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Summons Issuance and Service in CPC

This document summarizes the laws around summons in India. It discusses what a summons is, how it is issued by courts, how it must be served to defendants, and the processes for substituted or alternative service. Key points covered include what information a summons must contain, the timelines for response, how service is done if a defendant resides in another state or country, and penalties for non-compliance. The document also reviews some relevant cases related to objections to summons and proper implementation of summons rules.

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0% found this document useful (0 votes)
296 views5 pages

Summons Issuance and Service in CPC

This document summarizes the laws around summons in India. It discusses what a summons is, how it is issued by courts, how it must be served to defendants, and the processes for substituted or alternative service. Key points covered include what information a summons must contain, the timelines for response, how service is done if a defendant resides in another state or country, and penalties for non-compliance. The document also reviews some relevant cases related to objections to summons and proper implementation of summons rules.

Uploaded by

karan chheda
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
  • Sections 27-32 of CPC – Summons and Discovery
  • Summons
  • Introduction
  • Issue and Service of Summons (Order V)
  • Important notes regarding the service of summons
  • Cases
  • Substituted Service

ISSUE AND SERVICE OF SUMMONS

INTRODUCTION

After the plaint is filed, the summon is issued by the court to appear in the court to defend it. The
intimation which is sent to the other party (defendant) is called summons. The provision related to
summons are given in Section 27-32 and Order V of the Code of Civil Procedure (“CPC”).

SUMMONS

Summons is an authoritative call from the court to attend the court at a specified place and at a
specified time. The summons as contemplated in Rule 1 is for the attendance of the defendant. It says
that once a plaint is admitted the court is required to send the notice of such admission to the
defendant and then for the purpose of his appearance and to answer (reply) the allegations made
against him in the plaint.

A summons must contain:


1. Reason (Purpose) for sending it
2. Signature of the Judge and seal of the court
3. Specified date of appearance of the defendant
4. Copy of plaint
5. Appropriate directions

SECTIONS 27-32 of CPC – SUMMONS AND DISCOVERY

Section 27: Summons to Defendants

Section 27 of CPC stipulates that where a suit has been duly instituted by filing a plaint, the first duty
of the court is to issue summons calling on the defendant to appear and answer the claim and such
summons may be served in a manner prescribed in the rules mentioned in Order V of the First
Schedule of CPC and on such day not beyond 30 days from the date of the institution of the suit.

Section 28: Service of summons where defendant resides in another state

Section 28 of CPC provides for a situation when the summons is to be sent to a defendant who is
residing in a different state and also provides for the requirement to such process thereon. It simply
says that the summons to be served in another state must be sent for service through the court of that
state and it will so be served according to the rules in force in the state in which it is sent to. The court
to which it is sent must serve it as it is issued by that court and return it to the court issuing it along
with the proceedings therein.

Section 29: Service of foreign summonses

Section 29 provides for the situation when any of the following courts:

1. Civil or Revenue court to which Civil Procedure Code does not apply.
2. Civil or Revenue court established by the authority of Central Government outside India.
3. Civil or Revenue court outside India to which this section would apply.

has issued certain summons and is intended to be served in the territory to which Civil Procedure
Code applies. It provides that it may be sent to the courts to which Civil Procedure Code applies and
may be severed by them as if it was issued by such courts.

Section 30: Power to order discovery and the like

Under Section 30 of the Code of Civil Procedure, the Court may at any time either of its own motion
or on the application of any party, issue summons to persons, whose attendance is required, either to
give evidence or to produce documents subject to such conditions and limitations as may be
prescribed. Order 16 makes provisions for summoning and attendance of witnesses [Satnam Transport
Company v. Prakash Mal Surana (AIR 1981 RAJ 75)].

Section 31: Summons to witness

Section 31 provides that if a summon is to be sent to any person for the purpose of giving evidence or
to produce documents or other material objects, then such summons must be sent as according to
Sections 27, 28, 29.

Section 31 of Code of Civil Procedure and Orders 13 and 16 are the available procedure for issuance
of summons to a witness to give evidence or to produce documents and/or for other relevant material
{Rasiklal Ratilal v. Fancy Corporation Ltd [2007(4) ArbLR173 (Bom)]}.

Section 32: Penalty for default

For the purposes of Section 30, the Court may compel the attendance of any person to: -

1. Issue warrant for his arrest


2. Attach and sell their property
3. Impose fine up to Rupees Five Thousand (Rs. 5000)
4. Order to furnish security for his appearance and in case of a default, impose civil
imprisonment.

ISSUE AND SERVICE OF SUMMONS (Order V)

Order V has been divided into two parts, viz. ‘Issue of Summons’ and ‘Service of Summons’.

ISSUE OF SUMMONS

Summons may be issued by a court, and may order the recipient of the notice to appear in person,
with the particulars mentioned in the summons (Rule 3) along with a copy of plaint annexed to it
(Rule 2).
No party to be ordered to appear in person unless resident within local limits. Rule 4 states that no
party will be ordered to appear personally unless: -
1. He resides within local limits of courts’ jurisdiction.
2. Where he resides within 50 miles from the court-house, or
3. Beyond such jurisdiction but within 200 miles from the court and where 5/6th distance can be
covered by Railways or steamers or other public conveyance.
The summons issued shall be either to settle the issues or for the final disposal (Rule 5) and the date
of appearance of the defendant shall be fixed after considering the following factors mentioned as
follows (Rule 6): -
1. The current business of the court
2. The place of residence of the defendant
3. Time necessary for service of summons
4. Sufficient time to enable defendant to prepare his defence
On issue of summons to the defendant, it may order to produce the documents or copies thereof which
the defendant may rely upon to prove his contentions (Rule 7) and in case of issue of summons for
final disposal, the defendant may be directed to produce his witnesses as well (Rule 8).
SERVICE OF SUMMONS
Summons must be served to the defendant or his agent, being a resident within the jurisdiction of the
court and such summons shall be served either by officer of the court or bailiff or by such courier
services as are approved by the court (Rule 9). The person to whom the summon has been serviced
shall sign the acknowledgement for the same on the original summons (Rule 16) and the serving
officer of the court shall state the time, manner, name and address of the person identified for the
summons (Rule 18).
The service of summons may be made by delivering or transmitting a copy to the defendant or his
duly authorised agent by [Rule 9(3)]: -
1. Registered Post acknowledgement due, or
2. Speed Post or courier service approved by the High Court or the District Court, or
3. Any other means of transmission like fax message or electronic mail service, etc.
The service of summons shall be made on the expenses of the plaintiff. In the following cases the
court may declare deemed service of summons: -
1. The refusal or non-acceptance by the defendant,
2. Where the summons was properly addressed, prepared and duly sent by registered post or
acknowledgement due and not received by the court within 30 days from the date of issue of
summons.
Important rules to note regarding the service of summons: -
1. Summons may be given through the plaintiff for service to the defendant and such summons
are known as Dasti summons (Rule 9A).
2. Summons in case of several defendants, summons shall be made on each one of them (Rule
11).
3. Summons may be served on the defendant himself or on his agent (Rule 12).
4. Summons may be served on the agent by whom, the defendant carries on its business (Rule
13)
5. Summons in case of suits involving immovable may be serviced upon the agent who is in in
charge of the property (Rule 14).
6. Summons may be served on an adult member of the family in cases where summons cannot
be served to the defendant or the agent for a reasonable time (Rule 15).
Substituted Service
Substituted service means the service of summons by a mode which is substituted for the ordinary
mode of service of summons.
There are two modes of substituted service of summons:
1. Service without the order of the court
2. Service with the order of the court
Service without the order of the court- Order V Rule 17 lays down following circumstance when
substituted service can be made on the defendant without the order of the court:
1. Refusal of acknowledgement
2. Absence of defendant
Order V Rule 20 provides the mode of service of summons with the order of the court. If the court is
satisfied that there is reason to believe that defendant avoids service or for any other reasons, the
summons cannot be served in the ordinary way, in such case, the service may be affected in the
following manner:
1. By affixing a copy of summons in a conspicuous place in the court house, and in the house in
which the defendant is known to have last resided, carried on business or personally worked
for gain, or
2. In such other manner as it thinks fit
The court may order service of summon by advertisement in a daily newspaper circulating in the
locality in which the defendant is last known to have resided or carried on business or personally
worked for gain (Rule 20A).

CASES
Bheru Lal v. Shanti Lal (A.I.R. 1985 Raj 53, 1984 WLN 9)
The court held that if there are any objections to the summons served, they must be raised as soon as
possible and at the earliest. If it is not done at that stage, then the court assumes that the defendant has
waived off this opportunity.
Salem Advocate Bar Association v. Union of India [Writ Petition (civil) 496 of 2002]
The Court decided that the laws stated under Rule 9 of Order V may be misused and hence, the courts
are required to make appropriate rules or guidelines to ensure that the provisions of summons are
implemented properly without any abuse of power or process of law.
Shanmukhi v. Venkatarami Reddy (A.I.R. 1957 A.P. 1)
Substituted service would be proper service only if all the conditions mentioned under Order V Rule
20 are complied with. Thus, it would be open to the defendant to prove that he, in fact, never avoided
service and the notice of the claim was not brought to his knowledge.
Satish Corporation Company v. Allahabad Bank (A.I.R. 1999 MP 21)
It was observed that while passing order under Order V Rule 20 the court is required to record its
satisfaction that there were reasons to believe that the defendant was keeping out of the way for the
purpose of avoiding service or in the alternative it is required to record its satisfaction that for any
other reasons the summons could not be served in the ordinary way.
Sunil Poddar v. Union Bank of India [Appeal (civil) 86 of 2008]
The Court held that where summons was served by newspaper publication, then the plea that the
person sought to be served does not read such newspaper is not sustainable. It is immaterial whether
the defendants were subscribers of the said newspaper and whether they were reading it.
Basant Singh and another v. Roman Catholic Mission [Appeal (civil) 6489 of 2002]
It was held that its publication made by plaintiff in a newspaper other than the one ordered by Court.
However, both the said papers are local dailies having wide circulation in the area. Such a publication
in the circumstances of the case is a mere irregularity in service of summons. It would not invalidate
the effect of substituted service.

Common questions

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The Code of Civil Procedure (CPC) protects the defendants' rights by stipulating precise procedures in sections like Order V. It mandates that the court consider several factors before fixing the appearance date, such as current court business, the defendant's residence, time for service, and adequate time for defense preparation . This ensures the defendant is not rushed into a trial without adequate preparation and is afforded a fair opportunity to contest the claims against them .

Safeguards against abuse in the summons process are outlined in several legal precedents. For instance, in Salem Advocate Bar Association v. Union of India, the court highlighted potential misuse of Rule 9 of Order V and emphasized the need for courts to implement safeguards ensuring proper execution of summons without abuse . Additionally, in cases of substituted service, the court must be convinced that ordinary service was not possible due to avoidance by the defendant, and this determination must be recorded, as observed in Satish Corporation Company v. Allahabad Bank .

In cases involving multiple defendants, the CPC stipulates that summons must be served individually on each defendant as per Rule 11 of Order V . This ensures all defendants are individually informed and given an equal opportunity to engage with the legal proceedings. Additionally, procedural steps involve determining the place of residence and time necessary for the service of each summons, ensuring comprehensive coverage that accounts for each defendant's rights and circumstances .

The effectiveness of newspaper publication as a mode of substituted service is upheld by courts despite potential arguments against its reach. For instance, in Sunil Poddar v. Union Bank of India, the court determined that whether or not a defendant is a subscriber of the newspaper is immaterial . This approach reinforces the legal principle that as long as due process is followed, the publication method serves as a valid notification of service, ensuring that defendants cannot evade legal processes through claims of non-receipt .

The provision in Rule 9(3) of Order V for serving summons by registered post, speed post, or electronic means like fax and email reflects an adaptation to modern communication methods . This modernization enhances efficiency by leveraging technology to ensure quicker delivery and confirmation of receipts, facilitating swifter legal processes while maintaining a record of service that is credible and reliable in today's digital age .

Section 32 of the CPC grants the court the power to issue a warrant for arrest if an individual fails to comply with a summons order. This provision underscores the importance of adhering to court orders and ensures that parties and witnesses cannot disregard their legal responsibilities without facing significant legal consequences, such as arrest or civil imprisonment . This serves to maintain the rule of law and uphold the authority of the judicial system.

Sections 28 and 29 of the CPC accommodate cross-jurisdictional complexities by providing that summons in another state must be sent for service through that state's court, adhering to its local rules . This ensures that legal protocols are respected across jurisdictions, maintaining the integrity and efficiency of legal processes. Additionally, it helps streamline service by leveraging the infrastructure and procedures of the local court system, minimizing delays and jurisdictional conflicts .

Substituted service of summons can be authorized by the court under Order V Rule 20 of the CPC when the court is satisfied that there is reason to believe that the defendant is avoiding service or the summons cannot be served in the ordinary way. This includes affixing the summons in a conspicuous place or by advertisement in a local newspaper . The implications are significant, as it shifts the responsibility onto the defendant to prove that they were not avoiding service and did not have actual knowledge of the summons, as seen in cases like Shanmukhi v. Venkatarami Reddy .

The requirements for a summons's content, as outlined in the CPC, include specifying the purpose, judge's signature, court seal, date of appearance, and a copy of the plaint . These elements ensure the defendant receives full and fair notice of the allegations and the need to prepare an adequate defense. The inclusion of these details reflects a commitment to transparency and fairness in informing defendants about proceedings they are required to attend, helping to avoid ambiguity or misunderstanding that could prejudice their position .

Under Section 30 of the CPC, the court can issue summons to compel the attendance of witnesses, either to provide testimony or produce documents. This authority can be exercised on the court's own motion or upon application by any party . Additionally, Order 16 provides detailed provisions regarding the summoning and attendance of witnesses, ensuring that crucial evidence can be gathered effectively . These mechanisms reflect a comprehensive approach to securing necessary information for judicious decision-making, thus bolstering the integrity of the judicial process.

ISSUE AND SERVICE OF SUMMONS
INTRODUCTION
After the plaint is filed, the summon is issued by the court to appear in the court
2.
Civil or Revenue court established by the authority of Central Government outside India.
3.
Civil or Revenue court outside
1.
He resides within local limits of courts’ jurisdiction.
2.
Where he resides within 50 miles from the court-house, or
3.
Be
Substituted Service
Substituted service means the service of summons by a mode which is substituted for the ordinary
mode of
Sunil Poddar v. Union Bank of India [Appeal (civil)  86 of 2008]
The Court held that where summons was served by newspaper pu

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