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You are here: BAILII >> Databases >> England and Wales High Court (Family Division) Decisions >> CB, Re (Financial Remedies: Antisuit Injunction) [2025] EWHC 427 (Fam) (25 February 2025) URL: http://www.bailii.org/ew/cases/EWHC/Fam/2025/427.html Cite as: [2025] EWHC 427 (Fam) |
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FAMILY DIVISION
B e f o r e :
Sitting as a Judge of the High Court
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VC |
Applicant |
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- and - |
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DB |
1st Respondent |
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-and- |
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X & Y (through the Official Solicitor) |
2nd and 3rd Respondents |
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Re CB (Financial Remedies: Antisuit injunction) |
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Mr Hugh Travers (instructed byRichard Sauvain, Kidd Rapinet) for the first respondent
Miss Rachel Chisholm (instructed by Miss Melissa Arnold, Bindmans ) for the second and third respondents through the Official solicitor
Hearing dates: 6, 7 and 8 January 2025
Judgment handed down: 24 February 2025
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Crown Copyright ©
HHJ Moradifar :
Introduction
a. This court's jurisdiction,
b. DB's conduct by pursuing litigation in India and the overall conduct of the parties, and
c. Whether in all the circumstances, this court should exercise its discretion to grant an injunction?
The law
"(1) Under English law the court may restrain a defendant over whom it has personal jurisdiction from instituting or continuing proceedings in a foreign court when it is necessary in the interests of justice to do. (2) It is too narrow to say that such an injunction may be granted only on the grounds of vexation or oppression, but, where a matter is justiciable in England and a foreign court, the party seeking an anti-suit injunction must generally show that proceeding before the foreign court is or would be vexatious or oppressive. (3) The courts have refrained from attempting a comprehensive definition of vexation or oppression, but in order to establish that proceeding in a foreign court is or would be vexatious or oppressive on grounds of forum non conveniens, it is generally necessary to show that (a) England is clearly the more appropriate forum ("the natural forum"), and (b) justice requires that the claimant in the foreign court should be restrained from proceeding there. (4) If the English court considers England to be the natural forum and can see no legitimate personal or juridical advantage in the claimant in the foreign proceedings being allowed to pursue them, it does not automatically follow that an anti-suit injunction should be granted. For that would be to overlook the important restraining influence of considerations of comity. (5) An anti-suit injunction always requires caution because by definition it involves interference with the process or potential process of a foreign court. An injunction to enforce an exclusive jurisdiction clause governed by English law is not regarded as a breach of comity, because it merely requires a party to honour his contract. In other cases, the principle of comity requires the court to recognise that, in deciding questions of weight to be attached to various factors, different judges operating under different legal systems with different legal policies may legitimately arrive at different answers, without occasioning a breach of customary international law or manifest injustice, and that in such circumstances it is not for an English court to arrogate to itself the decision how a foreign court should determine the matter. The stronger the connection of the foreign court with the parties and the subject matter of the dispute, the stronger the argument against intervention. (6) The prosecution of parallel proceedings in different jurisdictions is undesirable but not necessarily vexatious or oppressive."
"33. First, the English court must have personal jurisdiction over the Respondent in respect of the dispute. If the English court has jurisdiction over the substance of a dispute to which the Respondent is a party, then it will ordinarily have personal jurisdiction over the Respondent; Masri v CCIC (No 3) [2009] 2 W 669. Usually, an injunction is sought ancillary to existing or pending proceedings and the requirement is easily satisfied. Relief cannot be granted unless valid service on the Respondent can be effected: Airbus Industrie GIE v Patel [1999] 1 AC 119. Thus, a person outside the jurisdiction may nevertheless fall within the personal jurisdiction of the court if s/he can be served and is a party to substantive existing or pending proceedings.
34. Second, "the English forum should have a sufficient interest in, or connection with, the matter in question to justify the direct interference with the foreign court which an anti-suit injunction entails"; Airbus Industrie GIE v Patel [1999] 1 AC 119. This will usually require an inquiry into the nature of the substantive proceedings.
35. Third, there must be an appropriate ground for obtaining relief. The applicant must demonstrate some form of unconscionable conduct on the part of the Respondent which justifies the injunction being granted. Commonly this is found in contractual applications where the parties agree an exclusive jurisdiction for resolving disputes, but one party then brings a claim in a country other than the contractual forum. In non-contractual applications, examples include restraining a subsequent foreign action proceeding in parallel with an action established in the English courts: hence the source of the Hemain injunction. The applicant must demonstrate that the bringing or continuing of those foreign proceedings is unconscionable (which can include oppressive or vexatious behaviour); an example is evidence of bad faith where the Respondent is exerting extreme pressure on the Applicant, as in Cadre SA v Astra Asigurari SA [2006] 1 Lloyds Rep 560.
36. Fourth and finally, if all of the above are satisfied, the court must then exercise a discretion whether or not to grant an anti-suit injunction; Star Reefers v JFC Group [2012] EWCA Civ 14. In so doing the court will have regard to all the circumstances which include the facts upon which the application is based, the connections with each jurisdiction, the nature of the substantive proceedings both in this jurisdiction and in the foreign jurisdiction, the principles of judicial comity, the circumstance in which the foreign proceedings are brought, the balance of prejudice to each party depending upon whether the injunctive relief is or is not granted, and any other relevant matters. In the case of children, the exercise would surely also consider their welfare."
a. A stay on this ground may be granted if the court is satisfied that there is another available competent jurisdiction that better meets the interests of the parties.
b. The statutory criteria that must be satisfied is 'the balance of fairness'. This is not altered by Spiliada (per Sir Stephen Brown P in Butler v. Butler [1997] 2 FLR 311) and does not fetter the broad discretion of the court that is enshrined in statute (De Dampierre v De Dampierre [1988] AC 92e).
c. The court is tasked with undertaking a summary assessment of the 'connecting factors' that include but not limited to those that are set out in 3.d. below.
d. The natural forum will be the one to which the case has the most substantial connection. The factors that may assist with assessing such connection include accessibility to the court by the parties and witnesses, language, costs, where the parties reside and where the wrongful act or omission occurred. (see Vedanta Resources PLC v Lungowe [2019] UKSC 20 referring to Altimo Holdings and Investment Ltd v Kyrgyz Mobile Tel Ltd [2012] 1 WLR 1804).
e. Generally, the burden of proof rests on the person applying for a stay. However, each party must establish the factors that they seek to rely on in support of their case. If it is established that there is an alternative forum that is prima facie appropriate for trial, the burden of proof shifts to the person who seeks to establish that justice requires the case to be heard in England and Wales.
f. Advantage to one party of continuing proceedings in England and Wales is not decisive and the court is tasked with assessing the interest of all of the parties and justice of the case.
5. For reasons that I will set out later in the judgment, habitual residence of the parties has become a feature of this matter. Habitual residence is a question of fact that is determined by the court when it is in dispute. Broadly, the party seeking to establish habitual residence must demonstrate a sufficient degree of integration within the jurisdiction in which habitual residence is said to exist. The law in this regard is well established and it would be infelicitous to set it out in any detail. In Wai Foon Tan v Weng Kean Choy [2014] EWCA Civ 251, Aikens LJ stated it to mean "the place where a person has established on a fixed basis the permanent or habitual centre of his interest, with all the relevant factors being taken into account." and "… one cannot habitually reside in two places at once."
Background
a. 28 May 2021 complaint [CC/2491/2021]by DB against VC resulting in criminal investigation under the Dowry Prohibition Act in India. These investigations are continuing. This has resulted in a 'Look out Circular' by the police that prevented VC leaving India for a considerable period ending in November 2021. However VC was unable to travel back to the UK until January 2022. Furthermore, the police also declined to take further action with respect to the complaints against VC's extended family members but this was the subject of a challenge by DB the outcome of which remains outstanding.
b. 19 July 2021 application [FCOP/59/2021] for child maintenance by DB against VC to the courts in India. She subsequently granted her father a power of attorney to pursue the application. The court has made an award which is currently the subject of an appeal by VC.
c. 5 January 2022 VC petitioned for divorce in England and Wales. Decree nisi was pronounced on 4 October 2022 and made absolute on 16 November 2022.
d. 1 September 2022 application by VC for Financial Relief. The case is continuing.
e. 2022 an application on behalf of the Directorate of Enforcement, Ministry of Finance, Government of India relating to the ownership of land by VC as a non-resident which is contrary to the domestic regulations in India. VC asserts that this has been orchestrated by DB by alerting and assisting the government department.
f. August 2023 application [OS/24/2023] (summons informing DB of the proceedings issued on 02 April 2024) by VC against DB, her mother and another individual concerning the sale of one parcel of land in India and transfer of two parcel's to DB's mother. DB accepts that she has the full beneficial interest in the remaining pieces of land and used the proceeds of sale of the fist parcel to pay for the children's school fees.
g. 12 December 2022 [OS/1256/2022] application by DB in India against VC's brother concerning the shared ownership of a parcel of land in India. VC is said to be a joint owner of parts of the land and is automatically a respondent but the DB does not seek any against VC.
h. 25 July 2023 application [OS/73/2023] in India by DB against VC's brother and sister in law concerning jointly owned parcels of land in India. VC and others are automatically respondents but DB states that she seeks no remedy against VC.
Evidence
Analysis
Jurisdiction and the natural forum
a. India operates both a religious and secular system of laws and an applicant may choose under which of the two systems to initiate proceedings.
b. In this case DB has chosen to apply for child maintenance under Hindu laws thus engaging the provisions of the Hindu Marriage Act (1955) ('HMA') and the Hindu Adoption and Maintenance Act (1956) ('HAMA').
c. Habitual residence is not determinative of the issue of the Indian courts' jurisdiction. Notwithstanding the parties habitual residence in the UK, the Indian court's jurisdiction for Hindus is founded upon their Indian Origin and that they are Hindu.
d. HAMA places an obligation on both parents to maintain their children although the division of responsibility by the court as between the parents will depend on their financial circumstances. When making a decision on the 'amount of maintenance' , the court has a direction that will be exercised by having regard to the factors set out in s.23(2) and (3) of HAMA.
e. Following the decision of the Supreme Court of Indian in Rajnesh v Neha and ors[2021] 2 SCC 324, the Indian courts adopt a streamlined process that requires the provision of accurate financial information by the parties and associated criminal sanctions for providing misleading information.
f. Such applications will be heard in the family court as established by the Family Courts Act (1984).
g. Once maintenance is awarded, it is enforceable under the Civil procedure Code (1908) which includes detention of the 'judgment-debtor' and/or sale of his property.
h. The orders may be enforced outside of the jurisdiction of the Indian courts if the person against whom the order is made resides in a 'reciprocating territory' [Maintenance Orders Enforcement Act (1921) s. 5]. UK is such a territory.
i. Maintenance orders made in the courts of England and Wales are enforceable in India provided that such orders are 'conclusive' and 'align' with the laws of India.
Conduct
Court's discretion
Conclusion
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