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Jagir Kaur & Another v. Jaswant Singh

Jagir Kaur & Another
v.
Jaswant Singh

(Supreme Court Of India)

Criminal Appeal No. 143 Of 1961 | 13-02-1963


Subba Rao, J.

1. This appeal by special leave raises the question of true construction of s. 488(8) of the Code of Criminal Procedure.

2. Jagir Kaur, the first wife of Jaswant Singh, was married to him in 1930. The said Jaswant Singh was employed in the police force in Africa. The Maklawa ceremony took place about 7 years after the marriage, when the respondent was away in Africa. Thereafter, the first appellant was taken to her mother-in-laws house, and after living there for a few years she returned to her parental house. 5 or 6 years thereafter, Jaswant Singh came to India on 5 months leave and the couple lived in Jaswant Singhs or his mothers house at Hans Kalan - it is not clear to whom the house belongs - for a period of 5 months and thereafter Jaswant Singh left for Africa. Before going to Africa, Jaswant Singh married another wife and took her with him to Africa. After 5 or 6 years, he came back to India on leave and took the first appellant also to Africa. There she gave birth to a daughter, the second appellant. As disputes arose between them, he sent her back to India, promising to send her money for her maintenance but did not do so. In the year 1960, he came back to India. It is also in evidence that he had purchased property in Ludhiana District for Rs. 25, 000/-. When he was admittedly in India, the first appellant filed a petition under s. 488 of the Code of Criminal Procedure in the Court of the First class Magistrate, Ludhiana, within whose jurisdiction the respondent was staying at that time. The petition was filed by the first appellant on behalf of herself and also as lawful guardian of the second appellant, who was a minor, claiming maintenance at Rs. 200/- per month for both of them on the ground that the respondent deserted them and did not maintain them. The respondent filed a counter-affidavit denying the allegations and pleading that he said Court had no jurisdiction on the ground that he never resided within its district nor did he last reside with the first appellant in any place within its jurisdiction. The learned Magistrate held that the petitioner-appellant was the wife of the respondent and that the Court had jurisdiction to entertain the petition as the husband and wife last resided together in the District of Ludhiana. On the merits, he held that the first wife and her daughter were entitled to maintenance and awarded for the wife maintenance at the rate of Rs. 100/- per month and for the daughter at the rate of Rs. 50/- per month. The respondent preferred a revision against that order to the Additional Sessions Judge, Ludhiana, and the learned Additional Sessions Judge, agreed with the learned Magistrate both on the question of jurisdiction and also on the right to maintenance and dismissed the revision. The husband preferred a revision to the High Court of Punjab against that order. The High Court disagreed with both the lower Courts on the question of jurisdiction. It held that the husbands permanent home was Africa and his two visits to Ludhiana for temporary periods did not make him one who resided in that district or who last resided with his wife therein. On that view, it set aside the order of the learned Additional Session Judge and dismissed the petition. Hence the present appeal.Mr. Kapur, learned counsel for the appellants, contended that he respondent had last resided with his wife in his house in village Hans Kalan in the District of Ludhiana and was also in the said District at the time the application under s. 488 of the Code of Criminal Procedure was filed by the first appellant and, therefore, the learned Magistrate had territorial jurisdiction to entertain the application. In any view, he argued, the respondent submitted to the jurisdiction of the Magistrate and, therefore, he could not longer question the validity of his order on the ground of want of jurisdiction. On the other hand, the learned counsel for the respondent sought to sustain the order of the High Court for the reasons mentioned therein.

3. At the outset we must say that the first appellant did not raise the plea of submission either in the pleadings or in any of the three Courts below. The question is a mixed question of fact and law. This Court will not ordinarily allow such questions to be raised for the first time before it and we do not see in this case any exceptional circumstances to depart form that practice. We cannot therefore, permit the first appellant to raise this belated plea.

4. The only question in the appeal is whether the Magistrate of Ludhiana had jurisdiction to entertain the petition filed under s. 488 of the Code of Criminal Procedure. The question turns upon the interpretation of the relevant provisions of s. 488(8) of the Court, which demarcates the jurisdiction limits of a Court to entertain a petition under the said section. Section 488(8) of the Code reads :

"Proceedings under this section may be taken against any person in any district where he resides or is, or where he last resided with his wife, or, as the case may be, the mother of the illegitimate child.".


5. The crucial words of the sub-section are, "resides", "is" and "where he last resided with his wife". Under the Code of 1882 of Magistrate of the District where the husband or father, as the case may be, resided only had jurisdiction. Now the jurisdiction is wider. It gives three alternative forums. This, in our view, has been designedly done by the Legislature to enable a discarded wife or a helpless child to get the much needed and urgent relief in one or other of the three forums convenient to them. The proceedings under this section are in the nature of civil proceedings; the remedy is a summary one and the person seeking that remedy, as we have pointed out, is ordinarily a helpless person. So, the words should be liberally construed without doing any violence to the language.

6. The first word is "resides". A wife can file a petition against her husband for maintenance in a Court in the District where he resides. The said word has been subject to conflicting judicial opinion. In the Oxford Dictionary it is defined as : "dwell permanently or for a considerable time; to have ones settled or usual abode; to live in or at a particular place". The said meaning, therefore, takes in both a permanent dwelling as well as a temporary living in a place. It is, therefore, capable of different meanings, including domicile in the strictest and the most technical sense and a temporary residence. Whichever meaning is given to it, one thing is obvious and it is that it does not include a causal stay in, or a flying visit to, a particular place. In short, the meaning of the word would, in the ultimate analysis, depend upon the context and the purpose of a particular statute. In this case the context and purpose of the present statute certainly do not compel the importation of the concept of domicile in its technical sense. The purpose of the statute would be better served if the word "resides" was understood to include temporary residence. The juxtaposition of the words "is" and "last resided" in the sub-section also throws light on the meaning of the word "resides". The word "is", as we shall explain later, confers jurisdiction on a Court on the basis of a causal visit and the expression "last resided", about which also we have something to say, indicates that the Legislature could not have intended to use the word "resides" in the technical sense of domicile. The word "resides" cannot be given a meaning different from the word "resided" in the expression "last resided" and, therefore, the wider meaning fits in the setting in which the word "resides" appears. A few of the decisions cited at the Bar may be useful in this context.In Sampoornam v. N. Sundaresan [(1952) 2 M.L.J. 573.], it was held that the word "resides" implied something more than a brief visit but not such continuity as to amount to a domicile. In Khairunissa v. Bashir Ahmed [(1929) I.L.R. 53 Bom. 781.], on a consideration of the relevant authorities, it was pointed out that a casual or a flying visit to a place was excluded from the scope of the word "resides". A full Bench of the Allahabad High Court, in Flowers v. Flowers [(1910) I.L.R. 32 All. 203.], expressed the view that a mere casual residence in a place for a temporary purpose with no intention of remaining was not covered by the word "resides". In Balakrishna v. Sakuntala Bai [A.I.R. 1942 Mad. 666 [LQ/MadHC/1941/420] .], it was held that the expression "reside" implied something more than "stay" and implied some intention to remain at a place and not merely to pay it a casual visit. In Charan Das v. Surasti Bai [A.I.R. 1940 Lah. 449.], it was held that the sole test on the question of residence was whether a party had animus manendi, or an intention to stay for an indefinite period, at one place; and if he had such an intention, then alone could he be said to "reside" there.

7. The decisions on the subject are legion and it would be futile to survey the entire field. Generally stated nod decision goes so far as to hold that "resides" in the sub-section means only domicile in the technical sense of that word. There is also a broad unanimity that it means something more than a flying visit to or a casual stay in a particular place. They agree that there shall be animus manendi or an intention to stay for a period, the length of the period depending upon the circumstances of each case. Having regard to the object sought to be achieved, the meaning implicit in the words used, and the construction placed by decided cases thereon, we would define the word "resides" thus : a person resides in a place if he through choice makes it his abode permanently or even temporarily; whether a person has chosen to make a particular place his abode depends upon the facts of each case. Some illustrations may make our meaning clear : (i) A, living in a village goes to a nearby town B to attend a marriage or to make purchases and status there in a hotel for a day or two. (2) A a tourist, goes from place to place during his peregrinations and status for a few days in each of the places he visits, (3) A, a resident of a village, who is suffering from a chronic disease, goes along with his wife to a town for medical treatment, takes a house an lives there for about 6 months. (4) A, a permanent resident of a town, goes to a city for higher education, takes a house and lives there, alone or with his wife, to complete his studies. In the first two cases, A makes only a flying visit and he has no intention to live either permanently or temporarily in the places he visits. It cannot, therefore, be said that he "resides" in the places he visits. In the last two illustrations, though A has a permanent house elsewhere, he has a clear intention or animus manendi to make the places where he has gone for medical relief in one and studies in the other, his temporary abode or residence. In the last two cases it can be said that though he is not a domicile of those places, he "resides" in those places.The cognate expression "last resided" takes colour from the word "resides" used earlier in the sub-section. The same meaning should be given to the word "resides" and the word "resided", that is to say, if the word "resides" includes temporary residence, the expression "last resided" means the place where the person had his last temporary residence. But it is said that even on that assumption, the expression can only denote the last residence of the person with his wife in any part of the world and that it is not confined to his last residence in any part of India. If the words "where he last resided with his wife" are construed in vacuum, the construction suggested by the learned counsel for the respondent may be correct; but by giving such a wide meaning to the said expression we would be giving extra territorial operation to the Code of Criminal Procedure. Section 2(1) of the Code extends the operation of the Code to the whole of India except the States of Jammu & Kashmir; that is to say, the provisions of the Code, including s. 488(8) thereof, have operation only throughout the territory on India, except the States of Jammu & Kashmir. If so when sub-s. (8) of s. 488 of the Code, prescribing the limits of jurisdiction, speaks of the last residence of a person with his wife, it can only mean his last residence with his wife in the territories of India. It cannot obviously mean his residing with her in foreign country, for an Act cannot confer jurisdiction on a foreign court. It would, therefore, be a legitimate construction of the said expression if we held that the district where he last resided with his wife must be a district in India.

8. In In re Drucker (No. 2) Basden [(1902) 2 K.B. 210.], Ex Parte [(1902) 2 K.B. 210.], the words "or in any other place out of England, " in sub-s. (6) s. 27 of the Bankruptcy Act, 1883, fell to be construed. The words were wide enough to enable a Court in England to order that any person who, if in England, would be liable to be brought before it under the section, shall be examined in any place out of England, including a place not within the jurisdiction of the British Crown. The Court held that he words must be read with some limitation and the jurisdiction conferred by that section does not extend to places abroad which are not within the jurisdiction of the British Crown. Wright, J., rejecting the wider construction sought to be placed on the said words, observed at p. 211 :"It seems to me that restriction in prima facie necessary. It is impossible to suppose that the Legislature intended to empower the Court to order the examination of persons in foreign countries; for instance, in France or Germany."

9. In Halsburys Laws of England, Vol. 36, 3rd edn., at p. 429, it is stated :

"......the presumption is said to be that Parliament is concerned with all conduct taking place within the territory or territories for which it is legislating in the particular instance, and with no other conduct. In other words, the extent of a statute, and the limits of its application, are prima facie the same."


10. It may be mentioned that the said observations are made in the context of Parliament making a law in respect of a part of the territory under its legislative jurisdiction. If it has no power at all to make a law in respect of any foreign territory, the operation of the law made by it cannot obviously extend to a country over which it has no legislative control. It is, therefore, clear that s. 488(8) of the Code, when it speaks of a district where a person last resided with his wife, can only mean "where he last resided with his wife in any district in India other than Jammu & Kashmir."

11. The third expression is the word "is". It is inserted between the words "resides" and "last resided". The word, therefore, cannot be given the same meaning as the word "resides" or the expression "last resided" bears. The meaning of the word is apparent if the relevant part of the sub-section is read. It reads : "Proceedings under this sections may be taken against any person in any district where he............is.......". The verb "is" connotes in the context the presence or the existence of the person in the district when the proceedings are taken. It is must wider than the word "resides" : it is not limited by the animus manendi of the person or the duration or the nature of his stay. What matters is his physical presence at a particular point of time. This meaning accords with the object of the chapter wherein the concerned section appears. It is intended to reach a person, who deserts a wife or child leaving her or it or both of them helpless in any particular district and goes to a distant place or even to a foreign country, but returns to that district or a neighbouring one on a casual or a flying visit. The wife can take advantage of his visit and file a petition in the district where he is during his stay. So too, if the husband who deserts his wife, has no permanent residence, but is always on the move, the wife can catch him at a convenient place and file a petition under s. 488 of the Code. She may accidentally meet him in a place where he happens to come by coincidence and take action against him before he leaves the said place. This is a salutary provision intended to provide for such abnormal cases. Many illustrations can be visualized where the utility of that provision can easily be demonstrated.To summarize : Chapter XXXVI of the Code of Criminal Procedure providing for maintenance of wives and children intends to serve a social purpose. Section 488 prescribes alternative forums to enable a deserted wife or a helpless child, legitimate or illegitimate, to get urgent relief. Proceedings under the section can be taken against the husband or the father, as the case may be, in a place where he resides, permanently or temporarily, or where he last resided in any district in India or where he happens to be at the time the proceedings are initiated.

12. Let us now apply the said principles to the instant case. To recapitulate the relevant facts : the respondent was born in India in Ludhiana District; he was married to the first appellant in the year 1930; he migrated to Africa and took up a job there as a police officer; he came back to India in or about 1943 and lived with the first appellant in a house at Hans Kalan for about 5 months and thereafter he left again for Africa; 5 or 6 years thereafter, he again came to India on leave and took her to Africa where she gave birth to a daughter; the appellant was sent back to India and she was staying in Ludhiana District with the child; the respondents mother is staying in the aforesaid village in the same district and it is also not disputed that the respondent has purchased property worth Rs. 25, 000/- in Ludhiana District in the name of his minor children by his second wife; when the petition was filed he was admittedly in the district of Ludhiana - indeed, notice was served on him in that district, he filed a counter-affidavit, obtained exemption from personal appearance at the time of hearing and thereafter left for Africa. It is not necessary in this case to express our opinion on the question whether on the said facts the respondent "resides" in India; but we have no doubt that he "last resided" in India. We have held that temporary residence with animus manendi will amount to residence within the meaning of the provisions of the sub-section. When the respondent came to India and lived with his wife in his or in his mothers house in village Hans Kalan, he had a clear intention to temporarily reside with his wife in that place. He did not go to that place as a casual visitor in the course of his peregrinations. He came there with the definite purpose of living with him wife in his native place and he lived there for about 6 months with her. The second visit appears to be only a flying visit to take her to Africa. In the circumstances we must hold that he last resided with her in a place within the jurisdiction of the First Class Magistrate, Ludhiana. That apart, it is admitted that he was in a place within the jurisdiction of the said Magistrate on the date when the appellant filed her application for maintenance against him. The said Magistrate had jurisdiction to entertain the petition, as the said proceedings can be taken against any person in any district where he "is". We, therefore, hold that the First Class Magistrate, Ludhiana, had jurisdiction to entertain the petition under s. 488(8) of the Code.The next question relates to the quantum of maintenance to be awarded to the appellants. The Magistrate, on a consideration of the entire evidence, having regard to the salary of the respondent, and the value of the property he purchased awarded maintenance to the wife at the rate of Rs. 100/- per month for herself and at the rate of Rs. 50/- per month for the maintenance of her minor child. The Additional Sessions Judge, on a reconsideration of the evidence, accepted the finding of the learned Magistrate and confirmed the quantum of maintenance awarded by him. The finding is a concurrent finding of fact the correctness whereof cannot ordinarily be questioned in a revision petition in the High Court. That is why the only question argued before the High Court was that of jurisdiction. As we have held that the view accepted by the High Court was wrong, we set aside the order of the High Court and restore that of the Magistrate First Class, Ludhiana.

13. In the result the appeal is allowed.

14. Appeal allowed.

Advocates List

For the Appearing Parties S.K. Kapur, Harnam Singh Chadha, Harbans Singh, Advocates.

For Petitioner
  • Shekhar Naphade
  • Mahesh Agrawal
  • Tarun Dua
For Respondent
  • S. Vani
  • B. Sunita Rao
  • Sushil Kumar Pathak

Bench List

HON'BLE MR. JUSTICE K. SUBBA RAO

HON'BLE MR. JUSTICE RAGHUVAR DAYAL

HON'BLE MR. JUSTICE J.R. MUDHOLKAR

Eq Citation

AIR 1963 SC 1521

[1964] 2 SCR 73

(1963) 65 PLR 814

1964 (1) SCJ 386

LQ/SC/1963/39

HeadNote

Maintenance — Wife — Deserted wife — Quantum — Facts relevant to the question of maintenance to wife and child — Circumstances in which it may be varied — Principles —Held, the High Court was not right in setting aside the order of the Magistrate on a revision petition against the order of the Additional Sessions Judge confirming the order of the Magistrate in exercise of his appellate jurisdiction — High Court erred in holding that the Magistrate had no jurisdiction — Magistrate was not wrong in awarding maintenance at the rate of Rs. 100/- per month for the wife and Rs. 50/- per month for the child — Magistrate rightly took into consideration the salary of the respondent and the value of the property purchased by him — Order of Magistrate restored — Criminal Procedure Code, 1973, S. 488(8).\n (Paras 5, 12 and 14)\n input: Summarize: 1. Delay condoned. Leave granted. \n 2. The following three substantial questions of law arise for consideration in these civil appeals:\n “(a) Whether, in a case where the assessee declares the profit at Rs. 2,48, 80,514/- and pays tax at Rs. 62,20,128/- and also deposits short-term capital gains tax of Rs. 1,03,29,420/-, under Section 45 of the Income Tax Act, 1961, which works out to Rs. 1, 65, 49, 548/- and pays interest of Rs. 21,87,23,883/- from the date of advance remittance of Rs. 1,65,49,548/-, the Revenue can disallow the short-term capital gains under Section 45(5) of the Income Tax Act, 1961 to deny the assessee credit of short-term capital gains tax paid in advance, thereby disallowing the interest of Rs. 21,87,23,883/- paid for advance remittance of such tax?\n (b) Whether, in the facts and circumstances of the present case, in the absence of any allegation or finding of any suppression of facts by the assessee or the case falling under the provisions of Section 170(10A) of the Income Tax Act, 1961 or any other provision of the Act by which the reassessment proceedings can be reopened after the expiry of the period of four years prescribed under Section 153(1) of the Income Tax Act, 1961, the Revenue can reopen the original assessment after the expiry of the period of four years, as prescribed under Section 153(1) of the Income Tax Act, 1961?\n (c) Whether, in the facts and circumstances of the present case, the Tribunal was right in deleting the addition of Rs. 2,25,000/- on account of non-deposit of TDS under Section 195 of the Income Tax Act, 1961 on payment made to a non-resident for technical know-how fees?”\n 3. Heard the learned counsel for the parties.\n 4. After hearing the learned counsel, we are of the opinion that the matter requires a fresh consideration by the Tribunal. The Tribunal has not dealt with the first and second questions which are substantial questions of law arising in these appeals, thereby necessitating remand of the matter to the Tribunal. In view of this, we are not expressing any opinion on the said questions of law, which are left open to be adjudicated upon by the Tribunal.\n 5. As far as the third question is concerned, we are inclined to accept the view taken by the Tribunal that, in the facts and circumstances of this case, no addition was called for under Section 195 of the Income Tax Act, 1961. We may mention that this view is in conformity with the earlier decision of this Court in CIT v. Eli Lilly & Co. (India) (P) Ltd. \n 6. In view of the above, we allow these civil appeals by setting aside the impugned judgment and order of the Tribunal and restore the matters to the file of the Tribunal for fresh disposal of the appeals, in accordance with law and in the light of the observations made above, within a period of six months from today.\n 7. There shall be no order as to costs. output: Income Tax — Reassessment — Whether, in the facts and circumstances of the present case, the Revenue can reopen the original assessment after the expiry of the period of four years as prescribed under s. 153(1) — Whether, in the facts and circumstances of the present case, the Tribunal was right in deleting the addition of Rs. 2,25,000/- on account of non-deposit of TDS under s. 195 on payment made to a non-resident for technical know-how fees? — Held, yes in both cases — Questions (a) and (b) left open to be adjudicated upon by the Tribunal — No addition was called for under s. 195 of the Income Tax Act, 1961 — CIT v. Eli Lilly & Co. (India) (P) Ltd.1, (2009) 15 SCC 1, Rel. on.\n(Paras 4, 5 and 6)