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Supreme Court of India

ARATHI SANDIversusBANDI JAGADRAKSHAKA RAO AND ORS.

Citation
2013 INSC 473
Decided
16 July 2013
Disposal
Dismissed

Holding

The Supreme Court held that no relief could be granted to the mother; the High Court’s order directing the child’s return to the United States was proper and is upheld.

Summary

Arathi Sandi and Sandi Jagadrakshaka Rao, a married couple residing in the United States, fought a divorce and child‑custody dispute. The US Superior Court initially granted primary custody of their US‑citizen son to the mother, later modifying the order to make the father the custodial parent and issuing a writ of habeas corpus and abduction notices when the mother took the child to India in defiance of its orders. The husband filed a writ petition under Article 226 in the Andhra Pradesh High Court seeking the child's return to the US court; the High Court directed the mother to produce the child and to return him to the US. The Supreme Court held that the mother’s removal of the child violated the orders of a competent foreign court, that she could not benefit from her own wrongdoing, and that the High Court’s summary jurisdiction to order the child’s return was proper. Consequently, the Supreme Court upheld the High Court’s directions, modified them to ensure the father arranges suitable accommodation in the US and withdraws the US warrants, and dismissed the appeals. The decision reaffirmed the doctrine of comity of courts and the primacy of the child’s welfare as assessed by the jurisdiction with the most intimate connection.

Issues considered

  • The High Court erred by not considering the welfare of the child before directing its return to the US.
  • Whether a foreign court's custody order is conclusive and enforceable in India under the doctrine of comity.
  • Whether the Indian court can exercise jurisdiction to order the return of a child removed in violation of a foreign court's order.

Legislation cited

Subjects

child custodyinternational child abductioncomity of courtsHague Conventionhabeas corpusjurisdictionprivate international lawwelfare of child

Judgment

                      [2013) 13 S.C.R. 988


A                         ARATHI SANDI
                                                                   ---r--
                                 v.
           SANDI JAGADRAKSHAKA RAO AND ORS.
           (Criminal Appeal Nos.934-936 of 2013 Htc.)

S                         JULY 16, 2013

                [SURINDER SINGH NIJJAR AND
                 PINAKI CHANDRA GHOSE, JJ.]
                                                                   ~


c       International Law - Private international law - Doctrine
  of comity of courts - Dispute between husband and wife -
  Divorce proceedings before U.S. court - Custody of their
  minor child (U.S. citizen) granted to wife - Despite refusal
  of relocation of the wife with the minor child to India, the
D wife came to India with minor child - U.S. Court thereafter      "("
  made the husband custodial parent - U.S. court issued writ
  of Habeas Corpus for producing the child - Also issued
  abduction notice, Red comer notice and bailable/warrant
  against the wife - Writ petition u!Art.. 226 by the husband in
E India seeking custody of the child - High Court issued writ
  of Habeas Corpus and also directed the wife to produce the
  chilc! before the Court - Wife did not comply with order qf
  the Court and filed appeal - This Court held: The wife
  reached India in defiance of orders passed by U.S. Court
F of competent jurisdiction and also did not regard the order
                                                                   "
  of High Court - The wife cannot be allowed to take
  advantage of her own wrong - Direction to wife to handover
  the custody of the child to the U.S. Court arid participate in
  the proceedings of the Court - Family Law - Custody of           ~
G child.

        The appellant-wife and respondent No.1-husband
    got married and settled down in USA. A male child was
                                                                         "
                                                                         .._
H                               988


                                                                         ,,'
                  ARATHI SANDI v. SANDI JAGADRAKSHAKA RAO              989


""('"T       born out of the wedlock in USA and therefore was a               A
             US citizen. The husband initiated proceedings for
             dissolution of their marriage before the US Court. Wife
             had also lodged complaint of domestic violence.
             Parenting Plan was approved and thereby primary
             custody of their son (the minor child) was given to the          S
             wife with_ limited visitation rights to the husband. The
             motion of wife for relocation to India was refused.
        '1' ·Despite the refusal, the wife traveled to India with the
             minor child. US Court further modified the Parenting             C
             Plan making the husband custodial parent and giving
             visitation rights to the wife. U.S. Court also issued writ
             of Habeas Corpus, directing the State to produce the
             minor child before the Court. Abduction notices were
             also issued against the wife which was followed by Red           0
             Corner Notice. U.S. Court also issued bailable warrants
             against the wife.

                      Thereafter, the husband filed writ petition under
                 Article 226 of the Constitution and also filed application
                                                                              E
                 seeking custody of the minor child to produce him
                 before· the U.S. Consulate. High Court issued· the writ
        ~        of Habeas Corpus directing the wife to su'bmit to the
                 jurisdiction of U.S .. Court. The application of the
                 husband was also decided by High Court directing the         F
                 wife to produce the minor child alongwith necessary
 ...'            documents. The wife had filed review petition which she
                 later withdrew. She approached this Court by way of
         ·-'If   Special Leave to appeal.
                                                                              G
                     Dismissing the appeal, the Court
  '
                     HELD: 1. From the facts of the case, it becomes
                 evident that the wife has reached India in defiance of
                 the orders passed by the Courts of competent                 H
    990    SUPREME COURT REPORTS            [2013) 13 s.e.R.


A jurisdiction in U.S. It is apparent that the appellant has·
                                                                ..--.....
                                                                     -,


  scant regard for the orders passed by the High Court
  in India also. [Para 18] [1008-C-D]         ~

       2. No relief can be granted_ to the appellant in the
B present proceedings given her conduct in removing the
  child from U.S.A. in defiance of the orders of the Court
  of competent jurisdiction. [Para 21] [1010-F]

       3. The High Court has decided to exercise
                                                                ,
c jurisdiction summarily and directed the alppellant to
   return the child to the U.S.A. This course is absolutely
   permissible. The appellant-wife has· not pursued any
   legal proceeding for seeking custody of the minor child.
   She has also not sought a declaration that the "orders
D passed by the American Courts 11re null and void and "-;(-          :r
   are without jurisdiction. Therefore, the High Court can
   not be said to have acted erroneously. [Para 23] [1012-
 . G-H; 1013-C-D]

E      4. The wife had participated in the proceedings in
  America for ~o years prior to fleeing to India in the
  defiance of the orders passed• by the Court of
  competent jurisdiction restraining her from taking the +
  child to India for a period of more than 5 days. The
F appellant, therefore, can not be allowed to take
  advantage of her-own wrong. [Para 27] [1017-C-D]

       5. The facts of the case clearly indicate that the wife
  is singularly responsible for removal of the child from -,...
G the jurisdiction of U.S. Courts. Therefore, the directions
  issued by the High Court in the impugned order are
  upheld with the additions and modifications viz.: The
  husband shall make necessary arrangements for the
  stay of the wife and the child in suitable accommodation
H in a locality according to her status prior to the
         ARATHI SANDI v. SANDI JAGADRAKSHAKA RAO               991


        dissolution of marriage for a period of three months on       A
        their landing in USA. Prior to making any travel
        arrangements for the wife and the child, the husband
        shall move the court of competent jurisdiction in USA
        for withdrawal of the bailable warrants issued against
        the wife to enable her to attend the custody proceedings      S
        in the US Courts. Upon the bailable warrants having
        been withdrawn, the husband shall personally escort the
        wife and the child from India to the USA. [Para 30, 31)
        [1018-F-H; 1019-A-D]
                                                                      c
             Smt. Surinder Kaur Sandhu vs. Harbax Singh Sandhu
        and Anr. (1984) 3 SCC 698: 1984 (3) SCR 422; V. Ravi
        Chandran (Dr.) (2) vs. Union of India and Ors. (2010) 1 SCC
        174: 2009 (15) SCR 960; Mrs. Elizabeth Dinshaw vs. Arvand
        M. Dinshaw and Anr. (1987) 1 SCC 42: 1987 (1) SCR 175         D
        - relied on.

            Ruchi Majoo vs. Sanjeev Majoo (2011) 6 SCC 479:
        2011 (7) SCR 674 - distinguished.
                                                                      E
4           Shi/pa Aggarwal (Ms.) vs. Avira/ Mittal and Anr. (2010)
        1 SCC 591: 2009 (16j SCR 287; Dhanwanti Joshi vs.
    ~   Madhav Unde (1998) .1 SCC 1·12: 1997 (5) Suppl. SCR
        30; Sarita Sharma vs. Sushi/ Sharma (2000) 3 SCC 14:
        2000 (1) SCR 915 - referred to.                               F

           ·Re H. (Infants) (1966) 1 W.L.R. 381 (Ch and CA) ;
        (1966) 1 All ER 886 - referred to.

             Law Commission of India Report No. 218 entitled "Need G
        to accede to the Hague Convention on the Civil Aspects of
        lnternq_tional Child Abduction (1980) - referred to.

                            Case Law Reference:
            1984 (3) SCR 422          ·relied on          Para 8      H
     992      SUPREME COURT REPORTS               [2013] 13 S.C.R.

                                                                      ~
A          2009 (16) SCR 287        referred to           Para 9
           1997 (5) Suppl. SCR 30 referred to             Para 9
           2000 (1) SCR 915         referred to           Para 9

B          2011 (7) SCR 674         distinguished        Para 9
           2009 (15) SCR 960        relied on            Para 18
           1987 (1) SCR 175         relied on            Para 22     'l(
.          (1966) 1 All ER 886      referred to          Para 22
:c
         CRIMINAL APPELLATE JURISDICTION                  Criminal
     Appeal No. 934-936 of 2013.

       From the Judgment and Order dated 24.09.2010 of the
D High Court of Judicature, Andhra Pradesh, Hyderabad in Writ
  Petition No. 25479 of 2009.

                                 WITH

E Crl. A. No. 937 of 2013.
          Pallav Shishodia, P.S. Patwalia, S. Madhusudhan Babu,
     Dr. Kailash Chand, Sanjay Jain, Afshan Pracha, D. Mahesh
     Babu, Suchitra Hrangkhwl, Amjid Maqbool, Amit K. Nain for       +
     the appearing parties.
F
           The Judgment of the Court was delivered by

           SURINDER SINGH NIJJAR, J. 1. Leave granted ..
                                                                     ~
G       2. These appeals arising out of Special Leave Petition
  (Crl.) No. 10606-10608 of 2010 are directed against the
  judgment and final order dated 24th September, 2010 passed
  by the High Court of Judicature of Andhra Pradesh,
  Hyderabad in Writ Petition No. 25479 of 2009 issuing a writ
H in the nature of Habeas Corpus directing the petitioner to
             ARATHI BANDI v. BANDI JAGADRAKSHAKA RAO                    993
'              ..   . [SURINDER SINGH NIJJAR, J.]
I
'
-~          submit to the jurisdiction of U.S. Courts, The petitioner also A
            assails the orders dated 3rd December, 2010 and 14th
            December, 2010 passed by the ~ndhra Pradesh High Court
            in W.P.M.P. No. 31378 of 2010 in W.P. No. 25479 of 2010,
            directing the petitioner to produce the child along with
            necessary documents to give effect to the main judgment and . B
            order dated 24th September, 2010. The appellant has framed
            three questions of law for the consideration of this Court in
            the Speciai Leave Petition givir:ig rise to these appeals. They
            are as under:-
                                                                                c
                "(A) Has not the Hon'ble High Court failed to exercise
                jurisdiction vested in it under law in not considering the
                welfare and well being of the minor child before issuing
                the impugned directions ?
                                                                                D
    .-'r        (B) Has not the Hon'ble High Court erred in holding that
                when there is an order passed by foreign court, it is not
                necessary to go into the facts of the case?

                (C) Is not the judgment of US Court "not conclusive" as         E
                between the parties and hence unenforceable in India
                for being in violation of Section 13(c) and (d) of the Code
                of Civil Procedure, 1908?"

                 3. The relevant facts giving rise to the aforesaid questions   F
            of law as narrated by the parties are as under:-

                  (a)    Respondent No. 1 (hereinafter referred to as the
                        _"husband") invoked the Habeas Corpus jurisdiction
                         of the Andhra Pradesh High Court under Article
      "!(                                                                       G
                         226 of the Constitution of India for production of
                        the minor child, i.e., Master Anand Saisuday Sandi
                         before the Court and permit him to take custody
                         of the· minor child in compliance of the orders
                         passed in Case No.06-3-08145~9-KNT by the              H
    994   SUPREME COURT REP.ORTS                [2013] 13 S.C.R.


A          ·Superior Court of Washington, County of King
            (hereinafter referred to as "the U.S. Court"). Upon
            consideration of the entire facts and
            circumstances, the High Court issued the following
            directions:-
B
            "(i)    The petitioner shall obtain necessary travel
                    tickets for.the 7th respondent and the child
                    for tl:leir visit to the place where U.S. Court
                    is situated;
c
            (ii)    On obtaining travel tickets, the petitioner
                    shall intimate the same to the 7th
                    respondent three weeks in advance of the
                    date of departure to enable her to make
D                   necessary arrangements;

            {iii)   The petitioner shall deposit a sum of $5000
                    (Five thousand American dollars) in the
                    name of the 7th respondent for enabling her
E                   to engage an advocate in US and to submit
                    to the jurisdiction of the US Court;

            (iv)    The petitioner shall make necessary
                    arrangements for the stay of the 7th
                    respondent and the child for a period of
F
                    fifteen (15) [sic} on their landing in USA.

            (v)     On petitioner providing travel tickets,
                    depositing the amount as ordered above,
                    and intirTJ.ating the date of departure, if
G
                    7th respondent fails to submit to the
                    jurisdiction of the US Court along with the
                    child, Master Anand Saisuday Sandi, in
                    obedience to the orders passed in writ of
H                   Habeas Corpus by the US Court, she shall
       ARATHI SANDI v. BANDI JAGADRAKSHAKA RAO                   995
               [SURINDER SINGH NIJJAR, J.]

                       handover the custody of the child to the          A
                       petitioner, who in tum shall produce the child
                       before the US Court and custody of the child
                       will abide by the decision of the US Court
                       since the child is a citizen of USA."
                                                                         B
          (b) . The petitioner (hereinafter referred to either as "the
                petitioner", "the wife" or "the mother"), aggrieved
                by the aforesaid directions, filed the special leave
-,.             petitions giving rise to the present appeals.
                                                                         c
      Events/ Legal Proceedings in the U.S.A.:

           (c)   The marriage between the parties was solemnized
                 according to Hindu rights on 9th November, 2003
                 in Atlanta, USA. They were both divorcees. After        0
                 marriage, they had settled down in Seattle, USA.
                 Anand (hereinafter referred to either as "the child",
                 "the minor child," or "Anand") was born on 5th
                 June, 2005 in USA and, therefore, is a US citizen
                 by birth. On 30th October, 2006, respondent No.1        E
                 (hereinafter referred to as "respondent No.1", "the
                  husband" or "the father") filed a petition for
                 dissolution of marriage in Superior Court of
                 Washington, County of King at Seattle. In these
                  proceedings, an ex parte order was issued              F
                  restraining the wife from leaving the State of
                  Washington. The husband was authorised .to hold
                  on. to the passport and Person of Indian Origin
                  Card (PIO Card) of Anand. Within days of the
                  husband petitioning for dissolution of marriage, the   G
                  wife on 13th November, 2006 submitted a
                  complaint of domestic violence in which the
                  Superior Court of Washington, Kent directed the
                  husband to move out of the matrimonial home.
                                                                         H
    996   SUPREME COURT REPORTS            [2013] 13 S.C.R.


A          Anand was to remain in the custody of wife with
            limited visitation rights were granted to the
            husband. The wife was, however, directed to pay
            US $ 1500 for the husband's expenses until the
            regular hearing. On 4th December, 2006, further
B          orders were issued stipulating that the wife/mother
           would occupy the family home with the child.
           Furthermore, the father was to bear half of the
           mortgage on family home, child's day care             '(
           expenses and insurance costs for the child and
c          the mother. The unsupervised visitation rights of
           the father were increased from 9 hours to 12 hours
           per week. Father's attorney was required to hold
           Anand's U.S.A. passport. On 1st March, 2007, Ms.
D          Jennifer Keilin was appointed by the Superior :
           Court of Washington, Kent as Guardian ad /item        _,,;-
           to make recommendations regarding the marriage
           and child custody. On 22nd June, 2007, Parenting
           Evaluation Report was submitted to the U.S. Court.
E          The wife/mother was found suitable for custody in
           view of the problems of the husband/father at the
           work place, alcohol dependency and smoking
           addiction. It was also noted that the child Anand
                                                                 -,(-
           has very serious food allergies. On 9th July, 2007,
F          the wife filed a motion before the Superior Court
           of Washington, Seattle for an emergency hearing
           on her petition requesting travel to India for two
           weeks. This was denied by the aforesaid court
           on 10th July, 2007. On the same day, the wife
G          moved the Superior Court of Washington, Kent          "+
           seeking an emergency hearing. This too was
           denied by the Court. However, regular hearing was
           set for 24th July, 2007. On 25th July, 2007, at the
           regular hearing, the Superior Court of Washington,
H
               ARATHI SANDI v. SANDI JAGADRAKSHAKA RAO                    991
                       [SURINDER SINGH NIJJAR,, J.]

-   ---..,.-
                        Kent passed an order permitting the wife to travel
                        to India with the child. However, at the request of
                                                                                  A

                        the husband, the said order was stayed, until his
                        motion of reconsideration could be adjudicated.
                        On 17th August, 2007, the wife filed motion for
                        continuance of trial, permanent relocation to India       S
                        with the child and requesting the court to order
                        the father to undergo domestic violence
                        assessment. On 4th September, 2007, Superior

         "'             Court of Washington, Kent passed orders granting
                        request of the wife for continuance of trial,
                        appointing' Ms. Keilin to conduct another
                                                                                  c

                        evaluation to m·ake recommendations· regarding
                         relocation. However, the request of the wife to
                         order the husband to go through a further domestic       D
                         violence assessment was denied. On the same
'     -',-
                         day, i.e. 4th September, 2007, the appeal of the
                         father against the order dated 25th July, 2007,
                         permitting the wife to travel to India with the child,
                         was allowed.                                             E
                  (d)   The trial in the main petition for dissolution of
                        marriage on the ground of irretrievable breakdown
·~
                        of marriage commenced on 18th March, 2008 in


-                       the Superior Cburt qf Washington, Kent. On 19th
                        March, 2008, parenting plan was approved with
                        primary custody of Anand given to the mother and
                        limited visitation rights granted to the father. During
                                                                                  F



                        summer vacations of two weeks·, each parent was
           ¥            granted five consecutive days of residential time,        G
                        at a time. Out of State or International travel was
                        permitted to both the parties during the residential
                        time. The attorney of the husband was ordered
                         by the Superior Court of Washington to prepare
                         final orders.                                            H
    998      SUPREME COURT REPORTS                [2013] 13 S.C.R.


A       4. On 20th March, 2008, the motion of the wife for
  relocation to India was denied. On 7th July, 2008, the wife
  filed a motion petition before the. Superior Court of
  Washington, Kent requesting a clarification on -final-parenting
  plan to permit 13 consecutive days of vacation with the child
B for travelling to India. On 16th July, 2008, Superior Court of
  Washington denied her motion. In violation of the aforesaid
  orders, the wife travelled to India with Anand on 17th July,
  2008. On 22nd August, 2008, final orders were passed in
  the petition filed by the husband for dissolut.ion of marriage.
C The order includes findings of fact and law entered by the·
  Superior Court of Washington. The Court specifically recorded
  the reasons that led to the denial of the motion filed by' thti_,
  wife for relocation on 20th March, 2008. On 23rd August,
D 2008, divorce decree entered by the Superior Court of
  Washington as part of final orders.

         5. On the same day, i.e., 23rd August, 2008, the wife
    sent an e-mail to the husband informing him that she will return
    on 16th September, 2008 alongwith the child. This ' E-mail also
E   contained the confirmed itinerary: Since the wife did· not return
    with the child, the husband moved an application in
    September, 2008 seeking modification of the final parenting
    plan on the grounds of violation of ectrlier parenting plan (19th
F   March, 2008) and interference with his visitation rights: On
    9th December, 2008, Superior Court of Washington, Kent
    modified the parenting plan. The husband was made custodial
    parent and the wife was granted visitation rights. On .12th
    December, 2008, Superior Court of Washington, Seattle also
G   issued a Writ of Habeas Corpus, directing the State and its         ~-   '
    officers to locate and take Anand into immediate custody and
    deliver him to the Presiding Judge of the Superior Court of
    Washington, County of King. On 11th January, 2009,
    abduction notices were issued against the wife. This was
H   followed by a Red Corner Notice. In the meantime, the
                 ARATHI BANDI v. BANDI JAGADRAKSHAKA RAO                   999
                         [SURINDER SINGH NIJJAR, J.]

-y             services of the husband were terminated by his employer in          A
               February, 2009, due to the economic downturn. Similarly, the
               wife was also affected by the downturn and was not able to
               take up a new job in t~e USA. Since the wife did not return
               with .the child on 13th March, 2009, Superior Court of
               Washington, Kent issued bailable warrants against her for           B
               Gusto.dial Interference in the First Degree. In May, 2009, the
               husband sold the matrimonial house in USA.

    ~          Events and legal Rroceedings in India -
                                                                                   c
                      6. On 20th November, 2009, the husband filed a Habeas
                 Corpus petition in the Andhra Pradesh High Couft. Since
                 there was no representation from the wife, the writ petition
                 was admitted. Upon completion of the proceedings, which
               . according to the husband, were deliberately delayed by the D
 ~·              wife, the High Court delivered the impugned judgment on 24th ·
                 September, 2010. A few days thereafter, the husband filed
                 W.P.M.P. No.31378 of 2010 on 29th September, 2010,
                 seeking inter alia custody of Anand for producing him before
                 the US Consulate in Hyderabad; a direction to the Registrar E
                (Judici?I) of the Andhra Pradesh High Court to return his own
                Indian Passport; and a direction to the wife for providing her
 ... ,,,,..,    "current name", "xerox copies of her current passport", "visa
                papers'" and "PIO Card" of Anand to the husband. On 3rd
                                                                                   F
                December, 2010, the High Court directed the wife to be
                pres_ent along with Anand before it on the next date of hearing,
                i.e., 10th December, 2010. She was also directed to produce
                her passport and visa papers and the PIO Card of Anand,
                so a,s to. enable the husband to comply with the directions of
      ~                                                                            G
                the High Court issued in Writ Petition No. 25479 of 2009
                dated 24th. September, 2010. It seems that on 10th
                December, 2010, another Advoca~e. who replaced the earlier
                counsel, appeared for the wife and sought some more time
                to comply with the order-dated 3rd December, 2010. On 14th         H
                         ,
                   ..
    1000    SUPREME COURT REPORTS · [2013] 13 S.C.R


A December, 2010, the wife came to the High Court, albeit
  without Anand and ser:ved the copy of her Review Petition
  against the judgment dated 24th September, 2010 to the
  petitioner/husband. On 18th December, 201 O, the present
  appeal was preferred before this Court, by the wife.
B Meanwhile on 22nd December, 20.10, neither the wife nor
  Anand came to the High Court and a death in the family at
  Vijayawada was reported by her as the reason f<;>r the
  absence. Again on 28th December, 201 O_, the wife and
C Anand absented themselves from the High Court: The High
  Court, however, issued directions on the same date to the
  Commissioner of Police, Hyderabad City to produce Anand
  before the Court on 17th January 2011. On 18th Janua'ry,
  2011, the police could not locate either wife or Anand. Upon
D this, t~e High Court granted a week's time to the police to
  produce Anand. On 25th January, 2011, since the police
  could not locate Anand, the High Court issued a non-bailable
  warrant against wife and directed the matter to be listed on
  8th February, 2011. Meanwhile, this Court on 31st January,
E 2011, issued notice in the Civil Appeal filed by the wife and
  order dated 25th January, 2011 was stayed. The Review
  Petition pending before the High Court appears to. have been
  withdrawn by the petitioner after the notice was issued by
  this court in the present Civil Appeal.
F
        7. We have heard the· learned counsel for the parties at
  length.
       8. Mr. Pallav Shishodia, learned senior counsel
  appearing for the wife has submitted that both the mother
G and the child have been in India since July, 2008. The mother
  has. been looking after Anand single handedly without any help
  from the father. She has got a well paid job with IBM at
  Bangalore. Anand now lives in a joint family and is happy.
H
                .ARATHI _BAND1. v, SANDI JAGADRAKSHAKA RAO 1001
                         · [SURINDER SINGH NIJJAR, J.]
";7
                 He fi!njoys the company of his cousins. He is now 8 years of         A
               ,age and has developec:t roots in India. He has emphasised
               ·that tbe High Court has not considered the welfare of the child
                 in passing the impugned judgment. He has submitted, .by
                 making exhaustive reference to the Parenting Evaluation
                 Report, that it would be for 'the welfare of the child to remain     B
                 with the mother in India. Learned senior counsel submitted
                 that this Court would have to consider the benefits that would
      ~          accrue to Anand if he is permitted to remain with her in India
                 as opposed to the undesirability of compelling her to handover
                  his custody to the father. Learned senior counsel submits that
                                                                                      c
                  the ·Parenting. Evaluation Report clearly notices that the father
                 was subjected 'to Urinalysis Testing for alcohol. The mother
                  had objected to her husband's use of alcohol. The husband
                 frequently drank alcohol during the evening. At the same time,
     -~                                                                               D
                · he tried to hide his alcohol dependency from his parents who
                  were staying with him. The wife had also narrated before Ms.
                  Jennifer Keilin who gave the Parenting Evaluation Report that
                  the husband drank while watching television, consumiog half
                  a bottle of rum every evening. His drinking had increased while·    E
                  she was visiting India in April and May, 2004. She had also
                  claimed that the husband sometimes had difficulty in waking
     .. .,,       up in the morning and after drinking he suffered occasional
                  hangovers. Mr. Shishodia also pointed out that the husband
                  is also addicted to cigarette smoking. He also has a history        F
                  of employment problems. This apart, the husband had al.so
                  admitted before the evaluator about his past drug use,
                  Referring to the Parenting Evaluation Report, Mr. Shishodia
',            .· pointed out the numerous other difficulties which were being
        'Y
                  faced by both the parties whilst they were married. On the          G
                 ·basis of the aforesaid, he submitted that the High Court e.rred
               .·in law by not taking into consideration the relevant factors
                 whilst passing the impugned judgment. At this stage, he relied
               · on the judgment of this Court in Smt. Surinder Kaur Sandhu
                                                                                      ti'
     1002       SUPREME COURT REPORTS               [2013] 13 S.C.R.


A   Vs. Harbax Singh Sandhu & Anr. 1• He submitted that the
    Hig.h Court has totally ignored the relevant facts for detennining
    what would be in the best interest of the child. He also pointed
    out to the conclusion in the. Parenting Evaluation Heport which
    is as under:
B                                                                         I
           "In my opinion, Anand should reside primarily with Ms.
           Bandi. He should have regular, limited visitation with Mr.
           Rao, increasing at regular intervals. These intervals should
           be based on Mr. Rao completing and maintaining certain
c          criteria .as well as on Anand's development needs. M~.
           Rao should engage in specific services, including alcohol
           treatment and a parenting class, and both parents should
           participate in co-parent counseling."
        9. Learned senior counsel further submitted that the High
D Court has totally· misconstrued the principle of Comity of .
  Courts, as applicable in private international law matters. The
  High Court has erred in holding that it was not necessary to
  hold an elaborate enquiry in the facts and circumstances of
E this case. He submitted that the High Court has misconstrued
  the principles of law laid down by this Court in V; Ravi
  Chandran (Dr.) (2) Vs. Union of India & Ors. 2 • He submitted
  that the observations made by this. Court in the case of Shi/pa
               •
  Aggarwal (Ms.) Vs. Aviral Mittal .& Anr. 3 would not be
F appli~able in the facts and circumstances of this case. In fact,
  tt:ie matter is squarely covered by the judgment of this Court.
  in Dhanwanti Joshi Vs. Madhav Unde. 4 Learned senior
  counsel also relied on the judgment in ·Sarita Sharma Vs.
  S,ushil Sharma 5 and . Ruchi Majoo Vs. Sanjeev Majoo6•
·'3 1;    (1984) 3 sec 698.
    2. c2010) 1 sec 174.
    ·3,   c2010) 1 sec 591
    !4;   (1998) t sec 112.
    5.    c2000) 3 sec 14.
;H s.     c2011) a sec 479.
                       "ARAJHI SANDI v. SANDI JAGADRAKSHAKA RAO 1003
                                "(SURINDER SINGH NIJJAR, J.]
       .   ._,,...
                      Learned counsel pointed out that the High Court has totally A
                      ignored ~ome very important issues as to why it would not
                      be in the interest of Anand to be sent back to USA to live
                      with the father. He also pointed out that the husband has lost
-("                   his job in the USA and has been living in India for the past
                      three years: He has also sold the family house in USA. S
--.t
                      Therefore, Anand would have no family atmosphere if he is
           -y         taken back to the USA. He pointed out that initially the
                      custody of Anand had been given to the mother on the basis
                      of the recommendations made in the parenting plan. However,
                      subsequently, orders have been passed granting custody to
                                                                                       c
                      the respondent-husband. It is these orders which are sought
                      to be enforced in the USA Courts which had led to the filing
                      of the. Habeas Corpus petition in the Andhra Pradesh High
       •             .Court. He submitted that the mother had been compelled to D
           ~r

                      leave the USA due to the irrational behaviour of the husband.
•                     Learned senior counsel also pointed out even at the time of
                      the marriage, the plan was actually to settle in India.
                       Subsequently, how~ver, the husband declined to return to India.
                       He also pointed out that the removal of Anand from USA was E
                      neither thoughtless nor malicious. The wife h·ad to return to
....                   India due to the serious ailment and old age of her parents .
           ~y
                       She is now looking after them in India. Therefore, it cannot
  ·-                   be concluded that the wife is trying to alienate the child from
                      the husband.                                                     F
                          fO. Mr. Patwalia, learned senior counsel, for the
                     respondent-husband submitted that the wife has come to India
           ,~        in violation of the parenting plan. It is submitted that she
                     participated in the proceedings in USA, where some orders         G
                     were passed in her favour while the others were against her.
_,
                           11. He submits that all efforts of the wife are simply to
                     alienate the child from the father. He emphasises that the
                     petitioner and respondent No.1 were married in USA. At the        H
    1004     SUPREME COURT REPORTS               [2013] 13 S.C.R.


A time of marriage, they were both divorcees. They had settled
  in Seattle, USA. Anand was born in USA and is, therefore, a
  US· citizen by birth. Due to irreconcilable differences, 'the
  husband was constrained to·iiiitiate proceedings in t~e USA
  Court for dissolution of marriage. During the pendency of the
B proceedings in the USA Court, the wife had,shown a
  consistent propensity to disobey the orders of the Court. At
  the same time,~she filed a number of motions in the pending
  proceedings with regard to domestic violence; independent
C occupation of the matrimonial home, at the same time
  demanding that the husband bears half of the mortgage of
  the family home and other expenses for her as well as the
  child. Although both the parents were allowed five days
  residential time with the child during the two weeks summer
D vacation, the effort of the wife was always to remove him from       •
  the country of his birth. Her motion fqr permanent location to
  India was ultimately denied on 16th July 2008. In defiance of
  the said order, she travelled to India with Anand on 17th July,
  2008. The learned senior counsel submits that the facts which
E have been narrated above would clearly indicate that the
  petitioner has little or r.io regard for the orders of the Court.

        12. Mr. Patwalia further submitted that the conduct of the
  petitioner in the courts in this country follows the same pattern.
F In fact, the counsel for the petitioner has admitted before the
  High Court the fact of US Court passing order for the custody
  of the child and that it has not permitted the petitioner to
  remove the child out of Washington. It was further admitted
  that in spite of the aforesaid direction, the child was removed
G from the jurisdiction of the Courts in which he was born. The
  fact of issuance of the Writ of Habeas Corpus by the United
  States Superior Court for production of the child was also
  admitted. Before the High Court, a submission was made on
  behalf of the petitioner-wife for grant of some time to submit
H to the jurisdiction of the US Court and to enable her ta obtain
•

                    ARATHI BANDI v. BANDI JAGADRAKSHAKA RAO 1005
                            [SURINDER SINGH NIJJAR, J.]
 ., 7"
                   necessary orders from the aforesaid court. Relying on the          A
                   aforesaid submissions of the petitioner, the High Court had
                   issued the directions reproduced earlier in this judgment. After
                   obtaining such orders, the wife disappeared again from the
                   scene. Consequently, the respondent-husband had to file a
                   miscellaneous application seeking directions to the petitioner     B
                   to handover the custody of the child for producing before the
 ...,....,.        US Consulate in Hyderabad. On 3rd December, 2ofo, the
                   High Court directed the petitioner to be present before the
                   Court on 10th December, 2010 along with the child, so that
                   the husband could comply with the directions issued by the
                                                                                      c
                   Cour:t on 24th September, 2010. On 14th December, 2010,
                   the wife appeared in Court but did not produce the child, as
                   directed. It was submitted before the Court that she had filed
       ~-,         a review petition which ought to be taken up for hearing and       D
                   sought one week's time for production of the child. Upon this
                   assurance, the Court again directed that the child be produced
                   on· 22nd December, 2010. According to Mr. Patwalia; she
                   was all along misleading the Andhrci. Pradesh High Court,
                   whilst preparing to file the SLP against the impugned              E
                   judgment. The SLP was actually filed on 18th December,
                   2010, challenging three orders viz. orders dated 24th
       .   ~
                   September, 2010 passed in W.P.No.25479 of 2009 and
                   subsequent orders dated 3rd December, .2010 and 14th
                    December, 2010 passed in W.P.M.P. No.3'1378 of 2010 in            F
                   the aforesaid writ petition.

                         13. Mr. Patwalia points out that, in fact, the conduct of
~
           ..,,.   the petitioner is noticed in the order dated 28th December,
:,;.               2010. The High Court noticed that in spite of the directions
 r                                                                                    G
                   having been given, the petitioner has n9t produced the child
                   in the Court. She had also not produced necessary papers
                   relating to the child. On 14th December, 2010, she had
                   undertaken to produce the child on 22nd December, 201 O.
                   On 22nd December, 2010, the counsel for the petitioner had         H
    1006     SUPREME COURT REPORTS               (2013] 13 S.C.R.
                                                                                   ~




                                                                        ~
A submitted that her maternal uncle had died and, therefore,
  she had left for Vijayawada. But on 28th December, 2010, it
  was brought to the notice of the court that her maternal uncle
  had already died on 16th December, 2010. It was then
  represented before the High Court that the petitioner was
B staying at Vijayawada because the child was unwell and
  admitted in hospital. The High Court noticed that the petitioner
  appears to have made a false statement. on the last date of                  I
                                                                      ~~
  hearing. Therefore, the directions were issued to· the

c Commissioner      of Police, Hyderabad to produce the child
  before the Court on 17th January, 2011 at 4.00 p.m. On 18th
  January, 2011, the Court was informed by the Assistant
  Government Pleader that in spite of best efforts by the police,
  the child could not be traced and she sought further time to
D locate and produce the child in Court. ~ince the petitioner           '('~
  was failing to assist the authorities in locating the child, non-
  bailable warrants were issued for her. The matter was posted
  for further proceedings on 8th F~bruary, 2011. In the meantime,
  this Court on 31st January, 2011 issued notice in the SLP
E and stayed the operation of the impugned orders.
        14. Learned senior counsel further submitted that the
  petitioner is able to defy the orders issued by the Court of         .,,-~


  Competent Jurisdiction in USA as India is not a sigilalory to
F the Hague Convention of 1980 on "Civil Aspects of
  International Child Abduction". The aforesaid Convention fully
  recognizes the concept of doctrine of Comity of Courts .in
  private international law. He sul;>mits that taking note ·of the
  undesirable effect of not being the signatory to the aforesaid      ....., Iii
G convention, the then Chairman of the Law Commission of                       "1;-
                                                                                   ;.
  India recommended that lnpia should keep pace and change
  according to the changing needs of the s·ociety. The
  Commission recommended that the Government may
  consider that India should become a signatory'to the Hague
H Convention of 1980 which will, in turn, bring the prospect of
                ARATHI SANDI v. SANDI JAGADRAKSHAKA RAO                     1007
                        [SURINDER SINGH NIJJAR, J.]

      '        achieving the return to India of children who have their hqmes       A
               in India. [See Law Commission of India Report No.218 entitled
               "Need to accede to the Hague Convention on the Civil
               Aspects of International Child Abduction (1980)"]. Mr. Patwalia
 •
               also submits that the impugned order/judgment of the Andhra
               Pradesh High Court is in consonance with the law as declared         S
               by this Court in numerous judgments. In support of his
               submission, the learned senior counsel relies on the same
... ,,._ 'yr
               judgments which were cited by Mr. Shishodia.

                     15. Mr. Patwalia also pointed out that not only the            c
               petitioner had made false statements before the Court but
               she had denied the husband any contact with the child. From
               6th April, 2010, the husband was entitled to see the child for
               2% hours. From 3rd October, 2010, the period was increased
     • )<
               to 4 hours. Mr. Patwalia further submitted that the petitioner       D
               tlas also filed a .complaint in the Court of XIII Additional Chief
               Metropolitan Magistrate, Hyderabad against her husband,
               both his parents and his· brother, alleging commission of
               offences under Sections 498-A, 506 of IPC; and Sections 4
                                                                                    E
               & 6 of the Dowry Prohibition Act, 1961. The respondent and
               his "parents had filed Criminal Petition no. 6711 of 2009 under
     ...°'>(   section 482 of Cr.P.C., before the High Court of Andhra
               Pradesh ~eeking quashing of the criminal complaint. In the
               said proceedings, the High Court, vide order dated 23rd              F
               December 2011; partly allowed the said crimi.nal petition and
               direct13d that the respondent husband and other co-accused
               should not be prosecuted for offences said to have taken
               place in USA withoyt necessary permission from the Central
          ~
               Gevernment. However, the proceedings emanating from the              G
               said complaint were
                           .        .  not quashed because the High Court
               was of the opinion that there is sufficient prima facie material
               in the complaint in the context of offences alleged to have
               been committed in India. The said order is under challenge
                                                                                    H
    1008    SUPREME COURT REPORTS               [2013) 13 's.C.R.


A before us, in Criminal Appeal arising from S.L.P. (Criminal)
  No. 3385 of 2012.

       16. In this context, Mr. Patwalia submits that the aforesaid
                                                        I
  complaint is merely a counter blast to the divorce and child
B custody proceedings initiated by the husband against the wife.

         17. We have anxiously considered the submissions made
    by the learned senior counsel for the parties and minutely
    perused the material on record.
c      18. From the facts narrated above, it becomes evident
  that the wife has reached India in defiance of the orders
  passed by the Courts of competent jurisdiction in U.S. It is
  apparent that the appellant has scant regard for the orders
0 passed by the Andhra Pradesh High Court also. Keeping in            >( -
                                                                             '
                                                                             !
  view the aforesaid facts and circumstances, the Andhra
  Pradesh High Court issued the directions which have been
  reproduced in the earlier part of the judgment. Although the
  learned counsel for the parties have relied on a number of
E judgments of this Court in support of their respective
  submissions, in our opinion, the matter is squarely covered
  by the ratio of law in the case of V. R{lvichandran (supra).

       19. In the aforesaid judgment, this Court considered a
F similar factual situation. The petitioner, who was of Indian
  origin, was a citizen of the United States of America. He
  married respondent No. 6 on 14th December, 2000 at
  Tirupathi in India. On 1st'July, 2002, child Aditya was born
  while they were in USA. Subsequently; ·a aispute arose
G between the parties regarding custody of. Aditya, ·and the
  parties had obtained ~onsent order' dated 18th June; 2007
  from the court of competent jurisdiction in Ul?A under which
  both the parents were to have alternat~ custody of the child
  on weekly basis. However, respondent No. 6, in violation of
H the said court's orders, removed the child to India on 28th
     ARATHI BAND! v. BAND! JAGADRAKSHAKA RAO                  1009
             [SURINDER SINGH NIJJAR, J.]

    June, 2007 for staying with her parents in Chennai. The           A
    petitioner in turn moved the USA Court on 8th August, 2007
    for modification of custody order and for taking action against
    respondent No. 6 for violation of court order. On that very
    day, the petitioner was granted temporary sole legal and
    physical custody of the minor child and respondent No. 6 was      B
    directed to immediately turn over the minor child and his
    passport to the petitioner. The order could not however be
    implemented in USA because of illegal removal of child by
    respondent No. 6 to India. The petitioner thereafter filed        C
    habeas corpus petition under Article 32 of the Constitution in
    the Supreme Court for production of the minor child and for
    handing over his custody to the petitioner along with the
    child's passport. Despite orders. of the Supreme Court, the
    State Police could not produce the child for two years, but       D
    CBI, on the directions of the Supreme Court, was able to
    trace and produce the child within two months. The Court
    considered what would be an appropriate order in the facts
    and circumstances, keeping in mind the interests of the child
    and the orders of the courts of the United States of America.     E
    The Supreme Court while passing orders in this case also
    took into' consideration several concessions which the
    petitioner husband made so that the wife could return to USA
    and present her claim, if any, o.ver the child in the Courts in
     USA.                                                             F

         20. This Court partly allowed the writ petition with certain
    observations which are very relevant in the decision in the
    present case. We may notice the observations made in
~   different paragraphs of the judgment. In Paragraph 25, the G
    Court noticed the observation made by a Three Judge Bench
    of this Court in the case of Smt. Surinder Kaur Sandhu
    (supra), particular notice was taken of the observations made
    in Paragraph 10 of the judgment, which are as under:-
                                                                      H
     1010    SUPREME COURT REPORTS                [2013] 13 S.C.R.


A       "10. In B's Settlement, In re, B. v. B. the Chancery Division     T'         ...
        was concerned with an application for custody by the
        father of an infant who had been made a ward of court.
        The father was a Belgian national and the mother a British
        national who took Belgian nationality on marriage to him.
B       The infant was born in Belgium. The mother was granted
        a divorce by a judgment of the court in Belgium, but the
        judgment was reversed and the father became entitled
        to custody by the common law of Belgium. The mother,
        who had gone to live in England, visited Belgium and
                                                                        .., "'
c       was by arrangement given the custody of the infant for
        some days. She took him to England and did not return
        him. The infant had been living with the mother in England
        for nearly two years. The father began divorce
        proceedings in Belgium, and the court appointed him
D
        guardian. Pending the proceedings, the court gave him
                                                                        ~-
        the custody and ordered the mother to return the infant
        within twenty-four hours of service of the order on her.
        She did not return the infant. The correctional court in
E       Brussels fined her for disobedience and sentenced her
        to imprisonment should the fine be not paid. The
        correctional court also confirmed the custody order."

         21. In our opinion, these observations leave no manner         ...,,/ ...
    of doubt that no relief could be granted to the appellant in the
F
    present proceedings given her conduct in removing Anand .
    from U.S.A. in defiance of the orders of the Court of competent
    jurisdiction. The Court has specifically approved the modern
    theory of Conflict of Laws, which prefers the jurisdiction of
G   the State which has the most intimate contact with the issues       ~
    arising in the case. The Court also holds that Jurisdiction is
    not .attracted "by the operation or creation of fortuitous
    circumstances". The Court adds a caution that to allow the
    assumption of jurisdiction by another State in such
H   circumstances will only result in encouraging forum-shopping.
1

         ARATHI BANDI v. BAND! JAGADRAKSHAKA RAO 1011
                 [SURINDER SINGH NIJJAR, J.]

  The aforesaid observations are fully applicable in the facts            A
. and circumstances of this case.

      22. Again in Mrs. Elizabeth Dinshaw Vs. Arvand M.
 Dinshaw & Anr. 7 , this Court reiterated the principle that it was
 the duty of Courts in all countries to see that a parent doing           B
 wrong by removing children out of the c-ountry does not gain
 any advantage by his or her wrongdoing. In Re H. (lnfants) 6,
 the Court of Appeal in England had also observed that the
 sudden and unauthorized removal of children from one country
 to another is far too frequent nowadays. Therefore, it is the            C
 duty of all courts in all countries to do all they can to ensure
 that the wrongdoer does not gain an advantage by his
 wrongdoing. These observations were also approved
 specifically by the Court in the case of Mrs. Elizabeth
 Dinshaw (supra). In the case of V. Ravichandran (supra), in              D
  Paragraph 29 and 30, this Court has concluded as follows:-

           "29. While dealing with a case of custody of a child
           removed by a parent from one country to another in
           contravention of the orders of the court where the parties     E
           had set up their ·matrimonial home, the court in the country
           to which the child has been removed must first consider
           the question whether the court could conduct an elaboraie
           enquiry on the question of custody or by dealing with the
           matter summarily order a parent to return custody of the       F
           child to the country from which the child was removed
           and all aspects relating to· the child's welfare be
           investigated in a court in his own country. Should the court
           take a view that an elaborate enquky is necessary,             G
           obviously the court is bound to consider the welfare and
           happiness of the child as the paramount consideration

    1.    (1987) 1 sec 42.
    8.    (1966) 1 W.L.R. 381 (Ch & CA) ; (1966) 1 All ER 886.            H
    1012   SUPREME CQURT REPORTS                 [2013] 13 S.C.R.


A      and go into all relevant aspects of welfare of the child
       including ;Stability and security, loving and understanding
                                                                       T   ,__
       care and guidance and full development of the child's
       character, personality and talents. While doing so, the
       order of a foreign court as to his custody niay be given
B      due weight; the weight and persuasive effect of a foreign
       judgment must depend on the circumstances of each
       case.

      · 30. However, in a case where the court decides to
c        exercise its jurisdiction summarily to return the child to
         his own country, keeping in view the jurisdiction of the
         court in the native country which has the closest·concem
         and the most intimate contact with the issues arising in
         the case, the court may leave the aspects relating to the
D       welfare of the child to be investigated by the court in his
         own native country as that could be in the best interests
         of the child. The indication· given in McKee v. McKee
        that there may be cases in which it is proper for a court
         in one jurisdiction to make an order directing that a child
E
       . be returned to a foreign jurisdiction without investigating
         the merits of the dispute relating to the care of the child
         on the ground that such an order is in the best interests
         of the child has been explained in L (Minors), In re and
F       the said view has been approved by this Court in
         Dhanwanti Joshi. Similar view taken by the Court of
        Appeal in H. (Infants), In re has been approved by this
         Court in Elizabeth Dinshaw:"

G     23. In our opinion, the Andhra Pradesh High Court has
  decided to exercise jurisdiction summarily and directed the
  appellant to return the cbild to the U.S.A. This course is
  absolutely permissible as is apparent from the observations
  made by this Court in Paragraph 30 of the aforesaid
H judgment. This Court also rejected the objection raised by
                           ARATHI BAND! v. BAND! JAGADRAKSHAKA RAO                   1013
                                   [SURINDER SINGH NIJJAR, J.]

                          respondent No. 6 in the Counter Affidavit that the American         A
                          court, which passed the order/decree has no jurisdiction and
                          being inconsistent in Indian Laws can not be executed in India.
                          It was observed that despite the fact that the respondent had
                          been staying in India for more than 2 years, she has not
                          pursued any legal proceeding for the sole custody of the            B
                          minor child or for the declaration that the orders passed by
                          the Americen courts concerning the custody of minor child


·-       ....
                   'r
                          are null and void and without jurisdiction. Similar are the facts
                          in the present case. The wife has not pursued any legal
                          proceeding for seeking custody of Anand. She has also not
                          sought a declaration that the orders passed by the American
                                                                                              c

                          Courts are null and void and are without jurisdiction. Therefore,
                          in our opinion, the High Court of Andhra Pradesh can not be
                          said to have acted erroneously. In V. Ravichandran's case           D
                          (supra), this court again observed in Paragraph 35· as
 ,,.       J,.     >-
                          follows:-
.}

                               "35. The facts and circumstances noticed above leave
                               no manner of doubt that merely because the child has
                                                                                              E
                               been brought to India by Respondent 6, the custody issue
                               concerning minor child Adithya does not deserve to be
                               gone into by the courts in India and it would be in accord
     ,          ... '>(
                               with principles of comity as well as on facts to return the
                               child back to the United States of America from where          F
          (                    he has been removed and enabl~ the parties to establish
                               the case before the courts in the' pative State of the child
                               i.e. the United States of America for modification of the
                               existing custody orders. There is nothing on record which
                               may even remotely. suggest that it would be harmful for        G
                    'r
                               the child to be returned to his native country."

                               24. These observations are squarely applicable in the
                          facts and circumstances of the present case. Mr. Shishodia
                          has, however, placed Strong reliance on the judgment of this
                                                                                              H.
    1014    SUPREME COURT REPORTS              [2013] 13 S.C.R.


A Court in Ruchi Majoo (supra). The aforesaid judgment would
  not be of any assistance to the appellant in the facts and
  circumstances of the present case. In that case, the
  respondent and wife had been living in America, the child
  was born in America and was, therefore, an American Citizen.
B The wife on account of husband's addiction to pornographic
  films, internet sex and adulterous behavior during the couple's
  stay in America took a decision to take the child to Delhi and
  the husband consented to it. The parties had agreed that the
  wife will stay with the minor child in India and make the best    1' -
C arrangements for his schooling. Subsequently, however, the
  husband objected to the wife staying in India. On the other
  hand, the wife had no intentions of returning to the country in
  the foreseeable future especially after she has had a very
D traumatic period on account of matrimonial discord with the
  respondent husband. The wife had taken out proceedings
  under Section 9 of the Guardian and Wards Act, 1890
  seeking custody· of the minor child. Shortly after the                   l
  presentation of the main petition, an application under
E Section 12 of the Guardian and Wards Act read with Section
  151 of the Code of Civil Procedure, 1908 was filed by the
  wife/mother of the child praying for an ex-parte interim order
  restraining the respondent from removing the minor from her
  custody and for an order granting interim custody of the minor
F to the Appellant. On the other hand, the husband had filed a
  case against the appellant alleging that she had abducted
  the minor child. On his application, a Red Corner Notice was
  issued against the wife. In the meantime, the Additional
  District Court at Delhi had granted interim custody to the
G appellant by order dated 4th April, 2009. This order was
  challenged by the husband under Article 227 of the
  Constitution of India before the High Court of Delhi. The Delhi
  High Court accepted the petition, set aside the order of the
  District Court and dismissed the custody---case filed by the
H
                                                                    ·-·
                 ARATHI SANDI v. SANDI JAGADRAKSHAKA RAO                  1015
                         [SURINDER SINGH NIJJAR, J.]

    'Y          mother primarily on the ground that the Court at Delhi had no     A
                jurisdiction to entertain the claim as the minor was not
                ordinarily residing at Delhi. The High Court also held that all
                issues relating to the custody of child ought to be adjudicated
                by the Courts in America not only because that Court had
                already passed an order to that effect in favour of the father,   B
                but also because all the three parties namely, the parents of


-
-         'r
                the minor and the minor himself were American citizens. The
                High Court then buttressed its decision on the principle of
                 comity of courts and certain observations made by this Court
                 in the earlier decisions relied upon by the husband. It was in
                                                                                  c
                these· circumstances that the appeal filed by the wife/mother
                 against the: order G>f the High Court was allowed. This Court
                 specifically took note of the following circumstances:-

                     "34. The appellant's case is that although the couple and    D
    #.   >          theit son ·had initially planned to return to USA, that
                    decisi_on taken with the mutual consent of the parties was
                    changed to allow the appellant to stay back in India and
                    to explore .career options here. Master Kush was also
                                                                                  E
                    according to that decision of his parents, to stay back
                    and be admitted to a school in Delhi. The decision on
                    both counts, was free from any duress whatsoever, and
     .. ':><        had the effect. of shifting the "ordinary residence" of the
                    apJ;lellant and her son Kush from the place they were         F
                    living in America. to Delhi. Not only this the respondent
                    father of the minor, had upon his return to America sent
                    e-mails, reiterating the decision and offering his full
                    support to the appellant. This is, according to the
         '7··       appellant, clear ·from the text of the e-mails exchanged      G
                    between the parties an~ which are self-explanatory as to
                    the context in which they are sent."

                     25. This Court accepted the submission of the appellant
                that on the consent of the parties, the ordinary residence of     H
    1016    SUPREME COURT REPORTS                 [2013) 13 S.C.R.


A the minor had shifted to India. In coming to the aforesaid
  conclusions, the Court examined the e-mails exchanged
  between the parties, which totally demolished the respondent's
  defence that his consent for shifting the residence of the minor
  was obtained by coercion. In Paragraph 45 of the judgment,
B it is observed as follows:-

        "45. It is difficult to appreciate how the respondent could
         in the light of the above communications stil! argue that
         the decision to allow the appellant and Master Kush to
c        stay back in India was taken under any coercion or
         duress. It is also difficult to appreciate how the respondent
         could change his mind so soon after the above e-mails
       · and rush to a court in US for custody of the minor
         accusing the appellant of illegal abduction, a charge which
0        is belied by his letter dated 19-7-2008 and the e-mails
         extracted above. The fact remains that Kush was
                                   '
         ordinarily residing with. the appellant, his. mother and has
       · been admitted to a school, where he has been studying
         for the past nearly three years. The unilateral reversal of
E
         a decision by one of the two parents could not change
         the fact situation as to the minor being· an ordinary
         resident of Delhi, when the decision was taken jointlY by
         both the parents."
F      26. The Court on facts rejected the contention of the
  husband in that case that the minor child has been removed'
  from the jurisdiction of the American Courts in contravention
  of the orders passed by them. In Paragraph 64, the Court
G observed as follows:-

        "64. Secondly, the respondent's case that the minor was
        removed from the jurisdiction of the American courts in
        ~ontravention of the orders passed by them; is not
        factually correct. Unlike V. Ravi Chandran case, where
H
                  ARATHI BANDI v. BANDI JAGADRAKSHAKA RAO                      1017
                          [SURINDER SINGH NIJJAR, J.]

                      the. minor was removed in violation of an order passed           A
                      by the American . court there were no proceedings
                      between the parties in any court in America before they
                      came to lndia·with the minor. Such proceedings were
                      instituted by the respondent only after he had agreed to
                      leave the appellant and the minor behind in India, for the       B
                      forrner to explore career options and the latter to get

-
_.., r
                      admitte9 to a school. The charge of abduction contrary
                      to a valid order granting custody is, therefore, untenable."

                      27. These obser\tations clearly are of no assistance to          c
               / the appellant herein. She had participated in the proceedings
                  in America for two years prior to fleeing to India in the defiance
                  of the orders passed by the Court of competent jurisdiction
 ~
                  restraining her from taking the child to India for a period of
     " >         ·more than 5 days. The appellant, therefore, can not be               D
                  allowed to take advantage of her own wrong. Therefore, the
                  pres·ent case would be squarely covered by the ratio of law
                  .i~ the case of V. Ravichandran (supra).

                      28. The Courts have taken cognizance of growing                  E
                 practice of children being removed from one country to another
                 just to put pressure/influence the legal proceedings that are
     \,.. );
                 usually pending in these cases in relation to irretrievable
                 breakdown of marriage. In the case of Re H. (Infants) (supra),
                 Willmer, L.J., as long as 1961, observed as follows :                 F

                      ''." .. :~The sudden and unauthorized removal of children
                       from ~ne country to another is far too frequent nowadays,
... y                  and, as it seems to me, it is'-the duty of all courts in all
                      countries to do all they can to ensure that the wrongdoer        G.
                      does not gain an advantage by his wrongdoing."

                      29. Further,
                           .       in V.. Ravicha.ndran's case (supra), even
                 though the Court had directed that the child will be taken back
                 to Am~ica, this Court took assurances from the husband that           H
     1018    SUPREME COURT REPORTS               [2013] 13 S.C.R.


A he would bear all the travelling expenses and make suitable
  arrangements for re~pondent No.6 in the U.S.A. He had also
  given an undertaking that he would take out necessary
  application for the removal of ttie Red Corner Notice so that
  the wife was not arrested on arrival in America.
B
       30. After the arguments in this matter had been
  concluded, we interviewed at length the tTusband and wife.
  The wife was prepared to go back to the USA and live with
  her husband. However, the husband was not prepared to
                                                                       ..,   -
C cohabit with the wife. Sadly, therefore, there was no chance
  of reconciliation between the parties. We are conscious of
  the fact that the child has now been residing in India ·since
  17th July, 2008. He is now 8 years of age. In spite· of the
  manner in which the child has been brought to India, it is quite
D evident that he has been studying at one of the best English
  medium schools. When we interviewed the child, it appeared
  that he had been thoroughly b.rain washed against the father.
  We, therefore, permitted the father to be alone with the child
  for about three hours in the chamber of Nijjar, J. and after the
E meeting the child seemed to be not wholly averse to meeting
  the father again: All said and done, in such circumstances,
  the Court is left with making a very unpleasant decision .. Either
  way, certain collateral damage being caused to the. child can
F not be avoided. The facts narrated abov~ would clearly
  indicate that the mother is singularly responsible for removal
  of the child from the jurisdiction of l).S. Courts. In view of the
  above, we are constrained to ·pass the following order:·-

      31. The directions issued by the High Court in. the_
G impugned order are upheld with the following additions and
  modifications:-

        Direction No.(iv) of the High Court shall be substituted
        by the following :
H
          ARATHI BANQI v. SANDI JAGADRAKSHAKA RAO 1019
                  [SURINDER SINGH NIJJAR, J.]

              "(iv) The· petmoner shall make necessary arrangements              A
              for. the stay of t~e respondent No. 7 and the child in
              suitable accommodation in a locality according to her
              status prior to the dissolution of marriage for a period of
              three months on their landing in USA."
                                                                                 B
              Direction No.(vi) - Prior to making any travel
              arrangements. for the 7th respondent and Anand, .the
              petitioner shall move the Court of Competent Jurisdiction
              in ·usA for withdrawal of the bailable warrants issued
              against the respondent No. 7 to enable her to attend the           C
              custody proceedings in the US Courts.

              Direction No.(viii) - Upon the bailable warrants having
              been withdrawn, the petitioner shall personally escort
'- .>         respondent No.7 and Anand from .India to the USA.                  D

             32. With these observations, the judgment of the High
         Court is upheld and the Criminal Appeals No.934-936 of 2013
         @ SLP(CrL) Nos. 10606-10608 of 2010 are hereby
         dismissed.                                                              E

               33. Before parting With this order, we may also notice
.. ~     here that the respondent (husband) filed a Criminal Appeal
         No.937 of 2013 @ SLP(Crl.) No.3335 of 2012, challenging
         the order dated 23rd December, 2011 of the High Court of                F
         Andhra Pradesh. As.noticed earlier, the aforesaid order was
         passed in the criminal petition filed by the respondent
         husband, seeking quashing of the criminal complaint filed by
, .,..   the appellant/wife against the respondent himself and his
         parents under Sections 498-A, 506 of IPC and Sections 4 &               G
         6 of the Dowry Prohibition Act, 1961. Since no arguments
         were advanced in the aforesaid matter, let this ClPPeal be
         listed for arguments separately.

         Kalpana K. Tripathy                             Appeal di!!t\:1i$Sed.   1-i


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