘family members living together as a
joint family’ is not relatable only to relationship through consanguinity,
marriage or adoption. As observed above, the expression ‘joint family’
does not mean a joint family as understood in Hindu Law. It would mean
persons living together jointly as a family. It would include not only family
members living together when they are related by consanguinity, marriage
or adoption but also those persons who are living together or jointly as a
joint family such as foster children who live with other membe rs who
are related by consanguinity, marriage or by adoption. Therefore, when
any woman is in a domestic relationship as discussed above, is subjected
to any act of domestic violence and becomes an aggrieved person, she
is entitled to avail the remedies under the D.V. Act.
The further question is, whether, such a domestic relationship should
be subsisting between the aggrieved person and the respondent against
whom relief is claimed at the time of claiming the relief. Before answering
the same, it would be useful to analyse the relationships no ted in the
D.V. Act as under:
(a) Any relationship by consanguinity is a lifelong relationship.
(b) Marriage is also a lifelong relationship unless a separ ation
by a decree of divorce is ordered by a competent authority
of law.
(i) If there is judicial separation ordered by a court of law, that
does not put an end to marriage and hence the domestic relationship
continues between the spouses even though they may not be
actually living together.
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
(ii) In the event of a divorce, marriage would be no longer be
subsisting, but if a woman (wife) is subjected to any domest ic
violence either during marriage or even subsequent to a divorce
decree being passed but relatable to the period of dom estic
relationship, the provisions of this D.V. Act would come to the
rescue of such a divorced woman also.
(iii) That is why, the expression ‘domestic relationship’ has been
defined in an expansive manner to mean a relationship between
two persons who live or have at any point of time lived together in
a shared household when they are related by marriage. We have
also interpreted the word ‘live’ or ‘lived’ in the context of right to
reside in Sub-Section (1) of Section 17. The right to live i n the
shared household, even when the domestic relationship may have
been severed for instance when a woman has been widowed
owing to the death of her husband, entitles her to have remedies
under the D.V. Act.
(iv) Therefore, even when the marital ties cease and ther e is no
subsisting domestic relationship between the aggrieved woma n
and the respondent against whom relief is claimed but the acts of
domestic violence are related to the period of domestic relationship,
even in such circumstances, the aggrieved woman who wa s
subjected to domestic violence has remedies under the D.V. Act.
(c) Even in the case of relationship in the nature of marriage,
during which period the woman suffered domestic violence
and is thus an aggrieved person can seek remedies
subsequent to the cessation of the relationship, the only pre-
condition is that the allegation of domestic violence must
relate to the period of the subsistence of relationship in the
nature of marriage.
(d) In the same way, when a girl child is fostered by fam ily
members living together as a joint family as interpreted above
and lives or at any point of time has lived together in a
shared household or has the right to reside in the shared
household being a member living together as a joint family
and has been ousted in any way or has been a victim of
domestic violence has remedies under the D.V. Act.
1019
In our view, the question raised about a subsisting domest ic
relationship between the aggrieved person and the person against whom
the relief is claimed must be interpreted in a broad and expansive way,
so as to encompass not only a subsisting domestic relationship in presentia
but also a past domestic relationship. Therefore, the Parlia ment has
intentionally used the expression ‘domestic relationship’ to mean a
relationship between two persons who not only live together in the shared
household but also between two persons who ‘ have at any point of
time lived together ’ in a shared household.
44. Applying the aforesaid discussion to the facts of the case at
hand, the appellant was married to the respondent’s son Kuldeep Tyagi
on 18 th June, 2005 and shortly thereafter, on 15 th July, 2005, he died in a
car accident. According to the appellant, the respondent and her family
members started harassing the appellant and forced her t o leave the
matrimonial home. She started working as a teacher at De hradun in
order to support herself. That Stridhana was given at the time of her
wedding and that was used by the respondent and her family and the
legal notice dated 22 nd November, 2006 demanding return of the articles
of Stridhana did not receive any response from the respondent and her
family. Even though as on the date of filing of the application before the
Magistrate under Section 12 of the D.V. Act the appellant was not actually
living in the shared household; she nevertheless lived in a domest ic
relationship with her husband and further had the right to resi de in a
shared household as a daughter-in-law. The appellant-aggrieved person
had to leave the shared household on account of harassment and mental
torture given to her by respondent - mother-in-law and her family. She
had to leave the same and fend for herself. Thus, as an aggrieved person,
the appellant could not have been excluded from the shared household
as there was no valid reason to do so. As the appellant had a r ight to
reside in the shared household as she was in a domestic relations hip
with her husband till he died in the accident and had lived together with
him therefore she also had a right to reside in the shared hous ehold
despite the death of her husband in a road accident. The aggrieved person
continued to have a subsisting domestic relationship owing to her marriage
and she being the daughter-in-law had the right to reside in the shared
household.
45. This takes us to the first question which has been raised by us
namely, ‘ whether the consideration of domestic incident report is
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
mandatory before initiating the proceedings under th e D.V. Act in
order to invoke substantive provisions of Sections 18 to 20 and 22
of the said D.V. Act? ’.
46. Clause (e) of Section 2 defines a Domestic Incident Report to
be a report made in the prescribed form on receipt of a co mplaint of
domestic violence from an aggrieved person. As noted from Section 12,
an aggrieved person or a Protection Officer or any other p erson on
behalf of the aggrieved person including the service provider vide Sub-
Section (1) of Section 10 of the D.V. Act, may present an application to
the Magistrate seeking one or more reliefs under the D.V. Act. Proviso
to Sub-Section (1) of Section 12 states that before passing any order on
such an application, the Magistrate shall take into considera tion any
Domestic Incident Report received by him from the Protection Officer
or the service provider. Protection Officer as defined in Clause (n) of
Section 2, means an officer appointed by the State Governm ent under
Sub-Section (1) of Section 8. Sub-Section (2) of Section 8 states that the
Protection Officers shall, as far as possible, be women and shall possess
such qualifications and experience as may be prescribed.
47. On a conjoint reading of the aforesaid provisions, it is clear
that an aggrieved person on her own or any other person on beha lf of
the aggrieved person may present an application to the Magistrate seeking
one or more reliefs under the D.V. Act but the proviso states that when
a Domestic Incident Reported is received by the Magistrat e from the
Protection Officer or the service provider, in such a case, the same shall
be taken into consideration. Therefore, when an aggrieved person files
an application by herself or with the assistance of an advocate and not
with the assistance of the Protection Officer or a servic e provider, in
such a case, the role of the Protection Officer or a serv ice provider is
not envisaged. Obviously, there would be no Domestic Incident Report
received by a Magistrate from the Protection Officer or a service provider.
Can it be said that in the absence of a Domestic Incident Report, the
Magistrate cannot pass any order under the D.V. Act particularly when
an application is filed before the Magistrate by the aggrieved person by
herself or through a legal counsel? In our view, that is not the intention of
the proviso. Although, the expression ‘shall’ is used in the proviso, it is
restricted to only those cases where a Protection Offi cer files any
Domestic Incident Report or, as the case may be, the service provider
files such a report. When a Domestic Incident Report i s filed by a
1021
Protection Officer or a service provider, in such a case t he Magistrate
has to take into consideration the said report received by hi m. But if
such a report has not been filed on behalf of the aggrieved person then
he is not bound to consider any such report. Therefore, the expression
‘shall’ has to be read in the context of a Domestic Incident Report
received by a Magistrate from the Protection Officer or the service
provider as the case may be in which case, it is mandator y for the
Magistrate to consider the report. But, if no such report is rec eived by
the Magistrate then the Magistrate is naturally not to consider any such
Domestic Incident Report before passing any order on the application.
As already noted, this could be in a case where an aggrieve d person
herself approaches the Magistrate or the services of an advo cate is
engaged to present an application seeking one or more reliefs under the
D.V. Act or for a valid acceptable cause/reason a Domest ic Incident
Report has not been filed by a Protection Officer or a service provider,
as the case may be.
48. We are, therefore, of the view that the High Court was not
right in holding that the application filed by the appellant herein was not
accompanied by a Domestic Incident Report and therefore unde r the
proviso to Sub-Section (1) of Section 12 of the D.V. Act, the Magistrate
had no authority to issue orders and directions in favour of the appellant.
(i) Following are the judgments where the High Courts have
held that the Domestic Incident Report is not a sine qua
non for entertaining or deciding the application under Section
12 of the D.V. Act by the learned Magistrate.
a) In Nayanakumar vs. State of Karnataka – [ILR
2009 Kar 4295] , the High Court of Karnataka
(Kalaburagi Bench) while dealing with Section 12 of
the D.V. Act, held that in case a Domestic Incident
Report is received by the Magistrate either from the
Protection Officer or from the Service Provider, then
it becomes obligatory on the part of the Magistrate to
take note of the said Domestic Incident Report before
passing an order on the application filed by the aggrieved
party. It was further clarified that the scheme of the
D.V. Act makes it clear that it is left to the choice of
the aggrieved person to go before the service provider
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
or the Protection Officer or to approach the Magistrate
under Section 12 of the D.V. Act.
b) In Abhiram Gogoi vs. Rashmi Rekha Gogoi –
[(2011) 4 Gauhati Law Reports 276] , the Gauhati
High Court held that Section 9(1)(b) of the D.V. Act
makes it clear that it is the duty of the Protection
Officer to make a Domestic Incident Report to the
Magistrate upon receipt of a complaint of domestic
violence and forward copies thereof to the police
officer-in-charge of the police station within the local
limits of whose jurisdiction domestic violence is alleged
to have been committed and to the service providers in
that area.
c) In the case of Md. Basit vs. State of Assam and
Others – [(2012) 1 Gauhati Law Reports 747] , the
Gauhati High Court differed with the view taken by
the Madhya Pradesh and Jharkhand High Courts and
held that Section 12 only contemplates as to who can
file a complaint under Section 12 of the D.V. Act, what
relief may be sought for, what the contents of the
complaint must be and how the complaint ought to be
examined. That if the complaint conforms to the said
pre-conditions, the same may be taken cognizance of.
The High Court noted that an application under Section
12(1) of the D.V. Act may be filed either by an
aggrieved person herself, or by a Protection Officer.
The Court went on to hold that the provision does not
require a Magistrate to specifically call for a Domestic
Incident Report. That it would only be mandatory to
consider such report, if the same had been filed by the
Protection Officer before the Magistrate. The Gauhati
High Court differed with the view taken by the Madhya
Pradesh and Jharkhand High Courts, to the extent that
the latter Courts observed that the Magistrate would
not be obligated to consider the Domestic Incident
Report even if the same was filed by the Protection
Officer.
1023
d) Delving on the same issue, the High Court of Himachal
Pradesh in Rahul Soorma vs. State of Himachal
Pradesh – [(2012) SCC Online HP 2574] , held that
the purpose of the D.V. Act is to give immediate relief
to the aggrieved person; therefore, it was wrong to
suggest that the Magistrate has no jurisdiction to take
cognizance of the application under Section 12 of the
D.V. Act before the receipt of a Domestic Incident
Report by the Protection Officer or the service
provider.
e) Further, the High Court of Andhra Pradesh in A. Vidya
Sagar vs. State of Andhra Pradesh – [2014 SCC
Online Hyd 715] , rejected the contention of the
petitioner therein that a domestic violence case can be
instituted and taken cognizance of on the basis of the
Domestic Incident Report only and not otherwise.
f) In its judgment in the case of Ravi Kumar Bajpai vs.
Renu Awasthi Bajpai – [ILR (2016) MP 302] , the
High Court of Madhya Pradesh speaking through J.K.
Maheshwari, J., while discussing on the legislative intent
of the D.V. Act, held that if the legislative intent was
to call for a report from the Protection Officer as a
pre-condition by the Magistrate to act upon a complaint
of aggrieved person, then it would have expressed that
intention emphasizing the words in the main section.
The High Court relied on various judgments pertaining
to the interpretation of a provision and proviso thereof.
g) The Division Bench of the High Court of Delhi in
Shambhu Prasad Singh vs. Manjari – [190 (2012)
DLT 647] speaking through Ravindra Bhat, J. dealt
with the conflicting views of the two Single Judges on
the question whether a Magistrate can act straightaway
on the complaint made by an aggrieved person under
the D.V. Act. It was held that Section 12(1) of the
D.V. Act does not mandate that an application seeking
relief under the said D.V. Act must be accompanied
with a Domestic Incident Report or even that it should
be moved by a Protection Officer. So also, Rule 6 which
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
stipulates the form and manner of making an application
to a Magistrate does not require that the Domestic
Incident Report must accompany an application for
relief under Section 12.
It was further held that an obligation to submit
a Domestic Incident Report is imposed only on the
Protection Officers under Section 9 of the D.V. Act
and upon the service providers under Section 10 of the
D.V. Act and the learned Magistrate ‘shall’ take into
consideration, the Domestic Incident Report if it is filed
and not otherwise.
h) In Rakesh Choudhary vs. Vandana Choudhary –
[2019 SCC Online J&K 512] , the High Court of
Jammu and Kashmir rejected the argument of the
petitioner therein that the report of the Protection
Officer is sine qua non for issuing process in a petition
under Section 12 of the D.V. Act. The Court held that
the proviso to Section 12(1) of the D.V. Act only
stipulates that the learned Magistrate shall take into
consideration the Domestic Incident Report filed by
the Protection Officer or the Service Provider, but it
does not stipulate that a report ‘shall be called for’
before any relief could be granted.
i) Further, the High Court of Bombay at Aurangabad
Bench, while dealing with a criminal writ petition in
the case of Vijay Maruti Gaikwad vs. Savita Vijay
Gaikward – [2018 (1) HLR 295], observed that if
the matter is before the Court and the wife preferred
not to approach the Protection Officer, the Court is not
bound to call the report of Protection Officer.
j) Lastly, in the case of Suraj Sharma vs. Bharti
Sharma – [2016 SCC Online Chh 1825] , the High
Court of Chhattisgarh while expressing its view on
Section 12 of the D.V. Act also held that the Domestic
Incident Report shall not be conclusive material for
making any order.
1025
49. On the contrary, the following judgments of High Courts have
observed that the Proviso to Section 12 is mandatory and an order passed
by the learned Magistrate on an application under Section 12 of the D.V.
Act, without having a report of the Protection Officer is l iable to be
quashed.
a) In Rama Singh vs. Maya Singh – [(2012) 4 MPLJ 612] 1,
the High Court of Madhya Pradesh, in the facts and
circumstances of the said case, while quashing the petition
under Section 482 of the Code of Criminal Procedure, 1973,
held that the impugned order therein was passed without
taking into consideration, the report prepared by t he
Protection Officer and proviso to Section 12 of the D.V.
Act was ignored. The Court went on to hold that the proviso
ordinarily carves out an exception from the general rule
enacted in the main provision. The Court emphasized that
the word ‘any’ in the proviso would mean one or more out
of several and includes all. Therefore, even an interlocutory
order directing issuance of notice would not be excluded
from the rigour of the proviso.
b) In the case of Ravi Dutta vs. Kiran Dutta and Another –
[208 (2014) DLT 61] 2, the High Court of Delhi reiterated
that non-consideration of Domestic Incident Report by the
Trial Court while deciding an application under Section 12
of the D.V. Act violates the mandate of the said provision
and therefore the order passed by the Trial Court was held
to be unsustainable.
On an analysis of the aforesaid judgments from various High
Courts, we find that the High Courts of Andhra Pradesh, Bombay, Delhi,
Gauhati, Himachal Pradesh, Jammu & Kashmir, Karnataka, and Madhya
Pradesh, are right in holding that if Domestic Incident Report has been
received by the Magistrate either from the Protection Off icer or the
service provider then it becomes obligatory on the part of the Magistrate
to take note of the said report before passing an order on the application
filed by the aggrieved party, but if no complaint or application of domestic
violence is received by the Magistrate from the Protecti on Officer or
1 This judgment was explained in later decision of Ravi Kumar Bajpai (supra).
2 This judgment did not consider the earlier judgment in Shambhu Prasad Singh (supra)
passed by the Delhi High Court itself.
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
the service provider, the question of considering such a report does not
arise at all. As already discussed, the D.V. Act does not make it mandatory
for an aggrieved person to make an application before a Magistrate only
through the Protection Officer or a service provider. An aggrieved person
can directly make an application to the jurisdictional Magistrate by herself
or by engaging the services of an Advocate. In such a case, the filing of
a Domestic Incident Report by a Protection Officer or service provider
does not arise. In such circumstances, it cannot be held that the Magistrate
is not empowered to make any order interim or final, under the provisions
of the D.V. Act, granting reliefs to the aggrieved persons. The Magistrate
can take cognizance of the complaint or application filed by the aggrieved
person and issue notice to the respondent under Section 12 of the D.V.
Act even in the absence of Domestic Incident Report under R ule 5.
Thus, the Magistrate has jurisdiction to take cognizance of the complaint
under Section 12 of the D.V. Act in the absence of a Domestic Incident
Report under Rule 5 when the complaint is not filed on behalf of the
aggrieved person through a Protection Officer or service provider. Such
a purposeful interpretation has to be given bearing in mind the fact that
the immediate relief would have to be given to an aggrieved person and
hence the proviso cannot be interpreted in a manner which wo uld be
contrary to the object of the D.V. Act which renders Section 12 bereft
of its object and purpose.
50. In this context, it would be useful to adumbrate on the principles
that govern the interpretation to be given to proviso in the cont ext of
main provision.
(a) The normal function of a proviso is to except something out
of the provision or to qualify something enacted therein
which, but for the proviso, would be within the purview of
the provision. As a general rule, a proviso is added to an
enactment to qualify or create an exception to what is in
the enactment and ordinarily, a proviso is not interpreted as
stating a general rule. In other words, a proviso qualifies
the generality of the main enactment by providing an
exception and taking out as it were, from the main
enactment, a portion which, but for the proviso would fall
within the main provision. Further, a proviso cannot be
construed as nullifying the provision or as taking away
completely a right conferred by the enactment.
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(b) In this regard, learned Author, Justice G.P. Sin gh, in
“Principles of Statutory Interpretation”, 15 th Edition, has
enunciated certain rules collated from judicial precedents.
Firstly , a proviso is not to be construed as excluding or
adding something by implication i.e., when on a fair
construction, the principal provision is clear, a proviso cannot
expand or limit it. Secondly , a proviso has to be construed
in relation to which it is appended i.e., normally, a proviso
does not travel beyond the provision to which it is a proviso.
A proviso carves out an exception to the main provision to
which it has been enacted as a proviso and to no other.
However, if a proviso in a statute does not form part of a
section but is itself enacted as a separate section, then it
becomes necessary to determine as to which section the
proviso is enacted as an exception or qualification .
Sometimes, a proviso is used as a guide to construction of
the main section. Thirdly , when there are two possible
construction of words to be found in the section, the proviso
could be looked into to interpret the main section. However,
when the main provision is clear, it cannot be watered down
by the proviso. Thus, where the main section is not clear,
the proviso can be looked into to ascertain the meaning and
scope of the main provision.
(c) According to Justice G.P. Singh, the learned author, the
proviso should not be so construed as to make it redundant.
In certain cases, “the legislative device of the exclusion is
adopted only to exclude a part from the whole, which, but
for the exclusion, continues to be a part of it”, and words of
exclusion are presumed to have some meaning and are not
readily recognized as mere surplusage. As a corollary, it is
stated that a proviso must be so construed that the main
enactment and the proviso should not become redundant or
otiose. This is particularly so, where the object of a proviso
sometimes is only by way of abundant caution, particularly
when the operative words of the enactment are abundantly
clear. In other words, the purpose of a proviso in such a
case is to remove any doubt. There are also instances where
a proviso is in the nature of an independent enactment and
not merely, an exception or qualifying what has been stated
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
before. In other words, if the substantive enactment is
worded in the form of a proviso, it would be an independent
legislative provision concerning different set of
circumstances than what is worded before or what is stated
before. Sometimes, a proviso is to make a distinction of
special cases from the general enactment and to provide it
specially.
(d) At this stage, the construction or interpretation of a proviso
could be discussed as gathered from various judgments of
this Court.
(i) In Ishverlal Thakorelal Almaula vs. Motibhai
Nagjibhai –[AIR 1966 SC 459] , while dealing with
the Bombay Tenancy and Agricultural Lands Act,
1948, this Court held, that a proper function of a
proviso is to except or qualify something enacted in
the substantive clause, which but for the proviso,
would be within that clause.
(ii) In Kaviraj Pandit Durga Dutt Sharma vs.
Navaratna Pharmaceutical Laboratories – [AIR
1965 SC 980] , while considering the proviso to
Section 6 of Trade Marks Act, 1940, it was observed
that it would not be a reasonable construction for
any statute, if a proviso which in terms purports to
create an exception and seeks to confer certain
special rights on a particular class of cases included
in it should be held to be otiose and to have achieved
nothing.
(iii) In Kedarnath Jute Manufacturing Co. Ltd. vs. The
Commercial Tax Officer and Others , [ AIR 1966
SC 12], it was observed that “the effect of an
excepting or qualifying proviso, according to the
ordinary rules of construction, is to except out of the
preceding portion of the enactment or to qualify
something enacted therein, which, but for the proviso,
would be within it”. [See “Craies” on Statute Law -
6th Edition - P. 217]. In this case, the Court was
considering Section 5(2) (a) (ii) of Bengal Finance
1029
Sales Tax Act, 1941 and Rule 27-A of Bengal Sales
Tax Rules.
(iv) In Dattatraya Govind Mahajan and Others Vs.
The State of Maharashtra and another – [AIR
1977 SC 915] , a Constitution Bench of the Apex
Court, while considering the amendment made to
Maharashtra Agricultural Lands (Ceiling on Holdings)
Act, 1961, in the context of Article 31B of the
Constitution and the second proviso thereto, reiterated
what was stated in Ishverlal’s case, (supra).
(v) In S. Sundaram Pillai, etc, vs. V.R. Pattabiraman
–[AIR 1985 SC 582] , while dealing with the scope
of a proviso and explanation to sub - section (2) of
Section 10 of Tamil Nadu Buildings (Lease and Rent
Control) Act, 1960, this Court held that a proviso may
have three separate functions. Normally, a proviso is
meant to be an exception to something within the
main enactment or qualifying some thing enacted
therein which, but for the proviso, would be within
the purview of the enactment. In other words, a
proviso cannot be torn apart from the main
enactment, nor can it be used to nullify or set at naught
the real object of the main enactment. Sometimes, a
proviso may exceptionally have the effect of a
substantive enactment.
(e) After referring to several legal treatises and judgm ents, this
Court held in the above judgment as under:-
“43. We need not multiply authorities after authorities on
this point because the legal position seems to be clearly and
manifestly well established. To sum up, a proviso may serve
four different purposes:
(1) qualifying or excepting certain provisions from the main
enactment;
(2) it may entirely change the very concept of the
intendment of the enactment by insisting on certain
mandatory conditions to be fulfilled in order to make the
enactment workable;
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
(3)it may be so embedded in the Act itself as to become an
integral part of the enactment and thus acquire the tenor
and colour of the substantive enactment itself; and
(4)it may be used merely to act as an optional addenda to
the enactment with the sole object of explaining the r eal
intendment of the statutory provision.”
(f) The approach to the construction and interpretation of a
proviso is enunciated in the following cases.
(i) In M. Pentiah vs. Muddala Veeramallappa – [AIR
1961 SC 1107] , it was observed that while interpreting
a section or a proviso, if the choice is between two
interpretations, the narrower of which would fail to
achieve the manifest purpose of the legislation, one
should avoid a construction which would reduce the
legislation to futility and should rather accept the bolder
construction based on the view that Parliament would
legislate only for the purpose of bringing about an
effective result.
(ii) In Superintendent & Remembrancer of Legal
Affairs to Govt. of West Bengal vs. Abani Maity -
[AIR 1979 SC 1029] , this Court observed that the
statute is not to be interpreted merely from the
lexicographer’s angle. The Court must give effect to
the will and in-built policy of the Legislature as
discernible from the object and scheme of the enactment
and the language employed therein. The words in a
statute often take their meaning in the context of a
statute as a whole. They are, therefore, not to be
construed in isolation.
51. In the instant case, when the proviso is read in the context of
the main provision which begins with the words ‘an aggrieved person or
a Protection Officer or any other person on behalf of the aggr ieved
person may present an application to the Magistrate seeking one or more
reliefs under the D.V. Act’ would clearly indicate that the aggrieved
person can by herself or through her advocate approach the Magistrate
for seeking any of the reliefs under the D.V. Act. In such an event, the
filing of a Domestic Incident Report does not arise. The use of the
1031
expression ‘shall’ in the proviso has to be read contextually i .e., the
Magistrate is obliged to take into consideration any Domestic Incident
Report received by him when the same has been filed from the Protection
Officer or the service provider in a case where the application is made
to the Magistrate on behalf of the aggrieved person through a Protection
Officer or a service provider. If the intention of the Parliament had been
that filing of the Report by the Protection Officer is a condition precedent
for the Magistrate to act upon the complaint filed by an aggrieved person
even when she files it by herself or through her advocate then it would
have been so expressed. But a conjoint reading of Sub-Sec tion (1) of
Section 12 with the proviso does not indicate such an intention. Thus, the
plenitude of power under Section 12 of the D.V. Act is accordingly
interpreted and pre-requisite for issuing notice to the respondent on an
application filed by the aggrieved person without the assistanc e of a
Protection Officer or service provider and thus there being an absence
of Domestic Incident Report, does not arise. If a contrary interpretation
is to be given then the opening words of Sub-Section (1) of Section 12
would be rendered otiose and it would be incumbent for every aggrieved
person to first approach a Protection Officer or a serv ice provider, as
the case may be, and get a Domestic Incident Report prepa red and
thereafter to approach the Magistrate for reliefs under th e D.V. Act,
which is not the intention of the Parliament. Hence, in our view , the
judgments of the Madhya Pradesh High Court in Rama Singh vs. Maya
Singh – [(2012) 4 MPLJ 612] and the Delhi High Court in Ravi Dutta
vs. Kiran Dutta and Another – [2018 (2014) DLT 61], do not lay
down the correct law and are hereby overruled while we affirm all other
judgments referred to supra which are in consonance with th e line of
interpretation made above.
52. In view of the above discussion, the three questions raised in
this appeal are answered as under:
“(i) Whether the consideration of Domestic Incidence Report is
mandatory before initiating the proceedings under Dome stic
Violence Act, 2005 in order to invoke substantive provisions of
Sections 18 to 20 and 22 of the said Act?”
It is held that Section 12 does not make it mandatory for a
Magistrate to consider a Domestic Incident Report filed by a Protection
Officer or service provider before passing any order under t he D.V.
Act. It is clarified that even in the absence of a Domestic Incident Report,
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]
a Magistrate is empowered to pass both ex parte or interim as well as a
final order under the provisions of the D.V. Act.
“(ii) Whether it is mandatory for the aggrieved person to reside
with those persons against whom the allegations have been levied
at the point of commission of violence?”
It is held that it is not mandatory for the aggrieved person, when
she is related by consanguinity, marriage or through a relationship in the
nature of marriage, adoption or are family members living together as a
joint family, to actually reside with those persons against whom the
allegations have been levelled at the time of commission of domestic
violence. If a woman has the right to reside in the shared household
under Section 17 of the D.V. Act and such a woman bec omes an
aggrieved person or victim of domestic violence, she can s eek reliefs
under the provisions of D.V. Act including enforcement of her right to
live in a shared household.
“(iii) Whether there should be a subsisting domestic relationship
between the aggrieved person and the person against whom the
relief is claimed?”
It is held that there should be a subsisting domestic relationship
between the aggrieved person and the person against whom the relief is
claimed vis-à-vis allegation of domestic violence. However, it is not
necessary that at the time of filing of an application by an aggrieved
person, the domestic relationship should be subsisting. In other words,
even if an aggrieved person is not in a domestic relationship with the
respondent in a shared household at the time of filing of an application
under Section 12 of the D.V. Act but has at any point of time lived so or
had the right to live and has been subjected to domestic violenc e or is
later subjected to domestic violence on account of the domestic
relationship, is entitled to file an application under Section 12 of the D.V.
Act.
53. Consequently, the judgment dated 23 rd July, 2019 passed by
the High Court of Uttarakhand in Criminal Revision No. 186 of 2014 as
well as the judgment dated 11 th July, 2014 passed by the Vth Additional
Sessions Judge, Dehradun in Criminal Appeal No. 53 of 2011 are se t
aside and the order passed by the Special Judicial M agistrate-I in
Miscellaneous Case No. 78 of 2007, Dehradun is affirmed.
1033
54. The appeal is allowed in the aforesaid terms.
55. Parties to bear their respective costs.
56. Before parting with this case, we express our appreciation to
the valuable services rendered by Shri Gaurav Agarwal, learned amicus
curiae , who has painstakingly researched all the relevant judgments on
the questions raised in this case arising from various High Courts and
has made his submission schematically with particular reference to the
facts of the case and all relevant provisions of the D.V. Act.
Nidhi Jain Appeal allowed.
(Assisted by : Tamana, LCRA)
PRABHA TYAGI v. KAMLESH DEVI
[B. V. NAGARATHNA, J.]