Professional Documents
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Aarav Case
Aarav Case
2023 SCC OnLine All 174 : (2023) 159 ALR 362 : (2023) 2 DMC
723
arrived after birth of child to visit him. The respondent no. 3 and
petitioner no. 2 came with the child in India on 2nd of June, 2018 with
their son Master Aarav. Respondent no. 3 has been very demanding for
money from petitioner no. 2 and for that she used to threaten him. The
petitioner no. 2 had made an U.S. credit card available to respondent
no. 3 so that she could cater to her educational and other needs but
she would decline to provide any information about the expenses
incurred through credit card. Even before respondent no. 3 came to
U.S., petitioner no. 2 tried to apply for a work permit for respondent no.
3 through Microsoft, but the petitioner no. 2 was advised that it could
only be done when she is in U.S. but she was not interested in working.
Respondent no. 3 told the petitioner no. 2 that she has booked her
tickets for the U.S. The petitioner started baby-proofing the house. He
installed cameras for the safety and security of the child as well. When
she came back to U.S. on 19th February, 2019 she was very aggressive.
She was blaming and threatening the petitioner no. 2 to get everything
done her away. Even her mother was provoking her to agitate and
stress out the petitioner no. 2. The respondent no. 3 and her family
members used to take objection if he was engaged in conversation with
his parents. The petitioner no. 2 and respondent no. 3 were looking for
a daycare of the child and in the meanwhile respondent no. 3 was
having driving lessons which was scheduled at noon everyday in spite
of the requests of petitioner no. 2 that this should be planned after 5 :
00 pm so that he could come back from work to watch his son while
she takes driving lesson but she did not oblige and got a driving lesson
in the noon and asked the petitioner no. 2 to visit the home in lunch
hours to take care of the child and when he stated that it was not
possible for him, she became agitated and began threatening him. The
petitioner no. 2 had planned snowboarding after work on that day to
which respondent no. 3 became very angry and at 10 : 00 pm she sent
a message to him that she was not feeling well and he immediately
started hitting back from the location. He could reach home at 11 : 30
pm due to distance of the location from his home, however, she did not
accompany him to the hospital and went there in a Taxi. The petitioner
no. 2 left behind to take care of his son at home. Respondent no. 3
finalized a daycare for the child which was 13 km away from their place
of residence and this was not acceptable to petitioner no. 2 but she was
adamant that he signed the cheques immediately so that the money
could be deposited in daycare. When he did not succumb to his
pressure, she became furious. She called police in U.S. with complaint
of domestic violence. The Redmond Police of U.S. came to their place
within few months and after thorough investigation they concluded that
no case of domestic violence was made out and filed a final report on
15.3.2019. In the midst of these sequence of events the petitioner no.
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order dated 11.3.2022 with observation that “notice was issued in this
SLP only to explore possibility of settlement between the parties. The
matter was referred to mediation centre. We are informed by the
Mediation Centre that the parties could not arrive at a settlement. There
is no reason to interfere with the order passed by High Court issuing
notice. Special Leave Petition is accordingly, disposed of. Pending
application(s), if any, shall stand disposed of. We make it clear that we
have not expressed any opinion on the merits of the case. We are
informed that the High Court did not hear the habeas corpus petition in
view of the pendency of this Special Leave Petition before this Court.
The High Court is requested to dispose of the habeas corpus petition
expeditiously.”
9. From perusal of record it appears that after disposal of SLP filed
by respondent no. 3, the corpus was not produced by respondent no. 3
before this Court. The respondent no. 3 appeared in present petition on
22.4.2022 through counsel Sri. Azad Khan and counter affidavit was
filed by her on 30.5.2022. A rejoinder affidavit was filed by the
petitioner no. 2 with a view to counter the averments made in counter
affidavit, thus, the pleadings have been duly exchanged between the
parties.
10. Learned counsel for the petitioners based his submissions on the
basis of pleadings made in the writ petition. He further submitted on
the basis of averments made in rejoinder affidavit filed that the entire
agenda of respondent no. 3 is to alienate the minor child from the
petitioner no. 2 and indulge in parental alienation in the same way that
she has indulged in intercontinental parental abduction of petitioner no.
1. The allegations made against petitioner no. 2 in counter affidavit
filed on behalf of respondent no. 3 are scandalous and shocking. The
respondent no. 3 has entangled petitioner no. 2 in many cases with
false and concocted allegations. Petitioner no. 2 has filed a divorce
petition in the court of Principal Judge, Family Court, G.B. Nagar and
subsequently filed a divorce suit in U.S. Court. Learned Family Judge in
India has not passed any order in ante suit injunction restraining
petitioner no. 2 from pursuing the petitioner's case in U.S. Court and
pending divorce petition in the Family Court, G.B. Nagar. Petitioner no.
2 went out of his way to pay for the air tickets of respondent no. 3 to
travel to U.S.A. to meet the petitioners and copy thereof has been filed
as Annexure P-3 with rejoinder affidavit. The counter affidavit has been
filed by the respondent no. 3 is based of unfounded facts and concocted
allegations. The minor child Aarav Shukla ought to be repatriated back
in compliance of the order dated 24.12.2020 passed by Superior Court
of Washington, King County, U.S.A.. Respondent no. 3 had filed a suit
seeking ante suit injunction against petitioner no. 2 in Noida District
Court, U.P. for pursuing the divorce and custody proceedings filed by
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was left with no option but to return back to India where she could live
wit her parents who could provide her and infant basic amenities of life
and above all love and affair which was denied to her by the petitioner
no. 2. The petitioner no. 2 had met corpus in presence of respondent
no. 3 at Greater Noida at the instance of Family Court on 14.12.2019
but he has deliberately concealed this material fact in present habeas
corpus petition. In any manner the custody of petitioner no. 1 with his
mother cannot be presumed or treated as unlawful and therefore,
custody of corpus may not be changed in favour of petitioner no. 2.
14. Hon'ble Apex Court in three Judges Bench judgment in Tejaswini
Gaud v. Shekhar Jagdish Prasad Tewari, (2019) 7 SCC 42, held that
writ of habeas corpus is a prerogative process for securing the liberty of
the subject by affording an effective means of immediate release from
an illegal or improper detention. when the guardian of a minor is
wrongly deprived of the custody of the child, a writ can be sought to be
issued. When a minor is detained by someone who does not have the
legal custody of the child, which will be considered as illegal detention
for applying the writ, in such a situation the restoration of custody is to
be done from a person who is not a legal or natural guardian of the
child, the writ can be applied. The Hon'ble Apex Court in paragraph
nos. 21, 22, 26 and 27, observed as under:—
“21. Custody of the child - removed from foreign countries and
brought to India:—
In a number of judgments, the Supreme Court considered the
conduct of a summary or elaborate enquiry on the question of
custody by the court in the country to which the child has been
removed. In number of decisions, the Supreme Court dealt with
habeas corpus petition filed either before it under Article 32 of the
Constitution of India or the correctness of the order passed by the
High Court in exercise of jurisdiction under Article 226 of the
Constitution of India on the question of custody of the child who
had been removed from the foreign countries and brought to
India and the question of repatriation of the minor children to the
country from where he/she may have been removed by a parent
or other person. In number of cases, the Supreme Court has
taken the view that the High Court may invoke the extraordinary
jurisdiction to determine the validity of the detention. However,
the Court has taken view that the order of the foreign court must
yield to the welfare of the child. After referring to various
judgments, in Ruchi Majoo6, it was held as under:—
“58. Proceedings in the nature of habeas corpus are
summary in nature, where the legality of the detention of the
alleged detenu is examined on the basis of affidavits placed by
the parties. Even so, nothing prevents the High Court from
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advised.”
26. After referring to number of judgments and observing that
while dealing with child custody cases, the paramount consideration
should be the welfare of the child and due weight should be given to
child's ordinary comfort, contentment, health, Lahari Sakhamuri v.
Sobhan Kodali, (2019) 7 SCC 311 : (2019) 5 Scale 97 education,
intellectual development and favourable surroundings, in Nil Ratan
Kundu, it was held as under:—
“49. In Goverdhan Lal v. Gajendra Kumar, AIR 2002 Raj 148
the High Court observed that it is true that the father is a natural
guardian of a minor child and therefore has a preferential right to
claim the custody of his son, but in matters concerning the
custody of a minor child, the paramount consideration is the
welfare of the minor and not the legal right of a particular party.
Section 6 of the 1956 Act cannot supersede the dominant
consideration as to what is conducive to the welfare of the minor
child. It was also observed that keeping in mind the welfare of the
child as the sole consideration, it would be proper to find out the
wishes of the child as to with whom he or she wants to live.
50. Again, in M.K. Hari Govindan v. A.R. Rajaram, AIR 2003
Mad 315 the Court held that custody cases cannot be decided on
documents, oral evidence or precedents without reference to
“human touch”. The human touch is the primary one for the
welfare of the minor since the other materials may be created
either by the parties themselves or on the advice of counsel to
suit their convenience.
51. In Kamla Devi v. State of H.P., AIR 1987 HP 34 the Court
observed:
“13. … the Court while deciding child custody cases in its
inherent and general jurisdiction is not bound by the mere
legal right of the parent or guardian. Though the provisions of
the special statutes which govern the rights of the parents or
guardians may be taken into consideration, there is nothing
which can stand in the way of the Court exercising its parens
patriae jurisdiction arising in such cases giving due weight to
the circumstances such as a child's ordinary comfort,
contentment, intellectual, moral and physical development, his
health, education and general maintenance and the favourable
surroundings. These cases have to be decided ultimately on the
Court's view of the best interests of the child whose welfare
requires that he be in custody of one parent or the other.” 9 Nil
Ratan Kundu v. Abhijit Kundu, (2008) 9 SCC 413
52. In our judgment, the law relating to custody of a child is
fairly well settled and it is this:
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was also related to custody of minor child who was born in U.S.A. and
wife of the petitioner brought the child in India in violation of orders of
jurisdictional court in U.S.A. Yashita Sahu (the appellant) and Varun
Verma (respondent) got married on 30.5.2016 in India. Husband was
already working in U.S.A. The wife accompanied the husband to U.S.A.
on 17.7.2016. A daughter named Kiyara Verma was born to the couple
on 3.5.2017. She is citizen of U.S.A. Relationship between husband and
wife got strained and they make various allegations and counter
allegations against each other. Wife applied for an emergency
protection order on 25.8.2018 to the Norfolk Juvenile and Domestic
Relations District Court praying for her protection and an ex-parte
preliminary protection order was passed against the husband.
Thereafter on 29.8.2018, the wife instituted a petition in the same
Court seeking sole custody of the minor child. She also filed a petition
praying that husband be directed to give monitory support to her and
the minor child. An order was passed by the court on 26.9.2018 in
terms of agreement reached between the parties. The wife along with
child left USA and came to India on 30.9.2018 after few days of passing
of order dated 26.9.2018. The husband on coming to know that wife
along with their child had left the USA for India, filed a motion for
emergency relief before Norfolk Court on 2.10.2019. The ex-parte order
was passed in favour of the husband whereby Norfolk Court granted
sole legal and physical custody of the child to the husband and directed
the wife to return to USA along with their child but she did not comply
the order of Norfolk Court and a warrant was also issued against her for
violation of order dated 26.9.2018 of Norfolk Court. The husband filed a
petition for writ of habeas corpus before Rajasthan High Court for
production of a minor child. High Court on 1.7.2019 directed the wife to
return to USA along with her minor daughter within a period of six
weeks to enable jurisdictional court in USA to pass further orders in this
regard in the proceedings already pending. Aggrieved by the order of
Rajasthan High Court, wife has filed present appeal before Hon'ble Apex
Court. Hon'ble Apex Court held that we reject contention of the
appellant wife that the writ petition before the High Court of Rajasthan
was not maintainable if the child is in the custody of another parent.
The law in this regard has developed a lot over a period of time but now
it is a settled position that the court can invoke its extraordinary
jurisdiction for the best interest of the child. Hon'ble Apex Court quoted
judmgment of the court in Elizaeth Dinshaw v. Arvand M. Dinshaw,
(1987) 1 SCC 42, Nithya Anand Raghavan v. State (NCT of Delhi),
(2017) 8 SCC 454 and Lahari Sakhamuri v. Sobhan Kodali, (2019) 7
SCC 311. Hon'ble Apex Court in the case of Yashita Sahu (supra) in
paragraph no. 13, 16, 17, 18, 19 and 20, 21, 25, 31 and 32 of the said
judgment observed as under:—
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“Comity of Courts
17. In the fast shrinking world where adults marry and shift from
one jurisdiction to another there are increasing issues of jurisdiction as
to which country's courts will have jurisdiction. In many cases the
jurisdiction may vest in two countries. The issue is important and needs
to be dealt with care and sensitivity. Though the interest of the child is
extremely important and is, in fact, of paramount importance, the
courts of one jurisdiction should respect the orders of a court of
competent jurisdiction even if it is beyond its territories. When a child
is removed by one parent from one country to another, especially in
violation of the orders passed by a court, the country to which the child
is removed must consider the question of custody and decide whether
the court should conduct an elaborate enquiry on the question of child's
custody or deal with the matter summarily, ordering the parent to
return the custody of the child to the jurisdiction from which the child
was removed, and all aspects relating to the child's welfare be
investigated in a court in his/her own country.
18. Reference in this regard may be made to the judgment in
Elizabeth Dinshaw (supra) wherein this Court was dealing with a case
where the wife was an American citizen whereas the husband was a
citizen of India. They got married in America and a child was born to
them in the year 1978. In 1980, differences arose between the couple
and the wife filed a petition for divorce. The jurisdictional court in
America had dissolved the marriage by a decree of divorce on
23.04.1982 and by the same decree it was directed that the wife would
have the care, custody and control of the child till he reaches the age of
18 years. The husband was given visitation rights. Taking advantage of
the weekend visitation rights, the husband picked up the child from
school on 11.01.1986 and brought him to India. The wife filed a
petition under Article 32 of the Constitution of India before this Court.
Not only was the petition entertained, but the same was allowed and
we would like to refer to certain important observations of this Court in
Para 8:
“8. Whenever a question arises before a court pertaining to the
custody of a minor child, the matter is to be decided not on
considerations of the legal rights of parties but on the sole and
predominant criterion of what would best serve the interest and
welfare of the minor. We have twice interviewed Dustan in our
chambers and talked with him. We found him to be too tender in age
and totally immature to be able to form any independent opinion of
his own as to which parent he should stay with. The child is an
American citizen. Excepting for the last few months that have
elapsed since his being brought to India by the process of illegal
abduction by the father, he has spent the rest of his life in the
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his affidavit. The second part would apply if she is not willing to go to
USA, how should the husband be granted custody of the child.”
30. Hon'ble Apex Court ultimately taking into consideration and
undertaking of the husband held that we feel it would be in the interest
of the child if the mother herself accompanies the child to the USA. The
appellant's wife may like to live in USA or not, and this is personal
choice of the appellant's wife. However, if she goes back to USA along
with child then she must comply with the orders of Norfolk Court.
Obviously, she can apply for modification/vacation of the order, if so
advised. In case, the wife goes back to USA it shall be responsibility of
the husband to pay reasonable expenses for her entire travel and stay.
If she expressed her willingness to go to USA along with child, husband
shall purchase tickets for travel of the wife and minor child to the USA
which journey will be performed on or before 20.2.2020 and it is wife's
responsibility to obtain requisite travel document required by her to
travel to USA by the said date. In case the wife does not inform the
counsel for the husband within a week from the order that she is willing
to go back to USA then it shall be presumed that she has no intention
to go to USA along with child and in that event the wife shall hand over
custody of minor child to the husband, if he travels to India otherwise
the custody may be handed over to mother of the husband before
Registrar General of High Court on a fixed date. Thereafter the husband
shall make necessary arrangements for taking the child to USA
accompanied by at least one of the husband parents. Husband shall
ensure that child talks to his mother from video calling facilities such as
whatsapp, skype etc. every day on a fixed time. Some other visitation
rights were also granted to mother of the child.
31. Learned counsel for the respondent placed reliance on Prateek
Gupta v. Shilpi Gupta, (2018) 2 SCC 309, Vivek Singh v. Romani
Singh, (2017) 3 SCC 231, Ritika Sharan v. Sujoy Ghosh, 2020 SCC
OnLine SC 878, Nithya Anand Raghavan v. State (NCT of Delhi), (2017)
8 SCC 454, Gaurav Nagpal v. Sumedha Nagpal, (2009) 1 SCC 42,
Smriti Madan Kansagra v. Perry Kansagra, 2020 SCC OnLine SC 887
and Kanika Goel v. State of Delhi Through Station House Officer, (2018)
9 SCC 578.
32. In Kanika Goel's (supra) case first marriage between the parties
was performed in New Delhi as per Sikh rites i.e. Anand Karaj
ceremony, and Hindu Vedik rites, whereas, the civil marriage ceremony
was performed at Circuit Court of Cook Country, Illinois, U.S.A. to
complete the formalities. The appellant mother after coming to India,
filed a petition for divorce under Section 13(1) of Hindi Marriage Act,
1955 ground of cruelty along with an application seeking a restrain
order against husband/respondent for taking the minor child away from
jurisdiction of Indian Courts. The husband (respondent no. 2) also filed
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a petition before Circuit Court, Illinois (U.S.) which court directed that
the child was to be immediately returned to residence located in Cook
Country, Illinois. Since the appellant's wife did not comply with the
order of Circuit Court, respondent husband filed a writ petition before
the High Court to issue a writ or habeas corpus and directed the
appellant to produce the minor child and cause her return to the
jurisdiction of the court in U.S. The High Court by speaking judgment
and order dated 16.11.2017 in favour of respondent no. 2, husband of
appellant, after recording a finding that the paramount interest of the
minor child was to return to USA, so that she could be in her natural
environment. To facilitate the parties to have a working arrangement
and to minimize inconvenience, the Division Bench of High Court issued
certain directions like the return of respondent no. 2 (present
appellant) with the minor child should be at the expense of the
petitioner; their initial stage shicago, U.S.A. sholuld also be entirely
funded and taken care of by the petitioner by providing a separate
furnished accommodation from basic amentities coupled with internet
connection etc. for the two of them in the vicinity of matrimonial home
of the parties, wherein they have lived till December, 2016. In terms of
direction contained in judgment dated 16.11.2017 petitioner Karan
Goyal had filed the affidavit on 20.11.2017 wherein he undertook and
consented to abide by all the conditions imposed upon him so that
respondent no. 2 could return to USA with the minor child. Again on
6.12.2017 another order was passed by High Court finally disposed of,
on certain specified terms.
33. However, being aggrieved by the judgment of High Court, the
appellant being mother of the minor child has approached Apex Court
by way of Special Leave under Article 236 of the Constitution. The
appellant being mother of the child has assailed the decision of the
High Court for having overlooked rudimentary princples governing issue
of invoking jurisdiction to issue a writ of habeas corpus in respect of a
minor child who was in lawful custody of her mother. According to
appellant, High Court has completely glossed over or to put it
differently, misconstrued and mis applied the principles of paramount
interest of the minor girl child of tender age of about four years.
Similarly the High Court has glassed doctrine of choice and dignity of
the mother of a minor girl child keeping in mind the exposition in K.S.
Puttaswami v. Union of India, (2017) 10 SCC 1. Hon'ble Apex Court had
given a through and meticulous consideration of the impugned order
passed by High Court including reasons given therein and noticed that
High Court has taken note of all the relevant decisions including latest
three Bench decisions in Nithyanand (Supra) which had occasion to
exhaustively analyse the earlier decision on the subject matter under
consideration. The exposition in the earlier decisions has been again
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child in U.S. and therefore it is only the U.S. Court which had to
determine as to what is in the best interest and welfare of the minor
child. He has filed copy of personal service of notice of divorce and
custody petition filed by the petitioner no. 2 on respondent no. 3, dated
26.2.2021, at her residential address in Greater Noida, U.P. He has also
filed a copy of parenting plan filed before Superior Court of Washington,
King County, U.S.A. dated 18.12.2020 which is unilaterally signed by
petitioner no. 2 and it is nowhere appearing signature of the mother of
child namely Easha Shukla, the respondent no. 3. He has also filed a
Declaration about Child Custody Jurisdiction before Superior Court of
Washington, County of King, dated 18.12.2020 at Seatel City,
Washington State, which is also signed by petitioner no. 2 with regard
to custody of child Aarav Shukla, born on 12.7.2017 and this is
admitted fact that prior to this, the child was taken away by his mother
to India on 17.3.2019 and thereafter petitioner no. 2 has filed the
divorce petition before Principal Judge, Family Court, G.B. Nagar. This
version of petitioner no. 2 has been refuted by respondent no. 3 in
counter affidavit that after alleged abduction of child by respondent no.
3, who is mother, petitioner no. 2 was not permitted to meet his son
while he was in India in July and August, 2019 and December, 2019. In
paragraph no. 12 of the counter affidavit it is specifically stated that
petitioner no. 2 met petitioner no. 1 at very Small Greater Noida on
24.12.2019 in presence of respondent no. 3 prior to filing of present
habeas corpus petition. In annexure no. 4 to the supplementary
affidavit dated 25.3.2021, the parenting plan dated 18.12.2020 has
been filed together with King County Superior Court, Judicial Electronic
Signature Page, Case No. 20-3-04720-5, Case Title Shukla v. Shukla,
document title-Parenting Plan (final order), signed by Leonid
Ponomarchuk dated December 24, 2020, the Commissioner, therefore,
it appears that court concerned in U.S. has not passed any separate
order regarding custody of child on 24.12.2020, however, the court has
approved parenting plan filed by petitioner no. 2 on 18.12.2020 in
which it is stated inter alia that mother shall not remove the child from
Washington State but for summer visitation or by agreement of the
parties, neither parents shall disparage the other, nor discuss any legal
matters in front of the child. Mother shall return the child to U.S. with
whom State of Washington within 30 days, entry of this order. This
Court in order dated 26.7.2021 observed that “petitioner no. 2 submits
that there is an order passed by Superior Court of Washington, King
County dated 24.12.2020, but is not in a position to answer query of
this Court that, when this order itself provides for disputes resolution
and names and arbitrator or agency to carry out arbitration/mediation
for dispute resolution and proceedings are according to learned counsel
and proceedings are according to learned counsel for the petitioners are
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not open to contend that custody of male minor child with his biological
mother would be unlawful only due to the fact that mother had taken
child from U.S.A., from the place of his father to her native place in
India without intimate to or seeking consent of father. The child was
only at around 1 and 1/3rd years of age at that time and he was
supposed to reside in safe custody of his mother and the custody of
minor child with mother is continuing from very inception, this court is
not inclined to undertook detail and elaborate enquiry into the matter.
Doctrine of intimate and closest concern are of persuasive relevance
only when the child has uprooted from its native country and taking to
a place to encounter alien environment, language, customs and
surroundings etc., which may have substantial bearing on the process
of his over all growth and grooming. As the child was very tender age it
cannot be supposed that he was segregated from social customs
prevalent to U.S.A. to which he has been accustomed. He did not
receive any schooling, education or care of any daycare institution in
U.S. On the contrary minor child is under due care of his mother and
maternal grand parents and other relatives of maternal side since his
arrival in Noida (India). There is no consent order with regard to
custody of child by U.S court or any competent authority in U.S. even
after alleged order dated 24.12.2020 which was passed by U.S. court
with regard to custody of child long after his departure from U.S. In this
factual scenario this Court finds no compelling reason to direct return of
minor child to U.S., as prayed by petitioner no. 2 nor his stay in the
company of his mother along with maternal grand parents at Greater
Noida is prejudicial to his interest in any manner warranting his return
to U.S. As the legal position is settled on the basis of catena of
decisions of Hon'ble Apex Court that issue of custody of child in such
type of cases ought not to be on the basis of rights of parties claiming
custody of minor child but to focuss should stand on whether the
factum of best interest of the minor child is to return to U.S. or
otherwise. It cannot be said that continuance of custody of minor child
with his mother in Iindia is in any manner prejudicial to his over all
growth, nurturing or grooming of the child or in other words his
continue custody with his mother in this country will be harmful to his
over all interest. Petitioner no. 2, father of the child, has already filed a
petition of dissolution of marriage before U.S. Court having jurisdiction
in that behalf.
50. Be that as it may, in any manner whatsoever custody of minor
child with his mother in present case cannot be held to be unlawful. It
would be in fitness of things that custody of minor male child remain
with his mother who is presently living at her native place in India until
he attains the age of majority, or the court of competent jurisdiction in
U.S. or India, as the case may be, trying the custody of minor child
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Page 33 Wednesday, October 18, 2023
Printed For: Ali Ahmed Chaudhary, National Law University, Dwarka
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