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2025 Supreme(Del) 663

IN THE HIGH COURT OF DELHI AT NEW DELHI
NEENA BANSAL KRISHNA,
Brand Protectors India Pvt. Ltd. – Appellant
Versus
Anil Kumar, S/o. Late Mr. Shamlal Abrol – Respondent


Advocates Appeared:
For the Petitioner:Mr. Shubham Dayma, Advocate.

Judgement Key Points

Certainly. Based on the provided legal document, here are the key points:

  1. The law now explicitly mandates that the accused must be heard before cognizance of an offence is taken. This procedural safeguard is introduced through the proviso to Section 223 of the relevant Act, emphasizing the importance of giving the accused an opportunity of being heard prior to the initiation of formal proceedings (!) (!) .

  2. The process of recording pre-summoning evidence is a judicial proceeding aimed at ascertaining whether there is sufficient prima facie evidence to justify summoning the accused. This recording must be conducted only after the court has taken cognizance and the accused has been given a prior opportunity of hearing (!) (!) .

  3. The stage of taking cognizance involves the application of the court’s mind to the complaint and the evidence presented, which can only occur after the accused has been given an opportunity to be heard. This procedural step is crucial to prevent unnecessary harassment and frivolous proceedings (!) (!) .

  4. The examination of the complainant and witnesses upon oath is a mandatory step at the time of taking cognizance, and this process is designed to ensure the authenticity of the allegations before proceeding further (!) (!) .

  5. Recording of pre-summoning evidence is a part of the process to determine whether there are sufficient grounds to issue process against the accused. This process cannot be conducted without prior notice to the accused, reinforcing the right to be heard at the pre-cognizance stage (!) (!) .

  6. The legal framework distinguishes between the stages of examining witnesses, taking cognizance, and issuing process. The examination of witnesses on oath occurs before or during the process of taking cognizance, but only after the court has applied its mind to the complaint and evidence (!) (!) .

  7. The procedural safeguards introduced in the relevant Act reflect a deliberate legislative intent to protect the rights of the accused, ensuring that no cognizance is taken without giving the accused an opportunity to be heard (!) (!) .

  8. The procedural steps and safeguards are designed to prevent frivolous or meritless complaints from leading to unnecessary harassment of the accused, and to ensure that there is a prima facie case before issuing process (!) (!) (!) .

  9. The court has confirmed that the order setting aside cognizance for failure to give prior notice to the accused is correct, and the recording of pre-summoning evidence without such notice is invalid. The order to hear the accused before taking cognizance is upheld as legally correct (!) (!) .

  10. Overall, the law emphasizes that the process of taking cognizance, recording pre-summoning evidence, and issuing process must be conducted in a manner that ensures the accused’s right to be heard at each relevant stage, safeguarding procedural fairness (!) (!) (!) .

Please let me know if you require further analysis or assistance.


JUDGMENT :

NEENA BANSAL KRISHNA, J.

1. Petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (hereinafter referred to as 'B.N.S.S.') read with Article 227 of the Constitution of India, 1950, has been filed on behalf of the Petitioner, Brand Protectors India Pvt. Ltd. for partially setting aside the impugned Judgment and Order dated 25.01.2025 in CR No. 251/2024, whereby the learned ASJ, Delhi has set-aside the Order of learned Metropolitan Magistrate taking cognizance without issuing a Notice to the accused persons with the direction that the accused persons be heard before taking cognizance on the Complaint.

2. Briefly stated, the Complaint Case bearing CT No. 980/2024 titled Mr. Anil Kumar Proprietor of M/s Shiva Export House vs. Brand Protectors India Pvt. Ltd. under Section 222 of the B.N.S.S. for defamation was filed. The learned Metropolitan Magistrate vide Order dated 19.07.2024, took cognizance and directed the matter to be listed for pre-summoning evidence on 09.08.2024.

3. This Order of Summoning was challenged by the Petitioner (Respondent/Accused in the Complaint), on the grounds that the cognizance of the offence has been taken without hearing the Pe

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