# 13 S.C.R. 230 PRATEEK GUPTA v. SHILPY GUPTA & ORS

- **Citation:** [2017] 13 S.C.R. 230
- **Court:** Supreme Court of India
- **Decided:** 2017-12-06
- **Case number:** Criminal Appeal No. 968 of2017
- **Bench:** Dipak Misra, Amitava Roy
- **Source:** https://unisonlegal.in/judgment/supreme-court-of-india/13-s-c-r-230-prateek-gupta-v-shilpy-gupta-ors-31795
- **Pages:** 38

## Headnote

Child and Family Welfare: Custody of child - Principles of
"comity of courts". "intimate contact"' and "'closest concern"' -
Invocation of - Held: Invocation of these principles/doctrines has
to he judged on the touchstone of myriad attendant facts and
circumstances of each case, the paramount concern being the
welfare of the child - These doctrines are of persuasive relevance
only when the child is uprooted from its native country and taken to
a place to encounter alien environment. language. custom etc. with
the portent of mutilative hearing on the process of its overall growth
and grooming - It is thus imperative that unless. the continuance of
child in the country to which it has been removed. is unquestionably
harmful. when judged on the touchstone of overall perspectives. it
ought not to be dislodged and extricated from the environment
and setting to which it had got adjusted for its we/I-being -
Doctrines/Principles.
Child and Family Welfare:
Writ of habeas corpus - Writ
petition file(i by respondent-mother seeking custody of child from
appellant-father - The parties were residing in US with two sons -
In view of irreconcilable marital issues. parties started living
separately since 2014 - The children were US citizens by birth -
The case of re,pondent-mother before the High Court was that the
child. who is the subject matter of the /is and custody. was barely
20 years old when appellant took him to India and had been staying
in India since then -- The child is a little over 5 years old now -
High Court directing appellant-father to hand over custody of child
to respondtmt-mother - Challenge against - Held: The child has
spent half of his life at this age, in India - His infant yem. · of stay
in US was too little for his required integration with the social,
physical, psychological, cultural and academic environmelll of US
tu get totally upturned by his transition to India. so much so that
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PRATEEK GUPTA v. SHILPI GUPTA & ORS.
231
unless he is immediately repatriated, his inherent potentials and A
faculties would suffer an immeasurable set back - The respondentmother is also disinclined to restore her matrimonial home - The
younger son is with her - There is no convincing material on record
that the continuation of the child in the company and custody of the
appellant in India would be irreparably prejudicial to him - The
e-mails exchanged by the parties suggested that they had been in
touch since the child was brought to India - In the e-mails, they
have fondly and keenly referred to both the sons staying in each
others company, expressing concern about their illness and general
well-being as well - As has been claimed by the appellant, the child
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is growing in a congenial environment in the loving company of his
grand-parents and contrary to the nuclear family environment in
US, he is exposed to a natural process of grooming in the association
of his elders, friends, peers and playmates, which is irrefutably
indispensable for comprehensive development of his mental and
physical faculties - Immediate restoration of the child is called for
only on an unmistakable discernment of the possibility of immediate
and irremediable harm to it and not otherwise - High Court did
not at all apply itself to examine the facts and circumstances and
the other materials bearing on the issue of welfare of the child which
are unmistakably of paramount significance and instead seemed to
have been impelled by the principle of comity of courts and the
doctrines of "intimate contact" and "closest concern" de hors
thereto - The appellant being the biological father, his custody of
the child can by no means in law be construed as illegal or unlawful
drawing the invocation of a superior Courts jurisdiction to issue a
writ in the nature of habeas corpus.
Allowing the appeal, the Court
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HELD: 1. The gravamen of the judicial enunciation on the
issue of repatriation of a child removed from its native country is
clearly founded on the pre

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(2017] 13 S.C.R. 230
PRATEEK GUPTA
v.
SHILPY GUPTA & ORS.
(Criminal Appeal No. 968 of2017)
DECEMBER 06, 2017
[DIPAK MISRA, CJI AND AMITAVA ROY, J.]
Child and Family Welfare: Custody of child - Principles of
"comity of courts". "intimate contact"' and "'closest concern"' -
Invocation of - Held: Invocation of these principles/doctrines has
to he judged on the touchstone of myriad attendant facts and
circumstances of each case, the paramount concern being the
welfare of the child - These doctrines are of persuasive relevance
only when the child is uprooted from its native country and taken to
a place to encounter alien environment. language. custom etc. with
the portent of mutilative hearing on the process of its overall growth
and grooming - It is thus imperative that unless. the continuance of
child in the country to which it has been removed. is unquestionably
harmful. when judged on the touchstone of overall perspectives. it
ought not to be dislodged and extricated from the environment
and setting to which it had got adjusted for its we/I-being -
Doctrines/Principles.
Child and Family Welfare:
Writ of habeas corpus - Writ
petition file(i by respondent-mother seeking custody of child from
appellant-father - The parties were residing in US with two sons -
In view of irreconcilable marital issues. parties started living
separately since 2014 - The children were US citizens by birth -
The case of re,pondent-mother before the High Court was that the
child. who is the subject matter of the /is and custody. was barely
20 years old when appellant took him to India and had been staying
in India since then -- The child is a little over 5 years old now -
High Court directing appellant-father to hand over custody of child
to respondtmt-mother - Challenge against - Held: The child has
spent half of his life at this age, in India - His infant yem. · of stay
in US was too little for his required integration with the social,
physical, psychological, cultural and academic environmelll of US
tu get totally upturned by his transition to India. so much so that
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PRATEEK GUPTA v. SHILPI GUPTA & ORS.
231
unless he is immediately repatriated, his inherent potentials and A
faculties would suffer an immeasurable set back - The respondentmother is also disinclined to restore her matrimonial home - The
younger son is with her - There is no convincing material on record
that the continuation of the child in the company and custody of the
appellant in India would be irreparably prejudicial to him - The
e-mails exchanged by the parties suggested that they had been in
touch since the child was brought to India - In the e-mails, they
have fondly and keenly referred to both the sons staying in each
others company, expressing concern about their illness and general
well-being as well - As has been claimed by the appellant, the child
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is growing in a congenial environment in the loving company of his
grand-parents and contrary to the nuclear family environment in
US, he is exposed to a natural process of grooming in the association
of his elders, friends, peers and playmates, which is irrefutably
indispensable for comprehensive development of his mental and
physical faculties - Immediate restoration of the child is called for
only on an unmistakable discernment of the possibility of immediate
and irremediable harm to it and not otherwise - High Court did
not at all apply itself to examine the facts and circumstances and
the other materials bearing on the issue of welfare of the child which
are unmistakably of paramount significance and instead seemed to
have been impelled by the principle of comity of courts and the
doctrines of "intimate contact" and "closest concern" de hors
thereto - The appellant being the biological father, his custody of
the child can by no means in law be construed as illegal or unlawful
drawing the invocation of a superior Courts jurisdiction to issue a
writ in the nature of habeas corpus.
Allowing the appeal, the Court
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HELD: 1. The gravamen of the judicial enunciation on the
issue of repatriation of a child removed from its native country is
clearly founded on the predominant imperative of its overall wellbeing, the principle of comity of courts, and the doctrines of G
"intimate contact and clo.sest concern" notwithstanding. Though
the principle of comity of courts and the aforementioned doctrines
qua a foreign court from the territory of which a child is removed
are factors which deserve notice in deciding the issue of custody
and repatriation of the child, it is no longer res integra that the
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SUPRltME COURT REPORTS
[2017] 13 S.C.R.
ever overriding determinant would be the welfare and interest of
the child. In other words, the invocation of these principles/
doctrines has to be judged on the touchstone of myriad attendant
facts and circumstances of each case, the ultimate live concern
being the welfare of the child, other factors being
acknowledgeably subservient thereto. Though in the process of
adjudication of the issue ofrepatriation, a court can elect to adopt
a summary enquiry and order immediate restoration of the child
to its native country, if the applicant/parent is prompt and alert in
his/her initiative and the existing circumstances ex facie justify
such course again in the overwhelming exigency of the welfare
of the child, such a course could be approvable in law, if an
effortless discernment of the relevant factors testify irreversible,
adverse and prejudicial impact on its physical, mental,
psychological, social, cultural existence, thus exposing it to
visible, continuing and irreparable detrimental and nihilistic
attentuations. On the other hand, if the applicant/parent is slack
and there is a considerable time lag between the removal of the
child from the native country and the steps taken for its
repatriation thereto, the court would prefer an elaborate enquiry
into all relevant aspects bearing on the child, as meanwhile with
the passage of time, it expectedly had grown roots in the country
and its characteristic milieu, thus casting its influence on the
process of it~ grooming in its fold. [Para 32] [264-E-H;
[265-A-B)
2. The doctrines of "intimate contact" and "closest
concern" are of persuasive relevance, only when the child is
uprooted from its native country and taken to a place to encounter
alien environment, language, custom etc., with the portent of
mutilative bearing on the process of its overall growth and
grooming. [Para 33] [265-C)
3. The parties are living separately since 2014 with one
child each in their company and charge. The children are US
citizens by birth. Noticeably, the child Aadvik, who is the subject
matter of the lis and custody was barely 2% years old when he
came over to India and had stayed here since then. Today, he is
a little over 5 years old. In other words, he has spent half of his
life at this age, in India. His infant years of stay in US is too little
for the required integration of his with the social, physical,
PRATEEK Q{Jy lA v. SHILPl vu!' !A & ORS.
233
psychological, cultural and academic environment of US to get A
totally upturned by his transition to this country, so much so that
unless he is immediately repatriated, his inherent potentials and
faculties would suffer an immeasurable set back. The respondentmother also is not favourably disposed to return to India, she
being a working lady in US and is also disinclined to restore her B
matrimonial home. The e-mails exchanged by the parties as have
been placed on records do suggest that they had been in touch
since the child was brought to India and even after the first order
dated 28.05.1015 was passed by the court in US. In the said
e-mails, they have fondly and keenly referred to both the sons
staying in each other's company, expressing concern about their C
illness and general well-being as well. As has been claime.d by
the appellant, the child is growing in a congenial environment in
the loving company of his grand-parents and other relatives. He
has been admitted to a reputed school and contrary to the nuclear
family environment in US, he is exposed to a natural process of D
grooming in the association of his elders, friends, peers and
playmates, which is irrefutably indispensable for comprehensive
and conducive development of his mental and physical faculties.
The issue with regard to the repatriation of a child, as the
precedential explications would authenticate has to be addressed
not on a consideration of legal rights of the parties but on the
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sole and preponderant criterion of the welfare of the minor.
Immediate restoration of the child is called for only on an
unmistakable discernment of the possibility of immediate and
irremediable harm to it and not otherwise. As it is, a child of
tender years, with malleable and impressionable mind and delicate
and vulnerable physique would suffer serious set-back if subjected
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to frequent and unnecessary translocation in its formative years.
It is thus imperative that unless, the continuance of the child In
the country to which it has been removed, is unquestionably
harmful, when judged on the touchstone of overall perspectives,
perceptions and practicabilities, it ought not to be dislodged and G
extricated from the environment and setting to which it had got
adjusted for its well-being. [Para 35] [265-E-H; 266-A-E]
4. In view of order dated 03.05.2016 of this Court, the child
has remained in the custody of the appellant-father. No matedal
.
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SUPREME COURT REPORTS
[2017] 13 S.C.R.
A was brought on record to take a view that immediate restoration
of the custody of the child to the respondent-mother in the native
country is obligatorily called for in its interest and welfare. The
High Court did not at all apply itself to examine the facts and
circumstances and the other materials on record bearing on the
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issue of welfare of the child which are unmistakably of paramount
significance and instead seems to have been impelled by the
principle of comity of courts and the doctrines of "intimate
contact" and "closest concern" de hors thereto. The appellant
being the biological father, his custody of the child can by no means
in law be construed as illegal or unlawful drawing the invocation
of a superior Court's jurisdiction to issue a writ in the nature of
habeas corpus. The dislodgment of the child as directed by the
impugned decision would be harmful to it. Having regard to the
nature of the proceedings before the US Court, the intervening
developments thereafter and most importantly the prevailing
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state of affairs, the child, till he attains majority, ought to continue
in the custody, charge and care of the appellant, subject to any
order to the contrary, if passed by a court of competent jurisdiction
in an appropriate proceeding deciding the issue of its custody in
accordance with law. The parties are however directed to
participate in the pending proceedings relating to the custody of
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the child, if the same is pursued. [Paras 38, 39] [267-B-E, F-G]
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Nithya Anand Raghavan v. State (NCT of Delhi) and
another (2017) 8 sec 454 - relied on.
Surya Vadanan v. State of Tamil Nadu & Ors.
(2015) 5 SCC 450 : [2015] 4 SCR 903 ; Dhanwanti
Joshi v. Madhav Unde (1998) 1 SCC 112 : [1997) 5
Suppl. SCR 30 ; Sarita Sharma v. Sushi/ Sharma
(2000) 3 sec 14 : [20001 1 SCR 915 ; Shi/pa
Aggarwal v. Aviral Mittal and another (2010) 1 SCC
591 : [2009] 16 SCR 287 ; V Ravi Chandran (Dr.) v.
Union of India and others (2010) 1 SCC 174 : [2009]
15 SCR 960 ; Elizabeth Dinshaw v. Arvand M.
Dinshaw & Anr (1987) 1 SCC 42 : [1987] 1 SCR
175 ; Syed Saleemuddin v. Dr. Rukhsana & Ors. (2001)
PRATEEK GUPTA v. SHILPI GUPTA & ORS.
235
5 SCC 247 ; Arathi Randi v. Randi Jagadrakshaka Rao
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and others (2013) 15 SCC 790 ; Ruchi M(Jjoo v. Sanjeev
Majoo (2011) 6 SCC 479 : [ 2011] 7 SCR 674 -
referred to.
Mark T. Mckee v. Evelyn Mckee (1951) AC 352
(PC) ; L (minors) (Wardship: Jurisdiction). In. re
(1974) 1 WLR 250 (CA) - referred to.
Case Law Reference
[2015] 4 SCR 903
referred to
Para 14
[1997] 5 Suppl. SCR 30 referred to
Para 16
[2000] l SCR 915
referred to
Para 16
(2017) 8 sec 454
relied on
Para 19
[2009] 16 SCR 287
referred to
Para 20
[2009] 15 SCR 960
referred to
Para 20
[1987] l SCR 175
referred to
Para 20
(2001) 5 sec 247
referred to
Para 22
(2013) 15 sec 790
referred to
Para 25
[2011] 7 SCR 674
referred to
Para 31
CRIMIN >\L APPELLATE JURISDICTION : Criminal Appeal
No. 968 of2017.
From the Judgment and Order dated 29.04.2016 of the High Court
of Delhi at New Delhi in W.P. (Crl.) No.1003 of2016.
Ms. Binu Tamta, Dhruv Tamta, Advs. for the Appellant.
N. S. Dalal, D. P. Singh, R. C. Kaushik, Advs. for the Respondents.
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SUPRE~ COURT REPORTS
[2017] 13 S.C.R.
The Judgment of the Court was delivered by
AMITAVA ROY, J. 1. By the impugned judgment and order
dated29.04.2016 rendered by the High Court of Delhi, in a writ petition
filed by the respondent No. I seeking a writ in the nature of habeas
corpus, the appellant-father has been directed to hand over the custody
of the child, Master Aadvik, aged about 5 years to respondent No. I -
mother. The appellant-father is in assailment of this determination and
seeks the remedial intervention of this Court. By order dated 03.05.2016,
the operation of the impugned verdict was stayed and as the said
arrangement was continued thereafter from time to time, the custody of
the child as on date has remained with the appellant. The orders passed
by this Court though attest its earnest endeavour to secure a reconciliation
through interactions with the parents and the child, the efforts having
failed, the appeal is being disposed of on merits.
2. We have heard Ms. Binu Tamta, learned counsel for the appellant
and Mr. N.S. Dalal, learned counsel for the respondent No. 1 (hereafter
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to be referred to as "respondent").
3. A skeletal outline of the factual backdrop is essential. The
appellant and the respondent who married on 20.01.2010 in accordance
with the Hindu rites at New Delhi had shifted to the United States of
America (for short, hereafter referred to as 'U.S.'), as the appellant
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was already residing and gainfully employed there prior to the nuptial
alliance. In due course, the couple was blessed with two sons, the elder
being Aadvik born on 28.09.2012 and the younger, Samath born on
10 .09.2014. As adverted to hereinabove, the present !is is with regard to
the custody of Master Aadvik, stemming from an application under Article
226 of the Constitution oflndia filed by the respondent alleging illegal
'artd unlawful keeping of him by the appellant and that too in violation of
the orders passed by the Juvenile and Domestic Relations Court of Fairfax
County, passed on 28.05.2015 and 20.10.2015 directing him to return the
child to the Commonwealth ofVirginia and to the custody and control of
the respondent.
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4. The pleaded facts reveal that the child resided with the parents
from his birth till 07.11.2014 and thereafter from07.1 l.2014 till 06.03.2015
with the respondent-mother in the United States. This is so, as in view of
irreconcilable marital issues, as alleged by the respondent, particularly
due to the volatile temperament and regular angry outbursts of the
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appellant often in front of the child, the parties separated on or about
PRATEEK GUPTA v. SHILPI GUPTA & ORS.
[AMITAVA ROY, J.)
237
15.11.2014. Prior thereto, the appellant had on 08.11.2014 left for India
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leaving behind the respondent and her children in U.S. He returned on
18.01.2015 to the U.S., but the parties continued to live separately, the
respondent with her children. The appellant however, made short time
visits in between and on one such occasion i.e. on 24.01.2015, he took
along with himAadvik, representing that he would take him for a short
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while to the Dulles Mall. According to the respondent, she did not suspect
any foul play and pennitted the child to accompany his father, but to her
dismay though assured, the appellant did not return with the child in spite
of fervent insistences and implorations of the mother. As alleged by the
respondent, the appellant thus separated the child from her from
24.01.2015 to 07.03.2015 in a pretentious and cruel move, seemingly
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acting on a nefarious strategy which surfaced when on 07.03.2015, the
appellant left U.S. with the child to India without any prior infonnation
or pennission or consent of hers.
5. Situated thus, the respondent approached Juvenile and Domestic
Relations Court Fairfax County, for its intervention and for that, on
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15.05.2015, she filed "Emergency Motion For Return of Minor Child
and Established Temporary Custody''.
6. On the next date fixed i.e. 19.05.2015, after the service of the
process on the appellant, his counsel made a "special appearance" to
contest the service. On the date thereafter i.e. 28.05.2015, he however
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informed the court that he was not contesting the service upon the
appellant, whereupon hearing the counsel for the parties at length and
also noticing the plea on behalf of the appellant that he intended to return
with the child in U.S. and that the delay was because of his mother's
illness, the U.S. Court passed the following order:
"IN THE JUVENILE & DOMESTIC RELATIONS DISTRICT
COURT FOR FAIRFAX COUNTRY
SHILPI GUPTA
Petitioner
Vs.
Prateek Gupta
Respondent
IN re: Aadvik Gupta
D.O.B. September 28, 2012
Case No. JJ 431468-01-00 ·
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SUPREME COURT REPORTS
(2017) 13 S.C.R.
ORDER
This cause came before this Court on the 19" May, 2015, upon
the petitioner Shilpi Gupta's verified motion for return of minor
child and to establish temporary custody;
It appearing to the Court that this Court has proper jurisdiction
over the parties to this action pursuant to the Uniform Child Custody
Jurisdiction and Enforcement Act, more specifically 20-146.24
and 20-146.32 of the Code of Virginia, 1950, as amended.
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It further awearing to the Court that it is in the best interest of the
child, Aadvik Gupta, (hereinafter "Aadvik"l born on September
28, 2012, that he be immediately returned to the custody of the
petitioner and to the Commonwealth ofVrrginia pending any further
order of this Court and that good cause exists with which to require
that the petitioner take immediate possession of the child by all
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means necessary. It is therefore adjourned and ordered as follows:
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I. Custody: The petitioner Shilpi Gupta, is hereby granted sole
legal and physi~al custody of the minor child,Aadvik Gupta, pending
further order qf this Court.
2. Return of the Child: That the respondent, Prateek Gupta, is
hereby ordered to inunediately returnAadvik to the Commonwealth
of Virginia, and to the custody and control of the petitioner or her
agents. Thereafter, the respondent shall not remove the child
from the Commonwealth of Virginia under any circumstances
without further order of the Court.
3. Enforcement: That the all law enforcement agencies and
related agencies (including but not limited to Police Department(s),
Sheriff's Deparnnent(s), U.S. State Department, Federal Bureau
of Investigations) are hereby directed to assist and/or facilitate
the transfer of Aadvik to the petitioner, if necessary, including
taking the child into custody from anyone who has possession of
him and placing him in the physical custody of the petitioner.
4. Passport: That once the child has been returned to Virginia,
any and all of Aadvik 's passports must be immediately surrendered
to the petitioner where it will be held until further order of this
Court.
PRATEEK GUPTA v. SHILPI GUPTA & ORS.
[AMITAVA ROY, J.]
239
5. Removal from the Commonwealth ofVirginia: That all relevant
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and/or local law enforcement agencies shall do whatever possible
to prevent the removal of Aadvik Gupta, from the Commonwealth
ofVirginia except at the direction of the petitioner, Shilpi Gupta.
And this cause is continued.
Entered this 28 day ofMay, 2015.
Sci/-
Judge"
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7. Thereby, the Court in U.S. being satisfied that it had the proper
jurisdiction over the parties to the action before it and also being of the
opinion that it was in the best interest of the child, that he be returned to
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the custody of the respondent and to the Commonwealth of Virginia
pending further orders, and that being convinced that good cause existed
to require that the respondent-mother take_immediate possession of the
child by all means necessary, granted sole legal and physical custody of
the child to the respondent pending further orders of the Court. The
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appellant was directed to immediately return the child to the
Commonwealth of Virginia and to the custody and control of the
respondent or her agents with a further restraint on him not to remove
the child from the Commonwealth of Virginia under any circumstance
without the furtherorderofthe Court. Thereby, all law enforcement and
related agencies as mentioned in the order were directed to assist and/
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or facilitate the transfer of the child to the respondent, if necessary by
taking the child into custody from anyone who had his possession and by
placing him in the physical custody of the respondent.
8. As the records laid before this Court would divulge, the appellant
meanwhile on 26.05.2015 filed a petition for restitution of conjugal rights
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under Section 9 of the Hindu Marriage Act, 1956 (as amended) and also
a petition under Section 7(b) of the Guardian and Wards Act, 1890 in the
court of the Principal Judge, Family Court, Rohini, Delhi seeking a decree
for restitution of conjugal rights between the parties and for a declaration
that he was the sole and permanent guardian of the child, respectively.
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Subsequent thereto on 26.08.2015 he also instituted a suit in the High
Court of Delhi at New Delhi praying for a decree inter alia to adjudge
the proceedings initiated by the respondent in the court in U.S. to be
false, malicious, vexatious, oppressive and nullis juris, being without
jurisdiction and also to declare the order dated 28.05.2015 with regard to
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SUPREME COURT REPORTS
[2017] 13 S.C.R.
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the return of the child to the custody of the respondent-mother to be also
null and void and not binding on him. A decree for permanent injunction
against the respondent, her agents etc. from pursuing her proceedings
before the court in U.S. was also sought for. The orders, if any, passed
in these proceedings instituted by the appellant having a bearing on those
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pursued by the respondent before the court in U.S. are however not on
record and we therefore refrain from making any comment thereon.
Suffice is to state that the lodging of the proceedings by the appellant in
courts in India demonstrates in unambiguous terms, his knowledge about
the /is in the Co\lfl in U.S. and the order dated 28.08.2015, interim though,
directing him to return the custody of the child immediately to the
respondent-mother and to the Commonwealth ofVtrginia, pending further
orders.
9. Be that as it may, the court in U.S. on 20.10.2015 noticing
inter alia that the appellant had refused to return the child to the U.S.
and to the custody of the respondent in direct violation ofits earlier order
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dated 28.05.2015, ordered that the respondent be granted sole, legal
and physical custody of the child and also declared that no visitation be
granted to the appellant. It was further directed that if either party
intended to relocate his or her residence, he/she would have to give 30
days' advance written notice of any such intended relocation and of any
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intended change in address to the other party and the court. The
proceedings concluded with the observation "This cause is final". For
immediate reference the proceedings of 20.l 0.2015 is also extracted
hereinbelow:
"IN THE JUVENILE & DOMESTIC RELATIONS
DISTRICT COURT FOR FAIRFAX COUNTY
Shilpi Gupta
Petitioner
In re: Aadvik Gupta
D.O.B. September 28, 2012
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Case No. JJ431468-0l-00/02-00
Vs.
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Prateek Gupta
Respondent
PRATEEK GUPTA v. SHILPI GUPTA & ORS.
[AMITAVA ROY, J.]
CUSTODY AND VISITATION ORDER
This cause came before this Court on the 20th day of October,
2015, upon the petitioner Shilpi Gupta's petitions for custody and
visitation of Aadvik Gupta.
It appearing to the Court that it has jurisdiction over the parties
and the subject matter of the above-stvled matter;
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It further appearing to the Court that the respondent, Prateek
Gupta. unilaterally removed Aadvik Gupta to India without notice
to or consent of the petitioner, and has further refused to return
said child to the United States and into the custody of the petitioner
in direct violation of this Court's order entered on May 28. 2015.
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Having considered all of the factors of20-124.3 of the Code of
Virginia, 1950, as amended, it is hereby:
Adjudged and ordered that petitioner is granted sole legal and
physical custody of Aadvik Gupta: it is further.
Adjudged and ordered that no visitation is granted to the
respondent at this time: and it is further:
Adjudged and ordered that pursuant to 20-124.5 of the Code of
Virginia, 1950 as amended, either party who intends to relocate
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his or her residence shall give thirty-days advance written notice
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of any such intended relocation and of any intended change of
address, said notice being given to both the other party and to this
Court.
This cause is final
Entered this 20'" day of October, 2015."
10. Mentionably, before the order dated 20.10.2015 was passed,
the respondent in the face of deliberate non-compliance of the order
dated28.05.2015 of the court in U.S. had filed a contempt petition before
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it and the copy thereof was served on the appellant asking him to show
cause. It is also a matter ofrecord that the order dated 28.05.2015 of G
the court in U.S. had been published in the daily "The Washington Times"
on 03.09.2015, whereafter the order dated 20.10.2015 was passed in
the presence of the counsel for the appellant after affording the
respondent due hearing, whereupon the counsel of the appellant signed
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the order with the following endorsement "objected to for returning the
child to mother sole legal and physical custody". The proceedings of the
order dated 20.10.2015 would also testify that he failed to appear even
after personal service. That the notice of the proceedings in U.S. Court
at both the stages had been served on the appellant is a minuted fact. It
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was in this eventful backdrop, that the respondent invoked the writ
jurisdiction of the High Court of Delhi seeking a writ of habeas corpus
against the appellant for the custody of the child alleging its illegal and
unlawful charge by him.
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11. In reinforcement of her imputations, the respondent elaborated
that the child was an American citizen by birth, Virginia being his home
State and that in spite ofthe order(s) of a court of competent jurisdiction,
the appellant had illegally detained him. Various correspondences made
by her with different authorities seeking their intervention and assistance
as the last resort before approaching the Writ Court were highlighted.
12. In refutation, it was pleaded on behalf of the appellant that the
petition for a writ in the nature of habeas corpus was misconceived in
absence of any imminent danger of the life or physical or moral wellbeing of the child. Referring to, amongst others the proceedings initiated
by him under the Guardian and Wards Act, 1890 which was pending
adjudication, it was asserted on his behalf that as the same assured
effective and efficacious remedy in law, the prayer in the writ petition
ought to be declined. It was insisted as well that as the issue of the
custody of the child was involved, a summary adjudication thereof was
unmerited and that a proper trial was the imperative. Apart from referring
to the reasons for the acrimonious orientation of the parties, the initiatives
and efforts made by him and his family members to fruitlessly effect a
resolution of the differences, were underlined. It was maintained on his
behalf that the parties however, as an interim arrangement made on
24.01.20 l 5 had agreed to live separately with each parent keeping one
child in his/her custody and that in terms thereof Aadvik, the minor whose
custody is in dispute, was given in charge of the appellant. Institution
and pendency of the other proceedings before the Indian Courts were
also cited to oppose the relief of the writ of habeas corpus. It was
contended as well that the respondent being a single working woman,
she would not, in any view of the matter, be capable of appropriately
looking after both the children.
PRATEEK GUPTA v. SHILPI GUPTA & ORS.
[AMITAVA ROY, J.]
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13. In rejoinder, it was asserted on behalf of the respondent that
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the proceedings instituted by the appellant were all subsequent to the
one commenced by her in the court in U.S. on 15.05.2015 and in the
face of the final order(s) passed, directing return of custody of the child
to her and the Commonwealth of Virginia, the continuance of the child
with the appellant was apparently illegal and unauthorized, warranting
the grant of writ of habeas corpus.
14. The High Court, as the impugned judgment would evince, after
traversing the recorded facts, amongst others took note of the disinclination
of the respondent-wife to join the company of her husband in India
because of his alleged past conduct and the trauma and torture suffered
by her, a plea duly endorsed by her father present in court, granted the
writ as prayed for. While rejecting the contention of the appellant that no
orders ought to be passed in the writ petition in view of the pendency of
the three proceedings initiated by him in India, the High Court seemed to
place a decisive reliance on the decision of this Court in Surya Vadanan
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vs. State of Tamil Nadu & Ors.,1 and after subscribing to the principle
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of "comity of courts" and the doctrines of "most intimate contact" and
"closest concern" returned the finding, in the prevailing factual setting,
that the domestic court had much less concern with the child as against
the foreign court which had passed the order prior in time. It observed
further that no special or compelling reason had been urged to ignore the
principle of comity of courts which predicated due deference to the
orders passed by the U.S. Court, more particularly when the appellant
was represented before it through his counsel and had submitted to its
jurisdiction. It was held that as the child remained in the U.S. since birth
upto March, 2015, it could be safely construed that he was accustomed
to and had adapted himself to the social and cultural milieu different
from that of India. It was observed that no plea had been raised on
behalf of the appellant that the foreign court was either incompetent or
incapable of exercising its jurisdiction or had not rendered a reasonable
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or fair decision in the best interest of child and his best welfare. In the
textual facts, the conclusion of the High Court was that the most intimate
contact with the parties and their children was of the court in U.S. which
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did have the closest concern for their well-being.
15. Having determined thus, the High Court directed the appellant
to produce the child in court on the date fixed for consequential handing
over of his custody to the respondent.
'(2015) 5 sec 450
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16. In the process of impeachment of the impugned ruling of the
High Court, the learned counsel for the appellant at the threshold has
assiduously questioned the maintainability of the writ proceeding for
habeas corpus. According to the learned counsel, in the attendant facts
and ci:rcumstances, the custody of the child of the appellant who is the
bioloi,>ical fatber can by no means be construed as illegal or unlawful and
thus the writ proceeding is mi<conceived. Further the appellant being incharge of the child on the basis of an agreement between the parties,
which also stands corroborated by various SMS and e-mails exchanged
between them during the period from January, 2015 to 07.03.2015, the
departure of the appellant with the child from the U.S. to India and its
custody with him is authorized and approved in law. The learned counsel
argued as well that during the interregnum, after the appellant had returned
to India with the child, the couple had been in touch with each other with
interactions about the well-being of the child and thus in law and on
facts, there is no cause of action whatsoever for the writ of habeas
corpus as prayed for. That in passing the impugned order, the High Court
had visibly omitted to analyze the perspectives pertinent for evaluating
the interest or welfare of the child has been underlined to urge that on
that ground alone, the assailed ruling is liable to be interfered with. The
learned counsel dismissed any binding effect of the order of the U.S.
Court on the ground that the same had been obtained by the respondent
by resorting lo fraud in withholding the relevant facts from it and
deliberately projecting wrongly that the safety of the child was in danger
in the custody of the appellant. The order of the court in U.S. having
thus been obtained by resorting to fraud, it is non est in law, she urged.
Even otherwise, India being not a signatory to the Hague Convention of
"The Civil Aspects of International Child Abduction", the order of the
U.S. Court was not per se enforceable qua the appellant and as in any
view of the matter, the principle of comity of courts was subject to the
paramount interest and welfare of the child, the High Court had fallen in
error in relying on the rendition of this Court in Surya Vardanan 1 which
in any event, was of no avail to the respondent in the singular facts of
the case. According to the learned counsel, the parties arc Indian nationals
and citizens having Indian passports and they are only residents ofU. S.
on temporary work visa. It has been argued that the respondent is all
alone in U.S. with the younger child on a temporary work visa which
would expire in 2017 and her parents and other family members are all
in India. It has been pleaded as well that when the child was brought to
PRATEEK GUPTA v. SHILPI GUPTA & ORS.
[AMITAVA ROY, J.]
India by the appellant, he was aged 2\1, years, by which age he could not
be considered to have been accustomed and adapted to the lifestyle in
U.S. for the application of the doctrines of"intimate contact" and "closest
concern" by a court of that country. According to the learned counsel,
the child after his return to India, has been admitted to a reputed school
and has accustomed himself to a desired congenial family environment,
informed with love and affection, amongst others of his grand-parents
for which it would be extremely harsh to extricate him herefrom and
lodge him in an alien setting, thus adversely impacting upon the process
of his overall grooming. That the removal of the child by the appellant to
India had not been in defiance of any order of the court in U.S. and that
the issue, more particularly with regard to his custody as per the Indian
law is presently pending in a validly instituted proceeding here has also
been highlighted in endorsement of the challenge to the impugned judgment
and order. The decisions of this Court in Dhanwanti Joshi vs. Madhav
Unde1, Sarita Sharma vs. Sushi/ Sharma' and Surya Vadanan1 have
been adverted to in·consolidation of the above arguments.
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17. In his contrasting response, the learned counsel for the
respondent, while edifying the sanctified status of a mother and her
revered role qua her child in its all round development, urged with
reference to the factual background in which the child had been removed
from his native country, that his continuing custody with the appellant is
patendy illegal and unauthorized besides being ruthless and inconsiderate
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vis-a-vis the respondent-mother and his youni;er sibling. Heavily relying
on the determination of this Court in Surya Vadanan 1, the learned counsel
has insisted that the High Court had rightfy invoked the principle of comity
of courts and the doctrines of"intimate contact" and "closest concern"
and therefore, no interference is called for in the ultimate interest and
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well-being of the child. It was urged that the orders passed by the court
in U.S. directing the return of the child to the custody of the respondent
and the Commonwealth of Virginia is perfectly legal and valid, the same
having b,een rendered after affording due opportunity to the appellant -
and also on an adequate appreciation of the aspects bearing on the welfare
of the child. The orders thus being binding on the appellant, the defiance
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thereof is inexcusable in law and only displays a conduct unbecoming of
a father to justify retention of the custody of the child in disobedience of
the process oflaw. The High Court as well on a due consideration of the
"1998) 1sec112
'(2000) 3 sec 14
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facts and the law involved had issued its writ for return of the custody of
the child to the respondent after affording a full-fledged bearing to both
the parties for which no interference is warranted, he urged. The learned
counsel however denied that there was ever any agreement or
understanding between the couple, under which they agreed that each
parent would have the custody of one child as represented by the
appellant. In the case in hand as a final order has been passed by the
court in U.S. with regard to the custody of the child in favour of the
respondent after discussing all relevant aspects, the impugned order of
the High Court being in conformance with the letter and spirit thereof,
no interference is merited, he urged. While placing heavy reliance on
the decision of this Court in Surya Vadanan 1 , it was also insisted that
the return of the elder child to the custody of the mother was indispensably
essential also for the proper growth and grooming of the younger child in
his company and association, sharing the common bond oflove, affection
and concern.
18. The recorded facts and the contentious assertions have received
our due attention. A bricfrccapitulation of the state oflaw on the issue
at the outset is the desideratum.
19. A three Judge Bench of this Court in Nithya Anand Raghavan
vs. State (NCT of Delhi) and another' did have the occasion to
exhaustively nevisit the legal postulations qua the repatriation of a minor
child removed by one of the parents from the custody of the other parent
from a foreign country to India and its retention in the face of an order
of a competent foreign court directing its return to the place of abode
from which it bad been displaced. The appeal before this Court arose
from a decision of the High Court in a Writ Petition filed by the father
alleging that the minor daughter of the parties had been illegally removed
from his custody in United Kingdom (for short, hereafter referred to as
"UK"), thus seeking a writ of habeas corpus for her production. By the
verdict impugned, the High Court directed the appellant-mother therein
to produce the minor child and to comply with an earlier order passed by
the High Court of Justice, Family Division, Principal Registry, United
Kingdom within three weeks or in the alternative to handover the custody
of the daughter to the respondent-father therein within that time. The
proceeding in which the Court in the UK had passed the order dated
08.01.2016 had been initiated by the respondent/father after the appellant/
mother had returned to India with the minor.
'(2017) s sec 454
PRATEEK GUPTA v. SHILPI GUPTA & ORS.
[AMITAVA ROY, J.]
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20. A brief outline of the factual details, would assist better the
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comprehension of the issues addressed therein.