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2025 Supreme(P&H) 1678

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
 

Advocates Appeared:
For the Petitioner:Mr. Manoj Pundir and Mr. Puneet Munjal, Advocates
For the Respondent:Mr. Rajesh Duhan, Advocate

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.

Headnote:(A) Code of Civil Procedure, 1908 - Order 37 - Recovery suit - Summary procedure - Applications under Order 37 Rule 3 Sub-rule 4 dismissed by trial Court for lack of prima facie evidence. Court held that appearance by defendants required initiating summons for judgment; the dismissive reasoning was unwarranted in the context of Order 37. (Paras 5-14)

(B) Defendants' obligations regarding appearance - If a defendant appears without seeking leave, suit may proceed to judgment under the summary procedure unless a defense is sufficiently raised. (Para 10)

Facts of the case:
Petitioner filed two suits for recovery, asserting that amounts were borrowed via pronote. Defendants did not submit written statements or requests for leave to defend.

Findings of Court:
Dismissal of applications under Order 37 Rule 3 was incorrect; the trial Court prematurely assessed evidence.

Issues: Whether dismissal for lack of prima facie evidence was justified given defendants' failure to seek leave to defend.

Ratio Decidendi: Court emphasized the procedural lapse by the trial Court, reinforcing that upon appearance, proper summons for judgment should be issued, preserving the defendant's right to establish any defense.

Result: Revision petitions allowed; impugned orders set aside.

Judgement Key Points

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 (!) (!) .

How to contest a summary judgment in a Civil Suit under Order 37 CPC when a defendant appears but does not seek leave to defend?

What is the effect of a defendant's appearance on the requirement to issue a summons for judgment under Order 37 Rule 3 CPC?

What are the procedural missteps rejected by the High Court that led to setting aside the trial court’s orders and allowing the applications under Order 37 Rule 3 Sub-rule 4 CPC?


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

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