IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
ARCHANA PURI, J.
Devender Singh – Petitioner
Versus
Surender @ Maani – Respondent
CR-1981-2019 (O&M), CR-1988-2019 (O&M)
Decided On : 05-08- 2025
Key Points: - The trial court erred in dismissing the Order 37 Rule 3 Sub-rule 4 applications; appearance alone does not justify premature denial of leave to defend (!) (!) . - Upon appearance, summons for judgment must be issued and the defendant may apply for leave to defend; failure to do so cannot justify denial of summons for judgment (!) (!) (!) . - The court held that dismissal of the Order 37 Rule 3 Sub-rule 4 applications was improper and set aside the impugned orders, allowing the applications and directing continuation under summary procedure (!) . - The judgment emphasizes that the defendant’s right to defend is preserved when proper summons for judgment is issued and leave to defend can be considered thereafter (!) (!) . - The essence of summary procedure is to prevent obstruction by a defendant who has no defence; however, appearance triggers procedural steps for summons and potential leave to defend (!) (!) .
| Table of Content |
|---|
| 1. petitioner filed suits for recovery amounts. (Para 1 , 2 , 3) |
| 2. defendants denied borrowing money. (Para 4 , 6) |
| 3. summary procedure requires evidence for defence. (Para 5 , 8 , 10) |
| 4. revision petitions are allowed; trial court orders set aside. (Para 7 , 9) |
| 5. court observations on application of law are crucial. (Para 11 , 12 , 13 , 14) |
JUDGMENT :
ARCHANA PURI, J.
1. These are two revision petitions filed by the petitioner to assail two separate orders dated 25.02.2019 passed by learned trial Court, in Civil Suit No.139-2018, titled ‘Devender Singh vs. Surender @ Maani’ and Civil Suit No.138-2018, titled ‘Devender Singh vs. Krishan’, whereby, applications under Order 37 Rule 3 Sub-rule 4 CPC, filed in both the suits, were dismissed.
The essential facts, as culled out, are as follows:-
2. That, the petitioner-plaintiff had filed two suits for recovery of Rs.2,25,500/- each from respondents-defendants-Surender @ Maani and Krishan, on the assertions (in both the suits) about respondents-defendants having borrowed an amount of Rs.2,25,500/-, on 03.11.2017, from the petitioner-plaintiff and had executed respective pronote and receipts, in view of the said borrowed amount. The pronote and receipts were executed on 03.11.2017. Since, the suit was under Order 37 CPC, the summons under Order 37 Rule 3 CPC, in form No.4-A, were sent to the respondents- defendants and the same were received by them on 28.08.2018. Thereupon, on 11.10.2018, the respondents had put in appearance and the cases were adjourned further for filing of written statements.
3. However, the respondents had not filed any applications for seeking leave to defend. Even, written statements were not filed. It was on 16.10.2018, the applications were filed by the petitioner under Order 37 Rule 3 Sub-rule 4 CPC, for issuing summons for judgment to the respondents-defendants, as they have entered appearance before the Court. The copy of the applications is Annexure P-3 (in both the cases). Therein, it was asserted that the respondents-defendants had entered their appearance before the Court through Advocate. They have no defence in the suits, as the amount claimed, has not been paid by the respondents-defendants to the petitioner-plaintiff. In the given circumstances, the petitioner-plaintiff had sought issuance of summons for judgment to the respondents-defendants, in terms of Order 37 Rule 3 Sub-rule 4 CPC.
4. However, the respondents-defendants had appeared but did not file reply. Rather, it was pleaded on their behalf that no money was borrowed from the petitioner-plaintiff and they have been implicated in the suits falsely.
5. After hearing counsel for the parties, learned trial Court has passed the impugned orders and paragraph No.5 and 6 of the impugned orders, is reproduced, as herein given:-
“5. Perusal of the suit shows that there is no evidence except the pronote which established the facts given in the plaint. No prima-facie relation is mentioned in the plaint to prove the facts of giving money to the respondent-defendant. In the present scenario, the money given to any person in a business transaction or loan is given through cheque or by way of banking transaction as in the present lis, the amount involved is more than two lacs rupees and is to be given to the defendant through banking transaction such as RTGS or by way of cheque. No such evidence is placed on file to prove any type of these banking transactions.
6. Keeping in view of the facts discussed above, the application under Order XXXVII Rule 3 Sub Rule 4 of CPC is declined and the defendant is permitted to file written statement on the date fixed.”
6. Being aggrieved, the petitioner-plaintiff has filed the revision petitions in hand.
7. Upon notice, respondents made appearance through counsel. Learned counsel for the parties heard.
8. From the copies of the plaints, brought on record, it is evident that suits have been filed under Order 37 CPC, which provides for a summary procedure, in respect
Court clarified that in summary suits, defendants who appear must be afforded the opportunity to contest judgments through proper procedures, adhering to provisions of Order 37 CPC.
In a summary suit, if defendant discloses such facts of a prima facie fair and reasonable defence, court may grant unconditional leave to defend.
Point of Law : Order of the learned Trial Judge rejecting the application for leave to defend on merits, ought to be substituted by an order rejecting that application as premature.
Setting aside of ex parte judgment and decree – Defendant is obliged to apply for leave to defend only after he has been served with summons for judgment.
The main legal point established in the judgment is that leave to defend should not be refused unless the defendant's contentions are frivolous and do not raise any triable issue. The court emphasize....
The court ruled that failure to serve summons for judgment invalidates an ex parte judgment, emphasizing the mandatory nature of procedural requirements under Order 37 of the CPC.
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