Section 94 of BNSS : Section 94: Summons to produce document or other thing.

Explanation using Example

Example 1:

Scenario: A police officer is investigating a case of online fraud where a significant amount of money was transferred from the victim's bank account to an unknown account. The officer believes that the suspect's mobile phone contains crucial digital evidence, such as messages and transaction details.

Application of Section 94: The police officer in charge of the investigation can issue a written order to the suspect, requiring them to produce their mobile phone. The order can be in physical or electronic form and will specify the time and place where the phone should be produced. The suspect can comply by either attending personally with the phone or by ensuring the phone is delivered to the specified location.

Example 2:

Scenario: During a trial for a corruption case, the court needs to review certain financial documents from a corporation that are believed to contain evidence of illegal transactions.

Application of Section 94: The court can issue a summons to the corporation, requiring them to produce the specified financial documents. The summons will state the time and place where the documents should be produced. The corporation can comply by sending the documents to the court without needing to send a representative personally.

Example 3:

Scenario: A police officer is investigating a cybercrime involving hacking into a company's email server. The officer believes that the server logs and emails contain evidence of the crime.

Application of Section 94: The officer can issue a written order to the IT department of the company, requiring them to produce the server logs and relevant emails. The order will specify the time and place for production. The IT department can comply by providing the requested digital evidence without needing to attend personally.

Example 4:

Scenario: In a case of tax evasion, the court needs to examine the bank statements of the accused to verify the transactions.

Application of Section 94: The court can issue a summons to the bank, requiring them to produce the bank statements of the accused. The bank can comply by sending the statements to the court, ensuring they are delivered by the specified time and place.

Example 5:

Scenario: A police officer is investigating a case of illegal drug trafficking and believes that a suspect's laptop contains important information about the drug network.

Application of Section 94: The officer can issue a written order to the suspect, requiring them to produce the laptop. The order will specify the time and place for production. The suspect can comply by either attending personally with the laptop or by ensuring the laptop is delivered to the specified location.

Example 6:

Scenario: During an inquiry into a case of intellectual property theft, the court needs to review certain design documents from a tech company.

Application of Section 94: The court can issue a summons to the tech company, requiring them to produce the design documents. The company can comply by sending the documents to the court without needing to send a representative personally.