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FamilyLaw MootCourt Memorial-Respondent

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TeamCode:FL-04
1stSURANA&SURANAANDARMYINSTITUTEOFLAWNATION

ALFAMILYLAWMOOTCOURTCOMPETITION202017thJANUA

RY-19thJANUARY2020

BEFORE

THEHON’BLEFAMILYCOURTATPUNJAB

[UnderSections13and25oftheHinduMarriageActandSection6ofHinduMinorityand

GuardianshipAct,1956]

Inthematterof

MRSSIMRAN–PETITIONER VS

MR.RAMAN–RESPONDENT

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MR.RAMAN

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TABLEOFCONTENTS

SR. Page
HEADING
No No.
1. II
LISTOFABBREVIATIONS

2. III
INDEXOFAUTHORITIES

3. VI
STATEMENTOFJURISDICTION

4. VII
STATEMENTOF FACTS

5. VIII
STATEMENTOF ISSUES

6. IX
SUMMARYOFARGUMENTS

7. 1
ARGUMENTSADVANCED;

7.1 ISSUE1–Whether Petitionerisentitledfordivorce onthe groundof 1

Cruelty?
7.2 ISSUE2–WhetherPetitionerisentitledforMaintenanceandCustodyof 5

her daughters?
7.3 ISSUE3–WhetherRespondentisentitledforadecreeofRestitution of 11

ConjugalRights?
7.4 ISSUE4–Whetherthe orderoftheUSCourtpassedin favourofRaman 14

regardingthecustodyofdaughtersisenforceableinIndia?
8 20
PRAYER

LISTOFABBREVIATIONS

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P Page

§ Section

¶ Paragraph

AIR AllIndiaReporter

Art Article

CPC CivilProcedure Code

Defendant/Respondent Mr.Raman

Factsheet StatementofFacts,1stSurana&SuranaAnd

ArmyInstituteofLaw.
H.C HighCourt

Hon'ble Hon’ble

Petitioner Mrs.Simran

SC Supreme Court

SCC SupremeCourtCases

INDEXOFAUTHORITIES

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STATUTES

TheCodeofCivilProcedure 1908

TheHinduAdoptionandMaintenanceAct1956 The

Hindu Marriage Act 1955

TheHinduMinorityandGuardianshipAct1956 The

Indian Evidence Act 1872

BOOKS

FawcettJames,PrivateInternationalLaw(14thEdition,Oxford 2009).

MorrisJ.H.C,TheConflictofLaws(7thEdition,ThomsonReutersLtd.2009).

N.ShawMalcolm, InternationalLaw(8thEdition,Cambridge 2000).

Prof.Kusum,FamilyLawLecturesI(5thEdition,LexisNexis2019).

MalikSurendraandSudeep,SupremeCourtonFamilyandPersonalLaws(Volume1&3, Eastern

Book Company 2016).

LEXICONS

BryanA.Garner,Black'sLawDictionary(StandardEdition)

CASES

AlconElectronicsPvtLtdvCelemS.A[2013]SCC19791. Aviral

Mittal v State&Anr [2009] DLT 627 (Del).

BeenaSSvSunderesan[2016]1.KHC355(Ker).

BijalParagDavevParagDave[1999]AIR237(Bom).

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D.PJoshivStateofMadhyaPradesh[1955]AIR334(SC).

DhanwantiJoshivMadhavUnde [1998] 1. SCC 112.

ElizabethDinshawvArvandM.Dinshaw[1987]1.SCC42.

EvansvEvans[1790]HaggCon35, [1790] 1 ER.

GananathPattanaikvStateofOrissa [2002] 2. SCC 619.

GauravNagpalvSumedhaNagpal [2009] AIR 557 (SC).

GaytriBajajvJitenBhalla[2013]AIR77(SC).

GurbuxSinghvHarminderkaur[2011]AIR114(SC).

HarPyarDeviv.GhanshiamSingh[1992]LR36(Gau).

HarishMansukhLalvHanshaGauriRamShankar,[1981]22.L.R.1223(Guj).

HemRajvUrmilaDevi[1997] 2. CLR 561(P & H).

HolmesvHolmes [1755] Lee 161, [1755]2 ER 283

KamalamAmmavKumarPillai[2009]AIR636(SC).

KedarPandeyvNarainBikramSah [1966]AIR 3.SCR793(SC).

KulwinderDhaliwalvStateofPunjab [2008] 2. ILR 730 (P&H).

MarggaratePulparampilvDr.ChckoPulparampil[1970]1.AIR(Ker).

McKeevMcKee [1987] All, [1987] 1 ER 886.

Mrs.SarawathiPalaniappanvVinodKumarSubbiah[2013]CMA210(Md).

N.GDastanevS.Dastane[1975]AIR1534SC.

ONGCLtdvM/.ModernConstructionandCo.[2013]AIR115 (SC).

PrateekGuptavShilpiGupta[2018]AICLJ42(SC).

RRadhakrishnanvDirectorGeneralofPolice&Ors[2008]AIR578 (SC).

RajanivSubramonian[1990]AIR1.(Ker).

RamChandraSinghvSavitridevi&Ors [2004]AIR216(SC).

S.HanumanthaRaovS.Ramani[199]3.SCC620.

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SarojRanivSudarshanKumarChadha[1984]AIR1562 (SC).

SavitriPandeyvPremChandraPandey[2002]2.SCC73(SC).

Secretary,DepartmentofHome,A.P&OrsvB.ChinnamNaidu [20052.SCC 746.

ShaleenKabravShiwaniKabra [2012] 2. RCR 974 (SC).

Smt.MahtabBegumvAnsarAhmad[1986]2.LJ1096(All).

Smt.Radha@BillovRamDitta [1984] MLJ 392 (P&H).

SomarGhoshvJayaGhosh[2007]AIR1386(SC).

SunitaSinghvRajBahadurSingh&anr.[1993]3.RCR66(Civil).

SuryaVadananvStateofTamilNadu [2015] 5. SCC 450

T.SareethavT.Venkattasubbaiah [1983] AIR 356 (AP).

TheQueenvBoyaLingaandOrs. [1882]5.ILR 268 (Mad).

UnitedIndiaInsuranceCompanyLtd.vRajendraSingh&Ors[2000]AIR116 (SC).

V.BhagatvD.Bhagat[1994]1.SCC 337.

V.RaviChandranvUnionofIndia[2009]AIR261(SC).

Y.NarasimhaRaoAndOrsvY.VenkataLakshmi[1991]2.SCR821(SC).

STATEMENTOFJURISDICTION

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TheRespondenthasapproachedthisHon’bleFamilyCourtofPunjab,underSection7of Family Courts

Act, 1984.1

SUMMARYOFFACTS

1. Raman,aHinduhailsfromasmallvillageinKarnataka.Simran,aHindubornandbrought

upinPunjab.WhilepursuingMBAatDelhiUniversity,bothofthemmetandbecameclose

friends.RamanandSimrandecidedtomarry.Themarriagewassolemnizedaccordingto
1Section7-Jurisdiction-
(1)SubjecttotheotherprovisionsofthisAct,aFamilyCourt shall—
(a) have and exercise all the jurisdiction exercisable by any district court or any subordinate civil court under
anylawforthetimebeinginforceinrespectofsuitsandproceedingsofthenatureandproceedingreferredtoin
theexplanation.Explanation-Thesuitsandproceedingsreferredtointhissub-sectionaresuitsandproceedings of the
following nature, namely:—
(a) a suit or proceeding between the parties to a marriage for a decree of nullity of marriage (declaring the
marriagetobenullandvoidor,asthecasemaybe,annullingthemarriage)orrestitutionofconjugalrightsor judicial
separation or dissolution of marriage.

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Hindu traditions on 1st January 2005 at a temple in Bangalore. Raman was offered a

promotion in rankattheir head officein USAand hejoined. InJanuary of2010 Raman and

Simran were blessed with their first child named Riya, who became a U.S. citizen by birth.

2. Raman’scompanysufferedalossinrevenueandinordertogainbackhispositionRamangot too

embroiled in his work which did not leave him with much free time outside the office.

Raman began to express his frustrations vocally and physically by assaulting Simran. In

early 2017 Raman and Simran were blessed with their second daughter Prabha.

3. InDec2017,Simranlostherfatherandsheleftforherparents’homeinPunjab.Simrangota visit from

one of her school mates, Suraj and her bonding with him continue to grow.After returning

to US Raman overheard an intimate conversation between Simran and Suraj, this infuriated

him and resulted in him getting abusive and violent with Simran. Next day Simran with her

younger daughter left home and came back to Punjab.

4. Raman filed a complaint in January 2019 at the local Court of NewYork accusing Simran

of removing his daughter from the State boundaries without his consent. The Court passed

an order in his favor. Simran decided to put an end to her marital relationship with Raman.

She filed a petition of divorce in the local Family Court in Punjab on the ground of cruelty

under section 13, Maintenance under section 25 of Hindu Marriage Act 1955 and

custodyofherdaughtersunderHinduMinorityandGuardianshipAct1955.Ramaninreplyfilesfor

Restitution of Conjugal Rights under Section 9 of Hindu MarriageAct 1955.

ISSUESRAISED

ISSUE1–WHETHERPETITIONERISENTITLEDFORDIVORCEONTHEGROUND OF

CRUELTY?

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ISSUE2–WHETHERPETITIONERISENTITLEDFORMAINTENANCEAND CUSTODY

OF HER DAUGHTERS?

ISSUE3–WHETHERRESPONDENTISENTITLEDFORADECREEOF RESTITUTION OF

CONJUGAL RIGHTS?

ISSUE4–WHETHERTHEORDEROFTHEUSCOURTPASSEDINFAVOUROF RAMAN

REGARDING THE CUSTODYOF DAUGHTERS IS ENFORCEABLE IN INDIA?

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SUMMARYOFARGUMENTS

WHETHERPETITIONERISENTITLEDFORDIVORCEONTHEGROUNDOFCRUELTY?

It is submitted before this Hon’ble court that the Petitioner is not entitled for divorce on the

ground of cruelty because she was not subjected to both mental and physical cruelty by

respondent under the provision of Section 13(1) (i-a) of Hindu MarriageAct 1955.

WHETHERPETITIONERISENTITLEDFORMAINTENANCEANDCUSTODYOFHER

DAUGHTERS?

It is submitted before this Hon’ble court that the Petitioner is neither entitled for Maintenance

undersection25ofTheHinduMarriageAct1955norto getthecustodyofherdaughtersasper provision

under Section 6 of Hindu Minority and GuardianshipAct 1956.

WHETHERRESPONDENTISENTITLEDFORADECREEOFRESTITUTIONOFCONJUGALRIGHTS

ItissubmissionofthecounselfortheRespondentthatheisentitledforthedecreeofrestitution of

conjugal rights as per the provisions of Section 9 of The Hindu MarriageAct 1955.

WHETHERTHEORDEROFTHEUSCOURTPASSEDINFAVOUROFRAMANREGARDINGTHE

CUSTODYOFHISDAUGHTERISENFORCEABLEININDIA?

It is submitted before this Hon’ble court that the custody of the younger daughter granted by

thelocalcourtofNewYorkisvalidandbindinguponanyIndiancourtsasitisviolativeofthe principles

of Private International law and also the principle of Res judicata under Section 11 of the Code

of Civil Procedure 1908 will be applicable in this instant case as the New York local court was

a competent authority to decide on the subject matter of the custody of the younger daughter.

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ARGUMENTSADVANCED

ISSUE1:WHETHERPETITIONERISENTITILEDFORDIVORCEONTHEGROUNDOF

CRUELTY?

It is humbly submitted to this Hon’ble Court that Marriage is a sacramental union, a holy

union between man and woman and not a contractual union as per Hindu

tradition.AccordingtoManu,husbandandwifeareunitedtoeachothernotmerelyinthislifebuteven

after death, in the other world.2

It is the contention of the counsel for the respondent that as per the Act any marriage

solemnized can be dissolved by a decree of divorce on the ground that the other party has,

after the solemnization of the marriage, treated the petitioner with cruelty.” 3The term

‘Cruelty’ constitutes both acts of physical and mental cruelty. Even though the act doesn’t

define mental cruelty as such, the Apex Court has in ample verdicts defined and established

the grounds for mental cruelty. In V. BhagatvD.Bhagat the Hon’ble SC defined Mental

Crueltyas‘thatconductwhichinflictsupontheotherpartysuchmentalpainandsufferingaswouldma

keitnotpossibleforthatpartiescannotreasonablybeexpectedtolivetogether’. It was further stated

that it

‘Whatiscrueltyinonecasemaynotamounttocrueltyinanothercase.Itismattertobedeterminedineac

hcasehavingregardtothefactsandcircumstancesofthatcase.Ifitisacaseofaccusationandallegatio

n,regardsmustalsobehadtothecontextinwhichtheyweremade’.4Again in

RajanivSubramonian,Court observed that the concept of mental cruelty depends upon the

type of life the parties are accustomed to or their economic, social conditions and their human

values to which they attach importance, judged

2Prof.Kusum,FamilyLawI(5thEdition,LexisNexis 2019).

3Section13(1) (i-a)ofHinduMarriageAct, 1955

4V.BhagatvD.Bhagat[1994]1.SCC337.

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by standard of modern civilization in the background of thetraditions of our society. 5Also,

inEvansvEvans,Courtstatedthat

‘mereausterityoftemper,petulanceofmanners,rudenessoflanguage,wantofcivilattentionandacc

ommodation,evenoccasionalsalliesofpassion,donotamounttolegalcruelty’.6Similarly,

occasional wordy altercations may not amount to mental cruelty. In matrimonial relationship,

parties must be prepared to the normal wear and tear of such life.7

As was held in N.GDastanevS.Dastane, Court stated that the foundation of a sound marriage

is tolerance, adjustments and respecting efforts of one another. 8 Furthermore, in

SomarGhoshvJayaGhosh case, theApex Court laid fourteen illustrative but not exhaustive

guidelines to determine what acts constitutes mental cruelty. The relevant points are (iii),

(viii), (ix) and (x) are as follows;

(iii)‘Merecoldnessorlackofaffectioncannotamounttocruelty,frequentrudenessoflangu

age,petulanceofmanner,indifferenceandneglectmayreachsuchadegreethatitmakesthe

marriedlifefortheotherspouseabsolutelyintolerable.

(viii) Theconductmustbesuchmorethanjealousy,selfishness,possessiveness,whichcaus

esunhappinessanddissatisfactionandemotionalupsetmaynotbeagroundforgrantofdivo

rceonthegroundofmentalcruelty.

(ix) Meretrivialirritation,quarrels,normalwearandtearofthemarriedlifewhichhappens

inday-to-daylifewouldnotbeadequateforgrantofdivorceontheground

ofmentalcruelty.
5RajanivSubramonian[1990]AIR1.(Ker).Seealso,GananathPattanaikvStateofOrissa[2002]2.SCC 619.HolmesvHolmes
[1755] Lee 161, [1755]2 ER 283

6EvansvEvans[1790]Hagg Con35,[1790]1 ER.

7Mrs.SarawathiPalaniappanvVinodKumarSubbiah [2013]CMA210(Md).Seealso,S.HanumanthaRaov
S.Ramani[199] 3.SCC620.

8N.GDastanevS.Dastane [1975]AIR1534 SC.

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(x) Themarriedlifeshouldbereviewedasawholeandafewisolatedinstancesoveraperiodo

fyearswillnotamounttocruelty.Theillconductmustbepersistentforafairlylengthyperiod,

wheretherelationshiphasdeterioratedtoanextentwhatbecauseoftheactsandbehaviourof

spouse,thewrongedpartyfindsitextremelydifficulttolivewiththeotherpartyanylonger,m

ayamounttomentalcruelty.”9

Recently, Punjab and Haryana High Court held that an occasional outburst, use of offensive

language once in a while cannot be termed as cruelty, a ground for dissolution of

marriage.10Therefore, it is contented before this Hon’ble Court that, the acts of our client are

not so serious in nature and it does not constitute mental cruelty as the acts are trivial

irritations in normal wear and tear of the marriage life which happens in day-to-day life. As

our client’s company suffered a loss in revenue due to major depression in economy, this

resulted in him managing multiple projects at the same time which did not leave him with

much free time either outside office or for his family. Moreover, due to lack of sufficient

funds, their palatial home was ultimately repossessed by the bank.Although the Respondent

was frustrated owing to the above said factors and took it out on the Petitioner, she tried her

best to support him by dealing very calmly and positively with him. So, we can see that this

was a normal wear and tear of the married life which happens in day-to-day life as in such a

penurious condition of the Respondent the Petitioner did not leave his side and continued to

work on their relationship. Later the conditions began taking a positive turn in early 2014,

both for the Respondent’s job and their relationship. They were even blessed with another

daughterinearly2017.Also,thesituationofoverhearinghiswifehavinganintimate

9SomarGhoshvJayaGhosh[2007]AIR1386(SC).Seealso,GurbuxSinghvHarminderkaur[2011]AIR114 (SC).

10Srendra Sharma, Spouse’s sporadic outburst, offensive language not cruelty in marriage-HC,
HindustanTimes(06,Oct2019)<https;//www.google.com/amp/m.hindustantimes.com/cites/
Spouse’ssporadicoutburst, offensive language not cruelty in marriage-hc/story.com> accessed on 22 December
2019.

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conversation with another man acted as a ground for grave and sudden provocation 11 on the

Respondent’s part resulting in him getting abusive and violent with her. Such action on partof

the wife is unendurable in nature for any level-headed husband.

Recently, Gujarat High Court stated that rude and uncultured behaviour and perfunctory

abuses are mundane matters and they are not so serious an offence that could attract charges

of cruelty on the part of the in-laws. 12Hence, it is contented to the Court that the situations

where our client getting frequent taunts regarding the cultural differences from her in-laws,

their infuriated with her due to long hours of absence of her from home for work and giving

flak because of not being able to give a grandson do not amount to cruelty.

The Kerala High Court has emphasised that dissolution of marriage cannot be ordered on

mere asking by petitioner. Utmost care, caution and circumstances should be observed and

pleaded that

‘Strayandinconsequentialallegationsmadeevenifproved,willnotbyitselfcontributetothefactumof

cruelty’.13Moreover, in GauravNagpalvSumedhaNagpal, SC indicated that

‘Effortsshouldbetobringaboutconciliationtobridgethecommunicationgapwhichleadstoundesir

ableproceeding.Theemphasisshouldbeonsavingmarriageandnotbreakingit’.14

In the light of the judgments, it is contented before this Hon’ble Court, to make an effort to

save the marriage through reconciliation and to bridge the communication gap between the

parties which leads to undesirable proceedings as our client desires to reconcile the marriage

and wants to raise their children together.

11TheQueenv.BoyaLingaandOrs.[1882]5.ILR268 (Mad).

12SaeedKhan,Taunting,rudenessbyin-lawsismundane,notcruelty,TimesofIndia(27Nov2015)
<https;//m.timesofindia.com/city/ahmedabad/Taunting,rudenessbyin-lawsismundane,notcruelty-
HC/articleshow/49947704.cms> accessed on 24 December 2019.

13BeenaSSvSunderesan[2016]1.KHC355(Ker).

14GauravNagpalvSumedhaNagpal [2009]AIR557(SC).

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ISSUE2:WHETHERPETITIONERISENTITLEDFORMAINTENANCEANDCUSTO

DYOFHERDAUGHTERS?

CLAIMFORMAINTENANCE

It is humbly submitted that, petitioner is not entitled for maintenance in view of thefollowing-

THEPETITIONERWASHAVINGTABOOEDRELATIONSWITHAPERSON

In KamalamAmmavKumarPillai15, it was observed that in view of strained relations, the wife

cannot claim right of residence in the matrimonial home so as to resist a decree for

possession. On appeal against it by the wife, the Apex Court held that right of residence is

included in the term "maintenance". In the light of the above judgments, in the instant casethe

petitioner was having illicit relations with a person Suraj who was one of her school

classmate. The petitioner spent most of her time in the conversations with Suraj. She endedup

spending a lot more than her usual time making phone calls and web chats with Suraj. 16

Shehadcompletelygivenupanyhopes andchances oflettingRamanbeapartofherandher

children’s life and this in turn strengthened her bond with Suraj to a higher magnitude of

dependency.17

PETITIONERREFUSEDTOLIVEWITHHUSBANDONAFALLACIOUSREASON

In the instant case the petitioner refused to live with the husband basing her decision on a

completely fallacious reason. Itis contended before this Hon’bleCourt that thepetitioner had

lefthomewithoutanyreasonableexcuse.Ithasbeenclaimedthatshewassubjectedto
15KamalamAmmavKumarPillai[2009]AIR636(SC).

16 Page3,¶24,MootProposition,1stSurana&SuranaAndArmyInstituteofLawNationalFamilyLawMoot Court
Competition 2020.

17 Page4,¶30,MootProposition,1stSurana&SuranaAndArmyInstituteofLawNationalFamilyLawMoot Court
Competition 2020.

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physical as well as mental cruelty whereas upon comprehension, it is evident that it was

merely ordinary wear and tear of family, and this has to be distinguished from ‘cruelty’.

Our client’s company suffered a loss in revenue and implemented pay cuts across employees

of all ranks. In order to gain back his position our client got too embroiled in his work and

started managing multiple projects at the same time which did not leave him with much free

time outside the office. Soon his time and attention towards family withered away under the

stress of work. There was stress also caused by the looming unpredictability of the US

government’s visa policies.18

The respondent was in stress due to which he was not able to give time to his family. The

frustration of our client was nothing more than an ordinary human reaction and his actions

were never directed towards causing harm to the petitioner. It may also be pertinent to note

here that the fact they were blessed with their second daughter is a testimony in itself that

their marital relations were good.

InSavitriPandeyvPremChandraPandey19theCourtstatedasunder

“Mentalcrueltyistheconductofotherspousewhichcausesmentalsufferingorfeartothemat

rimoniallifeoftheother.Cruelty,however,hastobedistinguishedfromtheordinarywearan

dtearoffamilylife.Itcannotbedecidedonthebasisofthesensitivityofthepetitionerandhasto

beadjudgedonthebasisofthecourseofconductwhichwould,ingeneral,bedangerousforasp

ousetolivewiththeother.”

Further,inBijalParagDavevParagDave20,wherethefamilyCourtdeniedmaintenanceto

18 Page2,¶12,MootProposition,1stSurana&SuranaAndArmyInstituteofLawNationalFamilyLawMoot Court
Competition 2020.

19SavitriPandeyvPremChandraPandey[2002] 2.SCC73(SC).

20BijalParagDavevParag Dave[1999]AIR237(Bom).

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a wife on the ground of ‘misconduct’ of refusing to join the matrimonial home, the high

Court, on appeal by the wife, held that the reason given by the family is

‘fullyfallaciousandcannotbesustained’.

It is therefore humbly submitted before this Hon’ble Court that the petitioner was not

subjected to any sort of cruelty by the conduct of the respondent. It is well-known that in any

matrimonial litigation there would always be allegations of matrimonial misconduct and if

this were to be made a relevant consideration then in no matrimonial litigation would the

opposing spouse be entitled to maintenance.

THERESPONDENTPLEAFORRESTITUTIONOFCONJUGALRIGHTS

InHarishMansukhLalvHanshaGauriRamShankar,21Courtheldthatadecreeforrestitution

ofconjugalrightsin favour of the husband only grants him a rightto get the

orderofmaintenancecancelled.InHemRajvUrmilaDevi22,thewife'sclaim

formaintenanceisresistedmainlyonthegroundthatthehusbandhasobtainedadecree

forrestitutionofconjugalrightsagainstthewife.TheHighCourtofPunjabandHaryanaheld that a

decree for restitution of conjugal rights obtained by the husband against the wife and the

finding that the wife was living away from the husband without reasonable excuse was

binding on the Criminal Court and that as the decree had become final, her claim for

maintenance underSection 125of the Code of Criminal Procedure was not sustainable. 23The

Allahabad High Court held Under the provision to Sub-Section (2), if he offers to maintainhis

wife on condition of her living with him and she refuses to live with him, the Magistrate may

consider any grounds of refusal stated by her and may make an order under this section

notwithstanding such offer, if he is satisfied that there is just ground for so doing.Thus, from

21HarishMansukhLalvHanshaGauriRamShankar,[1981]22.L.R.1223 (Guj).

22HemRajvUrmilaDevi[1997]2.CLR561(P&H).

23Smt.Radha@BillovRamDitta[1984] MLJ392(P&H).

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the evidence, if the claim of the husband for restitution had succeeded, it was certainly

binding on the wife and she was not entitled to claim maintenance under Section 125of the

Code of Criminal Procedure.24

It is submitted to the Hon’ble Court that our client has filed for Restitution of ConjugalRights

under sec 9 of Hindu Marriage Act 1955 and is ready to accept the petitioner. He wants to

stay married to petitioner and wants to raise their children together. If a decree for restitution

ofconjugalrights obtained bythehusbandagainst thewife andthe findingthatthe wife was living

away from the husband without reasonable excuse was binding on the

CriminalCourtandthatasthedecreehadbecomefinal,herclaimformaintenanceunderSection 25 of

Hindu MarriageAct, 1955 and 125of the Code of Criminal Procedure is not sustainable.

CLAIMFORCUSTODYOFDAUGHTERS

CUSTODYUNDERTHEHINDUMINORITYANDGUARDIANSHIPACT1956

It is submitted beforethe Hon’bleCourt thatthepetitioner is notentitledtoget the custody of her

daughters as per provision of Hindu Minority and Guardianship Act, 1956. The Act provides

the natural guardians of a Hindu minor. As per the Act the natural guardians of a Hindu

minor in the case of a boy or an unmarried girl is the father, and after him, the mother. 25In

ShaleenKabravShiwaniKabra26the custody of elder son was given to the husband and that of

younger son to the wife. But the Hon’ble Supreme Court of India hasheld that it was not

proper to separate both the brothers who are admittedly close to

eachotherandthecustodyofboththechildrenwasgiventothefatherwithvisitingrighttothe

24Smt.MahtabBegumvAnsarAhmad[1986]2.LJ1096(All). 25Sec 6

The Hindu Minority and Guardianship Act 1956

26ShaleenKabravShiwaniKabra [2012] 2. RCR 974 (SC).

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motherattheexpensesoffather.

In the light of the above judgment, in the instant case the elder daughter is above 5 years old

and according to this provision the custody of elder daughter must be given to our client andit

would not be good to separate both the daughters as according to the facts the elder daughter

had started staying depressed and was missing her sister. Due to this her academics and

health had started to suffer.27

CUSTODYBYCONSIDERINGTHECITIZENSHIPOFTHECHILD

In PrateekGuptavShilpiGupta28where the father brought his child to India and later on wife’s

petition, the child was ordered by the Delhi High Court to bereturned to the mother in

US.Theapex Courtheld that

‘achildoftenderyearwithmalleableandimpressionablemindanddelicateandvulnerablephysique

wouldsufferseriousset-

backifsubjectedtofrequentandunnecessarytranslocationinitsformativeyears’.

In the light of the above judgment it is humbly submitted before this Hon’ble Court that both

the daughters became a U.S. citizen by birth. The elder daughter has lived only in the US her

entire life and she is accustomed to the social and familial paradigms of the U.S country 29 so

it would be difficult for her to adjust in new surroundings and it would also affect her

academics. So it would be better to give custody of both the daughters to our client.

CUSTODYBYCONSIDERINGTHEWELFAREOFTHECHILD

TheSC held that issue of custody of minorchildisto be decidedfrom the angle of welfare of

27Page3,¶28,MootProposition,1stSurana&SuranaAndArmyInstituteofLawNationalFamilyLawMoot Court
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28PrateekGuptavShilpiGupta[2018]AICLJ42(SC).

29Page3,¶28,MootProposition,1stSurana&SuranaAndArmyInstituteofLawNationalFamilyLawMoot Court
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child and not the better rights of parents as welfare of child is ultimate

consideration.30Further, it was held that where in a case husband and wife lived in America

and divorce petition was filed, the wife came to India with both the children and theAmerican

Court granted decree of divorce and custody of the children to husband. But in

viewoffactsandcircumstancesofthecase,thedecreepassedbytheAmericanCourtthrough a

relevant factor, but the same cannot override the consideration of welfare of the minor

children.31

It is submitted before this Hon’ble Court that according to the facts a petitioner ended up

spending a lot more than her usual time making phone calls and web chats with Suraj due to

which daughters ended up bearing the brunt of being ignored by their mother 32 so it wouldnot

be good to give the custody to the mother as it will affect the academics and health of the

daughters. It is brought to the lights from the facts that the elder daughter was able to express

her need for contact and comfort from her father33 which shows that she was more closer and

comfortable with her father as compared to the mother.

In SanjuvSobhanath34 father was given child custody because he has the better financial

condition than the mother. In the light of the above judgment it is humbly submitted before

this Hon’ble Court that, our client being financially strong it wouldbe in the better interest of

the child that he should raise the daughters in his care and custody.

ISSUE3:WHETHERRESPONDENTISENTITLEDFORADECREEOF

30GaytriBajajvJitenBhalla [2013]AIR77(SC).

31SaritaSharmavSushilSharma[2000]2.RCR367(SC).

32Page3,¶24,MootProposition,1stSurana&SuranaAndArmyInstituteofLawNationalFamilyLawMoot Court
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33Page2,¶11,MootProposition,1stSurana&SuranaAndArmyInstituteofLawNationalFamilyLawMoot Court
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34SanjuvSobhanath[1995]AIR 90(All).

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RESTITUTIONOFCONJUGALRIGHTS

It is submission of the counsel for the respondent that our client is entitled for the decree of

restitution of conjugalrights as per theprovisions of theTheHindu MarriageAct 1955 as the

Petitioner has withdrawnfromthesocietyoftheotherwithoutreasonableexcuse.35

The constitutional validity of this principle was upheld in the case of

SarojRanivSudarshanKumarChadha36, over-ruling the decision in

T.SareethavT.Venkattasubbaiah37.

THATTHEREWASNOREASONABLEEXCUSEONTHEPARTOFTHEPETITIONER

In the case of Smt.RitaPrajapativSanjayKumar38, it has been said that the

term‘reasonableexcuse’has not been defined under The Hindu Marriage Act 1955. This

aspect has to be considered independently from the facts and circumstances of each

case.According to Judge Paripoornan in ThomasvPathrose39, reasonable excuse depends on

the facts and circumstances of each case and that it should be more than a ‘merewhim’.

In the case of HarvinderKaurvHarminderSingh40 it was held that this principle was a remedy

to preserve a marriage, rebuild a broken home and re-establish the relationship between

estranged spouses. This shows the positive aspect of granting such restitution. Further,

inGurdevKaurvSarwanSingh41, thewife’sappeal againstadecreeofrestitutionof

35 Section9ofTheHinduMarriageAct1955.
36 SarojRanivSudarshanKumarChadha[1984]AIR1562 (SC).

37T.SareethavT.Venkattasubbaiah [1983] AIR 356 (AP).

38Smt.RitaPrajapativSanjayKumar[2017]AIR41(Jhar).

39ThomasvPathrose [1988] 2. KLT 237 (Ker).

40HarvinderKaurvHarminderSingh [1984]AIR 66(Del).

41GurdevKaurvSarwanSingh[1959]AIR162(P&H).

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conjugal rights was given in favor of the husband. It was held by the Court that there was

reason to believe that actions were taken by way of a ‘reasonablecause’ and thus conjugal

rights had to be restored.

In the instant case, the Respondent’s neglect towards his family was not intentional in nature.

He was the sole bread-earner of that family. He was really overburdened by his workplace

pressure. According to the facts, Raman’s company suffered loss in revenue due to major

depression in economy, and it implemented pay cuts across employees of all ranks. In orderto

gain back his position, the Respondent took up multiple projects which did not leave him

much free time outside office. His time and attention towards family withered away under

stress of work. The looming unpredictability of US government’ visa policies also added to

the stress. Due to lack of financial funds, the Respondent fell behind on the payments to their

palatial home which was ultimately repossessed by the bank. His overburdened work life

resulted in some dereliction of his responsibilities towards his family. Hence, any sort of bad

behavior arising from such destitute circumstances cannot be deemed as a reasonable excuse

for the Petitioner to withdraw from the society of the Respondent.

THATTHEPETITIONERCANNOTTAKEADVANTAGEOFHEROWNDELIBERATEWRONGS42

It is a settled position of law that the applicants who base their case and acts on fraud 43 ,

misrepresentation and concealing facts44and misguide the Hon’ble Court should notbe given

theprotectionofprocedureestablishedbythelaw.FraudandJusticeneverdwelltogether

42ONGCLtdvM/.ModernConstructionandCo.[2013]AIR115 (SC).

43RRadhakrishnanvDirectorGeneralofPolice&Ors [2008]AIR578 (SC).

44Secretary,DepartmentofHome,A.P&OrsvB.ChinnamNaidu[2005]2.SCC 746.

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(frausetjusnunquamcohabitant)45and‘misrepresentationitselfamountstofraud’46.

In the instant case, the Petitioner is not an aggrieved person as she herself deserted the

Respondent. To add to the above mentioned point, the Petitioner used to spend a lot morethan

her usual time making phone calls and web chats with Suraj, her classmate due to which the

daughters ended up bearing the brunt of being ignored by their mother. The Petitioner neither

allowed any visitation nor received any response from her end as the Respondent and his

family kept trying to contact. When the Respondent’s parents went all the way to the

Petitioner’s home, she denied them any contact with her or the daughter, Prabha. Moreover,

the elder daughter Riya had become so depressed out of missing Prabha that her academics

and health had started to suffer.

Therefore, the husband, i.e., the Respondent should be allowed for a decree of restitution of

conjugalrightskeepinginviewthebestinterestofthechildrenandgivingasecondchanceto preserve

their marriage and re-establish their relationship.

ISSUE4:WHETHERTHEORDEROFTHEUSCOURTPASSEDINFAVOUROFRAMANR

EGARDINGTHECUSTODYOFHISDAUGHTERISENFORCEABLEININDIA?

It is the humble contention of the counsel for the respondent that the custody of younger

daughter granted by the Local Court of New York is valid under the principles of Private

International Law, and meets the standard as established by previous Supreme Court

precedents.

In the process of proving that the decree handed down by the local Court of New York is

valid, the counsel for the respondent will attempt to prove the following –

45UnitedIndiaInsuranceCompanyLtd.vRajendraSingh&Ors,[2000]AIR116 (SC).

46RamChandraSinghvSavitridevi&Ors [2004]AIR216(SC).

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TheRespondentandtheyoungerdaughteristhedomiciledresidentoftheStateof New York.

PetitionerremovedthedaughterfromtheSateboundarieswithouttheconsentof Respondent.

THERESPONDENTANDTHEYOUNGERDAUGHTERISTHEDOMICILEDRESIDENTOFT

HESTATEOFNEWYORK.

InthelandmarkjudgmentofYNarshimaRaovVenkataLakshmi,itwasheldthat–

‘Residencedoesnotmeanatemporaryresidenceforthepurposeofobtainingadecreeofthecustody,b

uthabitualresidenceorresidencewhichispermanentandintendedforfutureuse.’47Also, in

KedarPandeyvNarainBikramSah, every child acquires at birth a domicileof origin based on

that of his father if the child is legitimate.48

It is contented to the Court that, our client and her daughter are the habitual residence of the

country as had lived only in US her entire life and accustomed to the social and familial

paradigm of the state.

Furthermore, in the Supreme Court case of D.PJoshivStateofMadhyaPradesh, Court affirmed

the Black Law Dictionary’s definition of domicile, and stated that

‘expressionofdomicilereferstothepermanenthomeoftheindividual’.49Tofurtherstrengthenthearg

ument, in YogeshBhardwajvStateofUttarPradesh it was held that

‘Theconceptofdomicileidentifiesapersonhavingaforeignelement,withaterritorysubjecttosingles

ystemoflaw,whichisregardedashispersonallaw’.InSuryaVadananvStateofTamilNadu,SCobser

ved

47Y.NarasimhaRaoAndOrsvY.VenkataLakshmi[1991]2.SCR821(SC).

48KedarPandeyvNarainBikramSah,[1966]AIR3.SCR793(SC).

49D.PJoshivStateofMadhyaPradesh[1955]AIR334(SC).

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that it is in accord with the ‘principleofcomity’ as well as the welfare of the child who is

foreign citizen, Court held that it is prima facie if the foreign Court has jurisdiction over the

child whose custody is in dispute, based on the place of the residence of the child in the

territory overwhichthe foreignCourt exercisesjurisdiction.50InAviralMittalvState&Anr.,

Courtheld thatdisputesmatters relating to custody, thelaw oftheplacewhich hastheclosest and

most intimate contact with the well-being and welfare of the offspring , must be govern by

the law of the state.51

Therefore, it is contended before this Hon’ble Court that our client’s younger daughter,

Prabha was natural resident of the state of New York and has intimate contact not limited to

geography but rather has social, psychological and emotional connect with the place of the

residency. Thus, the daughter is governed within the foreign jurisdiction.

PETITIONERREMOVEDTHEDAUGHTERFROMTHESATEBOUNDARIESWITHOUTTHECONS

ENTOFRESPONDENT.

In ElizabethDinshawvArvandM.Dinshaw, Court while dealing with a child removed by one of

the parent from the USAdirected that the child be sent back to USAnot only because of

principle of comity but also on facts which were independently considered it was in the

interest of the child to be sent back to the native State. 52Similarly in the landmark English

judgment, McKeevMcKee Court held that, in the country to which the child is removed, will

send back the child to the country from which the child was removed considering theinterests

of the child.53 Moreover, by following the general principles laid down in McKee case, SC in

DhanwantiJoshivMadhavUnde, clarified the law that the Court in the country

50SuryaVadananvStateofTamilNadu [2015] 5. SCC 450.

51AviralMittalvState&Anr[2009]DLT627(Del).

52ElizabethDinshawvArvandM.Dinshaw [1987]1.SCC42.

53McKeevMcKee[1987]All,[1987]1ER 886.

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to which the child is removed, will consider the questions on merits, bearing the welfare of

the child as of paramount importance and it shall consider the order of the foreign Court.

Also, Court refer to the Hague Convention of 1980 on

‘CivilAspectsofInternationalChildAbduction’ and said any child below 16 years who has been

‘wrongfully’ removed, the child must be sent back with the merits of the welfare of the

child.54 Therefore, it is contented before this Hon’ble Court that, our client being more

financially strong it would be better interest of the child that he should raise her in his care

and custody.55

Also, the Court involved the principle of ‘realandsubstantialconnection’ to establish the

Court’s jurisdiction to decide custody issue of child who has been removed by a parent

without consent of other spouse. Here Court allowed the child to be moved back out of the

Indian Court’s jurisdiction, as the Court felt that the interests of the child were of paramount

consideration.56In KulwinderDhaliwalvStateofPunjab, the dispute was dealing with inter-

parental custody of the child; SC gave custody of the minor to the father and directed to take

back to the state. `Also held that parent taking the child with his/her out of their country of

residence so as to hamper the other parent’s right to contact amounts child abduction. 57

Furthermore, the Apex Court said that it is duty of Courts of all the country to see that the

parent who has committed wrong by removing the child from his native country does notgain

any advantage from his/her wrong doing and observed that the Court shall return the custody

of child to the country from which the child is removed (his native country) in accordance to

the welfare of the child.58

54DhanwantiJoshivMadhavUnde[1998] 1.SCC112.

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56MarggaratePulparampilvDr.ChckoPulparampil[1970]1.AIR(Ker).

57KulwinderDhaliwalvStateofPunjab[2008]2.ILR730(P&H).

58V.RaviChandranvUnionofIndia[2009]AIR261(SC).

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It is humbly submitted to the Court that, Petitioner had removed the daughter from the state

boundaries without the consent of our client to hamper his right to contact and also shedenied

the visiting rights of respondent’s parents even after repeated attempts and request to meet

their granddaughter. The decree of US Court to Petitioner to return the custody of the

younger daughter to our client is enforceable.

PRINCIPLEOFRES-JUDICATAUNDERSECTION11OFCODEOFCIVILPROCEDURE

1908ISAPPLICABLE

It is the humble contention of the counsel for the respondent that Section 11 of the Code of

Civil Procedure, relating to Res Judicata will apply in this instant case.

The counsel for the respondent wants to bring to the notice of the Court the

‘coreofcommonagreementontheresjudicatadoctrine.Thegeneralideaunderlyingthedoctrineist

hataparticularmatteroncesettledbyajudgment,decree,award,orotherdetermination,mustbere

gardedasfinal;themattercannotbere-

litigatedagainbetweenthepersonsboundbythedecision’.59Today, this general principle is well

established in common law and civil law countries and is sometimes considered inherent to

all legal systems

InalandmarkGuwahatiHighCourtrulingrelatingtosection11oftheCodeofCivilProcedure, in the

case of HarPyarDevivGhanshiamSingh, the Hon’ble Court held that –

‘Concurrentfindingoffactscannotleadtothereopeningofacase,whenafindinghasalreadybecomef

inalinanotherproceeding.’60 In the SC case of SuryaVadananvStateofTamilNadu and others it

was held, in part, by the Hon’ble Court that –

‘IftheforeignCourthasmostintimatecontactandclosestconcernwiththeparties,thatCourtwilldete

rminethematterathand,ratherthanadomesticCourtthatlackssuch

59Schaffstein,’TheDoctrineofResJudicataBeforeInternationalArbitralTribunals’UniversityofGeneva, (2012)
23(3).

60HarPyarDevivGhanshiamSingh [1992]LR36(Gau).

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concernandcontact’61

It is contended by the respondent that the territory of New York is the place where the

respondent and her younger daughtershares the most intimate and closest concern with, as

they both were domiciled in the territory.

Moreover, in the Supreme Court case of AlconElectronicsPvtLtdvCelemS.A it was held that a

foreign award which has become final and conclusive between parties is not impeachable

either on facts or law except on limited grounds under Section 13 of the CPC.62

It is the contention of the counsel for the respondent that section 13 of the Code of Civil

ProcedurescannotbeappliedtothecustodyorderasgrantedbytheNewYorkLocalCourtas it does

not meet any of the exceptions granted under the section; hence the provisions laid down in

AlconElectronicsPvtLtdvCelemS.A can be fully applied in this instant case.

61SuryaVadananvStateofTamilNaduandothers[2014]SCC3634.

62AlconElectronicsPvtLtdvCelemS.A[2013] SCC19791.

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PRAYER

Wherefore, in the light of facts stated, the cases cited, issues raised, arguments advanced and

authorities cited, it is most humbly prayed and implored before the Hon’ble Family Court at

Punjab, that it may be graciously pleased to adjudge and declare that:

1. Petitionerisnotentitledfordivorceonthegroundofcruelty.

2. Petitionerisnotentitledformaintenanceandcustodyofherdaughters.

3. Respondentisentitledforadecreeofrestitutionofconjugal rights.

4. TheorderoftheUSCourtpassedinfavourofRamanregardingthecustodyofhis daughter is

enforceable in India.

Also, pass any other order that the Court may deem fit in the favour of Respondent to meet

the end so for Equity, Justice and Good conscience.

ForthisactofKindness,theRespondentshalldutyboundforeverpray.

Place:Punjab RespectfullySubmitted,

Dated: Counselforthe Respondent.

(Sd/)…….…………………………..

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