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This is an archive article published on August 5, 2014

Scrutinise complaints carefully before summoning someone, says Delhi court

The petitioners had alleged that the complaint was filed by Dass just to create pressure on them.

A Delhi court has observed that courts should apply what it termed as “judicial mind” before passing a summoning order and that trial courts are under the obligation to “carefully scrutinise” the complaint.

“Summoning anyone to face a criminal trial does affect one’s liberty, which has been considered as the most fundamental right of an individual and is enshrined as such in the Constitution of India,” special CBI judge Kanwal Jeet Arora observed.

The court made the observation while hearing a revision petition filed by Delhi residents Satpal, Suraj, Kuldeep and Sarvan challenging the April 2, 2014 order of a metropolitan magistrate, that summoned them to face trial in a criminal complaint case filed by their tenant Pratima Dass.

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The petitioners had alleged that the complaint was filed by Dass just to create pressure on them so that they should not demand any rent from her, and that the trial court had failed to take into consideration “various other aspects” in the case.

Upholding the summoning order by a metropolitan magistrate, the judge said that the scope of the court in its revisional jurisdiction was “limited” and was required to be exercised only if it was found that “some injustice” has resulted due to the order passed by the magisterial court. The court also observed that a person summoned by a judicial order to face a criminal trial has a “fundamental right” to know the offences for which he is summoned and that the court summoning him has to issue the process against him after “due deliberation” of the material before it.

The court, upholding the summoning order, said, “In view of the facts alleged in the complaint and those deposed by the complainant in her pre-summoning evidence, I do not find any infirmity in the summoning order passed by metropolitan magistrate… the revision petition stands dismissed.”

“The contentions advanced by petitioners involve certain disputed questions of facts. Neither these facts nor these contentions were raised before the trial court at the time of passing of the summoning order, as at that point of time it only had the complaint of the complainant and her pre-summoning evidence before it on the basis of which the impugned order was passed,” the court further said.

Kaunain Sheriff M is an award-winning investigative journalist and the National Health Editor at The Indian Express. He is the author of Johnson & Johnson Files: The Indian Secrets of a Global Giant, an investigation into one of the world’s most powerful pharmaceutical companies. With over a decade of experience, Kaunain brings deep expertise in three areas of investigative journalism: law, health, and data. He currently leads The Indian Express newsroom’s in-depth coverage of health. His work has earned some of the most prestigious honours in journalism, including the Ramnath Goenka Award for Excellence in Journalism, the Society of Publishers in Asia (SOPA) Award, and the Mumbai Press Club’s Red Ink Award. Kaunain has also collaborated on major global investigations. He was part of the Implant Files project with the International Consortium of Investigative Journalists (ICIJ), which exposed malpractices in the medical device industry across the world. He also contributed to an international investigation that uncovered how a Chinese big-data firm was monitoring thousands of prominent Indian individuals and institutions in real time. Over the years, he has reported on several high-profile criminal trials, including the Hashimpura massacre, the 2G spectrum scam, and the coal block allocation case. Within The Indian Express, he has been honoured three times with the Indian Express Excellence Award for his investigations—on the anti-Sikh riots, the Vyapam exam scam, and the abuse of the National Security Act in Uttar Pradesh. ... Read More

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