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IN THE HIGH COURT OF DELHI
Swarana Kanta Sharma, J.
Kiran Mittal - Appellant
Versus
Kanika Mittal - Respondent
Crl.Rev.P. 650 of 2018
Decided On : 26-08-2022




The court ruled that sufficient material in the Domestic Incident Report justified the issuance of summons under the Domestic Violence Act, without needing a detailed justification at the summoning stage.

Headnote:(A) Domestic Violence Act - Section 12 read with Section 23 - Summoning Order - The court upheld the decision of the learned MM and the ASJ on the grounds that sufficient material existed in the Domestic Incident Report to issue summons against the petitioner, with specific allegations made against each respondent. The petitioner, who claimed misuse of legal provisions for ulterior motives, failed to demonstrate a prima facie case for dismissal. (Paras 1, 4, 10, 14)

(B) Legal Standard for Issuance of Summons - The magistrate must only establish if a prima facie case exists based on the material presented, without needing to evaluate the merits of the evidence. (Paras 11, 12)

Facts of the case:
The petitioner challenged the summoning order following allegations of domestic violence against her, with claims of fabricated applications being filed by the respondent. The petitioner contended that she lived separately from the respondent. (Paras 6, 8)

Findings of Court:
The court found no infirmity in the ASJ’s ruling as there was adequate material in the DIR to warrant issuance of summons, without needing a detailed justification at this stage. The conclusions drawn by the lower courts were not considered perverse. (Paras 9, 14)

Issues: The main issue revolved around whether the Domestic Incident Report provided sufficient basis for summoning the petitioner and whether the lower courts committed errors in their judgments. (Paras 1, 4)

Ratio Decidendi: The court held that the learned MM and ASJ correctly identified a prima facie case based on the DIR, and their decisions to issue summons were appropriate given the material available without depth analysis required at such a stage. (Paras 8, 14)

Result: Petition dismissed.

Table of Content
1. challenge to prior court orders (Para 1 , 3 , 4)
2. background facts of the case (Para 6)
3. arguments regarding evidence and roles (Para 7 , 8)
4. court's evaluation of evidence and mind application (Para 9 , 10 , 11 , 12 , 13)
5. decision on the absence of substantial merit (Para 14)
6. conclusion and disposal of petition (Para 15)

JUDGMENT

Swarana Kanta Sharma, J.

1. Vide the instant petition, the petitioner has challenged the judgment dated 10.07.2018 ('Impugned Judgment') passed by learned ASJ (FTC), North West, Rohini, Delhi and order dated 20.02.2017 passed by learned MM, Mahila Court, North West, Rohini, Delhi in CC No. 40/4/16 filed under Section 12 of the Domestic Violence Act read with Section 23 of the Protection of Women from Domestic Violence Act, whereby summons were issued against the present petitioner.

2. The operative portion of the summoning order passed by the learned MM observed as under:

"...DIR received. Perused. Heard. There are specific allegations against all the respondents in the DIR dated 19.08.2016. Steps have not taken by the petitioner to get notice issued to respondent no. 3. One more opportunity granted to the petitioner. Issue notice to the respondent no. 2, 3 and 4 as well on filing PF through SHO PS concerned for the next date of hearing..."

3. Being aggrieved by the said order dated 20.02.2017, the petitioner challenged the said order passed by the learned MM before the court of sessions.

4. Vide order dated 10.07.2018, learned ASJ had upheld the order of the learned MM and had observed as under:

"...8. Perusal of Gas Connection Receipt dated 08.03.2013 reveals that one gas connection was issued in the name of appellant at the address 210, First Floor, Harsh Vihar, Pitampura, Delhi. Even in gas delivery receipt dated 09.02.2017, the address of the appellant is mentioned as 210, First Floor, Harsh Vihar, Pitampura, Delhi. These documents reveal that the appellant applied for one LPG connection for the kitchen situated on the first floor of the said property on 08.03.2013 which was allowed and continued till 09.02.2017. These documents have been filed by the appellant herself and are contrary to the submissions made by the appellant that she has been using a separate kitchen at the second floor of the said property. Hence, the submissions made by the counsel for the appellant are not sustainable in law.

5. Aggrieved by these orders present petition was filed.

6. Brief facts leading to the filing of the present petition are as under:

a. The petitioner was married to Mr. Gaurav Mittal on 03.12.2003 and two daughters were born out of the wedlock. Together, they reside at 210, Harsh Vihar, 2nd Floor, Pitam Pura, Delhi - 110034. The petitioner is the sister-in-law of the respondent.

b. It is the case of the petitioner that the respondent deliberately and willfully deserted her husband on 23.02.2016 and she has been misusing the process of law by filing fabricated applications under section 12 of the Domestic Violence Act as well as section 23 of the Protection of Women from Domestic Violence Act ('DV Act') with oblique and ulterior motives.

7. The counsel for the petitioner argued that learned MM as well as learned ASJ had committed error in not appreciating that in the rejoinder filed by the respondent dated 30.06.2016, the respondent specifically stated that "...the respondent No. 1's brother (husband of the petitioner) and the respondent No. 4 (petitioner) shifted to the second floor only after November, 2014 due to their quarrelsome nature..." which proves that the petitioner and her husband were residing in a separate residential unit and thus the question of committing domestic violence on the respondent does not arise. It is also submitted that there are three different gas connections for each of the three floors in the house in which the parties reside, thereby proving that a separate kitchen is being run on each floor. It is further submitted that the avermen

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