Fraud by Kenyan national in custody battle: SC recalls verdict, asks CBI to secure child for mother

Irked over the "defiant" and "contumacious" behaviour of a Kenyan citizen of Indian origin who played "fraud" in securing custody of his son, the Supreme Court Thursday recalled its verdict, and directed CBI to initiate proceedings to secure and entrust the custody of the child to his mother.

The apex court also asked the Centre and the Indian mission in Kenya to help the mother and ordered registration of a suo motu contempt case against Perry Kansagra, the father of the child.

The top court sought Perry Kansagra's physical presence before it on November 16 and asked the registry to pay Rs 25 lakh as litigation cost, from the amount deposited earlier by him with it, to his spouse. "It is fundamental that a party approaching the Court must come with clean hands, more so in child custody matters. Any fraudulent conduct based on which the custody of a minor is obtained under the orders of the Court would negate and nullify the element of the trust reposed by the Court in the concerned person." "Wherever the custody of a minor is a matter of dispute between the parents or the concerned parties, the primary custody of the minor, in parens patriae jurisdiction, is with the Court which may then hand over the custody to the person who in the eyes of the Court, would be the most suitable person. Any action initiated to obtain such custody from the Court with fraudulent conduct and design would be a fraud on the process of the Court," a bench headed by Justice U U Lalit said.

Indian origin Perry Kansagra, who holds dual citizenship of Kenya as well as the United Kingdom, fought a custody battle for his son with his estranged wife in Indian courts and gave undertakings that he will abide by the conditions, and later, he got custody in 2020 from the apex court by allegedly giving a forged or wrong "mirror order" from the Kenyan High Court.

Later, he not only refused to obey the directions granting visitation or meeting rights to the mother but shockingly moved the Kenyan court for "declaration of invalidity of Indian jurisdiction and/or laws and/or judgments denying, violating and/or threatening to infringe the fundamental rights of the Minor through purported and unenforceable judgments and orders relating to the Minor under Articles 23(3) (d) of the Constitution of Kenya".

"Though at every juncture solemn undertakings were given by Perry to the High Court and this Court, such undertakings were not only flagrantly violated but a stand is now taken challenging the very jurisdiction of the Indian Courts, despite having submitted himself to the jurisdiction of the Indian Courts.

''Such conduct, prima facie, can certainly be said to be contumacious calling for an action in contempt jurisdiction. Moreover, the non-disclosure of material facts by Perry at the relevant junctures also shows that he approached the Indian Courts with unclean hands," said the bench which also comprised Justices Hemant Gupta and Ajay Rastogi.

Writing the 71-page judgement, Justice Lalit directed that the verdict of October 28, 2020, in the custody case and a subsequent order be recalled.

"The Central Bureau of Investigation (CBI), New Delhi through its Director is directed to initiate appropriate proceedings by registering criminal proceedings against Perry and to secure and entrust the custody of Aditya to Smriti," it said.

"The Secretary, Ministry of External Affairs, Government of India, New Delhi, and the Indian Embassy in Kenya are directed to ensure that all possible assistance and logistical support is extended to the mother in securing the custody of the son," it said.

The Guardianship Petition filed by Perry in District Court, Saket for permanent custody of the son, and the resultant proceedings arising therefrom in the High Court are dismissed, it said.

The orders granting custody having been recalled, the custody of the son with Perry is declared to be "illegal and ab initio void", it said.

"Issue notice to Perry as to why proceedings in contempt jurisdiction are not initiated against him for having violated the solemn undertakings given to this Court, returnable on 16th November 2021. The Registry is directed to register Suo Motu Contempt Case and proceed accordingly," it said.

"From and out of the amount of Rs.1 crore deposited by Perry in this Court, at this stage, an amount of Rs.25 lakhs be handed over to the mother towards legal expenses incurred or required to be incurred hereafter. Rest of the money shall continue to be kept in deposit with the Registry till further orders," it ordered.

"These developments not only show the defiant and contumacious posture now adopted by Perry but prima facie support the submissions of the mother made in Interim Applications ... There appears to be concrete material and reason to believe that it was a well-planned conspiracy on part of Perry to persuade this Court to pass orders in his favour and allow him the custody of the son and then turn around and defy the Orders of this Court," Perry married an Indian citizen on July 29, 2009, and she then moved to Kenya and settled in her matrimonial home.

In 2009, she returned to India for the birth of their son and on July 1, 2010, the child went to Kenya with his parents where they lived.

In 2012, the mother filed a lawsuit in the Delhi High Court seeking a permanent injunction restraining his father and his parents from removing the child from her lawful custody, and the litigation culminated with the judgement of the apex court.

(This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed.)