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IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CIVIL APPELLATE JURISDICTION
WRIT PETITION NO. 7015 OF 2016
Siddharth N. Banthia .. Petitioner
vs.
Smt. Smitha S. Banthia .. Respondent
Mr. R.D.Soni i/b. M/s. Ram Co. for the Petitioner.
None for the Respondent.
CORAM : M. S. SONAK, J.
Date of Reserving the Judgment : 8th December 2017.
Date of Pronouncing the Judgment: 14th December 2017.
JUDGEMENT:-
1] Heard Mr. Soni, learned counsel for the petitioner.
2] The petitioner-husband challenges the order dated 4 th
June 2016 made by the Family Court, Pune rejecting the
petitioner’s application under Section 10 read with Section
151 of the Code of Civil Procedure, 1908 (CPC) to stay the
proceedings, i.e., Petition No. 84 of 2012, in which, the
respondent – wife, has applied for declaration that her
marriage with the petitioner is null and void.
3] The petitioner, applied for stay of proceedings in the
civil suit on the ground that the respondent-wife has initiated
criminal proceedings alleging that the petitioner has
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committed offences under sections 420, 406, 467, 471, 474,
376, 323, 504, 506(1) and 494 of the Indian Penal Code,
1860 (IPC) and such proceedings are pending in the Sessions
Court, Pune.
4] Mr. Soni, learned counsel for the petitioner, submits
that unless the civil proceedings are stayed, the petitioner,
will face sever embarrassment in the criminal proceedings
before the Sessions Court. Mr. Soni submits that complicated
questions of law and fact are involved in both the matters and
therefore, applying the law laid down by the Supreme Court
in case of M.S. Sheriff and anr. vs. State of Madras and ors.
reported in AIR 1954 S.C. 397, the civil proceedings must be
stayed. Mr. Soni submits that in criminal proceedings, the
petitioner is not obliged to disclose his defence. If, the
petitioner is obliged to disclose his defence in the civil
proceedings, valuable constitutional rights available to the
petitioner in the criminal proceedings will be denied to the
petitioner.
5] Mr. Soni relies on the decisions of this Court in Arvind
K. Wadodkar vs. Ramdas D. Joshi reported in (1996) 2
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MHLJ 907 and Ramanand N. Ladda vs. Kacharulal A.
Lodha reported in 1998 (2) MHLJ 112, to submit that if
simultaneous prosecution of civil and criminal proceedings
would embarrass the defendant, then civil suit is required to
be stayed. Mr. Soni submits that since all such principles have
been ignored by the Family Court, this is a clear case of
failure to exercise jurisdiction. Mr. Soni submits that the
impugned order therefore, warrants interference under
Article 227 of the Constitution of India.
6] In the present case, there is no clear material to
establish that the civil proceedings and the criminal
proceedings arise out of identical set of facts. No doubt, there
is bound to be some overlap. But that by itself, is never
sufficient to stay the civil proceedings. This is because scope
of two proceedings is substantially different. The standard of
proof required in the two proceedings are entirely different.
Civil cases are decided on the basis of preponderance of
probabilities while in criminal case, the prosecution is
required to prove the case beyond reasonable doubt. There is
neither any statutory provision nor any legal principle that
the findings recorded in one proceedings may be treated as
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final or binding in the other, as both the cases have to be
decided on the basis of the evidence adduced therein. (See:
Iqbal Singh Marwah vs. Meenakshi Marwah – AIR 2005
Supreme Court 2119)
7] The record indicates that the chargesheet in the
criminal proceedings was served on the petitioner on 6 th
January 2016. Thereafter, on 28th January 2016, the
petitioner has already filed his written statement in the civil
proceedings, wherein, he has not only denied the allegations
in the plaint/petition, but further disclosed his defence. In the
civil proceedings, even issues came to be framed and the
application seeking stay of the civil proceedings was moved
by the petitioner at the stage when the respondent-wife had
concluded her examination-in-chief and the petitioner was
called upon to cross-examine her, in case, he was desirous to
do so. This is therefore, not a case where the petitioner is yet
to disclose his defence or a case where disclosure of defence
in the civil proceedings might affect the petitioner’s right to
remain silent in the criminal proceedings.
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8] In State of Rajasthan vs. Kalyan Sundaram Cement
Industries Ltd. and ors. reported in (1996) 3 SCC 87, the
Supreme Court, was examining the validity of the order, by
which, Rajasthan High Court had stayed the proceedings in
civil suits pending disposal of criminal cases under section
138 of Negotiable Instruments Act, 1881 and section 420 of
IPC. The Supreme Court held that it is settled law that
pendency of criminal matters would not be any impediment
to proceed with the civil suits. The criminal court would deal
with the offence punishable under the Act. The Supreme
Court also held that the High Court proceeded on a wrong
premise that the accused would be expected to disclose their
defence in the criminal case by asking them to proceed with
the trial of the suit. The Supreme Court held that this is not a
correct principle of law and even otherwise, it no longer
subsists, since many of the defendants in the civil suit have
already filed their defences in the civil suit.
9] In Asok Kumar Pal vs. Smt. Sawan Pal reported in
(2008) 3 CALLT 437, learned Single Judge of the Calcutta
High Court relying upon Kalyan Sundaram Cement Industries
Ltd. (supra) refused to stay matrimonial proceedings on the
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ground of pendency of criminal proceedings arising out of
similar set of facts. In the case before Calcutta High Court,
divorce was applied for by the wife on the ground of cruelty.
Similarly, cruelty was also the foundation in the complaint
before the criminal court. However, applying the principle in
Kalyan Sundaram Cement Industries Ltd. (supra), the Calcutta
High Court held that mere fact that the two proceedings are
founded on the same set of facts, is not sufficient for stay of
the civil proceedings in all cases. It was observed that even
the concept of cruelty under the Indian Penal Code is not
identical to the concept under the Hindu Marriage Act. It was
held that the husband has already disclosed his defence in the
civil suit and it cannot be reasonably expected that a different
stand will be taken by him in the criminal proceedings. The
Calcutta High Court also took note of the circumstances that
scope of enquiry and standard or proof in the civil and
criminal proceedings are quite different. On basis of all such
considerations, the Calcutta High Court declined the stay on
the civil proceedings.
10] The principle in the aforesaid decisions of the Supreme
Court and the Calcutta High Court will govern the present
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case as well. As noted earlier, this is not a case of the two
proceedings being founded on identical set of facts. In any
case, there is no question of any embarrassment to the
petitioner in the criminal trial, because, the petitioner, even
after he was served with the chargesheet in the criminal
proceedings has already filed his written statement in the civil
proceedings and disclosed his defence. This is also not a case
involving complicated issues with law and fact, so as to
embarrass the trial in either of the proceedings. As noted
earlier, the scope of the two proceedings is quite different.
Even the principles, by which, the evidence is to be assessed
in the two proceedings are quite different. Thus construed,
there is really no infirmity in the impugned order made by the
Family Court. The impugned order neither amounts to failure
to exercise jurisdiction nor can it be said that the view taken
by the Family Court suffers from any jurisdictional error so as
to warrant interference under section 227 of the Constitution
of India.
11] Even M.S. Sheriff (supra) the Supreme Court has held
that civil and criminal matters can simultaneously proceed
unless it is established that there is likelihood of
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embarrassment. Then again, there is no hard and fast rule in
this regard. Special considerations obtaining in any particular
case might make some other course more expedient and just.
For example, the civil case or the other criminal proceeding
may be so near its end as to make it inexpedient to stay it in
order to give precedence to prosecution.
12] In the present case, there is no clarity as to whether the
charge has been framed against the petitioner in the criminal
proceedings. In contrast, trial in the civil proceedings has
already commenced. The petitioner, as noted earlier, has
already disclosed his defence by filing written statement on
28th January 2016. Although, there is no much discussion in
Arvind Wadodkar (supra), from the statement of facts it is
quite clear that the defendant in the civil suit for damages on
the ground of defamation was yet to file his defence. In these
circumstances, learned Single Judge of this Court held that
there might be an embarrassment to the defendant in the
criminal trial, where, the defendant, was not even bound to
disclose his defence.
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13] It must be noted that Arvind Wadodkar (supra) was
decided on 5th September 1996 and it is possible that on the
said date the decision of the Supreme Court in Kalyan
Sundaram Cement Industries Ltd. (supra), though delivered on
12th February 1996, might not have been reported. Learned
Single Judge of this Court, therefore, did not possibly have
the benefit of decision of the Supreme Court in Kalyan
Sundaram Cement Industries Ltd. (supra). The judgment of the
Supreme Court was not cited before the learned Single Judge.
14] Ramanand Ladda (supra) also entirely relies on Arvind
Wadodkar (supra). Again, even this decision, makes no
reference to ruling of the Supreme Court in Kalyan Sundaram
Cement Industries Ltd. (supra). In any case, the decisions in
Arvind Wadodkar (supra) and Ramanand Ladda (supra) turn
on their own facts. The facts and circumstances in the present
case are similar to the facts obtaining in Asok Kumar Pal
(supra) , which, in turn, relies upon the decision of the
Supreme Court in Kalyan Sundaram Cement Industries Ltd.
(supra). Therefore, applying the principles in the said two
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decisions, there is really no case made out to interfere with
the impugned order.
15] The petitioner in the present case had applied for a stay
in the civil proceedings by invoking the provisions of Sections
10 and 151 of the CPC. The provisions of Section 10 of CPC
are inapplicable to the facts and circumstances of the present
case. This is not a case of two courts of concurrent jurisdiction
trying two parallel suits in respect of the same matter in issue.
16] In National Institute of Mental Health and Neuro
Sciences vs. C. Parameshwara reported in 2005(2) SCC
256, the Supreme Court has held that the object underlying
section 10 is to prevent courts of concurrent jurisdiction from
simultaneously trying two parallel suits in respect of same
matter in issue. The object underlying section 10 is to avoid
two parallel trials on the same issue by two courts and to
avoid recording of conflicting findings on issues which are
directly and substantially in issue in previously instituted suit.
The language of section 10 suggests that it is referable to a
suit instituted in the civil court and it cannot apply to the
proceedings of other nature instituted under any other
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statute. The fundamental test to attract section 10 is, whether
on final decision being reached in the previous suit, such
decision would operate as res-judicata in the subsequent suit.
Section 10 applies only in cases where the whole of the
subject matter in both suits is identical. The key words in
section 10 are the “matter in issue is directly and substantially
in issue” in the previous instituted suit. Therefore, section 10
would apply only if there is identity of the matter in issue in
both the suits, meaning thereby, that the whole of subject
matter in both the proceedings is identical.
17] In National Institute of Mental Health and Neuro
Sciences vs. C. Parameshwara (supra), an employee had been
removed from service on the charges of misappropriation of
drugs after conduct of disciplinary proceedings. The Labour
Court upset the dismissal by award dated 29 th October 2001.
The employer instituted Writ Petition No. 24348 of 2002 to
question the Labour Court award. At the same time, the
employer, had also instituted Civil Suit No. 1732 of 1995 for
recovery of loss suffered by it on account of misappropriation
of drugs by the employee. The Supreme Court, in such
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circumstances, held that the civil suit could not be stayed by
invoking the provisions of section 10 of the CPC since, the
subject matter of the two proceedings was entirely distinct
and different. Even the cause of action in the two proceedings
was entirely different and distinct. The Supreme Court also
held that the proceedings before the Labour Court cannot be
equated with the proceedings before the civil court. The
Labour Court, cannot be held to be a court of concurrent
jurisdiction and therefore section 10 had no application to the
facts of the case.
18] The contention that stay to civil proceedings can always
be granted even though the parameters of section 10 may not
be strictly fulfilled was rejected by the Supreme Court by
reference to its earlier decision in Manohar Lal Chopra vs.
Rai Bahadur Rao Raja Seth Hiralal reported in AIR 1962
SC 527. The Supreme Court held that the inherent
jurisdiction of the court to make orders ex debito justitiae is
undoubtedly affirmed by section 151 of CPC. However, that
jurisdiction cannot be exercised so as to nullify the provisions
of the Code. Where the Code deals expressly with a particular
matter, the provision should normally be regarded as
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exhaustive. Since, in the case before the Supreme Court, the
section 10 of the CPC had no application, consequently it was
not open the High Court to by-pass section 10 of CPC by
invoking section 151 of CPC. This is a complete answer to
Mr.Soni’s contention that stay to the civil proceedings in the
present case, was required to be granted under section 151 of
CPC, since, even he conceded that the parameters of section
10 of the CPC were not attracted to the present case.
19] Upon cumulative consideration of the aforesaid, there
is no case made out to interfere with the impugned order.
This petition is therefore dismissed. There shall, however, be
no order as to costs.
(M. S. SONAK, J.)
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