The has issued a definitive order to initiate international legal protocols to ascertain the whereabouts of a in a sexual assault case, who is currently residing in the United States of America. This directive follows a two-year delay in proceedings during which the found it impossible to secure the presence of the woman for the trial process, labeling her the "" whose participation is essential for the case to progress. Justice Anoop Kumar Dhand, presiding over the bench, invoked the provisions of the , alongside the bilateral existing between India and the USA to break the procedural deadlock.
Navigating Procedural Challenges in Cross-Border Cases
The case, centered on FIR number 305/2022 registered at the in Jaipur, concerns allegations of rape under . The litigation reached a standstill due to the shifting stance of the complainant. Initial records show that the filed the complaint against the petitioner in . However, shortly thereafter, in , she appeared before the local authorities with her husband, requesting that the matter be closed and stating that she had filed the charge in a moment of anger.
This request led the investigating agency to prepare a . The situation became increasingly complex when the complainant later communicated with police officials via telephone, alleging that her previous request for closure was made under and reaffirming her desire to prosecute the case. Since that time, the investigation has effectively languished as the complainant moved to the United States. The Investigating Officer, Additional Superintendent of Police Buglal Meena, informed the court that despite reaching out to her relatives, her current address remained unconfirmed, rendering traditional modes of futile.
Justice Dhand highlighted the gravity of this obstruction during the hearing, noting that the judicial system cannot permit a trial to remain stagnant indefinitely due to the inability to serve notice on a key participant.
"The
is the
in the present case, and the investigation cannot proceed effectively without her participation,"
the Court observed, emphasizing that ensuring a fair investigation requires direct communication with the witness.
Operationalizing International Legal Frameworks
To resolve the impasse, the Court turned to the legal framework governing international . , which mirrors , provides the authority for a court to transmit summons to individuals located outside Indian territory, provided that a reciprocal arrangement exists between India and the host country.
The India-USA Mutual Legal Assistance Treaty, which was signed in 2001 and enacted in 2005, serves as the cornerstone for this cooperation. facilitates the procurement of evidence, the provision of relevant documentation, and the location of persons involved in criminal matters. The outlined a strict procedure for the Investigating Officer to follow in compliance with guidelines.
The Court’s order mandates that the Investigating Officer must gather all available particulars, including passport information, and forward these within
to the MHA’s
, which acts as the designated Central Authority for MLAT requests. Following the processing of these documents, the request will be relayed to the
or
. The Court specified that
"the
through
under
/ 110 BNSS is valid mode for securing presence of person residing abroad."
By utilizing these diplomatic channels, the Court aims to circumvent the barriers that have prevented the judicial process from moving forward for two years. The Bench has required the Registry of the High Court to issue a in duplicate, ensuring all technical requirements for international are met with precision. This proactive stance reflects an effort to maintain the integrity of criminal proceedings even when witnesses are beyond the direct jurisdictional reach of the state.
The court has granted the investigating agency a clear mandate to facilitate this international notice, with a follow-up hearing scheduled in to monitor the progress of the and the subsequent status of the investigation. The interim orders previously protecting the accused remain in force during this period. The Court's decision to lean on established bilateral treaties signals a commitment to modernizing criminal procedure to address the realities of a globalized society, where key participants in litigation may frequently reside across international borders, necessitating clear, treaty-based pathways for judicial process and testimony collection. By formalizing this path, the ensures that neither the rights of the accused nor the pursuit of justice for the complainant are left to drift in procedural uncertainty, marking a significant step in the application of the BNSS in complex, cross-jurisdictional criminal investigations.
international judicial assistance - cross-border evidence collection