Notes on “Summary Trial” Practice & Procedure in India

Overview
  • Summary trials are a condensed form of summons trials.
  • The imprisonment sentence in summary trials should not exceed three months.
  • Summary trials aim for quick disposal of minor offenses with simplified procedures.
  • Covered under Chapter 21 of the Code of Criminal Procedure (CrPC).

Types of Criminal Cases
  • Two types of criminal cases:
    1. Summons Cases – Offenses punishable up to 2 years of imprisonment.
    2. Warrant Cases – Offenses punishable above 2 years, up to life imprisonment or death.
  • Summary trials are applicable to cases punishable up to 2 years and specific offenses listed under CrPC.

Categories of Cases Eligible for Summary Trial

Under Section 260(1) CrPC, nine categories of cases can be tried summarily:

  1. Offenses punishable up to 2 years of imprisonment (not death or life imprisonment).
  2. Theft cases (IPC Sections 379, 380, 381) where the stolen property value is ₹2,000 or less.
  3. Receiving stolen property (IPC Section 411) where the property value does not exceed ₹2,000.
  4. Assisting in concealing stolen property (IPC Section 414) if the property value is under ₹2,000.
  5. Lurking house trespass or housebreaking (IPC Sections 454, 456).
  6. Insult with intent to provoke a breach of peace (IPC 504) and criminal intimidation (IPC 506) punishable with up to 2 years.
  7. Abetment of any of the above offenses.
  8. Attempt to commit any of the above offenses if the attempt is an offense.
  9. Offenses under the Cattle Trespass Act, 1871.

Additional categories:
10. Petty offenses (CrPC Section 206(2)) – Punishable only with a fine up to ₹1,000.
11. State government notified offenses (CrPC Section 206(3)).
12. Offenses under special laws (e.g., Negotiable Instruments Act, Section 143 – related to dishonor of cheques).


Courts Empowered to Conduct Summary Trials

As per Section 260(1) CrPC, the following courts can conduct summary trials:

  1. Chief Judicial Magistrate (CJM).
  2. Metropolitan Magistrate.
  3. First-Class Magistrate (if specially empowered by the High Court).
  4. Second-Class Magistrate (only if empowered by the High Court, but power is limited).

Procedure for Summary Trials

As per Section 262 CrPC:

  • Procedure of summons trial applies, with minor modifications.
  • No formal charge is framed.
  • The accused is informed of the offense and asked to plead guilty or present a defense (Section 251 CrPC).
Scenarios Based on the Accused’s Plea
  1. If the accused pleads guilty voluntarily (Section 252 CrPC)
    • The magistrate records the plea and may convict in their discretion.
    • The magistrate ensures the plea is made without coercion or influence.
  2. If the accused is absent but pleads guilty in petty cases (Section 253 CrPC)
    • The accused can send a plea of guilt via post or messenger.
    • The fine (not exceeding ₹1,000) can be paid without appearing in court.
  3. If the accused contests the charge (pleads not guilty)
    • The magistrate proceeds with a trial following summons trial procedures.
    • Witnesses may be examined, evidence presented, and the magistrate delivers a verdict.

Key Legal Precedents
  • Ran vs. State of Kerala (2010, Volume 3, KLT 348)
    • Police officers cannot issue summons; only magistrates can.
    • Offense under IPC Section 279 (rash and negligent driving) cannot be treated as a petty offense.

Summary of Key Points

Summary trial = Faster trial process for minor offenses.
No formal charge sheet; procedure follows summons trials.
Certain offenses (e.g., under ₹2,000 theft) are specifically eligible.
Accused may plead guilty in person or via post (in petty cases).
Magistrates have discretion in sentencing, even if the accused pleads guilty.
Metropolitan Magistrates, CJMs, and First-Class Magistrates can conduct trials

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