Mr. R. Singgaravelan, M. L., Designated Senior Advocate, -Report on the Protection of Women from Domestic Violence Act, 2005 (Central Act 43 of 2005) and March of Law

Mr. R. Singgaravelan, M. L.,
Designated Senior Advocate,
No. 108/64, Catholic Centre,
1st Floor, Armenian Street,
Chennai – 600 001.
_______________________________________________________________________________________

Report on the Protection of Women from Domestic Violence Act, 2005 (Central Act 43 of 2005) and March of Law

I. PRELUDE:–

1. When Covid chases all of us to breathe for our life. I had an occasion to go through the Judgment of the Hon’ble Mr. Justice S.M.Subramaniam who beautifully and thoughtfully penned down a public interest oriented judgment on Domestic Violence Act, 2005 holding reasonably that the Act is intended for the welfare of women and hence any proceedings under the Act cannot be sought to be transferred to Matrimonial Court or Civil Court under Article 227 of the Constitution of India on analysation of the entire scheme of the Act and the scope of Article 227 of the Constitution of India. I have also gone through the judgement of Hon’ble Mr. Justice N. Anandh Venkatesh in a Batch of Criminal Original Petitions under Section 482 Cr. P. C. very cautiously knocking at the vexatious and very casual approach of the parties invoking section 482 of the Cr. P. C. to stall the proceedings of the DV Act, 2005 by dismissing all such petitions and while doing so he very diplomatically put the hurdle very difficult to jump over to invoke Article 227 of the Constitution of India at para 52 xiv of his judgment.

2. Those thought provoking judgments have driven me to find out one of the earliest judgments of our Madras High Court rendered by Hon’ble M. Justice V.Rama Subramaniam now adorning the Supreme Court Bench who has in his usual way of exhibition of knowledge clinically dissected the Act, 2005 and given a wider meaning to the definition of “shared household in the interest of women by taking note of the object of the Act in Vandhana –Vs- T.Srikanth and Krishnamachari reported in 2007 (5) CTC 679.

3. In one of the cases conducted by me though not under the DV Act, 2005 before the Hon’ble Judge Mr.Justic K.Chandru of versatile knowledge against the punishment order passed against one S. Chitra of Fire Service Department for her objections against the Sexual Harassment caused to her in her office in WP. No. 37598/2009 the Hon’ble Judge set aside the punishment order passed against her by his order dated 30.09.2009 by summoning the original file and finding out the truth by his short but sharp order refering to the judgment of Vishaka reported in (1997) 6 SCC 241 followed in D S. Grewal Vs. Vimmi Joshi reported in 2009 (2) SCC 210 boosting the energy of all hepless and hapless working women.

4. Then came the judgment of the Hon’ble 3 Judges Bench Judgment of Apex Court headed by Hon’ble Mr. Justice Ashok Bhushan with Hon’ble Justice R.Subhash Reddy and Hon’ble Mr. Justice M.R.Shah in Satish Chandira Ahuja –Vs- reported in (2021) 1 SCC 414, which is a milestone judgment not only for the Act but especially for the way in which it was written with 167 paragraphs protecting and safeguarding the interest of women by taking note of almost all the earlier judgments under the Act and other similar Acts and Rules.

5. Normally and wantonly I avoided to deal with matter concerned with the matrimonial proceedings particularly the Domestic Violence Act, 2005 being afraid of the definition of ‘domestic violence’ given under the Act and ‘cruelty’ explained in various decisions of the court as I honestly feel some of my acts fall under the definition of above words though my wife also is very well capable of returning the same with penal interest as said to have been faced by all of my Law College classmates also on my verification and sharing of my problems with them.

6. Though just to ease the occasion I have written above the plight of women in the society constrains me to pen down the Report on the Domestic Violence Act and the Rules by referring to the above judgments and other judgments referred to inside with a small tribute to begin atleast to satisfy my wife with a fear of facing severe criticism and threat from my own friends.
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“Even before
A Female Child
Takes her
First Breath
On this Earth
Indifference Starts-
Preferring Male Child!
And then
With her kith and kin
Criticising her colour
And Figure!
Days Grow-
She also grows.
Her Education
And her placement
Are left to the
Sweet Will of God!
She grows and grows
And along with her
The problems also grow-
Faster and Faster!
With a Psychosis Fear
Of her Parents
Praying for her
Safe Life
She grows faster
And Faster!

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In Every Walk of life
The World teaches her
Disgust, Discrimination, Disquisition,
Diversion, Differential Treatment and Humiliation!.

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With or without
Physical, Sexual Verbal and Emotional Abuse –
She silently grows
And grows:-
Being afraid
Of the Society
And her
Family Dignity!

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For a licensd
Torture
Now she is
Made Ready
As a housewife!

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No one needs to worry.
She is a Woman
She will manage.
Even
She is planted
In a Desert
She will grow!

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Years roll on
And on!
Now,
Her daughter
Is a Graduate!

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She now is ready
To Return
To her Daughter
What all were
Thrust upon her
By The Society!

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Oh!
My Grandma, Ma,
Sister and My Wife
When and where
Do you live
For Yourself
In Peace
Enjoying
The Cool Breeze
Atleast
For a while!

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II. THE PROTECTION OF WOMEN FROM DOMESTIC VIOLENCE ACT, 2005 (ACT NO.43 OF 2005) AND THE PROTECTION OF WOMEN FROM DOMESTIC VIOLENCE RULES, 2006.

1. Before entering into the moot question raised before various courts as to whether the proceedings under the Domestic Violence Act, 2005 are civil or criminal in nature and under which provision either under Sec.482 of Criminal Procedure Code or Article 227 they can be sought to be quashed or transferred to civil or matrimonial court where more or less similar reliefs are sought by the aggrieved person or respondent, the following thought provoking pinching and clinching observations of the Hon’ble Apex Court in Sathish Chander Ahuja –Vs- Sneha Ahuja (2021) 1 SCC 414 are unavoidable to be quoted and accordingly, it is quoted below:-

“32. The progress of any society depends on its ability to protect and promote the rights of its women. Guaranteeing equal rights and privileges to women by the Constitution of India had marked the step towards the transformation of the status of the women in this country.”

“35. The enactment of Act, 2005 is a milestone for protection of women in this country. The Statement of Objects and Reasons of the Protection of Women from Domestic Violence Bill, 2005 marks the objective which was sought to be achieved by the enactment.”
In view of that the Statement of Object and Reasons is reproduced below:-
“An Act to provide for more effective protection of the rights of women guaranteed under the Constitution who are victims of violence of any kind occurring within the family and for matters connected therewith or incidental thereto.
Be it enacted by Parliament in the Fifty-sixth Year of the Republic of India as follows:”
STATEMENT OF OBJECTS AND REASONS
“Domestic violence is undoubtedly a human rights issue and serious deterrent to development. The Vienna Accord of 1994 and the Beijing Declaration and the Platform for Action (1995) have acknowledged this. The United Nations Committee on Convention on Elimination of All Forms of Discrimination Against Women (CEDAW) in its General Recommendation No. XII (1989) has recommended that State parties should act to protect women against violence of any kind especially that occurring within the family.
2. The phenomenon of domestic violence is widely prevalent but has remained largely invisible in the public domain. Presently, where a woman is subjected to cruelty by her husband or his relatives, it is an offence under Section 498A of the Indian Penal Code. The civil law does not however address this phenomenon in its entirety.
3. It is, therefore, proposed to enact a law keeping in view the rights guaranteed under Articles 14,15 and 21 of the Constitution to provide for a remedy under the civil law which is intended to protect the woman from being victims of domestic violence and to prevent the occurrence of domestic violence in the society.”

2. Thus, the above Act seeks to provide for the Protection of Women from the Domestic Violence and the Harassment by way of unlawful Dowry Demands to the women or her relatives. The Act provides for the rights of the women to secure housing and resides in her matrimonial home or shared household, whether or not she has any title or rights in such home or household by enabling the jurisdictional Magistrate to pass a residence order or any other protection orders in favour of the aggrieved person to prevent the respondent from aiding or committing an act of domestic violence.

3. In one of the earliest cases, Hon’ble Justice V.Ramasubramanian J now adorning the Apex Court Bench in Vandhana –Vs- T.Srikanth and Krishnamachari reported in 2007 (5) CTC 679, in his usual and casual way of expression of his knowledge has clinically dissected the entire Act and the object behind that Act while interpreting “domestic relationship” and “shared household” phrases used in the Act by referring to the Statement of Objects and Reasons and International Conventions and held in favour of the woman by beautifully describing the sufferings of a woman in distress at paras 19 and 20 of the said Judgment reproduced below:-
“19………………….. As seen from the historical background of the Act, the Act was enacted with a view to implement the United Nations Convention, ratified by India way back in 1993 As observed by the Supreme Court in Githa Hariharan and Another v. Reserve Bank of India and another, 1999 (1) CTC 481, any interpretation to a statutory provision should be in conformity with the International Conventions. In paragraph-14 of the said judgment, the Supreme Court held as follows:

“14. The message of international instruments. Convention on the Elimination of All Forms of Discrimination Against Women. 1979 (CEDAW) and the Beijing Declaration, which directs all State parties to take appropriate measures to prevent discrimination of all forms against women is quite clear India is a signatory to CEDAW having accepted and ratified in June. 1993. The interpretation that we have placed on Section 6(a)(supra) gives effect to the principles contained in these instruments. The domestic Courts are under an obligation to give due regard to International Conventions and Norms for construing domestic laws when there is no inconsistency between them.”

20. In a society like ours, there are very many situations, in which a woman may not enter into her matrimonial home immediately after marriage. A couple leaving for honeymoon immediately after the marriage and whose relationship gets strained even during honeymoon, resulting in the wife returning to her parental home straight away, may not stand the test of the definition of domestic relationship under Section 2(1) of the Act, if it is strictly construed. A woman in such a case, may not live or at any point of time lived either singly or together with the husband in the shared household”, despite a legally valid marriage followed even by its consummation. It is not uncommon in our society. For a woman in marriage to be sent to her parental home even before consummation of marriage, on account of certain traditional beliefs, say for example, the intervention of the month of Aadi, If such a woman is held to not entitled to the benefit of Section 17 of the Act, on account of a strict interpretation to Section 2(1) of the Act that she did not either live or at any point of time lived together in the shared household, such a woman will be left remediless despite a valid marriage. One can think of innumerable instances of the same aforesaid nature, where the woman might not live at the time of institution of the proceedings or might not have lived together with the husband even for a single day in the shared household A narrow interpretation to Sections 2(1), 2(s) and 17 of the Act, would leave many a woman in distress, without a remedy. Therefore, in my considered view a healthy and correct interpretation to Sections 20) and 2(s) would be that the words “live” or “have at any point of time lived” would include within their purview “the right to live”. In other words, it is not necessary for a woman to establish her physical act of living in the shared household, either at the time of institution of the proceedings or as a thing of the past. If there is a relationship which has legal sanction, a woman in that relationship gets a right to live in the shared household Therefore, she would be entitled to protection under Section 17 of the Act, even if she did not live in the shared household at the time of institution of the proceedings or had never lived in the shared household at any point of time in the past. Her right to protection under Section 17 of the Act, co-exists with her right to live in the shared household and it does not depend upon whether she had marked her physical presence in the shared household or not. A marriage which is valid and subsisting on the relevant date, automatically confers a right upon the wife to live in the shared household as an equal partner in the joint venture of running a family. If she has a right to live in the shared household on account of a valid and subsisting marriage, she is definitely in domestic relationship” within the meaning of Section 2(f) of the Act and her bodily presence or absence from the shared household cannot belittle her relationship as anything other than a domestic relationship. Therefore, irrespective of the fact whether the applicant/plaintiff in this case ever lived in the house of the first respondent/first defendant after 7.2.2007 or not, her marriage to the first respondent/first defendant on 7.2.2007 has conferred a right upon her to live in the shared household. Therefore, the question as to whether the applicant/ plaintiff ever lived in the shared household at any point of time during the period from 7.2.2007 to 13.6.2007 or not, is of little significance.”

4. The above passages of the Hon’ble Judge now adorning the Bench of the Apex Court are quoted here to enable the readers to understand the seriousness and the noble object of protecting the aggrieved woman behind the Act, through the Magistrate though some of the remedies are civil in nature.

5. After the lapse of 9 years from the above meaningful and workable interpretation given in the above case, the Honble Apex Court also in the same line in Kunapareddy –Vs- Kunapareddy Swarna Kuamri (2016) 11SCC 774 gave a wider interpretation to the Act and held that though there is no specific power of amendment not given under the Act whether the proceedings are civil or criminal in nature, amendment power is available to the Magistrate under the Domestic Violence Act. The following passages of the judgment are relevant to be quoted and hence they are quoted;-
“12. In fact, the very purpose of enacting the DV Act was to provide for a remedy which is an amalgamation of civil rights of the complainant i.e. aggrieved person. Intention was to protect women against violence of any kind. especially that occurring within the family as the civil law does not address this phenomenon in its entirety. It is treated as an offence under Section 498-A of the Penal Code, 1860. The purpose of enacting the law was to provide a remedy in the civil law for the protection of women from being victims of domestic violence and to prevent the occurrence of domestic violence in the society. It is for this reason, that the scheme of the Act provides that in the first instance, the order that would be passed by the Magistrate, on a complaint by the aggrieved person, would be of a civil nature and if the said order is violated, it assumes the character of criminality.”

“16. We understood in this backdrop, it cannot be said that the court dealing with the application under the DV Act has no power and/or jurisdiction to allow the amendment of the said application. If the amendment becomes necessary in view of subsequent events (escalation of prices in the instant case) or to avoid multiplicity of litigation, court will have the power to permit such an amendment. It is said that procedure is the handmaid of justice and is to come to the aid of the justice rather than defeating it.”

17. What we are emphasising is that even in criminal cases governed by the Code, the court is not powerless and may allow amendment in appropriate cases. One of the circumstances where such an amendment is to be allowed is to avoid the multiplicity of the proceedings. The argument of the learned counsel for the appellant, therefore, that there is no power of amendment has to be negated.

6. Thus, the proceedings under the Act and the Rules are meant for the remedies to an aggrieved woman on amalgamation of both civil rights and the right to protect themselves against the serious criminal offences.

7. In yet another case called Krishna Bhattarcharjee –Vs- Sarathi Choudhury reported in (2016) 2 SCC 705, the Hon’ble Apex Court gave wider meaning to the phrases “domestic relationship” and “aggrieved person” and held that divorce is different from “judicial separation” when the former severes the matrimonial relationship the latter does not severe and it is more or less a suspension of relationship for a temporary period.

8. Then on the question of limitation the Hon’ble Apex Court while dealing with the application preferred by the wife claiming to get back her stridhan has considered the meaning of “continuing cause of action” and
“continuing offence” and held that the application is within the limitation so far the stridhan is retained by the husband in the following words:-

“32. Regard being had to the aforesaid statement of law, we have to see whether retention of stridhan by the husband or any other family members is a continuing offence or not. There can be no dispute that wife can file a suit for realisation of the stridhan but it does not debar her to lodge a criminal complaint for criminal breach of trust. We must state that was the situation before the of “agr aggrieved the 2005 Act came into force. In the 2005 Act, the definition person” clearly postulates about the status of any woman who has been subjected to domestic violence as defined under Section 3 of the said Act. “Econotaic abuse” as it has been defined in Section 3(ev) of the said Act has a lar a large canvass Section 12, relevant portion of which has been reproduced hereinbefore. provides for procedure for obtaining orders of reliefs. It has been held in Inderjit Singh Grewal that Section 468 of the Code of Criminal Procedure applies to the said case under the 2005 Act as envisaged under Sections 28 and 32 of the said Act read with Rule 15(6) of the Protection of Women from Domestic Violence Rules, 2006. We need not advert to the same as we are of the considered opinion that as long as the status of the aggrieved person remains and stridhan remains in the custody of the husband, the wife can always put forth her claim under Section 12 of the 2005 Act. We are disposed to think so as the status between the parties is not severed because the decree of dissolution of marriage. The concept “continuing offence” gets attracted from the date of deprivation of stridhan, for neither the husband nor any other family members can have any right over the stridhan and they remain the custodians. For the purpose of the 2005 Act, she can submit an application to the Protection Officer for one or more of the reliefs under the 2005 Act.”

9. Paras 2 and 3 of the above judgment clearly depict the role of the Courts in interpretation of the Act and hence they are also reproduced below:-

“2. Prior to the narration of facts which are essential for adjudication of this appeal, we may state that the 2005 Act has been legislated, as its Preamble would reflect, to provide for more effective protection of the rights of the women guaranteed under the Constitution who are victims of violence of any kind occurring within the family and for matters connected therewith or incidental thereto. The 2005 Act is a detailed Act. The dictionary clause of the 2005 Act, which we shall advert to slightly at a later stage, is in a broader spectrum. The definition of “domestic violence” covers a range of violence which takes within its sweep “economic abuse” and the words “economic abuse”, as the provision would show, has many a facet.”

“3. Regard being had to the nature of the legislation, a more sensitive approach is expected from the courts whereunder the 2005 Act no relief can be granted, it should never be conceived of but, before throwing a petition at the threshold on the ground of maintainability, there has to be an apposite discussion and thorough deliberation on the issues raised. It should be borne in mind that helpless and hapless “aggrieved person” under the 2005 Act approaches the court under the compelling circumstances. It is the duty of the respondent to nullify the grievance of the aggrieved person is really legally a sound and correct. The principle “justice to the cause is equivalent to the salt of ocean” should be kept in mind. The court of law is bound to uphold the truth which sparkles when justice i done. Before throwing a petition at the threshold. it is obligatory to see that the person aggrieved under such a legislation is not is a beneficial as well as assertively affirmative enactment for the realisation of the constitutional rights of women and to ensure that they do not become victims of any kind of domestic violence.”

10. The Domestic Violence is defined under Sec.3 of the Domestic Violence Act, 2005 as follows:-

“3. Definition of domestic violence:- For the purposes of this Act. Any act, omission or commission or conduct of the respondent shall constitute domestic violence in case it
(a) Harms or injures or endangers the health, safety, life, limb or well-being, whether mental or physical, of the aggrieved person or tends to do so and includes causing physical abuse, sexual abuse, verbal and emotional abuse and economic abuse: or

(b) Harasses, harms, injures or endangers the aggrieved person with a view to coerce her or any other person related to her to meet any unlawful demand for any dowry or other property or valuable security; or

(c) has the effect of threatening the aggrieved person or any person related to her by any conduct mentioned in clause (a) or clause (b), or

(d) otherwise injures or causes harm, whether physical or mental, to the aggrieved person.”

Explanation I: For the purposes of this section.:-
(i) “physical abuse” means any act or conduct which is of such a nature as to cause bodily pain, harm, or danger to life, limb, or health or impair the health or development of the aggrieved person and includes assault, criminal intimidation and criminal force,

(ii) “sexual abuse” includes any conduct of a sexual nature that abuses, humiliates, degrades or otherwise violates the dignity of woman;

(iii) “verbal and emotional abuse” includes

(a) insults, ridicule, humiliation, name calling and insults or ridicule specially with regard to not having a child or a male child; and

(b) repeated threats to cause physical pain to any person in whom the aggrieved person is interested.

(iv) “economic abuse” includes:-

(a) deprivation of all or any economic or financial resources to which the aggrieved person is entitled under any law or custom whether payable under an order of a court or otherwise or which the aggrieved person requires out of necessity including, but not limited to, household necessities for the aggrieved person and her children, if any, stridhan, property, jointly or separately owned by the aggrieved person, payment of rental related to the shared household and maintenance;

(b) disposal of household effects, any alienation of assets whether movable or immovable, valuables, shares, securities, bonds and the like or other property in which the aggrieved person has an interest or is entitled to use by virtue of the domestic relationship or which may be reasonably required by the aggrieved person or her children or her stridhan or any other property jointly or separately held by the aggrieved person; and

(c) prohibition or restriction to continued access to resources or facilities which the aggrieved person is entitled to use or enjoy by virtue of the domestic relationship including access to the shared household.”

11. From the definition it is clear that all the instances mentioned under Sec.3 would not only amount to domestic violence but also serious offences under various provisions of the Indian Penal Code, particularly under Sections 319 to 331, 334 to 338 of Indian Penal Code which deal with hurt, Section 339 to 348 dealing with wrongful restraint and wrongful confinement, Sections 349 to 358 dealing with criminal force and assault, Sections 415 to 420 dealing with cheating, Section 421 to 424 dealing with fraudulent deeds and dispositions of property, Section 463 to 465, 467 to 471 dealing with forgery, Section 493 to 498A of Indian Penal Code dealing with the offences related to marriage.
12. Sections 354, 354A, 354B and 354C speak about sexual harassment and assault of use of all criminal force against a Woman.
13. That is the reason as to why the Police Officer under the proviso to Sec.5 is cautioned to proceed with the registration of the criminal case too if serious offence is committed under the Act and the aggrieved person can get the assistance of the Police Officer or Protection Officer and the Service Provider.
14. The Hon’ble Apex Court in Santhosh Bakshi –vs- State of Punjab reported in (2014) 13 SCC 25 at para 13 reminds the duty of the Police Officer under Domestic Violence Act as follows:-
“13. The complaint, if made, by any woman alleging offence under the Protection of Women from Domestic Violence Act, 2005 committed by any member of the family, the matter is to be looked upon seriously. The police without proper verification and investigation cannot submit a report that no case is made out. The investigating agency is required to make proper enquiry not only from the members of the family but also from neighbours, friends and others. After such enquiry, the investigating agency may form a definite opinion and file report but it is for the court to decide finally whether to take cognizance for any offence under any of the provisions of the Act.”

15. The proviso to Section 5 also cautions the possibility of the commission of serious offences by the respondent against the aggrieved persons and for our convenience it is reproduced below:-
“Provided that nothing in this Act shall be construed in any manner as to relieve a police officer from his duty to proceed in accordance with law upon receipt of information as to the commission of a cognizable offence.”

16. Sections 8 and 9 speak about the appointment of the Protection Officers and their Duties and Functions.
17. Section 10 speaks about the Service Providers and Section 11 of the Act places a heavy burden on the Central Government and State Government in the following words:-
“Section-10. Service providers.—

(1) Subject to such rules as may be made in this behalf, any voluntary association registered under the Societies Registration Act, 1860 (21 of 1860) or a company registered under the Companies Act, 1956 (1 of 1956) or any other law for the time being in force with the objective of protecting the rights and interests of women by any lawful means including providing of legal aid, medical, financial or other assistance shall register itself with the State Government as a service provider for the purposes of this Act.

(2) A service provider registered under sub section (1) shall have the power to—

(a) record the domestic incident report in the prescribed form if the aggrieved person so desires and forward a copy thereof to the Magistrate and the Protection Officer having jurisdiction in the area where the domestic violence took place;

(b) get the aggrieved person medically examined and forward a copy of the medical report to the Protection Officer and the police station within the local limits of which the domestic violence took place;

(c) ensure that the aggrieved person is provided shelter in a shelter home, if she so requires and forward a report of the lodging of the aggrieved person in the shelter home to the police station within the local limits of which the domestic violence took place.

(3) No suit, prosecution or other legal proceeding shall lie against any service provider or any member of the service provider who is, or who is deemed to be, acting or purporting to act under this Act, for anything which is in good faith done or intended to be done in the exercise of powers or discharge of functions under this Act towards the prevention of the commission of domestic violence.”

“Section -11. Duties of Government:- The Central Government and every State Government, shall take all measures to ensure that-

(a) The provisions of this Act are given wide publicity through public media including the television, radio and the print media at regular intervals;

(b) The Central Government and State Government Officers including the police officers and the members of the judicial services are given periodic sensitization and awareness training on the issues addressed by this Act;

(c) effective co-ordination between the services provided concerned Ministries and Departments dealing with law, affairs including law and order, health and human address issues of domestic violence is established and review of the same is conducted;

(d) protocols for the various Ministries concerned with the of services to women under this Act including the prepared and put in place.”

18. A cursory glance at the above Sections would reveal clearly as to how the Act intends to protect the aggrieved women under the Act.

19. Section 2(a) of the Act defines the aggrieved person in the following words:-

“2. Definitions:- In this Act, unless the context otherwise requires

(a) “aggrieved person” means any woman who is, or has been. In a domestic relationship with the respondent and who alleges to have been subjected to any act of domestic violence by the respondent”.

20. That apart Sub Clauses (b) and (g) of Section 9(1) are very relevant to be quoted to find out the nature of the provisions under the Act and the seriousness involved in implementing the Object of the Act.

Sec.9(1) (b);-

“to make a domestic incident report to the Magistrate, in such form and in such manner as may be prescribed, upon receipt of a complaint of domestic violence and forward copies thereof to the police officer in charge of the police station within the local limits of whose jurisdiction domestic violence is alleged to have been committed and to the service providers in that area”

Sec.9(1) (g);-

“to get the aggrieved person medically examined, if she has sustained bodily injuries and forward a copy of the medical report to the police station and the Magistrate having jurisdiction in the area where the domestic violence is alleged to have been taken place”

21. From the above provisions it is clear that the Act is intended to protect the aggrieved person from the bodily injuries and other serious injuries mentioned in the above provisions through the Police Officer of the concerned Police Station.
22. Section 9(1)(f) also is more relevant as it is intended to provide immediate shelter to the aggrieved person in the shelter home in following words:-
Sec.9(1)(f):-

“To make available a safe shelter home, if the aggrieved person so requires and forward a copy of his report of having lodged the aggrieved person in a shelter home to the police station and the Magistrate having jurisdiction in the area where the shelter home is situated:”

23. Sec.12 (1) speaks about the procedure for obtaining Orders of Reliefs and Sub Clauses (i) and (ii) of Sec.12 are relevant for the issue in the hand and hence they are reproduced below:-

“12. Application to Magistrate:-

(1) An aggrieved person or a Protection Officer or any other person on behalf of the aggrieved person may present an application to the Magistrate seeking one or more reliefs under this Act:

Provided that before passing any order on such application, the Magistrate shall take into consideration any domestic incident report received by him from the Protection Officer or the service provider.

(2) The relief sought for under sub-section (1) may include a relief for issuance of an order for payment of compensation or damages without prejudice to the right of such person to institute a suit for compensation or damages for the injuries caused by the acts of domestic violence committed by the respondent:

Provided that where a decree for any amount as compensation or damages has been passed by any court in favour of the aggrieved person, the amount, if any, paid or payable in pursuance of the order made by the Magistrate under this Act shall be set off against the amount payable under such decree and the decree shall, notwithstanding anything contained in the Code of Civil Procedure, 1908 (5 of 1908), or any other law for the time being in force, be executable for the balance amount, if any, left after such set off.”

24. Sub Clause 1 of Section 12 is General in nature and it speaks about the Power of the Magistrate to grant one or more reliefs under the Act subject to the consideration of any domestic incident report received either from the Protection Officer or the Service Provider. Sub-Clause (2) of Section 12 clearly indicates the nature of the proceedings under the Domestic Violence Act by giving liberty to institute a suit for compensation or damages for the injuries caused by the act of domestic violence committed by the respondent and laying down the procedure for ‘set-off’ notwithstanding anything contained in the Code of Civil Procedure, 1908.

25. In view of two distinct and distinguishable remedies for the aggrieved persons provided under the Sub Clauses 1 and 2 separately the respondent cannot be allowed to contend the nature of proceeding under the Act is purely civil in nature and not criminal warranting severe action by the concerned Magistrate under the respective criminal laws in force, as evidenced from Sections 31 and 32 of the Act read with from I – Column 8. Further, that is the reason as to why Section 28(1) of the Act specifically mentions that the proceedings under Sections 12, 18, 19, 20, 21, 22 and 23 where the specific instances of domestic violence are enumerated under those sections apart from Sec.3 are governed by the Code of Criminal Procedure, 1973.

26. The liberty given to the Magistrate under sub-clause (2) of Section 26 to follow his own procedure is meant only for Sec.12 and 23 (2) of the Act and not for the proceedings under other provisions of the Act mentioned in sub-clause (1) of Section 28. Moreover on the basis of such a liberty the Magistrate cannot adopt any procedure as he likes other than the procedure prescribed by the code of Criminal Procedure, 1973 or more vulnerable to protect the interest and right of the victim woman. This is further made clear from Rule 12 of the Domestic Violence Rules, 2006.
27. Further, Section 26 (2) clearly points out the importance of the Act and the machineries provided under the Act by declaring that the relief available under Sections 18 to 22 may also be sought in any legal forum before a Civil Court, Family Court or a Criminal Court in addition to what is provided under the Domestic Violence Act. Sub-Section (2) of Section 26 thus clears the maze that the proceedings under Act are neither civil nor matrimonial nor criminal and they are special amalgamating both civil and criminal under the common roof to provide a speedy to an aggrieved person.

28. Rule 9 of the Domestic Violence Rules, 2006 makes the proceedings under the Domestic Violence Act super special by providing one more effective and speedy remedy than that of civil or criminal or matrimonial remedy and the same is reproduced below:-
“Rule 9:- Action to be taken in cases of emergency.—If the Protection Officer or a service provider receives reliable information through e-mail or a telephone call or the like either from the aggrieved person or from any person who has reason to believe that an act of domestic violence is being or is likely to be committed and in a such an emergency situation, the Protection Officer or the service provider, as the case may be, shall seek immediate assistance of the police who shall accompany the Protection Officer or the service provider, as the case may be, to the place of occurrence and record the domestic incident report and present the same to the Magistrate without any delay for seeking appropriate orders under the Act.”

29. That apart, Rule 10(1) (f) of the Domestic Violence Rules, 2006 authorizes the Protection Officers to take the assistance of the Police, if required to confiscate any weapon involved in the alleged domestic violence.

30. Rule 15 lays down a detailed procedure for the violation of the Protection or Interim Protection Order and such a procedure empowers the Magistrate to sentence the respondent for the violation of such order to the extent of 1 year or fine or both under Section 31 of the Act and the Rule 15 is reproduced below to find out the nature of the proceedings:-

“Rule 15:- Breach of Protection Orders.—
(1) An aggrieved person may report a breach of protection order or an interim protection order to the Protection Officer.

(2) Every report referred to in sub-rule (1) shall be in writing by the informant and duly signed by her.

(3) The Protection Officer shall forward a copy of such complaint with a copy of the protection order of which a breach is alleged to have taken place to the concerned Magistrate for appropriate orders.

(4) The aggrieved person may, if she so desires, make a complaint of breach of protection order or interim protection order directly to the Magistrate or the Police, if she so chooses.

(5) If, at any time after a protection order has been breached, the aggrieved person seeks his assistance, the protection officer shall immediately rescue her by seeking help from the local police station and assist the aggrieved person to lodge a report to the local police authorities in appropriate cases.

(6) When charges are framed under section 31 or in respect of offences under section 498A of the Indian Penal Code, 1860 (45 of 1860), or any other offence not summarily triable, the Court may separate the proceedings for such offences to be tried in the manner prescribed under Code of Criminal Procedure, 1973 (2 of 1974) and proceed to summarily try the offence of the breach of Protection Order under section 31, in accordance with the provisions of Chapter XXI of the Code of Criminal Procedure, 1973 (2 of 1974).

(7) Any resistance to the enforcement of the orders of the Court under the Act by the respondent or any other person purportedly acting on his behalf shall be deemed to be a breach of protection order or an interim protection order covered under the Act.

(8) A breach of a protection order or an interim protection order shall immediately be reported to the local police station having territorial jurisdiction and shall be dealt with as a cognizable offence as provided under sections 31 and 32.

(9) While enlarging the person on bail arrested under the Act, the Court may, by order, impose the following conditions to protect the aggrieved person and to ensure the presence of the accused before the court, which may include—

(a) an order restraining the accused from threatening to commit or committing an act of domestic violence;

(b) an order preventing the accused from harassing, telephoning or making any contact with the aggrieved person;

(c) an order directing the accused to vacate and stay away from the residence of the aggrieved person or any place she is likely to visit;

(d) an order prohibiting the possession or use of firearm or any other dangerous weapon;

(e) an order prohibiting the consumption of alcohol or other drugs;

(f) any other order required for protection, safety and adequate relief to the aggrieved person.”

31. Sections 18 and 19 speak about the power of the Magistrate to pass Protection Orders (Section 18) and Residence Order (Section 19) and the nature and manner of those orders as mentioned under the above two sections would clearly demonstrate that the nature of proceedings under the Act are not at all the civil proceedings.

32. For our convenience both the Sections are reproduced below:-
“Section- 18. Protection orders.—
The Magistrate may, after giving the aggrieved person and the respondent an opportunity of being heard and on being prima facie satisfied that domestic violence has taken place or is likely to take place, pass a protection order in favour of the aggrieved person and prohibit the respondent from—
(a) committing any act of domestic violence;
(b) aiding or abetting in the commission of acts of domestic violence;
(c) entering the place of employment of the aggrieved person or, if the person aggrieved is a child, its school or any other place frequented by the aggrieved person;
(d) attempting to communicate in any form, whatsoever, with the aggrieved person, including personal, oral or written or electronic or telephonic contact;
(e) alienating any assets, operating bank lockers or bank accounts used or held or enjoyed by both the parties, jointly by the aggrieved person and the respondent or singly by the respondent, including her stridhan or any other property held either jointly by the parties or separately by them without the leave of the Magistrate;
(f) causing violence to the dependants, other relatives or any person who give the aggrieved person assistance from domestic violence;
(g) committing any other act as specified in the protection order.

“Section. 19. Residence orders.—

(1) While disposing of an application under sub section (1) of section 12, the Magistrate may, on being satisfied that domestic violence has taken place, pass a residence order—

(a) restraining the respondent from dispossessing or in any other manner disturbing the possession of the aggrieved person from the shared household, whether or not the respondent has a legal or equitable interest in the shared household;

(b) directing the respondent to remove himself from the shared household;

(c) restraining the respondent or any of his relatives from entering any portion of the shared household in which the aggrieved person resides;

(d) restraining the respondent from alienating or disposing of the shared household or encumbering the same;

(e) restraining the respondent from renouncing his rights in the shared household except with the leave of the Magistrate; or

(f) directing the respondent to secure same level of alternate accommodation for the aggrieved person as enjoyed by her in the shared household or to pay rent for the same, if the circumstances so require: Provided that no order under clause (b) shall be passed against any person who is a woman.

(2) The Magistrate may impose any additional conditions or pass any other direction which he may deem reasonably necessary to protect or to provide for the safety of the aggrieved person or any child of such aggrieved person.

(3) The Magistrate may require from the respondent to execute a bond, with or without sureties, for preventing the commission of domestic violence.

(4) An order under sub-section (3) shall be deemed to be an order under Chapter VIII of the Code of Criminal Procedure, 1973 (2 of 1974) and shall be dealt with accordingly.

(5) While passing an order under sub-section (1), sub-section (2) or sub-section (3), the court may also pass an order directing the officer-in-charge of the nearest police station to give protection to the aggrieved person or to assist her or the person making an application on her behalf in the implementation of the order.

(6) While making an order under sub-section (1), the Magistrate may impose on the respondent obligations relating to the discharge of rent and other payments, having regard to the financial needs and resources of the parties.

(7) The Magistrate may direct the officer-in-charge of the police station in whose jurisdiction the Magistrate has been approached to assist in the implementation of the protection order.

(8) The Magistrate may direct the respondent to return to the possession of the aggrieved person her stridhan or any other property or valuable security to which she is entitled to.”

33. Rule 10 of the Domestic Violence Rules, 2006 precribes the duties of the Protection Officers in the following words which would clearly indicate the nature of the proceedings under the Domestic Violence Act:-
“Rule-10. Certain other duties of the Protection Officers.—

(1) The Protection Officer, if directed to do so in writing, by the Magistrate shall—

(a) conduct a home visit of the shared household premises and make preliminary enquiry if the court requires clarification, in regard to granting ex-parte interim relief to the aggrieved person under the Act and pass an order for such home visit;

(b) after making appropriate inquiry, file a report on the emoluments, assets, bank accounts or any other documents as may be directed by the court;

(c) restore the possession of the personal effects including gifts and jewellery of the aggrieved person and the shared household to the aggrieved person;

(d) assist the aggrieved person to regain custody of children and secure rights to visit them under his supervision as may be directed by the court;

(e) assist the court in enforcement of orders in the proceedings under the Act in the manner directed by the Magistrate, including orders under section 12, section 18, section 19, section 20, section 21 or section 23 in such manner as may be directed by the court;

(f) take the assistance of the police, if required, in confiscating any weapon involved in the alleged domestic violence.

(2) The Protection Officer shall also perform such other duties as may be assigned to him by the State Government or the Magistrate in giving effect to the provisions of the Act and these rules from time to time.

(3) The Magistrate may, in addition to the orders for effective relief in any case, also issue directions relating general practice for better handling of the cases, to the Protection Officers within his jurisdiction and the Protection Officers shall be bound to carry out the same.”

34. Thus, the whole object of the Act and the Rules is to protect the poor, hapless and hopeless women from the domestic violence and sections 18 and 19 of the Domestic Violence Act clearly demonstrate the nature of the powers conferred on the Magistrate to act quickly and save the women from the various acts of domestic violence which on perusal would make us to understand that they all are criminal in nature.
“Section- 18. Protection orders.—
The Magistrate may, after giving the aggrieved person and the respondent an opportunity of being heard and on being prima facie satisfied that domestic violence has taken place or is likely to take place, pass a protection order in favour of the aggrieved person and prohibit the respondent from—
(a) committing any act of domestic violence;
(b) aiding or abetting in the commission of acts of domestic violence;
(c) entering the place of employment of the aggrieved person or, if the person aggrieved is a child, its school or any other place frequented by the aggrieved person;
(d) attempting to communicate in any form, whatsoever, with the aggrieved person, including personal, oral or written or electronic or telephonic contact;
(e) alienating any assets, operating bank lockers or bank accounts used or held or enjoyed by both the parties, jointly by the aggrieved person and the respondent or singly by the respondent, including her stridhan or any other property held either jointly by the parties or separately by them without the leave of the Magistrate;
(f) causing violence to the dependants, other relatives or any person who give the aggrieved person assistance from domestic violence;
(g) committing any other act as specified in the protection order.

“Section- 19. Residence orders.—

(1) While disposing of an application under sub section (1) of section 12, the Magistrate may, on being satisfied that domestic violence has taken place, pass a residence order—

(a) restraining the respondent from dispossessing or in any other manner disturbing the possession of the aggrieved person from the shared household, whether or not the respondent has a legal or equitable interest in the shared household;

(b) directing the respondent to remove himself from the shared household;

(c) restraining the respondent or any of his relatives from entering any portion of the shared household in which the aggrieved person resides;

(d) restraining the respondent from alienating or disposing of the shared household or encumbering the same;

(e) restraining the respondent from renouncing his rights in the shared household except with the leave of the Magistrate; or

(f) directing the respondent to secure same level of alternate accommodation for the aggrieved person as enjoyed by her in the shared household or to pay rent for the same, if the circumstances so require: Provided that no order under clause (b) shall be passed against any person who is a woman.

(2) The Magistrate may impose any additional conditions or pass any other direction which he may deem reasonably necessary to protect or to provide for the safety of the aggrieved person or any child of such aggrieved person.

(3) The Magistrate may require from the respondent to execute a bond, with or without sureties, for preventing the commission of domestic violence.

(4) An order under sub-section (3) shall be deemed to be an order under Chapter VIII of the Code of Criminal Procedure, 1973 (2 of 1974) and shall be dealt with accordingly.

(5) While passing an order under sub-section (1), sub-section (2) or sub-section (3), the court may also pass an order directing the officer-in-charge of the nearest police station to give protection to the aggrieved person or to assist her or the person making an application on her behalf in the implementation of the order.

(6) While making an order under sub-section (1), the Magistrate may impose on the respondent obligations relating to the discharge of rent and other payments, having regard to the financial needs and resources of the parties.

(7) The Magistrate may direct the officer-in-charge of the police station in whose jurisdiction the Magistrate has been approached to assist in the implementation of the protection order.

(8) The Magistrate may direct the respondent to return to the possession of the aggrieved person her stridhan or any other property or valuable security to which she is entitled to.”

35. Section 29 of the Act provides an appeal to the Sessions Court against the order of the Magistrate under the Act and Section 28(1) makes it clear that all the proceedings under Section 12, 18 to 23 and 31 of the Act are governed by the provisions of the Code of Criminal Procedure, 1973.

36. When Section 31 (3) empowers the Magistrate to frame charges under the Dowry Prohibition Act, 498A of the Indian Penal Code or any other provision of that code it clearly conveys message that the proceedings under the Act are intended to achieve the object of Protecting Women and Preventing any trouble to them. Section 27 mandatorily speaks about the jurisdiction of the Magistrate and the nature of enforceability of his orders in the following words:-
“Sec 27. Jurisdiction.—

(1) The court of Judicial Magistrate of the first class or the Metropolitan Magistrate, as the case may be, within the local limits of which—

(a) the person aggrieved permanently or temporarily resides or carries on business or is employed; or

(b) the respondent resides or carries on business or is employed; or

(c) the cause of action has arisen, shall be the competent court to grant a protection order and other orders under this Act and to try offences under this Act.

(2) Any order made this Act shall be enforceable throughout India.”

37. It is most important to quote sub-clause (4) of Sec.19 of the Act to find out the nature of the proceedings under the Act which is reproduced below:-
“(4) An order under sub-section (3) shall be deemed to be an order under Chapter VIII of the Code of Criminal Procedure, 1973 (2 of 1974) and shall be dealt with accordingly.”

38. Apart from Section 19(4), the following sub-clauses also are relevant and hence they are reproduced below:-
“(5) While passing an order under sub-section (1), sub-section (2) or sub-section (3), the Court may also pass an order directing the officer in-charge of the nearest police station to give protection to the aggrieved person or to assist her or the person making an application on her behalf in the implementation of the order.

(6) While making an order under sub-section (1), the Magistrate may impose on the respondent obligations relating to the discharge of rent and other payments, having regard to the financial needs and resources of the parties.

(7) The Magistrate may direct the officer-in-charge of the police station in whose jurisdiction the Magistrate has been approached to assist in the implementation of the protection order.

(8) The Magistrate may direct the respondent to return to the possession of the aggrieved person her stridhan or any other property or valuable security to which she is entitled to.”

39. As per the Sub Clause (4) of Section 19 quoted above the order under the Sub Section 3 shall be deemed to be an Order under Chapter VIII of the Code of Criminal Procedure, 1973 and shall be dealt with accordingly under Chapter VIII of the Code of Criminal Procedure, 1973. There are 19 Sections starting from Sections 106 to 124 under Chapter VIII which are meant for:-
“Sec.106. Security for keeping the peace on conviction.
Sec.107. Security for keeping the peace in other cases.
Sec.108. Security for good behaviour from persons disseminating seditious.
Sec.109. Security for good behaviour from suspected persons.
Sec.110. Security for good behaviour from habitual offenders.
Sec.111. Order to be made.
Sec.112. Procedure in respect of person present in Court.
Sec.113. Summons or warrant in case of person not to present.
Sec.114. Copy of order to accompany summons or warrant.
Sec.115. Power to dispense with personal attendance.
Sec.116. Inquiry as to truth of information.
Sec.117. Order to give security.
Sec.118. Discharge of person informed against.
Sec.119. Commencement of period for which security is required.
Sec.120. Content of bond.
Sec.121. Power to reject sureties.
Sec.122. Imprisonment in default of security.
Sec.123. Power to release persons imprisoned for failing to give security.
Sec. 124. Security for unexpired period of bond.”

40. Thus it is clear that Magistrate is empowered to follow Chapter VIII of Criminal Procedure Code, 1973, which if it is read with Section 28(1) of the Act would make it clear that the Magistrate has to follow the procedure prescribed under the Criminal Procedure Code, 1973.
41. That apart Section 27 of the Act speaks about the jurisdiction of the Magistrate under the Act in the following words:-
“27. Jurisdiction:- (1) The court of Judicial Magistrate the first class or the Metropolitan Magistrate, as the case may be, within the local limits of which

(a) the person aggrieved permanently or temporarily resides or carries on business or is employed; or

(b) the respondent resides or carries on business or is employed; or

(c) the cause of action has arisen,
shall be the competent court to grant a protection order and other orders under this Act and to try offences under this Act.

(2) Any order made under this Act shall be enforceable throughout India”

42. When the above provision speaks about the jurisdiction, the Act says that the concerned Judicial Magistrate of the First Class or the Metropolitan Magistrate shall be competent to grant protection order and other orders under the Act and to try offences under the Act. It further says under sub-clause (2) that an order made under the Act is enforceable throughout India.

43. Section 28 of the Act lays down procedure for the entertainment of the complainant given by aggrieved person in the following words:-
“28. Procedure.—

(1) Save as otherwise provided in this Act, all proceedings under sections 12, 18, 19, 20, 21, 22 and 23 and offences under section 31 shall be governed by the provisions of the Code of Criminal Procedure, 1973 (2 of 1974).

(2) Nothing in sub-section (1) shall prevent the court from laying down its own procedure for disposal of an application under section 12 or under sub-section (2) of section 23.”

Thus, it is manifestly clear from Sub Clause 1 of Section 28 quoted above that all the proceedings under Sections 12, 18, 19, 20, 21, 22, 23 and Section 31 of the Act which providing for the penalty for Breach of Protection Order or interim protection order are governed by the procedure prescribed under the Code of Criminal Procedure, 1973 (2 of 1974).

44. From Sec.28 (1), it is clear that all the proceedings under the above mentioned Sections are governed by the Provisions of the Code of Criminal Procedure, 1973 which means that the complaint under the Domestic Violence Act has to be treated under the Criminal Law. Sub Clause 2 no doubts says that the concerned court is not prevented from laying down its own procedure for the disposal of an application under Section 12 or under Sub-Section 2 of Section 23 of the Act only. Thus power given under the Sub Clause 2 to the Magistrate to follow its own procedure for the purpose of Section 12 or Section 23 (2) cannot be interpreted to mean that the court can follow any procedure beyond the one than that of the Code of Criminal Procedure 1973 and any other similar law of summary in nature. Further, Sec 28(2) has to be read with Rule 6(5) of the Rule, 2006.

45. Further, Sub Clause 2 of Section 28 cannot be read in isolation to defeat Sub Clause 1 and if Sub Clause(2) of Section 28 is given such a restricted and independent meaning then each and every Magistrate can follow their own procedure which would defeat the very purpose of the Act and lead to the arbitrary way of disposal of the cases causing discrimination between the parties.

46. Further Sub Clause 2 deals with instances only under two Sections, namely 12 and 23 (2) and very interestingly it has not touched other Sections mentioned in Sub Clause 1 namely 18, 19, 20, 21, 22 and 23 (1).

47. Section 18 speaks about the nature of Protection Orders which can be passed by the Magistrate.
Section 20 speaks about the Monetary Reliefs.
Section 21 speaks about the Custody Orders.
Section 22 speaks about the Compensation Orders.
Section 23 (1) speaks about the Power of the Magistrate to pass an Interim Order.
48. When all the powers conferred on the Magistrate under Sections 18, 19, 20, 21, 22 and 23 (1) are to be governed by the Code of Criminal Procedure, 1973. Sub Clause 2 of Section 28 cannot be interpreted to mean that he can follow his own procedure other than the procedure prescribed under the Code of Criminal Procedure or any other Penal Laws. Rule 6(5) of the Domestic Violence Rules, 2006 makes it clear that the proceedings under Rule 12 has to be treated as if it is one under Section 125 of Criminal Procedure Code, 1973. As per the Full Bench Judgment of Kerala High Court in Satyabama –Vs- Ramachandran reported in 1997(2) KLJ 503 held that the Family Court is acting as a Criminal Court and not a Civil Court while disposing of the application under Section 125 of the Code of Criminal Procedure, 1973.

49. In fact Sections 18 and 19 do confer wide powers on the Magistrate and those powers would include the power to protect the aggrieved person and other relatives from any domestic violence.

50. The instances mentioned under all the Sections do constitute serious offences attracting the penal provisions of the Indian Penal Code also. Whileso, only on the basis of para 3 of the Statement of Objects and Reasons that the Act is intended to provide for a remedy under the civil law it cannot be contended that the proceedings under the Domestic Violence Act are of civil nature and hence under Article 227 relief can be sought for the transfer of proceedings to any Civil or Matrimonial Court or get the proceedings quashed, inspite of Sections 28 and 29 of the Domestic Violence Act read with Sections 406 to 410 and 482 of Criminal Procedure Code.

51. Section 29 also plays an important role to enable us to understand the nature of proceedings under the Act as it mandatorily declares that an appeal shall lie before the Court of Sessions within 30 days from the date on which the order made by the Magistrate is served on the aggrieved person or the respondent as the case may be. If the intention of Parliament is to treat all the proceedings under the Domestic Violence Act as Civil Proceedings Appeal would not have been provided to the Court of Session under the Criminal Procedure Code and the same would not have been mentioned under Section 28 (1) and Rule 6(5) of the Rules.

52. Then Section 30 mandatorily declares that the Protection Officers and Members of Service Providers are Public Servants within the meaning of Section 21 of the Indian Penal Code.

53. Section 31 speaks about the penalty for breach of Protection Order by the respondent by calling it as an offence under the Act and says that it is punishable with imprisonment of either description for a term which may extend to one year or with fine which may extend to Rs.20,000/- or with both. In fact under Section 27 the phrase ‘offence’ is used.

54. Sub Clause 3 of Section 31 empowers the Magistrate to frame Charges under Section 498A of the Indian Penal Code or any other provisions of the Code or the Dowry Prohibition Act as the case may be if the Act discloses the Commission of an offence under those provisions.

55. Section 31 is a penal provision providing imprisonment punishment for the violation of any Protection Order or Interim Protection Order passed by the Magistrate for any of the domestic violences defined under Sections 3 and Section 18, 19, 20, 21, 22 and 23(1) of the Act.

56. Section 31(3) says that the Magistrate can in addition to his power to pass an order of penalty for the period of one year imprisonment or Rs.20,000/- fine or both also can frame a Charge under Section 498A of the Indian Penal Code or any other provision of the Indian Penal Code or the Dowry Prohibition Act 1961 as the case may be if the facts disclose an offence under those sections.

57. Section 32 mandatorily declares that the violation of protection or interim protection order passed by the Magistrate for any domestic violence shall have to be treated as cognizable and non-bailable offence notwithstanding anything contained in the Code of Criminal Procedure, 1973.

58. The Magistrate has to conclude that the accused has committed the offence under Section 31 (1) of the Act.

59. The word Offence is mentioned under Section 31 (3) and under Section 27 (1) also. Thus Section 31 cannot be treated as an independent isolated provision which speaks about the sentence only at the end. A speedy casual perusal of all the provisions of the Domestic Violence Act would sufficiently prove that all the sections are inter connected forming a chain and inextricably intertwined.

60. Hence Section 31 cannot be construed as an end provision which speaks about the criminal offence and imprisonment only at the end. As it provides the punishment and further action, for, the commission or omission or violation of what is provided under other provisions of the Act it has to be treated as a provision speaking about the consequences of the violation of all other provisions of Domestic Violence Act and Rules. Hence, it cannot be read in isolation.

61. In fact Section 26 makes everything clear by declaring that the relief sought under Sections 18 to 22 can be sought before the Civil Courts, Family Court or Criminal Court by the aggrieved person in addition to the relief sought under the Domestic Violence Act before or after the commencement of the Act.

62. From that Section it is clear that the proceedings under the Act can neither be civil nor be criminal ;but it is something special and under a special enactment intended to give immediate relief to the aggrieved person and give protection to her person and her property through the Police Officers, Protection Officers or Service Providers.

63. The proviso to Section 5 of the Act has to be referred to and considered at this juncture and hence it is reproduced below:-
“Provided that nothing in this Act shall be construed in any manner as to relieve a police officer from his duty to proceed in accordance with law upon receipt of information as to the commission of a cognizable offence”.

In the light of what is stated above under the Act if we approach the Rules, Rule 6 (5) says mandatorily that the application under the Act has to be dealt with and enforced in the same manner as laid down under Section 125 of Code of Criminal Procedure 1973.
64. Rule 8 of the Protection of Women from Domestic Violence Rules, 2006 speaks about Duties and Functions of the Protection Officers and Rule 9 speaks about the Action to be taken in cases of Emergency in the following words:-
“9. Action to be taken in cases of emergency:

If the Protection Officer or a service provider receives reliable information through e-mail or a telephone call or the like either from the aggrieved person or from any person who has reason to believe that an act of domestic violence is being or is likely to be committed and in a such an emergency situation, the Protection Officer or the service provider, as the case may be, shall seek immediate assistance of the police who shall accompany the Protection Officer or the service provider, as the case may be, to the place of occurrence and record the domestic incident report and present the same to the Magistrate without any delay for seeking appropriate orders under the Act.”

Thus it is clear that the Protection Officer or the Service Provider can even take the immediate assistance of the Police to save the aggrieved person from the domestic violence and protect her.

65. Rule 10 (f) empowers the Police for confiscating any weapon involved in the alleged domestic violence.

66. Rule 15 speaks about the consequences of the Breach of Protection Orders.
Rule 15 (6) says mandatorily as follows:-
“(6) When charges are framed under section 31 or in respect of offences under section 498A of the Indian Penal Code, 1860 (45 of 1860). or any other offence not summarily triable, the Court may separate the proceedings for such offences to be tried in the manner prescribed under Code of Criminal Procedure, 1973 (2 of 1974) and proceed to summarily try the offence of the breach of Protection Order under section 31, in accordance with the provisions of Chapter-XXI of the Code of Criminal Procedure, 1973 (2 of 1974).”

67. Sub Clause 8 of Rule 15 says that a breach of a protection order or an interim protection protection order shall be immediately reported to the local Police Station having territorial jurisdiction and the same have to be dealt with as a cognizable offence under Section 31 and 32 of the Act.

68. Sub Clause 9 of Rule 15 also is relevant for the issue as it says that the Court may by order impose the conditions to protect the aggrieved person and ensure presence of the accused before the court while enlarging the persons on a bail arrested under the Act.

69. Thus from the discussion all the above provisions of the Act and Rules it is clear that the Magistrate is empowered to deal with the Domestic Violence complaint seriously as laid down in (2014) 13 SCC 25, and Section 2 (i) of the Act defines the word Magistrate in the following words:-

“(i) “Magistrate” means the Judicial Magistrate of the first class, or as the case may be, the Metropolitan Magistrate, exercising jurisdiction under the Code of Criminal Procedure, 1973 (2 of 1974) in the area where the aggrieved person resides temporarily or otherwise or the respondent resides or the domestic violence is alleged to have taken place;”

70. The aggrieved person can straight away take a complaint to the Magistrate or through the Police Officer or Protection Officer or Service Provider.

71. The complaint is for Domestic Violence under Section 3 of the Act including the physical abuse, sexual abuse, verbal and emotional abuse, and economic abuse. All the instances pointed out under Section 3 are criminal in nature falling under the definition of offence under various sections of the Indian Penal Code also, as already mentioned, and the procedure to be adopted is one under the Code of Criminal Procedure, 1973 and penalty for violation of any protection or interim protection orders is imprisonment for the period of one year and in addition to that Charges can be framed under Section 498A of the Indian Penal Code or any other provisions of that Code or Dowry Prohibition Act, 1961.

72. The violation of the Protection Order or Interim Protection Order passed by the Magistrate is declared to be a cognizable and non-bailable offence.

73. Rule 6 (5) of the Rule mandatorily says that the applications under Section 12 shall be dealt with and orders passed in the same manner laid down under Section 125 of the Code of Criminal Procedure, 1973.
74. Rule 6 (5) makes it clear that under Sub Clause 2 of Section 28 the Magistrate has to follow the procedure under Code of Criminal Procedure, 1973 and not any other procedure which is inconsistent with the procedure prescribed under the Code of Criminal Procedure, 1973.

75. Thus, starting from the point of the aggrieved person’s petition before the Magistrate till the end of the proceedings the provisions are designed to provide the procedure under the Code of Criminal Procedure and the procedure though of summary nature is similar to that of the one prescribed for dealing with the Indian Penal Code Offences under Chapter VI.

76. When all the provisions of the Act and the Rules give a clear picture about the proceedings under the Domestic Violence Act the proceedings cannot be said to be civil in nature on the basis of paras 2 and 3 of the Statement of Objects and Reasons and few other provisions providing for civil remedies also under the Act and the Rules.

77. It is the fundamental principle of interpretation that when the provisions are express, clear and mandatory, under the Act they alone cab be referred to while dealing with any proceeding under the Act and only in case of any vagueness or confusion, the object of the enactment may be seen. The object of the Act gets importance only when any of the provisions is confusive, vague and complicated.

78. In our case the object of Domestic Violence Act is not to constitute a Civil Court for the redressal of grievances of women under the Domestic Violence Act but to protect the Women form the Domestic Violence and prevent the same on the basis of Articles 14,15 and 21 of the Constitution of India and International Conventions.

79. When such is the object the words “to provide for a remedy under the civil law” cannot be given wider meaning to defeat the very purpose of the Act and make the machineries of the Act provided under various Sections of the Domestic Violence Act effectless and nugatory.

80. When Rule 6(5) mandatorily says that the proceedings under Section 12 have to be treated as one under Section 125 of the Criminal Procedure Code, 1973 and Section 28 says that the provisions of the Code of Criminal Procedure govern the proceedings under Sections 12, 18 to 23(1) of the Act ending with the punishment of imprisonment for 1 year or fine of Rs.20,000/- or both under Section 31 with a power to the Magistrate to frame a charge under Section 498A of the Indian Penal Code or any other provisions of the Indian Penal Code and also the Dowry Prohibition Act the proceedings cannot be treated to be civil proceedings alone to get transfer of the same to the Family Court or Civil Court or to any other court where similar remedies are sought as it would defeat the very object of time limit provided under sub-clauses (4) and (5) of Section 12 of the Domestic Violence Act.

81. The Act provides for the speedy and special remedy by providing the statutory time limit of 60 days with the help of the Police Officers or Protection Officers or the Service Providers. There are counselors under the Rules to solve the problem and bring peace between the parties in matrimonial home under the Domestic Violence Act.

82. When the proceedings are sought to be transferred under Article 227 of the Constitution of India to any Family Court or other court, irrespective of Section 26 of the Act, then not only the very object of the Act but also the speedy remedies provided under the Act would also be made meaningless under the Act.

83. Though the Act is intended to provide for a remedy under the civil law those remedies of civil nature cannot be said to be intended to close the eyes of the Magistrate to take cognizance of the criminal offence. The intention is not to ignore the domestic violence amounting to the offences under the Indian Penal Code and the Dowry Prohibition Act as evidenced from the proviso to Sec.5 of the Act, Sec.9(1) (b), (f) and (g) of the Act, Sections 18, 19, 21, 26, 27, 28, 29, 31 and 32 of the Act. As per Sec. 9(1) (b) (f) and (g) a Magistrate can seek police intervention and as per Sec.31 he can frame a charge under Sec.498A of the Indian Penal Code or any other provisions of the Indian Penal Code or the Dowry Prohibition Act, 1961, while dealing with the complaint of violation of the Protection Order or Interim Protection Order.

84. Further, the proviso to Section 5 empowers the Police Officers to act in accordance with the law on receipt of the information as to the Commission of cognizable offence and Sub Clause 2 of Section 12 and 26 of the Act give liberty to the aggrieved person to resort to any Civil or Family Courts remedy also for the remedy provided under the Act in addition to the one sought under the Act and not in derogation of the same.

85. Section 9(b) (f) & (g) as already stated provide for the intervention of the Police Officers also. In view of all the above provisions, and Rules 6(5) and 9 of the Rules, the Statement of Objects and Reasons has to be interpreted to mean that the proceedings under the Domestic Violence Act cannot be strictly claimed to be civil in nature simply because of some of the civil remedies also are provided under the Act. Further, when the report of the Protection Officer or Police Officer or the Service Provider for the aggrieved person under the Act and Rules demonstrates that in case of a serious domestic violence the Magistrate can give a suitable direction to the Police Officers to protect the aggrieved person and prevent the Domestic Violence under Sections 18, 19, 20, 21, 22 & 23(1) of the Act. The Act is not intended to use the Indian Penal Code for punishing but use the Code of Criminal Procedure, 1973 to conduct the proceedings speedily and summarily and pass orders to protect the women and prevent the domestic violence in the interest of saving the matrimonial life.

86. Under Section 19 (5) and (7) of the Act the Magistrate can direct the Police Officials to protect the aggrieved persons and to assist the implementation of the protection order. From the above provisions it is clear that both the Civil Remedies and the Remedies under the Criminal Law to penalize the respondent in case of his refusal to correct himself are provided. That apart a reading of all the provisions of the Statement of Objects and Reasons particularly Para 4(i) to (v) of the Statement of Objects and Reasons would prove that the A ct is intended to safe guard the Women from Domestic Violence including physical abuse, sexual abuse, verbal and emotional abuse and economical abuse as mentioned under Section 3 of the Act.

87. When the object thus is to protect the women and prevent the domestic violence by providing both the Civil Law and Criminal Law remedies and the Magistrate is defined under Section 2 (i) of the Act proceedings under the Act the proceedings at any strength of imagination cannot be treated as a civil proceeding and Article 227 cannot be made applicable for the transfer of the proceedings under the Domestic Violence Act to Matrimonial Court or any civil Court on the ground that some other connected or similar proceedings are pending before those Courts at the instance of the respondents as Sec.26 makes it clear mandatorily that those remedies are in addition to the remedies under the Domestic Violence Act and not in derogation of the same.

88. In view of Section 26 of the Act, and paras 4(i) to (v) of the very same Statement of Objects and Reasons of the Act the proceedings under the Act cannot be treated to be civil proceedings simply because of para 3 of the Statement of Objects and Reasons alone as the framers of the Act would not have used the word Complaint under para 4(i) and inserted paras 4(i) to (v) in the very same Statement of Objects and Reasons dealing with more serious act of the respondent which would amount to serious offence also.

89. Further, the Statement of Objects and Reasons can be referred to and relied upon only in case of any vagueness or confusion in understanding the provisions of the Act.

But in view of what is discussed above it is clear that there is no confusion at all in understanding the nature of the proceeding in view of various Sections and Rules of the Domestic Violence Act referred to and quoted above.

90. If the proceedings are to be treated as Civil Proceedings for the purpose of Transfer of the proceedings under Article 227 to the Family Court or any other Civil Court on the ground that similar proceedings are pending irrespective of Section 26 of the Act then the following unwanted legal consequences leading to the violation of the statutory rights of the aggrieved person would take place.
(a) that interim protection orders mentioned under the Section 23(1) cannot be passed.

(b) in order to give protection to the aggrieved person under the proviso to Section 5 and under Section 9(1) (b) (f) and (g) and Section 19(v) and (vii) the Police cannot be pressed into service by the Magistrate.

(c) a preventive order under Section 19(ii) and (iii) cannot be passed.

(d) The right confirmed on the aggrieved person under Section 17 cannot be exercised as no residence order can be passed under Section 19.

(e) Like that the Custody and Compensation Order cannot be passed to serve the immediate purpose to protect the women and prevent the violence.

(f) Penal Order imposing the imprisonment for the period of one year cannot be passed and a Charge cannot be framed for the offence under Section 498A or any other provisions of the Indian Penal Code or the Dowry Prohibition Act, 1961.

(g) Above all the Statutory Appeal to the Session Court under Section 29 of the Act also cannot be filed and as a result the aggrieved as well as the respondent would loose the Right of Appeal.
In view of what all are stated above the proceeding under the Act cannot be treated as a Civil Proceeding alone to seek and under Article 227 of the Constitution of India or any other Court where a similar proceeding is pending at the instance of the aggrieved person or the respondent.

91. The proviso to Section 12(2) makes it clear that the certain reliefs can be granted notwithstanding anything contained in the Civil Procedure Code in the following words:-
“Provided that where a decree for any amount as compensation or damages has been passed by any court in favour of the aggrieved person, the amount, if any, paid or payable in pursuance of the order made by the Magistrate under this Act shall be set off against the amount payable under such decree and the decree shall, notwithstanding anything contained in the Code of Writ Procedure, 1908 (5 of 1908), or any other law for time being in force, be executable for the balance amount, if any, left after such set off.”
92. Section 12(4) says that “the Magistrate shall fix the first date of hearing, which shall not ordinarily be beyond three days from the date of receipt of the application by the Court.”

93. Section 12(5) says that “the Magistrate shall endeavor to dispose of every application made under sub-section (1) within a period of sixty days from the date of its first hearing.”
Section 13 speaks about the Service of Notice in the following terms:-
“13. Service of notice.— (1) A notice of the date of hearing fixed under section 12 shall be given by the Magistrate to the Protection Officer, who shall get it served by such means as may be prescribed on the respondent, and on any other person, as directed by the Magistrate within a maximum period of two days or such further reasonable time as may be allowed by the Magistrate from the date of its receipt.

(2) A declaration of service of notice made by the Protection Officer in such form as may be prescribed shall be the proof that such notice was served upon the respondent and on any other person as directed by the Magistrate unless the contrary is proved.

Then Rule 12 of the Domestic Violence Rules 2006, speaks about the means of Service of Notice in the following words:-

“12. Means of service of notices.— (1) The notices for appearance in respect of the proceedings under the Act shall contain the names of the person alleged to have committed domestic violence, the nature of domestic violence and such other details which may facilitate the identification of person concerned.

(2) The service of notices shall be made in the following manner, namely:—

(a) The notices in respect of the proceedings under the Act shall be served by the Protection Officer or any other person directed by him to serve the notice, on behalf of the Protection Officer, at the address where the respondent is stated to be ordinarily residing in India by the complainant or aggrieved person or where the respondent is stated to be gainfully employed by the complainant or aggrieved person, as the case may be.

(b) The notice shall be delivered to any person in charge of such place at the moment and in case of such delivery not being possible it shall be pasted at a conspicuous place on the premises.

(c) For serving the notices under section 13 or any other provision of the Act, the provisions under Order V of the Civil Procedure Code, 1908 (5 of 1908) or the provisions under Chapter VI of the Code of Criminal Procedure, 1973 (2 of 1974) as far as practicable may be adopted.

(d) Any order passed for such service of notices shall entail the same consequences, as an order passed under Order V of the Civil Procedure Code, 1908 (5 of 1908) or Chapter VI of the Code of Criminal Procedure, 1973 (2 of 1974) respectively, depending upon the procedure found efficacious for making an order for such service under section 13 or any other provision of the Act and in addition to the procedure prescribed under the Order V or Chapter VI, the court may direct any other steps necessary with a view to expediting the proceedings to adhere to the time limit provided in the Act.

(3) On a statement on the date fixed for appearance of the respondent, or a report of the person authorised to serve the notices under the Act, that service has been effected appropriate orders shall be passed by the court on any pending application for interim relief, after hearing the complainant or the respondent, or both.

(4) When a protection order is passed restraining the respondent from entering the shared household or the respondent is ordered to stay away or not to contact the petitioner, no action of the aggrieved person including an invitation by the aggrieved person shall be considered as waiving the restraint imposed on the respondent, by the order of the court, unless such protection order is duly modified in accordance with the provisions of sub-section (2) of section 25.

94. Among the above provisions, sub-rules (c) and (d) are important as they have to be read with Section 13 of the Act which widely empower the Magistrate to adopt the procedure under Order V of the Civil Procedure Code, 1908 (5 of 1908) or Chapter VI of the Criminal Procedure Code, 1973 and they do not stop with that they give wide power to the Magistrate to follow any other necessary steps in addition to the procedure prescribed under the Order V of the Civil Procedure Code or Chapter VI of the Criminal Procedure Code to expedite the proceedings to adhere to the time limit provided in the Act.

95. Chapter VI of Criminal Procedure Code starts from Sections 61 to 90 of Criminal Procedure Code and those Sections do deal with the following matters, namely,
61. Form of summons.
62. Summons how served.
63. Service of summons on corporate bodies and societies.
64. Service when persons summoned cannot be found.
65. Procedure when service cannot be effected as before provided.
66.Service on Government servant.
67. Service of summons outside local limits.
68. Proof of service in such cases and when serving officer not present.
69.Service of summons on witness by post.
Sections 70 to 81 deal with Arrest and Warrant of Aresst
Sections 82 to 86 deal with Proclamation and Attachment and
Section 87 to 90 deals with other Rules regarding processes.”

96. It is the Magistrate who is competent to decide which form of procedure he has to adopt under Rule 12(1)(c) and (d) of the Rules 2006 depending upon the nature of violence and the immediate need for the relief. No general order can be pressed in to service without understanding the gravity of the domestic violence caused to an aggrieved woman.

97. Another procedure that can be adopted by the Magistrate for the service of notice is Order V of Civil Procedure Code which prescribes the mode of service under 30 Rules.

98. That apart the Magistrate himself can adopt the procedure of his choice to adhere to the time limit provided under Section 12(4) and (5) of the Act.

99. So, one cannot restrict the scope of Rule 12 by saying that the particular procedure alone has to be adopted to secure the presence of the respondent or other parties as what is important is the speedy relief to the aggrieved women in a time bound manner and the same depends upon the nature of relief sought and the position and placement of the aggrieved women seeking relief under the Act.
100. The Act is not only intended to protect but also intended to prevent any violence to women by resorting to the criminally tainted civil nature of remedies without pulling the respondent to arrest or bail.

101. Form I(8) of the Act under Rule 5(1) and (2), and 17(3) of the Rules prescribed for the Domestic incident report under Section 9(b) and 37(2)(c) of the Protection of Women from Domestic Violence Act, 2005 (43 of 2005) makes the nature of entire proceedings of the Act and the Rules clear in the following words:-
“8. Instruction for the Police Officer assisting in registration of a Domestic Incident Report:
Wherever the Information provided in this Form discloses an offence under the Indian Penal Code or any other law, the police officer shall—
(a) inform the aggrieved person that she can also initiate criminal proceedings by lodging a First Information Report under the Code of Criminal Procedure, 1973 (2 of 1974).
(b) if the aggrieved person does not want to initiate criminal proceedings, then make daily dairy entry as per the information contained in the domestic incident report with a remark that the aggrieved person due to the intimate nature of the relationship with the accused wants to pursue the civil remedies for protection against domestic violence and has requested that on the basis of the information received by her, the matter has been kept pending for appropriate enquiry before registration of an FIR.
(c) if any physical injury or pain being reported by the aggrieved person, offer immediate medical assistance and get the aggrieved person medically examined.”

102. From what is quoted above it is clear that the Act is intended to protect the aggrieved women immediately with the help of the Police Officers and even prevent the violence and at the same time no immediate penal action is needed to be taken against the respondent, mostly the husband or the person like the husband or any male living in with the aggrieved women and his relatives and friends. Para 3 of the Statement of Objects and Reasons has to be taken into consideration only from that angle and not otherwise.

103. It is settled principle of law that when a procedure is prescribed under the Act, it is only that procedure and no other procedure except the procedure prescribed under the Act or Rules has to be followed.

104. Further when there is a Special Law enacted to achieve a particular object for the welfare of the Weaker Sections of the Society, Women and Children, it is that Special Law which has to be looked into for the grant of relief and only in case of any confusion exercise can be undertaken to find out the way without damaging the basic structure of the concerned Special Act and the purpose for which it is passed.

105. Whether the Special Law is intended for the welfare of the Weaker Sections or for some other purpose, it prevails over the General laws as per the principle of Interpretation of law laid down by the Hon’ble Apex Court in number of cases particularly in Life Insurance Corporation of India case reported in (2015) 9 SCC 62.

106. When we came to a conclusion that the Act is a Special Act containing novel provisions to grant immediate relief to the aggrieved women and prevent domestic violence, any direction for the transfer of the proceedings under the Domestic Violence Act to any other Family Court or Civil Court or Criminal Court either under Article 227 of the Constitution of India or under the Code of Criminal Procedure, 1973 would make the entire proceedings meaningless and nugatory.

107. Section 26 of the Act makes abundantly clear that the relief under the Domestic Violence Act is in addition to any legal proceeding before a Civil Court, Family Court or Criminal Court and in case any relief is given by those courts, the aggrieved person is duty bound to inform the Magistrate about the grant of such relief and it is for the Magistrate to decide either to proceed further to grant more relief or close the case under Section 25 of the Domestic Violence Act as clear from the proviso to Clause (2) of Section 12 of the Domestic Violence Act.

108. Section 28(2) read with Rule 12(2)(d) of the Rules makes it clear that the Magistrate is competent to lay down his own procedure to achieve the object of the Act by way of hearing any person or by suitability altering or amending the prayer under Sec.25 of the Act.

109. When Section 12 (4) and 12(5) of the Act stipulates a time limit, Section 9(1)(b),(f) and (g), 18 and 19 warrant immediate attention of the Magistrate to seek the Protection of the Police Officers to protect the aggrieved women and prevent the domestic violence, no question of transfer of the same to any Civil or Matrimonial Court under Article 227 of the Constitution of India or under Section 406 and 409 read with Section 482 of the Code of Criminal Procedure Code, 1973 would be maintainable as Section 26 declares that the reliefs under the Act are in addition to the reliefs under other Acts before other Forum.

III. JUDGMENTS ON THE AND UNDER THE ACT:-

110. Now we have to turn to the views of various High Courts and the Apex Court on the Domestic Violence Act to find out the solution for the question as to whether the proceedings can be questioned or sought to be transferred under Article 227 of the Constitution of India treating the same as civil proceedings when both can be achieved under Section 482 (quash)and Sections 407 to 410 (transfer of cases from one court to another court)of the Code of Criminal Procedure 1973 if the proceedings are not treated as civil proceedings.

111.
(1) It is necessary to refer to the meaning of Civil Proceedings and Criminal Proceedings dealt with by the Hon’ble Apex Court in Ram Kishan Fauji Vs State of Haryana reported in (2017) 5 SCC 533 at pp.551 and 552 at paras.28 to 30. By by referring to the Constitutional Judgment of the Apex Court in Ishwarlal Bhagwandas reported in (1966) 1 SCR 190 : AIR 1965 SC 1818 the Hon’ble Apex Court held as follows:-
“28.The Court in Ishwarlal Bhagwandas referred to Article 133 of the Constitution and took note of the submission that the jurisdiction exercised by the High Court in a civil proceeding and that “civil proceeding” only means a proceeding in the nature of or triable as a civil suit and a petition for the issue of a high prerogative writ by the High Court was not such a proceeding. Additionally, it was urged that even if the proceeding for issue of a writ under Article 226 of the Constitution may, in certain cases, be treated as a civil proceeding, it cannot be so treated when the party aggrieved seeks relief again levy of tax or revenue claimed to be due to the State. The Court, delving into the nature of civil proceedings, noted that 🙂 AIR p.1821,para 8)
“8…,,,,,,.The expression “civil proceeding “is not defined in the Constitution, nor in the General Clauses Act. The expression in our judgment covers all proceedings in which a party asserts the existence of a civil right conferred by the civil law or by statute, and claims relief for breach thereof.”
29 .After so stating, the Court elucidated the nature of criminal proceeding and, in that regard, ruled thus: (Ishwarlal Bhagwandas case, AIR p.1821,para8)
“8…..A criminal proceeding on the other hand is ordinarily one in which if carried to its conclusion it may result in the imposition of sentences such as death, imprisonment, fine or forfeiture of property. It also includes proceedings in which in the larger interest of the State, orders to prevent apprehended breach of the peace, orders to bind down persons who are a danger to the maintenance of peace and order, or orders aimed at preventing vagrancy are contemplated to be passed.”
30. Explicating the concept further, the Court opined that: (Ishwarlal Bhagwandas case, AIR p. 1821, para 8)
“8. … The character of the proceeding, in our judgement, depends not upon the nature of the tribunal which is invested with authority to grant relief, but upon the nature of the right violated and the appropriate relief which may be claimed. ”
It further held that a civil proceeding is, therefore, one in which a person seeks to enforce by appropriate relief the alleged infringement of his civil rights against another person or the state, and which, if the claim is proved, would result in the declaration, express or implied, of the right claimed and relief such as payment of debt, I damages, compensation, delivery of specific property, enforcement of personal rights, determination of status, etc.
31.The aforesaid authority makes a clear distinction between a civil proceeding and a criminal proceeding. As far as criminal proceeding is concerned, it clearly stipulates that a criminal proceeding is ordinarily one which, if carried to its conclusion, may result in imposition of (i) sentence, and (ii) it can take within its ambit the larger interest of the State, orders to prevent apprehended breach of peace and orders to bind down persons who are a danger to the maintenance of peace and order. The Court has ruled that the character of the proceeding does not depend upon the nature of the tribunal which is invested with the authority to grant relief but upon the nature of the right violated and the appropriate relief which may be claimed.”

112. Now we have to see as to whether the proceedings under the DV Act fall under the definition given by the Hon’ble Apex Court to the criminal proceeding at para 31 of its ,judgment quoted above. As already discussed elaborately the definition of the Magistrate under Section 2(a) of DV Act, applicability of the Code of Criminal Procedure under sections 26 to 31 of the DV Act, power of the Magistrate to seek the intervention of the police to protect the women victims and prevent the violence against them and also involve them for the implementation of his orders under Section 13 ,18 to 23(1) and also provision for sentence under Section 31 of the DV Act and impose fine also for the violations of the orders of the Magistrate under the DV Act apart from the power to frame charges under Section 498A and Dowry Prohibition Act while passing sentence under Section 31 and protecting the right of the victims over their property to the exclusion of the respondent would clearly reveal that proceedings under the DV Act can very safely be brought under the meaning given by the Apex Court at para 31 quoted above to the criminal proceeding.

Again at para 61 of the same Apex Court Judgment it is held as follows:-

“61. In the case at hand, the writ petition was filed under Article 226 of the Constitution for quashing of the recommendation of the Lokayukta. The said recommendation would have let to launching of criminal prosecution, and, as the factual matrix reveals, FIR was registered and criminal investigation was initiated. The learned Single Judge analysed the report and the ultimate recommendation of the statutory authority and thought it seemly to quash the same and after quashing the same, as he found that FIR had been registered, he annulled it treating the same as a natural consequence. Thus, the effort of the writ petition was to avoid a criminal investigation and the final order of the writ court is quashment of the registration FIR and the subsequent investigation. In such a situation, to hold that the learned Single Judge, in exercise of jurisdiction under Article 226 of the Constitution, has passed an order in a civil proceeding as the order that away challenged w as that of the quasi-judicial authority, that is, I the Lokayukta, would be conceptually fallacious. It is because what matters is the nature of the proceeding, and that is the litmus test.”

113. From what is stated above it is clear that the proceedings under the DV Act are nothing but criminal or quasi criminal as finally the Magistrate is given power to pass orders for sentence of imprisonment or fine or both and frame a charge also under Section 498A or under any Section of IPC and Dowry Prohibition Act while dealing with violation of the Protection Order or Interim Protection Order providing for civil remedies also. Hence, a conclusion can be safely arrived that it is a criminal proceeding and whether it is criminal proceeding or not we can loudly declare that it is not a Civil Proceeding, warranting any action under Article 227 of the Constitution of India

114.
(2) The Hon’ble Apex Court of 3 Hon’ble Judges in Shyamlal Devda –Vs- Parimala (2020) 3 SCC14 observed undoubtedly and stubbornly that the domestic violence is of criminal in nature in the following words at the end of para 9:-
“9. ………….. The High Court was not right in saying that there was prima facie case against the other appellants 3 to 11. Since there are no specific allegations against the appellants 3 to 11, the criminal case of domestic violence against them cannot be continued and is liable to be quashed.”
115.

(3) Recently another Hon’ble 3 Judges Bench of Apex Court in Satish Chander Ahuja –Vs- Sneha Ahuja reported in (2021) 2 SCC 414 elaborately dealt with the scope and nature of the proceedings under the Domestic Violence Act, 2005 while dealing with the definition of “shared household” under the Domestic Violence Act, 2005.

116. The Hon’ble Apex Court of 3 Judges in the above Satish Chandra Ahuja reported in (2021) 8 SCC 414 at page 440 paras 32 to 35 has observed the laudable object of the Act in the following words:-
“32. The progress of any society depends on its ability to protect and promote the rights of its women. Guaranteeing equal rights and privileges to women by the Constitution of India had marked the step towards the transformation of the status of the women in this country.
33. Domestic violence in this country is rampant and several women encounter violence in some form or the other or almost every day, however, it is the least reported form of cruel behavior. A woman resigns her fate to the never ending cycle of enduring violence and discrimination as a daughter, a sister, a wife, a mother, a partner or a single woman in her lifetime. This non-retaliation by women coupled with the absence of laws addressing women’s issues, ignorance of the existing laws enacted for women and societal attitude makes the women vulnerable. The reason why most cases of domestic violence are never reported is due to the social stigma of the society and the attitude of the women themselves, where women are expected to be subservient, not just to their male counterparts but also to the male’s relatives.
31. Till the year 2005, the remedies available to a victim of domestic violence were limited. The women either had to go to the civil court for a decree of divorce or initiate prosecution in the criminal court for the offence punishable under Section 498-A of the IPC. In both the proceedings, no emergency relief/reliefs is/are available to the victim. Also, the relationships outside the marriage were not recognized. This set of circumstances ensured that a majority of women preferred to suffer in silence, not out of choice but of compulsion.
32. The enactment of Act, 2005 is a milestone for protection of women in this country. The Statement of Objects and Reasons of the Protection of Women from Domestic Violence Bill, 2005 marks the objective which was sought to be achieved by the enactment.…………….”
After holding so, the Hon’ble Apex Court proceeded to deal with the impact of various provisions of the Act and Rules and give wider meaning to the provisions to protect the helpless women from various forms of domestic violence enumerated under the Act and the Rules.
117. At para 136 the Hon’ble Apex Court has held as follows:-
“136. Section 40 renders admissible judgments which operate as placing any bar on a suit or trial as plea of res judicata or otherwise under some rule of law. The scheme of D.V. Act, 2005 does not contemplate that any judgment and order passed under Section 19 of the said Act prevents any court from taking cognizance of a suit or holding of trial; Section 41 deals with relevancy of certain judgments in probate, matrimonial, admirality and insolvency jurisdiction which are conclusive not only against party but against all the world. This Section enumerates four classes of judgments. A decree of Civil Court in exercise of matrimonial jurisdiction is also one of the judgments which had been held to be relevant under Section 41. The orders passed under Act, 2005 cannot be held to be orders or judgments passed in exercise of any matrimonial jurisdiction by the Court. The Act, 2005 is a special act on the subject of providing for effective protection of the rights of women who are victims of violence of any kind.”

118. Again at para 137 of the judgment the Hon’ble Apex Court has observed as follows:-
“137. Section 42 deals with admissibility of judgments relevant to matters of public nature though not between the parties and privy but such judgments, orders or decree are not conclusive proof of that they state. Section 43 says that judgment other than those mentioned in Sections 40 to 42 are irrelevant unless the existence of judgment, order or decree is fact in issue or is relevant under some other provisions of the Act. In the facts of the present case, where there are pleadings in the suit in question regarding proceeding under Section 12 the existence of orders passed under Act, 2005 are relevant and admissible in Civil Proceedings.”

119. Not only the above observations of the Hon’ble Apex Court but all the conclusions and findings of the Hon’ble Apex Court of 3 Hon’ble Judges on the Domestic Violence Act, 2005 would clearly reveal the importance and the impact of the Act and the nature of the proceedings under the said Act versus the other similar nature of civil proceedings for the same cause initiated by the aggrieved person or by the respondent. In fact we can go one step further and say on reading the entire judgment of Satish Chandra Ahuja reported in (2021) 1 SCC 414. That even the framers of the Domestic Violence Act, 2005 would not have thought of the laudable object for which they have enacted the Domestic Violence Act, 2005 and its legal implications as considered understood and explained by the Hon’ble Judges in the above case by undertaking the painful task of reading all the judgments on the nature of the proceedings and other similar enactments on the subject, that too, during the pandemic period.

120. It is therefore unavoidable to quote atleast paras 138 to 146 of the above judgment for the better understanding of the Domestic Violence Act, 2005 and the Rules.

“138. The proceedings under D.V. Act, 2005 are proceedings which are to be governed by Code of Criminal Procedure, 1973.

139. The procedure to be followed by the magistrate is provided under Section 28 of the D.V. Act and as per Section 28 of the D.V. Act, all proceedings under Section 12, 18, 19, 20, 21, 22 and 23 and offences under Section 31 shall be governed by the provisions of the Code of Criminal Procedure, 1973. Even sub-section (2) of Section 28 provides that the magistrate can lay down its own procedure for disposal of an application under Section 12 or under sub-section (2) of Section 23. However, for other proceedings, the procedure is to be followed as per the provisions of the Code of Criminal Procedure, 1973. The procedure to be followed under Section 125 shall be as per Section 126 of the Cr.P.C. which includes permitting the parties to lead evidence. Therefore, before passing any orders under the D.V. Act, the parties may be permitted to lead evidence. However, before any order is passed under Section 12, the magistrate shall take into consideration any domestic incident report received by him from the protection officer or the service provider. That does not mean that magistrate can pass orders solely relying upon the domestic incident report received by him from the protection officer or the service provider. Even as per Section 36 of the D.V. Act, the provisions of the D.V. Act shall be in addition to, and not in derogation of the provisions of any other law, for the time being in force. Even the magistrate can also pass an interim order as per Section 23 of the D.V. Act.”

After saying so the Hon’ble Apex Court referred to various judgments to find out the answer as mentioned below:-

121. The first judgment referred to by the Hon’ble Apex Court is the Constitution Bench Judgment in M.S.Sheriff –Vs- State of Madras AIR 1954 SC 397 = 1954 Crl.L.J. 1019 in which while considering perjury under Section 193 of Indian Penal Code directed by the High Court after an inquiry versus the suit for compensation filed by the complainant for wrongful confinement against the appellant who was the accused had chosen to consider one of the questions as to which proceedings should be stayed i.e. prosecution under Section 193 or suit for damages for wrongful confinement. The following observation made by the Constitution Bench in M.Sheriff AIR 1954 SC 397 at para 15 of that judgment is reproduced by the Hon’ble Apex Court:

“15. As between the civil and the criminal proceedings we are of the opinion that the criminal matters should be given procedure. There is some difference of opinion in the High Courts of India on this point. No hard – and – fast rule can be laid down but we do not consider that the possibility of conflicting decisions in the civil and criminal courts is a relevant consideration. The law envisages such an eventuality whenit expressly refrains from making the decision of one court binding on the other, or even relevant, except for certain limited purposes, such as sentence or damages. The only relevant consideration here is the likelihood and embarrassment.”

122. The Hon’ble Apex Court after quoting the above passage at para 148 in Satish Chandra Ahuja reported in (2021) 1 SCC 414 has observed about the above observation as follows:-

“148. In the above case, this court had observed that possibility of conflicting decision in the civil and criminal courts was not a relevant consideration.”

123. Again at para 149 the Hon’ble Apex Court has come to the question of conflicting decisions in the following words:-

“149. This Court in M.S.Sheriff AIR 1954 SC 397, directed that civil suits should be stayed till the criminal proceedings have finished. The issue before the Constitution Bench was limited as to stay of one out of two proceedings. In the present proceedings, we are not filed with any question regarding stay of any of the proceedings, however, “function of possibility of conflicting decisions” was noticed by this Court and civil and criminal proceedings which is possible and probable consequence of decision taken in two proceedings.”

124. After observing so, the Hon’ble Apex Court in Satish Chandra Ahuja’s case has chosen to refer to S.M.Jahati –Vs- S.M.Borkar AIR 1954 SC 282 a three Judge Bench judgment of the Apex Court in K.G.Prem Shankar -Vs- Inspector of Police (2002) 8 SCC 87 and V.M.Shah –Vs- State of Maharashtra (1995) 5 SCC 767 in which it was held that “the finding recorded by the criminal court stands superseded by the civil court” has observed about the finding given in K.G.Prem Shankar case as follows at para 154:-

“154. This Court ultimately held that civil proceedings as well as criminal proceedings are required to be decided on the facts and evidence brought on the record by the parties. Paras 32, 33 and 34, which are relevant, are quoted below: [K.G.Prem Shankar case 92002) 8 SCC 87 at PP 97 to 98].

32. In the present case, the decisions rendered by the Constitution Bench in M.S.Sheriff case AIR 954 SC 397 would be binding, where in it has been specifically held that no hard – and – fast rule can be possibility of conflicting decision in civil and criminal courts is not relevant consideration. The law envisages such an eventuality when it expressly refrains from making the decisions of one court binding on the other, or even relevant except for limited purpose such as sentence or damages.

33. Hence, the observation made by this Court in V.M.Shah case (1995) 5 SCC 767 that the finding recorded by the criminal courts stands suspended by the finding recorded by the civil court is not correct enunciation of law. Further, the general observations made in Karan Chand case (1970) 3 SCC 694 are in context of the facts of the case stated above.”

The Court was not required to consider the earlier decision of the Constitution Bench in M.S.Sheriff case AIR 1954 SC 397 as well as Sections 40 to 43 of the Evidence Act.

34. In the present case, after remand by the High Court, Civil proceedings as well as Criminal proceedings are required to be decided on the evidence, which may be brought on record by the parties.”

Again at paras 157 and 158 the Hon’ble Apex Court has referred to the Constitution Bench Judgment of this Court in Iqbal Singh Marwah –Vs- (2005) 4 SCC 370 where the Constitution Bench laid down that there is neither any statutory provision nor any legal principle that the findings recorded in one proceeding may be treated as final or binding in the other as both the cases have to be divided on the basis of the evidence adduced thereon. At para 158, the Hon’ble Apex Court has considered the impact in the following words:-

“158. In Ramdayal Jay –Vs- Laxmi Prasad (2009) 11 SCC 545 this court had occasion to consider the provisions of Sections 41 to 43 of the Evidence Act where this Court laid down that a judgment in a criminal court is admissible for a limited purpose. After nothing the provisions of Section s 40 to 43 of the Evidence Act, this Court laid down the following in para 13:-

“13. …………………….. A judgment in a criminal case, thus, is admissible for a limited purpose. Relying only on or on the basis thereof, a civil proceeding cannot be determined, but that would not meant that it is not admissible for any purpose whatsoever.”

Again at para 159, it has quoted certain passes form Ramdayal and the following is relevant:-

“15. A civil proceeding as also a criminal proceeding may go on simultaneously. No statute puts an ending in relation thereto. A decision in a criminal case is not binding on a civil court.”

125. Then the Hon’ble Apex Court in Satish Chandra Ahuja’s case at para 160 have referred to another judgment in the following words:-

“160. In Vishnu Dutt Sharma –Vs- Daya Sapra (2009) 13 SCC 729, this court again reiterated that a judgment of a criminal court in civil proceedings will have only a limited application and finding in a criminal proceeding by no stretch of imagination would be binding in a civil proceeding……………”

126. Then at paras 161 and 162 another two Judge Bench judgment was referred to in the following words:-

“161. A two-Judge Bench of this Court in Kishnan Singh –Vs- Gurpal Singh (2010) 8 SCC 775, after noticing the several earlier judgments concluded that finding of fact recorded by civil court does not have any bearing so as the criminal is concerned and vice versa.”

After referring to various judgments as mentioned above the Hon’ble Apex Court explained clearly as to how to deal with the order under the Domestic Violence Act 2005 versus civil court proceedings at paras 162 and 163 by referring to the facts of that case in the following words:-

“162…………….. In the plaint of suit giving rise to this appeal, the plaintiff has pleaded that the wife of the plaintiff has been subjected to various treats and violence in the hands of the defendant on several occasions. In event, the suit is filed by the wife of the plaintiff against the defendant for permanent injunction and also praying for reliefs under Section 19 [except Section 19(1) (b). The suit be fully maintainable and the prayers in the suit can be covered by the reliefs as contemplated by Section 19 read with Section 26 of the 2005 Act.”

“163. By a Written Statement, the defendant is serve to resist the suit on the ground that she had already filed an application under Section 12 where plaintiff Dr. Premkant Ahuja (daughter-in-law of the defendant) is one of the respondents and she may also place reliance on the interim order dated 26.11.2016 restraining the respondent which included Dr. Premkant Ahuja form dispossessing the applicant except without obtaining an order of the competent court. The order dated 26.1.2016 which was passed by the Magistrate under the Domestic Violence Act, 2005, shall be relevant evidence and filing admissible in the civil suit, but the above order shall only be one of the evidence in the suit but shall neither preclude the civil court to determine the issues raised in the suit on to grant the relief claimed by the plaintiff is able to prove her case. The order passed under the Domestic Violence Act whether interim or final shall be relevant and has to be given weight as one of evidence in the civil suit but the evidentiary value of such evidence is limited. The findings arrived therein by the Magistrate are although not binding on the civil court but the order having passed under the 2005 Act, which is a Special Act has to be given its due weight.”

127. Then the Hon’ble Apex Court has referred to the judgment of the Madras High Court in K. Subramani –Vs- Director of Animal Husbandary (2009) 1 MAD LJ363 and reproduced the observation made there at para 7 which is reproduced below:-

“7. A decision of the Criminal Court does not have the effect of binding nature on the proceedings before the Civil Court including the Motor Accident Claims Tribunal for the reason that the proof in both the Civil and Criminal cases are having two different categories of standards. In criminal cases, guilt of the accused must be proved beyond reasonable doubt, while in civil cases, the rights of the parties or matter in issue shall be decided on preponderance of probabilities. If a party to the case relied upon decision of the criminal Court and insists the Civil Court to give credence to the said decision, it is incumbent upon the party to gather further materials in the case, which would support the observations and the decisions of the criminal Court. If any material is available in the case, which would corroborate or strengthen the decision of the criminal Court, then, there is no embargo for the Civil Court to place reliance upon it.

128. At para 165, the Hon’ble Apex Court quoting the same has held as follows:-
“165. We are in full agreement with the above view. There is no embargo in referring to or relying on an admissible evidence, be of a civil court or criminal court both in civil or criminal proceedings.”

129. After holding so, the Hon’ble Apex Court has arrived at the following conclusions at para 166 of the judgment which are very very relevant to be reproduced and accordingly they are reproduced below:-

166.1. The pendency of proceedings under Act, 2005 or any order interim or final passed under D.V. Act under Section 19 regarding right of residence is not an embargo for initiating or continuing any civil proceedings, which relate to the subject matter of order interim or final passed in proceedings under D.V. Act, 2005.
166.2. The judgment or order of criminal court granting an interim or final relief under Section 19 of D.V. Act, 2005 are relevant within the meaning of Section 43 of the Evidence Act and can be referred to and looked into by the civil court.
166.3. A civil court is to determine the issues in civil proceedings on the basis of evidence, which has been led by the parties before the civil court.
166.4. In the facts of the present case, suit filed in civil court for mandatory and permanent injunction was fully maintainable and the issues raised by the appellant as well as by the defendant claiming a right under Section 19 were to be addressed and decided on the basis of evidence, which is led by the parties in the suit.

130. Thus, the Hon’ble Apex Court of 3 Hon’ble Judges in the above case has categorically held that the proceedings under the Domestic Violence Act,2005 are criminal proceedings and the Act is a Special Enactment. Any order of interim or final passed under the Domestic Violence Act, 2005 can also be looked into by and the proceedings under the Domestic Violence Act, 2005 need not be withheld for any other proceedings as the order passed under the Domestic Violence Act, 2005 has to be given due weightage as it is passed under a Special Enactment intended for the protection of women and prevention of any kind of domestic violence to them as per para 163 of the judgment in Ahuja case referred to and quoted above.

131. Whileso, it is not known also how it can be allowed to be canvassed before the High Court that the petition under Article 227 of the Constitution of India alone is maintainable either for getting it quashed or transferred to another court where the matrimonial or civil proceedings are pending for the same relief either at the instance of the aggrieved person or respondent. If such an interpretation is given then the respondent with a view to defeat the effective and speedy remedy provided under the Domestic Violence Act, 2005 can file a petition in Matrimonial Court or Civil Court and get the Domestic Violence Act proceedings transferred very easily and casually causing causality to the very object of the Domestic Violence Act, 2005. Moreover, it is not known as to how a petition under Section 482 of the Code of Criminal Procedure, 1973 can be chosen to be held as not maintainable when the thorough examination of all the provisions of the Act and the Rules in the light of various decisions of the court clearly indicate that the proceedings are governed by the Code of Criminal Procedure, 1973 and conducted by the Magistrate with the assistance of the Police Officers and Protection Officers or Service Providers.

132. In view of the categorical pronouncement of the Hon’ble 3 Judges Bench Judgment of the Apex Court in Ahuja case at paras 138 and 145 of the Judgment that the proceedings under the Domestic Violence Act, 2005are governed by the Criminal Procedure Code, 1973 (Para 138 and the orders are passed in the Criminal Proceedings order the Domestic Violence Act, 2005 (Para 145) Code of Criminal Procedure, 1973 held to be not maintainable when the Hon’ble Apex Court of 3 Judges Bench in Shyamlal Devda and others –Vs- Parimala reported in (2020) 3 SCC 14 had chosen to set aside the dismissal order of the High Court of Karnataka dismissing the petition under Section 482 of the Criminal Procedure Code, 1973 dated 18.02.2019 on the ground of territorial jurisdiction to entertain the Domestic Violence Complaint against some of the respondents as there are no specific allegations against them in the following words at the end of para 10 of the judgment at P.17 of the judgment which is reproduced below for our immediate convenience:-

“90. ………………. The High Court was not right in saying that there was prima facie case against the other appellants 3 to 13. Since there are no specific allegations against Appellants 3 to 13, the criminal case of domestic violence against them cannot be continued and is liable to be quashed.”

133. Above all, when Section 12(4) and (5) of the Domestic Violence Act, 2005 stipulates the maximum time of 60 days to grant relief to the helpless women subjected to domestic violence, it is not known as to how a respondent very casually can file a petition for transfer to the matrimonial or civil court either under Sections 406 to 409 of the Criminal Procedure Code,1973 or get it quashed under Article 227 of the Constitution of India or Section 482 of Criminal Procedure Code, 1973. Further, Section 26 declares that the remedies under the Domestic Violence Act, 2005 are in addition to what are provided under other Act and not in derogation. In view of the above provisions of law and as held by Hon’ble Judge S. M. Subramaniam no transfer under Article 227 of the Constitution of India is maintanable as detailed in the next para.

134.
(4) The Hon’ble Judge S.M. Subramaniam of High Court of Madras in P.Arun Prakash and others –Vs- S.Sudhamary in Tr.C.M.P.S.R.No.15785 of 2021 in D.V.C.No.43 OF 2019 seeking transfer of DVC to the file of the V Additional Family Court at Chennai under Article 227 of the Constitution of India from the file of the learned XVII Metropolitan Magistrate, Saidapet beautifully has held that such a petition seeking transfer to the Family Court is not at all maintainable as the Domestic Violence Act, 2005 is intended for the Protection of Women and Children and the Proceedings under both the enactments have entirely a different setup and different set up and different machineries. The following observation of the Hon’ble Judge S.M.Subramaniam in the above case would thoroughly clear the maze and hence it is dealt with in detailed.

135. Paras 49 to 56 of the judgment of the Hon’ble Judge Mr.Justice S.M.Subramanian are more apt to be quoted to find out the nature of the proceedings under the Domestic Violence Act, 2005 and the scope of Article 227 of the Constitution of India and accordingly they are quoted below:-

“49. The above judgments of the Hon’ble Supreme Court of India as well as the High Courts with reference to the principles settled for exercise of supervisory power under Article 227 of the Constitution of India, it is consistent that the scope of the power is limited and to be exercised sparingly and certainly, it cannot be exercised overriding the provisions of the Special Enactments, wherein specific reliefs are provided for redressal.”
“50. In this context, the Family Courts Act deals with Family disputes and the powers and jurisdiction of the Family Courts are unambiguously enumerated in the Statute itself. Thus, the proceedings instituted under the Family Courts Act before the Family Courts are to be regulated in accordance with the provisions as contemplated. Equally, an application filed under Section 12 of the Domestic Violence Act is to be regulated under the provisions of the ‘DV Act’ and the application registered under Section 12 of the Domestic Violence Act is a criminal proceedings and the entire provisions of the ‘DV Act’ unambiguously portrays that the nature of proceedings are under criminal law. The procedures as contemplated under the Criminal Procedure Code is to be followed for trial of the cases under the ‘DV Act’. Thus, there is no reason to form an opinion that application filed under the ‘DV Act’ is a “Civil natured proceedings. Offences against the women are falling both under criminal law and under civil law. In a family dispute, when there is a possibility of institution of both criminal proceedings and civil proceedings, the ‘DV Act’ contemplates certain enabling provisions, permitting the aggrieved women to file civil cases before the Civil Court and Family Courts under the respective Statutes, in order to redress their grievances. However, the said facts are to be informed before the Magistrate Court concerned. Section 26 in this regard clarifies that aggrieved person may sought for such reliefs before the Civil Courts and Family Courts by filing an appropriate application and by following the procedures as contemplated under the Special enactments.”
“51. This being independent procedures as contemplated under various Special enactments, the transfer of cases to be followed strictly in consonance with the provisions of the Criminal Procedure Code and Civil Procedure Code. When the scope of Article 227 does not permit the High Court to entertain a transfer petition to transfer a criminal case to a Civil Court or a civil case to a Criminal Courts, then the conversion of such power under Article 227 for transfer of cases is certainly beyond the scope of the principles settled by the Hon’ble Supreme Court in various judgments discussed elaborately in the aforementioned paragraphs.”
“52. Thus, the power of transfer conferred under the Code of Criminal Procedure and the Code of Civil Procedure are expected to be exercised by the High Courts and such power of transfer is not traceable under Article 227 of the Constitution of India. Jurisdiction, which is not traceable under Article 227 of the Constitution of India cannot be exercised, which would result in excess exercise of power, which is not desirable.”
“53. It is relevant to look into Clause 13 of the Letters Patent, wherein it is contemplated as follows:”
“13. Extraordinary original civil jurisdiction: – And we do further obtain that the High Court of Judicature at Madras, shall have power to remove, and to try and determine, as a Court of Extraordinary Original Jurisdiction, any suit being or falling within the jurisdiction of any Court, whether within or without the Presidency of Madras, subject to its superintendence, when the said High Court shall think proper to do so, either on the agreement of the parties to that effect, or for purposes of justice, the reasons for so doing being recorded on the proceedings of the said High Court.”
“54. Even under the above provision, the suits alone are mentioned and the criminal proceedings are not mentioned in the Letters Patent. Thus, power of transfer of cases from Criminal Court of law to Civil Court or Family Court is not traceable under Article 227 of the Constitution of India.”
“55. The Domestic Violence Act, Family Courts Act, Law for Maintenance, Custody of Children etc., are enacted for the welfare and to protect the interest of the women in our great Nation. The Special enactments provide varieties of reliefs, enabling the aggrieved women to redress their grievances by following the procedures as contemplated. These Special Enactments are self-regulated and the jurisdiction of the Courts constituted and the powers and the procedures are also enumerated. While so, there is no reason whatsoever to deviate from the provisions such special enactments for the purpose of invoking Article 227 of the Constitution of India. In other words, the proceedings under those special enactments are to be regulated in accordance with the provisions of such Acts and not otherwise. The scope of the power of superintendence of Subordinate Courts by the High Court under Article 227 of the Constitution are entirely distinct and different and the same cannot be exercised for the purpose of transfer of cases from Criminal Court to the Family Court or the Civil Court.”
“56. The special enactments are for the protection of women and for their welfare. Thus, the multiple options provided under various special enactments, facilitating the aggrieved women to redress their grievances are to be dealt in accordance with the provisions of such enactments and speedy disposal being the paramount importance, Courts are bound to ensure all such cases, affecting the women must be disposed of at the earliest possible. Protraction and prolongation of such litigations can never be encouraged by the Courts.”

136.
(5) The High Court of Madras in Vijaya Baskar and other –Vs- Suganya Devi reported in 2010 SCC Online Mad 5446 had refused to entertain the quash petition under Section 482 of the Criminal Procedure Code, 1973 and observed as follows:-
“16. It is, therefore, clear that the initial proceedings are civil in nature and the learned Magistrate should be extraordinary careful in selecting the appropriate persons as the respondents……………”
“17. As such, keeping in mind the spirit of the Act and the purpose sought to be achieved, the learned Magistrate should process the application.”
“18. As such, at this stage, this Court cannot simply quash the proceedings under the Protection of Women from Domestic Violence Act on the ground that the petitioners in the Criminal Original Petition state that the allegations made in the Domestic Violence Act are all false.”
137.
(6) The Full Bench of Hon’ble Kerala High Court in Satyabama –Vs- Reamachandran (1997) 2 KLJ 503 held that the Family Court is acting as a Criminal Court and not a Civil Court while disposing of the application under Section 125 of the Code of the Criminal Procedure,1953. In view of that and Rule 16(5) of the Domestic Violence Act, 2005 read with Section 28 and 12 of the Domestic Violence Act, we can safely arrive at a conclusion the Domestic Violence Act, 2005 proceedings are criminal proceedings.

138.
(7) A Single Judge of Kerala High Court in Baiju and another –Vs- Latha and another reported in 2011 SCC Online Ker 4156 has dealt with the scope of the Domestic Violence Act, 2005 elaborately and held that the proceedings under the Domestic Violence Act, 2005 are criminal proceedings though the Magistrate is authorized to grant under certain provisions of the Act are of a civil nature. It cannot be said that the Magistrate while exercising those functions is not acting as a Criminal Court.

139. The Learned Judge at Para 16 has observed as follows:-
“……………………It is also apposite to refer to Sec.28 of the Act which states that except as otherwise provided in the Act, all proceedings under Secs.12, 18, 19, 20, 21, 22 and 23 and offence under Sec.31 of the Act are to be governed by the provisions of the Code. Even as regards proceedings other than mentioned above, I do not find anything in the Act which excludes the procedure laid down in the Code. …………………………….”

140. Then he held that the revision is maintainable before the High Court against the order passed by the appellant court under Section 29 of the Domestic Violence Act, 2005.

141. As already cited above the Hon’ble Apex Court of 3 Judges Bench in Shyamlal Devda reported in (2020) 3 SCC 14 entertained an appeal against the petition under Section 482 of the Code of Criminal Procedure, 1973 and held at Para 13 of its judgment that the complaint, if made, by any woman alleging offence under the Protection of Women from Domestic Violence Act, 2005, committed by any member of family, the matter is to be looked upon seriously.

IV. CONCLUSION:-

142. Thus, it is clear from the above discussion

(i) that the proceedings under the Domestic Violence Act, 2005 are criminal proceedings though some of the remedies available under the Act are civil in nature;

(ii) that as per Sections 5, 9(i) (b), (f) and (g) of the Domestic Violence Act, 2005 read with Rule 6(5) and 12 of the Domestic Violence Rules, 2006, it is clear that the Code of Criminal Procedure governs the proceedings before the Magistrate.

(iii) In view of Sec 12(4)and (5) of the Act, the Magistrate is duty bound to act in a time bound manner to dispose of all the application filed before him under the Domestic Violence Act, 2005.

(iv) In view of Section 26 of the Domestic Violence Act, 2005, the remedies available under the Act, 2005 are in addition to the remedies available before the Matrimonial Court, Civil Court or Criminal Court and not in derogation.

(v) In view of Form I(8) it is clear that the remedies are available to the aggrieved women under the Act irrespective of her right to lodge a criminal complaint and other proceedings with regard to the redressal of her grievances.

(vi) The Act is a Special one not only intended for the Protection of Women but also prevention of the domestic violence. The preventive, effective and speedy remedy is available only under the Domestic Violence Act, 2005 with the assistance of the Police Officers.

(vii) Section 31 empowers the Magistrate to frame charge under Section 498A of Indian Penal Code or under any other provision of Indian Penal Code and the Dowry Prohibition Act making the scheme of the Act clear that it is a special one.

(viii) The Domestic Violence Act, 2005 deals with the Protection Order Residence Order, Compensation Order and Custody of the Child or Children in an elaborate manner providing for both civil and criminal remedies for the speedy disposal of the problem even by an interim measure under the common roof of one court.

(ix) The Magistrate can seek the assistance of Police Officers to get implemented his orders and the provision s of the Act and the Rules.

(x) In view of the law laid down by the Hon’ble 3 Judges Bench in (a) Ahuja’s case (2021) 1 SCC 414, (b) Shyamala Devda and others –Vs- Parimala (2020) 3 SCC 14, (c) Santosh Bakshi –Vs- State of Punjab and others (2014) 3 SCC 25 and (d) the Full Bench of Kerala High Court in Satyabhama –Vs- Ramachandran 1997 (2) KLJ 503, followed by the Learned Single Judge of Kerala in Baiju and another –Vs- Latha and another 2011 SCC Online Ker 4156, the proceedings under the Domestic Violence Act, 2005 are criminal proceedings and they are in addition to other remedies available under Civil or Matrimonial Law and not in derogation of the same.

(xi) Article 227 of the Constitution of India cannot be invoked seeking to quash the Domestic Violence Act proceedings under Article 227 of the Constitution of India as they are in more than 5 cases held to be criminal and in case of any abuse of the Act against some third parties unconnected with the domestic violence the proceedings can be challenged under Section 482 of the Criminal Procedure Code, 1973 as dealt with by the Hon’ble Apex Court of 3 Hon’ble Judges in Shyamala Devda and others –Vs- Parimala (2020) 3 SCC 14 and other Full Bench of Kerala and Single Bench Judgment of the Madras and Kerela High Court referred to above.

(xii) As rightly and categorically held by Hon’ble Mr. Justice S.M.Subramaniam on thorough analysis of the entire scheme of the Act and Article 227, no proceedings under Domestic Violence Act, 2005 can be sought to be transferred under Article 227 of the Constitution of India.

(xiii) In view of Section 26 of the Act and 12 (4) and (5) of the Domestic Violence Act, no proceedings can be sought under Sections 406 to 409 of Criminal Procedure Code, 1973 or under Article 227 of the Constitution of India as the Domestic Violence Act, 2005 proceedings are in addition to other civil or matrimonial or criminal proceedings provided under the Act and not in derogation of the same and more over they have to be completed in a time bound manner.

(xiv) It does not mean that under the extraodinary, exceptional, rare and unique circumstances the parties cannot invoke Sections 406 to 410 read with section 482 of the Code Criminal Procedure, 1973 for transfer of the proceedings to another Court for achieving the true object of the DV Act , 2005 in a time bound manner.

(xv) I hope that the judgement of the Madras High Court in Mohana Seshathri Vs. Anuja reporetd in CDJ 2020 MHC 944 dated 11.02.2020 would not have been rendered had the judgment of the Hon’ble 3 Judges Bench of the Apex Court in Ahuja dated 15.10.2020 reported in (2021) 1 SCC 414 holding at paras 138 and 145 that the proceedings under the DV Act, 2005 are Criminal Proceedings been delivered before the judgement dated 11.02.2020 in Mohana Seshathri Vs. Anuja case. The other judgement in a batch of Criminal Original Petitions under Section 482 of the Code of Crimnal Procedure, 1973 dated 18.01.2021 holding at para 52 that the High Court must lay down some broad guidelines, in exercise of its power of superintendence under Article 227 of the Constitution to satisfy the twin principles of consistency and clarity and under Section 483 of the Cr.P.C for the proper disposal of applications under Section 12 of the DV Act was also taken note of me. But in the same para last line before the directions it was also held categorically by the Hon’ble Judge Mr. Justice N. Anandh Venkatesh with his usual cautious approach to achieve the common cause and public interest observed quickly as follows:-

“……,A corrective mechanism is available in the D.V.Act itself for aggrieved parties to agitate their grievances and obtain redress.”

Again the Hon’ble Judge at para 52 xiv with great care has observed as follows:-

“A petition under Article 227 of the Constitution may still be maintainable if it is shown that the proceedings before the Magistrate suffer patent lack of jurisdiction.The jurisdiction under Article 227 is one of superintendence and is visitorial in nature and will not be exercised unless there exists a clear jurisdictional error and that manifest or substantial injustice would be caused if the power is not exercised in favour of the petitioner.(See Abdul Razak Vs Mangesh Rajaram Wagle (2010)2 SCC432, Virudhunagar Hindu Nadargal Dharma Paribalana Sabai Vs Tuticorin Educational Society, (2019) 9 SCC 538). In normal circumstances, the power under Article 227 will not be exercised, as a measure of self-imposed restriction, in view of the corrective mechanism available to the aggrieved parties before the Magistrate, and then by way of an appeal under Section 29 of the Act”

After strictly holding so and driving the party to seek remedies under the Act itself protecting the interest of all the parties the Hon’ble Court at para 53 held that the petitions filed under section 482 Cr.P.C very casually are not at all maintainable giving liberty rightly to approach the Magistrate himself and removed the delay in disposal of DV Act cases by filing 482 CrPC petitions. Thus the Hon’ble Judge has closed all the ways very brilliantly to get the DV Act proceedings disposed in a time bound manner by the Magistrate by taking note of Sections 25 and 26 of the Dv Act read with Section 12(4) and (5).

143. In view of all discussed above it is clear that D.V.Act is a self contained code providing remedies in addition to the civil and matrimonial law remedies to the aggrieved women and its object can be be achieved only when the Act is permitted to be proceeded in a time bound manner without any hurdle.

144. I hope that I have with my little knowledge on the subject covered some of the important aspects and the objects of the Act and I do not intend to convey in any manner to any one that this report on DV Act is exhaustive on the Act and my conclusions are perfect as the law is always not static and subject to changes according to the need for the changes and criticism.

Mr. R. Singgaravelan,
Designated Senior Advocate,
Chennai _ 600 001.

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