Neelam Gupta V/S Mahipal Sharan Gupta & Another

Case Name:Neelam Gupta V/S Mahipal Sharan Gupta & Another
Case Number:Criminal Appeal Nos. 417-418 Of 2020
Court:Supreme Court Of India
Bench:Uday Umesh Lalit Indu Malhotra Krishna Murari         
Decided On:April 29, 2020
Relevant Acts/Sections:Section 12DV Act
  • These appeals arise out of the common Judgment and Order dated 15.11.2018 passed by the High Court of Delhi at New Delhi in Criminal M.C. No.3391 of 2017 and in Criminal M.A. No.13845 of 2017, by which the High Court affirmed (i) the order dated 26.10.2016 passed by Mahila Court in proceedings initiated by the appellant under Section 12 of the DV Act1 and (ii)the order dated 15.04.2017 passed by Additional Sessions Judge-2, (North), Rohini Courts, Delhi in Criminal Appeal No.30 of 2016.
  • The short history of the litigation between the appellant and the respondents, as brought on record, is that Sh. Mahipal Gupta (respondent No.1 herein) was married to one Ms. Geeta Gupta and two issues, one son namely Arnav Gupta and a daughter Garima were born out of their wedlock and after the demise of Ms. Geeta Gupta on October 10, 2004, the respondent No.1 married the appellant Mrs. Neelam Gupta and both were residing in the premises in question that basically was owned by Ms. Geeta Gupta, the first wife of the respondent No.1.
  • After some time of the marriage of the appellant, Ms. Neelam Gupta with her second husband Sh. Mahipal Gupta turned sour and parties were before the courts of law as Ms. Neelam Gupta, the appellant had filed a petition for protection of her rights of her residence etc., under the Protection of Women from Domestic Violence Act, 2005 (hereinafter referred as the DV Act) and claimed a right of residence claiming such property as shared household and vide order dated 17-06-2008,  the Ld. Trial Court had passed a protection order of the residence to the appellant in such premises.  The appellant has also filed a civil suit No.295/2009 qua such premises and she had obtained an interim injunction against her husband from her dispossession form the premises in question.
  • Sh. Arnav Gupta, respondent No.2, the son of the first wife of respondent No.1 (the husband of the appellant herein) filed the partition suit qua the premises in question that got decreed and even the final decree was made executable vide orders dated 03-04-2013 of the Hon’ble High Court, in the Chamber Appeal against the orders dated 06-08-2011, vide which the application of the appellant (Ms. Neelam Gupta) seeking impleadment in the suit of partition under Order 1 Rule 10 CPC was dismissed and such appeal was also dismissed thereby the final decree passed in the CS (OS) 858/2010, made executable, subject to the vacation/variation of order dated 17-06-2008 in DV Act.
  • The appellant herein, had also preferred an RFA (OS)/96/2013 against the final decree that was also dismissed vide order dated 19-02-2014 passed by the two judges’ bench of HMJs Sh. Pradeep Nandrajog and Jayant Nath, J.J. of Hon’ble High Court.
  • The application for variation of the protection order dated 17.06.2008 was disposed of by Mahila Court.
  • Can it be assumed as a shared household within the definition, as prescribed within the Act.
  • Whether her husband, the respondent No.1 was “to provide her with a suitable, reasonable accommodation in accordance with law.”
    • In furtherance of a challenge raised at the instance of the appellant, the aforesaid orders dated 26.10.2016 and 15.04.2017 were affirmed by the High Court.  The present appeals were being entertained by this Court principally to explore the possibilities of settlement between the appellant and the respondent No.1. The rival submissions on the point were noted in the order dated 18.11.2019.
    • Certain options about rented accommodation were given by the respondent No.1 which were not accepted by the appellant and as such while reserving the matter for orders, it was observed by this Court in its order dated 21.1.2020.
    • No response has been filed by the respondent No.1 either disputing the market value of the apartment as stated by the appellant or traversing the submission that the appellant be granted at least Rs.65,00,000/- (sixty-five lakhs) by way of permanent settlement. In any case, the respondent No.1 had shown willingness to make over to the appellant 1/3rd value of the apartment by way of permanent settlement. This order is, therefore, premised on such willingness and the assumption that the other sharers, namely, the son and the daughter of the respondent No.1 from his first wife are also willing and agreeable to the sale of the apartment.

The court gave the following directions:

  1. The respondent No.1 shall within four weeks from today deposit a sum of Rs.5,00,000/- towards interim payment of consideration of 1/3rd value of his share in the apartment as well as Rs.1,00,000/- (being rent for six months at the rate of Rs. 15,000/- per month as directed by the Courts below and Rs.10,000/- towards out of pocket expenses of the appellant) in the Registry of this Court.
  2. Within two weeks of such deposit, the appellant and the respondent No.1 shall file an appropriate application under Section 13B of the Hindu Marriage Act, 1955 (“the Act” for short) seeking divorce by mutual consent in pending proceedings by way of necessary amendment or initiate fresh proceeding in that behalf.
  3. Within eight weeks of filing of such application, the appellant shall vacate and hand over peaceful possession of the apartment to the respondent No.1, whereafter the aforesaid sum of Rs.6,00,000/- deposited in the Registry of this Court shall be handed over to the appellant. It will be entirely upto the appellant to re-locate herself at such place as she deems appropriate.
  4. The respondent No.1 may thereafter cause such minor repair works including painting of the apartment, if necessary. The apartment shall then be put up for sale. The sale shall be completed within three months of the appellant vacating the same. All the sale proceeds shall be deposited in the Registry of this Court.
  5. After the sale is effected and the proceeds are deposited as stated above, a sum of Rs.60,00,000/- shall be set apart to be handed over to the appellant after the stage of second motion in the proceeding under Section 13B of the Act is undertaken as stated hereafter. After setting apart said sum of Rs.60,00,000/- rest of the amount shall be handed over by the Registry to the son and daughter of the respondent No.1 from his first wife, in equal shares.
  6. The appellant and the respondent No.1 shall appear before the concerned Court for second motion stage in the proceeding under Section 13B of the Act in order to dissolve the marriage by mutual consent. As an integral part of such dissolution, Rs. 65,00,000/- by way of permanent alimony shall be provided to the appellant, in the manner indicated in these directions.
  7. After the decree for dissolution as aforesaid is passed by mutual consent, the balance sum of Rs.60,00,000/- shall be made over to the appellant by the Registry of this Court.
  8. It is made clear that in case the sale consideration of the apartment is greater than 1,95,00,000/- and consequently 1/3rd share of the respondent No.1 is greater than Rs. 65,00,000/-, the appropriate amount representing 1/3rd share of the respondent No.1 in the additional sum shall be made over to the appellant. It is further made clear that even if the sale consideration is less than Rs.1,95,00,000/-, the respondent No.1 shall still be liable to make over Rs.65,00,000/- by way of permanent alimony to the appellant.
  9. Upon such payment of 1/3rd share of the respondent No.1 in the apartment or Rs.65,00,000/- (whichever is higher) and passing of the decree for dissolution of marriage as stated above, nothing further need be done by the respondent No.1 towards maintenance, upkeep and residence of the appellant and such payment shall be in full discharge of all the obligations on part of the respondent No.1.
  10. If for any reason, the apartment is not sold by the respondent No.1, the appellant shall be entitled to retain the sum of Rs.6,00,000/- and shall also be entitled to re-enter the apartment in question. Her re-entry shall be facilitated by the respondent No.1 within seven days of the expression of intent to reenter on part of the appellant. To effectuate this, a communication shall be sent by the respondent No.1 to the appellant within two weeks of the expiry of period for completion of sale as contemplated by clause (D) of these directions. In case the appellant chooses not to re-enter, the respondent No.1 shall be obliged to pay to her Rs.30,000/- per month towards rent. Needless to state that in either of such eventualities, the application preferred by the parties under Section 13B of the Act shall stand dismissed. However, such dismissal shall not affect any other proceedings between the appellant and the respondent No.1.
  11. Except for the sale of the apartment to be effected in the manner set out hereinabove, the respondent No.1 shall not create any third party rights in respect of the apartment nor shall he deal with the apartment in a manner which may prejudice the interest of the appellant.
  12. It shall however be open to the respondent No.1 and his son and daughter to decide not to sell the apartment and retain it unto themselves; in which event the respondent No.1 shall make over to the appellant a sum of Rs.70,00,000/- instead of 1/3rd value of the apartment as stated above and rest of the terms indicated above shall apply, mutatis mutandis. In other words, in case such decision is taken, the appellant shall be paid Rs.65,00,000/- over and above the sums indicated in clause (A) of these directions.
  13. In case the respondent No.1 fails to deposit the sum of Rs.6,00,000/- within the time stipulated in clause (A) of these directions, this Appeal shall stand allowed and the Orders under appeal will stand set aside. Consequently, the application preferred by the appellant under Section 12 of the DV Act shall stand allowed.
  14. Any violation of these directions shall invite action in Contempt.
  15. With the aforesaid directions this appeal was disposed of. No order as to costs.

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