No Ground to Refuse Summons Under DV Act Based Solely on DIR: Delhi High Court

In a significant ruling that clarifies the interplay between a Domestic Incident Report (DIR) and an original complaint under the Protection of Women from Domestic Violence Act, 2005 (DV Act), the Delhi High Court has held that the mere absence of specific allegations in the DIR cannot justify the refusal to issue summons. Justice Saurabh Banerjee, sitting in a single bench, categorically stated that the DIR is a facilitative document and can never override or replace the substantive allegations made in a Section 12 application.

The judgment came in a petition filed by a woman whose in-laws were deleted from the party array by the lower courts solely because the DIR did not contain specific allegations against them — despite the original complaint being replete with detailed instances of verbal and emotional abuse, dowry harassment, and humiliation.

A Fractured Matrimony and a Truncated Party List

The petitioner’s marriage was solemnised in December 2016. Alleging that she was forced out of her matrimonial home in December 2019, she approached the Metropolitan Magistrate (Mahila) Court, Shahdara, with a comprehensive complaint under Section 12 of the DV Act, seeking protection, residence, and maintenance orders. The Magistrate, however, while examining the matter, relied heavily on the DIR prepared by the protection officer and deleted two relatives (respondent nos. 1 and 2) from the proceedings, noting that there were “no specific allegations” against them in that report. Summons were issued only against the husband and the mother-in-law.

Her appeal under Section 29 of the DV Act was dismissed by the Sessions Court, which echoed the same reasoning. This prompted the petitioner to move the High Court under Article 227 of the Constitution read with Section 482 of the Code of Criminal Procedure.

When a Protective Shield Becomes a Technical Barrier

The core argument for the petitioner, advanced by Mr. Varun Mittal and Mr. Govil Upadhaya, was that both courts below had acted mechanically. They contended that the DIR is a standard-format, cyclostyled document designed to capture answers to specific questions; it cannot serve as an exhaustive encyclopaedia of a complainant’s suffering. Moreover, they pointed to paragraph no. 4(ii) of the DIR itself, which did mention “insult for not having brought dowry” and “ridicule”—allegations directed against all respondents. The real gravamen, however, lay in the original complaint, which devoted multiple paragraphs to the actions of the deleted respondents, including comments on the petitioner’s complexion, demands for money, and threats of physical violence.

On the other hand, respondents’ counsel supported the impugned orders, arguing that the complaint was vague, omnibus, and a counterblast to a divorce petition filed by the husband. They insisted that the absence of specific instances against the deleted parties in the DIR justified their removal.

The Primacy of the Complaint Over the Report

Justice Banerjee’s reasoning dismantles the approach of the lower courts. Observing that the DV Act is a beneficial legislation with an avowed objective of protecting women against violence within the domestic sphere, the court underscored that Section 3, read with Explanation II, mandates a holistic assessment of the “overall facts and circumstances” to determine whether domestic violence is made out.

The pivotal passage in the judgment states:

“The DIR, no doubt, is a relevant document, prepared to facilitate/ assist the Magistrate, however, it can neither substitute nor supersede the original complaint/application filed under Section 12 of the DV Act... both, the complaint and the DIR, have to be cumulatively taken/read in conjunction with each other and not in isolation.”

The court further clarified the subordinate status of the DIR, remarking that “at the end of the day, a DIR is only required to be filed in a pending complaint. It can have no independent legs to stand on.” This means that even if the DIR is silent or deficient on certain points, the complaint itself can independently supply the necessary factual foundation for issuing summons.

Reviewing the complaint, the High Court found detailed, specific allegations against the deleted respondents—from mocking the petitioner’s appearance and denying her access to basic amenities, to demanding money for property purchases and hurling casteist slurs. These averments, the court held, undisputedly fell within the ambit of “domestic violence” under Section 3 of the DV Act.

A Reminder: DV Proceedings Are Not Strictly Criminal

An important nuance highlighted by Justice Banerjee is that proceedings under Section 12 of the DV Act are, in sensu stricto , not criminal in nature. Therefore, the issuance of summons does not carry the same irreversible stigma as it might in a purely criminal case. The court observed:

“It cannot be ignored that the proceedings initiated under Section 12 of the DV Act … are not criminal in nature, the learned Magistrate, even after issuance of summons and after going through the response of the respondents, if it appears that no case is ultimately made out against any of the respondent(s), then appropriate orders in accordance with law can always be passed.”

This ensures that a cautious magistrate always retains the power to drop a respondent later if the evidence fails to support the allegations.

Decision and Consequences

Consequently, the High Court set aside the judgment of the Sessions Court dated 21.10.2021 and the Metropolitan Magistrate’s order dated 08.04.2021 to the extent that they deleted respondent nos. 1 and 2 from the party array. The Magistrate was directed to issue summons to those respondents upon the petitioner taking requisite steps.

The ruling reinforces that the DV Act’s procedural architecture cannot be used to throttle a genuine complaint through hyper-technical readings of a single form. By confirming that the DIR is merely a handmaiden to the complaint—and not its master—the Delhi High Court has preserved the protective sweep of the legislation and ensured that victims are not denied a hearing at the threshold for want of a line in a summary report.