This appeal challenges the Calcutta High Court's decision on 25th January 2023, which upheld a trial court order from 15th September 2022 directing authorities to initiate extradition proceedings against the ...
2025 INSC 254 1
NON-REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPEAL NO(S). OF 2025
(Arising out of SLP(Crl.) No(s). 4297 of 2023)
VISHAL SHAH …….APPELLANT(S)
VERSUS
MONALISHA GUPTA & ORS. ….RESPONDENT(S)
J U D G M E N T
Mehta, J.
1. Leave granted.
2. The instant appeal is directed against the
judgment and order dated 25
th January, 2023, passed
by the High Court of Calcutta in Criminal Revision being
CRR No. 135 of 2023, whereby the High Court
dismissed the said Criminal Revision filed by the
2
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
authorized representative of the appellant
1, i.e., his
sister, and affirmed the order dated 15
th September,
2022, passed by the learned Judicial Magistrate,
Howrah
2, in Miscellaneous Case No. 440 of 2022 arising
out of Criminal Case No. 446C of 2020. Learned trial
Court vide order dated 15
th September, 2022, had
directed the competent authorities to start the
extradition process against the appellant.
3. The facts in a nutshell are that the marriage
between the appellant and respondent was solemnized
on 19
th February, 2018, as per Hindu rites and
ceremonies. In March, 2018, the couple moved to the
United States of America (‘USA’), where the appellant
has been working as a Software Engineer since 2014.
4. The appellant alleges that, while residing in the
USA, he was subjected to continuous domestic abuse at
the hands of the respondent-wife
3 and endured the
same. On 23
rd March, 2018, he reported an incident of
abuse to the local police, claiming protection and
1
The appellant is the husband of the respondent. For short, ‘appellant’.
2
Hereinafter, being referred to as ‘trial Court’.
3
For short, ‘respondent’.
3
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
displaying visible injuries on his face. Although the
appellant clarified that he did not wish to press charges,
he requested the police to issue a warning to his wife.
Despite this intervention, the abuse persisted. On 2
nd
April 2018, the respondent allegedly became enraged
and scratched the appellant's face, causing significant
injuries. Unable to face the situation, the appellant
called the police again, leading to the respondent being
charged with second-degree assault.
5. On account of the grave differences, the
relationship between the appellant and the respondent
became strained, leading to estrangement after only 80
days of matrimony. Accordingly, the couple returned to
India. When it was time to return to the USA, th e
respondent refused to accompany the appellant, who
left alone for the USA on 19
th May, 2018. The couple has
not begotten a child from the wedlock. Shortly, after the
appellant’s return to the USA, the respondent initiated
multiple legal proceedings against the appellant and his
family members in various courts/fora across the
country. The details of these cases, along with the
respective dates of filing, are as follows:
4
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
“1) In Muzaffarpur, Bihar Courts: -
a. Criminal case No. 852 of 2018 under Sections
498A, 307, 506, 406, 323, 324 IPC
4
and Sections 3 &
4 DP Act
5
before Sub-Divisional Judicial Magistrate,
Muzaffarpur, Bihar against the appellant, Gayatri
Shah(mother-in-law of the respondent), Bhavna
Chatterjee(sister-in-law of the respondent) & Sourav
Chatterjee(husband of the sister -in-law of the
respondent).
[Date of filing: 14th June, 2018]
b. Complaint Case No. 1009 of 2018 under Section 12
of the DV Act
6
before Additional Chief Judicial
Magistrate 1st, West Muzaffarpur, Bihar, against the
appellant, Gayatri Shah, Bhavna Chatterjee & Sourav
Chatterjee.
[Date of filing: 5th July, 2018]
c. Matrimonial Suit No. 280 of 2018 under Section 9
HMA
7
, before the Family Court, Muzaffarpur, Bihar,
seeking Restitution of Conjugal Rights against the
appellant.
[Date of filing: 5th July, 2018]
d. Maintenance Case No. 229 of 2018 under Section
125 CrPC
8
before the Family Court, Muzaffarpur,
Bihar for Maintenance against the appellant.
[Date of filing: 5th July, 2018]
4
The Indian Penal Code, 1860 (in short ‘IPC’).
5
The Dowry Prohibition Act, 1961 (in short ‘DP Act’).
6
The Protection of Women from Domestic Violence Act, 2005 (in short ‘DV
Act’).
7
The Hindu Marriage Act, 1955 (in short ‘HMA’).
8
The Code of Criminal Procedure, 1973 (in short ‘CrPC’.
5
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
e. Complaint case No. 444 of 2020 under Sections
405, 406, 407, 420, 379, 499, 500, 324 and 506 IPC
before Additional Chief Judicial Magistrate,
Muzaffarpur, Bihar against the appellant, Gayatri
Shah, Bhavna Chatterjee, Sourav Chatterjee, Vijayeta
Soni, Dilip Soni & Rajkumari Soni.
[Date of filing: 15th May, 2020]
f. Complaint Case No. 698 of 2021 under Sections 31
& 32 of DV Act before Additional Chief Judicial
Magistrate, 2nd Court, Muzaffarpur, Bihar against
Gayatri Shah, Bhavna Chatterjee, and Sourav
Chatterjee.
[Date of filing: 14th July, 2021]
g. Complaint Case No. 699 of 2021 under Sections 31
& 32 of the DV Act before Additional Chief Judicial
Magistrate, 2nd Court, Muzaffarpur, Bihar against
the appellant.
[Date of filing: 14th July, 2021]
2) In Howrah, West Bengal: -
a. Complaint case No. 79 of 2021 under Section 379
IPC before Ld. I Judicial Magistrate, Howrah, West
Bengal, against Mrs. Gayatri Shah, Bhavna
Chatterjee, and the appellant.
[Date of filing: 10th March, 2021]
b. Police case No. 72 of 2021 under Sections 186, 188,
and 332 IPC [Arising out of a police complaint made
by the respondent Bhavna Chatterjee, i.e., the
married sister of the appellant]
[Date of filing: 4th March, 2021]
6
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
c. Complaint Case No. 440 of 2022, filed under
Sections 26, 18, 19, 20, 21, 22, and 12 of the DV Act,
before Ld. I Judicial Magistrate, Howrah, West
Bengal, against the appellant, Gayatri Shah, Bhavna
Chatterjee, Sourav Chatterjee, Sudipa Chatterjee
(mother-in-law of the Bhavna Chatterjee), Dilip Soni
(husband of the sister-in-law of the respondent),
Vijayeta Soni (sister-in-law of the respondent).
[Date of filing: 11th July, 2022]”
6. In view of the aforesaid cases registered against
the appellant, his passport was impounded by the
concerned authorities on 3
rd October, 2018. Between
2018 and 2020, the respondent resided in the same
house with her mother-in-law, i.e., the appellant’s
mother. As per the appellant, during this period, the
respondent had subjected his mother to severe physical
and mental torture, ultimately forcing her to leave the
house and seek shelter at her daughter's residence on
14
th September, 2020. Consequently, a Complaint Case
No. 446C of 2020 was filed by the mother of the
appellant against the respondent for the offences
punishable under Sections 323, 341, 342, 379, 403,
504, 506, and 120B IPC.
7
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
7. As a counterblast, the respondent also filed an
application under Section 26 of the DV Act against the
appellant, his mother, and five other close relatives,
which came to be registered as Miscellaneous Case No.
440 of 2022 in Complaint Case No. 446C of 2020. The
application filed by the respondent was proceeded with,
and vide order dated 11
th August 2022, the appellant
was directed to personally appear before the Court on
the scheduled date, i.e., 15
th September 2022. However,
when the appellant failed to appear before the trial court
on the notified date, the competent authorities were
instructed to initiate the extradition process against
him.
8. Being aggrieved by the direction to commence the
extradition process, the appellant, through his
authorized representative i.e., his sister, filed Criminal
Revision being CRR No. 135 of 2023 before the High
Court of Calcutta, which came to be dismissed vide the
judgment and order dated 25
th January, 2023, which is
impugned in this appeal by special leave.
8
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
9. During the pendency of the instant appeal, the
appellant has filed an Interlocutory Application
9 under
Article 142 of the Constitution of India, seeking
dissolution of marriage on the ground of irretrievable
breakdown.
10. Learned senior counsel representing the
appellant, urged that the appellant and the respondent
cohabited together only for a short duration of 80 days
after their marriage and that too in the USA. Thereafter,
there has been no spousal interaction whatsoever
between the parties so as to justify the lodging of
numerous cases filed by the respondent against the
appellant and the in-laws in the courts of different
jurisdictions. He contended that the respondent has
launched a vendetta with evil intention to harass and
humiliate the appellant and his family members, which
is manifested from the multiple cases filed by her in
different fora with almost identical allegations.
11. Learned senior counsel further submitted that the
appellant's old and ailing mother was thrown out of her
9
I.A. No. 35450 of 2024.
9
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
own house by the respondent. He urged that the cases
instituted (supra) by the respondent against the
appellant and his family members are a clear reflection
of her vindictive nature and are nothing short of a gross
abuse of the process of law. Learned counsel urged that
the appellant gave a generous proposal of permanent
alimony to the respondent for an amicable settlement of
all the disputes, but since she has the propensity to
continue the harassment and humiliation of the
appellant and his family members, the respondent has
bluntly repelled this genuine offer of settlement made
by the appellant. She has also countered all efforts to
settle the disputes despite multiple mediation efforts.
On these grounds, learned senior counsel
representing the appellant urged that this is a fit case
wherein this Court should feel persuaded to step in to
end the plight of the appellant and his family members
by exercising the powers conferred by Article 142 of the
Constitution of India. He prayed that while quashing
the proceedings of the various cases filed by the
respondent against the appellant and his family
10
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
members, a direction deserves to be issued dissolving
the marriage between the appellant and the respondent.
12. Learned counsel representing the respondent did
not dispute the fact that the spouses resided together
only for a short period of less than three months after
their marriage in the year 2018. However, he
vehemently and fervently opposed the submissions
advanced by the appellant's counsel, urging that the
respondent was maltreated and was unlawfully turned
out of the matrimonial home on account of the greed of
the appellant and his family members for dowry.
13. Learned counsel contended that none of the cases
filed by the respondent are barred by limitation, nor can
it be said that the allegations levelled by the respondent
against the appellant and his family members do not
disclose a valid cause of action. He submitted that the
appellant was granted conditional permission to travel
abroad by the family court on 9
th May, 2022. However,
instead of complying with the family court's directions,
the appellant failed to appear for subsequent hearings
and sent derogatory and threatening e-mails to the
respondent. Under these circumstances, the Magistrate
11
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
was fully justified in directing the initiation of
extradition proceedings against the appellant.
Learned counsel thus concluded his submissions,
stating that it is not a fit case wherein this court should
feel inclined to grant any relief to the appellant by
exercising its extraordinary jurisdiction under Articles
136 and 142 of the Constitution of India.
14. We have heard the learned counsels appearing for
the parties and have given our thoughtful consideration
to the submissions advanced and perused the
pleadings.
15. Taking note of the facts and circumstances
narrated above, the first question that arises for
consideration is whether the initiation of the extradition
process against the appellant vide order dated 15
th
September 2022 is justified in the eyes of the law.
16. It is undisputed that the appellant returned to the
USA on 19
th May, 2018, and his passport was
impounded under Section 10 of the Passport Act, 1967,
by the concerned authorities on 3
rd October, 2018
because of numerous matrimonial and other cases filed
against him by the respondent.
12
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
17. The respondent and her mother-in-law had been
residing under the same roof since 2018. The mother-
in-law had alleged that she was brutally assaulted, and
her modesty was outraged by the respondent,
compelling her to file Complaint Case No. 446C of 2020
before the Ld. JMFC, Howrah, under Sections 323, 341,
342, 379, 403, 504, 506, and 120B IPC against the
respondent. It is further claimed that, despite her old
age, she was forced to leave her own home to ensure the
safety of her property and dignity from the vicious
design of the respondent.
18. In the afore-mentioned complaint case, an
application
10 was filed by the respondent under Section
26 of the DV Act against the appellant, her mother-in-
law, and their five other relatives. A notice was issued
to the appellant vide order dated 21
st July 2022.
Subsequently, on 11
th August 2022, the learned JMFC
passed an interim order in favour of the respondent,
prohibiting her eviction from the matrimonial home and
directing the personal appearance of the appellant
10
Miscellaneous Case No. 440/2022.
13
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
(respondent therein) and other respondents on the next
hearing date. However, when the matter was listed
again, the Court noticed that the appellant had not
returned to India, and the concerned authorities were
directed to initiate the extradition process against him.
We may observe that as the proceedings under the DV
Act are quasi-criminal in nature, thus, there cannot be
any justification to require the personal presence of the
appellant in these proceedings. Thus, the learned
Magistrate grossly erred while directing the appellant to
remain personally present in the Court.
19. At this juncture, it is pertinent to note that while
passing the order dated 15
th September 2022, the
learned JMFC took into account the fact that the
passport of the appellant was impounded by the
concerned authorities on 3
rd October, 2018 and when
the appellant lay challenge to this act of impounding
before the High Court of Calcutta by filing a Writ
Petition being WPA No. 4743 of 2020, the same was also
dismissed by the High Court vide judgment and order
dated 15
th January, 2021, while affirming the
revocation and barring the appellant herein from filing
14
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
any appeal under Section 11 of the Passport Act, 1967.
The relevant observations from the order passed by the
JMFC dated 15
th September, 2022 are as follows:-
“Finally, the Govt of India, on its motion,
revoked/impounded his passport (J1863634) on
03.10.2018 u/s 10 of the Passport Act, 1967, and
this, the letter no. 17(1249)18/PSK/RPO/KOL
(CALA07137810) dr. 04.10.2018 suggests. Against
such revocation, he had approached the Hon'ble
Calcutta High Court through WPA 4743 of 2020.
The order dated 15.01.2021 of that action
suggests that the Hon'ble High Court not merely
dismissed his writ petition but has debarred him
from any appeal u/s 11 of the said Act of 1967
while affirming the revocation.”
(emphasis supplied)
20. It is apparent that the appellant’s inability to travel
to India and appear in Miscellaneous Case No. 440 of
2022, filed by the respondent under Section 26 of the
DV Act, stemmed from the impoundment of his
passport, a circumstance beyond his control.
Consequently, the order of the learned JMFC directing
the initiation of extradition proceedings against the
appellant as a consequence of his non-appearance,
despite being aware of the fact of impounding of the
passport of the appellant, is untenable and
unsustainable in the eyes of the law. Otherwise also, as
15
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
noted above, there is no requirement for the personal
presence of any party in the proceedings under the DV
Act, because they are quasi-criminal in nature and do
not entail any penal consequences except when there is
a breach of a protection order, which is the only offence
provided under Section 31 of the DV Act.
21. The appellant challenged the order dated 15
th
September, 2022, passed by the learned JMFC by filing
Criminal Revision being CRR No. 135 of 2023 before the
High Court of Calcutta. However, the High Court vide a
non-speaking order dated 25
th January, 2023,
dismissed the revision petition, stating that no grounds
for interference were made out. This Court is of the
considered opinion that the High Court could have
examined the record of the case, particularly the
reasons for the appellant's failure to appear due to
circumstances beyond his control, and hence, a
reasoned decision addressing the merits of the matter
was expected in these circumstances.
22. In the wake of the above discussion, the order
dated 15
th September, 2022, passed by the trial Court,
and the order dated 25
th January, 2023, passed by the
16
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
High Court of Calcutta, are liable to be quashed and set
aside.
23. The next question that arises for our consideration
is whether there is an irretrievable breakdown of the
marriage of the appellant and the respondent requiring
this Court to exercise its extraordinary jurisdiction
under Article 142 of the Constitution of India to do
complete justice.
24. The issue regarding the invocation of the
extraordinary powers of this Court under Article 142(1)
of the Constitution of India in cases of marital disputes
is no longer res-integra and has been settled by the
Constitution Bench of this Court in Shilpa Sailesh v.
Varun Sreenivasan
11. The Court held that in the
exercise of the power under Article 142(1) of the
Constitution of India, this Court has discretion to
dissolve the marriage on the ground of its irretrievable
breakdown. The relevant observations are extracted
below: -
“42. This question is also answered in (sic) affirmative,
inter alia, holding that this Court, in the exercise of
power under Article 142(1) of the Constitution of
11
2023 SCC OnLine SC 544.
17
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
India, has the discretion to dissolve the marriage on
the ground of its irretrievable breakdown. This
discretionary power is to be exercised to do ‘complete
justice’ to the parties, wherein this Court is satisfied
that the facts established show that the marriage has
completely failed, and there is no possibility that the
parties will cohabit together, and continuation of the
formal legal relationship is unjustified. The Court, as
a court of equity, is required to also balance the
circumstances and the background in which the
party opposing the dissolution is placed.”
25. The Constitution Bench further laid down the
factors to be considered for such determination, which
were also reiterated in the case of Kiran Jyot Maini v.
Anish Pramod Patel
12. This Court, in both these
judgments, opined that the factors to be examined inter
alia include the period of cohabitation between the
parties after marriage; the last cohabitation among the
parties; the period of separation; the nature and the
gravity of allegations made by the parties against each
other and their family members; the orders passed in
the legal proceedings from time to time, cumulative
impact on the personal relationship; whether, and how
many attempts were made to settle the disputes by
12
2024 SCC OnLine SC 1724.
18
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
intervention of the court or through mediation, and
such other similar factors.
26. On the issue as to grant of divorce on the ground
of irretrievable breakdown of marriage in the exercise of
jurisdiction under Article 142(1) of the Constitution of
India, this Court, in a very recent judgment of Rinku
Baheti v Sandesh Sharda
13, held that the factual
analysis has to be undertaken in each case to determine
as to what constitutes an ‘irretrievable breakdown’
while keeping in mind the non-exhaustive factors laid
down in Shilpa Sailesh (supra). The relevant
observations are as follows:-
“8.11 But what constitutes an irretrievable
breakdown has to be determined in each case by
undertaking a factual analysis of the case and using
judicial discretion in light of several non-exhaustive
factors laid down by this Court in the judgment of
Shilpa Sailesh. This Court has to reach the
conclusion that the marriage has “completely failed”
of and there is no possibility of the parties cohabiting
together as husband and wife, and that the
continuation of the formal legal relationship of
marriage is unjustified lacking in substance and
content.”
13
2024 SCC OnLine SC 3801.
19
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
27. Considering the above principles, we need to
consider the factual matrix in the instant case before
arriving at a decision on the application filed by the
appellant under Article 142 of the Constitution of India.
28. The marriage between the appellant-husband and
the respondent-wife was solemnized on 19
th February,
2018. It is not in dispute that the spouses resided
together for a short duration of 80 days in the USA and
have been living separately since May, 2018. The
respondent-wife is residing in Tripura, India, and on the
other hand, the appellant-husband has been primarily
living in the USA, for the last 5 years.
29. It is also to be noted that multiple cases have been
filed by the respondent against the appellant and his
family members, as recorded in Para 5 of this judgment.
The appellant and his family members have also filed
numerous cases against the respondent. The cases filed
against the respondent and her relatives are as follows:-
a. Misc. Case No. 54/2020 (Gayatri Shah v.
Monalisa Gupta and others, which was
dismissed by learned District Judge,
Muzaffarpur.
20
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
b. Misc. Case No. 20/2020 (Gayatri Shah v.
Monalisa Gupta) is pending in the Court of
Learned ACIM 2nd, Muzaffarpur.
c. Cr. Complaint Case No. 446C/2020
(Gayatri Shah v. Monalisa Gupta and others)
pending in the Court of Learned JMFC,
Howrah, West Bengal.
d. Title Suit Case No. 946/2020 (Bhavna
Shah v. Monalisa Gupta).
e. Eviction Suit No. 1156/2020 (Bhavna
Shah v. Monalisa Gupta).
f. Money Suit Case No. 342/2023 (Vishal
Shah v. Monalisa Gupta) is pending in the
court of learned Civil Judge, Junior Division,
Howrah, West Bengal.
g. Divorce Case No. C-13-FM-18-001269
and C-13-FM-18-001451 (Vishal Shah v.
Monalisa Gupta), which were dismissed by
the State of Maryland, USA.
h. Domestic Violence Case No.
D101FM18000130 (Vishal Shah v. Monalisa
Gupta), which is pending in County USA.
21
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
i. NGR Case No. 444/2020 (Bhavna Shah v.
Monalisa Gupta), closed by Serampore Court.
j. NGR Case No. 444/2020 (Gayatri Shah v.
Monalisa Gupta), closed by Serampore Court.
30. As can be observed from the above list, the parties
and their family members have indulged in multifarious
litigations against each other, even though the period of
the spousal relationship was very brief, and the discord
started way back in 2018. The respondent filed a
Complaint Case No. 1009 of 2018 under Section 498A
IPC against the appellant and his family members. In
addition to the said complaint, the respondent has
registered a Matrimonial Suit No. 280 of 2018 under
Section 9 HMA, seeking restitution of conjugal rights.
The respondent had also filed a Complaint Case No. 444
of 2020 under Sections 405, 406, 407, 420, 378, 499,
and 500 IPC against the appellant, her mother-in-law,
and five other family members. Apart from these cases,
the respondent filed two Complaint Cases bearing No.
698 of 2021(against the appellant's family members)
22
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
and No. 699 of 2021(against the appellant), under
Sections 31 and 32 of the DV Act.
31. The filing of the aforesaid cases by the
respondent-wife reflects her vindictive attitude towards
the appellant and his family members and
unambiguously reflects the bitterness that has seeped
into the marital relationship. The tumultuous state of
the marital relationship between the parties is quite
evident, irrespective of the fate of the criminal
complaints and the imputations made by the parties
against each other. The passport of the appellant was
also impounded by the concerned authorities, pursuant
to the pending cases filed by the respondent.
32. On the other hand, the appellant and his family
members have also filed various cases (Criminal
Complaint Case, Title Suit Case, Eviction Suit, Money
Suit, Domestic Violence Case, and Divorce Case)
against the respondent before various courts.
33. Further, Smt. Gayatri Shah (the old-aged mother
of the appellant) has alleged that she was brutally
assaulted, and her modesty was outraged by the
respondent and that she has been ousted from her own
23
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
house by the respondent on 14
th September, 2020.
Resultantly, she was constrained to file a Complaint
Case No. 446C of 2020 against the respondent under
Sections 323, 341, 342, 379, 403, 504, 506 and 120B
IPC. Thus, the old-aged mother-in-law has also been
entangled in the litigations spurted owing to the
matrimonial discord between the appellant and the
respondent, which also has an evident impact on the
mind of the appellant in how he perceives the acts of
the respondent and his relationship with her.
34. Thus, what emerges from the aforesaid facts is
that:-
(i) The marriage between the parties did not really
take off at all.
(ii) The parties cohabited with each other for a
very short duration of 80 days, and during this
period as well, there was neither any cordiality
nor any mutual love, affection, or respect for each
other.
(iii) No child has been born from the wedlock.
24
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
(iv) Since 2019, the appellant-husband has been
residing in the USA, and the respondent-wife has
been residing in India.
(v) The parties have filed numerous cases against
each other, reflecting the ongoing conflicts and
disputes, which have further deteriorated their
relationship and made any hope of reconciliation
virtually impossible.
(vi) Despite various mediation attempts, all efforts
to resolve the dispute between the parties have
been unsuccessful.
The aforesaid facts give us the impression that
there was hardly any cordiality or meaningful marital
relationship that flowed from the marriage between the
parties. It is evident that the relationship between the
parties appears to be strained from the beginning and
has further soured over the years.
35. Whatever may be the justification for the spouses
living separately, with so much time having passed by
any marital love or affection that may have developed
between the parties seems to have evanesced. This is a
classic case of irretrievable breakdown of marriage. The
25
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
admitted long-standing separation, nature of
differences, prolonged and multiple litigations pending
adjudication, and the unwillingness of the parties to
reconcile are evidence enough to establish beyond all
manner of doubt that the marriage between the parties
has broken down irretrievably and that there is no
scope whatsoever for marriage to survive. Thus, no
useful purpose, emotional or practical, would be served
by continuing the soured relationship. On the basis of
the above factual matrix, the present appears to be a
case of irretrievable breakdown of marriage.
36. Apart from the irreconcilable status of the
relationship between the parties, in the present case,
another factor that has weighed with this Court in
favour of the exercise of the power under Article 142(1)
of the Constitution of India is that there is no child born
from the wedlock and therefore, any direction to allow
the parties to part ways would only affect the parties
themselves and not any innocent child.
37. Thus, this is a fit case warranting the exercise of
the discretion conferred under Article 142(1) of the
Constitution of India to dissolve the marriage between
26
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
the parties on the grounds of irretrievable breakdown of
marriage.
38. We have to now consider the question of assessing
the alimony for the respondent upon the dissolution of
marriage between the parties. Learned senior counsel
for the appellant has fairly submitted that the appellant
is willing to pay a reasonable lump sum of money as
permanent alimony to the respondent in order to assist
her in starting her life afresh and to put an end to
multiple protracted litigations. The respondent
blatantly declined the said offer, stating that she was
not interested in the money of the appellant as her sole
intent was to have an opportunity to resume her marital
life.
39. Before going into the details of the financial
position of the parties, it is imperative that we highlight
the position of law with regard to the determination of
permanent alimony. This Court, in the cases of Rajnesh
v. Neha
14
, Kiran Jyot Maini (supra), and Parvin
Kumar Jain v. Anju Jain
15, provided a comprehensive
14
(2021) 2 SCC 324.
15
2024 SCC OnLine SC 3678.
27
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
criterion and a list of factors to be looked into while
deciding the question of permanent alimony, which are
as follows:-
i. Status of the parties, social and financial.
ii. Reasonable needs of the wife and the
dependent children.
iii. Parties’ individual qualifications and
employment statuses.
iv. Independent income or assets owned by the
party.
v. Standard of life enjoyed by the wife in the
matrimonial home.
vi. Any employment sacrifices made for family
responsibilities.
vii. Reasonable litigation costs for a non-working
wife.
viii. Financial capacity of the husband, his
income, maintenance obligations, and liabilities.
40. In the present case, it is a matter of record and an
admitted fact that the respondent is currently employed
as a Research Specialist at PwC in Kolkata, earning a
salary of Rs. 50,000 per month. In her reply affidavit,
28
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
the respondent averred that the appellant earned Rs. 8
lakh per month in 2018 and claimed that he would now
be earning more than Rs. 10 lakh per month. The
appellant, in his rejoinder affidavit, admitted that while
he was earning Rs. 8 lakh per month in 2018, however,
at present, he is unemployed and is facing challenges
in securing employment in India due to multiple cases
filed by the respondent.
41. Considering the material on record, the totality of
the circumstances, and the peculiar facts of this case,
a one-time settlement as alimony for the respondent
would be a fair arrangement. Taking into account the
standard of living enjoyed by the respondent during the
subsistence of the marriage, the prolonged period of
separation, and the financial status of both the parties,
an amount of Rs. 25 lakhs (Rupees twenty-five lakhs
only) appears to be just, fair and reasonable to be paid
by the appellant to the respondent towards settlement
of all pending claims and to cover the permanent
alimony. The appellant shall pay the amount provided
above towards permanent alimony to the respondent
within a period of two months from today.
29
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
42. Before we conclude our discussion, we must note
that the act of impounding the passport of the appellant
by the concerned authorities of the Government of India
was ex-facie illegal in the eyes of the law. In the present
case, the appellant’s passport was impounded on the
mere premise that the respondent has filed numerous
cases before the various courts in India.
43. The law regarding the impounding of a passport of
an individual has been settled by this Court in the case
of Maneka Gandhi v. Union of India and Anr.
16,
wherein it was held that the rules of natural justice
must be followed before impounding a passport under
Section 10(3) of the Passports Act, 1967. Justice
Bhagwati, speaking for the majority, held as follows: -
“40. …………. Now it is obvious that on a plain
natural construction of Section 10(3)(c), it is left to the
Passport Authority to determine whether it is
necessary to impound a passport in the interests of
the general public. But an order made by the
Passport Authority impounding a passport is
subject to judicial review on the ground that the
order is mala fide, or that the reasons for making
the order are extraneous, or they have no
relevance to the interests of the general public or
they cannot possibly support the making of the
order in the interests of the general public. It was
16
(1978) 1 SCC 248.
30
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
not disputed on behalf of the Union, and indeed, it
could not be in view of Section 10 sub-section (5) that,
save in certain exceptional cases, of which this was
admittedly not one, the Passport Authority is bound
to give reasons for making an order impounding a
passport……”
45. “……..We, however, wish to utter a word of
caution to the Passport Authority while exercising the
power of refusing or impounding, or cancelling a
passport. The Passport Authority would do well to
remember that it is a basic human right
recognised in Article 13 of the Universal
Declaration of Human Rights with which the
Passport Authority is interfering when it refuses
or impounds, or cancels a passport. It is a highly
valuable right which is a part of personal liberty,
an aspect of the spiritual dimension of man, and
it should not be lightly interfered with. Cases are
not unknown where people have not been allowed to
go abroad because of the views held, opinions
expressed, or political beliefs, or economic ideologies
entertained by them. It is hoped that such cases will
not recur under a Government constitut ionally
committed to uphold freedom and liberty but it is well
to remember, at all times, that eternal vigilance is the
price of liberty, for history shows that it is always
subtle and insidious encroachments made ostensibly
for a good cause that imperceptibly but surely corrode
the foundations of liberty.”
(emphasis supplied)
44. While concurring with the majority opinion, Chief
Justice M.H. Beg (as he then was) in his sole concurring
opinion was of the view that: -
31
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
“218. A bare look at the provisions of Section 10,
sub-section (3) of the Act will show that each of
the orders which could be passed under Section
10, sub-section (3)(a) to (h) requires a
“satisfaction” by the passport authority on
certain objective conditions which must exist in a
case before it passes an order to impound a
passport or a travel document. Impounding or
revocation are placed side by side on the same
footing in the provision. Section 11 of the Act
provides an appeal to the Central Government from
every order passed under Section 10, sub-section (3)
of the Act. Hence, Section 10, sub-section (5) makes
it obligatory upon the passport authority to “record in
writing a brief statement of the reasons for making
such order and furnish to the holder of the passport
or travel document on demand a copy of the same
unless in any case, the passport authority is of the
opinion that it will not be in the interests of the
sovereignty and integrity of India, the security of
India, friendly relations of India with any foreign
country or in the interests of the general public to
furnish such a copy.
220. There can be no doubt whatsoever that the
orders under Section 10(3) must be based upon some
material even if that material consists, in some cases,
of reasonable suspicion arising from certain credible
assertions made by reliable individuals. It may be
that, in an emergent situation, the impounding of a
passport may become necessary without even giving
an opportunity to be heard against such a step, which
could be reversed after an opportunity given to the
holder of the passport to show why the step w as
unnecessary, but, ordinarily, no passport could be
reasonably either impounded or revoked without
giving a prior opportunity to its holder to show cause
against the proposed action. The impounding as well
32
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
(sic) as revocation of a passport, seem to constitute
action in the nature of a punishment necessitated on
one of the grounds specified in the Act. Hence,
ordinarily, an opportunity to be heard in defence
after a show-cause notice should be given to the
holder of a passport even before impounding it.”
(emphasis supplied)
45. Further, this Court, in Rajesh Sharma v. State
of U.P.
17, while dealing with the question of arrest and
fair investigation in a case alleging the offence of cruelty
under Section 498A IPC, was of the view that in respect
of persons ordinarily residing out of India impounding
of passports or issuance of ‘Red Corner Notice’ should
not be a routine.
46. Applying the afore-mentioned legal principles to
the present case, we find that the act of impounding the
appellant’s passport under Section 10 of the Passport
Act, 1967, was carried out without granting the
appellant an opportunity to be heard. This clear
violation of the principles of natural justice renders the
act of impounding the passport ex-facie illegal.
Consequently, we hold that the concerned authorities
17
(2018) 10 SCC 472.
33
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
should release the appellant’s passport within a period
of one week from today.
47. Resultantly, we conclude as below: -
a. The judgments/orders dated 15
th September,
2022 passed by the learned Judicial Magistrate,
Howrah and 25
th January, 2023 passed by the
High Court are quashed and set aside.
b. The application filed by the appellant -
husband, under Article 142(1) of the Constitution
of India, is allowed and the marriage between the
appellant and the respondent is dissolved on the
ground of irretrievable breakdown of marriage.
The Registry to draw a decree accordingly.
c. Consequently, all the criminal cases/DV Act
complaints and civil cases pending between the
respondent and the appellant and his family
members shall stand closed.
d. The appellant shall deposit a sum of
Rs.25,00,000/- (Rupees Twenty-Five Lakhs only)
in the Registry of this Court as the amount of
permanent alimony payable to the respondent
within two months from today. This amount shall
34
CRL. APPEAL@ SLP(CRL.) NO(S). 4297 OF 2023.
be disbursed to the respondent within a period of
two weeks thereafter. An undertaking to that
effect shall be filed before this Court within two
weeks from today. We also make it clear that if
the respondent refuses to accept the aforesaid
amount and fails to draw the same from the
Registry within the aforesaid period, the same
shall be repaid to the appellant.
e. The passport of the appellant shall be released
by the authorities concerned within a period of
one week from today.
48. In view of the above, the appeal stands disposed
of.
49. Pending application(s), if any, shall also stand
disposed of.
….……………………J.
(PANKAJ MITHAL)
...…………………….J.
(SANDEEP MEHTA)
NEW DELHI;
FEBRUARY 20, 2025.
The Supreme Court's latest ruling in Vishal Shah v. Monalisha Gupta & Ors. offers a compelling examination of Irretrievable Breakdown of Marriage and the intricacies surrounding Passport Impoundment India. This significant judgment, now accessible for in-depth analysis on CaseOn, not only clarifies the application of Article 142 of the Constitution for marital dissolution but also strongly reinforces due process in administrative actions affecting personal liberty.
This case revolves around a marital dispute with international dimensions, highlighting the challenges faced when matrimonial discord escalates into multiple legal battles across different jurisdictions.
The Supreme Court was tasked with resolving several key legal questions:
In rendering its judgment, the Supreme Court meticulously applied various legal principles, statutory provisions, and judicial precedents:
The Supreme Court critically examined the trial court's order directing the initiation of extradition proceedings and the High Court's subsequent dismissal of the revision petition. The Court noted that the Judicial Magistrate (JMFC) had ordered extradition due to the appellant's failure to appear personally. However, the appellant's passport had been impounded by concerned authorities since October 2018, a fact known to the JMFC. This made his physical presence in India impossible, a circumstance beyond his control.
Furthermore, the Court clarified that proceedings under the DV Act are 'quasi-criminal' and do not necessarily demand the personal presence of the appellant, especially when there's no accusation of breaching a protection order (the only offence under Section 31 of the DV Act). Therefore, the JMFC's directive for personal appearance and subsequent initiation of extradition, despite being aware of the passport impoundment, was deemed a grave error.
On the legality of the Passport Impoundment India, the Supreme Court found the action 'ex-facie illegal'. It reiterated that impounding a passport without granting the holder an opportunity to be heard violates the fundamental principles of natural justice, citing the established law in Maneka Gandhi v. Union of India and Anr. The Court also emphasized that such actions should not be routine, particularly for individuals residing abroad, drawing from observations in Rajesh Sharma v. State of U.P.
Exercising its extraordinary powers under Article 142, the Court found compelling reasons to dissolve the marriage on the ground of Irretrievable Breakdown of Marriage. The analysis focused on several undisputed facts:
The Court concluded that the marriage had utterly failed, with no possibility of future cohabitation, rendering the continuation of the formal legal relationship baseless and unjustified.
Despite the appellant's offer of a lump sum for permanent alimony, the respondent declined, expressing a desire to resume marital life. The Court, considering the respondent's employment as a Research Specialist earning Rs. 50,000 per month and the appellant's claim of unemployment due to the ongoing cases, along with the brief cohabitation and long separation, determined that Rs. 25 lakhs (Rupees Twenty-Five Lakhs only) would be a just, fair, and reasonable one-time settlement. This amount was intended to cover all pending claims and serve as permanent alimony, aligning with established guidelines for such determinations.
Legal professionals seeking quick insights into rulings like Vishal Shah v. Monalisha Gupta & Ors. can leverage CaseOn.in's 2-minute audio briefs, which distill complex legal arguments and judicial reasoning into easily digestible summaries, aiding in efficient case analysis and strategic planning.
The Supreme Court's judgment aimed to bring a definitive end to the prolonged legal strife, issuing the following directives:
This Supreme Court judgment serves as a pivotal reference for legal practitioners and students alike, offering critical insights into several facets of Indian law:
All information provided in this analysis is for informational purposes only and does not constitute legal advice. Readers should consult with a qualified legal professional for advice on any specific legal issue.
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