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Personnel and Administrative Reforms Secretariat (Elections)
Notification
No: DPAR 06 CHUTHAA 2024, Bengaluru, Dated:18.05.2024.
ELECTION COMMISSION OF INDIA
Nirvachan Sadan, Ashoka Road, New Delhi – 110001
No: 82/KT-LA/07 & 08/2023
Dated: 25th April 2024
5 Vaisakha, 1946 (Saka)
NOTIFICATION
No:82/KT-LA/07 & 08/2023 - In pursuance of Section 106 (b) of the
Representation of the People Act, 1951 (43 of 1951), the Election Commission
of India hereby publishes the judgment / Orders of the High Court of
Karnataka dated 14.03.2024 in the Election Petition No. 07 & 08 of 2023.
¨sÁUÀ – 4
Part – IV
18
2024
28
1946)
BENGALURU, SATURDAY, 18, MAY, 2024(VAISHAKHA, 28, SHAKAVARSHA, 1946)
. 240
No. 240
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 14TH DAY OF MARCH, 2024
BEFORE
THE HON'BLE MR JUSTICE RAVI V HOSMANI
ELECTION PETITION NO. 7 OF 2023 (-)
BETWEEN:
1.
MR. UMESHA G.B.
S/O BHADRAGIRIGOWDA
AGED ABOUT 36 YEARS,
R/AT NO.67-A, GODURU,
ATHIGUPPE POST,KANAKAPURA TALUK
RAMANAGARA - 562 112.
2.
MR. MAHADEV S.,
S/O CHINNAMMA,
AGED ABOUT 35 YEARS,
R/AT KAMALAPURA, ATTKUPPE,
ATTIKUPPE, RAMANAGARA – 562 112.
3.
MR. MAHADEVA, S/O K.R. MAYANNAGOWDA,
AGED ABOUT 45 YEARS,
R/AT BOMMACHANA HALLI,
NEAR ANGANVADI BOMMACHANA
SUGGANAHALLI, RAMANAGARA – 562 128.
4.
MR. C. SHIVALINGAMURTHY,
S/O CHIKKANNA @ SANNAPPA,
AGED ABOUT 58 YEARS,
R/AT NO.58 KAGGALAHALLI,
HAGALAHALLI, RAMANAGARA – 562 128.
5.
MR. SRINIVAS L.S.,S/O SWAMY,
AGED ABOUT 30 YEARS,
R/AT NO.11, LINGEGOWDANADODDI,
HAGALAHALLI, RAMANAGARA-562 128.
6.
MR. T.S. SIDDARAJU S/O SIDDEGOWDA,
AGED ABOUT 55 YEARS,
R/AT NO.39, HOSATHOKASANDRA,
THOKASANDRA, RAMANAGARA-562 121.
(BY SRI SANDESH T.B., ADVOCATE)
…PETITIONERS
AND:
MR. H.A. IQBAL HUSSAIN,
S/O LATE ABDUL BASHEER SAB,
AGED ABOUT 62 YEARS,
R/AT NO.86, HUKUNDA VILLAGE,
UYYAMBALLI HOBLI, KANAKAPURA TALUK,
RAMANAGARA - 562 119.
… RESPONDENT
(BY SRI C.S. PATIL AND SRI RAVINDRANATH K., ADVOCATES)
THIS ELECTION PETITION IS PRESENTED UNDER SECTION 81
OF THE REPRESENTATION OF PEOPLE ACT, 1951, BY SRI UMESHA
G.B. AND 5 OTHERS PETITIONERS-ELECTORS ALONGWITH HIS
COUNSELS SRI NISHANTH .A.V, SRI KARTHIK C., SRI CLIVE JOHNS
QUADROS
AND
SRI
SANMATHI
KUMAR
(ADVOCATES
FOR
PETITIONER) BEFORE THE REGISTRAR (JUDICIAL) ON 26.06.2023
[THE PROCEEDINGS OF REGISTRAR (JUDICIAL) IS AT PAGE NO.1 OF
THE PETITION], CHALLENGING THE ELECTION OF RESPONDENT MR.
IQBAL HUSSAIN FROM 183, RAMANAGARA ASSEMBLY
CONSTITUENCY, 2023 TO THE KARNATAKA LEGISLATIVE
ASSEMBLY 2023 AND THE PETITIONER PRAYS THIS HON’BLE
COURT TO (A) CALL FOR RECORDS.(B) SET ASIDE THE
ELECTION OF THE RESPONDENT TO THE 16TH KARNATAKA
LEGISLATIVE
ASSEMBLY
FROM
NO.183-RAMANAGARA
ASSEMBLY
CONSTITUENCY,
KARNATAKA,
LEGISLATIVE
ASSEMBLY AND ETC.
THIS PETITION, COMING ON FOR ORDERS ON IA, THIS DAY,
THE COURT MADE THE FOLLOWING:
ORDER
This petition is filed seeking for following reliefs:
(A)
Call for records;
(B)
Set aside the Election of the Respondent to the
16th Karnataka Legislative Assembly From
no.183 – Ramanagara Assembly Constituency,
Karnataka Legislative Assembly.
2.
In said petition, respondent (hereinafter referred to
as ‘returned candidate’) has filed I.A.no.2/2023 under Order VII
Rule 11 (a) to (d) of Code of Civil Procedure, 1908 (‘CPC’ for
short) for rejection of petition as devoid of cause of action,
failure to comply with mandatory requirements in terms of
Section 81 and untenable in terms of Section 100 of
Representation of People Act, 1951 (‘ROPA’ for short).
3.
Learned counsel for respondent submitted that he
had contested election for being elected ‘Member of Legislative
Assembly of Karnataka’ from Ramanagara Constituency in
election held on 10.05.2023 and was declared on 13.05.2023
as returned candidate. It was submitted, on ground that above
petition was frivolous apart from being non-compliant with
mandatory requirements of ROPA. Therefore, respondent had
filed I.A.no.2/2023 for rejection of petition.
4.
It was submitted that Section
83
of
ROPA
prescribes contents of election petition filed under Section 80 of
ROPA as follows:
“83. Contents of petition.—
(1) An election petition—
(a) shall contain a concise statement of the
material facts on which the petitioner
relies;
(b) shall set forth full particulars of any
corrupt
practice
that
the
petitioner
alleges, including as full a statement as
possible of the names of the parties
alleged to have committed such corrupt
practice and the date and place of the
commission of each such practice; and
(c) shall be signed by the petitioner and
verified in the manner laid down in the
Code of Civil Procedure, 1908 (5 of
1908) for the verification of pleadings:
Provided that where the petitioner alleges any
corrupt
practice,
the
petition
shall
also
be
accompanied by an affidavit in the prescribed form
in support of the allegation of such corrupt practice
and the particulars thereof.
(2) Any schedule or annexure to the petition shall
also be signed by the petitioner and verified in the
same manner as the petition.
5.
As per Section 83 (1) (a), petition is required to
disclose concise statement of material facts on which petitioner
relies, while clause (b) requires it to set forth full particulars of
any corrupt practice that petitioner alleges including names of
persons involved as well as date and place of commission of
each such corrupt practice. Proviso to sub-section (1) mandates
petitioner filing an affidavit in prescribed form in support of
allegation of corrupt practice with particulars thereof. It was
submitted, above requirements were mandatory and failure to
comply would render petition untenable and liable for rejection.
6.
Learned counsel further submitted that Section 100
of ROPA provided limited grounds on which election of
a
candidate could be declared void. It was submitted, in case of
corrupt practice, Section 100 (1) (b) provided that election
could be declared void only on finding that such corrupt
practice was committed with consent of returned candidate or
his election agent, while sub-section (2) provided that if such
corrupt practice was committed contrary to orders or without
consent of candidate or his election agent
or
that
such
candidate had taken reasonable care for preventing commission
of corrupt practices, election could not be declared void.
7.
It was submitted that corrupt practice for purposes
of ROPA was defined in Section 123 of ROPA as follows:
“123.
Corrupt practices.—The
following
shall
be
deemed to be corrupt practices for the purposes of this
Act:—
(1) “Bribery”, that is to say—
(A) any gift, offer or promise by a candidate or his
agent or by any other person with the consent of a
candidate or his election agent of any gratification, to
any person whomsoever, with the object, directly or
indirectly of inducing—
(a) a person to stand or not to stand as, or to
withdraw or not to withdraw from being a
candidate at an election, or
(b) an elector to vote or refrain from voting at an
election, or as a reward to—
(i) a person for having so stood or not stood,
or for having withdrawn or not having
withdrawn his candidature; or
(ii) an elector for having voted or refrained
from voting;
(B) ”
Explanation.—For the purposes of this clause the term
“gratification” is not restricted to pecuniary gratifications
or gratifications estimable in money and it includes all
forms of entertainment and all forms of employment for
reward but it does not include the payment of any
expenses bona fide incurred at, or for the purpose of,
any election and duly entered in the account of election
expenses referred to in Section 78.
(2) Undue influence, that is to say, any direct or indirect
interference or attempt to interfere on the part of the
candidate or his agent, or of any other person with the
consent of the candidate or his election agent, with the
free exercise of any electoral right:”
8.
It was submitted, perusal of present petition filed
by common voters did not disclose a clear case of corrupt
practice committed by respondent or his election agent with his
consent as defined by Section 123 to substantiate grounds for
declaring election void provided in Section 100 and therefore,
petition was liable to be rejected
at
threshold.
It
was
submitted, in order to make out case of commission of corrupt
practice, petitioners were required not only to state material
facts on which they relied, but also disclose full particulars of
corrupt practice with names, date and place.
9.
It was submitted petitioners - common voters had
sought to substantiate allegation of corrupt practice against
respondent by stating that corrupt practice was as per his
instructions, by referring to a meeting alleged to be held at
Block Congress Office, but they have not disclosed source of
information, whether personal or person from whom they had
got information as ‘source of information’ itself would be a
‘material particular’ as per requirements of Section 83 read
with Sections 100 and 123 of ROPA. It was submitted even
particulars of persons who had attended such meeting etc., are
also not pleaded which would be a fatal flaw.
10.
It was submitted, though copy of guarantee card
was enclosed to petition, same would not have evidentiary
value for present purposes in absence of particulars about date
of issue, person who issued it, validity and whether it was
issued either by or at behest of respondent. Admittedly, no
complaint has been filed against respondent or his election
agent either before Chief Election Officer or jurisdictional police
station.
11.
It was further submitted, election petition was also
defective on ground that it was not accompanied by affidavit in
form prescribed under Rule 94A of the Conduct of Election
Rules, 1961 (hereinafter referred to as ‘Rules’).
It
was
submitted, requirement of filing affidavit in form
25
was
required as per Rule 94A. It was submitted, form of affidavit
required deponent to disclose source of information, whether
personal knowledge or otherwise. Since, affidavit failed to
clarify source of information, affidavit filed did not confirm
requirement, which had to be viewed as material and fatal flaw.
Consequently election petition was liable to be dismissed.
12.
It was further submitted that Section 127-A of
ROPA requires name and address of printers and publisher
thereof on every election pamphlet or poster. It was submitted,
copy of guarantee card sought to be relied upon by petitioners
does not comply with said requirement. Mere presence of
photograph
of respondent and party symbol would not
substantiate that it was published and distributed either with
consent or as per instructions of respondent. Moreover, there is
no action initiated against anyone for violation of Section 127-A
of ROPA. Therefore, said document did not have evidentiary
value. Consequently, when entire allegation of corrupt practice
alleged against respondent in election petition is based on
guarantee card, it would be futile to permit election petition to
proceed to be put to trial. Hence, election petition was liable to
be dismissed.
13.
It was further submitted unlike assertion in petition,
copy of only one gift card is produced. Non-production of gift
cards issued to all petitioners would be fatal as gift cards is
fundamental basis of their petition.
14.
In support of his submissions, learned counsel
sought to rely on observations of Hon’ble Supreme Court in
case of Samant N. Balkrishna v. George Fernandez,
reported in (1969) 3 SCC 238, in following paragraphs:
“25. Pausing here, we may view a little more closely the
provisions bearing upon corrupt practices in Section 100.
There are many kinds of corrupt practices. They are
defined in Section 123 of the Act and we shall come to
them later. But the corrupt practices are viewed
separately according as to who commits them. The first
class consists of corrupt practices committed by the
candidate or his election agent or any other person with
the consent of the candidate or his election agent. These,
if established, avoid the election without any further
condition being fulfilled. Then there is the corrupt practice
committed by an agent other than an election agent. Here
an additional fact has to be proved that the result of the
election was materially affected. We may attempt to put
the same matter in easily understandable language. The
petitioner may prove a corrupt practice by the candidate
himself or his election agent or someone with the consent
of the candidate or his election agent, in which case he
need not establish what the result of the election would
have been without the corrupt practice. The expression
“Any other person” in this part will include an agent other
than an election agent. This is clear from a special
provision later in the section about an agent other than an
election agent. The law then is this: If the petitioner does
not prove a corrupt practice by the candidate or his
election agent or another person with the consent of the
returned candidate or his election agent but relies on a
corrupt agent, he must additionally prove how the corrupt
practice affected the result of the poll. Unless he proves
the consent to the commission of the corrupt practice on
the part of the candidate or his election agent he must
face this additional burden. The definition of agent in this
context is to be taken from Section 123 (Explanation)
where it is provided that an agent “includes an election
agent, a polling agent and any person who is held to have
acted as an agent in connection with the election with the
consent of the candidate.” In this explanation the mention
of “an election agent” would appear to be unnecessary
because an election agent is the alter ego of the candidate
in the scheme of the Act and his acts are the acts of the
candidate, consent or no consent on the part of the
candidate.
29. Having dealt with the substantive law on the subject
of election petitions we may now turn to the procedural
provisions in the Representation of Peoples Act. Here we
have to consider Sections 81, 83 and 84 of the Act. The
first provides the procedure for the presentation of
election petitions. The proviso to sub-section alone is
material here. It provides that an election petition may be
presented on one or more of the grounds specified in sub-
section (1) of Section 100 and Section 101. That as we
have shown above creates the substantive right. Section
83 then provides that the election-petition must contain a
concise statement of the material facts on which the
petitioner relies and further that he must also set forth full
particulars of any corrupt practice that the petitioner
alleges including as full a statement as possible of the
names of the parties alleged to have committed such
corrupt practice and the date and place of the commission
of each such practice. The section is mandatory and
requires first a concise statement of material facts and
then requires the fullest possible particulars. What is the
difference between material facts and particulars? The
word “material” shows that the facts necessary to
formulate a complete cause of action must be stated.
Omission of a single material fact leads to an incomplete
cause of action and the statement of claim becomes bad.
The function of particulars is to present as full a picture of
the cause of action with such further information in detail
as to make the opposite party understand the case he will
have to meet. There may be some overlapping between
material facts and particulars but the two are quite
distinct. Thus material facts will mention that a statement
of fact (which must be set out) was made and it must be
alleged that it refers to the character and conduct of the
candidate that it is false or which the returned candidate
believes to be false or does not believe to be true and that
it is calculated to prejudice the chances of the petitioner.
In the particulars the name of the person making the
statement, with the date, time and place will be
mentioned. The material facts thus will show the ground
of corrupt practice and the complete cause of action and
the particulars will give the necessary information to
present a full picture of the cause of action. In stating the
material facts it will not do merely to quote the words of
the section because then the efficiency of the words
“material facts” will be lost. The fact which constitutes the
corrupt practice must be stated and the fact must be co-
related to one of the heads of corrupt practice. Just as a
plaint without disclosing a proper cause of action cannot
be said to be a good plaint, so also an election petition
without the material facts relating to a corrupt practice is
no election petition at all. A petition which merely cites the
sections cannot be said to disclose a cause of action where
the allegation is the making of a false statement. That
statement must appear and the particulars must be full as
to the person making the statement and the necessary
information. Formerly the petition used to be in two parts.
The material facts had to be included in the petition and
the particulars in a schedule. It is inconceivable that a
petition could be filed without the material facts and the
schedule by merely citing the corrupt practice from the
statute. Indeed the penalty of dismissal summarily was
enjoined for petitions which did not comply with the
requirement. Today the particulars need not be separately
included in a schedule but the distinction remains. The
entire and complete cause of action must be in the
petition in the shape of material facts, the particulars
being the further information to complete the picture. This
distinction is brought out by the provisions of Section 86
although the penalty of dismissal is taken away. Sub-
section (5) of that section provides:
“(5) The High Court may, upon such terms as to
costs and otherwise as it may deem fit, allow the
particulars of any corrupt practice alleged in the
petition to be amended or amplified in such manner
as may in its opinion be necessary for ensuring a fair
and effective trial of the petition, but shall not allow
any amendment of the petition which will have the
effect of introducing particulars of a corrupt practice
not previously alleged in the petition.”
The power of amendment is given in respect of particulars
but there is a prohibition against an amendment “which
will have the effect of introducing particulars of a corrupt
practice not previously alleged in the petition.” One
alleges the corrupt practice in the material facts and they
must show a complete cause of action. If a petitioner has
omitted to allege a corrupt practice, he cannot be
permitted to give particulars of the corrupt practice. The
argument that the latter part of the fifth sub-section is
directory only cannot stand in view of the contract in the
language of the two parts. The first part is enabling and
the second part creates a positive bar. Therefore, if a
corrupt practice is not alleged, the particulars cannot be
supplied. There is, however, a difference of approach
between the several corrupt practices. If for example the
charge is bribery of voters and the particulars give a few
instances, other instances can be added; if the charge is
use of vehicles for free carriage of voters, the particulars
of the cars employed may be amplified. But if the charge
is that an agent did something, it cannot be amplified by
giving particulars of acts on the part of the candidate or
vice versa. In the scheme of election law there are
separate corrupt practices which cannot be said to grow
out of the material facts related to another person.
Publication of false statements by an agent is one cause of
action, publication of false statements by the candidate is
quite a different cause of action. Such a cause of action
must be alleged in the material facts before particulars
may be given. One cannot under the cover of particulars
of one corrupt practice give particulars of a new corrupt
practice. They constitute different causes of action.
30. Since a single corrupt practice committed by the
candidate, by his election agent or by another person with
the consent of the candidate or his election agent is fatal
to the election, the case must be specifically pleaded and
strictly proved. If it has not been pleaded as part of the
material facts, particulars of such corrupt practice cannot
be supplied later on. The bar of the latter part of the fifth
sub-section to Section 86 then operates. In the petition as
originally filed the agency of Jagadguru Shankaracharya,
Mr Madhu Limaye and the Maratha (or Mr.Atrey) was the
basis of the charge and the candidate Mr.Fernandez was
left out. No allegation was personally made against him.
The only allegations against him personally were
contained in para 2-G. There it was said that
Mr.Fernandez had made certain speeches to the effect
that Mr.Patil was against the Muslims and Christians. No
evidence was led and they were not even referred to at
the hearing before us. The next reference in 2-J is to
statements of Mr.Fernandez and published by the
Maratha. These were specified and only three such
statements were included. Since the gist of the election
offence is the publication of false statements, the charge
is brought home to the candidate through the publication
by the Maratha. It is to be remembered that even the
allegation that in doing so the Maratha acted as the agent
of Mr.Fernandez, itself came by way of an amendment
which we allowed as it completed the cause of action and
is permissible. The bar of Section 86(5) (latter part) does
not apply to it and under Order 6 Rule 17 of the Code of
Civil Procedure which is applicable as far as may be, such
an amendment can be made. Similarly the allegations that
such statements were false or were believed to be false or
were not believed to be true by the Maratha (i.e.,
Mr.Atrey) and that they were calculated to prejudice
Mr.Patil's chances and did so, were allowed by us to be
added as completing the cause of action relating to a
corrupt practice already alleged. But we declined to allow
to stand the amendments which had the effect of
introducing new corrupt practices relating to the candidate
himself which had not been earlier pleaded. This kind of
amendment is prohibited under the law when the
amendment is sought after the period of limitation.
37. From our examination of all the cases that were cited
before us we are satisfied that an election petition must
set out a ground or charge. In other words, the kind of
corrupt practice which was perpetrated together with
material facts on which a charge can be made out must be
stated. It is obvious that merely repeating the words of
the statute does not amount to a proper statement of
facts and the section requires that material facts of
corrupt practices must be stated. If the material facts of
the corrupt practice are stated more or better particulars
of the charge may be given later, but where the material
facts themselves are missing it is impossible to think that
the charge has been made or can be later amplified. This
is tantamount to the making of a fresh petition.
45. Mr Jethamalani contended in further support that
there was a clear similarity in the statements and
utterances of Mr Fernandez and Mr Atrey. He inferred a
high probability of concert between them. In this
connection he referred in particular to the speech of Mr
Fernandez at Shivaji Park and the conduct of Shanbhag,
one of his workers, in following up what Mr Fernandez had
said. We shall refer to this last part later, on which a
considerable part of the time of the Court was spent,
although we had ruled out the amendment with regard to
the speech at Shivaji Park. Mr Jethamalani referred to the
following cases among others in support of his contention
that consent in such circumstances may be assumed: Nani
Gopal Swami v. Abdul Hamid Chaudhary [1959 Ass
200]. Adams v. Hon. F.F. Leveson Gower [1 O'Malley and
Hardcastls 218]; Christie v. Grieve and W.F. Spencer [1
O'Malley and Hardcastls 251] ; John Blundell v. Charles
Harrison [3 O'Malley and Hardcaitis 148] . There is no
doubt that consent need not be directly proved and a
consistent course of conduct in the canvass of the
candidate may raise a presumption of consent. But there
are cases and cases. Even if all this is accepted we are of
opinion that consent cannot be inferred. The evidence
proves only that Mr Atrey was a supporter and that
perhaps established agency of Mr Atrey. It may be that
evidence is to be found supporting the fact, that Mr Atrey
acted as agent of Mr Fernandez with his consent. That
however, does not trouble us because Mr Chari admitted
that Mr Atrey can be treated as an agent of Mr Fernandez.
It is however, a very wide jump from this to say that Mr
Fernandez had consented to each publication as it came or
even generally consented to the publication of items
defaming the character and conduct of Mr Patil. That
consent must be specific. If the matter was left entirely in
the hands of Mr Atrey who acted solely as agent of Mr
Fernandez, something might be said as was done in Rama
Krishna case by this Court. Otherwise there must be some
reasonable evidence from which an inference can be made
of the meeting of the minds as to these publications or at
least a tacit approval of the general conduct of the agent.
If we were not to keep this distinction in mind there would
be no difference between Section 100(1)(b) and 100(1)(d)
insofar as an agent is concerned. We have shown above
that a corrupt act per se is enough under Section
100(1)(b) while under Section 100(1)(d) the act must
directly affect the result of the election insofar as the
returned candidate is concerned. Section 100(1)(b) makes
no mention of an agent while Section 100(1)(d)
specifically does. There must be some reason why this is
so. The reason is that an agent cannot make the
candidate responsible unless the candidate has consented
or the act of the agent has materially affected the election
of the returned candidate. In the case of any person (and
he may be an agent) if he does the act with the consent of
the returned candidate there is no need to prove the
consent of the returned candidate and there is no need to
prove the effect on the election. Therefore, either Mr
Jethamalani must prove that there was consent and that
would mean a reasonable inference from facts that Mr
Fernandez consented to the acts of Mr Atrey or he must
prove that the result of the election was seriously affected.
If every act of an agent must be presumed to be with the
consent of the candidate there would be no room for
application of the extra condition laid down by Section
100(1)(d), because whenever agency is proved either
directly or circumstantially, the finding about consent
under Section 100(1)(d) will have to follow. We are clearly
of opinion that Mr Jethamalani's argument that Section
100(1)(b) applies can only succeed if he establishes
consent on the part of Mr Fernandez.
47. The meeting at Shivaji Park about which we shall say
something presently, was not held in Mr Fernandez's
constituency. The similarity of ideas or even of words
cannot be pressed into service to show consent. There
was a stated policy of Sampurna Maharashtra Samiti
which wanted to join in Maharashtra all the areas which
had not so far been joined and statements in that behalf
must have been made not only by Mr Atrey but by several
other persons. Since Mr Atrey was not appointed as agent
we cannot go by the similarity of language alone. It is also
very significant that not a single speech of Mr Fernandez
was relied upon and only one speech of Mr Fernandez
namely, that at Shivaji Park was brought into arguments
before us by an amendment which we disallowed. The
best proof would have been his own speech or some
propaganda material such as leaflets or pamphlets etc. but
none was produced. The “Maratha” was an independent
newspaper not under the control of the Sampurna
Maharashtra Samiti or the S.S.P. which was sponsoring Mr
Fernandez or Mr Fernandez himself. Further we have ruled
out news items which it is the function of the newspaper
to publish. A news item without any further proof of what
had actually happened through witnesses is of no value. It
is at best a second-hand secondary evidence. It is well-
known that reporters collect information and pass it on to
the editor who edits the news item and then publishes it.
In this process the truth might get perverted or garbled.
Such news items cannot be said to prove themselves
although they may be taken into account with other
evidence if the other evidence is forcible. In the present
case the only attempt to prove a speech of Mr Fernandez
was made in connection with the Shivaji Park meeting.
Similarly the editorials state the policy of the newspaper
and its comment upon the events. Many of the news items
were published in other papers also. For example Free
Press Journal, the Blitz and writers like Welles Hengens
had also published similar statements. If they could not be
regarded as agents of Mr Fernandez we do not see any
reason to hold that the “Maratha” or Mr Atrey can safely
be regarded as agent of Mr Fernandez when acting for the
newspaper so as to prove his consent to the publication of
the defamatory matter. We are therefore of opinion that
consent cannot reasonably be inferred to the publications
in the “Maratha”. We are supported in our approach to the
problem by a large body of case law to which our attention
was drawn by Mr Chari. We may refer to a few cases here
: Bishwanath Upadhaya v. Hardal Das [1958 Ass 97]
; Abdul Majeed v. Bhargavan (Krishnan) [AIR 1963 Ker
18] ; Rustom Satin v. Dr Sampoornanand [20 ELR 221]
; Sarla Devi Pathak v. Birendra Singh [20 ELR 275]
; Krishna Kumar v. Krishna Gopal [AIR 1964 Raj 21]
; Lalsing Kesbrising Sehvar v. Vallabhdas Shankarlal
Phekdi [AIR 1967 Guj 62] ; Badri Narain Singh v. Kamdeo
Prasad Singh [AIR 1951 Pat 41] and Sarat Chandra
Rabba v. Khagendranath Math [AIR 1961 SC 334] . It is
not necessary to refer to these cases in detail except to
point out that the Rajasthan case dissents from the case
from Assam on which Mr Jethamalani relied. The principle
of law is settled that consent may be inferred from
circumstantial evidence but the circumstances must point
unerringly to the conclusion and must not admit of any
other explanation. Although the trial of an election petition
is made in accordance with the Code of Civil Procedure, it
has been laid down that a corrupt practice must be proved
in the same way as a criminal charge is proved. In other
words,
the
election
petitioner
must
exclude
every
hypothesis except that of guilt on the part of the returned
candidate or his election agent. Since we have held that
Mr.Atrey's activities must be viewed in two compartments,
one connected with Mr Fernandez and the other connected
with the newspaper we have to find out whether there is
an irresistable inference of guilt on the part of Mr
Fernandez. Some of the English cases cited by Mr
Jethamalani are not a safeguide because in England a
distinction is made between “illegal practices” and “corrupt
practices”. Cases dealing with “illegal practices” in which
the candidate is held responsible for the acts of his agent
are not a proper guide. It is to be noticed that making of a
false statement is regarded as “corrupt practice” and not
an “illegal practice” and the tests are different for a
corrupt practice. In India all corrupt practices stand on the
same footing. The only difference made is that when
consent is proved on the part of the candidate or his
election agent to the commission of corrupt practice, that
itself is sufficient. When a corrupt practice is committed by
an agent and there is no such consent then the petitioner
must go further and prove that the result of the election
insofar as the returned candidate is concerned was
materially affected. In Bayley v. Edmunds, Byron and
Marshall [(1894) 11 TLR 537] strongly relied upon by Mr
Daphtary, the publication in the newspaper was not held
to be a corrupt practice but the paragraph taken from a
newspaper and printed as a leaflet was held to be a
corrupt practice. That is not the case here. Mr Patil's own
attitude during the election and after is significant. During
the election he did not once protest that Mr Fernandez
charged his workers with hooliganism. Even after the
election Mr Patil did not attribute anything to Mr
Fernandez. He even said that the Bombay election was
conducted with propriety. Even at the filing of the election
petition he did not think of Mr Fernandez but concentrated
on the “Maratha”.
50. Now it may be stated that mere knowledge is not
enough. Consent cannot be inferred from knowledge
alone. Mr Jethamalani relied upon the Taunton case [1
O'Malley and Hardcastls 181 at 185] where Blackburn, J.,
said that one must see how much was being done for the
candidate and the candidate then must take the good with
the bad. There is difficulty in accepting this contention.
Formerly the Indian Election Law mentioned “knowledge
and connivance” but now it insists on consent. Since
reference to the earlier phrase has been dropped it is
reasonable to think that the law requires some concrete
proof, direct or circumstantial of consent, and not merely
of knowledge and connivance. It is significant that the
drafters of the election petition use the phrase “knowledge
and connivance” and it is reasonable to think that they
consulted the old Act and moulded the case round
“knowledge and connivance” and thought that was
sufficient.”
15.
Likewise
on
observations
in
case
of
V. Narayanaswamy v. C.P. Thirunavukkarasu, reported in
(2000) 2 SCC 294, in following paragraphs:
“23. It will be thus seen that an election petition is based on
the rights, which are purely the creature of a statute, and if
the statute renders any particular requirement mandatory,
the court cannot exercise dispensing powers to waive non-
compliance. For the purpose of considering a preliminary
objection as to the maintainability of the election petition
the averments in the petition should be assumed to be true
and the court has to find out whether these averments
disclose a cause of action or a triable issue as such. Sections
81, 83(1)(c) and 86 read with Rule 94-A of the rules and
Form 25 are to be read conjointly as an integral scheme.
When so read if the court finds non-compliance it has to
uphold the preliminary objection and has no option except
to dismiss the petition. There is difference between
“material facts” and “material particulars”. While the failure
to plead material facts is fatal to the election petition the
absence of material particulars can be cured at a later stage
by an appropriate amendment. “Material facts” mean the
entire bundle of facts, which would constitute a complete
cause of action and these must be concisely stated in the
election petition, i.e., clause (a) of sub-section (1) of
Section 83. Then under clause (b) of sub-section (1) of
Section 83 the election petition must contain full particulars
of any corrupt practice. These particulars are obviously
different from material facts on which the petition is
founded. A petition levelling a charge of corrupt practice is
required by law to be supported by an affidavit and the
election petitioner is obliged to disclose his source of
information in respect of the commission of corrupt practice.
He must state which of the allegations are true to his
knowledge and which to his belief on information received
and believed by him to be true. It is not the form of the
affidavit but its substance that matters. To plead corrupt
practice as contemplated by law it has to be specifically
alleged that the corrupt practices were committed with the
consent of the candidate and that a particular electoral right
of a person was affected. It cannot be left to time, chance or
conjecture for the court to draw inference by adopting an
involved process of reasoning. Where the alleged corrupt
practice is open to two equal possible inferences the
pleadings of corrupt practice must fail. Where several
paragraphs of the election petition alleging corrupt practices
remain unaffirmed under the verification clause as well as
the affidavit, the unsworn allegation could have no legal
existence and the court could not take cognizance thereof.
Charge of corrupt practice being quasi-criminal in nature the
court must always insist on strict compliance with the
provisions of law. In such a case it is equally essential that
the particulars of the charge of allegations are clearly and
precisely stated in the petition. It is the violation of the
provisions of Section 81 of the Act which can attract the
application of the doctrine of substantial compliance. The
defect of the type provided in Section 83 of the Act on the
other hand can be dealt with under the doctrine of
curability, on the principles contained in the Code of Civil
Procedure. Non-compliance with the provisions of Section 83
may lead to dismissal of the petition if the matter falls
within the scope of Order 6 Rule 16 and Order 7 Rule 11 of
the Code of Civil Procedure. Where neither the verification in
the petition nor the affidavit gives any indication of the
sources of information of the petitioner as to the facts
stated in the petition which are not to his knowledge and
the petitioner persists that the verification is correct and the
affidavit in the form prescribed does not suffer from any
defect the allegations of corrupt practices cannot be inquired
and tried at all. In such a case the petition has to be
rejected on the threshold for non-compliance with the
mandatory provisions of law as to pleadings. It is no part of
the duty of the court suo motu even to direct furnishing of
better particulars when objection is raised by the other side.
Where the petition does not disclose any cause of action it
has to be rejected. The court, however, cannot dissect the
pleadings into several parts and consider whether each one
of them discloses a cause of action. The petition has to be
considered as a whole. There cannot be a partial rejection of
the petition.
26. Material facts and material particulars certainly connote
two different things. Material facts are those facts which
constitute the cause of action. In a petition on the allegation
of corrupt practices the cause of action cannot be equated
with the cause of action as is normally understood because
of the consequences that follow in a petition based on the
allegations of corrupt practices. An election petition seeking
a challenge to the election of a candidate on the allegation
of corrupt practices is a serious matter; if proved, not only
does the candidate suffer ignominy, he also suffers
disqualification from standing for election for a period that
may extend to six years.
Reference in this connection may be made to Section 8-A [-
A. Disqualification on ground of corrupt practices.—
(1) The case of every person found guilty of a corrupt
practice by an order under Section 99 shall be submitted, as
soon as may be, after such order takes effect, by such
authority as the Central Government may specify in this
behalf, to the President for determination of the question as
to whether such person shall be disqualified and if so, for
what period:
Provided that the period for which any person may be
disqualified under this sub-section shall in no case exceed
six years from the date on which the order made in relation
to him under Section 99 takes effect.
(2) Any person who stands disqualified under Section 8-A of
this Act as it stood immediately before the commencement
of the Election Laws (Amendment) Act, 1975 (40 of 1975),
may, if the period of such disqualification has not expired,
submit a petition to the President for the removal of such
disqualification for the unexpired portion of the said
period.(3) Before giving his decision on any question
mentioned in sub-section (1) or on any petition submitted
under sub-section (2), the President shall obtain the opinion
of the Election Commission on such question or petition and
shall act according to such opinion.”] of the Act. It was for
this purpose that the proviso to sub-section (1) of Section
83 was inserted by Act 40 of 1961 (w.e.f. 20-9-1961)
requiring filing of the affidavit in the prescribed form where
there are allegations of corrupt practice in the election
petition. Filing of the affidavit as required is not a mere
formality. By naming a document as an affidavit it does not
become an affidavit. To be an affidavit it has to conform not
only to the form prescribed in substance but has also to
contain particulars as required by the rules.
27. It is contended by Mr.Bhandare that all the material
facts have been stated in the election petition and that for
lack of material particulars, the petition could not have been
thrown out at the threshold. He said opportunity should
have been given to the appellant to supply the material
particulars. It is really a strange proposition to advance. Till
the date of the impugned judgment, the appellant had
persisted that the petition did not lack material particulars
and that the verification was in accordance with the Code
and the affidavit in support of the corrupt practice in the
form prescribed. Admittedly, the petition lacked material
particulars, the verification to the petition was not in
accordance with the Code and the affidavit did not conform
to the form prescribed. At the first opportunity, the
respondent raised objection that the petition lacked both
material facts and the material particulars and that the
verification to the petition and the affidavit were not in
accordance with law. This was repeated in the miscellaneous
application (Original Application No. 298 of 1998). In the
counter-affidavit and in the reply to the miscellaneous
application, the appellant persisted in his stand and termed
the objections raised by the respondent as irrelevant. It is
not that the appellant did not have the opportunity to
correct his mistake which he could have easily done in the
rejoinder filed by him to the counter-affidavit of the
respondent or even his reply to the miscellaneous
application (OA No. 298 of 1998). He had every opportunity
even at that stage to supply the material particulars which
admittedly were lacking and also to amend the verification
and to file the affidavit in the form prescribed but for
reasons best known to him, he failed to do so. The existence
of material facts, material particulars, correct verification
and the affidavit are relevant and important when the
petition is based on the allegation of corrupt practice and in
the absence of those, the court has jurisdiction to dismiss
the petition. The High Court has undoubtedly the power to
permit amendment of the petition for supply of better
material particulars and also to require amendment of the
verification and filing of the required affidavit but there is no
duty cast on the High Court to direct suo motu the
furnishing of better particulars and requiring amendment of
the petition for the purpose of verification and filing of
proper affidavit. In a matter of this kind the primary
responsibility for furnishing full particulars of the alleged
corrupt practices and to file a petition in full compliance with
the provisions of law is on the petitioner. (See in this
connection the Constitution Bench decision in Bhikaji Keshao
Joshi v. Brijlal Nandlal Biyani [AIR 1955 SC 610: (1955) 2
SCR 428] SCR at p. 144.)
28. The grievance of the appellant is that he wanted to meet
the MLAs other than the MLAs of the Congress Party to
which he belonged but those MLAs were kept first in Hotel
Ashoka at Pondicherry and then taken to five star hotels at
Mahabalipuram. The appellant alleged that the MLAs were
“kept” in Hotel Ashoka but he has not given particulars as to
what he meant by the word “kept”. “Kept” is certainly not
“confined”. What entertainment was provided to those MLAs
in Hotel Ashoka, Pondicherry or in five star hotels in
Mahabalipuram has also not been specified. It is not his case
that he was prevented in any way from meeting any of
those MLAs. It was a material fact to allege which he failed
to do so. This is apart from the fact that the material
particulars as to when the MLAs were taken to Hotel Ashoka
and to other places, the names of the MLAs and the names
of the hotels in Mahabalipuram, who took them there, who
paid their bills and who brought them back are lacking. The
appellant does not show as to why he could not meet all
those MLAs on 2-10-1997. Apart from one independent MLA
the other MLAs belonged to various other political parties
like DMK, TMC, CPI, PMK and the Janata Dal. Rather it can
be assumed that the MLAs voted according to their political
affiliations. It has come on record that out of a total number
of 29 MLAs who constituted the Legislative Assembly of
Pondicherry, two belonged to AIDMK, another political party.
AIDMK had taken the decision not to vote for any candidate
and that is how the two MLAs of this party did not
participate in the election and the total votes polled were
27. There was only one independent MLA and his casting of
vote either way would not have at all affected the result of
the election considering the number of votes polled by each
of the candidates. It is not the case of the appellant that he
was barred from meeting any of the MLAs in order to solicit
their votes. There is no allegation if there is any complaint
by any MLA that he was kept out of circulation by the
respondent or with his consent by any other person for the
purpose of not being accessible to the appellant.
29. The appellant in his petition said that C. Jayakumar,
Minister and K. Kandaswamy, Deputy Speaker and K.
Rajasekheran, Parliamentary Secretary to the Chief Minister,
were the agents of the respondent. He then alleged that C.
Jayakumar took Kandaswamy and Rajasekheran to Goa with
a view to influence them to get their votes in favour of the
respondent. Is it not paradoxical where one agent influences
the other agent to vote in a particular way? It certainly
could not be a corrupt practice. The appellant then alleged
that N. Keshavan, MLA belonging to DMK and also a
government whip kept independent MLA Rajaraman first in
Hotel Ashoka, Pondicherry and then took him to Kovalam,
Chengleput District, then to Tirupati in a government vehicle
and then brought back to Pondicherry on 2-10-1997. It is
not the case of the appellant that N. Keshavan did so with
the consent of the respondent or any of his agents or
otherwise. This is a material fact which the appellant failed
to allege. Lastly, notification regarding appointments of
Chairmen to various committees came out much later after
the results were declared. It is correct that none of the
nominees belonged to the Congress Party.
30. It will thus be seen that the election petition not only
lacked the material facts, it lacked material particulars,
defective verification and the affidavit filed was not in the
form prescribed. Moreover, the ingredients of corrupt
practices, as defined in Section 123(1)(B) and 123(2) of the
Act are also lacking. It is also not the case of the appellant
that any MLA whom the appellant could not meet, received
any gratification, as defined, whether as a motive or a
reward for voting or refraining from voting, or there was any
inducement or attempt to induce any such MLA to vote or
refrain from voting. Also it is not the case of the appellant
that any undue influence was exercised with the free
exercise of any electoral right of any MLA which right, as
noted above, has been defined in clause (d) of Section 79 of
the Act. There is no allegation if any particular MLA was
induced to vote or not to vote in a particular way because
he was entertained or otherwise. The allegation is that the
appellant himself could not meet the MLAs and he believed
that if he had been given a chance to meet them he would
have influenced their vote in his favour and against their
party of affiliations. There is no allegation that the MLAs
were prevented or influenced from freely exercising their
electoral right. As stated earlier the appellant did not show
as to why he could not meet the MLAs on 2-10-1997 when
they were available in Pondicherry. The material fact must
be that the appellant was prevented from meeting the MLAs
which he did not allege and as to how he was so prevented
would constitute material particulars.”
16. Likewise on observations in case of Anil Vasudev
Salgaonkar v. Naresh Kushali Shigaonkar, reported in
(2009) 9 SCC 310, in following paragraphs:
“6. It was also incorporated in the written statement that
the election petition does not set forth the material facts of
the alleged corrupt practice. The respondent herein has also
failed to disclose the names of the parties alleged to have
committed the corrupt practice. In the election petition, the
date and place of the commission of such alleged corrupt
practice has not been mentioned and, therefore, the election
petition deserved to be dismissed as not maintainable.
17. The High Court has totally misdirected itself by
misconstruing the ratio laid down in a catena of decisions
pronounced by this Court including the law laid down
in Azhar Hussain case [1986 Supp SCC 315] and H.D.
Revanna case [(1999) 2 SCC 217] which if properly applied
to the facts and circumstances of the present case would
lead to rejection of the election petition in limine.
19. In the election petition the respondent has mentioned
that there was scarcity of water supply in certain villages.
However, the respondent has failed to mention the number
of houses which face such alleged water scarcity. In the
written statement, the appellant also alleged that the
respondent in the election petition has also failed to mention
about water availability in these villages; the respondent
has further failed to mention as to since when has there
been water scarcity? The appellant in the written statement
further alleged that the respondent has also not mentioned
as to how many houses are there in these villages; how
many persons are living in each of the houses; and how
many persons are voters in these villages. The respondent
has also not mentioned as to how many villages have water
connections; and when and where the water scarcity had
been noticed in these villages. He has also not mentioned as
to when this complete breakdown or insufficient water
supply had occasioned to these villages nor has he
mentioned the date, time, place or any other details of such
breakdown and has generally failed to give the details as
required under Section 83 of the Act.
22. Similarly, the respondent failed to give particulars
regarding the bore wells whose cost as alleged amounts to
Rs.6,38,557. Similarly, expenditure of Rs.12,50,000 has
been alleged to have been made for the purchase of
ambulances. The particulars have not been provided. It is
not clear as to how the respondent has come to the figure of
Rs.5,00,000 which according to him has been spent by the
appellant. He did not give any particulars regarding either of
the bore wells or the ambulances.
23. The appellant denied crossing the limit of Rs.5,00,000
as prescribed under the Act and the Rules framed
thereunder. It is also alleged that the appellant did not
construct any bore wells nor did he provide any ambulances
to the villagers and, therefore, the question of showing the
same in the election expenses did not arise at all. The
appellant denied that an amount of Rs.6,38,557 and an
amount of Rs.12,50,000 as alleged has been the
expenditure factually incurred by the appellant and denied
having committed any corrupt practice. The question of the
election results being materially affected does not arise at
all and, therefore, the election petition is liable to be
dismissed.
24. It was specifically argued that the election petition is
liable to be dismissed because there has been non-
compliance with Section 83(1) of the Act because there was
no sufficiency and adequacy of pleadings in the election
petition.
25. Section 83(1) of the Act reads as under:
“83. Contents of petition.—(1) An election petition—
(a) shall contain a concise statement of the material facts
on which the petitioner relies;
(b) shall set forth full particulars of any corrupt practice
that the petitioner alleges, including as full a statement
as possible of the names of the parties alleged to have
committed such corrupt practice and the date and place
of the commission of each such practice; and
(c) shall be signed by the petitioner and verified in the
manner laid down in the Code of Civil Procedure, 1908 (5
of 1908) for the verification of pleadings:
Provided that where the petitioner alleges any corrupt
practice, the petition shall also be accompanied by an
affidavit in the prescribed form in support of the allegation
of such corrupt practice and the particulars thereof.”
27. In the impugned judgment, the High Court erroneously
concluded that the election petition when read as a whole
discloses that it has material facts stated and regarding
which triable issues are also framed and therefore, it cannot
be rejected at the preliminary stage. The High Court in the
impugned judgment has discussed the decision of this Court
in Dhartipakar Madan Lal Agarwal v. Rajiv Gandhi [1987
Supp SCC 93]. According to the appellant, the High Court
erroneously distinguished this case. The impugned judgment
of the High Court is neither in consonance with the
provisions of the Act nor according to the settled legal
position as has been crystallised in a number of cases by
this Court. Being aggrieved by the impugned judgment, the
appellant has preferred this appeal.
28. In this election petition, Respondent 1 has challenged
the appellant's election primarily on the ground of corrupt
practices, alleging that the appellant dug bore wells in the
constituency and provided ambulances after the election
notification was issued in order to lure the voters from the
constituency or induce them to vote for the appellant.
41. This controversy is no long res integra. More than a
century ago, in Phillips v. Phillips [(1878) 4 QBD 127: 48
LJQB 135 (CA)], Cotton, L.J. stated: (QBD p. 139)
“… What particulars are to be stated must depend on the
facts of each case. But in my opinion it is absolutely
essential that the pleading, not to be embarrassing to the
defendants, should state those facts which will put the
defendants on their guard and tell them what they have to
meet when the case comes on for trial.”
47. The question of material facts in the election petition
was comprehensively dealt with by this Court in Azhar
Hussain case, 1986 Supp SCC 315. The Court observed that
it is not disputed that the Code of Civil Procedure applies to
the trial of an election petition by virtue of Section 87 of the
Representation of the People Act, 1951. Section 87(1) and
Section 87(2) of the Act apply to the election petition.
49. In this view of the matter, the court trying the election
petition can act in exercise of the powers of the Code
including Order 6 Rule 16 and Order 7 Rule 11(a) of the
Code. These provisions are set out as under:
“16. Striking out pleadings.—The court may at any
stage of the proceedings order to be struck out or
amended any matter in any pleading—
(a) which may be unnecessary, scandalous, frivolous or
vexatious, or
(b) which may tend to prejudice, embarrass or delay
the fair trial of the suit, or
(c) which is otherwise an abuse of the process of the
court.
***
11. Rejection of plaint.—The plaint shall be rejected in the
following cases—
(a)
where it does not disclose a cause of action;”
50. The position is well settled that an election petition can
be summarily dismissed if it does not furnish the cause of
action in exercise of the power under the Code of Civil
Procedure. Appropriate orders in exercise of powers under
the Code can be passed if the mandatory requirements
enjoined by Section 83 of the Act to incorporate the material
facts in the election petition are not complied with.
51. This Court in Samant N. Balkrishna case [(1969) 3 SCC
238] has expressed itself in no uncertain terms that the
omission of a single material fact would lead to an
incomplete cause of action and that an election petition
without the material facts relating to a corrupt practice is
not an election petition at all. In Udhav Singh v. Madhav
Rao Scindia [(1977) 1 SCC 511] the law has been
enunciated that all the primary facts which must be proved
by a party to establish a cause of action or his defence are
material facts. In the context of a charge of corrupt practice
it would mean that the basic facts which constitute the
ingredients of the particular corrupt practice alleged by the
petitioner must be specified in order to succeed on the
charge. Whether in an election petition a particular fact is
material or not and as such required to be pleaded is
dependent on the nature of the charge leveled and the
circumstances of the case. All the facts which are essential
to clothe the petition with complete cause of action must be
pleaded and failure to plead even a single material fact
would amount to disobedience of the mandate of Section
83(1)(a). An election petition therefore can be and must be
dismissed if it suffers from any such vice. The first ground of
challenge must therefore fail.
52. In V.Narayanaswamy v. C.P. Thirunavukkarasu, (2000)
2 SCC 294, this Court reiterated the legal position that an
election petition is liable to be dismissed if it lacks in
material
facts.
In
L.R.
Shivaramagowda
v.
T.M.
Chandrashekar [(1999) 1 SCC 666] this Court again
considered the importance of pleadings in an election
petition alleging corrupt practice falling within the scope of
Section 123 of the Act and observed as under: (SCC p. 677,
para 11)
“11. This Court has repeatedly stressed the importance of
pleadings in an election petition and pointed out the
difference
between
‘material
facts’
and
‘material
particulars’. While the failure to plead material facts is
fatal to the election petition and no amendment of the
pleading could be allowed to introduce such material facts
after the time-limit prescribed for filing the election
petition, the absence of material particulars can be
cured at a later stage by an appropriate amendment.”
53. In Udhav Singh case (1977) 1 SCC 511 this Court
observed as under: (SCC pp. 522-23, para 41)
“41. Like the Code of Civil Procedure, this section also
envisages a distinction between ‘material facts’ and
‘material particulars’. Clause (a) of sub-section (1)
corresponds to Order 6 Rule 2, while clause (b) is
analogous to Order 6 Rules 4 and 6 of the Code. The
distinction
between
‘material
facts’
and
‘material
particulars’ is important because different consequences
may flow from a deficiency of such facts or particulars in
the pleading. Failure to plead even a single material
fact leads to an incomplete cause of action and
incomplete allegations of such a charge are liable to be
struck off under Order 6 Rule 16, Code of Civil Procedure.
If the petition is based solely on those allegations which
suffer from lack of material facts, the petition is liable to
be summarily rejected for want of a cause of action. In
the case of a petition suffering from a deficiency
of material particulars, the court has discretion to allow
the petitioner to supply the required particulars even after
the expiry of limitation.”
(emphasis in original)
54. In H.D. Revanna case (1999) 2 SCC 217, the appeal was
filed by the candidate who had succeeded in the election
and whose application for dismissal of the election petition
in limine was rejected by the High Court. This Court noticed
that it has been laid down by this Court that non-compliance
with the provisions of Section 83 may lead to dismissal of
the petition if the matter falls within the scope of Order 6
Rule 16 and Order 7 Rule 11 of the Code of Civil Procedure.
In Harmohinder Singh Pradhan v. Ranjeet Singh Talwandi,
(2005) 5 SCC 46, this Court observed thus: (SCC p. 51,
para 14)
“14. Necessary averment of facts constituting an appeal
on the ground of ‘his religion’ to vote or to refrain from
voting would be material facts within the meaning of
clause (a) of sub-section (1) of Section 83 of the Act. If
such material facts are missing, they cannot be supplied
later on, after the expiry of period of limitation for filing
the election petition and the plea being deficient, can be
directed to be struck down under Order 6 Rule 16 of the
Code of Civil Procedure, 1908 and if such plea be the sole
ground of filing an election petition, the petition itself can
be rejected as not disclosing a cause of action under
clause (a) of Rule 11, Order 7 of the Code.”
55. In Harkirat Singh v. Amrinder Singh [(2005) 13 SCC
511] this Court again reiterated the distinction between
“material facts” and “material particulars” and observed as
under: (SCC p. 527, paras 51-52)
“51.
A
distinction
between
‘material
facts’
and
‘particulars’, however, must not be overlooked. ‘Material
facts’ are primary or basic facts which must be pleaded
by the plaintiff or by the defendant in support of the case
set up by him either to prove his cause of action or
defence. ‘Particulars’, on the other hand, are details in
support of material facts pleaded by the party. They
amplify, refine and embellish material facts by giving
distinctive touch to the basic contours of a picture already
drawn so as to make it full, more clear and more
informative. ‘Particulars’ thus ensure conduct of fair trial
and would not take the opposite party by surprise.
52. All ‘material facts’ must be pleaded by the party in
support of the case set up by him. Since the object and
purpose is to enable the opposite party to know the case
he has to meet with, in the absence of pleading, a party
cannot be allowed to lead evidence. Failure to state even
a single material fact, hence, will entail dismissal of the
suit or petition. Particulars, on the other hand, are the
details of the case which is in the nature of evidence a
party would be leading at the time of trial.”
56. In Sudarsha Avasthi v. Shiv Pal Singh [(2008) 7 SCC
604] this Court observed as under: (SCC p. 612, para 20)
“20. The election petition is a serious matter and it
cannot be treated lightly or in a fanciful manner nor is it
given to a person who uses this as a handle for vexatious
purpose.”
57. It is settled legal position that all “material facts” must
be pleaded by the party in support of the case set up by him
within the period of limitation. Since the object and purpose
is to enable the opposite party to know the case he has to
meet with, in the absence of pleading, a party cannot be
allowed to lead evidence. Failure to state even a single
material fact will entail dismissal of the election petition. The
election petition must contain a concise statement of
“material facts” on which the petitioner relies.
58. There is no definition of “material facts” either in the
Representation of the People Act, 1951 nor in the Code of
Civil Procedure. In a series of judgments, this Court has laid
down that all facts necessary to formulate a complete cause
of action should be termed as “material facts”. All basic and
primary facts which must be proved by a party to establish
the existence of cause of action or defence are material
facts. “Material facts” in other words mean the entire bundle
of facts which would constitute a complete cause of action.
This Court in Harkirat Singh case [(2005) 13 SCC 511] tried
to give various meanings of “material facts”. The relevant
para 48 of the said judgment is reproduced as under: (SCC
pp. 526-27)
48.The expression ‘material facts’ has neither been defined
in the Act nor in the Code. According to the dictionary
meaning, ‘material’ means ‘fundamental’, ‘vital’, ‘basic’,
‘cardinal’, ‘central’, ‘crucial’, ‘decisive’, ‘essential’, ‘pivotal’,
‘indispensable’, ‘elementary’ or ‘primary’. [Burton's Legal
Thesaurus (3rd Edn.), p. 349.] The phrase ‘material facts’,
therefore, may be said to be those facts upon which a party
relies for its claim or defence. In other words, ‘material
facts’ are facts upon which the plaintiff's cause of action or
the defendant's defence depends. What particulars could be
said to be ‘material facts’ would depend upon the facts of
each case and no rule of universal application can be laid
down. It is, however, absolutely essential that all basic and
primary facts which must be proved at the trial by the party
to establish the existence of a cause of action or defence are
material facts and must be stated in the pleading by the
party.”
59. In the context of a charge of corrupt practice, “material
facts” would mean all basic facts constituting the ingredients
of the particular corrupt practice alleged, which the
petitioner (the respondent herein) is bound to substantiate
before he can succeed on that charge. It is also well settled
that if “material facts” are missing they cannot be supplied
after expiry of period of limitation for filing the election
petition and the pleading becomes deficient.
60. According to the appellant, in the election petition, there
was no averment whether the bore wells were dug with the
consent and/or active knowledge of the appellant. This
averment was absolutely imperative and the failure to
mention such an important averment in the petition is fatal
for the election petitioner (the respondent herein) and the
election petition is liable to be summarily dismissed on that
ground.
61. The legal position has been crystallised by a series of
the judgments of this Court that all those facts which are
essential to clothe the election petitioner with a complete
cause of action are “material facts” which must be pleaded,
and the failure to place even a single material fact amounts
to disobedience of the mandate of Section 83(1)(a) of the
Act.
62. When we apply the aforementioned test to the election
petition in this case, then the conclusion becomes irresistible
that the election petition lacks the materials facts. The
election petition read as a whole does not disclose any cause
of action.”
17.
And following observations in case of Kanimozhi
Karunanidhi v. A. Santhana Kumar, reported in 2023 SCC
OnLine SC 573:
“16. In the instant case, the respondent-election petitioner
has challenged the election of the appellant on the ground
that the result of the election, insofar as it concerned the
appellant, was materially affected by non-compliance with
Article 324 of the Constitution and by non-compliance with
Rule-4A of the said Rules read with Section 33 of the Act. It
may be noted that Section 33 of the Act pertains to the
presentation of nomination paper and the requirements for
a valid nomination. Section 36 pertains to the scrutiny of
nominations by the Returning Officer.
Sub-section (2) thereof empowers the Returning Officer,
either on the objections made to any nomination or on his
own motion, to reject any nomination on the grounds
mentioned therein. One of the grounds to reject the
nomination is, when there has been failure to comply with
any of the provisions of Section 33. Sub-section(4) of
Section 36 states that the Returning Officer shall not reject
any nomination paper on the ground of any defect which is
not of a substantial character.
17. Part-II of the Conduct of Election Rules, 1961 deals
with the General Provisions. Rule-4 and Rule-4A which
pertain to the submission of nomination paper and the
Form of affidavit to be filed at the time of delivering
nomination paper read as under:—
“4.
Nomination
paper-
Every
nomination
paper
presented under sub-section (i) of section 33 shall be
completed in such one of the Forms 2A to 2E as may be
appropriate:
Provided that a failure to complete or defect in completing,
the declaration as to symbols in a nomination paper in
Form 2A or Form 2B shall not be deemed to be a defect of
a substantial character within the meaning of sub-section
(4) of section 36.
4A. Form of affidavit to be filed at the time of delivering
nomination paper- The candidate or his proposer, as the
case may be, shall, at the time of delivering to the
returning officer the nomination paper under sub-section
(1) of section 33 of the Act, also deliver to him an affidavit
sworn by the candidate before a Magistrate of the first
class or a Notary in Form 26.”
Legal position:
18. The scheme of the Constitutional and statutory
provisions contained in the R.P. Act in relation to the
nature of the right to elect, the right to be elected and the
right to dispute an election have been explained and
interpreted by various Constitutional Benches since 1952.
To cite a few are N.P. Ponnuswami v. Returning Officer,
Namakkal Constituency, in Jagan Nath v. Jaswant Singh,
in Bhikji Keshao Joshi v. Brijlal Nandlal Biyani, in Murarka
Radhey Shyam Ram Kumar v. Roop Singh Rathore etc.
19. What has been gleaned from the said authorities may
be summed up by stating that a right to elect, though
fundamental it is to democracy, is neither a fundamental
right nor a common law right. It is purely a statutory right.
Similarly, right to be elected and the right to dispute an
election are also statutory rights. Since they are statutory
creations, they are subject to statutory limitations. An
Election petition is not an action at common law, nor in
equity. It is a special jurisdiction to be exercised in
accordance with the statute creating it. The concept
familiar to common law and equity must remain strangers
to election law unless statutorily embodied. Thus, the
entire election process commencing from the issuance from
the notification calling upon a constituency to elect a
member or members right upto the final resolution of the
dispute, concerning the election is regulated by
the Representation of People Act, 1951. The said R.P. Act
therefore has been held to be a complete and self-
contained code within which must be found any rights
claimed in relation to an election dispute.
20. In a very interesting and important decision in case
of Union of India v. Association for Democratic Reforms, a
three-judge Bench of this Court raising a question - in a
nation wedded to republican and democratic form of
government, whether before casting votes, the voters have
a right to know relevant particulars of their candidates
contesting election to the Parliament or to the legislature of
States,
deliberated
on
the
powers
of
the
Election
Commission under Article 324 of the Constitution, and
observed as under:—
“46. To sum up the legal and constitutional position which
emerges from the aforesaid discussion, it can be stated
that:
1. The jurisdiction of the Election Commission is wide
enough to include all powers necessary for smooth conduct
of elections and the word “elections” is used in a wide
sense to include the entire process of election which
consists of several stages and embraces many steps.
2. The limitation on plenary character of power is when
Parliament or State Legislature has made a valid law
relating to or in connection with elections, the Commission
is required to act in conformity with the said provisions. In
case where law is silent, Article 324 is a reservoir of power
to act for the avowed purpose of having free and fair
election. The Constitution has taken care of leaving scope
for exercise of residuary power by the Commission in its
own right as a creature of the Constitution in the infinite
variety of situations that may emerge from time to time
in a large democracy, as every contingency could not be
foreseen or anticipated by the enacted laws or the rules.
By issuing necessary directions, the Commission can fill the
vacuum till there is legislation on the subject. In Kanhiya
Lal Omar case [(1985) 4 SCC 628] the Court construed the
expression “superintendence, direction and control” in
Article 324(1) and held that a direction may mean an order
issued to a particular individual or a precept which many
may have to follow and it may be a specific or a general
order and such phrase should be construed liberally
empowering the Election Commission to issue such orders.
3. ….
4. To maintain the purity of elections and in particular to
bring transparency in the process of election, the
Commission can ask the candidates about the expenditure
incurred by the political parties and this transparency in the
process of election would include transparency of a
candidate
who
seeks
election
or
re-election.
In
a
democracy, the electoral process has a strategic role. The
little man of this country would have basic elementary right
to know full particulars of a candidate who is to represent
him in Parliament where laws to bind his liberty and
property may be enacted.”
21. It is also pertinent to note that the insertion of Rule-4A
and Form-26 appended to the said Rules is also
culmination of the said observations made this Court in the
aforesaid case, which require the candidate to disclose the
information and particulars in the form of affidavit to be
submitted along with the nomination paper.
22. The respondent-Election petitioner in this case has
challenged election of the appellant-returned candidate
under Section 100(1)(d)(iv) on the ground of non-
compliance of the said Rule-4A and the Form-26. However,
the appellant had filed the applications seeking dismissal of
the Election petition in limine, for the non-compliance of
the provisions of Section 83(1)(a) of the said Act, read with
Order VII, Rule 11 of CPC.
23. The law so far developed and settled by this Court with
regard to the non-compliance of the requirement of Section
83(1)(a) of the EP Act, namely - “an Election petition must
contain a concise statement of material facts on which the
petitioner relies”, is that such non-compliance of
Section 83(1)(a) read with Order VII, Rule 11, CPC, may
entail dismissal of the Election Petition right at the
threshold. “Material facts” are facts which if established
would give the petitioner the relief asked for. The test
required to be answered is whether the court could have
given a direct verdict in favour of the election petitioner in
case the returned candidate had not appeared to oppose
the Election petition on the basis of the facts pleaded in the
petition. They must be such facts as would afford a basis
for the allegations made in the petition and would
constitute the cause of action as understood in the Code of
Civil Procedure 1908. Material facts would include positive
statement of facts as also positive statement of a negative
fact.
24. A Three-Judge Bench in Hari Shanker Jain v. Sonia
Gandhi (supra) had an occasion to deal with Section
83(1)(a) of the RP Act and the Court dismissed the Election
petition holding that the bald and vague averments made
in the election petitions do not satisfy the requirements of
pleading “material facts” within the meaning of Section
83(1)(a) of the RP Act read with the requirements of
Order VII Rule 11 CPC. It was observed in para 23 and 24
as under:—
“23. Section 83 (1) (a) of RPA, 1951 mandates that an
election petition shall contain a concise statement of
the material facts on which the petitioner relies. By a
series of decisions of this Court, it is well settled that the
material facts required to be stated are those facts which
can be considered as materials supporting the
allegations made. In other words, they must be such
facts as would afford a basis for the allegations made in
the petition and would constitute the cause of action as
understood in the Civil Procedure Code, 1908. The
expression “cause of action” has been compendiously
defined to mean every fact which it would be necessary
for the plaintiff to prove, if traversed, in order to support
his right to the judgment of court. Omission of a single
material fact leads to an incomplete cause of action and
the statement of claim becomes bad. The function of the
party is to present as full a picture of the cause of action
with such further information in detail as to make the
opposite party understand the case he will have to meet.
(See Samant N. Balkrishna v. George Fernandez [(1969)
3 SCC 238 : (1969) 3 SCR 603], Jitendra Bahadur
Singh v. Krishna Behari [(1969) 2 SCC 433].) Merely
quoting the words of the section like chanting of a
mantra does not amount to stating material facts.
Material facts would include positive statement of facts
as also positive averment of a negative fact, if
necessary.
In V.S.
Achuthanandan v. P.J.
Francis [(1999) 3 SCC 737] this Court has held, on a
conspectus of a series of decisions of this Court, that
material facts are such preliminary facts which must be
proved at the trial by a party to establish existence of a
cause of action. Failure to plead “material facts” is fatal
to the election petition and no amendment of the
pleadings is permissible to introduce such material facts
after the time-limit prescribed for filing the election
petition.
24. It is the duty of the court to examine the petition
irrespective of any written statement or denial and reject
the petition if it does not disclose a cause of action. To
enable a court to reject a plaint on the ground that it
does not disclose a cause of action, it should look at the
plaint and nothing else. Courts have always frowned
upon vague pleadings which leave a wide scope to
adduce any evidence. No amount of evidence can cure
basic defect in the pleadings.”
25. In case of Mahadeorao Sukaji Shivankar v. Ramaratan
Bapu, a Three-Judge Bench of this Court again had an
occasion to deal with the issues as to what would constitute
“material facts” and what would be the consequences of
not stating the “material facts” in the Election petition, as
contemplated in Section 83(1)(a) of the RP Act, and the
Court observed as under:
“6. Now, it is no doubt true that all material facts have to
be set out in an election petition. If material facts are not
stated in a plaint or a petition, the same is liable to be
dismissed on that ground alone as the case would be
covered by clause (a) of Rule 11 of Order 7 of the Code.
The question, however, is as to whether the petitioner had
set out material facts in the election petition. The
expression “material facts” has neither been defined in the
Act nor in the Code. It may be stated that the material
facts are those facts upon which a party relies for his claim
or defence. In other words, material facts are facts upon
which the plaintiff's cause of action or the defendant's
defence depends. What particulars could be said to be
material facts would depend upon the facts of each case
and no rule of universal application can be laid down. It is,
however, absolutely essential that all basic and primary
facts which must be proved at the trial by the party to
establish existence of cause of action or defence are
material facts and must be stated in the pleading of the
party.
7. But, it is equally well settled that there is distinction
between “material facts” and “particulars”. Material facts
are primary or basic facts which must be pleaded by the
petitioner in support of the case set up by him either to
prove his cause of action or defence. Particulars, on the
other hand, are details in support of material facts pleaded
by the party. They amplify, refine and embellish material
facts by giving finishing touch to the basic contours of a
picture already drawn so as to make it full, more clear and
more informative. Particulars ensure conduct of fair trial
and would not take the opposite party by surprise.”
26. In Anil Vasudev Salgaonkar v. Naresh Kushali
Shigaonkar, this Court has discussed number of earlier
decisions on the issue as to when the Election petition
could be dismissed summarily if it does not furnish the
cause of action in exercise of powers under the Code of
Civil Procedure read with Section 83 of the R.P. Act.
“50. The position is well settled that an election petition
can be summarily dismissed if it does not furnish the cause
of action in exercise of the power under the Code of Civil
Procedure. Appropriate orders in exercise of powers under
the Code can be passed if the mandatory requirements
enjoined by Section 83 of the Act to incorporate the
material facts in the election petition are not complied with.
51. This Court in Samant N. Balkrishna case [(1969) 3 SCC
238] has expressed itself in no uncertain terms that the
omission of a single material fact would lead to an
incomplete cause of action and that an election petition
without the material facts relating to a corrupt practice is
not an election petition at all. In Udhav Singh v. Madhav
Rao Scindia [(1977) 1 SCC 511] the law has been
enunciated that all the primary facts which must be proved
by a party to establish a cause of action or his defence are
material facts. In the context of a charge of corrupt
practice it would mean that the basic facts which constitute
the ingredients of the particular corrupt practice alleged by
the petitioner must be specified in order to succeed on the
charge. Whether in an election petition a particular fact is
material or not and as such required to be pleaded is
dependent on the nature of the charge levelled and the
circumstances of the case. All the facts which are essential
to clothe the petition with complete cause of action must
be pleaded and failure to plead even a single material fact
would amount to disobedience of the mandate of Section
83(1)(a). An election petition therefore can be and must be
dismissed if it suffers from any such vice. The first ground
of challenge must therefore fail.
52. In V. Narayanaswamy v. C.P. Thirunavukkarasu (2000)
2 SCC 294 this Court reiterated the legal position that an
election petition is liable to be dismissed if it lacks in
material
facts.
In
L.R.
Shivaramagowda
v.
T.M.
Chandrashekar (1999) 1 SCC 666 this Court again
considered the importance of pleadings in an election
petition alleging corrupt practice falling within the scope of
Section 123 of the Act and observed as under : (SCC p.
677, para 11)
“11. This Court has repeatedly stressed the importance
of pleadings in an election petition and pointed out the
difference
between
‘material
facts’
and
‘material
particulars’. While the failure to plead material facts is
fatal to the election petition and no amendment of the
pleading could be allowed to introduce such material
facts after the time-limit prescribed for filing the election
petition, the absence of material particulars can be cured
at a later stage by an appropriate amendment.”
53. In Udhav Singh case [(1977) 1 SCC 511] this Court
observed as under: (SCC pp. 522-23, para 41)
“41. Like the Code of Civil Procedure, this section also
envisages a distinction between ‘material facts’ and
‘material particulars’. Clause (a) of sub-section (1)
corresponds to Order 6 Rule 2, while clause (b) is
analogous to Order 6 Rules 4 and 6 of the Code. The
distinction
between
‘material
facts’
and
‘material
particulars’ is important because different consequences
may flow from a deficiency of such facts or particulars in
the pleading. Failure to plead even a single material
fact leads to an incomplete cause of action and
incomplete allegations of such a charge are liable to be
struck off under Order 6 Rule 16, Code of Civil
Procedure. If the petition is based solely on those
allegations which suffer from lack of material facts, the
petition is liable to be summarily rejected for want of a
cause of action. In the case of a petition suffering from a
deficiency of material particulars, the court has
discretion to allow the petitioner to supply the required
particulars even after the expiry of limitation.”
54. In H.D. Revanna case [(1999) 2 SCC 217] the appeal
was filed by the candidate who had succeeded in the
election and whose application for dismissal of the election
petition in limine was rejected by the High Court. This
Court noticed that it has been laid down by this Court that
non-compliance with the provisions of Section 83 may lead
to dismissal of the petition if the matter falls within the
scope of Order 6 Rule 16 and Order 7 Rule 11 of the Code
of Civil Procedure. In Harmohinder Singh
Pradhan v. Ranjeet Singh Talwandi [(2005) 5 SCC 46] this
Court observed thus : (SCC p. 51, para 14)
“14. Necessary averment of facts constituting an appeal
on the ground of ‘his religion’ to vote or to refrain from
voting would be material facts within the meaning of
clause (a) of sub-section (1) of Section 83 of the Act. If
such material facts are missing, they cannot be supplied
later on, after the expiry of period of limitation for filing
the election petition and the plea being deficient, can be
directed to be struck down under Order 6 Rule 16 of
the Civil Procedure Code, 1908 and if such plea be the
sole ground of filing an election petition, the petition
itself can be rejected as not disclosing a cause of action
under clause (a) of Rule 11, Order 7 of the Code.”
55. In Harkirat Singh v. Amrinder Singh [(2005) 13 SCC
511] this Court again reiterated the distinction between
“material facts” and “material particulars” and observed as
under : (SCC p. 527, paras 51-52)
“51.
A
distinction
between
‘material
facts’
and
‘particulars’, however, must not be overlooked. ‘Material
facts’ are primary or basic facts which must be pleaded
by the plaintiff or by the defendant in support of the
case set up by him either to prove his cause of action or
defence. ‘Particulars’, on the other hand, are details in
support of material facts pleaded by the party. They
amplify, refine and embellish material facts by giving
distinctive touch to the basic contours of a picture
already drawn so as to make it full, more clear and more
informative. ‘Particulars’ thus ensure conduct of fair trial
and would not take the opposite party by surprise.
52. All ‘material facts’ must be pleaded by the party in
support of the case set up by him. Since the object and
purpose is to enable the opposite party to know the case
he has to meet with, in the absence of pleading, a party
cannot be allowed to lead evidence. Failure to state even
a single material fact, hence, will entail dismissal of the
suit or petition. Particulars, on the other hand, are the
details of the case which is in the nature of evidence a
party would be leading at the time of trial.”
56. In Sudarsha Avasthi v. Shiv Pal Singh [(2008) 7 SCC
604] this Court observed as under : (SCC p. 612, para 20)
“20. The election petition is a serious matter and it
cannot be treated lightly or in a fanciful manner nor is it
given to a person who uses this as a handle for
vexatious purpose.”
57. It is settled legal position that all “material facts” must
be pleaded by the party in support of the case set up by
him within the period of limitation. Since the object and
purpose is to enable the opposite party to know the case
he has to meet with, in the absence of pleading, a party
cannot be allowed to lead evidence. Failure to state even a
single material fact will entail dismissal of the election
petition. The election petition must contain a concise
statement of “material facts” on which the petitioner relies.
58. There is no definition of “material facts” either in
the Representation of the People Act, 1951 nor in the Code
of Civil Procedure. In a series of judgments, this Court has
laid down that all facts necessary to formulate a complete
cause of action should be termed as “material facts”. All
basic and primary facts which must be proved by a party to
establish the existence of cause of action or defence are
material facts. “Material facts” in other words mean the
entire bundle of facts which would constitute a complete
cause of action. This Court in Harkirat Singh case [(2005)
13 SCC 511] tried to give various meanings of “material
facts”. The relevant para 48 of the said judgment is
reproduced as under : (SCC pp. 526-27)
“48. The expression ‘material facts’ has neither been
defined in the Act nor in the Code. According to the
dictionary meaning, ‘material’ means ‘fundamental’, ‘vital’,
‘basic’, ‘cardinal’, ‘central’, ‘crucial’, ‘decisive’, ‘essential’,
‘pivotal’,
‘indispensable’,
‘elementary’
or
‘primary’.
[Burton's Legal Thesaurus (3rd Edn.), p. 349.] The phrase
‘material facts’, therefore, may be said to be those facts
upon which a party relies for its claim or defence. In other
words, ‘material facts’ are facts upon which the plaintiff's
cause of action or the defendant's defence depends. What
particulars could be said to be ‘material facts’ would
depend upon the facts of each case and no rule of universal
application can be laid down. It is, however, absolutely
essential that all basic and primary facts which must be
proved at the trial by the party to establish the existence of
a cause of action or defence are material facts and must be
stated in the pleading by the party.”
27. In Ram Sukh v. Dinesh Aggarwal (supra), this Court
again while examining the maintainability of Election
petition filed under Section 100(1)(d)(iv) of the RP Act,
elaborately considered the earlier decisions and observed
that it was necessary for the election petitioner to aver
specifically in what manner the result of the election in so
far as it concerned the returned candidate was materially
affected due to omission on the part of the Returning
Officer. The Court in the said case having found that such
averments being missing in the Election petition, upheld
the judgment of the High Court/Election Tribunal rejecting
the Election petition at the threshold. The Court observed
in para 14 to 21 as under:—
“14. The requirement in an election petition as to the
statement of material facts and the consequences of lack of
such disclosure with reference to Sections 81, 83 and 86 of
the Act came up for consideration before a three-Judge
Bench of this Court in Samant N. Balkrishna v. George
Fernandez [(1969) 3 SCC 238]. Speaking for the three-
Judge Bench, M. Hidayatullah, C.J., inter alia, laid down
that:
(i) Section 83 of the Act is mandatory and requires first a
concise statement of material facts and then the fullest
possible particulars;
(ii) omission of even a single material fact leads to an
incomplete cause of action and statement of claim becomes
bad;
(iii) the function of particulars is to present in full a picture
of the cause of action and to make the opposite party
understand the case he will have to meet;
(iv) material facts and particulars are distinct matters—
material facts will mention statements of fact and
particulars will set out the names of persons with date,
time and place; and
(v.) in stating the material facts it will not do merely to
quote the words of the section because then the efficacy of
the material facts will be lost.
15. At this juncture, in order to appreciate the real object
and purport of the phrase “material facts”, particularly with
reference to election law, it would be appropriate to notice
the distinction between the phrases “material facts” as
appearing in clause (a) and “particulars” as appearing in
clause (b) of sub-section (1) of Section 83. As stated
above, “material facts” are primary or basic facts which
have to be pleaded by the petitioner to prove his cause of
action and by the defendant to prove his defence.
“Particulars”, on the other hand, are details in support of
the material facts, pleaded by the parties. They amplify,
refine and embellish material facts by giving distinctive
touch to the basic contours of a picture already drawn so
as to make it full, more clear and more informative. Unlike
“material facts” which provide the basic foundation on
which the entire edifice of the election petition is built,
“particulars” are to be stated to ensure that the opposite
party is not taken by surprise.
16.
The
distinction
between
“material
facts”
and
“particulars” and their requirement in an election petition
was succinctly brought out by this Court in Virender Nath
Gautam v. Satpal Singh [(2007) 3 SCC 617] wherein C.K.
Thakker, J., stated thus : (SCC pp. 631-32, para 50)
“50. There is distinction between facta probanda (the facts
required to be proved i.e. material facts) and facta
probantia (the facts by means of which they are proved i.e.
particulars or evidence). It is settled law that pleadings
must contain only facta probanda and not facta probantia.
The material facts on which the party relies for his claim
are called facta probanda and they must be stated in the
pleadings. But the facts or facts by means of which facta
probanda (material facts) are proved and which are in the
nature of facta probantia (particulars or evidence) need not
be set out in the pleadings. They are not facts in issue, but
only relevant facts required to be proved at the trial in
order to establish the fact in issue.”
17. Now, before examining the rival submissions in the
light of the aforestated legal position, it would be expedient
to deal with another submission of the learned counsel for
the appellant that the High Court should not have exercised
its power either under Order 6 Rule 16 or Order 7 Rule 11
of the Code to reject the election petition at the threshold.
The argument is twofold viz.:
(i) that even if the election petition was liable to be
dismissed ultimately, it should have been dismissed only
after affording an opportunity to the election petitioner
to adduce evidence in support of his allegation in the
petition, and
(ii) since Section 83 does not find a place in Section 86
of the Act, rejection of the petition at the threshold
would amount to reading into sub-section (1) of Section
86 an additional ground.
In our opinion, both the contentions are misconceived and
untenable.
18. Undoubtedly, by virtue of Section 87 of the Act, the
provisions of the Code apply to the trial of an election
petition and, therefore, in the absence of anything to the
contrary in the Act, the court trying an election petition can
act in exercise of its power under the Code, including Order
6 Rule 16 and Order 7 Rule 11 of the Code. The object of
both the provisions is to ensure that meaningless litigation,
which is otherwise bound to prove abortive, should not be
permitted to occupy the judicial time of the courts. If that
is so in matters pertaining to ordinary civil litigation, it
must apply with greater vigour in election matters where
the pendency of an election petition is likely to inhibit the
elected representative of the people in the discharge of his
public duties for which the electorate have reposed
confidence in him. The submission, therefore, must fail.
19. Coming to the second limb of the argument viz.
absence of Section 83 in Section 86 of the Act, which
specifically provides for dismissal of an election petition
which does not comply with certain provisions of the Act, in
our view, the issue is no longer res integra. A similar plea
was negatived by a three-Judge Bench of this Court
in Hardwari Lal v. Kanwal Singh [(1972) 1 SCC 214],
wherein speaking for the Bench, A.N. Ray, J. (as His
Lordship then was) said : (SCC p. 221, para 23)
“23. Counsel on behalf of the respondent submitted that
an election petition could not be dismissed by reason of
want of material facts because Section 86 of the Act
conferred power on the High Court to dismiss the
election petition which did not comply with the
provisions of Section 81, or Section 82 or Section 117 of
the Act. It was emphasised that Section 83 did not find
place in Section 86. Under Section 87 of the Act every
election petition shall be tried by the High Court as
nearly as may be in accordance with the procedure
applicable under the Civil Procedure Code, 1908, to the
trial of suits. A suit which does not furnish cause of
action can be dismissed.”
20. The issue was again dealt with by this Court in Azhar
Hussain v. Rajiv Gandhi [1986 Supp SCC 315]. Referring to
earlier pronouncements of this Court in Samant N.
Balkrishna [(1969) 3 SCC 238] and Udhav Singh v. Madhav
Rao Scindia [(1977) 1 SCC 511] wherein it was observed
that the omission of a single material fact would lead to
incomplete cause of action and that an election petition
without the material facts is not an election petition at all,
the Bench in Azhar Hussain case [1986 Supp SCC 315]
held that all the facts which are essential to clothe the
petition with complete cause of action must be pleaded and
omission of even a single material fact would amount to
disobedience of the mandate of Section 83(1)(a) of the Act
and an election petition can be and must be dismissed if it
suffers from any such vice.
21. We may now advert to the facts at hand to
examine whether the election petition suffered from the
vice of non-disclosure of material facts as stipulated in
Section 83(1)(a) of the Act. As already stated the case of
the election petitioner is confined to the alleged violation of
Section 100(1)(d)(iv). For the sake of ready reference, the
said provision is extracted below:
“100. Grounds for declaring election to be void.—
(1) Subject to the provisions of sub-section
(2) if the High Court is of opinion—
***
(d) that the result of the election, insofar as it concerns
a returned candidate, has been materially affected—
***
(iv) by any non-compliance with the provisions of
the Constitution or of this Act or of any rules or orders
made under this Act, the High Court shall declare the
election of the returned candidate to be void.”
It is plain that in order to get an election declared as void
under the said provision, the election petitioner must aver
that on account of non-compliance with the provisions of
the Constitution or of this Act or of any rules or orders
made under the Act, the result of the election, insofar as it
concerned
the
returned
candidate,
was
materially
affected.”
28. The legal position enunciated in afore-stated cases may
be summed up as under:—
i. Section 83(1)(a) of RP Act, 1951 mandates that an
Election petition shall contain a concise statement of
material facts on which the petitioner relies. If material
facts are not stated in an Election petition, the same is
liable to be dismissed on that ground alone, as the case
would be covered by Clause (a) of Rule 11 of Order 7 of
the Code.
ii. The material facts must be such facts as would afford
a basis for the allegations made in the petition and
would constitute the cause of action, that is every fact
which it would be necessary for the plaintiff/petitioner to
prove, if traversed in order to support his right to the
judgment of court. Omission of a single material fact
would lead to an incomplete cause of action and the
statement of plaint would become bad.
iii. Material facts mean the entire bundle of facts which
would constitute a complete cause of action. Material
facts would include positive statement of facts as also
positive averment of a negative fact, if necessary.
iv. In order to get an election declared as void under
Section 100(1)(d)(iv) of the RP Act, the Election
petitioner must aver that on account of non-compliance
with the provisions of the Constitution or of the Act or
any rules or orders made under the Act, the result of the
election, in so far as it concerned the returned
candidate, was materially affected.
v. The Election petition is a serious matter and it cannot
be treated lightly or in a fanciful manner nor is it given
to a person who uses it as a handle for vexatious
purpose.
vi. An Election petition can be summarily dismissed on
the omission of a single material fact leading to an
incomplete cause of action, or omission to contain a
concise statement of material facts on which the
petitioner relies for establishing a cause of action, in
exercise of the powers under Clause (a) of Rule 11 of
Order VII CPC read with the mandatory requirements
enjoined by Section 83 of the RP Act.
Conclusion:
29. In the light of the afore-stated legal position, let us see
whether the respondent/election petitioner had complied
with the requirements of Section 83(1)(a) of the RP Act, by
stating “material facts” in the Election petition, constituting
cause of action and the ground as contemplated in Section
100(1)(d)(iv) of the RP Act, for declaring the election of the
Appellant-returned candidate to be void. The bone of
contention raised by the learned counsel appearing for the
respondent-election
petitioner
is
that
the
Election
Commission of India had called for the information
prescribing the Form 26 in regard to status of filing of
income tax return of candidates and their family members
by exercising powers under Article 324 of the Constitution
of India and in that the petitioner had provided information
that her spouse was working as consultant at foreign
country and earning salary against the column No. 8, Serial
No. 9(b) and 9A(b), respectively under Part A of Form 26.
Besides, she had mentioned “No” to the query regarding
Income tax dues of her spouse, (mentioned as “Ethumilai”
in Tamil language). She had further stated that her spouse
had bank accounts in Singapore with deposit of dollars
against column No. 7 Serial No. (ii) of column in Part A of
Form 26 but had failed to disclose the status of filing
income tax return of her spouse in the foreign country. He
therefore submitted that these material facts which have
already been stated in the Election petition, were sufficient
to constitute cause of action for filing Election petition
under Section 100(1)(d)(iv) of the RP Act.
Mere bald and vague allegations without any basis would
not be sufficient compliance of the requirement of stating
material facts in the Election Petition. As well settled not
only positive statement of facts, even a positive statement
of negative fact is also required to be stated, as it would be
a material fact constituting a cause of action. The material
facts which are primary and basic facts have to be pleaded
by the Election petitioner in support of the case set up by
him to show his cause of action and omission of a single
material fact would lead to an incomplete cause of action,
entitling the returned candidate to pray for dismissal of
Election petition under Order VII Rule 11(a) CPC read with
Section 83(1)(a) of the RP Act.
32. It is also significant to note that an affidavit in Form 26
along with the nomination paper, is required to be
furnished by the candidate as per Rule 4A of the said Rules
read with Section 33 of the said Act. The Returning Officer
is empowered either on the objections made to any
nomination or on his own motion, to reject any nomination
on the grounds mentioned in Section 36(2), including on
the ground that there has been a failure to comply with any
of the provisions of Section 33 of the Act. However, at the
time of scrutiny of the nomination paper and the affidavit
in the Form 26 furnished by the Appellant-returned
candidate, neither any objection was raised, nor the
Returning Officer had found any lapse or non-compliance of
Section 33 or Rule 4A of the Rules. Assuming that the
election petitioner did not have the opportunity to see the
Form No. 26 filled in by the Appellant-returned candidate,
when she submitted the same to the Returning Officer, and
assuming that the Returning Officer had not properly
scrutinized the nomination paper of the appellant, and
assuming that the election petitioner had a right to
question the same by filing the Election petition under
Section 100(1)(d)(iv) of the said Act, then also there are
no material facts stated in the petition constituting cause of
action under Section 100(1)(d)(iv) of the RP Act. In
absence of material facts constituting cause of action for
filing Election petition under Section 100(1)(d)(iv) of the
said Act, the Election petition is required to be dismissed
under Order VII Rule 11(a) CPC read with Section 13(1)(a)
of the RP Act.
33. As elaborately discussed earlier, Section 83(1)(a) of RP
Act mandates that an Election petition shall contain a
concise statement of material facts on which petitioner
relies, and which facts constitute a cause of action. Such
facts would include positive statement of facts as also
positive averment of negative fact. Omission of a singular
fact would lead to incomplete cause of action. So far as the
present petition is concerned, there is no averment made
as to how there was non-compliance with provisions of
the Constitution or of RP Act or of the Rules or Order made
thereunder and as to how such non-compliance had
materially affected the result of the election, so as to
attract the ground under Section 100(1)(d)(iv) of the RP
Act, for declaring the election to be void. The omission to
state such vital and basic facts has rendered the petition
liable to be dismissed under Order VII, Rule 11(a) CPC read
with Section 83(i)(a) of the RP Act, 1951.
34. In that view of the matter, Election petition being no.
3/2019 filed by the respondent-election petitioner deserves
to be dismissed, and is accordingly dismissed.”
18. Reliance was also placed on following paragraphs in
case of Azhar Hussain v. Rajiv Gandhi, reported in 1986
Supp SCC 315:
“8. The argument is that inasmuch as Section 83(1) is not
adverted to in Section 86 in the context of the provisions,
non-compliance with which entails dismissal of the election
petition,
it
follows
that
non-compliance
with
the
requirements of Section 83(1), even though mandatory, do
not have lethal consequence of dismissal. Now it is not
disputed that the Code of Civil Procedure (CPC) applies to
the trial of an election petition by virtue of Section 87 of the
Act [87. Procedure before the High Court.—(1) Subject to
the provisions of this Act and of any rules made thereunder,
every election petition shall be tried by the High Court, as
nearly as may be, in accordance with the procedure
applicable under the Code of Civil Procedure, 1908 (5 of
1908) to the trial of suits: Provided that the High Court shall
have the discretion to refuse, for reasons to be recorded in
writing, to examine any witness or witnesses if it is of the
opinion that the evidence of such witness or witnesses is not
material for the decision of the petition or that the party
tendering such witness or witnesses is doing so on frivolous
grounds or with a view to delay the proceedings. (2) The
provisions of the Indian Evidence Act, 1872 (1 of 1872),
shall, subject to the provisions of this Act, be deemed to
apply in all respects to the trial of an election petition.] .
Since CPC is applicable, the court trying the election petition
can act in exercise of the powers of the Code including
Order 6 Rule 16 and Order 7 Rule 11(a) which read thus:
“Order 6, Rule 16: Striking out pleadings.—The court may at
any stage of the proceedings order to be struck out or
amend any matter in any pleading—
(a) which may be unnecessary, scandalous, frivolous or
vexatious; or
(b) which may tend to prejudice, embarrass or delay the fair
trial of the suit; or
(c) which is otherwise an abuse of the process of the court.
Order 7, Rule 11: Rejection of plaint.—The plaint shall be
rejected in the following cases:
(a) where it does not disclose a cause of action; ”
9. The fact that Section 83 does not find a place in Section
86 of the Act does not mean that powers under the CPC
cannot be exercised.
10. There is thus no substance in this point which is already
concluded against the appellant in Hardwari Lal v. Kanwal
Singh [(1972) 1 SCC 214 : AIR 1972 SC 515 : (1972) 2 SCR
742] wherein this Court has in terms negatived this very
plea in the context of the situation that material facts and
particulars relating to the corrupt practice alleged by the
election petitioner were not incorporated in the election
petition as will be evident from the following passage
extracted from the judgment of A.N. Ray, J. who spoke for
the three-judge Bench: (SCC p. 221, paras 22 and 23)
“The allegations in para 16 of the election petition do not
amount to any statement of material fact of corrupt
practice. It is not stated as to what kind or form of
assistance was obtained or procured or attempted to obtain
or procure. It is not stated from whom the particular type of
assistance was obtained or procured or attempted to obtain
or procure. It is not stated in what manner the assistance
was for the furtherance of the prospects of the election. The
gravamen of the charge of corrupt practice within the
meaning of Section 123(7) of the Act is obtaining or
procuring or abetting or attempting to obtain or procure any
assistance other than the giving of vote. In the absence of
any suggestion as to what that assistance was the election
petition is lacking in the most vital and essential material
fact to furnish a cause of action.
Counsel on behalf of the respondent submitted that an
election petition could not be dismissed by reason of want of
material facts because Section 86 of the Act conferred
power on the High Court to dismiss the election petition
which did not comply with the provisions of Section 81, or
Section 82 or Section 117 of the Act. It was emphasized
that Section 83 did not find place in Section 86. Under
Section 87 of the Act every election petition shall be tried by
the High Court as nearly as may be in accordance with the
procedure applicable under the Code of Civil Procedure,
1908 to the trial of the suits. A suit which does not furnish
cause of action can be dismissed.”
11. In view of this pronouncement there is no escape from
the conclusion that an election petition can be summarily
dismissed if it does not furnish cause of action in exercise of
the powers under the Code of Civil Procedure. So also it
emerges from the aforesaid decision that appropriate orders
in exercise of powers under the Code of Civil Procedure can
be passed if the mandatory requirements enjoined by
Section 83 of the Act to incorporate the material facts in the
election petition are not complied with. This Court in Samant
case [Samant N. Balkrishna v. George Fernandez(1969) 3
SCC 238] has expressed itself in no unclear terms that the
omission of a single material fact would lead to an
incomplete cause of action and that an election petition
without the material facts relating to a corrupt practice is
not an election petition at all. So also in Udhav Singh
case [Udhav Singh v. Madhav Rao Scindia(1977) 1 SCC
511] the law has been enunciated that all the primary facts
which must be proved by a party to establish a cause of
action or his defence are material facts. In the context of a
charge of corrupt practice it would mean that the basic facts
which constitute the ingredients of the particular corrupt
practice alleged by the petitioner must be specified in order
to succeed on the charge. Whether in an election petition a
particular fact is material or not and as such required to be
pleaded is dependent on the nature of the charge leveled
and the circumstances of the case. All the facts which are
essential to clothe the petition with complete cause of action
must be pleaded and failure to plead even a single material
fact would amount to disobedience of the mandate of
Section 83(1)(a). An election petition therefore can be and
must be dismissed if it suffers from any such vice. The first
ground of challenge must therefore fail.
Ground B
25. In this case also, no time, date and place of the
speeches delivered by the respondent have been mentioned.
No exact extracts from the speeches are quoted. Nor have
the material facts showing that such statements imputed to
the respondent were indeed made been stated. No
allegation is made to the effect that it was in order to
prejudice the election of any candidate. Or in order to
further the prospects of the election of the respondent. The
essential ingredients of the alleged corrupt practice have
thus not been spelled out. So far as the meeting is
concerned, the principle [“... The pleading was so vague
that it left a wide scope to the appellant to adduce evidence
in respect of a meeting at any place on any date that he
found convenient or for which he could procure witnesses.
The pleading, in fact, was so vague and was wanting in
essential particulars that no evidence should have been
permitted by the High Court on this point....”] laid down
in Nihal Singh case [(1970) 3 SCC 239] discussed in the
context of the charge contained in ground II(i) is attracted.
The
view
taken
by
the
High
Court
is
therefore
unexceptionable.
Ground II(iii)
26. The alleged corrupt practice as incorporated in ground II
(iii) reads as under:
“In line with the respondent's speeches, his workers with
the knowledge and consent of the respondent and other
agents of the respondent entrusted with the task of
conducting the election campaign caused a poster of Hindi
and Urdu to be affixed in all prominent places throughout
the constituency. The said poster was in fact a page of the
Blitz newspaper of 30-6-1984 called the Id Special. The Id
that year was on 1-7-1984. The heading of the said poster
which was underlined in red alleged conspiracy between the
leader
of
the
petitioner
party
and
Bhindaranwale.
Photographs of Mrs Maneka Gandhi and Bhindaranwale
appeared separately on left and right hand corners of the
said advertisement. A literal English translation of the poster
is given below: A copy of the said poster will be filed as Ex.
B. The poster also purported to carry a fascimile copy of a
letter dated 10-9-1983, purporting to be addressed by Shri
Kalpnath Sonkar, a member of the Rashtriya Sanjay Manch,
to Shri Bhindaranwale. The letter is a forgery and that it was
forged was publicly stated by alleged author of the alleged
letter and a criminal case is pending in the matter thereof.
The letter was fabricated expressly for the express purpose
of showing:
(a)
that
Mrs.Maneka
Gandhi
was
in
secret
conspiracy
with Bhindaranwale.
(b) that Mrs.Maneka Gandhi illegally supplied
arms to
Bhindaranwale
and
other
secessionists
and
terrorists.
(c) that Maneka Gandhi was in sympathy with
the
creation of Khalistan and the division of the
country
and the use of violence to achieve that
end.
The said allegations are totally false and fabricated. The
respondent knew them to be false. He did not and could not
believe them to be true. That complaints were made to the
District authorities about the obnoxious wall paintings and
posters to which the attention of the respondent had been
drawn. The said authorities while clearly admitting the RSM
election agents and worker as well as to the press
correspondents that they were objectionable took no steps
to remove or obliterate them. Prominent newspapers and
press correspondents continued to draw attention to those
slogans and posters but the respondent or his workers took
no step whatsoever to stop their exhibition, circulation and
use. The respondent condoned and sanctioned the exhibition
and circulation of this poster. He did nothing to stop the use
thereof by his workers. The wall painting mentioned above
and this poster were paid out of Congress (I) party's funds.
These were therefore, his own expenses sanctioned by
himself. Cutting of some of the newspaper reports will be
filed as Ex. C.”
Why the High Court held that material facts and particulars
are absent and did not disclose a cause of action?
35. The pleading therefore does not spell out the cause of
action. So also on account of the failure to mention the
material facts, the court could not have permitted the
election petitioner to adduce evidence on this point. It would
therefore attract the doctrine laid down in Nihal Singh
case [(1970) 3 SCC 239] and there would be nothing for the
respondent to answer.
Ground XV
36. Alleged corrupt practice as incorporated in ground XV
reads as under:
“That during the course of the campaign, the respondent,
his election agent and his party brought into existence a
propaganda committee to further the prospects of the
respondent's election. This committee was called the
‘Amethi Matdata Parishad’. Through the agency of this
committee, the respondent, his election agent and others
with their consent and knowledge caused another pamphlet
to be printed, published and circulated during the entire
election campaign under the title ‘How do Intelligent people
think? Who is an obstacle in the progress of Amethi’. The
said pamphlet inter alia, contains the following statements:
‘That Maneka Gandhi is surrounded only by anti-social
elements. She was also seen in the company of terrorists.
Her whole campaign is based on money.... In my view,
Maneka seems to have a big hand in the fire of Punjab.
Maneka has no merit of her own. If she had anything in her,
it would have come out before her marriage to Sanjay If
she had any desire for leadership or service of the country,
she would have cooperated with her husband. Politics is for
her a pursuit of pleasure (“shaukiya dhandha”). Therefore,
she is conducting her politics on the strength of people like
Haji Mastan and Virendra Shahi.... A woman who could not
protect the honour of a vast country like India Maneka is
the destroyer of the country.’
The petitioner says that the entire trend of this pamphlet
and the propaganda conducted on the basis thereof casts
serious aspersions on the personal character of a candidate.
Each of these statements is false to the knowledge of the
respondent and others. The printing, publication and
circulation of the said pamphlet and the propaganda based
thereon was, in any event, done by the agents of the
respondent and in the interests of the election of the
respondent. These statements are in relation to the personal
character or conduct of a candidate and they are in relation
to her candidature. These statements were reasonably
calculated to prejudice the prospects of the petitioner's
election. The election of the respondent is thus liable to be
declared void under Section 100(1)(b). This was also liable
to be set aside under Section 100(1)(d)(ii), inasmuch as,
the result of the election insofar as it concerned the
returned candidate, has been materially affected by this
gross corrupt practice.
In this pamphlet, the same Jagdish Piyush who is referred to
in the pamphlet in the preceding paragraphs, is one of the
contributors and in that contribution, he has referred to his
publication mentioned in the previous paragraphs.”
Why the High Court held that material facts and particulars
are absent and did not disclose a cause of action?
37. The High Court observed:
“The petitioner has set out specific statements from this
pamphlet commenting adversely on the character and
conduct of Smt.Maneka Gandhi where, inter alia, her
association with terrorists and other persons of questionable
antecedents was set out. It has been stated that these
statements are false to the knowledge of the respondent
and others and the pamphlet was distributed by the agents
of the respondent in the interests of the election of the
respondent and that the result, so far as the respondent is
concerned, has been materially affected by the corrupt
practice. Here also, the petitioner has made an omnibus
statement of the printing, publication and circulation of the
pamphlet by the respondent, his election agent and others
with their consent and knowledge without trying to pinpoint
the particular person who had done so. The places, dates
where the pamphlets were distributed have also not been
indicated. It was necessary for the petitioner to do under
the law as set out above. The pleading is therefore, vague,
embarrassing and lacks in material facts and, therefore,
must fail. The petitioner's prayer for an amendment to
delete the proposal to file a copy of the pamphlet is allowed
as it is evidence and not integral part of the petition.”
Whether the High Court was right in taking the aforesaid
view?
38. In view of the doctrine laid down in Nihal Singh
case [(1970) 3 SCC 239] as early as in 1970, the High Court
was perfectly justified in taking the view that no cause of
action was made out. For, in the absence of material
particulars as to who had printed, published or circulated
the pamphlet, when, where and how it was circulated and
which facts went to indicate the respondent's consent to
such distribution, the pleading would not disclose a cause of
action. There would be nothing for the respondent to answer
and the matter would fall within the doctrine laid down
in Nihal Singh case [(1970) 3 SCC 239]. The learned
counsel for the appellant is unable to show how the court
has committed any error in reaching this conclusion.”
19.
On other hand, learned counsel
for
petitioners
sought to oppose application. It was submitted that application
was misconceived and filed with intention to dilate proceedings.
20.
It was submitted Part VI of
ROPA
dealt
with
disputes regarding elections. Section 79 provided definitions,
while Section 80 provided that no election could be called in
question except by an election petition presented as provided in
Part VI.
21.
Section 80A provided that only High Court would
have jurisdiction to try election petition which
could
be
presented as per Section 81 on any grounds set out in Section
100 and 101 of ROPA by any candidate at such election, or any
elector within 45 days of declaration of results of such election.
Sub-section (3) required election petition to be filed with as
many copies as respondents and each copy to be attested by
petitioner. It was submitted that Section 82 prescribed parties
to petition, while Section 83 its contents and Section 84 relief
that could be claimed. Further Section 86 stipulated procedure
for trial of election petitions. It was further submitted that as
per Section 87 (1), provisions of CPC would as far as possible
apply to election petitions subject to Election Petition Rules that
may be framed. It was submitted that Section 100 stipulated
limited grounds on which elections could be declared void. It
was submitted Section 100 (1) (b) mandated establishment of
commission of corrupt practice by returned candidate or with
consent of returned candidate or his election agent.
22.
It was further submitted as per Section 100 (1) (d)
(ii), election could be declared void even where it were
established that result of election was materially affected by
any corrupt practice committed
in
interest
of
returned
candidate by an agent other than his election agent. Attention
was also drawn to definition of corrupt practices under Section
123 of ROPA. It was submitted, specific corrupt practice alleged
in present petition was under Section 123 (1) (A) (b) (ii)
namely bribery of electors to vote for returned candidate at
election.
23.
It was submitted, there was no dispute
about
election petition suffering from technical
defects
regarding
proper Court, proper parties and reliefs
sought.
It
was
submitted that in paragraph no.3, petitioner had averred about
conduct of elections and declaration of results
wherein
respondent was declared elected.
It
was
submitted
in
paragraph no.6, petitioners had provided details of they being
electors by references to voters list of constituency, paragraph
no.7 about respondent being returned candidate. It was
submitted that in paragraph no.8 details of corrupt practice
being committed as per instructions of respondent were stated.
It was submitted that there was
specific
assertion
about
meeting
being
convened
by
respondent
on
06.05.2023,
07.05.2023 and 09.05.2023 at Block Congress Committee
Office. It was also specifically averred that respondent was
personally present in said meeting. In subsequent paragraph
no.14, details with sufficient particulars of guarantee cards
being distributed as inducement to vote in favour of returned
candidate, registration of FIR against respondent for offence of
commission of corrupt practice under Section 123 (1) A, B and
Section 127A of ROPA were stated.
24.
Insofar as requirement of affidavit in Form no.25, it
was submitted that affidavit filed
would
be
sufficiently
compliant. It was submitted that form of affidavit was not
material and even if affidavit were to be defective, same was
curable and not fatal. Therefore, application filed for rejection
of election petition on ground of failure to comply with Rule 94A
of Rules would be liable for rejection.
25.
It was further contended that respondent
had
entered appearance and filed written statement on 09.10.2023,
but no specific contention about petition being defective for
want of material etc have been urged.
26.
In response to contention of applicant, it was
submitted that production of all documents based on which
petitioners were seeking for avoiding election of respondent at
time of filing petition was not mandatory. Since it was matter of
evidence, same could be produced during trial.
27.
Insofar as objections about failure to
disclose
whether petitioners had personal knowledge about commission
of corrupt practice by returned candidate or that they believed
them to be true from information received from someone else,
which they believed to be true, it
was
contended
that
petitioners
were
electors
of
Ramanagara
Assembly
Constituency and had stated their credentials in paragraph no.6
of petition. They had also stated they had full knowledge,
details of same would be revealed during trial and not at stage
of consideration of application under Order VII Rule 11.
28.
Insofar as requirement of material facts with full
particulars, it was submitted that same were duly stated in
paragraph no.8 of petition with particulars of date, time and
place of holding of meeting, persons who handed over gift
cards to petitioners and manner of commission of
corrupt
practice by returned candidate. It
was
submitted
that
petitioners had also stated about press conference held by
returned candidate on 22.05.2023, at 4:30 PM in Congress
Office, Ijoor, Ramanagara, wherein he admitted to have issued
gift cards to voters as reward for voting in his favour. Even said
assertion was with full particulars including time, date and
place of holding such press conference and also manner in
which they had obtained copy of unedited video of press
conference. In fact, petitioners had made transcript of entire
press conference, part of petition.
29.
It was further submitted that in paragraph no.14 of
petition, petitioner had stated about registration of FIR in Crime
no.39/2023, on 10.05.2023 against returned candidate, for
offences punishable under Sections 123 (1) (A) and (B) and
127A of ROPA, on compliant of Mr.Rangaraju, Member of Flying
Squad Team that one Pradeep, MCC Nodal Officer received
complaint that gift cards were distributed on 10.05.2023 to
induce voters to vote in favour of returned candidate and
during inspection at polling stations no.108, 117 and 118, he
found a woman carrying ‘gift card’ displaying photo, name and
symbol of political party of returned candidate.
30.
It
was
submitted
that
based
on
above
facts/allegations, petitioners had sought for
setting
aside
election of returned candidate. Therefore, on perusal of entire
election petition, it could be seen to disclose clear and complete
cause of action against returned candidate. Hence, application
filed was liable to be dismissed.
31.
It was also contended that it was not case
of
returned candidate that petitioners had not
complied
with
Section 81 of ROPA, but allegation was mainly about non-
conformity with Section 83 of ROPA. Likewise, contents of
affidavit filed in support of present application would reveal
only allegation of failure to provide ‘full material particulars’
and not ‘material facts’, which is held not valid ground for
rejection of petition at threshold.
32.
It was lastly contended that
no
contention
of
petition being defective for want of full particulars of material
facts was even urged. Hence, application was wholly untenable
and liable for rejection.
33.
Reference was made to following observations of
Hon’ble Supreme Court in case of Thangjam Arunkumar v.
Yumkham Erabot Singh, reported in 2023 SCC OnLine SC
1058:
“This appeal arises out of the decision of the High Court
of Manipur dated 11.04.2023, whereby the returned
candidate's application under Order 7 Rule 11 of the Civil
Procedure Code, 1908, to dismiss the election petition
filed by the unsuccessful candidate on the ground that it
lacks material particulars and is in violation of mandatory
requirements of law was rejected by the High Court. The
returned candidate is the Appellant before us.
Facts:
2. The
short
and
precise
facts
necessary
for
our
consideration are as follows. The Appellant is the returned
candidate to the XII Manipur Legislative Assembly, having
been
elected
from
the
15-Wangkhei
Assembly
Constituency. The Respondent No.1, the unsuccessful
candidate moved Election Petition no.24 of 2022 alleging
violations under Sections 80, 80A, 81, 84 read with
Sections 100(1)(d)(iv) and 101 of the Representation of
People Act, 1951. The election petitioner prayed that the
election of the Appellant be held void and also to declare
him to be the elected candidate. It is important to note
that the election petition alleges corrupt practice, in as
much as the petitioner pleaded that the returned
candidate has not provided the material particulars with
respect to a financial transaction relating to financing a
loan.
3.
In response to the election petition, the Appellant
moved two applications under Order 7 Rule 11 read with
Section 151 of the CPC and under Section 86 of the Act
seeking dismissal of the election petition on the grounds of
–
(i) non-disclosure of cause of action/triable issue vis-
à-vis the alleged corrupt practice committed by the
Appellant;
(ii) the absence of a concise statement of facts as
mandated under Section 83 of the Act; and
(iii) for not serving a true self attested copy of the
election petition on the returned candidate as provided
under Section 81 of the Act. Apart from the above, and
more importantly, the Appellant also sought dismissal of
the election petition on the ground that the Form-25
affidavit as prescribed under Section 83 of the Act r/w
Rule 94A of the Conduct of Election Rules, 1961 has not
been filed along-with the election petition. It was alleged
that such an affidavit is mandatory, as the election
petition raises allegations of corrupt practice.
4. The High Court, by the order impugned, dismissed the
applications under Order 7 Rule 11 of the CPC. The High
Court observed that - (i) the election petitioner had
elaborately pleaded all the material facts and set forth full
particulars of all the actions and omissions of the
Appellant, sufficient to constitute a case of corrupt
practice. The High Court, therefore, concluded that there
is a cause of action and triable issues; (ii) the High Court
also concluded that the alleged non-compliance of Section
81(3) of the Act is incorrect as the election petitioner had
effectively attested the election petition. For this purpose,
High Court relied on the decisions of this Court in Ch.
Subbarao v. Member, Election Tribunal, Hyderabad, and
also
a
decision
of
the
same
Court
in
Pukhrem
Sharatchandra Singh v. Mairembam Prithviraj @ Prithibiraj
Singh, later came to be upheld by this Court
in Mairembam Prithviraj @ Prithviraj Singh v. Pukhrem
Sharatchandra Singh. The High Court observed that
although the election petitioner attested the election
petition as “true copy of the original” and not as “true
copy of the petition”, the same is in compliance with
Section 81(3) of the Act.
5. The submission that in all cases involving allegations of
corrupt practices, the election petitioner must mandatorily
file an affidavit under Section 83(1) of the Act was
rejected without much discussion. The High Court simply
following the decision of this Court in Lok Prahari through
its General Secretary v. Union of India, rejected the plea.
Submissions:
6. Mr.Devadatt Kamat, learned senior counsel appearing
for the Appellant initially argued the first two grounds,
namely that there is a non-disclosure of the cause of
action and also that there is a complete non-compliance of
the requirement under Section 81(3) of the Act with
respect to the attestation of the election petition.
However, as we expressed our disinclination to interfere
on those grounds, he took up the alternative point and
emphatically argued that the judgment of the High Court
is unsustainable as the election petition completely
violated the ‘mandatory’ requirement of 83(1)(c) of the
Act. He argued that the election petition must fail for not
filing the additional affidavit in support of the allegation of
corrupt practice. He elaborated this point by taking us
through the Section, and in particular, the proviso which
requires that in cases of corrupt practice, “the petition
shall also be accompanied by an affidavit”.
7. On the specific submission of Mr.Devadatt Kamat as to
how the election petition alleging corrupt practice must fail
for not filling the additional affidavit, Mr.Shadan Farasat,
learned counsel for the election petitioner submitted that
no such additional affidavit is filed. Mr.Farasat, however,
strengthened his case in the written submission by
referring to the decisions of this Court in G.M.
Siddeshwar v. Prasanna Kumar, and A. Manju v. Prajwal
Revanna, where it was held that non-filing of a Form-25
affidavit is a curable defect.
Issue for consideration:
8. The only issue for consideration is whether the election
petition is liable to be dismissed by allowing the Order 7
Rule 11 application for non-compliance of Section 83(1)(c)
of the Act.
Analysis:
9. We may at the outset state that there is absolutely no
consideration of this issue by the High Court. Neither the
implications of Section 83(1)(c) of the Act, nor the
interpretation
of
its
proviso
were
taken
up
for
consideration by the High Court. Further, surprisingly, the
High Court simply referred to the decision of this Court
in Lok Prahari (supra) and rejected the submission. Lok
Prahari (supra) has no bearing on the issue.
10. We would refer to the statutory provisions and the
judgments on the point for answering the question of law
raised by the Appellant. We will first refer to Sections 83
and 86 of the Act and Order 6 Rule 15 of the CPC.
83. Contents of petition — (1) An election petition—
(a) shall contain a concise statement of the material
facts on which the petitioner relies;
(b) shall set forth full particulars of any corrupt
practice that the petitioner alleges, including as full a
statement as possible of the names of the parties alleged
to have committed such corrupt practice and the date and
place of the commission of each such practice; and
(c) shall be signed by the petitioner and verified in the
manner laid down in the Civil Procedure Code, 1908 (5 of
1908) for the verification of pleadings:
Provided that where the petitioner alleges any corrupt
practice, the petition shall also be accompanied by an
affidavit in the prescribed form in support of the allegation
of such corrupt practice and the particulars thereof.
(2) Any schedule or annexure to the petition shall also
be signed by the petitioner and verified in the same
manner as the petition.
86. Trial of election petitions — (1) The High Court shall
dismiss an election petition which does not comply with the
provisions of Section 81 or Section 82 or Section 117.
Order 6 Rule 15: Verification of pleadings — (1) Save as
otherwise provided by any law for the time being in force,
every pleading shall be verified at the foot by the party or
by one of the parties pleading or by some other person
proved to the satisfaction of the court to be acquainted with
the facts of the case.
(2) The person verifying shall specify, by reference to
the numbered paragraphs of the pleading, what he verifies
of his own knowledge and what he verifies upon information
received and believed to be true.
(3) The verification shall be signed by the person
making it and shall state the date on which and the place at
which it was signed.
(4) The person verifying the pleading shall also
furnish an affidavit in support of his pleadings.”
11. The first decision on this issue is by a Constitution Bench
in T.M. Jacob v. C. Poulose. In the said case, the returned
candidate was defending an election petition filed against
him on the ground of non-compliance with the requirements
under Section 81(3) of the Act. This Court, after going
through the difference in the legislative intent of Sections 81
and 83 of the Act, observed that non-compliance with the
requirements of the former provides for an automatic
dismissal of an election petition under Section 86 of the Act,
and non-compliance with the latter is a curable defect and
would not merit dismissal at the threshold. In this light, this
Court observed that:
“38. … to our mind, the legislative intent appears to be quite
clear, since it divides violations into two classes — those
violations which would entail dismissal of the election
petition under Section 86(1) of the Act like non-compliance
with Section 81(3) and those violations which attract
Section 83(1) of the Act, i.e., non-compliance with the
provisions of Section 83. It is only the violation of Section
81 of the Act which can attract the application of the
doctrine of substantial compliance as expounded in Murarka
Radhey Shyam, (1964) 3 SCR 573 and Ch.
Subbarao, (1964) 6 SCR 213 cases. The defect of the type
provided in Section 83 of the Act, on the other hand, can be
dealt with under the doctrine of curability, on the principles
contained in the Code of Civil Procedure.”
12. In Siddeshwar (supra), the matter came up before a
three-judge bench of this Court by way of a reference. When
the matter was placed before a two-judge bench, it was
contended, relying upon P.A. Mohammed Riyas v. M.K.
Raghavan, that an election petitioner has to file the Form-25
affidavit in support of the corrupt practice allegation, in
addition to the usual verifying affidavit which forms an
integral part of the election petition. On the other hand, the
two-judge bench was also appraised of judgments to the
contrary which held that not filing of the affidavit is a
curable defect. In order to give quietus to the issue, the
matter was referred to a bench of three judges. After relying
on various precedents, the three Judge Bench
in Siddeshwar observed as under:
“1.
The
principal
question
of
law
raised
for
our
consideration is whether, to maintain an election petition, it
is imperative for an election petitioner to file an affidavit in
terms of Order 6 Rule 15(4) of the Civil Procedure Code,
1908 in support of the averments made in the election
petition in addition to an affidavit (in a case where resort to
corrupt practices have been alleged against the returned
candidate) as required by the proviso to Section 83(1) of
the Representation of the People Act, 1951. In our opinion,
there is no such mandate in the Representation of the
People Act, 1951 and a reading of P.A. Mohammed Riyas v.
M.K. Raghavan, (2012) 5 SCC 511, which suggests to the
contrary, does not lay down correct law to this limited
extent.
2. Another question that has arisen is that if an affidavit
filed in support of the allegations of corrupt practices of a
returned candidate is not in the statutory Form 25
prescribed by the Conduct of Elections Rules, 1961, whether
the election petition is liable to be summarily dismissed. In
our opinion, as long as there is substantial compliance with
the statutory form, there is no reason to summarily dismiss
an election petition on this ground. However, an opportunity
must be given to the election petitioner to cure the defect.
Further, merely because the affidavit may be defective, it
cannot be said that the petition filed is not an election
petition as understood by the Representation of the People
Act, 1951.
22. A plain reading of Rule 15 suggests that a verification of
the plaint is necessary. In addition to the verification, the
person verifying the plaint is “also” required to file an
affidavit in support of the pleadings. Does this mean, as
suggested by the learned counsel for Siddeshwar that
Prasanna Kumar was obliged to file two affidavits—one in
support of the allegations of corrupt practices and the other
in support of the pleadings?
23. A reading of Section 83(1)(c) of the Act makes it clear
that what is required of an election petitioner is only that
the verification should be carried out in the manner
prescribed in CPC. That Order 6 Rule 15 requires an affidavit
“also” to be filed does not mean that the verification of a
plaint is incomplete if an affidavit is not filed. The affidavit,
in this context, is a stand-alone document.
25. It seems to us that a plain and simple reading of Section
83(1)(c) of the Act clearly indicates that the requirement of
an additional affidavit is not to be found therein. While the
requirement of “also” filing an affidavit in support of the
pleadings filed under CPC may be mandatory in terms of
Order 6 Rule 15(4) CPC, the affidavit is not a part of the
verification of the pleadings—both are quite different. While
the Act does require a verification of the pleadings, the plain
language of Section 83(1)(c) of the Act does not require an
affidavit in support of the pleadings in an election petition.
We are being asked to read a requirement that does not
exist in Section 83(1)(c) of the Act.
37. A perusal of the affidavit furnished by Prasanna Kumar
ex facie indicates that it was not in absolute compliance with
the format affidavit. However, we endorse the view of the
High Court that on a perusal of the affidavit, undoubtedly
there was substantial compliance with the prescribed
format. It is correct that the verification was also defective,
but the defect is curable and cannot be held fatal to the
maintainability of the election petition.
38. Recently, in Ponnala Lakshmaiah v. Kommuri Pratap
Reddy, (2012) 7 SCC 788 the issue of a failure to file an
affidavit in accordance with the prescribed format came up
for consideration. This is what this Court had to say:
“28. … The format of the affidavit is at any rate not a
matter of substance. What is important and at the heart
of the requirement is whether the election petitioner has
made averments which are testified by him on oath, no
matter in a form other than the one that is stipulated in
the Rules. The absence of an affidavit or an affidavit in a
form other than the one stipulated by the Rules does not
by itself cause any prejudice to the successful candidate
so long as the deficiency is cured by the election
petitioner by filing a proper affidavit when directed to do
so.”
We have no reason to take a different view. The contention
urged by Siddeshwar is rejected.”
(emphasis supplied)
13. More recently, in A. Manju v/s Prajwal Revanna (supra),
this Court dealt with the same question as to whether an
election petition containing an allegation of corrupt practice
but not supported by an affidavit in Form 25, is liable to be
dismissed at the threshold. This Court had observed:
“26. However, we are not persuaded to agree with the
conclusion arrived at by the High Court that the non-
submission of Form 25 would lead to the dismissal of the
election petition. We say so because, in our view, the
observations made in Ponnala Lakshmaiah v. Kommuri
Pratap Reddy, (2012) 7 SCC 788 which have received the
imprimatur of the three-Judge Bench in G.M.
Siddeshwar v. Prasanna Kumar, (2013) 4 SCC 776,
appear not to have been appreciated in the correct
perspective. In fact, G.M. Siddeshwar v. Prasanna
Kumar, (2013) 4 SCC 776, has been cited by the learned
Judge to dismiss the petition. If we look at the election
petition, the prayer clause is followed by a verification.
There is also a verifying affidavit in support of the election
petition. Thus, factually it would not be appropriate to say
that there is no affidavit in support of the petition, albeit
not in Form 25. This was a curable defect and the learned
Judge trying the election petition ought to have granted
an opportunity to the appellant to file an affidavit in
support of the petition in Form 25 in addition to the
already existing affidavit filed with the election petition.
In fact, a consideration of both the judgments of the
Supreme Court referred to by the learned Judge
i.e. Ponnala
Lakshmaiah v. Kommuri
Pratap
Reddy, (2012) 7 SCC 788 as well as G.M.
Siddeshwar v. Prasanna Kumar, (2013) 4 SCC 776, ought
to have resulted in a conclusion that the correct ratio in
view of these facts was to permit the appellant to cure
this defect by filing an affidavit in the prescribed form.”
(emphasis supplied)
14. The position of law that emerges for the above referred
cases is clear. The requirement to file an affidavit under the
proviso to Section 83(1)(c) is not mandatory. It is sufficient
if there is substantial compliance. As the defect is curable,
an opportunity may be granted to file the necessary
affidavit.
15. In the instant case, the election petition contained on
affidavit and also a verification. In this very affidavit, the
election petitioner has sworn on oath that the paragraphs
where he has raised allegations of corrupt practice are true
to the best of his knowledge. Though there is no separate
and an independent affidavit with respect to the allegations
of corrupt practice, there is substantial compliance of the
requirements under Section 83(1)(c) of the Act.”
34.
Following paragraphs in Bhim Rao Baswanth Rao
Patil v. K. Madan Mohan Rao, reported in 2023 SCC OnLine
SC 871 were also referred to:
“The present appeal by special leave questions a judgment
and order of the Telangana High Court dismissing an
application which sought rejection of the respondent's
election petition. The appellant had contended that the
election petition (hereafter “the petition”) did not disclose
any cause of action and was barred in law and was liable
to be rejected.
2. In the present case, the High Court noticed the
contentions of the parties as well as the pleadings and was
of the opinion that having regard to the terms of Order VII
Rule 11 CPC, only the averments in the petition and the
accompanying documents could be considered and not
any other materials brought on record during the course
of the proceedings. The Court was of the opinion that
taking in the overall conspectus of the facts available on
the record did not lead to a compelling reason for
rejecting the election petition. Accordingly, the appellant's
application was dismissed, and the contentions were kept
open to be agitated during the trial.
7.
The appellant's main contention was that though the
appellant had urged several grounds with respect to its
explanation for the alleged non-compliance of what were
termed
by
the
election
petitioner
as
mandatory
requirements, it was also alleged that Section 81(3) had
not been complied with. However, during the hearing, the
arguments on behalf of the appellant, by Mr. C.S.
Sundaram, Senior Advocate, were confined to submissions
to the aspect regarding non-disclosure of criminal cases.
The first related to a criminal case pending before the
CJM, Garhwa bearing CR 96P; case No. CF 97/13 dated
20.03.2013 in Form 26, i.e., the election affidavit. The
second case was with respect to non-disclosure in Form 26
of conviction. It was alleged that the cases referred to in
the election petition, i.e., Labour Enforcement
Officer v. Patil Construction represented by (1) Mr. B.B.
Patil (partner) and (2) Mr. M.B. Patil (partner) (Case No.
20/12), this case pertained to non-payment of minimum
wages to workers under the Payment of Wages Act, 1936
and Payment of Wages (Mines) Rules, 1956. The appellant
was convicted on 30.07.2013; the second case pertained
to State through Labour Enforcement Officer v. Patil
Construction represented by B.B. Patil and M.B.
Patil before Sub Divisional Judicial Magistrate registered
under Section 22A of the Minimum Wages Act, 1948 for
non-maintenance of records of workers/employers. The
appellant was convicted on 05.09.2017.
8.
It was argued by Mr. Sundaram that the reference to
the pending case before the CJM Garhwa District, in the
documents filed along with the election petition, was an
abuse of process and a clear case of interpolation. Learned
counsel
pointed
out
that
this
aspect
has
been
acknowledged by the main judgment in para 27, whereby
after considering the certified copy relating to that case,
the court observed that there appeared to be some
interpolation. Learned counsel reiterated the submissions
and referred to certified copies which were placed on
record. He also referred to the original of the complaint
which was summoned by this court during the present
proceedings. It was further stated that the conclusion of
the High Court with respect to the non-disclosure of two
cases in respect of the Payment of Wages Act and
Minimum Wages requiring them to be gone into during the
trial is in error. Learned counsel contended that even upon
conviction, the minimum threshold indicated in Section
33A of the Act is not satisfied because, in either way, the
maximum sanction is a penalty.
9.
Dr.A.M. Singhvi, learned senior counsel for the
election petitioner, urged that the impugned order
correctly appreciated the law relating to Order VII Rule 11
and
dismissed
the
appellant's
application.
Counsel
reiterated that the suppression of the truth with respect to
criminal cases, i.e., non-disclosure of cases where the
petitioner was convicted and of pending cases, in Form-26
affidavit were in relation to the following:
a) Pending cases: The appellant did not disclose
the criminal case pending before the Chief
Judicial Magistrate Garhwa relating to Forest
Department cases.
b) Regarding cases in which the appellant was
convicted (in section 6 of Form-26), there was a
deliberate attempt to suppress the truth; the
appellant had written “not applicable” when there
were two cases in which he was convicted: firstly
case No. 20/2012 Labour Case relating to
Payment of Wages and Minimum Wages Act, and
secondly, Case No 1/2013, another case relating
to Payment of Wages and Minimum Wages Act.
10. It was submitted that going into the merits of
whether those cases actually existed, and related to the
provisions of the Act, would amount to a mini-trial which
is plainly impermissible while considering an application
seeking rejection of the petition. It was submitted that the
law on the subject is well settled. Counsel stated that the
judgments of this court, such as Saleem Bhai v. State of
Maharashtra and Mayar (H.K.) Limited v. Owners and
Parties, Vessel M.V. Fortune Express had, in no uncertain
terms, ruled that while considering an application under
Order VII Rule 11, CPC, only the averments in the
pleadings
(i.e.,
in
the
suit
or
petition)
and
the
accompanying documents can be looked into. Therefore,
reference to and reliance on any document which was not
part of the petition, but produced as a part of the
respondent/defendant's plea, cannot be considered.
26. It is a salutary position in law that there cannot be a
partial rejection of the plaint (or petition, as in this case)
in exercise of power under Order VII Rule 11, CPC. This
court had stated this principle, in Sejal Glass
Ltd. v. Navilan Merchants Pvt. Ltd. in the following
manner:
“This cannot elevate itself into a Rule of law, that
once a part of a plaint cannot proceed, the other
part also cannot proceed, and the plaint as a
whole must be rejected Under Order VII Rule 11.
In all such cases, if the plaint survives against
certain Defendants and/or properties, Order VII
Rule 11 will have no application at all, and the
suit as a whole must then proceed to trial.”
27. This
principle
was
stated
clearly,
in
D.
Ramachandran v. R.V. Jankiraman which, in relation to an
election petition, explained the position as follows:
“The election petition as such does disclose a
cause of action which if unrebutted could void the
election and the provisions of Order 7 Rule
11(a) CPC cannot therefore be invoked in this
case. There is no merit in the contention that
some of the allegations are bereft of material
facts and as such do not disclose a cause of
action. It is elementary that under Order 7 Rule
11(a) CPC, the Court cannot dissect the pleading
into several parts and consider whether each one
of them discloses a cause of action. Under the
Rule, there cannot be a partial rejection of the
plaint or petition.”
28. There is some authority for the proposition that the
court's power under Order XII Rule 6, CPC, is not only
discretionary but requires exercise of caution and that
unless an admission is unambiguous, enabling the court to
draw a decree, the power would not be exercised. Thus,
in Himani Alloys Ltd. v. Tata Steel Ltd., this court held
that:
“It is true that a judgment can be given on an
“admission” contained in the minutes of a
meeting. But the admission should be categorical.
It should be a conscious and deliberate act of the
party making it, showing an intention to be bound
by it. Order 12 Rule 6 being an enabling
provision, it is neither mandatory nor peremptory
but discretionary. The court, on examination of
the facts and circumstances, has to exercise its
judicial discretion, keeping in mind that a
judgment on admission is a judgment without
trial which permanently denies any remedy to the
Defendant, by way of an appeal on merits.
Therefore
unless
the
admission
is
clear,
unambiguous and unconditional, the discretion of
the Court should not be exercised to deny the
valuable right of a Defendant to contest the
claim. In short the discretion should be used only
when there is a clear ‘admission’ which can be
acted upon. (See also Uttam Singh Duggal and
Co. Ltd. v. United Bank of India 2000 Supp (2)
SCR 187; Karam Kapahi v. Lal Chand Public
Charitable Trust (2010) 4 SCR 422 and Jeevan
Diesels and Electricals Ltd. v. Jasbir Singh
Chadha (2010) 6 SCC 601”
29. A plain look at the election petition reveals that apart
from allegations pertaining to non-disclosure of criminal
cases pending against the appellant, or cases where he
was convicted, other averments and allegations have been
made
regarding
non-compliance
with
stipulations
regarding information dissemination and the manner of
dissemination through publication in newspapers, the font
size, the concerned newspapers’ reach amongst the
populace, etc. The alleged non-compliance with statutory
and Election Commission mandated regulations, and their
legal effect, cannot be examined in what are essentially
summary proceedings under Order VII Rule 11, CPC, or
even under Order XII Rule 6, CPC. Even if the allegations
regarding non-disclosure of cases where the appellant has
been arrayed as an accused, are ultimately true, the effect
of such allegations (in the context of provisions of law and
the non-disclosure of all other particulars mandated by the
Election Symbols orders) has to be considered after a full
trial. The admission of certain facts (and not all) by the
election petitioner cannot be sufficient for the court to
reject the petition, wholly. Even in respect of the
undeniable nature of the judicial record, the effect of its
content, is wholly inadequate to draw a decree in part.
This court has also ruled that the truth or otherwise of
anything is ordinarily a matter of evidence, in a full-blown
trial, in Virender Nath Gautam v. Satpal Singh:
“52. The High Court, in our considered opinion, stepped
into
prohibited
area
of
considering
correctness
of
allegations and evidence in support of averments by
entering into the merits of the case which would be
permissible only at the stage of trial of the election
petition and not at the stage of consideration whether the
election petition was maintainable and dismissed the
petition. The said action, therefore, cannot be upheld and
the order deserves to be set aside.”
35.
And on following paragraphs in case of A. Manju v.
Prajwal Revanna, reported in (2022) 3 SCC 269:
“Facts:
1. The moot point for consideration in the present appeal
is whether an election petition can be thrown out at the
threshold on a plea of the respondent/elected candidate
that the petition is not supported by an affidavit in Form
25, as prescribed under Rule 94-A of the Conduct of
Election Rules, 1961, even though the petition is based on
allegations of corrupt practices.
Conclusion:
22. We must begin at the inception by stating that
intrinsically, election law is technical in nature. In the
present
matter,
an
election
conducted
under
an
independent body like the Election Commission is sought
to be assailed, where the mandate of the public has gone
in a particular way. The allegations must strictly fall within
the parameters of the manner in which such a mandate
can be overturned. The primary plea taken by the
appellant is largely that success in the elections was
obtained by concealment of material, which would have
been germane in determining the opinion of the
electorate. In effect, were such material to be available
with the electorate, they would have exercised another
option on the basis of it. However, while the requirements
to be met in the election petition may be technical in
nature, they are not hypertechnical, as observed
in Ponnala Lakshmaiah case [Ponnala Lakshmaiah v.
Kommuri Pratap Reddy, (2012) 7 SCC 788]. We have
considered
the
aforesaid
aspect
by
quoting
the
observations made therein which have received the
imprimatur of a larger Bench.
23. In the conspectus of the aforesaid, if we examine the
facts of the present case, the hypertechnical view sought
to be taken of non-signing and verification of the index
and the synopsis has been rightly rejected by the High
Court.
24. Thus, the real and core question before us is that in
view of the allegations of the alleged non-disclosure of
assets in Form 26 by Respondent 1 being cited as “corrupt
practice”, would it be mandatory for the election petitioner
to file an affidavit in Form 25 and what would be the
consequences of not filing such an affidavit.
25. We may take note of the Constitution Bench judgment
of this Court in Murarka Radhey Shyam Ram
Kumar v. Roop Singh Rathore [Murarka Radhey Shyam
Ram Kumar v. Roop Singh Rathore, (1964) 3 SCR 573:
AIR 1964 SC 1545] which opined that the defect in
verification of an affidavit cannot be a sufficient ground for
dismissal of the petitioner's petition summarily and such
an affidavit can be permitted to be filed later. This
Constitution Bench judgment was also referred to in G.M.
Siddeshwar case [G.M. Siddeshwar v. Prasanna Kumar,
(2013) 4 SCC 776: (2013) 2 SCC (Civ) 715] to come to a
conclusion that non-compliance with the proviso to
Section 83(1) of the RP Act was not fatal to the
maintainability of an election petition and the defect could
be remedied i.e. even in the absence of compliance, the
petition would still be called an election petition. We
cannot say that the High Court fell into an error while
considering the election petition as a whole to come to the
conclusion that the allegations of the appellant were not
confined only to Section 33-A of the RP Act, but were
larger in ambit as undue influence and improper
acceptance of nomination of Respondent 1 were also
pleaded as violation of the mandate under Sections 123
and 100 of the RP Act.
26. However, we are not persuaded to agree with the
conclusion arrived at by the High Court that the non-
submission of Form 25 would lead to the dismissal of the
election petition. We say so because, in our view, the
observations made in Ponnala Lakshmaiah case [Ponnala
Lakshmaiah v. Kommuri Pratap Reddy, (2012) 7 SCC 788]
which have received the imprimatur of the three-Judge
Bench
in G.M.
Siddeshwar
case [G.M.
Siddeshwar v. Prasanna Kumar, (2013) 4 SCC 776:
(2013) 2 SCC (Civ) 715] appear not to have been
appreciated in the correct perspective. In fact, G.M.
Siddeshwar case [G.M. Siddeshwar v. Prasanna Kumar,
(2013) 4 SCC 776: (2013) 2 SCC (Civ) 715] has been
cited by the learned Judge to dismiss the petition. If we
look at the election petition, the prayer clause is followed
by a verification. There is also a verifying affidavit in
support of the election petition. Thus, factually it would
not be appropriate to say that there is no affidavit in
support of the petition, albeit not in Form 25. This was a
curable defect and the learned Judge trying the election
petition ought to have granted an opportunity to the
appellant to file an affidavit in support of the petition in
Form 25 in addition to the already existing affidavit filed
with the election petition. In fact, a consideration of both
the judgments of the Supreme Court referred to by the
learned
Judge
i.e.
Ponnala
Lakshmaiah
[Ponnala
Lakshmaiah v. Kommuri Pratap Reddy, (2012) 7 SCC 788]
as well as G.M. Siddeshwar [G.M. Siddeshwar v. Prasanna
Kumar, (2013) 4 SCC 776 : (2013) 2 SCC (Civ) 715],
ought to have resulted in a conclusion that the correct
ratio in view of these facts was to permit the appellant to
cure this defect by filing an affidavit in the prescribed
form.
27. The arguments of the learned counsel for Respondent
were predicated on the distinction between the absence of
an affidavit and a defective affidavit. This presupposes
that for an opportunity of cure to be granted, there must
be the submission of a Form 25 affidavit which may be
defective. This would be very narrow reading of the
provisions. Once there is an affidavit, albeit not in Form
25, the appropriate course would be to permit an affidavit
to be filed in Form 25. We have to appreciate that the
petition is at a threshold stage. It is not as if the appellant
has failed to cure the defect even on being pointed out so.
This is not a case where the filing of an affidavit now in
Form 25 would grant an opportunity for embellishment as
is sought to be urged on behalf of Respondent 1.
28. The appellant states the case clearly and in no
uncertain terms with supporting material in the election
petition. Whether the violation is made out by Respondent
1 or not would be a matter of trial but certainly not a
matter to be shut out at the threshold.
29. The result of the aforesaid is that the impugned order
of the learned Single Judge dated 17-1-2020 [A.
Manju v. Prajwal Revanna, 2020 SCC OnLine Kar 1654] is
set aside and the application filed by Respondent 1 under
Order 7 Rule 11, Section 151 of the said Code and Section
86(1) of the RP Act would stand dismissed with liberty to
the appellant to file an appropriate affidavit in Form 25
within
fifteen
(15)
days
from
today.
The
further
proceedings in the election petition are required to be
taken up urgently as almost two-and-a-half years have
gone on the preliminary skirmishes rather than the meat
of the matter, which we are sure the learned Single Judge
of the High Court would so do.”
36.
Attention was drawn to following paragraphs in
Madiraju
Venkata
Ramana
Raju
v.
Peddireddigari
Ramachandra Reddy, reported in (2018) 14 SCC 1:
“1. The present appeals emanate from the judgment and
order dated 2-8-2016 [Peddireddigari Ramachandra Reddy
v. Madiraju Venkata Ramana Raju, 2016 SCC OnLine Hyd
218: (2016) 6 ALD 299] of the High Court of Judicature at
Hyderabad for Telangana and Andhra Pradesh, striking off
paras 2 and 9 to 11 of the election petition as also
dismissing the election petition, being Election Petition No.
8 of 2014 filed by the appellant challenging the election of
Respondent.
23. The central issue in these appeals is : whether the
contents of the subject election petition disclose cause of
action warranting a trial? The High Court by a composite
judgment allowed the two applications filed by Respondent
1 (returned candidate) praying for striking out Paras 2 and
9 to 11 of the election petition, being frivolous and
vexatious and not containing any material facts and not
disclosing any cause of action; and the second application
for rejecting the election petition in limine for non-
disclosure of cause of action.
24. Ordinarily, an application for rejection of election
petition in limine, purportedly under Order 7 Rule 11 for
non-disclosure of cause of action, ought to proceed at the
threshold. For, it has to be considered only on the basis of
institutional defects in the election petition in reference to
the grounds specified in clauses (a) to (f) of Rule 11.
Indeed, non-disclosure of cause of action is covered by
clause (a) therein. Concededly, Order 7 CPC generally
deals with the institution of a plaint. It delineates the
requirements regarding the particulars to be contained in
the plaint, relief to be specifically stated, for relief to be
founded on separate grounds, procedure on admitting
plaint, and includes return of plaint. The rejection of plaint
follows the procedure on admitting plaint or even before
admitting the same, if the court on presentation of the
plaint is of the view that the same does not fulfill the
statutory and institutional requirements referred to in
clauses (a) to (f) of Rule 11. The power bestowed in the
court in terms of Rule 11 may also be exercised by the
court on a formal application moved by the defendant after
being served with the summons to appear before the
Court. Be that as it may, the application under Order 7
Rule 11 deserves consideration at the threshold.
25. On the other hand, the application for striking out
pleadings in terms of Order 6 Rule 16 may be resorted to
by the defendant(s)/respondent(s) at any stage of the
proceedings, as is predicated in the said provision. The
pleading(s) can be struck off by the Court on grounds
specified in clauses (a) to (c) of Rule 16.
26. Indeed,
if
the
defendant
moves
two
separate
applications at the same time, as in this case, it would be
open to the court in a given case to consider both the
applications together or independent of each other. If the
court decides to hear the application under Order 7 Rule 11
in the first instance, the court would be obliged to consider
the plaint as filed as a whole. But if the court decides to
proceed with the application under Order 6 Rule 16 for
striking out the pleadings before consideration of the
application under Order 7 Rule 11 for rejection of the
plaint, on allowing the former application after striking out
the relevant pleadings then the court must consider the
remainder pleadings of the plaint in reference to the
postulates of Order 7 Rule 11, for determining whether the
plaint (after striking out pleadings) deserves to be rejected
in limine.
39. On reading the election petition as a whole, we have
no hesitation in taking a view that the High Court
misdirected itself in concluding that the election petition did
not disclose any cause of action with or without Paras 2
and 9 to 11 of the election petition. Indeed, the pleadings
of the election petition should be precise and clear
containing all the necessary details and particulars as
required by law. “Material facts” would mean all the basic
facts constituting the ingredients of the grounds stated in
the election petition in the context of relief to declare the
election to be void. It is well established that in an election
petition, whether a particular fact is material or not and as
such required to be pleaded, is a question which depends
on the nature of the grounds relied upon and the special
circumstances of the case. Particulars, on the other hand,
are the details of the case set up by the party. The
distinction between “material facts” and “full particulars”
has been delineated in Mohan Rawale v. Damodar
Tatyaba [Mohan Rawale v. Damodar Tatyaba, (1994) 2
SCC 392. This judgment has been adverted to in the
reported decision relied on by the parties. The Court noted
thus: (SCC pp. 397-99, paras 10-18)
“10. We may take up the last facet first. As Chitty, J.
observed, “There is some difficulty in affixing a precise
meaning to” the expression “discloses no reasonable cause
of action or defence”. He said: “In point of law … every
cause of action is a reasonable one.” (See Republic of
Peru v. Peruvian Guano Co. [Republic of Peru v. Peruvian
Guano Co., (1887) LR 36 Ch D 489]) A reasonable cause of
action is said to mean a cause of action with some chances
of success when only the allegations in the pleading are
considered. But so long as the claim discloses some cause
of action or raises some questions fit to be decided by a
Judge, the mere fact that the case is weak and not likely to
succeed is no ground for striking it out. The implications of
the liability of the pleadings to be struck out on the ground
that it discloses no reasonable cause of action are quite
often more known than clearly understood. It does
introduce another special demurrer in a new shape. The
failure of the pleadings to disclose a reasonable cause of
action is distinct from the absence of full particulars. The
distinctions among the ideas of the “grounds” in Section
81(1); of “material facts” in Section 83(1)(a) and of “full
particulars” in Section 83(1)(b) are obvious. The provisions
of Section 83(1)(a) and (b) are in the familiar pattern of
Order 6 Rules 2 and 4 and Order 7 Rule 1(e) of the Code of
Civil Procedure. There is a distinction amongst the
“grounds” in Section 81(1); the “material facts” in Section
83(1)(a) and “full particulars” in Section 83(1)(b).
11. Referring to the importance of pleadings a learned
author says:
‘Pleadings do not only define the issues between the
parties for the final decision of the court at the trial, they
manifest and exert their importance throughout the whole
process of the litigation. … They show on their face whether
a reasonable cause of action or defence is disclosed. They
provide a guide for the proper mode of trial and particularly
for the trial of preliminary issues of law or fact. They
demonstrate upon which party the burden of proof lies, and
who has the right to open the case. They act as a measure
for comparing the evidence of a party with the case which
he has pleaded. They determine the range of the
admissible evidence which the parties should be prepared
to adduce at the trial. They delimit the relief which the
court can award. …’
[See : Jacob:“The Present Importance of Pleadings” (1960)
Current Legal Problems, at pp. 175-76.]
12. Further, the distinction between “material facts” and
“full particulars” is one of degree. The lines of distinction
are not sharp. “Material facts” are those which a party
relies upon and which, if he does not prove, he fails at the
time.
13. In Bruce v. Odhams Press Ltd. [Bruce v. Odhams Press
Ltd., (1936) 1 KB 697 : (1936) 1 All ER 287 (CA)] Scott
L.J. said:“The word ‘material’ means necessary for the
purpose of formulating a complete cause of action; and if
any one ‘material’ statement is omitted, the statement of
claim is bad.” The purpose of “material particulars” is in the
context of the need to give the opponent sufficient details
of the charge set up against him and to give him a
reasonable opportunity.
14. Halsbury refers to the function of particulars thus:
‘The function of particulars is to carry into
operation the overriding principle that the litigation
between the parties, and particularly the trial,
should be conducted fairly, openly and without
surprises, and incidentally to reduce costs. This
function has been variously stated, namely either
to limit the generality of the allegations in the
pleadings, or to define the issues which have to be
tried and for which discovery is required.’
(See : Pleadings Vol. 36, para 38)
15. In Bullen and Leake and Jacob's “Precedents of
Pleadings” 1975 Edn. at p. 112 it is stated:
‘The function of particulars is to carry into
operation the overriding principle that the litigation
between the parties, and particularly the trial,
should be conducted fairly, openly and without
surprises and incidentally to save costs. The object
of particulars is to “open up” the case of the
opposite party and to compel him to reveal as
much as possible what is going to be proved at the
trial, whereas, as Cotton L.J. has said
[Spedding v. Fitzpatrick, (1888) LR 38 Ch D 410
(CA)] , ‘the old system of pleading at common law
was to conceal as much as possible what was going
to be proved at the trial’.’
16.
The
distinction
between
“material
facts”
and
“particulars” which together constitute the facts to be
proved — or the facta probanda — on the one hand and the
evidence by which those facts are to be proved — facta
probantia
—
on
the
other
must
be
kept
clearly
distinguished. In Philipps v. Philipps [Philipps v. Philipps,
(1878) LR 4 QBD 127 at p. 133 (CA)] , Brett, L.J. said:
‘I will not say that it is easy to express in words
what are the facts which must be stated and what
matters need not be stated. … The distinction is
taken in the very rule itself, between the facts on
which the party relies and the evidence to prove
those facts. Erle, C.J. expressed it in this way. He
said that there were facts that might be called the
allegata probanda, the facts which ought to be
proved, and they were different from the evidence
which was adduced to prove those facts. And it was
upon the expression of opinion of Erle, C.J. that
Rule 4 [now Rule 7(1)] was drawn. The facts which
ought to be stated are the material facts on which
the party pleading relies.’
17. Lord Denman, C.J. in Williams v. Wilcox [Williams v.
Wilcox, (1838) 8 Ad & El 314 : 112 ER 857] said:
‘It is an elementary rule in pleading that, when a
state of facts is relied it is enough to allege it
simply, without setting out the subordinate facts
which are the means of proving it, or the evidence
sustaining the allegations.’
18. An election petition can be rejected under Order 7 Rule
11(a) CPC if it does not disclose a cause of action.
Pleadings could also be struck out under Order 6 Rule 16,
inter alia, if they are scandalous, frivolous or vexatious.
The latter two expressions meant cases where the
pleadings are obviously frivolous and vexatious or
obviously unsustainable.”
(emphasis supplied)
40. In Harkirat Singh [Harkirat Singh v. Amrinder Singh,
(2005) 13 SCC 511], this Court once again reiterated thus:
(SCC p. 526-28, paras 46-48)
“46. From the above provisions, it is clear that an
election petition must contain a concise statement
of “material facts” on which the petitioner relies. It
should also contain “full particulars” of any corrupt
practice that the petitioner alleges including a full
statement of names of the parties alleged to have
committed such corrupt practice and the date and
place of commission of such practice. Such election
petition shall be signed by the petitioner and
verified in the manner laid down in the Code of Civil
Procedure, 1908 (hereinafter referred to as “the
Code”) for the verification of pleadings. It should be
accompanied by an affidavit in the prescribed form
in support of allegation of such practice and
particulars thereof.
47. All material facts, therefore, in accordance with
the provisions of the Act, have to be set out in the
election petition. If the material facts are not stated
in a petition, it is liable to be dismissed on that
ground as the case would be covered by clause (a)
of sub-section (1) of Section 83 of the Act read
with clause (a) of Rule 11 of Order 7 of the Code.
48. The expression “material facts” has neither
been defined in the Act nor in the Code. According
to the dictionary meaning, “material” means
“fundamental”, “vital”, “basic”, “cardinal”, “central”,
“crucial”,
“decisive”,
“essential”,
“pivotal”,
“indispensable”,
“elementary”
or
“primary”.
Burton's Legal Thesaurus (3rd Edn.), p. 349.] The
phrase “material facts”, therefore, may be said to
be those facts upon which a party relies for its
claim or defence. In other words, “material facts”
are facts upon which the plaintiff's cause of action
or
the
defendant's
defence
depends.
What
particulars could be said to be “material facts”
would depend upon the facts of each case and no
rule of universal application can be laid down. It is,
however, absolutely essential that all basic and
primary facts which must be proved at the trial by
the party to establish the existence of a cause of
action or defence are material facts and must be
stated in the pleading by the party.”
(emphasis supplied)
Again in paras 51 and 52, this Court observed thus : (SCC
pp. 527-28)
“51. A distinction between “material facts” and
“particulars”, however, must not be overlooked.
“Material facts” are primary or basic facts which
must be pleaded by the plaintiff or by the
defendant in support of the case set up by him
either to prove his cause of action or defence.
“Particulars”, on the other hand, are details in
support of material facts pleaded by the party.
They amplify, refine and embellish material facts by
giving distinctive touch to the basic contours of a
picture already drawn so as to make it full, more
clear and more informative. “Particulars” thus
ensure conduct of fair trial and would not take the
opposite party by surprise.
52. All “material facts” must be pleaded by the
party in support of the case set up by him. Since
the object and purpose is to enable the opposite
party to know the case he has to meet with, in the
absence of pleading, a party cannot be allowed to
lead evidence. Failure to state even a single
material fact, hence, will entail dismissal of the suit
or petition. Particulars, on the other hand, are the
details of the case which is in the nature of
evidence a party would be leading at the time of
trial.”
(emphasis supplied)
And again in para 72, the Court noted thus : (SCC p. 535)
“72. The Court, however, drew the distinction
between
“material
facts”
and
“particulars”. According to the Court, “material
facts” are facts, if established would give the
petitioner the relief prayed for. The test is whether
the Court could have given a direct verdict in
favour of the election petitioner in case the
returned candidate had not appeared to oppose the
election petition on the basis of the facts pleaded in
the petition.”
(emphasis supplied)
41. In Ashraf Kokkur [Ashraf Kokkur v. K.V. Abdul Khader,
(2015) 1 SCC 129] , this Court adverted to the exposition
in M. Kamalam v. V.A. Syed Mohammed [M.
Kamalam v. V.A. Syed Mohammed, (1978) 2 SCC 659]
, G.M.
Siddeshwar v. Prasanna
Kumar [G.M.
Siddeshwar v. Prasanna Kumar, (2013) 4 SCC 776 : (2013)
2 SCC (Civ) 715] and in Para 21 noted that the pleadings
must be taken as a whole to ascertain whether the same
constitute the material facts involving triable issues. In
para 22, the Court observed as follows : (SCC p. 139)
“22. After all, the inquiry under Order 7 Rule 11(a)
CPC is only as to whether the facts as pleaded
disclose a cause of action and not complete cause
of action. The limited inquiry is only to see whether
the petition should be thrown out at the threshold.
In an election petition, the requirement under
Section 83 of the RP Act is to provide a precise and
concise statement of material facts. The expression
“material facts” plainly means facts pertaining to
the subject-matter and which are relied on by the
election petitioner. If the party does not prove
those facts, he fails at the trial.”
emphasis supplied)
42. The Court then went on to analyse the decision of a
three-Judge Bench in V.S. Achuthanandan v. P.J. Francis
[V.S. Achuthanandan v. P.J. Francis, (1999) 3 SCC 737],
wherein it has been observed that (SCC p. 748, para 16)
an election petition was not liable to be dismissed in limine
merely because full particulars of corrupt practice alleged
were not set out. Further, material facts are such primary
facts which must be proved at the trial by a party to
establish existence of a cause of action. It has also
observed that so long as the claim discloses some cause of
action or raises some questions fit to be decided by a
Judge, the mere fact that the case is weak and not likely to
succeed is no ground for striking it out. Further, the
implications of the liability of the pleadings to be struck out
on the ground that it discloses no reasonable cause of
action are generally more known than clearly understood
and that the failure of the pleadings to disclose a
reasonable cause of action is distinct from the absence of
full particulars. This decision also adverts to Ponnala
Lakshmaiah
v.
Kommuri
Pratap
Reddy
[Ponnala
Lakshmaiah v. Kommuri Pratap Reddy, (2012) 7 SCC 788],
wherein the Court observed that (at SCC p. 798, para 17)
the courts need to be cautious in dealing with request for
dismissal of the petition at the threshold and exercise their
power of dismissal only in cases where on a plain reading
of the petition no cause of action is disclosed.
43. The counsel for the contesting respondent has relied
on the decisions in Pendyala Venakata Krishna
Rao v. Pothula Rama Rao [Pendyala Venakata Krishna
Rao v. Pothula Rama Rao, 2005 SCC OnLine AP 99: (2005)
3 ALD 47], particularly paras 8 to 10, 11 and 16 of the
reported decision. In that case, on facts, the Court found
that necessary material facts in relation to the ground of
improper acceptance of nomination form were not pleaded
by the election petitioner. In the present case, we have
held that there is discernible pleading as to what objections
were taken before the Returning Officer and as to why he
was in error in not rejecting the nomination of Respondent
1.
44. The counsel for the contesting respondent also relied
on the decision in Samant N. Balkrishna v. George
Fernandez [Samant N. Balkrishna v. George Fernandez,
(1969) 3 SCC 238]. No doubt this decision predicates that
election petition is a statutory proceeding and not an action
at law or suit in equity. There can be no debate with regard
to this proposition. At the same time, we cannot be
oblivious about the scope of the enquiry permissible at this
stage by the election court/tribunal while considering the
application under Order 7 Rule 11(a) CPC.
45. In Kuldeep Singh Pathania [Kuldeep Singh
Pathania v. Bikram Singh Jaryal, (2017) 5 SCC 345 :
(2017) 3 SCC (Civ) 147] , the decision [Kuldeep Singh
Pathania v. Bikram Singh Jaryal, 2014 SCC OnLine HP
5911] of the High Court which is similar to the one under
consideration (namely, the impugned judgment) had
accepted the explanation offered by the respondents and
meticulously dealt with it to conclude that the petition did
not disclose any cause of action since it lacked material
facts. The High Court passed that order purportedly in
exercise of power under Order 14 Rule 2. This Court
pointed out the distinction between an order under Order 7
Rule 11 to reject the election petition in limine for non-
disclosure of cause of action and an order under Order 14
Rule 2 for disposal of the petition on a preliminary issue. In
that case, the order passed by the High Court was relatable
only to Order 7 Rule 11. This Court adverted to the
decisions in Mayar (H.K.) Ltd. v. Vessel M.V. Fortune
Express [Mayar (H.K.) Ltd. v. Vessel M.V. Fortune Express,
(2006) 3 SCC 100] and Virender Nath Gautam v. Satpal
Singh [Virender Nath Gautam v. Satpal Singh, (2007) 3
SCC 617] , and explicated that under Order 7 Rule 11(a),
only the pleadings of the plaintiff-petitioner can be looked
at as a threshold issue. Whereas, entire pleadings of both
sides can be looked into for considering the preliminary
issue under Order 14 Rule 2. Neither the written statement
nor the averments or case pleaded by the opposite party
can be taken into account for answering the threshold issue
for rejection of election petition in terms of Order 7 Rule
11(a) of the Act.
62. As regards the application for early hearing of the
election petition filed by the appellant before the High
Court, the same be treated as disposed of in terms of this
order. The imperativeness of expeditious disposal of the
election petition is underscored in Section 86(7) of the
1951 Act. As per the said provision, the trial of the election
petition is required to be disposed of preferably within six
months from the date of its presentation before the High
Court. Besides, this Court in Mohd. Akbar [Mohd.
Akbar v. Ashok Sahu, (2015) 14 SCC 519] has highlighted
the necessity of discharging the pious hope expressed by
Parliament. Therefore, we may only request the High Court
to expeditiously dispose of the election petition preferably
within three months from the production of a copy of this
judgment by either party before it.”
37.
Reference was also made to following observations
in Ajay Arjun Singh v. Sharadendu Tiwari, reported in
(2016) 15 SCC 219:
“30. Before parting with this case, we would like to place
on record that the procedure adopted by the appellant in
initially filing a petition under Order 7 Rule 11 petition
[Filed on 1-7-2014], praying that the election petition be
dismissed and filing the instant application after a long
gap [IA No. 12911 of 2014 in Election Petition No. 1 of
2014 was filed on 11-9-2014] is to be deprecated.
Preliminary objections, if any (in cases where there is
more than one), in an election petition are to be taken at
the earliest point of time and in one go. The practice such
as the one adopted by the appellant only tends to delay
the adjudication of the election petition which are
mandated [Section 86(7), Representation of the People
Act, 1951] by Parliament to be decided within a period of
six months. We declare that the later of such successive
petitions must be dismissed by the High Courts in limine
on that count alone.”
38.
Reliance was placed on decision of Hon’ble Supreme
Court in case of Ashraf Kokkur v. K.V. Abdul Khader,
reported in (2015) 1 SCC 129:
“1. The simple question arising for consideration in this
case is whether the averments in the election petition
disclose a cause of action as required under Order 7 Rule
11(a) of the Code of Civil Procedure, 1908 (hereinafter
referred to as “CPC”). Incidentally, it may be noted that
the election petition has been dismissed by the impugned
judgment dated 16-11-2011 [Asharaf Kokkur v. K.V.
Abdul Khader, Election Petition No. 2 of 2011, decided on
16-11-2011 (Ker)], which reads as follows:
Judgment
IA No. 4 of 2011 is allowed. Election petition is dismissed
in limine as it does not disclose a complete cause of action
or a triable issue.”
Of course, detailed reasons are given in the order dated
16-11-2011 [Asharaf Kokkur v. K.V. Abdul Khader,
Election Petition No. 2 of 2011, decided on 16-11-2011
(Ker)] in IA No. 4 of 2011, which is also under challenge
in one of the appeals.
22. After all, the inquiry under Order 7 Rule 11(a) CPC is
only as to whether the facts as pleaded disclose a cause of
action and not complete cause of action. The limited
inquiry is only to see whether the petition should be
thrown out at the threshold. In an election petition, the
requirement under Section 83 of the RP Act is to provide a
precise and concise statement of material facts. The
expression “material facts” plainly means facts pertaining
to the subject-matter and which are relied on by the
election petitioner. If the party does not prove those facts,
he fails at the trial [see Philipps v. Philipps [(1878) LR 4
QBD 127 (CA)] (QBD p. 133); Mohan Rawale v. Damodar
Tatyaba [(1994) 2 SCC 392] (SCC p.399, para16)].
23. This Court in Azhar Hussain v. Rajiv Gandhi [1986
Supp SCC 315], at para 11, has held that: (SCC p. 324)
“11. … Whether in an election petition a particular fact is
material or not and as such required to be pleaded is
dependent on the nature of the charge leveled and the
circumstances of the case.”
The charge leveled in the present case is that the
respondent holds an office of profit as the Chairperson of
the Kerala State Wakf Board and in that capacity he
enjoys the profits attached to that office from the
Government of Kerala.
24. In V.S. Achuthanandan v. P.J. Francis [(1999) 3 SCC
737], a three-Judge Bench of this Court has taken the
view that only because full particulars are not given, an
election petitioner is not to be thrown out at the
threshold. To quote para 15: (SCC p. 747)
“15. … An election petition was not liable to be dismissed
in limine merely because full particulars of corrupt
practice alleged were not set out. It is, therefore, evident
that material facts are such primary facts which must be
proved at the trial by a party to establish existence of a
cause of action. Whether in an election petition a
particular fact is a material fact or not, and as such,
required to be pleaded is a question which depends on the
nature of the charge leveled, the ground relied upon, and
in the light of the special circumstances of the case.”
Again at para 16 of V.S. Achuthanandan case [(1999) 3
SCC 737], it was held that: (SCC p. 748)
“16. … So long as the claim discloses some cause of action
or raises some questions fit to be decided by a Judge, the
mere fact that the case is weak and not likely to succeed
is no ground for striking it out. The implications of the
liability of the pleadings to be struck out on the ground
that it discloses no reasonable cause of action are
generally more known than clearly understood. … the
failure of the pleadings to disclose a reasonable cause of
action is distinct from the absence of full particulars.”
(emphasis supplied)
25. In Hari Shanker Jain v. Sonia Gandhi [(2001) 8 SCC
233], a three-Judge Bench of this Court held that the
expression “cause of action” would mean facts to be
proved, if traversed, in order to support his right to the
judgment of the Court and that the function of the party is
to present a full picture of the cause of action with such
further information so as to make opposite party
understand the case he will have to meet. To quote para
23: (SCC p. 251)
“23. … The expression ‘cause of action’ has been
compendiously defined to mean every fact which it
would be necessary for the plaintiff to prove, if
traversed, in order to support his right to the
judgment of Court. Omission of a single material
fact leads to an incomplete cause of action and the
statement of claim becomes bad. The function of
the party is to present as full a picture of the cause
of action with such further information in detail as
to make the opposite party understand the case he
will have to meet. (See Samant N.
Balkrishna v. George Fernandez [(1969) 3 SCC
238] and Jitendra Bahadur Singh v. Kirshna
Behari [(1969) 2 SCC 433].) Merely quoting the
words of the section like chanting of a mantra does
not amount to stating material facts. Material facts
would include positive statement of facts as also
positive averment of a negative fact, if necessary.
In V.S. Achuthanandan v. P.J. Francis [(1999) 3
SCC 737] this Court has held, on a conspectus of a
series of decisions of this Court, that material facts
are such preliminary facts which must be proved at
the trial by a party to establish existence of a cause
of action. Failure to plead ‘material facts’ is fatal to
the election petition and no amendment of the
pleadings is permissible to introduce such material
facts after the time-limit prescribed for filing the
election petition.”
26. In Syed Dastagir v. T.R. Gopalakrishna Setty [(1999)
6 SCC 337], while referring to the pleadings, it has been
held at para 9 that: (SCC p. 341)
“9. … In construing a plea in any pleading, courts
must keep in mind that a plea is not an expression
of art and science but an expression through words
to place fact and law of one's case for a relief. Such
an expression may be pointed, precise, sometimes
vague but still it could be gathered what he wants
to convey through only by reading the whole
pleading, depending on the person drafting a plea.
… So to insist for a mechanical production of the
exact words of a statute is to insist for the form
rather than the essence. So the absence of form
cannot dissolve an essence if already pleaded.”
27. In Mayar (H.K.) Ltd. v. Vessel M.V. Fortune
Express [(2006) 3 SCC 100], this Court at para 12 held
that: (SCC p. 115)
“12. … The Court has to read the entire plaint as a
whole to find out whether it discloses a cause of
action and if it does, then the plaint cannot be
rejected by the court exercising the powers under
Order 7 Rule 11 of the Code. Essentially, whether
the plaint discloses a cause of action, is a question
of fact which has to be gathered on the basis of the
averments made in the plaint in its entirety taking
those averments to be correct. A cause of action is
a bundle of facts which are required to be proved
for obtaining relief and for the said purpose, the
material facts are required to be stated but not the
evidence except in certain cases where the
pleadings
relied
on
are
in
regard
to
misrepresentation, fraud, wilful default, undue
influence or of the same nature. So long as the
plaint discloses some cause of action which
requires determination by the court, the mere fact
that in the opinion of the Judge the plaintiff may
not succeed cannot be a ground for rejection of the
plaint.”
30. Guided by the settled principles of law referred to
above, we are of the view that the election petition having
disclosed a cause of action, it should not have been
thrown out at the threshold. The impugned order and
judgment [Asharaf Kokkur v. K.V. Abdul Khader, Election
Petition No. 2 of 2011, decided on 16-11-2011 (Ker)] are
hence set aside. The appeals are allowed. The election
petition is remitted to the High Court for trial in
accordance with law. There is no order as to costs.”
39.
And
to
following
paragraphs
in
Ponnala
Lakshmaiah v. Kommuri Pratap Reddy, reported in (2012)
7 SCC 788:
“2. The factual matrix in which the election petition came
to be filed by the respondent has been set out at length
by the High Court, hence need not be recounted except to
the extent the same is essential for the disposal of the
appeal. The High Court has, while holding that the
averments made in the election petition raised triable
issues and disclosed a cause of action, observed:
“23. As seen from the statement showing voter turnout
report in connection with General Elections, 2009 to 98,
Jangaon Legislative Assembly Constituency on 16-4-2009,
the total votes polled, as reported by the Returning
Officer, is shown as 1,50,678 from 251 polling stations.
Whereas in the final result sheet in Form 20, total valid
votes is shown as 1,51,411. So, from this document, it is
clear that prima facie a proper counting had not taken
place. Therefore, prima facie it can be said to be an
irregularity on the part of the Returning Officer involved in
dereliction of the duty. Similarly, there is a specific
allegation that out of 653 postal ballots, the election
petitioner would have secured more than 300 votes, if
properly counted, and out of the said votes, 142 votes
which were validly polled in favour of the election
petitioner, were illegally declared as invalid and another
52 votes polled in favour of the election petitioner were
counted in favour of the first respondent, and 45 invalid
votes were illegally counted in favour of the first
respondent. Since the margin between the elected
candidate and the nearest rival is only 236 votes, had
postal ballots been counted properly, then there would
have been a possibility of materially affecting the result of
the election insofar as the returned candidate. So, under
no stretch of imagination, can it be said that the
allegations in the election petition are vague.
24. No doubt, it is true that in view of the decision of the
Apex Court, re-counting of the votes cannot be resorted
to as a matter of course and every endeavour should be
made to protect the secrecy of the ballots. But, at the
same time, there is suspicion of the correctness of the
figures mentioned in the crucial documents of the
statement showing voters' turnout report and Form 20
final result sheet, where there is a variance between total
number of votes polled and votes counted. The two basic
requirements laid down by the Apex Court, to order re-
counting, are: (a) the election petition seeking re-count of
the ballot papers must contain an adequate statement of
the material facts on which the allegations of irregularity
or illegality in counting are founded; and (b) on the basis
of evidence adduced in support of the allegations, the
Tribunal must be prima facie satisfied that in order to
decide the dispute and to do complete and effectual
justice between the parties, making of such an order is
imperatively necessary.
Therefore, the questions whether counting of votes by the
officials is in accordance with the rules and regulations
and also whether the votes polled in favour of the election
petitioner were rejected as invalid or there was improper
counting of votes polled in favour of the returned
candidate, are required to be decided after adducing
evidence only. The allegation that because of the
improper counting of postal ballots polled in favour of the
election petitioner, the election petitioner could not secure
300 votes, if accepted as true at this stage, it would
materially affect the election result because the margin of
votes polled between the returned candidate and his
nearest rival is very narrow. In the election petition, the
allegation with regard to irregularity or illegality in
counting of votes, which affects the election of the
returned candidate materially, has been clearly stated in
the election petition. It is not a vague or general
allegation that some irregularities or illegalities have been
committed in counting. Similarly, there is allegation that
in the first instance, after totalling of all votes, the
election petitioner secured a majority of 44 votes and the
same was informed to the electronic media, and some TV
channels telecasted the same immediately. A compact
disc (CD) is also filed along with the election petition, in
support of the said allegation. It is also alleged that none
of the contested candidates filed any petition for re-
counting of votes within maximum period of five minutes
after the election petitioner was declared to have secured
a majority of 44 votes. Therefore, there is prima facie
material to show that there was irregularity or illegality in
counting of votes which resulted in affecting materially the
election of the returned candidate, so as to proceed
further with the election petition. As, at this stage, prima
facie case for re-counting, as seen from the allegations in
the election petition, is made out, the pleadings cannot be
struck off as unnecessary. Therefore, the question of
rejecting the election petition at this stage does not
arise.”
14. In Harkirat Singh v. Amrinder Singh [(2005) 13 SCC
511] this Court once again stated the distinction between
material facts and particulars and declared that material
facts are primary and basic facts which must be pleaded
by the plaintiff while particulars are details in support of
those facts meant to amplify, refine and embellish the
material facts by giving distinct touch to the basic
contours of a picture already drawn so as to make it more
clear and informative. To the same effect are the
decisions of this Court in Umesh Challiyill v. K.P.
Rajendran [(2008) 11 SCC 740] and Virender Nath
Gautam v. Satpal Singh [(2007) 3 SCC 617].
15. The High Court has, in the present case, held that the
material facts constituting the foundation of the case set
up by the election petitioner have been stated in the
election petition. That being so, the requirement of
Section 83 of the Act viz. that “the petition shall contain a
concise statement of material facts” has been satisfied.
The question of dismissing the petition on that ground
also therefore did not arise. The High Court in our opinion
committed no wrong in coming to that conclusion.
17. While a successful candidate is entitled to defend his
election and seek dismissal of the petition on ground
legally available to him, the prolongation of proceedings
by prevarication is not conducive to the ends of justice
that can be served only by an early and speedy disposal
of the proceedings. The courts have, therefore, to guard
against such attempts made by parties who often succeed
in dragging the proceedings beyond the term for which
they have been elected. The courts need to be cautious in
dealing with requests for dismissal of the petitions at the
threshold and exercise their powers of dismissal only in
cases where even on a plain reading of the petition no
cause of action is disclosed. Beyond that note of caution,
we do not wish to say anything at this stage for it is
neither necessary nor proper for us to do so.”
40.
And from decision in case of Ram Sukh v. Dinesh
Aggarwal, reported in (2009) 10 SCC 541 following
paragraphs were referred to :
“1. This appeal under Section 116-A of the Representation
of the People Act, 1951 (for short “the Act”) is directed
against the judgment and order dated 15-1-2008
rendered by the High Court of Uttaranchal at Nainital in
Election Petition no.3 of 2007 (M/S). By the impugned
order, the High Court, upholding the preliminary objection
raised by the first respondent, has dismissed the election
petition mainly on the ground that it did not comply with
the mandatory requirement of furnishing material facts so
as to disclose the cause of action and was not supported
by an affidavit in the prescribed form.
10. Section 83, the pivotal provision for the present case,
requires that: (a) the election petition must contain a
concise statement of “material facts” on which the
petitioner relies and (b) he should also set forth “full
particulars” of any corrupt practices which the petitioner
alleges. Proviso to clause (c) of sub-section (1) of Section
83 also provides that where the petitioner alleges any
corrupt practice, the election petition shall also be
accompanied by an affidavit in the prescribed form in
support of the allegation of such corrupt practice and the
particulars thereof. It is plain that the requirement of
disclosure of “material facts” and “full particulars” as
stipulated in the section is mandatory.
11. Section 86 mandates that where the election petition
does not comply with the provisions of Section 81 or
Section 82 or Section 117 of the Act, the High Court
should dismiss the election petition. Section 87 which lays
down the procedure required to be followed by the High
Court while trying an election petition, requires that every
election petition shall be tried, as nearly as may be, in
accordance with the procedure applicable under the Code
to the trial of the suits, subject of course to the provisions
of the Act and of any requirement made thereunder.
12. It is evident that the controversy in this appeal lies in
a narrow compass. It revolves around the ambit of
Section 83 of the Act. The point for consideration is
whether the election petition lacked “material facts”
required to be stated in the election petition in terms of
Section 83(1) of the Act and if so, could it be dismissed
summarily without trial? As already noted, it is mandatory
that all “material facts” are set out in an election petition
and it is also trite that if material facts are not stated in
the petition, the same is liable to be dismissed on that
ground alone. Therefore, the question is as to whether the
election petitioner had set out “material facts” in his
petition?
13. The phrase “material facts” has neither been defined
in the Act nor in the Code and, therefore, it has been
understood by the courts in general terms to mean the
entire bundle of facts which would constitute a complete
cause of action. In other words, “material facts” are facts
upon which the plaintiff's cause of action or the
defendant's defence depends. (See Mahadeorao Sukaji
Shivankar v. Ramaratan Bapu [(2004) 7 SCC 181].)
Broadly speaking, all primary or basic facts which are
necessary either to prove the cause of action by the
plaintiff or defence by the defendant are “material facts”.
Material facts are facts which, if established, would give
the petitioner the relief asked for. But again, what could
be said to be material facts would depend upon the facts
of each case and no rule of universal application can be
laid down.
14. The requirement in an election petition as to the
statement of material facts and the consequences of lack
of such disclosure with reference to Sections 81, 83 and
86 of the Act came up for consideration before a three-
Judge Bench of this Court in Samant N. Balkrishna v.
George Fernandez [(1969) 3 SCC 238]. Speaking for the
three-Judge Bench, M. Hidayatullah, C.J., inter alia, laid
down that:
(i) Section 83 of the Act is mandatory and requires
first a concise statement of material facts and then
the fullest possible particulars;
(ii) omission of even a single material fact leads to
an incomplete cause of action and statement of
claim becomes bad;
(iii) the function of particulars is to present in full a
picture of the cause of action and to make the
opposite party understand the case he will have to
meet;
(iv) material facts and particulars are distinct
matters—material facts will mention statements of
fact and particulars will set out the names of
persons with date, time and place; and
(v) in stating the material facts it will not do merely
to quote the words of the section because then the
efficacy of the material facts will be lost.
15. At this juncture, in order to appreciate the real object
and purport of the phrase “material facts”, particularly
with reference to election law, it would be appropriate to
notice the distinction between the phrases “material facts”
as appearing in clause (a) and “particulars” as appearing
in clause (b) of sub-section (1) of Section 83. As stated
above, “material facts” are primary or basic facts which
have to be pleaded by the petitioner to prove his cause of
action and by the defendant to prove his defence.
“Particulars”, on the other hand, are details in support of
the material facts, pleaded by the parties. They amplify,
refine and embellish material facts by giving distinctive
touch to the basic contours of a picture already drawn so
as to make it full, more clear and more informative. Unlike
“material facts” which provide the basic foundation on
which the entire edifice of the election petition is built,
“particulars” are to be stated to ensure that the opposite
party is not taken by surprise.
16. The
distinction
between
“material
facts”
and
“particulars” and their requirement in an election petition
was succinctly brought out by this Court in Virender Nath
Gautam v. Satpal Singh [(2007) 3 SCC 617] wherein C.K.
Thakker, J., stated thus: (SCC pp. 631-32, para 50)
“50. There is distinction between facta
probanda (the facts required to be proved i.e.
material facts) and facta probantia (the facts by
means of which they are proved i.e. particulars or
evidence). It is settled law that pleadings must
contain
only
facta
probanda
and
not
facta
probantia. The material facts on which the party
relies for his claim are called facta probanda and
they must be stated in the pleadings. But the facts
or facts by means of which facta
probanda (material facts) are proved and which are
in the nature of facta probantia (particulars or
evidence) need not be set out in the pleadings.
They are not facts in issue, but only relevant facts
required to be proved at the trial in order to
establish the fact in issue.”
41.
From decision in Virender Nath Gautam v. Satpal
Singh, reported in (2007) 3 SCC 617 following references
were made :
“1. This appeal is filed by the appellant against the
judgment and order dated 20-12-2004 passed by the High
Court of Himachal Pradesh, Shimla in Election Petition No.
2 of 2003. By the said order, the High Court upheld the
preliminary objection raised by the first respondent that
the election petition did not disclose material facts and
was liable to be dismissed.
27. Conduct of elections has been dealt with in Part V.
Part VI relates to “Disputes regarding elections”. Section
80 requires any election to be questioned only by way of
election petition. Under Section 80-A, it is the High Court
which can try the election petitions. Section 81 provides
for presentation of election petition and prescribes the
period of limitation. Section 82 declares as to who shall be
joined as respondents to such election petition. Section 83
deals with contents of the petition and reads thus:
“83. Contents of petition.—
(1) An election petition—
(a) shall contain a concise statement of the material facts
on which the petitioner relies;
(b) shall set forth full particulars of any corrupt practice
that the petitioner alleges, including as full a statement as
possible of the names of the parties alleged to have
committed such corrupt practice and the date and place of
the commission of each such practice; and
(c) shall be signed by the petitioner and verified in the
manner laid down in the Code of Civil Procedure, 1908 (5
of 1908) for the verification of pleadings:
Provided that where the petitioner alleges any corrupt
practice, the petition shall also be accompanied by an
affidavit in the prescribed form in support of the allegation
of such corrupt practice and the particulars thereof.
(2) Any schedule or annexure to the petition shall also be
signed by the petitioner and verified in the same manner
as the petition.”
28. Section 100 enumerates grounds for declaring election
to be void which inter alia includes improper reception,
refusal or ejection of any vote or the reception of any vote
which is void or there is non-compliance with the
provisions of the Constitution or with the Act or rules or
orders made under the Act. Section 101 empowers the
High Court to declare a candidate other than the returned
candidate to have been elected. Section 123 declares
certain practices as “deemed to be corrupt practices”.
29. From the relevant provisions of the Act reproduced
hereinabove, it is clear that an election petition must
contain a concise statement of “material facts” on which
the petitioner relies. It should also contain “full
particulars” of any corrupt practice that the petitioner
alleges including a full statement of names of the parties
alleged to have committed such corrupt practice and the
date and place of commission of such practice. Such
election petition shall be signed by the petitioner and
verified in the manner laid down in the Code of Civil
Procedure, 1908 (hereinafter referred to as “the Code”)
for the verification of pleadings. It should be accompanied
by an affidavit in the prescribed form in support of
allegation of such practice and particulars thereof.
30. All material facts, therefore, in accordance with the
provisions of the Act, have to be set out in the election
petition. If the material facts are not stated in a petition,
it is liable to be dismissed on that ground as the case
would be covered by clause (a) of sub-section (1) of
Section 83 of the Act read with clause (a) of Rule 11 of
Order 7 of the Code.
31. The expression “material facts” has neither been
defined in the Act nor in the Code. According to the
dictionary meaning, “material” means “fundamental”,
“vital”, “basic”, “cardinal”, “central”, “crucial”, “decisive”,
“essential”, “pivotal”, “indispensable”, “elementary” or
“primary”. [Burton's Legal Thesaurus (3rd Edn.), p. 349].
The phrase “material facts”, therefore, may be said to be
those facts upon which a party relies for his claim or
defence. In other words, “material facts” are facts upon
which the plaintiff's cause of action or the defendant's
defence depends. What particulars could be said to be
“material facts” would depend upon the facts of each case
and no rule of universal application can be laid down. It is,
however, absolutely essential that all basic and primary
facts which must be proved at the trial by the party to
establish the existence of a cause of action or defence are
material facts and must be stated in the pleading by the
party.
32. In the leading case of Philipps v. Philipps [(1878) 4
QBD 127 : 48 LJQB 135 : (1874-80) All ER Rep Ext 1684
(CA)] , Cotton, L.J. stated:
“What particulars are to be stated must depend on the
facts of each case. But in my opinion it is absolutely
essential that the pleading, not to be embarrassing to the
defendants, should state those facts which will put the
defendants on their guard and tell them what they have to
meet when the case comes on for trial.”
33. In Bruce v. Odhams Press Ltd. [(1936) 1 KB 697 :
(1936) 1 All ER 287 (CA)] , Scott, L.J. referring
to Philipps v. Philipps [(1878) 4 QBD 127 : 48 LJQB 135 :
(1874-80) All ER Rep Ext 1684 (CA)] observed: (All ER p.
294)
“The cardinal provision in Rule 4 is that the statement of
claim must state the material facts. The word ‘material’
means necessary for the purpose of formulating a
complete cause of action; and if any one ‘material’
statement is omitted, the statement of claim is bad; it is
‘demurrable’ in the old phraseology, and in the new is
liable to be ‘struck out’ under RSC Order 25 Rule 4
(see Philipps v. Philipps [(1878) 4 QBD 127 : 48 LJQB 135
: (1874-80) All ER Rep Ext 1684 (CA)] ); or ‘a further and
better statement of claim’ may be ordered under Rule 7.”
34. A
distinction
between
“material
facts”
and
“particulars”, however, must not be overlooked. “Material
facts” are primary or basic facts which must be pleaded by
the plaintiff or by the defendant in support of the case set
up by him either to prove his cause of action or defence.
“Particulars”, on the other hand, are details in support of
material facts pleaded by the party. They amplify, refine
and embellish material facts by giving distinctive touch to
the basic contours of a picture already drawn so as to
make
it
full,
more
clear
and
more
informative.
“Particulars” thus ensure conduct of fair trial and would
not take the opposite party by surprise.
35. All “material facts” must be pleaded by the party in
support of the case set up by him. Since the object and
purpose is to enable the opposite party to know the case
he has to meet with, in the absence of pleading, a party
cannot be allowed to lead evidence. Failure to state even
a single material fact, hence, will entail dismissal of the
suit or petition. Particulars, on the other hand, are the
details of the case which is in the nature of evidence a
party would be leading at the time of trial.
50. There is distinction between facta probanda (the facts
required to be proved i.e. material facts) and facta
probantia (the facts by means of which they are proved
i.e. particulars or evidence). It is settled law that
pleadings must contain only facta probanda and not facta
probantia. The material facts on which the party relies for
his claim are called facta probanda and they must be
stated in the pleadings. But the facts or facts by means of
which facta probanda (material facts) are proved and
which are in the nature of facta probantia (particulars or
evidence) need not be set out in the pleadings. They are
not facts in issue, but only relevant facts required to be
proved at the trial in order to establish the fact in issue.
51. In our considered opinion, material facts which are
required to be pleaded in the election petition as required
by Section 83(1) of the Act read with Order 7 Rule 11(a)
of the Code have been pleaded by the election petitioner,
cause of action has been disclosed in the election petition
and, hence, the petition could not have been dismissed by
the High Court. The impugned order of the High Court
suffers from infirmity and cannot be sustained.
52. The High Court, in our considered opinion, stepped
into
prohibited
area
of
considering
correctness
of
allegations and evidence in support of averments by
entering into the merits of the case which would be
permissible only at the stage of trial of the election
petition and not at the stage of consideration whether the
election petition was maintainable and dismissed the
petition. The said action, therefore, cannot be upheld and
the order deserves to be set aside.
53. On an additional ground also, the order of the High
Court is liable to be set aside. All allegations in para 8 of
the election petition, as also sub-paras (i) to (iv) of para 8
relate to improper and illegal reception and acceptance of
votes and the election petitioner has challenged the
election of the returned candidate on that ground and not
on the ground of “corrupt practice”. He was, therefore,
required to state material facts in the election petition
under Section 83(1)(a) of the Act. It was, however, not
necessary to “set forth full particulars”, which is the
requirement of Section 83(1)(b) of “any corrupt practice”.
54. The High Court dismissed the petition inter alia on the
ground that paras 8(i) to (iv) lacked in material
particulars. Apart from the fact that the law does not
require material particulars even in respect of allegations
of corrupt practice but only full particulars and if they are
lacking, the petition can be permitted to be amended or
amplified under Section 86 of the Act, in the instant case,
clause (b) of Section 83(1) had no application and the
petition has been dismissed by the High Court by applying
wrong test. On that ground also, the order passed by the
High Court is unsustainable (vide Harkirat
Singh v. Amrinder Singh [(2005) 13 SCC 511]).
55. For the foregoing reasons, the appeal deserves to be
allowed and is, accordingly, allowed with costs. The order
passed by the High Court is set aside. Election Petition No.
2 of 2003 is restored to file, and is remitted to the High
Court to decide the same on merits. Since the election
took place in February 2003 and the petition was
dismissed on preliminary ground as not maintainable and
is required to be decided on merits, the High Court is
requested to give priority and dispose it of expeditiously.”
42.
From
decision
of
Apex
Court
in
V.S.
Achuthanandan v. P.J. Francis, reported in (1999) 3 SCC
737, following observations were relied on:
“1. The appellant, a candidate of the CPI (M) contested
and
lost
election
from
99
Mararikulam
Legislative
Assembly Constituency in the State of Kerala by a margin
of 1965 votes. The successful candidate was Respondent
1 belonging to the Indian National Congress. Not satisfied
with the result of the election, the appellant filed Election
Petition No. 11 of 1996 in the High Court of Kerala mainly
on the grounds of corrupt practices and illegalities in the
counting of ballot-papers. He prayed for declaration that
the election of the 1st respondent was void and that he
was duly elected. Instead of filing any written statement,
Respondent 1 filed preliminary objections which were
made the basis of framing the following issues:
1. Whether the petition has been presented in
compliance
with
the
provisions
of
the
Representation of the People Act?
2. Whether the absence of an affidavit in support
of the allegations of corrupt practices in the
petition is fatal to the maintainability of the
petition?
3. Whether there is a proper affidavit under Rule
94-A of the Conduct of Election Rules?
4. Whether the allegations make out a cause of
action at all warranting trial of the election
petition?
5.
Whether the allegations for re-count are
sufficient to hold a trial on that issue?
6.
Whether the failure to attest as true copy of
the annexure produced along with the election
petition is fatal?
7. Whether the election petition is liable to be
dismissed as not properly framed and filed?
2. Issues 1 and 4 were decided against the appellant
holding that allegations made in paras 11(E), (F), (H), (J),
(K), (M) and (P) lacked material facts and particulars and
being vague and ambiguous required no trial. Issues 2, 3
and 6 were decided in favour of the appellant. Issue 5 was
decided against the appellant holding that he had failed to
establish that there existed a case where the re-counting
could be ordered. Ultimately, the election petition was
rejected under Section 83 of the Representation of the
People Act read with Order 7 Rule 11(a) of the Code of
Civil Procedure with costs assessed at Rs 1500. Feeling
aggrieved by the judgment of the High Court, the
appellant has preferred this appeal under Section 116-A of
the Representation of the People Act, 1951 (hereinafter
referred to as “the Act”).
14. In the instant case, as noted earlier, the election
petition has been rejected by invoking the powers of
Section 83 of the Act read with Order 7 Rule 11(a) of the
Code
of
Civil
Procedure.
After
referring
to
some
judgments, the learned trial Judge of the High Court has
concluded:
“Read as a whole, the averments contained in the election
petition do not satisfy the requirements of Section 83 of
the Act. No prima facie case is made out to hold that the
first respondent has committed corrupt practices or that it
is a fit case where re-counting is to be ordered. On a
perusal of the election petition, it is seen that the
petitioner has not pleaded the material facts with
necessary particulars which would enable the Court to
grant the prayer made in the petition. Pleadings in the
election petition do not make out a cause of action for
ordering re-count, as prayed for in the petition. So, the
election petition is liable to be rejected under Section 83
of the Act read with Order 7 Rule 11(a) CPC.”
15. It would thus appear that the election petition was
rejected mainly on the ground that it did not disclose the
cause of action as according to the learned trial Judge the
allegations regarding corrupt practice were vague and did
not disclose “material facts and full particulars” of the
corrupt practice alleged. It is evident that the learned trial
Judge did not distinguish between the “material facts” and
the “material particulars” of allegations regarding corrupt
practices as defined under Section 123 of the Act. The law
on the point is well settled which appears to have not
been taken note of or appreciated by the learned trial
Judge. After referring to various pronouncements of this
Court including cases in Balwan Singh v. Lakshmi
Narain [AIR 1960 SC 770 : (1960) 3 SCR 91] , Samant N.
Balkrishna v. George Fernandez [(1969) 3 SCC 238]
, Virendra Kumar Saklecha v. Jagjiwan [(1972) 1 SCC
826] , Udhav Singh v. Madhav Rao Scindia [(1977) 1 SCC
511] , F.A. Sapa v. Singora [(1991) 3 SCC 375]
and Gajanan Krishnaji Bapat v. Dattaji Raghobaji
Meghe [(1995) 5 SCC 347] and a host of other
authorities, this Court in L.R. Shivaramagowda v. T.M.
Chandrashekar [(1999) 1 SCC 666 : (1998) 6 Scale 361]
held that while failure to plead “material facts” is fatal to
the election petition and no amendment of the pleading is
permissible to introduce such material facts after the
time-limit prescribed for filing the election petition, the
absence of “material particulars” can be cured at a later
stage by an appropriate amendment. An election petition
was not liable to be dismissed in limine merely because
full particulars of corrupt practice alleged were not set
out. It is, therefore, evident that material facts are such
primary facts which must be proved at the trial by a party
to establish existence of a cause of action. Whether in an
election petition a particular fact is a material fact or not,
and as such, required to be pleaded is a question which
depends on the nature of the charge levelled, the ground
relied upon, and in the light of the special circumstances
of the case. In Udhav Singh case [(1977) 1 SCC 511] the
Court held: (SCC p. 523, paras 42-43)
“In short, all those facts which are essential to clothe the
petitioner with a complete cause of action, are ‘material
facts’ which must be pleaded, and failure to plead even a
single material fact amounts to disobedience of the
mandate of Section 83(1)(a).
‘Particulars’, on the other hand, are ‘the details of the
case set up by the party’. ‘Material particulars’ within the
contemplation of clause (b) of Section 83(1) would
therefore mean all the details which are necessary to
amplify, refine and embellish the material facts already
pleaded
in
the
petition
in
compliance
with
the
requirements of clause (a). ‘Particulars’ serve the purpose
of finishing touches to the basic contours of a picture
already drawn, to make it full, more detailed and more
informative.”
43.
Likewise, from decision in D. Ramachandran v.
R.V. Janakiraman, reported in (1999) 3 SCC 267 following
paragraphs were referred to:
“1. Aggrieved by the dismissal of his election petition EP
No. 3 of 1996 on a preliminary issue, the appellant has
approached this Court.
10. On the other hand, Rule 11 of Order 7 enjoins the
court to reject the plaint where it does not disclose a
cause of action. There is no question of striking out any
portion of the pleading under this Rule. The application
filed by the first respondent in OA No. 36 of 1997 is on
the footing that the averments in the election petition did
not contain the material facts giving rise to a triable issue
or disclosing a cause of action. Laying stress upon the
provisions of Order 7 Rule 11(a), learned Senior Counsel
for the first respondent took us through the entire election
petition and submitted that the averments therein do not
disclose a cause of action. On a reading of the petition, we
do not find it possible to agree with him. The election
petition as such does disclose a cause of action which if
unrebutted could void the election and the provisions of
Order 7 Rule 11(a) CPC cannot therefore be invoked in
this case. There is no merit in the contention that some of
the allegations are bereft of material facts and as such do
not disclose a cause of action. It is elementary that under
Order 7 Rule 11(a) CPC, the court cannot dissect the
pleading into several parts and consider whether each one
of them discloses a cause of action. Under the Rule, there
cannot be a partial rejection of the plaint or petition.
See Roop Lal Sathi v. Nachhattar Singh Gill [(1982) 3 SCC
487]. We are satisfied that the election petition in this
case could not have been rejected in limine without a
trial.”
44.
In case of Subhash Desai v. Sharad J. Rao,
reported in 1994 Supp (2) SCC 446, following observations
were sought to be relied on:
“1. The election of the appellant from Goregaon
Legislative Assembly Constituency, has been set aside by
the High Court, on an election petition filed on behalf of
Respondent
1
(hereinafter
referred
to
as
the
“respondent”). The appellant had contested the election
as a candidate of Shiv Sena, whereas the respondent as
of Janata Dal.
10. Section 86 vests power in the High Court to dismiss
an election petition which has not been properly presented
as required by Section 81; or where there has been non-
compliance of Section 82 i.e. non-joinder of the necessary
parties to the election petition; or for non-compliance of
Section 117 i.e. non-deposit of the required amount as
security for the costs of the election petition. Section 86
does not contemplate dismissal of the election petition for
non-compliance of the requirement of Section 83 of the
Act. But Section 83 enjoins that an election petition shall
contain concise statement of material facts, and shall set
forth full particulars of any corrupt practice that the
petitioner alleges, which should be verified and supported
by affidavit, so far the allegations of corrupt practices are
concerned. This provision is not only procedural, but has
an object behind it; so that a person declared to have
been elected, is not dragged to court to defend and
support the validity of his election, on allegations of
corrupt practice which are not precise and details whereof
have not been supported by a proper affidavit. Apart from
that, unless the material facts and full particulars of the
corrupt practices are set forth properly in the election
petition, the person whose election is challenged, is bound
to be prejudiced in defending himself of the charges,
which have been leveled against him. In view of the
repeated pronouncements of this Court, that the charge of
corrupt practice is quasi-criminal in nature, the person
challenging an election on the ground of corrupt practice,
cannot take liberty of making any vague or reckless
allegation, without taking the responsibility about the
correctness
thereof.
Before
the
court
proceeds
to
investigate such allegations, the court must be satisfied,
that the material facts have been stated along with the
full particulars of the corrupt practice, alleged by the
petitioner, which have been duly supported by an
affidavit. In cases where the court finds that neither
material facts have been stated, nor full particulars of the
corrupt practice, as required by Section 83, have been
furnished in the election petition, the election petition can
be dismissed, not under Section 86 but under the
provisions of the Code of Civil Procedure, which are
applicable, read with Section 83(1) of the Act, saying that
it does not disclose a cause of action. This aspect has
been examined by this Court in detail in the cases
of Azhar Hussain v. Rajiv Gandhi [1986 Supp SCC 315:
(1986) 2 SCR 782]; Hardwari Lal v. Kanwal Singh [(1972)
1 SCC 214: (1972) 2 SCR 742].
12. The scope of Section 83(1) has been recently
examined in the case of F.A. Sapa v. Singora [(1991) 3
SCC 375] where it was pointed out that the underlying
idea in requiring the election petition to set out in a
concise manner all the ‘material facts’ as well as the ‘full
particulars’, where the complaint is in respect of
commission of corrupt practice, is to “delineate the scope,
ambit and limits of the inquiry at the trial by the election
petition”. In the present case, the allegations made, in the
election petition, may be true or false, but it is not
possible to hold that the election petition does not disclose
any material fact or give the material particulars of any of
the corrupt practices. It need not be pointed out that even
if the court is satisfied that, in respect of one of the
corrupt practices alleged, material facts and full
particulars thereof have not been stated, still the election
petition cannot be dismissed, if in respect of another
corrupt practice the material facts and full particulars
have been stated in accordance with the requirement of
Section 83(1) of the Act.
13. In respect of the contention that the affidavit,
supporting the corrupt practices alleged to have been
committed by the appellant, is not as required by Section
83(1)(c) proviso, it was pointed out that reference has
been made in the affidavit to paragraph 746, which
contains the grounds for declaring the election of the
appellant to be void and has no relation to the paragraphs
giving particulars of corrupt practices. It is true that
instead of saying that the statements, made in paragraph
746 of the election petition about the commission of
corrupt practices, were true to the knowledge of the
appellant, it should have been stated that the statements,
made in paragraphs 49, 50, 50-A, 51 and 52 of the said
petition were true to his knowledge. But, from bare
reference to the other part of the affidavit, it shall appear
that it has also been said that making of religious appeal
to people and the particulars of the corrupt practices
mentioned in paragraphs 49, 50, 50-A, 51 and 52 of the
said election petition and the exhibits referred thereto,
were true to the knowledge of the appellant. According to
us, it cannot be held, in the facts and circumstances of the
present case, that there was no affidavit supporting the
allegations of corrupt practices, as required by Section
83(1)(c) proviso.”
45.
Heard learned counsel and perused petition.
46.
From
above,
following
points
arise
for
consideration:
i.Whether election petition is liable to be rejected on ground
of failure to indicate accrual of complete cause of action?
And
ii. Whether election petition is liable to be rejected for failure
to file verifying affidavit in prescribed Form no.25?
47.
Above application is filed for rejection of election
petition at threshold mainly on two grounds. Firstly, for failure
to plead accrual of complete cause of action as mandated by
Sections 81 and 100 of ROPA. And secondly, for failure to
disclose source of information as part of contention that there
was failure to file proper affidavit as required under Section 83
(1) (c) proviso read with Rule 94-A of Rules in prescribed Form
no.25.
48.
Insofar as failure to establish complete cause of
action, it is stated that allegation of corrupt practice was based
on pleading that a meeting was convened in Block Congress
Office,
Ramanagara
on
06.05.2023,
07.05.2023
and
09.05.2023 wherein, it was decided by respondent to print and
distribute gift cards to all voters in Ramanagara Assembly
Constituency and that respondent who was personally present
directed all Block Congress members and office bearers to
ensure that gift cards reach every voter and in pursuance of
same, persons named in paragraph no.8 of
petition
and
disturbed cards with consent of respondent.
49.
It
is
also
stated,
whether
petitioners
were
personally present in meeting or had knowledge about
proceedings of meeting from someone present
was
not
disclosed. It is stated that corrupt practices defined under
Section 123 of ROPA fell into two categories, first where corrupt
practice is committed by returned candidate or his election
agent or any other person with consent of returned candidate
or election agent. It is further stated, second kind were those
committed by any other person in interest
of
returned
candidate.
50.
It is further stated, Section
83(1)
of
ROPA
mandates statement of material facts on which petitioner relies
with full particulars of corrupt practice alleged to be signed and
verified and also accompanied by an affidavit in support of
allegation with full particulars of corrupt practice. It is further
stated, petitioners were required to state in affidavit filed in
Form 25 whether information about corrupt practice was within
their personal knowledge or they believed it to be true. It is
stated, petitioners had merely pleaded that gift cards were
distributed with consent of
returned
candidate
without
disclosing basis for such assumption, especially when persons
alleged to have distributed gift cards were not election agents.
51.
Insofar as meeting held at Congress office, Ijoor,
Ramanagara on 22.05.2023 at 4:30 p.m., where in press
conference, statement was alleged to be given by returned
candidate that gift cards given had not reached all concerned
and efforts would be made to honour, commitment. It is stated
that petitioners intend to imply consent by referring photograph
of returned candidate on such card and by asserting that
petitioners had voted in favour of returned candidate based on
such promise. It is stated that said allegations were inferential
and by attempting to circumvent requirement of pleading and
establishing consent, by means of clever drafting.
52.
It is also alleged that affidavits filed by petitioners
though stated to be in Form no.25, did not comply with
requirement of Section 83(1)(c) proviso read with Rule 94-A of
Rules and Form no.25. It is stated that full particulars of
material facts as mandated under Section 100 (1) (b) or
Section 100 (1) (d) (ii) were not complied and therefore,
petitioners had failed to establish accrual of complete cause of
action. On said ground, respondent sought for rejection of
election petition.
53.
Said contentions are sought to be reinforced with
observations of Hon’ble Supreme Court in Samant N
Balakrishna’s case (supra), V Narayanaswamy’s case
(supra),
Anil
Vasudev
Salgaonkar’s
case
(supra),
Kanimozhi Karunanidhi’s case (supra), and Azhar Hussain’s
case (supra).
54.
In Samant N. Balakrishna’s case (supra), it was
observed, under scheme of ROPA, corrupt practices were of two
kinds, first - those alleged to be committed by candidate
himself or his election agent or any other person with consent
of candidate or his election agent, where proof even single such
incident would render election void, without any further
requirement; And second - those committed by an agent other
than election agent, where additional fact that result of election
was materially affected due to same was required to be
established.
55.
It was further held material facts were those that
were absolutely necessary to establish accrual of complete
cause of action and omission to state even a single material
fact would render challenge against election bad, such material
facts were therefore required to be pleaded with full particulars,
to establish commission of corrupt practices of either of two
kinds.
56.
Insofar as meaning of full particulars of material
facts, it was observed, particulars of
name
of
person
committing corrupt practice, with date, time and place will have
to be mentioned, which would give a complete picture of
accrual of cause of action and mere recital of provisions of
enactments would not suffice.
57.
In V. Narayanaswamy’s case (supra), it is held, in
an election petition on allegation of corrupt practice, cause of
action cannot be equated with cause of action as is normally
understood because of consequences that follow. Allegation of
corrupt practices, if proved, not only does candidate suffer
ignominy, he also suffers disqualification from standing for
election for a period that may extend to six years. Therefore,
while noting difference between material facts and material
particulars, it was observed failure to plead material facts
would be fatal to election petition, absence of material
particulars can be cured at a later stage by an appropriate
amendment.
58.
It was observed that charge of corrupt practice
being quasi-criminal in nature, Court must insist on strict
compliance and that it was equally essential that particulars of
charge of allegations are clearly and precisely stated in petition
as required by Section 83, but also supported by affidavit,
wherein petitioner was obliged to disclose his source of
information in respect of commission of corrupt practice. It was
observed, he must state which of allegations were true to his
knowledge and which he believed to be true based
on
information received by him. It was further held that if relevant
paragraphs of petition, wherein material facts are stated were
not verified as required and allegation of corrupt practice was
open for two equally possible meanings, then election petition
would not survive. Under such circumstances, by applying
doctrine of substantial compliance, it would not be possible to
allow such defects to be cured later on and petition had to fail.
59.
In Anil Vasudev Salgaonkar’s case (supra), it
was held failure to assert, whether digging of bore-wells
(alleged to be corrupt practice) was with consent of returned
candidate, had not been specifically pleaded. Same was
considered as failure to disclose full particulars of material facts
which would be fatal to election petition.
60.
In Kanimozhi’s case (supra), observations made
were with reference to election affidavit required to be filed by
candidate in Form no.26, in context of requirement
of
maintaining purity of election, highlighting importance of such
affidavit. In said matter, challenge to election was on ground of
non-compliance with mandatory requirements of Section 33A of
ROPA regarding affidavit in Form no.26.
61.
In Azhar Hussain’s case, it was held though
Section 83 does not find a place in Section 86 of ROPA, it does
not mean that powers under the CPC cannot be exercised.
Referring to decision in case of Hardwari Lal v. Kanwal
Singh reported in (1972) 1 SCC 214, it was held that there
would be no escape from conclusion that an election petition
can be summarily dismissed if it does not furnish cause of
action in exercise of powers under CPC and appropriate orders
can be passed, if mandatory requirements enjoined by Section
83 of ROPA regarding statement of material facts in election
petition are not complied with.
62.
Insofar as requirement of disclosure of source of
information, it was held, where neither verification in petition
nor affidavit petitioner gives any indication of sources of
information as to facts stated in petition which are not to his
knowledge and petitioner persists that verification is correct
and affidavit in form prescribed does not suffer from any defect
allegations of corrupt practices cannot be inquired and tried at
all. In such a case, petition has to be rejected on threshold for
non-compliance with mandatory provisions of law as
to
pleadings. It is no part of duty of Court suo motu even to direct
furnishing of better particulars when objection is raised by
other side. Where petition does not disclose any cause of
action, it has to be rejected. Court, however, cannot dissect
pleadings into several parts and consider whether each one of
them discloses a cause of action. Petition has to be considered
as a whole. There cannot be a partial rejection of petition.
63.
Where several paragraphs of election
petition
alleging corrupt practices remain unaffirmed under verification
clause as well as affidavit, unsworn allegation could have no
legal existence and Court could not take cognizance thereof.
Defect of type provided in Section 83 of Act on other hand can
be dealt with under doctrine of
curability,
on
principles
contained in CPC. Non-compliance with provisions of Section 83
may lead to dismissal of petition if matter falls within scope of
Order 6 Rule 16 and Order 7 Rule 11 of CPC.
64.
On
other
hand,
main
ground
for
opposing
application is that requirement of filing of affidavit as stipulated
in Section 83 (1) (c) of ROPA is not mandatory, if there is
substantial compliance and that it would be a curable defect, by
relying upon decision in Thangjam Arunkumar’s case (supra).
Said decision referred to Prajwal Revanna’s case (supra). It
was therefore contended that at stage of consideration of
application for rejection of petition under Order VII Rule 11 of
CPC, it was not necessary to examine compliance with filing of
affidavit in Form no.25.
65.
Insofar as disclosure of material facts with full
particulars, it is contended that same cannot be
read
as
requiring statement of all facts, but, statement of necessary
particulars as would enable returned candidate to understand
accrual of complete cause of action with regard to corrupt
practice alleged. It was submitted, corrupt practice alleged
against returned candidate in instant case is ‘bribery’ falling
under Section 100 (1) (b) and (d) (ii) of ROPA, by distribution
of gift cards to induce voters to vote for returned candidate. It
was contended that necessary particulars of meeting i.e., date,
time and place, presence of returned candidate and about his
instruction for distribution/consent for distribution of gift cards
to all voters of constituency were clearly pleaded.
66.
It is further submitted, in paragraph no.8, details of
date, time and place and person/s who distributed gift cards to
each of petitioners, with consent of returned candidate as
inducement to vote for him
in
election
scheduled
on
10.05.2023 were also pleaded. In fact there is also assertion
about registration of FIR against returned candidate and others
for offences punishable under Section 123(1) (A) and (B), 127-
A of ROPA. It was contended that these particulars would be
sufficient to meet requirements of Section 83.
67.
In Bhim Rao Baswanth Rao Patil’s case (supra),
Hon’ble Supreme Court held High Court fell in error in taking
note of contentions of parties as well as pleadings, while
considering application under Order VII Rule 11 of CPC, as
overall statement of facts available on record did not lead to a
compelling reason for rejecting election petition. Accordingly,
appellant's application was dismissed, and contentions were
kept open to be agitated during trial.
68.
A three judges Bench of Hon’ble Supreme Court in
Madiraju Venkata Ramana Raju’s case (supra); two judges
benches in Ajay Arjun Singh’s case (supra) and Ashraf
Kokkur’s cases (supra), after reference to earlier decisions in
Azhar Hussain’s case (supra), V.S.Achutanandan’s cases
(supra), Hari Shanker Jain v. Sonia Gandhi, reported in
(2001) 8 SCC 233, Samant N. Balkrishna v. George
Fernandez, reported in (1969) 3 SCC 238, Syed Dastagir v.
T.R. Gopalakrishna Setty, reported in (1999) 6 SCC 337,
and Mayar (H.K.) Ltd. v. Vessel M.V. Fortune Express,
reported in (2006) 3 SCC 100, Ponnala Lakshmaiah’s case
(supra), Ram Sukh’s case (supra), Virendra Nath Gautham’s
case (supra), D.Ramachandran’s case (supra), held that
entire petition has to be read as whole to identify whether it
discloses cause of action and if there is substantial compliance,
petition cannot be rejected under Order VII rule 11 of CPC.
69.
In V.S. Achutanandan’s case (supra) three judges
Bench of Hon’ble Supreme Court explained distinction between
material fact and particulars. It held, material particulars can
be added by way of amendment later on, and Courts would not
be justified in dismissing petition at threshold stage on ground
of failure to disclose material pleadings.
70.
Another three judges Bench of Hon’ble Supreme
Court in Subash Desai’s case (supra) clarified purpose behind
Section 83 of ROPA, that it was not only procedural but had an
object behind it, namely, that a person need not be called upon
to answer an allegation of corrupt practice, precise details of
which are not set out properly. It was observed that it would be
prejudicial to be called upon to defend vague and reckless
charges, which are made without taking responsibility
of
verifying correctness of. It
was
observed,
before
Court
proceeds to investigate such allegations, it must be satisfied
that material facts with full particulars of corrupt practice are
stated and which have been duly supported by affidavit. And
assertion that ‘contents of paragraphs … and … were true to his
knowledge’ would be sufficient.
71.
Admittedly, corrupt practice alleged to have been
committed by returned candidate in instant case is bribery by
offering gift card as gratification for inducing electors to vote
for returned candidate. As per decision of Hon’ble Supreme
Court in case of Surinder Singh v. Hardial Singh, reported in
(1985) 1 SCC 91, standard of proof applicable in election
petitions would be proof beyond reasonable doubt.
72.
As noted above, three judges Bench of Hon’ble
Supreme Court in V. Narayanaswamy’s case (supra) has
held, cause of action in an election petition on allegation of
corrupt practice, cannot be equated with cause of action as is
normally understood, due to consequences that follow. It is
held, in case of defective material facts, petition has to be
rejected at outset, but in case of failure to plead all material
particulars, defect was curable. It is further clarified, where
inspite of opportunity to cure defects in providing material
particulars, there is failure, petition has to be rejected.
73.
It is seen that petitioners herein have opposed
application for rejection of petition, by contending
that
averments in election petition disclose accrual of complete
cause of action with sufficient material particulars and it does
not suffer from defect. Even from their contention that they are
not obliged to disclose material facts with all particulars, but
only those, as would be sufficient to
indicate
accrual
of
complete cause of action, same stand can be deduced.
74.
Even insofar as contention about failure to disclose
‘source of information’ as a material omission,
petitioners
contend that verifying affidavit clearly states that petition
averments were within personal knowledge. Only, as regards
requirement of filing affidavit in prescribed form, they claim
liberty to cure defect.
75.
Before examining whether there is failure to plead
all material facts, it would be appropriate to refer to
observations of Hon’ble Supreme Court in Samant N.
Balakrishna’s case (supra), that under scheme of ROPA,
‘corrupt practices’ are of two kinds, first - those alleged to be
committed by candidate himself or his election agent or any
other person with consent of candidate or his election agent
and where proof even single such incident would render
election void, without any further requirement.
76.
While, second kind were those committed by an
agent other than election agent, where additional fact that
result of election was materially affected due to such corrupt
practice would be required to be established. It is not in dispute
that allegation against returned candidate in instant case is
commission of ‘corrupt practice’ of first kind.
77.
Perusal of election petition would indicate
that
petition is filed by six electors of Ramanagara Assembly
Constituency no.183. In paragraphs no.3 and 4, there are
averments about notification issued by Election Commission on
29.03.2023 for holding General Elections to 16th Legislative
Assembly of Karnataka, with details of calendar of events. In
paragraph no.6, details of petitioners’ names in electoral rolls
are stated. It is also stated that returned candidate herein had
contested election on ticket sponsored by Indian National
Congress. Thereafter, it is stated that
in
election
results
declared on 13.05.2023, respondent herein was returned
candidate issued with Form no.21E.
78.
As contended, material facts regarding commission
of corrupt practice by returned candidate are stated in
paragraph no.8. It is stated that on 6th May, 7th May, and 9th
May of 2023, returned candidate had convened meeting in
Block Congress Office, Ramanagara, wherein it was decided by
returned candidate to “print and distribute” “gift cards” to all
voters of Assembly Constituency no.183. It is specifically
averred that returned candidate was personally present and
directed all Block Congress Members, supporters and office
bearers to ensure that gift cards reach every single voter. And
in pursuance of said direction, gift cards were distributed to
voters including petitioners.
79.
Thereafter, particulars of person who handed over
gift cards to each of petitioners with time and place of handing
over of gift card are stated. It is stated that Mrs.Roopa wife of
Bhadragiri Gowda, Block Congress President, Harohalli –
Maralawadi Block handed over gift card to petitioner no.1 at
8:00 a.m. on 10.05.2023 near Government Higher Primary
School,
Godur
Polling
Station
no.198.
Likewise,
one
Mr.Venkataramana Shetty, a supporter of INC handed over a
gift card to petitioner no.2 at his residence on 10.05.2023 at
3:00 a.m. It is also stated that Mr.Mallesh, Bommachanahalli
Panchayat Member, handed over gift card to petitioner no.3 in
his residence at 2:00 a.m. on 10.05.2023. It is also stated that
Mr.Kaggalaiah S/o Maregowda, Ex-Member
of
Sugganahalli
Gram Panchayat, handed over gift card to petitioner no.4 in his
residence at 4:00 a.m. on 10.05.2023. It is also stated that
Mr.L.Umashankar S/o C.Lingaiah, Class-I Contractor, handed
over gift card to petitioner no.5 in his residence at 5:00 a.m. on
10.05.2023. It is also stated that Mr.Siddesh S/o Kariyappa, a
supporter of INC, handed over gift card to petitioner no.6 in his
residence at 2:00 a.m. on 10.05.2023.
80.
Careful perusal of above averments would indicate
that petitioners have indeed pleaded about ‘printing and
distribution of gift cards’ with consent of returned candidate.
But, without specific assertion, how said gift card could be
considered as ‘gratification or reward’, when copy of gift card
produced, does not bear indication of any value attached to it.
They have also not asserted that person while handing over gift
card had disclosed to them about such value and mode of
encashment
of
such
value
to
constitute
inducement
or
gratification.
81.
While averments regarding handing over of ‘gift
card’ to each of petitioner is stated individually, there is general
assertion in last part of paragraph no.8,
that
they
were
informed gift card would be activated, if they voted for returned
candidate. There is further general assertion that after voting,
petitioners could go to any shopping centre in Ramanagara
District and purchase items worth Rs.5000/-, and therefore gift
card made them to vote for returned candidate. It is also stated
when immediately after voting when petitioners went to
BIGMART SUPER BAZAR, Ramanagara on 10.05.2023 itself, Bar
Code in card did not work and they realized that they were
falsely induced to vote for returned candidate.
82.
It is thereafter stated that instances of corrupt
practice committed by respondent and his
followers,
with
consent of returned candidate was admitted by him in press
conference explained in detail in paragraph no.9.
83.
Such
general
assertion
is
without
disclosing
particulars of who, when and where, informed
each
of
petitioners that gift card was associated with monetary or other
value which could be considered as gratification or inducement.
Thus, chain of events for establishing commission of corrupt
practice falling under Section 123 (1) (A) (b) of ROPA i.e. offer
of inducement to an elector to vote or refrain from voting at an
election as a reward, cannot be complete.
84.
Keeping in mind that petitioners have alleged
inducement or gratification to be pecuniary in nature, it is seen
that, there are also no specific assertions that shopping centers
in Ramanagara District agreed to be conduits of returned
candidate in commission of corrupt practice, which would also
be material particular to complete chain of events to establish
commission of corrupt practice by returned candidate. Unless
petitioners specifically disclosed name of
person
who
had
offered inducement to them, with particulars regarding place,
time and date, even claim of admission by returned candidate
in subsequent press conference held on 22.05.2023 about
distribution of gift cards would not complete chain of events for
commission of corrupt practice falling under Section 123 (1) (A)
(b) (ii) of ROPA i.e. offer of inducement to an elector for having
voted or refrained from voting.
85.
Later assertion that immediately after voting, they
went to shopping center etc. to encash promise of gratification
or inducement as informed to them, and found it to be false
promise, and further statements that corrupt practice was
committed with consent of returned candidate was admitted by
him in press conference held on 22.05.2023 at 4:30 p.m. at
Congress Office, Ijoor, Ramanagara, in respect of which
petitioners have incorporated transcript and translation of
entire statements made by returned candidate, would be
immaterial.
86.
As per settled law, complete cause of action would
mean entire chain of events that would connect allegation of
bribery and inducement committed by returned candidate, his
election agent or any other person with his consent. It is held in
C.P. John v. Babu M. Palissery, reported in (2014) 10 SCC
547, it is held omission to plead even a single material fact
would be fatal.
87.
In Anil Vasudev Salgaonkar’s case (supra), in
context of a charge of corrupt practice, it was held “material
facts” would mean all basic facts constituting ingredients of
particular corrupt practice alleged, which petitioner is bound to
substantiate before he can succeed on that charge and if
“material facts” were missing even after expiry of period of
limitation for filing election petition, pleading becomes deficient.
In such context, failure to assert, whether digging of bore-wells
(alleged to be corrupt practice) was with consent of returned
candidate, which had not been specifically pleaded, was
considered as failure to disclose full particulars of material facts
and held fatal to election petition.
88.
Thus from above, analysis, there is failure to plead
how offer of gift card acted as inducement or gratification upon
petitioners would be a fatal defect. Point (i) is
therefore
answered in affirmative.
89.
Insofar as point (ii), proviso to Section 83 (1) (c)
requires election petitioner to file affidavit in support of
allegations of corrupt practice in addition to verification of
pleadings as required by provisions of CPC. Rule 94A of Rules
prescribes form in which affidavit is required to be filed as per
above proviso.
90.
Same is no more res integra, in view of recent
decision of Hon'ble Supreme Court in case of Prajwal
Revanna’s case (supra) referring to Ponnala Lakshmaiah’s
case (supra), three judges Bench decision in G.M.
Siddeshwar’s case (supra) and Constitution Bench decision in
case of Murarka Radhey Shyam Ram Kumar v/s Roop
Singh Rathore, reported in AIR 1964 SC 1545, has held
said requirement to be not mandatory and curable. Therefore,
point
(ii) is answered in negative.
91. Hence, following:
ORDER
I.A.no.2/2023 filed by returned candidate under Order VII
Rule 11 of CPC is allowed.
Consequently, Election Petition is dismissed.
Sd/-
JUDGE
GRD ;List No.: 19 Sl No.: 1
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS THE 14TH DAY OF MARCH, 2024
BEFORE
THE HON'BLE MR JUSTICE RAVI V HOSMANI
ELECTION PETITION NO. 8 OF 2023 (-)
BETWEEN:
1.
MR. GOVINDARAJU, S/O KULLAYYA,
AGED ABOUT 37 YEARS,
R/AT NO.8, CHOWVAYANADODDI,
MARALAVADI, MARIGOODADODDI,
KANAKAPURA, RAMANAGARA – 562 121,
(EPIC NO.XZQ2755973)
2.
MR. SIDDEGOWDA S., S/O SHIVANEGOWDA,
AGED ABOUT 66 YEARS,
R/AT 69-A, HOSATHOKASANDRA,
GUTTALAHUNASE POST,
KANAKPURA TALUK,RAMANAGARA – 562 121.
(EPIC NO.XZQ4196523)
3.
MR. MANJUNATH R.,S/O RAJANNA,
AGED ABOUT 28 YEARS,
R/AT NO.72, HALLIBIDDI,
DODDASADENAHALLI, R
RAMANAGARA – 562 121.
(EPIC NO.XZQ3851862)
4.
MR. PUTTARAJU B.,S/O LATE BASAVARAJ,
AGED ABOUT 38 YEARS,
R/AT NO.94, JAKKASANDRA VILLAGE,
KANAKPURA TAUK, RAMANAGARA – 562 121.
(EPIC NO.XZQ1226653)
5.
MR. LOKESHA,S/O NAGEGOWDA,
AGED ABOUT 46 YEARS,
R/AT KALLANAKUPPE VILLAGE,
MARALAVADI HOBLI,
KALLANAKUPPE, RAMANAGARA – 562 121.
(EPIC NO.XZQ2668036)
…. PETITIONERS
(BY SRI A.V. SRIHARI, ADVOCATE)
AND:
MR. H .A. IQBAL HUSSAIN,
S/O LATE ABDUL BASHEER SAB,
AGED ABOUT 62 YEARS,
R/AT NO.86, HUKUNDA VILLAGE,
UYYAMBALLI HOBLI,
KANAKAPURA TALUK,
RAMANAGARA – 562 119.
… RESPONDENT
(BY SRI C.S. PATIL AND SRI RAVINDRANATH K., ADVOCATES)
THIS ELECTION PETITION IS PRESENTED UNDER SECTION 81
OF THE REPRESENTATION OF PEOPLE ACT, 1951, BY SRI
GOVINDARAJU
AND
4
OTHERS,
PETITIONERS-ELECTORS
ALONGWITH HIS COUNSEL SRI GIRISH KUMAR B.M., MADHU T.M.
(ADVOCATES
FOR
PETITIONERS)
BEFORE
THE
REGISTRAR
(JUDICIAL) ON 26.06.2023 (THE PROCEEDINGS OF REGISTRAR
(JUDICIAL) IS AT PAGE NO.1 OF THE PETITION), CHALLENGING THE
ELECTION OF RESPONDENT MR. H.A. IQBAL HUSSAIN, FROM 183,
RAMANAGARA ASSEMBLY CONSTITUENCY, 2023 TO THE KARNATAKA
LEGISLATIVE ASSEMBLY 2023 AND THE PETITIONER PRAYS THIS
HON’BLE COURT TO (A) CALL FOR RECORDS. (B) SET ASIDE THE
ELECTION OF THE RESPONDENT TO THE 16TH KARNATAKA
LEGISLATIVE ASSEMBLY FROM NO.183-RAMANAGARA ASSEMBLY
CONSTITUENCY,
KARNATAKA,
LEGISLATIVE
ASSEMBLY
FOR
COMMITTING CORRUPT PRACTICE OF BRIBERY AND ETC.
THIS PETITION, COMING ON FOR ORDERS ON IA, THIS DAY,
THE COURT MADE THE FOLLOWING:
ORDER
This petition is filed seeking for following reliefs:
A. Call for records;
B. Set aside the Election of the Respondent to the
16th Karnataka Legislative Assembly From no.183 –
Ramanagara
Assembly
Constituency,
Karnataka
Legislative Assembly.
2.
In said petition, respondent (hereinafter referred to
as ‘returned candidate’) has filed I.A.no.2/2023 under Order VII
Rule 11 (a) to (d) of Code of Civil Procedure, 1908 (‘CPC’ for
short) for rejection of petition as devoid of cause of action,
failure to comply with mandatory requirements in terms of
Section 81 and untenable in terms of Section 100 of
Representation of People Act, 1951 (‘ROPA’ for short).
3.
Learned counsel for respondent submitted that he
had contested election for being elected ‘Member of Legislative
Assembly of Karnataka’ from Ramanagara Constituency in
election held on 10.05.2023 and was declared on 13.05.2023
as returned candidate. It was submitted, on ground that above
petition was frivolous apart from being non-compliant with
mandatory requirements of ROPA. Therefore, respondent had
filed I.A.no.2/2023 for rejection of petition.
4.
It was submitted that Section
83
of
ROPA
prescribes contents of election petition filed under Section 80 of
ROPA as follows:
“83. Contents of petition.—
(1) An election petition—
(a) shall contain a concise statement of the material facts
on which the petitioner relies;
(b) shall set forth full particulars of any corrupt practice
that the petitioner alleges, including as full a statement
as possible of the names of the parties alleged to have
committed such corrupt practice and the date and
place of the commission of each such practice; and
(c) shall be signed by the petitioner and verified in the
manner laid down in the Code of Civil Procedure, 1908
(5 of 1908) for the verification of pleadings:
Provided that where the petitioner alleges any corrupt
practice, the petition shall also be accompanied by an
affidavit in the prescribed form in support of the allegation
of such corrupt practice and the particulars thereof.
(2) Any schedule or annexure to the petition shall also be
signed by the petitioner and verified in the same manner
as the petition.
5.
As per Section 83 (1) (a), petition is required to
disclose concise statement of material facts on which petitioner
relies, while clause (b) requires it to set forth full particulars of
any corrupt practice that petitioner alleges including names of
persons involved as well as date and place of commission of
each such corrupt practice. Proviso to sub-section (1) mandates
petitioner filing an affidavit in prescribed form in support of
allegation of corrupt practice with particulars thereof. It was
submitted, above requirements were mandatory and failure to
comply would render petition untenable and liable for rejection
6.
Learned counsel further submitted that Section 100
of ROPA provided limited grounds on which election of
a
candidate could be declared void. It was submitted, in case of
corrupt practice, Section 100 (1) (b) provided that election
could be declared void only on finding that such corrupt
practice was committed with consent of returned candidate or
his election agent, while sub-section (2) provided that if such
corrupt practice was committed contrary to orders or without
consent of candidate or his election agent
or
that
such
candidate had taken reasonable care for preventing commission
of corrupt practices, election could not be declared void.
7.
It was submitted that corrupt practice for purposes
of ROPA was defined in Section 123 of ROPA as follows:
“123. Corrupt practices.—The following shall be deemed
to be corrupt practices for the purposes of this Act:—
(1) “Bribery”, that is to say—
(A) any gift, offer or promise by a candidate or his agent
or by any other person with the consent of a candidate or
his election agent of any gratification, to any person
whomsoever, with the object, directly or indirectly of
inducing—
(a) a person to stand or not to stand as, or to withdraw or
not to withdraw from being a candidate at an election, or
(b) an elector to vote or refrain from voting at an election,
or as a reward to—
(i) a person for having so stood or not stood, or for having
withdrawn or not having withdrawn his candidature; or
(ii) an elector for having voted or refrained from voting;
(B) ......... ”
Explanation.—For the purposes of this clause the term
“gratification” is not restricted to pecuniary gratifications
or gratifications estimable in money and it includes all
forms of entertainment and all forms of employment for
reward but it does not include the payment of any
expenses bona fide incurred at, or for the purpose of, any
election and duly entered in the account of election
expenses referred to in Section 78.
(2) Undue influence, that is to say, any direct or indirect
interference or attempt to interfere on the part of the
candidate or his agent, or of any other person with the
consent of the candidate or his election agent, with the
free exercise of any electoral right:”
8.
It was submitted, perusal of present petition filed
by common voters did not disclose a clear case of corrupt
practice committed by respondent or his election agent with his
consent as defined by Section 123 to substantiate grounds for
declaring election void provided in Section 100 and therefore,
petition was liable to be rejected
at
threshold.
It
was
submitted, in order to make out case of commission of corrupt
practice, petitioners were required not only to state material
facts on which they relied, but also disclose full particulars of
corrupt practice with names, date and place.
9.
It was submitted petitioners - common voters had
sought to substantiate allegation of corrupt practice against
respondent by stating that corrupt practice was as per his
instructions, by referring to a meeting alleged to be held at
Block Congress Office, but they have not disclosed source of
information, whether personal or person from whom they had
got information as ‘source of information’ itself would be a
‘material particular’ as per requirements of Section 83 read
with Sections 100 and 123 of ROPA. It was submitted even
particulars of persons who had attended such meeting etc., are
also not pleaded which would be a fatal flaw.
10.
It was submitted, though copy of guarantee card
was enclosed to petition, same would not have evidentiary
value for present purposes in absence of particulars about date
of issue, person who issued it, validity and whether it was
issued either by or at behest of respondent. Admittedly, no
complaint has been filed against respondent or his election
agent either before Chief Election Officer or jurisdictional police
station.
11.
It was further submitted, election petition was also
defective on ground that it was not accompanied by affidavit in
form prescribed under Rule 94A of the Conduct of Election
Rules, 1961 (hereinafter referred to as ‘Rules’).
It
was
submitted, requirement of filing affidavit in form
25
was
required as per Rule 94A. It was submitted, form of affidavit
required deponent to disclose source of information, whether
personal knowledge or otherwise. Since, affidavit failed to
clarify source of information, affidavit filed did not confirm
requirement, which had to be viewed as material and fatal flaw.
Consequently election petition was liable to be dismissed.
12.
It was further submitted that Section 127-A of
ROPA requires name and address of printers and publisher
thereof on every election pamphlet or poster. It was submitted,
copy of guarantee card sought to be relied upon by petitioners
does not comply with said requirement. Mere presence of
photograph
of respondent and party symbol would not
substantiate that it was published and distributed either with
consent or as per instructions of respondent. Moreover, there is
no action initiated against anyone for violation of Section 127-A
of ROPA. Therefore, said document did not have evidentiary
value. Consequently, when entire allegation of corrupt practice
alleged against respondent in election petition is based on
guarantee card, it would be futile to permit election petition to
proceed to be put to trial. Hence, election petition was liable to
be dismissed.
13.
It was further submitted unlike assertion in petition,
copy of only one gift card is produced. Non-production of gift
cards issued to all petitioners would be fatal as gift cards is
fundamental basis of their petition.
14.
In support of his submissions, learned counsel
sought to rely on observations of Hon’ble Supreme Court in
case of Samant N. Balkrishna v. George Fernandez,
reported in (1969) 3 SCC 238, in following paragraphs:
“25. Pausing here, we may view a little more closely the
provisions bearing upon corrupt practices in Section 100.
There are many kinds of corrupt practices. They are
defined in Section 123 of the Act and we shall come to
them later. But the corrupt practices are viewed separately
according as to who commits them. The first class consists
of corrupt practices committed by the candidate or his
election agent or any other person with the consent of the
candidate or his election agent. These, if established, avoid
the election without any further condition being fulfilled.
Then there is the corrupt practice committed by an agent
other than an election agent. Here an additional fact has to
be proved that the result of the election was materially
affected. We may attempt to put the same matter in easily
understandable language. The petitioner may prove a
corrupt practice by the candidate himself or his election
agent or someone with the consent of the candidate or his
election agent, in which case he need not establish what
the result of the election would have been without the
corrupt practice. The expression “Any other person” in this
part will include an agent other than an election agent. This
is clear from a special provision later in the section about
an agent other than an election agent. The law then is this:
If the petitioner does not prove a corrupt practice by the
candidate or his election agent or another person with the
consent of the returned candidate or his election agent but
relies on a corrupt agent, he must additionally prove how
the corrupt practice affected the result of the poll. Unless
he proves the consent to the commission of the corrupt
practice on the part of the candidate or his election agent
he must face this additional burden. The definition of agent
in this context is to be taken from Section 123
(Explanation) where it is provided that an agent “includes
an election agent, a polling agent and any person who is
held to have acted as an agent in connection with the
election with the consent of the candidate.” In this
explanation the mention of “an election agent” would
appear to be unnecessary because an election agent is the
alter ego of the candidate in the scheme of the Act and his
acts are the acts of the candidate, consent or no consent
on the part of the candidate.
29. Having dealt with the substantive law on the subject of
election petitions we may now turn to the procedural
provisions in the Representation of Peoples Act. Here we
have to consider Sections 81, 83 and 84 of the Act. The
first provides the procedure for the presentation of election
petitions. The proviso to sub-section alone is material here.
It provides that an election petition may be presented on
one or more of the grounds specified in sub-section (1) of
Section 100 and Section 101. That as we have shown
above creates the substantive right. Section 83 then
provides that the election-petition must contain a concise
statement of the material facts on which the petitioner
relies and further that he must also set forth full particulars
of any corrupt practice that the petitioner alleges including
as full a statement as possible of the names of the parties
alleged to have committed such corrupt practice and the
date and place of the commission of each such practice.
The section is mandatory and requires first a concise
statement of material facts and then requires the fullest
possible particulars. What is the difference between
material facts and particulars? The word “material” shows
that the facts necessary to formulate a complete cause of
action must be stated. Omission of a single material fact
leads to an incomplete cause of action and the statement
of claim becomes bad. The function of particulars is to
present as full a picture of the cause of action with such
further information in detail as to make the opposite party
understand the case he will have to meet. There may be
some overlapping between material facts and particulars
but the two are quite distinct. Thus material facts will
mention that a statement of fact (which must be set out)
was made and it must be alleged that it refers to the
character and conduct of the candidate that it is false or
which the returned candidate believes to be false or does
not believe to be true and that it is calculated to prejudice
the chances of the petitioner. In the particulars the name
of the person making the statement, with the date, time
and place will be mentioned. The material facts thus will
show the ground of corrupt practice and the complete
cause of action and the particulars will give the necessary
information to present a full picture of the cause of action.
In stating the material facts it will not do merely to quote
the words of the section because then the efficiency of the
words “material facts” will be lost. The fact which
constitutes the corrupt practice must be stated and the fact
must be co-related to one of the heads of corrupt practice.
Just as a plaint without disclosing a proper cause of action
cannot be said to be a good plaint, so also an election
petition without the material facts relating to a corrupt
practice is no election petition at all. A petition which
merely cites the sections cannot be said to disclose a cause
of action where the allegation is the making of a false
statement. That statement must appear and the particulars
must be full as to the person making the statement and the
necessary information. Formerly the petition used to be in
two parts. The material facts had to be included in the
petition and the particulars in a schedule. It is
inconceivable that a petition could be filed without the
material facts and the schedule by merely citing the corrupt
practice from the statute. Indeed the penalty of dismissal
summarily was enjoined for petitions which did not comply
with the requirement. Today the particulars need not be
separately included in a schedule but the distinction
remains. The entire and complete cause of action must be
in the petition in the shape of material facts, the particulars
being the further information to complete the picture. This
distinction is brought out by the provisions of Section 86
although the penalty of dismissal is taken away. Sub-
section (5) of that section provides:
“(5) The High Court may, upon such terms as to costs
and otherwise as it may deem fit, allow the particulars of
any corrupt practice alleged in the petition to be
amended or amplified in such manner as may in its
opinion be necessary for ensuring a fair and effective
trial of the petition, but shall not allow any amendment
of the petition which will have the effect of introducing
particulars of a corrupt practice not previously alleged in
the petition.”
The power of amendment is given in respect of particulars
but there is a prohibition against an amendment “which will
have the effect of introducing particulars of a corrupt
practice not previously alleged in the petition.” One alleges
the corrupt practice in the material facts and they must
show a complete cause of action. If a petitioner has
omitted to allege a corrupt practice, he cannot be
permitted to give particulars of the corrupt practice. The
argument that the latter part of the fifth sub-section is
directory only cannot stand in view of the contract in the
language of the two parts. The first part is enabling and the
second part creates a positive bar. Therefore, if a corrupt
practice is not alleged, the particulars cannot be supplied.
There is, however, a difference of approach between the
several corrupt practices. If for example the charge is
bribery of voters and the particulars give a few instances,
other instances can be added; if the charge is use of
vehicles for free carriage of voters, the particulars of the
cars employed may be amplified. But if the charge is that
an agent did something, it cannot be amplified by giving
particulars of acts on the part of the candidate or vice
versa. In the scheme of election law there are separate
corrupt practices which cannot be said to grow out of the
material facts related to another person. Publication of
false statements by an agent is one cause of action,
publication of false statements by the candidate is quite a
different cause of action. Such a cause of action must be
alleged in the material facts before particulars may be
given. One cannot under the cover of particulars of one
corrupt practice give particulars of a new corrupt practice.
They constitute different causes of action.
30. Since a single corrupt practice committed by the
candidate, by his election agent or by another person with
the consent of the candidate or his election agent is fatal to
the election, the case must be specifically pleaded and
strictly proved. If it has not been pleaded as part of the
material facts, particulars of such corrupt practice cannot
be supplied later on. The bar of the latter part of the fifth
sub-section to Section 86 then operates. In the petition as
originally filed the agency of Jagadguru Shankaracharya,
Mr Madhu Limaye and the Maratha (or Mr.Atrey) was the
basis of the charge and the candidate Mr.Fernandez was
left out. No allegation was personally made against him.
The only allegations against him personally were contained
in para 2-G. There it was said that Mr.Fernandez had made
certain speeches to the effect that Mr.Patil was against the
Muslims and Christians. No evidence was led and they were
not even referred to at the hearing before us. The next
reference in 2-J is to statements of Mr.Fernandez and
published by the Maratha. These were specified and only
three such statements were included. Since the gist of the
election offence is the publication of false statements, the
charge is brought home to the candidate through the
publication by the Maratha. It is to be remembered that
even the allegation that in doing so the Maratha acted as
the agent of Mr.Fernandez, itself came by way of an
amendment which we allowed as it completed the cause of
action and is permissible. The bar of Section 86(5) (latter
part) does not apply to it and under Order 6 Rule 17 of the
Code of Civil Procedure which is applicable as far as may
be, such an amendment can be made. Similarly the
allegations that such statements were false or were
believed to be false or were not believed to be true by the
Maratha (i.e., Mr.Atrey) and that they were calculated to
prejudice Mr.Patil's chances and did so, were allowed by us
to be added as completing the cause of action relating to a
corrupt practice already alleged. But we declined to allow
to stand the amendments which had the effect of
introducing new corrupt practices relating to the candidate
himself which had not been earlier pleaded. This kind of
amendment is prohibited under the law when the
amendment is sought after the period of limitation.
37. From our examination of all the cases that were cited
before us we are satisfied that an election petition must set
out a ground or charge. In other words, the kind of corrupt
practice which was perpetrated together with material facts
on which a charge can be made out must be stated. It is
obvious that merely repeating the words of the statute
does not amount to a proper statement of facts and the
section requires that material facts of corrupt practices
must be stated. If the material facts of the corrupt practice
are stated more or better particulars of the charge may be
given later, but where the material facts themselves are
missing it is impossible to think that the charge has been
made or can be later amplified. This is tantamount to the
making of a fresh petition.
45. Mr Jethamalani contended in further support that there
was a clear similarity in the statements and utterances of
Mr Fernandez and Mr Atrey. He inferred a high probability
of concert between them. In this connection he referred in
particular to the speech of Mr Fernandez at Shivaji Park
and the conduct of Shanbhag, one of his workers, in
following up what Mr Fernandez had said. We shall refer to
this last part later, on which a considerable part of the time
of the Court was spent, although we had ruled out the
amendment with regard to the speech at Shivaji Park. Mr
Jethamalani referred to the following cases among others
in support of his contention that consent in such
circumstances may be assumed: Nani Gopal
Swami v. Abdul Hamid Chaudhary [1959 Ass
200]. Adams v. Hon. F.F. Leveson Gower [1 O'Malley and
Hardcastls 218]; Christie v. Grieve and W.F. Spencer [1
O'Malley and Hardcastls 251] ; John Blundell v. Charles
Harrison [3 O'Malley and Hardcaitis 148] . There is no
doubt that consent need not be directly proved and a
consistent course of conduct in the canvass of the
candidate may raise a presumption of consent. But there
are cases and cases. Even if all this is accepted we are of
opinion that consent cannot be inferred. The evidence
proves only that Mr Atrey was a supporter and that
perhaps established agency of Mr Atrey. It may be that
evidence is to be found supporting the fact, that Mr Atrey
acted as agent of Mr Fernandez with his consent. That
however, does not trouble us because Mr Chari admitted
that Mr Atrey can be treated as an agent of Mr Fernandez.
It is however, a very wide jump from this to say that Mr
Fernandez had consented to each publication as it came or
even generally consented to the publication of items
defaming the character and conduct of Mr Patil. That
consent must be specific. If the matter was left entirely in
the hands of Mr Atrey who acted solely as agent of Mr
Fernandez, something might be said as was done in Rama
Krishna case by this Court. Otherwise there must be some
reasonable evidence from which an inference can be made
of the meeting of the minds as to these publications or at
least a tacit approval of the general conduct of the agent. If
we were not to keep this distinction in mind there would be
no difference between Section 100(1)(b) and 100(1)(d)
insofar as an agent is concerned. We have shown above
that a corrupt act per se is enough under Section 100(1)(b)
while under Section 100(1)(d) the act must directly affect
the result of the election insofar as the returned candidate
is concerned. Section 100(1)(b) makes no mention of an
agent while Section 100(1)(d) specifically does. There must
be some reason why this is so. The reason is that an agent
cannot
make
the
candidate
responsible
unless
the
candidate has consented or the act of the agent has
materially affected the election of the returned candidate.
In the case of any person (and he may be an agent) if he
does the act with the consent of the returned candidate
there is no need to prove the consent of the returned
candidate and there is no need to prove the effect on the
election. Therefore, either Mr Jethamalani must prove that
there was consent and that would mean a reasonable
inference from facts that Mr Fernandez consented to the
acts of Mr Atrey or he must prove that the result of the
election was seriously affected. If every act of an agent
must be presumed to be with the consent of the candidate
there would be no room for application of the extra
condition laid
down
by Section 100(1)(d), because
whenever
agency
is
proved
either
directly
or
circumstantially, the finding about consent under Section
100(1)(d) will have to follow. We are clearly of opinion that
Mr Jethamalani's argument that Section 100(1)(b) applies
can only succeed if he establishes consent on the part of Mr
Fernandez.
47. The meeting at Shivaji Park about which we shall say
something presently, was not held in Mr Fernandez's
constituency. The similarity of ideas or even of words
cannot be pressed into service to show consent. There was
a stated policy of Sampurna Maharashtra Samiti which
wanted to join in Maharashtra all the areas which had not
so far been joined and statements in that behalf must have
been made not only by Mr Atrey but by several other
persons. Since Mr Atrey was not appointed as agent we
cannot go by the similarity of language alone. It is also
very significant that not a single speech of Mr Fernandez
was relied upon and only one speech of Mr Fernandez
namely, that at Shivaji Park was brought into arguments
before us by an amendment which we disallowed. The best
proof would have been his own speech or some
propaganda material such as leaflets or pamphlets etc. but
none was produced. The “Maratha” was an independent
newspaper not under the control of the Sampurna
Maharashtra Samiti or the S.S.P. which was sponsoring Mr
Fernandez or Mr Fernandez himself. Further we have ruled
out news items which it is the function of the newspaper to
publish. A news item without any further proof of what had
actually happened through witnesses is of no value. It is at
best a second-hand secondary evidence. It is well-known
that reporters collect information and pass it on to the
editor who edits the news item and then publishes it. In
this process the truth might get perverted or garbled. Such
news items cannot be said to prove themselves although
they may be taken into account with other evidence if the
other evidence is forcible. In the present case the only
attempt to prove a speech of Mr Fernandez was made in
connection with the Shivaji Park meeting. Similarly the
editorials state the policy of the newspaper and its
comment upon the events. Many of the news items were
published in other papers also. For example Free Press
Journal, the Blitz and writers like Welles Hengens had also
published similar statements. If they could not be regarded
as agents of Mr Fernandez we do not see any reason to
hold that the “Maratha” or Mr Atrey can safely be regarded
as agent of Mr Fernandez when acting for the newspaper so
as to prove his consent to the publication of the
defamatory matter. We are therefore of opinion that
consent cannot reasonably be inferred to the publications
in the “Maratha”. We are supported in our approach to the
problem by a large body of case law to which our attention
was drawn by Mr Chari. We may refer to a few cases here
: Bishwanath Upadhaya v. Hardal Das [1958 Ass 97]
; Abdul Majeed v. Bhargavan (Krishnan) [AIR 1963 Ker 18]
; Rustom Satin v. Dr Sampoornanand [20 ELR 221] ; Sarla
Devi Pathak v. Birendra Singh [20 ELR 275] ; Krishna
Kumar v. Krishna Gopal [AIR 1964 Raj 21] ; Lalsing
Kesbrising Sehvar v. Vallabhdas Shankarlal Phekdi [AIR
1967 Guj 62] ; Badri Narain Singh v. Kamdeo Prasad
Singh [AIR 1951 Pat 41] and Sarat Chandra
Rabba v. Khagendranath Math [AIR 1961 SC 334] . It is
not necessary to refer to these cases in detail except to
point out that the Rajasthan case dissents from the case
from Assam on which Mr Jethamalani relied. The principle
of law is settled that consent may be inferred from
circumstantial evidence but the circumstances must point
unerringly to the conclusion and must not admit of any
other explanation. Although the trial of an election petition
is made in accordance with the Code of Civil Procedure, it
has been laid down that a corrupt practice must be proved
in the same way as a criminal charge is proved. In other
words,
the
election
petitioner
must
exclude
every
hypothesis except that of guilt on the part of the returned
candidate or his election agent. Since we have held that
Mr.Atrey's activities must be viewed in two compartments,
one connected with Mr Fernandez and the other connected
with the newspaper we have to find out whether there is an
irresistable inference of guilt on the part of Mr Fernandez.
Some of the English cases cited by Mr Jethamalani are not
a safeguide because in England a distinction is made
between “illegal practices” and “corrupt practices”. Cases
dealing with “illegal practices” in which the candidate is
held responsible for the acts of his agent are not a proper
guide. It is to be noticed that making of a false statement
is regarded as “corrupt practice” and not an “illegal
practice” and the tests are different for a corrupt practice.
In India all corrupt practices stand on the same footing.
The only difference made is that when consent is proved on
the part of the candidate or his election agent to the
commission of corrupt practice, that itself is sufficient.
When a corrupt practice is committed by an agent and
there is no such consent then the petitioner must go
further and prove that the result of the election insofar as
the returned candidate is concerned was materially
affected. In Bayley v. Edmunds, Byron and
Marshall [(1894) 11 TLR 537] strongly relied upon by Mr
Daphtary, the publication in the newspaper was not held to
be a corrupt practice but the paragraph taken from a
newspaper and printed as a leaflet was held to be a corrupt
practice. That is not the case here. Mr Patil's own attitude
during the election and after is significant. During the
election he did not once protest that Mr Fernandez charged
his workers with hooliganism. Even after the election Mr
Patil did not attribute anything to Mr Fernandez. He even
said that the Bombay election was conducted with
propriety. Even at the filing of the election petition he did
not think of Mr Fernandez but concentrated on the
“Maratha”.
50. Now it may be stated that mere knowledge is not
enough. Consent cannot be inferred from knowledge alone.
Mr Jethamalani relied upon the Taunton case [1 O'Malley
and Hardcastls 181 at 185] where Blackburn, J., said that
one must see how much was being done for the candidate
and the candidate then must take the good with the bad.
There is difficulty in accepting this contention. Formerly the
Indian
Election
Law
mentioned
“knowledge
and
connivance” but now it insists on consent. Since reference
to the earlier phrase has been dropped it is reasonable to
think that the law requires some concrete proof, direct or
circumstantial of consent, and not merely of knowledge and
connivance. It is significant that the drafters of the election
petition use the phrase “knowledge and connivance” and it
is reasonable to think that they consulted the old Act and
moulded the case round “knowledge and connivance” and
thought that was sufficient.”
15.
Likewise
on
observations
in
case
of
V. Narayanaswamy v. C.P. Thirunavukkarasu, reported in
(2000) 2 SCC 294, in following paragraphs:
“23. It will be thus seen that an election petition is based
on the rights, which are purely the creature of a statute,
and if the statute renders any particular requirement
mandatory, the court cannot exercise dispensing powers to
waive non-compliance. For the purpose of considering a
preliminary objection as to the maintainability of the
election petition the averments in the petition should be
assumed to be true and the court has to find out whether
these averments disclose a cause of action or a triable
issue as such. Sections 81, 83(1)(c) and 86 read with Rule
94-A of the rules and Form 25 are to be read conjointly as
an integral scheme. When so read if the court finds non-
compliance it has to uphold the preliminary objection and
has no option except to dismiss the petition. There is
difference
between
“material
facts”
and
“material
particulars”. While the failure to plead material facts is fatal
to the election petition the absence of material particulars
can be cured at a later stage by an appropriate
amendment. “Material facts” mean the entire bundle of
facts, which would constitute a complete cause of action
and these must be concisely stated in the election petition,
i.e., clause (a) of sub-section (1) of Section 83. Then under
clause (b) of sub-section (1) of Section 83 the election
petition must contain full particulars of any corrupt
practice. These particulars are obviously different from
material facts on which the petition is founded. A petition
levelling a charge of corrupt practice is required by law to
be supported by an affidavit and the election petitioner is
obliged to disclose his source of information in respect of
the commission of corrupt practice. He must state which of
the allegations are true to his knowledge and which to his
belief on information received and believed by him to be
true. It is not the form of the affidavit but its substance
that matters. To plead corrupt practice as contemplated by
law it has to be specifically alleged that the corrupt
practices were committed with the consent of the candidate
and that a particular electoral right of a person was
affected. It cannot be left to time, chance or conjecture for
the court to draw inference by adopting an involved
process of reasoning. Where the alleged corrupt practice is
open to two equal possible inferences the pleadings of
corrupt practice must fail. Where several paragraphs of the
election
petition
alleging
corrupt
practices
remain
unaffirmed under the verification clause as well as the
affidavit, the unsworn allegation could have no legal
existence and the court could not take cognizance thereof.
Charge of corrupt practice being quasi-criminal in nature
the court must always insist on strict compliance with the
provisions of law. In such a case it is equally essential that
the particulars of the charge of allegations are clearly and
precisely stated in the petition. It is the violation of the
provisions of Section 81 of the Act which can attract the
application of the doctrine of substantial compliance. The
defect of the type provided in Section 83 of the Act on the
other hand can be dealt with under the doctrine of
curability, on the principles contained in the Code of Civil
Procedure. Non-compliance with the provisions of Section
83 may lead to dismissal of the petition if the matter falls
within the scope of Order 6 Rule 16 and Order 7 Rule 11 of
the Code of Civil Procedure. Where neither the verification
in the petition nor the affidavit gives any indication of the
sources of information of the petitioner as to the facts
stated in the petition which are not to his knowledge and
the petitioner persists that the verification is correct and
the affidavit in the form prescribed does not suffer from
any defect the allegations of corrupt practices cannot be
inquired and tried at all. In such a case the petition has to
be rejected on the threshold for non-compliance with the
mandatory provisions of law as to pleadings. It is no part of
the duty of the court suo motu even to direct furnishing of
better particulars when objection is raised by the other
side. Where the petition does not disclose any cause of
action it has to be rejected. The court, however, cannot
dissect the pleadings into several parts and consider
whether each one of them discloses a cause of action. The
petition has to be considered as a whole. There cannot be a
partial rejection of the petition.
26. Material facts and material particulars certainly connote
two different things. Material facts are those facts which
constitute the cause of action. In a petition on the
allegation of corrupt practices the cause of action cannot be
equated with the cause of action as is normally understood
because of the consequences that follow in a petition based
on the allegations of corrupt practices. An election petition
seeking a challenge to the election of a candidate on the
allegation of corrupt practices is a serious matter; if
proved, not only does the candidate suffer ignominy, he
also suffers disqualification from standing for election for a
period that may extend to six years.
Reference in this connection may be made to Section 8-A
[-A. Disqualification on ground of corrupt practices.—
(1) The case of every person found guilty of a corrupt
practice by an order under Section 99 shall be submitted,
as soon as may be, after such order takes effect, by such
authority as the Central Government may specify in this
behalf, to the President for determination of the question
as to whether such person shall be disqualified and if so,
for what period:
Provided that the period for which any person may be
disqualified under this sub-section shall in no case exceed
six years from the date on which the order made in relation
to him under Section 99 takes effect.
(2) Any person who stands disqualified under Section 8-A
of
this
Act
as
it
stood
immediately
before
the
commencement of the Election Laws (Amendment) Act,
1975
(40
of
1975),
may,
if
the
period
of
such
disqualification has not expired, submit a petition to the
President for the removal of such disqualification for the
unexpired portion of the said period.(3) Before giving his
decision on any question mentioned in sub-section (1) or
on any petition submitted under sub-section (2), the
President
shall
obtain
the
opinion
of
the
Election
Commission on such question or petition and shall act
according to such opinion.”] of the Act. It was for this
purpose that the proviso to sub-section (1) of Section 83
was inserted by Act 40 of 1961 (w.e.f. 20-9-1961)
requiring filing of the affidavit in the prescribed form where
there are allegations of corrupt practice in the election
petition. Filing of the affidavit as required is not a mere
formality. By naming a document as an affidavit it does not
become an affidavit. To be an affidavit it has to conform
not only to the form prescribed in substance but has also to
contain particulars as required by the rules.
27. It is contended by Mr.Bhandare that all the material
facts have been stated in the election petition and that for
lack of material particulars, the petition could not have
been thrown out at the threshold. He said opportunity
should have been given to the appellant to supply the
material particulars. It is really a strange proposition to
advance. Till the date of the impugned judgment, the
appellant had persisted that the petition did not lack
material particulars and that the verification was in
accordance with the Code and the affidavit in support of
the corrupt practice in the form prescribed. Admittedly, the
petition lacked material particulars, the verification to the
petition was not in accordance with the Code and the
affidavit did not conform to the form prescribed. At the first
opportunity, the respondent raised objection that the
petition lacked both material facts and the material
particulars and that the verification to the petition and the
affidavit were not in accordance with law. This was
repeated
in
the
miscellaneous
application
(Original
Application No. 298 of 1998). In the counter-affidavit and
in the reply to the miscellaneous application, the appellant
persisted in his stand and termed the objections raised by
the respondent as irrelevant. It is not that the appellant did
not have the opportunity to correct his mistake which he
could have easily done in the rejoinder filed by him to the
counter-affidavit of the respondent or even his reply to the
miscellaneous application (OA No. 298 of 1998). He had
every opportunity even at that stage to supply the material
particulars which admittedly were lacking and also to
amend the verification and to file the affidavit in the form
prescribed but for reasons best known to him, he failed to
do so. The existence of material facts, material particulars,
correct verification and the affidavit are relevant and
important when the petition is based on the allegation of
corrupt practice and in the absence of those, the court has
jurisdiction to dismiss the petition. The High Court has
undoubtedly the power to permit amendment of the
petition for supply of better material particulars and also to
require amendment of the verification and filing of the
required affidavit but there is no duty cast on the High
Court to direct suo motu the furnishing of better particulars
and requiring amendment of the petition for the purpose of
verification and filing of proper affidavit. In a matter of this
kind the primary responsibility for furnishing full particulars
of the alleged corrupt practices and to file a petition in full
compliance with the provisions of law is on the petitioner.
(See in this connection the Constitution Bench decision
in Bhikaji Keshao Joshi v. Brijlal Nandlal Biyani [AIR 1955
SC 610: (1955) 2 SCR 428] SCR at p. 144.)
28. The grievance of the appellant is that he wanted to
meet the MLAs other than the MLAs of the Congress Party
to which he belonged but those MLAs were kept first in
Hotel Ashoka at Pondicherry and then taken to five star
hotels at Mahabalipuram. The appellant alleged that the
MLAs were “kept” in Hotel Ashoka but he has not given
particulars as to what he meant by the word “kept”. “Kept”
is certainly not “confined”. What entertainment was
provided to those MLAs in Hotel Ashoka, Pondicherry or in
five star hotels in Mahabalipuram has also not been
specified. It is not his case that he was prevented in any
way from meeting any of those MLAs. It was a material fact
to allege which he failed to do so. This is apart from the
fact that the material particulars as to when the MLAs were
taken to Hotel Ashoka and to other places, the names of
the MLAs and the names of the hotels in Mahabalipuram,
who took them there, who paid their bills and who brought
them back are lacking. The appellant does not show as to
why he could not meet all those MLAs on 2-10-1997. Apart
from one independent MLA the other MLAs belonged to
various other political parties like DMK, TMC, CPI, PMK and
the Janata Dal. Rather it can be assumed that the MLAs
voted according to their political affiliations. It has come on
record that out of a total number of 29 MLAs who
constituted the Legislative Assembly of Pondicherry, two
belonged to AIDMK, another political party. AIDMK had
taken the decision not to vote for any candidate and that is
how the two MLAs of this party did not participate in the
election and the total votes polled were 27. There was only
one independent MLA and his casting of vote either way
would not have at all affected the result of the election
considering the number of votes polled by each of the
candidates. It is not the case of the appellant that he was
barred from meeting any of the MLAs in order to solicit
their votes. There is no allegation if there is any complaint
by any MLA that he was kept out of circulation by the
respondent or with his consent by any other person for the
purpose of not being accessible to the appellant.
29. The appellant in his petition said that C. Jayakumar,
Minister and K. Kandaswamy, Deputy Speaker and K.
Rajasekheran,
Parliamentary
Secretary
to
the
Chief
Minister, were the agents of the respondent. He then
alleged
that
C.
Jayakumar
took
Kandaswamy
and
Rajasekheran to Goa with a view to influence them to get
their votes in favour of the respondent. Is it not
paradoxical where one agent influences the other agent to
vote in a particular way? It certainly could not be a corrupt
practice. The appellant then alleged that N. Keshavan, MLA
belonging to DMK and also a government whip kept
independent
MLA
Rajaraman
first
in
Hotel
Ashoka,
Pondicherry and then took him to Kovalam, Chengleput
District, then to Tirupati in a government vehicle and then
brought back to Pondicherry on 2-10-1997. It is not the
case of the appellant that N. Keshavan did so with the
consent of the respondent or any of his agents or
otherwise. This is a material fact which the appellant failed
to allege. Lastly, notification regarding appointments of
Chairmen to various committees came out much later after
the results were declared. It is correct that none of the
nominees belonged to the Congress Party.
30. It will thus be seen that the election petition not only
lacked the material facts, it lacked material particulars,
defective verification and the affidavit filed was not in the
form prescribed. Moreover, the ingredients of corrupt
practices, as defined in Section 123(1)(B) and 123(2) of
the Act are also lacking. It is also not the case of the
appellant that any MLA whom the appellant could not meet,
received any gratification, as defined, whether as a motive
or a reward for voting or refraining from voting, or there
was any inducement or attempt to induce any such MLA to
vote or refrain from voting. Also it is not the case of the
appellant that any undue influence was exercised with the
free exercise of any electoral right of any MLA which right,
as noted above, has been defined in clause (d) of Section
79 of the Act. There is no allegation if any particular MLA
was induced to vote or not to vote in a particular way
because he was entertained or otherwise. The allegation is
that the appellant himself could not meet the MLAs and he
believed that if he had been given a chance to meet them
he would have influenced their vote in his favour and
against their party of affiliations. There is no allegation that
the MLAs were prevented or influenced from freely
exercising their electoral right. As stated earlier the
appellant did not show as to why he could not meet the
MLAs
on
2-10-1997
when
they
were
available
in
Pondicherry. The material fact must be that the appellant
was prevented from meeting the MLAs which he did not
allege and as to how he was so prevented would constitute
material particulars.”
16.
Likewise on observations in case of Anil Vasudev
Salgaonkar v. Naresh Kushali Shigaonkar, reported in
(2009) 9 SCC 310, in following paragraphs:
“6. It was also incorporated in the written statement that
the election petition does not set forth the material facts of
the alleged corrupt practice. The respondent herein has
also failed to disclose the names of the parties alleged to
have committed the corrupt practice. In the election
petition, the date and place of the commission of such
alleged corrupt practice has not been mentioned and,
therefore, the election petition deserved to be dismissed as
not maintainable.
17. The High Court has totally misdirected itself by
misconstruing the ratio laid down in a catena of decisions
pronounced by this Court including the law laid down
in Azhar Hussain case [1986 Supp SCC 315] and H.D.
Revanna case [(1999) 2 SCC 217] which if properly applied
to the facts and circumstances of the present case would
lead to rejection of the election petition in limine.
19. In the election petition the respondent has mentioned
that there was scarcity of water supply in certain villages.
However, the respondent has failed to mention the number
of houses which face such alleged water scarcity. In the
written statement, the appellant also alleged that the
respondent in the election petition has also failed to
mention about water availability in these villages; the
respondent has further failed to mention as to since when
has there been water scarcity? The appellant in the written
statement further alleged that the respondent has also not
mentioned as to how many houses are there in these
villages; how many persons are living in each of the
houses; and how many persons are voters in these
villages. The respondent has also not mentioned as to how
many villages have water connections; and when and
where the water scarcity had been noticed in these
villages. He has also not mentioned as to when this
complete breakdown or insufficient water supply had
occasioned to these villages nor has he mentioned the
date, time, place or any other details of such breakdown
and has generally failed to give the details as required
under Section 83 of the Act.
22. Similarly, the respondent failed to give particulars
regarding the bore wells whose cost as alleged amounts to
Rs.6,38,557. Similarly, expenditure of Rs.12,50,000 has
been alleged to have been made for the purchase of
ambulances. The particulars have not been provided. It is
not clear as to how the respondent has come to the figure
of Rs.5,00,000 which according to him has been spent by
the appellant. He did not give any particulars regarding
either of the bore wells or the ambulances.
23. The appellant denied crossing the limit of Rs.5,00,000
as prescribed under the Act and the Rules framed
thereunder. It is also alleged that the appellant did not
construct any bore wells nor did he provide any
ambulances to the villagers and, therefore, the question of
showing the same in the election expenses did not arise at
all. The appellant denied that an amount of Rs.6,38,557
and an amount of Rs.12,50,000 as alleged has been the
expenditure factually incurred by the appellant and denied
having committed any corrupt practice. The question of the
election results being materially affected does not arise at
all and, therefore, the election petition is liable to be
dismissed.
24. It was specifically argued that the election petition is
liable to be dismissed because there has been non-
compliance with Section 83(1) of the Act because there
was no sufficiency and adequacy of pleadings in the
election petition.
25. Section 83(1) of the Act reads as under:
“83. Contents of petition.—(1) An election petition—
(a) shall contain a concise statement of the material
facts on which the petitioner relies;
(b) shall set forth full particulars of any corrupt practice
that the petitioner alleges, including as full a statement
as possible of the names of the parties alleged to have
committed such corrupt practice and the date and place
of the commission of each such practice; and
(c) shall be signed by the petitioner and verified in the
manner laid down in the Code of Civil Procedure, 1908
(5 of 1908) for the verification of pleadings:
Provided that where the petitioner alleges any corrupt
practice, the petition shall also be accompanied by an
affidavit in the prescribed form in support of the allegation
of such corrupt practice and the particulars thereof.”
27. In the impugned judgment, the High Court erroneously
concluded that the election petition when read as a whole
discloses that it has material facts stated and regarding
which triable issues are also framed and therefore, it
cannot be rejected at the preliminary stage. The High Court
in the impugned judgment has discussed the decision of
this Court in Dhartipakar Madan Lal Agarwal v. Rajiv
Gandhi [1987 Supp SCC 93]. According to the appellant,
the High Court erroneously distinguished this case. The
impugned judgment of the High Court is neither in
consonance with the provisions of the Act nor according to
the settled legal position as has been crystallised in a
number of cases by this Court. Being aggrieved by the
impugned judgment, the appellant has preferred this
appeal.
28. In this election petition, Respondent 1 has challenged
the appellant's election primarily on the ground of corrupt
practices, alleging that the appellant dug bore wells in the
constituency and provided ambulances after the election
notification was issued in order to lure the voters from the
constituency or induce them to vote for the appellant.
41. This controversy is no long res integra. More than a
century ago, in Phillips v. Phillips [(1878) 4 QBD 127: 48
LJQB 135 (CA)], Cotton, L.J. stated: (QBD p. 139)
“… What particulars are to be stated must depend on the
facts of each case. But in my opinion it is absolutely
essential that the pleading, not to be embarrassing to the
defendants, should state those facts which will put the
defendants on their guard and tell them what they have to
meet when the case comes on for trial.”
47. The question of material facts in the election petition
was comprehensively dealt with by this Court in Azhar
Hussain case, 1986 Supp SCC 315. The Court observed
that it is not disputed that the Code of Civil Procedure
applies to the trial of an election petition by virtue of
Section 87 of the Representation of the People Act, 1951.
Section 87(1) and Section 87(2) of the Act apply to the
election petition.
49. In this view of the matter, the court trying the election
petition can act in exercise of the powers of the Code
including Order 6 Rule 16 and Order 7 Rule 11(a) of the
Code. These provisions are set out as under:
“16. Striking out pleadings.—The court may at any
stage of the proceedings order to be struck out or
amended any matter in any pleading—
(a) which may be unnecessary, scandalous, frivolous
or vexatious, or
(b) which may tend to prejudice, embarrass or delay
the fair trial of the suit, or
(c) which is otherwise an abuse of the process of the
court.
***
11. Rejection of plaint.—The plaint shall be rejected in the
following cases—
(a) where it does not disclose a cause of action;”
50. The position is well settled that an election petition can
be summarily dismissed if it does not furnish the cause of
action in exercise of the power under the Code of Civil
Procedure. Appropriate orders in exercise of powers under
the Code can be passed if the mandatory requirements
enjoined by Section 83 of the Act to incorporate the
material facts in the election petition are not complied with.
51. This Court in Samant N. Balkrishna case [(1969) 3 SCC
238] has expressed itself in no uncertain terms that the
omission of a single material fact would lead to an
incomplete cause of action and that an election petition
without the material facts relating to a corrupt practice is
not an election petition at all. In Udhav Singh v. Madhav
Rao Scindia [(1977) 1 SCC 511] the law has been
enunciated that all the primary facts which must be proved
by a party to establish a cause of action or his defence are
material facts. In the context of a charge of corrupt
practice it would mean that the basic facts which constitute
the ingredients of the particular corrupt practice alleged by
the petitioner must be specified in order to succeed on the
charge. Whether in an election petition a particular fact is
material or not and as such required to be pleaded is
dependent on the nature of the charge leveled and the
circumstances of the case. All the facts which are essential
to clothe the petition with complete cause of action must
be pleaded and failure to plead even a single material fact
would amount to disobedience of the mandate of Section
83(1)(a). An election petition therefore can be and must be
dismissed if it suffers from any such vice. The first ground
of challenge must therefore fail.
52. In V.Narayanaswamy v. C.P. Thirunavukkarasu, (2000)
2 SCC 294, this Court reiterated the legal position that an
election petition is liable to be dismissed if it lacks in
material
facts.
In
L.R.
Shivaramagowda
v.
T.M.
Chandrashekar [(1999) 1 SCC 666] this Court again
considered the importance of pleadings in an election
petition alleging corrupt practice falling within the scope of
Section 123 of the Act and observed as under: (SCC p.
677, para 11)
“11. This Court has repeatedly stressed the importance
of pleadings in an election petition and pointed out the
difference
between
‘material
facts’
and
‘material
particulars’. While the failure to plead material facts is
fatal to the election petition and no amendment of the
pleading could be allowed to introduce such material
facts after the time-limit prescribed for filing the election
petition, the absence of material particulars can be cured
at a later stage by an appropriate amendment.”
53. In Udhav Singh case (1977) 1 SCC 511 this Court
observed as under: (SCC pp. 522-23, para 41)
“41. Like the Code of Civil Procedure, this section also
envisages a distinction between ‘material facts’ and
‘material particulars’. Clause (a) of sub-section (1)
corresponds to Order 6 Rule 2, while clause (b) is
analogous to Order 6 Rules 4 and 6 of the Code. The
distinction
between
‘material
facts’
and
‘material
particulars’ is important because different consequences
may flow from a deficiency of such facts or particulars in
the pleading. Failure to plead even a single material
fact leads to an incomplete cause of action and
incomplete allegations of such a charge are liable to be
struck off under Order 6 Rule 16, Code of Civil
Procedure. If the petition is based solely on those
allegations which suffer from lack of material facts, the
petition is liable to be summarily rejected for want of a
cause of action. In the case of a petition suffering from a
deficiency of material particulars, the court has
discretion to allow the petitioner to supply the required
particulars even after the expiry of limitation.”
(emphasis in original)
54. In H.D. Revanna case (1999) 2 SCC 217, the appeal
was filed by the candidate who had succeeded in the
election and whose application for dismissal of the election
petition in limine was rejected by the High Court. This
Court noticed that it has been laid down by this Court that
non-compliance with the provisions of Section 83 may lead
to dismissal of the petition if the matter falls within the
scope of Order 6 Rule 16 and Order 7 Rule 11 of the Code
of Civil Procedure. In Harmohinder Singh
Pradhan v. Ranjeet Singh Talwandi, (2005) 5 SCC 46, this
Court observed thus: (SCC p. 51, para 14)
“14. Necessary averment of facts constituting an appeal
on the ground of ‘his religion’ to vote or to refrain from
voting would be material facts within the meaning of
clause (a) of sub-section (1) of Section 83 of the Act. If
such material facts are missing, they cannot be supplied
later on, after the expiry of period of limitation for filing
the election petition and the plea being deficient, can be
directed to be struck down under Order 6 Rule 16 of the
Code of Civil Procedure, 1908 and if such plea be the
sole ground of filing an election petition, the petition
itself can be rejected as not disclosing a cause of action
under clause (a) of Rule 11, Order 7 of the Code.”
55. In Harkirat Singh v. Amrinder Singh [(2005) 13 SCC
511] this Court again reiterated the distinction between
“material facts” and “material particulars” and observed as
under: (SCC p. 527, paras 51-52)
“51.
A
distinction
between
‘material
facts’
and
‘particulars’, however, must not be overlooked. ‘Material
facts’ are primary or basic facts which must be pleaded
by the plaintiff or by the defendant in support of the
case set up by him either to prove his cause of action or
defence. ‘Particulars’, on the other hand, are details in
support of material facts pleaded by the party. They
amplify, refine and embellish material facts by giving
distinctive touch to the basic contours of a picture
already drawn so as to make it full, more clear and more
informative. ‘Particulars’ thus ensure conduct of fair trial
and would not take the opposite party by surprise.
52. All ‘material facts’ must be pleaded by the party in
support of the case set up by him. Since the object and
purpose is to enable the opposite party to know the case
he has to meet with, in the absence of pleading, a party
cannot be allowed to lead evidence. Failure to state even
a single material fact, hence, will entail dismissal of the
suit or petition. Particulars, on the other hand, are the
details of the case which is in the nature of evidence a
party would be leading at the time of trial.”
56. In Sudarsha Avasthi v. Shiv Pal Singh [(2008) 7 SCC
604] this Court observed as under: (SCC p. 612, para 20)
“20. The election petition is a serious matter and it
cannot be treated lightly or in a fanciful manner nor is it
given to a person who uses this as a handle for
vexatious purpose.”
57. It is settled legal position that all “material facts” must
be pleaded by the party in support of the case set up by
him within the period of limitation. Since the object and
purpose is to enable the opposite party to know the case
he has to meet with, in the absence of pleading, a party
cannot be allowed to lead evidence. Failure to state even a
single material fact will entail dismissal of the election
petition. The election petition must contain a concise
statement of “material facts” on which the petitioner relies.
58. There is no definition of “material facts” either in the
Representation of the People Act, 1951 nor in the Code of
Civil Procedure. In a series of judgments, this Court has
laid down that all facts necessary to formulate a complete
cause of action should be termed as “material facts”. All
basic and primary facts which must be proved by a party to
establish the existence of cause of action or defence are
material facts. “Material facts” in other words mean the
entire bundle of facts which would constitute a complete
cause of action. This Court in Harkirat Singh case [(2005)
13 SCC 511] tried to give various meanings of “material
facts”. The relevant para 48 of the said judgment is
reproduced as under: (SCC pp. 526-27)
48.The expression ‘material facts’ has neither been defined
in the Act nor in the Code. According to the dictionary
meaning, ‘material’ means ‘fundamental’, ‘vital’, ‘basic’,
‘cardinal’, ‘central’, ‘crucial’, ‘decisive’, ‘essential’, ‘pivotal’,
‘indispensable’, ‘elementary’ or ‘primary’. [Burton's Legal
Thesaurus (3rd Edn.), p. 349.] The phrase ‘material facts’,
therefore, may be said to be those facts upon which a
party relies for its claim or defence. In other words,
‘material facts’ are facts upon which the plaintiff's cause of
action or the defendant's defence depends. What
particulars could be said to be ‘material facts’ would
depend upon the facts of each case and no rule of universal
application can be laid down. It is, however, absolutely
essential that all basic and primary facts which must be
proved at the trial by the party to establish the existence of
a cause of action or defence are material facts and must be
stated in the pleading by the party.”
59. In the context of a charge of corrupt practice, “material
facts”
would
mean
all
basic
facts
constituting
the
ingredients of the particular corrupt practice alleged, which
the petitioner (the respondent herein) is bound to
substantiate before he can succeed on that charge. It is
also well settled that if “material facts” are missing they
cannot be supplied after expiry of period of limitation for
filing the election petition and the pleading becomes
deficient.
60. According to the appellant, in the election petition,
there was no averment whether the bore wells were dug
with the consent and/or active knowledge of the appellant.
This averment was absolutely imperative and the failure to
mention such an important averment in the petition is fatal
for the election petitioner (the respondent herein) and the
election petition is liable to be summarily dismissed on that
ground.
61. The legal position has been crystallised by a series of
the judgments of this Court that all those facts which are
essential to clothe the election petitioner with a complete
cause of action are “material facts” which must be pleaded,
and the failure to place even a single material fact amounts
to disobedience of the mandate of Section 83(1)(a) of the
Act.
62. When we apply the aforementioned test to the election
petition in this case, then the conclusion becomes
irresistible that the election petition lacks the materials
facts. The election petition read as a whole does not
disclose any cause of action.”
17.
And following observations in case of Kanimozhi
Karunanidhi v. A. Santhana Kumar, reported in 2023 SCC
OnLine SC 573:
“16. In the instant case, the respondent-election petitioner
has challenged the election of the appellant on the ground
that the result of the election, insofar as it concerned the
appellant, was materially affected by non-compliance with
Article 324 of the Constitution and by non-compliance with
Rule-4A of the said Rules read with Section 33 of the Act. It
may be noted that Section 33 of the Act pertains to the
presentation of nomination paper and the requirements for
a valid nomination. Section 36 pertains to the scrutiny of
nominations by the Returning Officer.
Sub-section (2) thereof empowers the Returning Officer,
either on the objections made to any nomination or on his
own motion, to reject any nomination on the grounds
mentioned therein. One of the grounds to reject the
nomination is, when there has been failure to comply with
any of the provisions of Section 33. Sub-section(4) of
Section 36 states that the Returning Officer shall not reject
any nomination paper on the ground of any defect which is
not of a substantial character.
17. Part-II of the Conduct of Election Rules, 1961 deals
with the General Provisions. Rule-4 and Rule-4A which
pertain to the submission of nomination paper and the
Form of affidavit to be filed at the time of delivering
nomination paper read as under:—
“4.
Nomination
paper-
Every
nomination
paper
presented under sub-section (i) of section 33 shall be
completed in such one of the Forms 2A to 2E as may be
appropriate:
Provided that a failure to complete or defect in completing,
the declaration as to symbols in a nomination paper in
Form 2A or Form 2B shall not be deemed to be a defect of
a substantial character within the meaning of sub-section
(4) of section 36.
4A. Form of affidavit to be filed at the time of delivering
nomination paper- The candidate or his proposer, as the
case may be, shall, at the time of delivering to the
returning officer the nomination paper under sub-section
(1) of section 33 of the Act, also deliver to him an affidavit
sworn by the candidate before a Magistrate of the first
class or a Notary in Form 26.”
Legal position:
18. The scheme of the Constitutional and statutory
provisions contained in the R.P. Act in relation to the
nature of the right to elect, the right to be elected and the
right to dispute an election have been explained and
interpreted by various Constitutional Benches since 1952.
To cite a few are N.P. Ponnuswami v. Returning Officer,
Namakkal Constituency, in Jagan Nath v. Jaswant Singh,
in Bhikji Keshao Joshi v. Brijlal Nandlal Biyani, in Murarka
Radhey Shyam Ram Kumar v. Roop Singh Rathore etc.
19. What has been gleaned from the said authorities may
be summed up by stating that a right to elect, though
fundamental it is to democracy, is neither a fundamental
right nor a common law right. It is purely a statutory right.
Similarly, right to be elected and the right to dispute an
election are also statutory rights. Since they are statutory
creations, they are subject to statutory limitations. An
Election petition is not an action at common law, nor in
equity. It is a special jurisdiction to be exercised in
accordance with the statute creating it. The concept
familiar to common law and equity must remain strangers
to election law unless statutorily embodied. Thus, the
entire election process commencing from the issuance from
the notification calling upon a constituency to elect a
member or members right upto the final resolution of the
dispute, concerning the election is regulated by
the Representation of People Act, 1951. The said R.P. Act
therefore has been held to be a complete and self-
contained code within which must be found any rights
claimed in relation to an election dispute.
20. In a very interesting and important decision in case
of Union of India v. Association for Democratic Reforms, a
three-judge Bench of this Court raising a question - in a
nation wedded to republican and democratic form of
government, whether before casting votes, the voters have
a right to know relevant particulars of their candidates
contesting election to the Parliament or to the legislature of
States,
deliberated
on
the
powers
of
the
Election
Commission under Article 324 of the Constitution, and
observed as under:—
“46. To sum up the legal and constitutional position which
emerges from the aforesaid discussion, it can be stated
that:
1. The jurisdiction of the Election Commission is wide
enough to include all powers necessary for smooth conduct
of elections and the word “elections” is used in a wide
sense to include the entire process of election which
consists of several stages and embraces many steps.
2. The limitation on plenary character of power is when
Parliament or State Legislature has made a valid law
relating to or in connection with elections, the Commission
is required to act in conformity with the said provisions. In
case where law is silent, Article 324 is a reservoir of power
to act for the avowed purpose of having free and fair
election. The Constitution has taken care of leaving scope
for exercise of residuary power by the Commission in its
own right as a creature of the Constitution in the infinite
variety of situations that may emerge from time to time
in a large democracy, as every contingency could not be
foreseen or anticipated by the enacted laws or the rules.
By issuing necessary directions, the Commission can fill the
vacuum till there is legislation on the subject. In Kanhiya
Lal Omar case [(1985) 4 SCC 628] the Court construed the
expression “superintendence, direction and control” in
Article 324(1) and held that a direction may mean an order
issued to a particular individual or a precept which many
may have to follow and it may be a specific or a general
order and such phrase should be construed liberally
empowering the Election Commission to issue such orders.
3. ….
4. To maintain the purity of elections and in particular to
bring transparency in the process of election, the
Commission can ask the candidates about the expenditure
incurred by the political parties and this transparency in the
process of election would include transparency of a
candidate
who
seeks
election
or
re-election.
In
a
democracy, the electoral process has a strategic role. The
little man of this country would have basic elementary right
to know full particulars of a candidate who is to represent
him in Parliament where laws to bind his liberty and
property may be enacted.”
21. It is also pertinent to note that the insertion of Rule-4A
and Form-26 appended to the said Rules is also
culmination of the said observations made this Court in the
aforesaid case, which require the candidate to disclose the
information and particulars in the form of affidavit to be
submitted along with the nomination paper.
22. The respondent-Election petitioner in this case has
challenged election of the appellant-returned candidate
under Section 100(1)(d)(iv) on the ground of non-
compliance of the said Rule-4A and the Form-26. However,
the appellant had filed the applications seeking dismissal of
the Election petition in limine, for the non-compliance of
the provisions of Section 83(1)(a) of the said Act, read with
Order VII, Rule 11 of CPC.
23. The law so far developed and settled by this Court with
regard to the non-compliance of the requirement of Section
83(1)(a) of the EP Act, namely - “an Election petition must
contain a concise statement of material facts on which the
petitioner relies”, is that such non-compliance of
Section 83(1)(a) read with Order VII, Rule 11, CPC, may
entail dismissal of the Election Petition right at the
threshold. “Material facts” are facts which if established
would give the petitioner the relief asked for. The test
required to be answered is whether the court could have
given a direct verdict in favour of the election petitioner in
case the returned candidate had not appeared to oppose
the Election petition on the basis of the facts pleaded in the
petition. They must be such facts as would afford a basis
for the allegations made in the petition and would
constitute the cause of action as understood in the Code of
Civil Procedure 1908. Material facts would include positive
statement of facts as also positive statement of a negative
fact.
24. A Three-Judge Bench in Hari Shanker Jain v. Sonia
Gandhi (supra) had an occasion to deal with Section
83(1)(a) of the RP Act and the Court dismissed the Election
petition holding that the bald and vague averments made
in the election petitions do not satisfy the requirements of
pleading “material facts” within the meaning of Section
83(1)(a) of the RP Act read with the requirements of
Order VII Rule 11 CPC. It was observed in para 23 and 24
as under:—
“23. Section 83 (1) (a) of RPA, 1951 mandates that an
election petition shall contain a concise statement of
the material facts on which the petitioner relies. By a
series of decisions of this Court, it is well settled that the
material facts required to be stated are those facts which
can be considered as materials supporting the
allegations made. In other words, they must be such
facts as would afford a basis for the allegations made in
the petition and would constitute the cause of action as
understood in the Civil Procedure Code, 1908. The
expression “cause of action” has been compendiously
defined to mean every fact which it would be necessary
for the plaintiff to prove, if traversed, in order to support
his right to the judgment of court. Omission of a single
material fact leads to an incomplete cause of action and
the statement of claim becomes bad. The function of the
party is to present as full a picture of the cause of action
with such further information in detail as to make the
opposite party understand the case he will have to meet.
(See Samant N. Balkrishna v. George Fernandez [(1969)
3 SCC 238 : (1969) 3 SCR 603], Jitendra Bahadur
Singh v. Krishna Behari [(1969) 2 SCC 433].) Merely
quoting the words of the section like chanting of a
mantra does not amount to stating material facts.
Material facts would include positive statement of facts
as also positive averment of a negative fact, if
necessary.
In V.S.
Achuthanandan v. P.J.
Francis [(1999) 3 SCC 737] this Court has held, on a
conspectus of a series of decisions of this Court, that
material facts are such preliminary facts which must be
proved at the trial by a party to establish existence of a
cause of action. Failure to plead “material facts” is fatal
to the election petition and no amendment of the
pleadings is permissible to introduce such material facts
after the time-limit prescribed for filing the election
petition.
24. It is the duty of the court to examine the petition
irrespective of any written statement or denial and reject
the petition if it does not disclose a cause of action. To
enable a court to reject a plaint on the ground that it
does not disclose a cause of action, it should look at the
plaint and nothing else. Courts have always frowned
upon vague pleadings which leave a wide scope to
adduce any evidence. No amount of evidence can cure
basic defect in the pleadings.”
25. In case of Mahadeorao Sukaji Shivankar v. Ramaratan
Bapu, a Three-Judge Bench of this Court again had an
occasion to deal with the issues as to what would constitute
“material facts” and what would be the consequences of
not stating the “material facts” in the Election petition, as
contemplated in Section 83(1)(a) of the RP Act, and the
Court observed as under:
“6. Now, it is no doubt true that all material facts have to
be set out in an election petition. If material facts are not
stated in a plaint or a petition, the same is liable to be
dismissed on that ground alone as the case would be
covered by clause (a) of Rule 11 of Order 7 of the Code.
The question, however, is as to whether the petitioner had
set out material facts in the election petition. The
expression “material facts” has neither been defined in the
Act nor in the Code. It may be stated that the material
facts are those facts upon which a party relies for his claim
or defence. In other words, material facts are facts upon
which the plaintiff's cause of action or the defendant's
defence depends. What particulars could be said to be
material facts would depend upon the facts of each case
and no rule of universal application can be laid down. It is,
however, absolutely essential that all basic and primary
facts which must be proved at the trial by the party to
establish existence of cause of action or defence are
material facts and must be stated in the pleading of the
party.
7. But, it is equally well settled that there is distinction
between “material facts” and “particulars”. Material facts
are primary or basic facts which must be pleaded by the
petitioner in support of the case set up by him either to
prove his cause of action or defence. Particulars, on the
other hand, are details in support of material facts pleaded
by the party. They amplify, refine and embellish material
facts by giving finishing touch to the basic contours of a
picture already drawn so as to make it full, more clear and
more informative. Particulars ensure conduct of fair trial
and would not take the opposite party by surprise.”
26. In Anil Vasudev Salgaonkar v. Naresh Kushali
Shigaonkar, this Court has discussed number of earlier
decisions on the issue as to when the Election petition
could be dismissed summarily if it does not furnish the
cause of action in exercise of powers under the Code of
Civil Procedure read with Section 83 of the R.P. Act.
“50. The position is well settled that an election petition
can be summarily dismissed if it does not furnish the cause
of action in exercise of the power under the Code of Civil
Procedure. Appropriate orders in exercise of powers under
the Code can be passed if the mandatory requirements
enjoined by Section 83 of the Act to incorporate the
material facts in the election petition are not complied with.
51. This Court in Samant N. Balkrishna case [(1969) 3 SCC
238] has expressed itself in no uncertain terms that the
omission of a single material fact would lead to an
incomplete cause of action and that an election petition
without the material facts relating to a corrupt practice is
not an election petition at all. In Udhav Singh v. Madhav
Rao Scindia [(1977) 1 SCC 511] the law has been
enunciated that all the primary facts which must be proved
by a party to establish a cause of action or his defence are
material facts. In the context of a charge of corrupt
practice it would mean that the basic facts which constitute
the ingredients of the particular corrupt practice alleged by
the petitioner must be specified in order to succeed on the
charge. Whether in an election petition a particular fact is
material or not and as such required to be pleaded is
dependent on the nature of the charge levelled and the
circumstances of the case. All the facts which are essential
to clothe the petition with complete cause of action must
be pleaded and failure to plead even a single material fact
would amount to disobedience of the mandate of Section
83(1)(a). An election petition therefore can be and must be
dismissed if it suffers from any such vice. The first ground
of challenge must therefore fail.
52. In V. Narayanaswamy v. C.P. Thirunavukkarasu (2000)
2 SCC 294 this Court reiterated the legal position that an
election petition is liable to be dismissed if it lacks in
material
facts.
In
L.R.
Shivaramagowda
v.
T.M.
Chandrashekar (1999) 1 SCC 666 this Court again
considered the importance of pleadings in an election
petition alleging corrupt practice falling within the scope of
Section 123 of the Act and observed as under : (SCC p.
677, para 11)
“11. This Court has repeatedly stressed the importance
of pleadings in an election petition and pointed out the
difference
between
‘material
facts’
and
‘material
particulars’. While the failure to plead material facts is
fatal to the election petition and no amendment of the
pleading could be allowed to introduce such material
facts after the time-limit prescribed for filing the election
petition, the absence of material particulars can be cured
at a later stage by an appropriate amendment.”
53. In Udhav Singh case [(1977) 1 SCC 511] this Court
observed as under: (SCC pp. 522-23, para 41)
“41. Like the Code of Civil Procedure, this section also
envisages a distinction between ‘material facts’ and
‘material particulars’. Clause (a) of sub-section (1)
corresponds to Order 6 Rule 2, while clause (b) is
analogous to Order 6 Rules 4 and 6 of the Code. The
distinction
between
‘material
facts’
and
‘material
particulars’ is important because different consequences
may flow from a deficiency of such facts or particulars in
the pleading. Failure to plead even a single material
fact leads to an incomplete cause of action and
incomplete allegations of such a charge are liable to be
struck off under Order 6 Rule 16, Code of Civil
Procedure. If the petition is based solely on those
allegations which suffer from lack of material facts, the
petition is liable to be summarily rejected for want of a
cause of action. In the case of a petition suffering from a
deficiency of material particulars, the court has
discretion to allow the petitioner to supply the required
particulars even after the expiry of limitation.”
54. In H.D. Revanna case [(1999) 2 SCC 217] the appeal
was filed by the candidate who had succeeded in the
election and whose application for dismissal of the election
petition in limine was rejected by the High Court. This
Court noticed that it has been laid down by this Court that
non-compliance with the provisions of Section 83 may lead
to dismissal of the petition if the matter falls within the
scope of Order 6 Rule 16 and Order 7 Rule 11 of the Code
of Civil Procedure. In Harmohinder Singh
Pradhan v. Ranjeet Singh Talwandi [(2005) 5 SCC 46] this
Court observed thus : (SCC p. 51, para 14)
“14. Necessary averment of facts constituting an appeal
on the ground of ‘his religion’ to vote or to refrain from
voting would be material facts within the meaning of
clause (a) of sub-section (1) of Section 83 of the Act. If
such material facts are missing, they cannot be supplied
later on, after the expiry of period of limitation for filing
the election petition and the plea being deficient, can be
directed to be struck down under Order 6 Rule 16 of
the Civil Procedure Code, 1908 and if such plea be the
sole ground of filing an election petition, the petition
itself can be rejected as not disclosing a cause of action
under clause (a) of Rule 11, Order 7 of the Code.”
55. In Harkirat Singh v. Amrinder Singh [(2005) 13 SCC
511] this Court again reiterated the distinction between
“material facts” and “material particulars” and observed as
under : (SCC p. 527, paras 51-52)
“51.
A
distinction
between
‘material
facts’
and
‘particulars’, however, must not be overlooked. ‘Material
facts’ are primary or basic facts which must be pleaded
by the plaintiff or by the defendant in support of the
case set up by him either to prove his cause of action or
defence. ‘Particulars’, on the other hand, are details in
support of material facts pleaded by the party. They
amplify, refine and embellish material facts by giving
distinctive touch to the basic contours of a picture
already drawn so as to make it full, more clear and more
informative. ‘Particulars’ thus ensure conduct of fair trial
and would not take the opposite party by surprise.
52. All ‘material facts’ must be pleaded by the party in
support of the case set up by him. Since the object and
purpose is to enable the opposite party to know the case
he has to meet with, in the absence of pleading, a party
cannot be allowed to lead evidence. Failure to state even
a single material fact, hence, will entail dismissal of the
suit or petition. Particulars, on the other hand, are the
details of the case which is in the nature of evidence a
party would be leading at the time of trial.”
56. In Sudarsha Avasthi v. Shiv Pal Singh [(2008) 7 SCC
604] this Court observed as under : (SCC p. 612, para 20)
“20. The election petition is a serious matter and it
cannot be treated lightly or in a fanciful manner nor is it
given to a person who uses this as a handle for
vexatious purpose.”
57. It is settled legal position that all “material facts” must
be pleaded by the party in support of the case set up by
him within the period of limitation. Since the object and
purpose is to enable the opposite party to know the case
he has to meet with, in the absence of pleading, a party
cannot be allowed to lead evidence. Failure to state even a
single material fact will entail dismissal of the election
petition. The election petition must contain a concise
statement of “material facts” on which the petitioner relies.
58. There is no definition of “material facts” either in
the Representation of the People Act, 1951 nor in the Code
of Civil Procedure. In a series of judgments, this Court has
laid down that all facts necessary to formulate a complete
cause of action should be termed as “material facts”. All
basic and primary facts which must be proved by a party to
establish the existence of cause of action or defence are
material facts. “Material facts” in other words mean the
entire bundle of facts which would constitute a complete
cause of action. This Court in Harkirat Singh case [(2005)
13 SCC 511] tried to give various meanings of “material
facts”. The relevant para 48 of the said judgment is
reproduced as under : (SCC pp. 526-27)
“48. The expression ‘material facts’ has neither been
defined in the Act nor in the Code. According to the
dictionary meaning, ‘material’ means ‘fundamental’, ‘vital’,
‘basic’, ‘cardinal’, ‘central’, ‘crucial’, ‘decisive’, ‘essential’,
‘pivotal’,
‘indispensable’,
‘elementary’
or
‘primary’.
[Burton's Legal Thesaurus (3rd Edn.), p. 349.] The phrase
‘material facts’, therefore, may be said to be those facts
upon which a party relies for its claim or defence. In other
words, ‘material facts’ are facts upon which the plaintiff's
cause of action or the defendant's defence depends. What
particulars could be said to be ‘material facts’ would
depend upon the facts of each case and no rule of universal
application can be laid down. It is, however, absolutely
essential that all basic and primary facts which must be
proved at the trial by the party to establish the existence of
a cause of action or defence are material facts and must be
stated in the pleading by the party.”
27. In Ram Sukh v. Dinesh Aggarwal (supra), this Court
again while examining the maintainability of Election
petition filed under Section 100(1)(d)(iv) of the RP Act,
elaborately considered the earlier decisions and observed
that it was necessary for the election petitioner to aver
specifically in what manner the result of the election in so
far as it concerned the returned candidate was materially
affected due to omission on the part of the Returning
Officer. The Court in the said case having found that such
averments being missing in the Election petition, upheld
the judgment of the High Court/Election Tribunal rejecting
the Election petition at the threshold. The Court observed
in para 14 to 21 as under:—
“14. The requirement in an election petition as to the
statement of material facts and the consequences of lack of
such disclosure with reference to Sections 81, 83 and 86 of
the Act came up for consideration before a three-Judge
Bench of this Court in Samant N. Balkrishna v. George
Fernandez [(1969) 3 SCC 238]. Speaking for the three-
Judge Bench, M. Hidayatullah, C.J., inter alia, laid down
that:
(i) Section 83 of the Act is mandatory and requires first a
concise statement of material facts and then the fullest
possible particulars;
(ii) omission of even a single material fact leads to an
incomplete cause of action and statement of claim becomes
bad;
(iii) the function of particulars is to present in full a picture
of the cause of action and to make the opposite party
understand the case he will have to meet;
(iv) material facts and particulars are distinct matters—
material facts will mention statements of fact and
particulars will set out the names of persons with date,
time and place; and
(v.) in stating the material facts it will not do merely to
quote the words of the section because then the efficacy of
the material facts will be lost.
15. At this juncture, in order to appreciate the real object
and purport of the phrase “material facts”, particularly with
reference to election law, it would be appropriate to notice
the distinction between the phrases “material facts” as
appearing in clause (a) and “particulars” as appearing in
clause (b) of sub-section (1) of Section 83. As stated
above, “material facts” are primary or basic facts which
have to be pleaded by the petitioner to prove his cause of
action and by the defendant to prove his defence.
“Particulars”, on the other hand, are details in support of
the material facts, pleaded by the parties. They amplify,
refine and embellish material facts by giving distinctive
touch to the basic contours of a picture already drawn so
as to make it full, more clear and more informative. Unlike
“material facts” which provide the basic foundation on
which the entire edifice of the election petition is built,
“particulars” are to be stated to ensure that the opposite
party is not taken by surprise.
16.
The
distinction
between
“material
facts”
and
“particulars” and their requirement in an election petition
was succinctly brought out by this Court in Virender Nath
Gautam v. Satpal Singh [(2007) 3 SCC 617] wherein C.K.
Thakker, J., stated thus : (SCC pp. 631-32, para 50)
“50. There is distinction between facta probanda (the facts
required to be proved i.e. material facts) and facta
probantia (the facts by means of which they are proved i.e.
particulars or evidence). It is settled law that pleadings
must contain only facta probanda and not facta probantia.
The material facts on which the party relies for his claim
are called facta probanda and they must be stated in the
pleadings. But the facts or facts by means of which facta
probanda (material facts) are proved and which are in the
nature of facta probantia (particulars or evidence) need not
be set out in the pleadings. They are not facts in issue, but
only relevant facts required to be proved at the trial in
order to establish the fact in issue.”
17. Now, before examining the rival submissions in the
light of the aforestated legal position, it would be expedient
to deal with another submission of the learned counsel for
the appellant that the High Court should not have exercised
its power either under Order 6 Rule 16 or Order 7 Rule 11
of the Code to reject the election petition at the threshold.
The argument is twofold viz.:
(i) that even if the election petition was liable to be
dismissed ultimately, it should have been dismissed only
after affording an opportunity to the election petitioner
to adduce evidence in support of his allegation in the
petition, and
(ii) since Section 83 does not find a place in Section 86
of the Act, rejection of the petition at the threshold
would amount to reading into sub-section (1) of Section
86 an additional ground.
In our opinion, both the contentions are misconceived and
untenable.
18. Undoubtedly, by virtue of Section 87 of the Act, the
provisions of the Code apply to the trial of an election
petition and, therefore, in the absence of anything to the
contrary in the Act, the court trying an election petition can
act in exercise of its power under the Code, including Order
6 Rule 16 and Order 7 Rule 11 of the Code. The object of
both the provisions is to ensure that meaningless litigation,
which is otherwise bound to prove abortive, should not be
permitted to occupy the judicial time of the courts. If that
is so in matters pertaining to ordinary civil litigation, it
must apply with greater vigour in election matters where
the pendency of an election petition is likely to inhibit the
elected representative of the people in the discharge of his
public duties for which the electorate have reposed
confidence in him. The submission, therefore, must fail.
19. Coming to the second limb of the argument viz.
absence of Section 83 in Section 86 of the Act, which
specifically provides for dismissal of an election petition
which does not comply with certain provisions of the Act, in
our view, the issue is no longer res integra. A similar plea
was negatived by a three-Judge Bench of this Court
in Hardwari Lal v. Kanwal Singh [(1972) 1 SCC 214],
wherein speaking for the Bench, A.N. Ray, J. (as His
Lordship then was) said : (SCC p. 221, para 23)
“23. Counsel on behalf of the respondent submitted
that an election petition could not be dismissed by reason
of want of material facts because Section 86 of the Act
conferred power on the High Court to dismiss the election
petition which did not comply with the provisions of Section
81, or Section 82 or Section 117 of the Act. It was
emphasised that Section 83 did not find place in Section
86. Under Section 87 of the Act every election petition shall
be tried by the High Court as nearly as may be in
accordance with the procedure applicable under the Civil
Procedure Code, 1908, to the trial of suits. A suit which
does not furnish cause of action can be dismissed.”
20. The issue was again dealt with by this Court in Azhar
Hussain v. Rajiv Gandhi [1986 Supp SCC 315]. Referring to
earlier pronouncements of this Court in Samant N.
Balkrishna [(1969) 3 SCC 238] and Udhav Singh v. Madhav
Rao Scindia [(1977) 1 SCC 511] wherein it was observed
that the omission of a single material fact would lead to
incomplete cause of action and that an election petition
without the material facts is not an election petition at all,
the Bench in Azhar Hussain case [1986 Supp SCC 315]
held that all the facts which are essential to clothe the
petition with complete cause of action must be pleaded and
omission of even a single material fact would amount to
disobedience of the mandate of Section 83(1)(a) of the Act
and an election petition can be and must be dismissed if it
suffers from any such vice.
21. We may now advert to the facts at hand to
examine whether the election petition suffered from the
vice of non-disclosure of material facts as stipulated in
Section 83(1)(a) of the Act. As already stated the case of
the election petitioner is confined to the alleged violation of
Section 100(1)(d)(iv). For the sake of ready reference, the
said provision is extracted below:
“100. Grounds for declaring election to be void.—
(1) Subject to the provisions of sub-section
(2) if the High Court is of opinion—
***
(d) that the result of the election, insofar as it concerns
a returned candidate, has been materially affected—
***
(iv) by any non-compliance with the provisions of
the Constitution or of this Act or of any rules or orders
made under this Act, the High Court shall declare the
election of the returned candidate to be void.”
It is plain that in order to get an election declared as void
under the said provision, the election petitioner must aver
that on account of non-compliance with the provisions of
the Constitution or of this Act or of any rules or orders
made under the Act, the result of the election, insofar as it
concerned
the
returned
candidate,
was
materially
affected.”
28. The legal position enunciated in afore-stated cases may
be summed up as under:—
i. Section 83(1)(a) of RP Act, 1951 mandates that an
Election petition shall contain a concise statement of
material facts on which the petitioner relies. If material
facts are not stated in an Election petition, the same is
liable to be dismissed on that ground alone, as the case
would be covered by Clause (a) of Rule 11 of Order 7 of
the Code.
ii. The material facts must be such facts as would afford
a basis for the allegations made in the petition and
would constitute the cause of action, that is every fact
which it would be necessary for the plaintiff/petitioner to
prove, if traversed in order to support his right to the
judgment of court. Omission of a single material fact
would lead to an incomplete cause of action and the
statement of plaint would become bad.
iii. Material facts mean the entire bundle of facts which
would constitute a complete cause of action. Material
facts would include positive statement of facts as also
positive averment of a negative fact, if necessary.
iv. In order to get an election declared as void under
Section 100(1)(d)(iv) of the RP Act, the Election
petitioner must aver that on account of non-compliance
with the provisions of the Constitution or of the Act or
any rules or orders made under the Act, the result of the
election, in so far as it concerned the returned
candidate, was materially affected.
v. The Election petition is a serious matter and it cannot
be treated lightly or in a fanciful manner nor is it given
to a person who uses it as a handle for vexatious
purpose.
vi. An Election petition can be summarily dismissed on
the omission of a single material fact leading to an
incomplete cause of action, or omission to contain a
concise statement of material facts on which the
petitioner relies for establishing a cause of action, in
exercise of the powers under Clause (a) of Rule 11 of
Order VII CPC read with the mandatory requirements
enjoined by Section 83 of the RP Act.
Conclusion:
29. In the light of the afore-stated legal position, let us see
whether the respondent/election petitioner had complied
with the requirements of Section 83(1)(a) of the RP Act, by
stating “material facts” in the Election petition, constituting
cause of action and the ground as contemplated in Section
100(1)(d)(iv) of the RP Act, for declaring the election of the
Appellant-returned candidate to be void. The bone of
contention raised by the learned counsel appearing for the
respondent-election
petitioner
is
that
the
Election
Commission of India had called for the information
prescribing the Form 26 in regard to status of filing of
income tax return of candidates and their family members
by exercising powers under Article 324 of the Constitution
of India and in that the petitioner had provided information
that her spouse was working as consultant at foreign
country and earning salary against the column No. 8, Serial
No. 9(b) and 9A(b), respectively under Part A of Form 26.
Besides, she had mentioned “No” to the query regarding
Income tax dues of her spouse, (mentioned as “Ethumilai”
in Tamil language). She had further stated that her spouse
had bank accounts in Singapore with deposit of dollars
against column No. 7 Serial No. (ii) of column in Part A of
Form 26 but had failed to disclose the status of filing
income tax return of her spouse in the foreign country. He
therefore submitted that these material facts which have
already been stated in the Election petition, were sufficient
to constitute cause of action for filing Election petition
under Section 100(1)(d)(iv) of the RP Act.
Mere bald and vague allegations without any basis would
not be sufficient compliance of the requirement of stating
material facts in the Election Petition. As well settled not
only positive statement of facts, even a positive statement
of negative fact is also required to be stated, as it would be
a material fact constituting a cause of action. The material
facts which are primary and basic facts have to be pleaded
by the Election petitioner in support of the case set up by
him to show his cause of action and omission of a single
material fact would lead to an incomplete cause of action,
entitling the returned candidate to pray for dismissal of
Election petition under Order VII Rule 11(a) CPC read with
Section 83(1)(a) of the RP Act.
32. It is also significant to note that an affidavit in Form 26
along with the nomination paper, is required to be
furnished by the candidate as per Rule 4A of the said Rules
read with Section 33 of the said Act. The Returning Officer
is empowered either on the objections made to any
nomination or on his own motion, to reject any nomination
on the grounds mentioned in Section 36(2), including on
the ground that there has been a failure to comply with any
of the provisions of Section 33 of the Act. However, at the
time of scrutiny of the nomination paper and the affidavit
in the Form 26 furnished by the Appellant-returned
candidate, neither any objection was raised, nor the
Returning Officer had found any lapse or non-compliance of
Section 33 or Rule 4A of the Rules. Assuming that the
election petitioner did not have the opportunity to see the
Form No. 26 filled in by the Appellant-returned candidate,
when she submitted the same to the Returning Officer, and
assuming that the Returning Officer had not properly
scrutinized the nomination paper of the appellant, and
assuming that the election petitioner had a right to
question the same by filing the Election petition under
Section 100(1)(d)(iv) of the said Act, then also there are
no material facts stated in the petition constituting cause of
action under Section 100(1)(d)(iv) of the RP Act. In
absence of material facts constituting cause of action for
filing Election petition under Section 100(1)(d)(iv) of the
said Act, the Election petition is required to be dismissed
under Order VII Rule 11(a) CPC read with Section 13(1)(a)
of the RP Act.
33. As elaborately discussed earlier, Section 83(1)(a) of RP
Act mandates that an Election petition shall contain a
concise statement of material facts on which petitioner
relies, and which facts constitute a cause of action. Such
facts would include positive statement of facts as also
positive averment of negative fact. Omission of a singular
fact would lead to incomplete cause of action. So far as the
present petition is concerned, there is no averment made
as to how there was non-compliance with provisions of
the Constitution or of RP Act or of the Rules or Order made
thereunder and as to how such non-compliance had
materially affected the result of the election, so as to
attract the ground under Section 100(1)(d)(iv) of the RP
Act, for declaring the election to be void. The omission to
state such vital and basic facts has rendered the petition
liable to be dismissed under Order VII, Rule 11(a) CPC read
with Section 83(i)(a) of the RP Act, 1951.
34. In that view of the matter, Election petition being no.
3/2019 filed by the respondent-election petitioner deserves
to be dismissed, and is accordingly dismissed.”
18. Reliance was also placed on following paragraphs in
case of Azhar Hussain v. Rajiv Gandhi, reported in 1986
Supp SCC 315:
“8. The argument is that inasmuch as Section 83(1) is not
adverted to in Section 86 in the context of the provisions,
non-compliance with which entails dismissal of the election
petition,
it
follows
that
non-compliance
with
the
requirements of Section 83(1), even though mandatory, do
not have lethal consequence of dismissal. Now it is not
disputed that the Code of Civil Procedure (CPC) applies to
the trial of an election petition by virtue of Section 87 of the
Act [87. Procedure before the High Court.—(1) Subject to
the provisions of this Act and of any rules made thereunder,
every election petition shall be tried by the High Court, as
nearly as may be, in accordance with the procedure
applicable under the Code of Civil Procedure, 1908 (5 of
1908) to the trial of suits: Provided that the High Court shall
have the discretion to refuse, for reasons to be recorded in
writing, to examine any witness or witnesses if it is of the
opinion that the evidence of such witness or witnesses is not
material for the decision of the petition or that the party
tendering such witness or witnesses is doing so on frivolous
grounds or with a view to delay the proceedings. (2) The
provisions of the Indian Evidence Act, 1872 (1 of 1872),
shall, subject to the provisions of this Act, be deemed to
apply in all respects to the trial of an election petition.] .
Since CPC is applicable, the court trying the election petition
can act in exercise of the powers of the Code including
Order 6 Rule 16 and Order 7 Rule 11(a) which read thus:
“Order 6, Rule 16: Striking out pleadings.—The court may at
any stage of the proceedings order to be struck out or
amend any matter in any pleading—
(a) which may be unnecessary, scandalous, frivolous or
vexatious; or
(b) which may tend to prejudice, embarrass or delay the fair
trial of the suit; or
(c) which is otherwise an abuse of the process of the court.
Order 7, Rule 11: Rejection of plaint.—The plaint shall be
rejected in the following cases:
(a) where it does not disclose a cause of action; ”
9. The fact that Section 83 does not find a place in Section
86 of the Act does not mean that powers under the CPC
cannot be exercised.
10. There is thus no substance in this point which is already
concluded against the appellant in Hardwari Lal v. Kanwal
Singh [(1972) 1 SCC 214 : AIR 1972 SC 515 : (1972) 2 SCR
742] wherein this Court has in terms negatived this very
plea in the context of the situation that material facts and
particulars relating to the corrupt practice alleged by the
election petitioner were not incorporated in the election
petition as will be evident from the following passage
extracted from the judgment of A.N. Ray, J. who spoke for
the three-judge Bench: (SCC p. 221, paras 22 and 23)
“The allegations in para 16 of the election petition do not
amount to any statement of material fact of corrupt
practice. It is not stated as to what kind or form of
assistance was obtained or procured or attempted to obtain
or procure. It is not stated from whom the particular type of
assistance was obtained or procured or attempted to obtain
or procure. It is not stated in what manner the assistance
was for the furtherance of the prospects of the election. The
gravamen of the charge of corrupt practice within the
meaning of Section 123(7) of the Act is obtaining or
procuring or abetting or attempting to obtain or procure any
assistance other than the giving of vote. In the absence of
any suggestion as to what that assistance was the election
petition is lacking in the most vital and essential material
fact to furnish a cause of action.
Counsel on behalf of the respondent submitted that an
election petition could not be dismissed by reason of want of
material facts because Section 86 of the Act conferred
power on the High Court to dismiss the election petition
which did not comply with the provisions of Section 81, or
Section 82 or Section 117 of the Act. It was emphasized
that Section 83 did not find place in Section 86. Under
Section 87 of the Act every election petition shall be tried by
the High Court as nearly as may be in accordance with the
procedure applicable under the Code of Civil Procedure,
1908 to the trial of the suits. A suit which does not furnish
cause of action can be dismissed.”
11. In view of this pronouncement there is no escape from
the conclusion that an election petition can be summarily
dismissed if it does not furnish cause of action in exercise of
the powers under the Code of Civil Procedure. So also it
emerges from the aforesaid decision that appropriate orders
in exercise of powers under the Code of Civil Procedure can
be passed if the mandatory requirements enjoined by
Section 83 of the Act to incorporate the material facts in the
election petition are not complied with. This Court in Samant
case [Samant N. Balkrishna v. George Fernandez(1969) 3
SCC 238] has expressed itself in no unclear terms that the
omission of a single material fact would lead to an
incomplete cause of action and that an election petition
without the material facts relating to a corrupt practice is
not an election petition at all. So also in Udhav Singh
case [Udhav Singh v. Madhav Rao Scindia(1977) 1 SCC
511] the law has been enunciated that all the primary facts
which must be proved by a party to establish a cause of
action or his defence are material facts. In the context of a
charge of corrupt practice it would mean that the basic facts
which constitute the ingredients of the particular corrupt
practice alleged by the petitioner must be specified in order
to succeed on the charge. Whether in an election petition a
particular fact is material or not and as such required to be
pleaded is dependent on the nature of the charge leveled
and the circumstances of the case. All the facts which are
essential to clothe the petition with complete cause of action
must be pleaded and failure to plead even a single material
fact would amount to disobedience of the mandate of
Section 83(1)(a). An election petition therefore can be and
must be dismissed if it suffers from any such vice. The first
ground of challenge must therefore fail.
Ground B
25. In this case also, no time, date and place of the
speeches delivered by the respondent have been mentioned.
No exact extracts from the speeches are quoted. Nor have
the material facts showing that such statements imputed to
the respondent were indeed made been stated. No
allegation is made to the effect that it was in order to
prejudice the election of any candidate. Or in order to
further the prospects of the election of the respondent. The
essential ingredients of the alleged corrupt practice have
thus not been spelled out. So far as the meeting is
concerned, the principle [“... The pleading was so vague
that it left a wide scope to the appellant to adduce evidence
in respect of a meeting at any place on any date that he
found convenient or for which he could procure witnesses.
The pleading, in fact, was so vague and was wanting in
essential particulars that no evidence should have been
permitted by the High Court on this point....”] laid down
in Nihal Singh case [(1970) 3 SCC 239] discussed in the
context of the charge contained in ground II(i) is attracted.
The
view
taken
by
the
High
Court
is
therefore
unexceptionable.
Ground II(iii)
26. The alleged corrupt practice as incorporated in ground II
(iii) reads as under:
“In line with the respondent's speeches, his workers with
the knowledge and consent of the respondent and other
agents of the respondent entrusted with the task of
conducting the election campaign caused a poster of Hindi
and Urdu to be affixed in all prominent places throughout
the constituency. The said poster was in fact a page of the
Blitz newspaper of 30-6-1984 called the Id Special. The Id
that year was on 1-7-1984. The heading of the said poster
which was underlined in red alleged conspiracy between the
leader
of
the
petitioner
party
and
Bhindaranwale.
Photographs of Mrs Maneka Gandhi and Bhindaranwale
appeared separately on left and right hand corners of the
said advertisement. A literal English translation of the poster
is given below: A copy of the said poster will be filed as Ex.
B. The poster also purported to carry a fascimile copy of a
letter dated 10-9-1983, purporting to be addressed by Shri
Kalpnath Sonkar, a member of the Rashtriya Sanjay Manch,
to Shri Bhindaranwale. The letter is a forgery and that it was
forged was publicly stated by alleged author of the alleged
letter and a criminal case is pending in the matter thereof.
The letter was fabricated expressly for the express purpose
of showing:
(a)
that
Mrs.Maneka
Gandhi
was
in
secret
conspiracy
with Bhindaranwale.
(b)
that Mrs.Maneka Gandhi illegally supplied arms to
Bhindaranwale
and
other
secessionists
and
terrorists.
(c)
that Maneka Gandhi was in sympathy with the creation of
Khalistan and the division of the country and the
use of violence to achieve that end.
The said allegations are totally false and fabricated. The
respondent knew them to be false. He did not and could not
believe them to be true. That complaints were made to the
District authorities about the obnoxious wall paintings and
posters to which the attention of the respondent had been
drawn. The said authorities while clearly admitting the RSM
election agents and worker as well as to the press
correspondents that they were objectionable took no steps
to remove or obliterate them. Prominent newspapers and
press correspondents continued to draw attention to those
slogans and posters but the respondent or his workers took
no step whatsoever to stop their exhibition, circulation and
use. The respondent condoned and sanctioned the exhibition
and circulation of this poster. He did nothing to stop the use
thereof by his workers. The wall painting mentioned above
and this poster were paid out of Congress (I) party's funds.
These were therefore, his own expenses sanctioned by
himself. Cutting of some of the newspaper reports will be
filed as Ex. C.”
Why the High Court held that material facts and particulars
are absent and did not disclose a cause of action?
35. The pleading therefore does not spell out the cause of
action. So also on account of the failure to mention the
material facts, the court could not have permitted the
election petitioner to adduce evidence on this point. It would
therefore attract the doctrine laid down in Nihal Singh
case [(1970) 3 SCC 239] and there would be nothing for the
respondent to answer.
Ground XV
36. Alleged corrupt practice as incorporated in ground XV
reads as under:
“That during the course of the campaign, the respondent,
his election agent and his party brought into existence a
propaganda committee to further the prospects of the
respondent's election. This committee was called the
‘Amethi Matdata Parishad’. Through the agency of this
committee, the respondent, his election agent and others
with their consent and knowledge caused another pamphlet
to be printed, published and circulated during the entire
election campaign under the title ‘How do Intelligent people
think? Who is an obstacle in the progress of Amethi’. The
said pamphlet inter alia, contains the following statements:
‘That Maneka Gandhi is surrounded only by anti-social
elements. She was also seen in the company of terrorists.
Her whole campaign is based on money.... In my view,
Maneka seems to have a big hand in the fire of Punjab.
Maneka has no merit of her own. If she had anything in her,
it would have come out before her marriage to Sanjay If
she had any desire for leadership or service of the country,
she would have cooperated with her husband. Politics is for
her a pursuit of pleasure (“shaukiya dhandha”). Therefore,
she is conducting her politics on the strength of people like
Haji Mastan and Virendra Shahi.... A woman who could not
protect the honour of a vast country like India Maneka is
the destroyer of the country.’
The petitioner says that the entire trend of this pamphlet
and the propaganda conducted on the basis thereof casts
serious aspersions on the personal character of a candidate.
Each of these statements is false to the knowledge of the
respondent and others. The printing, publication and
circulation of the said pamphlet and the propaganda based
thereon was, in any event, done by the agents of the
respondent and in the interests of the election of the
respondent. These statements are in relation to the personal
character or conduct of a candidate and they are in relation
to her candidature. These statements were reasonably
calculated to prejudice the prospects of the petitioner's
election. The election of the respondent is thus liable to be
declared void under Section 100(1)(b). This was also liable
to be set aside under Section 100(1)(d)(ii), inasmuch as,
the result of the election insofar as it concerned the
returned candidate, has been materially affected by this
gross corrupt practice.
In this pamphlet, the same Jagdish Piyush who is referred to
in the pamphlet in the preceding paragraphs, is one of the
contributors and in that contribution, he has referred to his
publication mentioned in the previous paragraphs.”
Why the High Court held that material facts and particulars
are absent and did not disclose a cause of action?
37. The High Court observed:
“The petitioner has set out specific statements from this
pamphlet commenting adversely on the character and
conduct of Smt.Maneka Gandhi where, inter alia, her
association with terrorists and other persons of questionable
antecedents was set out. It has been stated that these
statements are false to the knowledge of the respondent
and others and the pamphlet was distributed by the agents
of the respondent in the interests of the election of the
respondent and that the result, so far as the respondent is
concerned, has been materially affected by the corrupt
practice. Here also, the petitioner has made an omnibus
statement of the printing, publication and circulation of the
pamphlet by the respondent, his election agent and others
with their consent and knowledge without trying to pinpoint
the particular person who had done so. The places, dates
where the pamphlets were distributed have also not been
indicated. It was necessary for the petitioner to do under
the law as set out above. The pleading is therefore, vague,
embarrassing and lacks in material facts and, therefore,
must fail. The petitioner's prayer for an amendment to
delete the proposal to file a copy of the pamphlet is allowed
as it is evidence and not integral part of the petition.”
Whether the High Court was right in taking the aforesaid
view?
38. In view of the doctrine laid down in Nihal Singh
case [(1970) 3 SCC 239] as early as in 1970, the High Court
was perfectly justified in taking the view that no cause of
action was made out. For, in the absence of material
particulars as to who had printed, published or circulated
the pamphlet, when, where and how it was circulated and
which facts went to indicate the respondent's consent to
such distribution, the pleading would not disclose a cause of
action. There would be nothing for the respondent to answer
and the matter would fall within the doctrine laid down
in Nihal Singh case [(1970) 3 SCC 239]. The learned
counsel for the appellant is unable to show how the court
has committed any error in reaching this conclusion.”
19.
On other hand, learned counsel
for
petitioners
sought to oppose application. It was submitted that application
was misconceived and filed with intention to dilate proceedings.
20.
It was submitted Part VI of
ROPA
dealt
with
disputes regarding elections. Section 79 provided definitions,
while Section 80 provided that no election could be called in
question except by an election petition presented as provided in
Part VI.
21.
Section 80A provided that only High Court would
have jurisdiction to try election petition which
could
be
presented as per Section 81 on any grounds set out in Section
100 and 101 of ROPA by any candidate at such election, or any
elector within 45 days of declaration of results of such election.
Sub-section (3) required election petition to be filed with as
many copies as respondents and each copy to be attested by
petitioner. It was submitted that Section 82 prescribed parties
to petition, while Section 83 its contents and Section 84 relief
that could be claimed. Further Section 86 stipulated procedure
for trial of election petitions. It was further submitted that as
per Section 87 (1), provisions of CPC would as far as possible
apply to election petitions subject to Election Petition Rules that
may be framed. It was submitted that Section 100 stipulated
limited grounds on which elections could be declared void. It
was submitted Section 100 (1) (b) mandated establishment of
commission of corrupt practice by returned candidate or with
consent of returned candidate or his election agent.
22.
It was further submitted as per Section 100 (1) (d)
(ii), election could be declared void even where it were
established that result of election was materially affected by
any corrupt practice committed
in
interest
of
returned
candidate by an agent other than his election agent. Attention
was also drawn to definition of corrupt practices under Section
123 of ROPA. It was submitted, specific corrupt practice alleged
in present petition was under Section 123 (1) (A) (b) (ii)
namely bribery of electors to vote for returned candidate at
election.
23.
It was submitted, there was no dispute
about
election petition suffering from technical
defects
regarding
proper Court, proper parties and reliefs
sought.
It
was
submitted that in paragraph no.3, petitioner had averred about
conduct of elections and declaration of results
wherein
respondent was declared elected. It was
submitted
in
paragraphs no.7 to 11, petitioners had provided their details as
electors by references to voters list of constituency, paragraph
no.13 about respondent being returned candidate. It was
submitted that in paragraphs no.14 to 16 details of corrupt
practice being committed as per instructions of respondent
were stated. It was submitted that there was specific assertion
about meeting being convened by respondent on 06.05.2023,
07.05.2023 and 09.05.2023 at Block
Congress
Committee
Office. It was also specifically averred that respondent was
personally present in said meeting. In subsequent paragraphs
up to paragraph no.16, details with sufficient particulars of gift
cards being distributed as inducement to vote in favour of
returned candidate, registration of FIR against respondent for
offence of commission of corrupt practice under Section 123 (1)
A, B and Section 127A of ROPA were stated.
24.
Insofar as requirement of affidavit in Form no.25, it
was submitted that affidavit filed
would
be
sufficiently
compliant. It was submitted that form of affidavit was not
material and even if affidavit were to be defective, same was
curable and not fatal. Therefore, application filed for rejection
of election petition on ground of failure to comply with Rule 94A
of Rules would be liable for rejection.
25.
It was further contended that respondent
had
entered appearance and filed written statement on 09.10.2023,
but no specific contention about petition being defective for
want of material etc have been urged.
26.
In response to contention of applicant, it was
submitted that production of all documents based on which
petitioners were seeking for avoiding election of respondent at
time of filing petition was not mandatory. Since it was matter of
evidence, same could be produced during trial.
27.
Insofar as objections about failure to
disclose
whether petitioners had personal knowledge about commission
of corrupt practice by returned candidate or that they believed
them to be true from information received from someone else,
which they believed to be true, it
was
contended
that
petitioners
were
electors
of
Ramanagara
Assembly
Constituency and had stated their credentials in paragraphs
no.7 to 11 of petition. They had also stated they had full
knowledge, details of same would be revealed during trial and
not at stage of consideration of application under Order VII
Rule 11.
28.
Insofar as requirement of material facts with full
particulars, it was submitted that same were duly stated in
paragraphs no.14 to 16 of petition with particulars of date, time
and place of holding of meeting, persons who handed over gift
cards to petitioners and manner of commission of corrupt
practice by returned candidate. It
was
submitted
that
petitioners had also stated about press conference held by
returned candidate on 22.05.2023, at 4:30 PM in Congress
Office, Ijoor, Ramanagara, wherein he admitted to have issued
gift cards to voters as reward for voting in his favour. Even said
assertion was with full particulars including time, date and
place of holding such press conference and also manner in
which they had obtained copy of unedited video of press
conference. In fact, petitioners had made transcript of entire
press conference, part of petition.
29.
It was further submitted that in paragraph no.26 of
petition, petitioner had stated about registration of FIR in Crime
no.39/2023, on 10.05.2023 against returned candidate, for
offences punishable under Sections 123 (1) (A) and (B) and
127A of ROPA, on compliant of Mr.Rangaraju, Member of Flying
Squad Team when he found a woman carrying ‘gift card’
displaying photo, name and symbol
of
political
party
of
returned candidate, near polling station no.108, 117 and 118
on 10.05.2023 i.e. date of election.
30.
It
was
submitted
that
based
on
above
facts/allegations, petitioners had narrated grounds for setting
aside election of returned candidate, in paragraphs no.27 to 32
of petition. Therefore, on perusal of entire election petition, it
could be seen to disclose clear and complete cause of action
against returned candidate. Hence, application filed was liable
to be dismissed.
31.
It was also contended that it was not case
of
returned candidate that petitioners had not
complied
with
Section 81 of ROPA, but allegation was mainly about non-
conformity with Section 83 of ROPA. Likewise, contents of
affidavit filed in support of present application would reveal
only allegation of failure to provide ‘full material particulars’
and not ‘material facts’, which is held not valid ground for
rejection of petition at threshold.
32.
It was lastly contended that
no
contention
of
petition being defective for want of full particulars of material
facts was even urged. Hence, application was wholly untenable
and liable for rejection.
33.
Reference was made to following observations of
Hon’ble Supreme Court in case of Thangjam Arunkumar v.
Yumkham Erabot Singh, reported in 2023 SCC OnLine SC
1058:
“This appeal arises out of the decision of the High Court of
Manipur
dated
11.04.2023,
whereby
the
returned
candidate's application under Order 7 Rule 11 of the Civil
Procedure Code, 1908, to dismiss the election petition filed
by the unsuccessful candidate on the ground that it lacks
material particulars and is in violation of mandatory
requirements of law was rejected by the High Court. The
returned candidate is the Appellant before us.
Facts:
2. The
short
and
precise
facts
necessary
for
our
consideration are as follows. The Appellant is the returned
candidate to the XII Manipur Legislative Assembly, having
been elected from the 15-Wangkhei Assembly Constituency.
The Respondent No.1, the unsuccessful candidate moved
Election Petition no.24 of 2022 alleging violations under
Sections 80, 80A, 81, 84 read with Sections 100(1)(d)(iv)
and 101 of the Representation of People Act, 1951. The
election petitioner prayed that the election of the Appellant
be held void and also to declare him to be the elected
candidate. It is important to note that the election petition
alleges corrupt practice, in as much as the petitioner
pleaded that the returned candidate has not provided the
material particulars with respect to a financial transaction
relating to financing a loan.
3. In response to the election petition, the Appellant moved
two applications under Order 7 Rule 11 read with
Section 151 of the CPC and under Section 86 of the Act
seeking dismissal of the election petition on the grounds of –
(i) non-disclosure of cause of action/triable issue vis-
à-vis the alleged corrupt practice committed by the
Appellant;
(ii) the absence of a concise statement of facts as
mandated under Section 83 of the Act; and
(iii) for not serving a true self attested copy of the
election petition on the returned candidate as provided
under Section 81 of the Act. Apart from the above, and
more importantly, the Appellant also sought dismissal of the
election petition on the ground that the Form-25 affidavit as
prescribed under Section 83 of the Act r/w Rule 94A of the
Conduct of Election Rules, 1961 has not been filed along-
with the election petition. It was alleged that such an
affidavit is mandatory, as the election petition raises
allegations of corrupt practice.
4. The High Court, by the order impugned, dismissed the
applications under Order 7 Rule 11 of the CPC. The High
Court observed that - (i) the election petitioner had
elaborately pleaded all the material facts and set forth full
particulars of all the actions and omissions of the Appellant,
sufficient to constitute a case of corrupt practice. The High
Court, therefore, concluded that there is a cause of action
and triable issues; (ii) the High Court also concluded that
the alleged non-compliance of Section 81(3) of the Act is
incorrect as the election petitioner had effectively attested
the election petition. For this purpose, High Court relied on
the decisions of this Court in Ch. Subbarao v. Member,
Election Tribunal, Hyderabad, and also a decision of the
same Court in Pukhrem Sharatchandra Singh v. Mairembam
Prithviraj @ Prithibiraj Singh, later came to be upheld by
this Court in Mairembam Prithviraj @ Prithviraj
Singh v. Pukhrem Sharatchandra Singh. The High Court
observed that although the election petitioner attested the
election petition as “true copy of the original” and not as
“true copy of the petition”, the same is in compliance with
Section 81(3) of the Act.
5. The submission that in all cases involving allegations of
corrupt practices, the election petitioner must mandatorily
file an affidavit under Section 83(1) of the Act was rejected
without much discussion. The High Court simply following
the decision of this Court in Lok Prahari through its General
Secretary v. Union of India, rejected the plea.
Submissions:
6. Mr.Devadatt Kamat, learned senior counsel appearing for
the Appellant initially argued the first two grounds, namely
that there is a non-disclosure of the cause of action and also
that there is a complete non-compliance of the requirement
under Section 81(3) of the Act with respect to the
attestation of the election petition. However, as we
expressed our disinclination to interfere on those grounds,
he took up the alternative point and emphatically argued
that the judgment of the High Court is unsustainable as the
election
petition
completely
violated
the
‘mandatory’
requirement of 83(1)(c) of the Act. He argued that the
election petition must fail for not filing the additional
affidavit in support of the allegation of corrupt practice. He
elaborated this point by taking us through the Section, and
in particular, the proviso which requires that in cases of
corrupt practice, “the petition shall also be accompanied by
an affidavit”.
7. On the specific submission of Mr.Devadatt Kamat as to
how the election petition alleging corrupt practice must fail
for not filling the additional affidavit, Mr.Shadan Farasat,
learned counsel for the election petitioner submitted that no
such additional affidavit is filed. Mr.Farasat, however,
strengthened his case in the written submission by referring
to the decisions of this Court in G.M.
Siddeshwar v. Prasanna Kumar, and A. Manju v. Prajwal
Revanna, where it was held that non-filing of a Form-25
affidavit is a curable defect.
Issue for consideration:
8. The only issue for consideration is whether the election
petition is liable to be dismissed by allowing the Order 7
Rule 11 application for non-compliance of Section 83(1)(c)
of the Act.
Analysis:
9. We may at the outset state that there is absolutely no
consideration of this issue by the High Court. Neither the
implications of Section 83(1)(c) of the Act, nor the
interpretation of its proviso were taken up for consideration
by the High Court. Further, surprisingly, the High Court
simply referred to the decision of this Court in Lok
Prahari (supra) and rejected the submission. Lok
Prahari (supra) has no bearing on the issue.
10. We would refer to the statutory provisions and the
judgments on the point for answering the question of law
raised by the Appellant. We will first refer to Sections 83
and 86 of the Act and Order 6 Rule 15 of the CPC.
83. Contents of petition — (1) An election petition—
(a) shall contain a concise statement of the material
facts on which the petitioner relies;
(b) shall set forth full particulars of any corrupt
practice that the petitioner alleges, including as full a
statement as possible of the names of the parties alleged to
have committed such corrupt practice and the date and
place of the commission of each such practice; and
(c) shall be signed by the petitioner and verified in the
manner laid down in the Civil Procedure Code, 1908 (5 of
1908) for the verification of pleadings:
Provided that where the petitioner alleges any corrupt
practice, the petition shall also be accompanied by an
affidavit in the prescribed form in support of the allegation
of such corrupt practice and the particulars thereof.
(2) Any schedule or annexure to the petition shall also
be signed by the petitioner and verified in the same manner
as the petition.
86. Trial of election petitions — (1) The High Court shall
dismiss an election petition which does not comply with the
provisions of Section 81 or Section 82 or Section 117.
Order 6 Rule 15: Verification of pleadings — (1) Save as
otherwise provided by any law for the time being in force,
every pleading shall be verified at the foot by the party or
by one of the parties pleading or by some other person
proved to the satisfaction of the court to be acquainted with
the facts of the case.
(2) The person verifying shall specify, by reference to
the numbered paragraphs of the pleading, what he verifies
of his own knowledge and what he verifies upon information
received and believed to be true.
(3) The verification shall be signed by the person
making it and shall state the date on which and the place at
which it was signed.
(4) The person verifying the pleading shall also
furnish an affidavit in support of his pleadings.”
11. The first decision on this issue is by a Constitution
Bench in T.M. Jacob v. C. Poulose. In the said case, the
returned candidate was defending an election petition filed
against him on the ground of non-compliance with the
requirements under Section 81(3) of the Act. This Court,
after going through the difference in the legislative intent of
Sections 81 and 83 of the Act, observed that non-
compliance with the requirements of the former provides for
an automatic dismissal of an election petition under Section
86 of the Act, and non-compliance with the latter is a
curable defect and would not merit dismissal at the
threshold. In this light, this Court observed that:
“38. … to our mind, the legislative intent appears to be quite
clear, since it divides violations into two classes — those
violations which would entail dismissal of the election
petition under Section 86(1) of the Act like non-compliance
with Section 81(3) and those violations which attract
Section 83(1) of the Act, i.e., non-compliance with the
provisions of Section 83. It is only the violation of Section
81 of the Act which can attract the application of the
doctrine of substantial compliance as expounded in Murarka
Radhey Shyam, (1964) 3 SCR 573 and Ch.
Subbarao, (1964) 6 SCR 213 cases. The defect of the type
provided in Section 83 of the Act, on the other hand, can be
dealt with under the doctrine of curability, on the principles
contained in the Code of Civil Procedure.”
12. In Siddeshwar (supra), the matter came up before a
three-judge bench of this Court by way of a reference. When
the matter was placed before a two-judge bench, it was
contended, relying upon P.A. Mohammed Riyas v. M.K.
Raghavan, that an election petitioner has to file the Form-25
affidavit in support of the corrupt practice allegation, in
addition to the usual verifying affidavit which forms an
integral part of the election petition. On the other hand, the
two-judge bench was also appraised of judgments to the
contrary which held that not filing of the affidavit is a
curable defect. In order to give quietus to the issue, the
matter was referred to a bench of three judges. After relying
on various precedents, the three Judge Bench
in Siddeshwar observed as under:
“1. The principal question of law raised for our
consideration is whether, to maintain an election petition, it
is imperative for an election petitioner to file an affidavit in
terms of Order 6 Rule 15(4) of the Civil Procedure Code,
1908 in support of the averments made in the election
petition in addition to an affidavit (in a case where resort to
corrupt practices have been alleged against the returned
candidate) as required by the proviso to Section 83(1) of
the Representation of the People Act, 1951. In our opinion,
there is no such mandate in the Representation of the
People Act, 1951 and a reading of P.A. Mohammed Riyas v.
M.K. Raghavan, (2012) 5 SCC 511, which suggests to the
contrary, does not lay down correct law to this limited
extent.
2. Another question that has arisen is that if an affidavit
filed in support of the allegations of corrupt practices of a
returned candidate is not in the statutory Form 25
prescribed by the Conduct of Elections Rules, 1961, whether
the election petition is liable to be summarily dismissed. In
our opinion, as long as there is substantial compliance with
the statutory form, there is no reason to summarily dismiss
an election petition on this ground. However, an opportunity
must be given to the election petitioner to cure the defect.
Further, merely because the affidavit may be defective, it
cannot be said that the petition filed is not an election
petition as understood by the Representation of the People
Act, 1951.
22. A plain reading of Rule 15 suggests that a verification of
the plaint is necessary. In addition to the verification, the
person verifying the plaint is “also” required to file an
affidavit in support of the pleadings. Does this mean, as
suggested by the learned counsel for Siddeshwar that
Prasanna Kumar was obliged to file two affidavits—one in
support of the allegations of corrupt practices and the other
in support of the pleadings?
23. A reading of Section 83(1)(c) of the Act makes it clear
that what is required of an election petitioner is only that
the verification should be carried out in the manner
prescribed in CPC. That Order 6 Rule 15 requires an affidavit
“also” to be filed does not mean that the verification of a
plaint is incomplete if an affidavit is not filed. The affidavit,
in this context, is a stand-alone document.
25. It seems to us that a plain and simple reading of Section
83(1)(c) of the Act clearly indicates that the requirement of
an additional affidavit is not to be found therein. While the
requirement of “also” filing an affidavit in support of the
pleadings filed under CPC may be mandatory in terms of
Order 6 Rule 15(4) CPC, the affidavit is not a part of the
verification of the pleadings—both are quite different. While
the Act does require a verification of the pleadings, the plain
language of Section 83(1)(c) of the Act does not require an
affidavit in support of the pleadings in an election petition.
We are being asked to read a requirement that does not
exist in Section 83(1)(c) of the Act.
37. A perusal of the affidavit furnished by Prasanna Kumar
ex facie indicates that it was not in absolute compliance with
the format affidavit. However, we endorse the view of the
High Court that on a perusal of the affidavit, undoubtedly
there was substantial compliance with the prescribed
format. It is correct that the verification was also defective,
but the defect is curable and cannot be held fatal to the
maintainability of the election petition.
38. Recently, in Ponnala Lakshmaiah v. Kommuri Pratap
Reddy, (2012) 7 SCC 788 the issue of a failure to file an
affidavit in accordance with the prescribed format came up
for consideration. This is what this Court had to say:
“28. … The format of the affidavit is at any rate not a
matter of substance. What is important and at the heart
of the requirement is whether the election petitioner has
made averments which are testified by him on oath, no
matter in a form other than the one that is stipulated in
the Rules. The absence of an affidavit or an affidavit in a
form other than the one stipulated by the Rules does not
by itself cause any prejudice to the successful candidate
so long as the deficiency is cured by the election
petitioner by filing a proper affidavit when directed to do
so.”
We have no reason to take a different view. The contention
urged by Siddeshwar is rejected.”
(emphasis supplied)
13. More recently, in A. Manju v/s Prajwal Revanna (supra),
this Court dealt with the same question as to whether an
election petition containing an allegation of corrupt practice
but not supported by an affidavit in Form 25, is liable to be
dismissed at the threshold. This Court had observed:
“26. However, we are not persuaded to agree with the
conclusion arrived at by the High Court that the non-
submission of Form 25 would lead to the dismissal of the
election petition. We say so because, in our view, the
observations made in Ponnala Lakshmaiah v. Kommuri
Pratap Reddy, (2012) 7 SCC 788 which have received the
imprimatur of the three-Judge Bench in G.M.
Siddeshwar v. Prasanna Kumar, (2013) 4 SCC 776,
appear not to have been appreciated in the correct
perspective. In fact, G.M. Siddeshwar v. Prasanna
Kumar, (2013) 4 SCC 776, has been cited by the learned
Judge to dismiss the petition. If we look at the election
petition, the prayer clause is followed by a verification.
There is also a verifying affidavit in support of the election
petition. Thus, factually it would not be appropriate to say
that there is no affidavit in support of the petition, albeit
not in Form 25. This was a curable defect and the learned
Judge trying the election petition ought to have granted
an opportunity to the appellant to file an affidavit in
support of the petition in Form 25 in addition to the
already existing affidavit filed with the election petition.
In fact, a consideration of both the judgments of the
Supreme Court referred to by the learned Judge
i.e. Ponnala
Lakshmaiah v. Kommuri
Pratap
Reddy, (2012) 7 SCC 788 as well as G.M.
Siddeshwar v. Prasanna Kumar, (2013) 4 SCC 776, ought
to have resulted in a conclusion that the correct ratio in
view of these facts was to permit the appellant to cure
this defect by filing an affidavit in the prescribed form.”
(emphasis supplied)
14. The position of law that emerges for the above referred
cases is clear. The requirement to file an affidavit under the
proviso to Section 83(1)(c) is not mandatory. It is sufficient
if there is substantial compliance. As the defect is curable,
an opportunity may be granted to file the necessary
affidavit.
15. In the instant case, the election petition contained on
affidavit and also a verification. In this very affidavit, the
election petitioner has sworn on oath that the paragraphs
where he has raised allegations of corrupt practice are true
to the best of his knowledge. Though there is no separate
and an independent affidavit with respect to the allegations
of corrupt practice, there is substantial compliance of the
requirements under Section 83(1)(c) of the Act.”
34. Following paragraphs in Bhim Rao Baswanth Rao
Patil v. K. Madan Mohan Rao, reported in 2023 SCC OnLine
SC 871 were also referred to:
“The present appeal by special leave questions a judgment
and order of the Telangana High Court dismissing an
application which sought rejection of the respondent's
election petition. The appellant had contended that the
election petition (hereafter “the petition”) did not disclose
any cause of action and was barred in law and was liable to
be rejected.
2. In the present case, the High Court noticed the
contentions of the parties as well as the pleadings and was
of the opinion that having regard to the terms of Order VII
Rule 11 CPC, only the averments in the petition and the
accompanying documents could be considered and not any
other materials brought on record during the course of the
proceedings. The Court was of the opinion that taking in the
overall conspectus of the facts available on the record did
not lead to a compelling reason for rejecting the election
petition.
Accordingly,
the
appellant's
application
was
dismissed, and the contentions were kept open to be
agitated during the trial.
7.
The appellant's main contention was that though the
appellant had urged several grounds with respect to its
explanation for the alleged non-compliance of what were
termed
by
the
election
petitioner
as
mandatory
requirements, it was also alleged that Section 81(3) had not
been complied with. However, during the hearing, the
arguments on behalf of the appellant, by Mr. C.S.
Sundaram, Senior Advocate, were confined to submissions
to the aspect regarding non-disclosure of criminal cases.
The first related to a criminal case pending before the CJM,
Garhwa bearing CR 96P; case No. CF 97/13 dated
20.03.2013 in Form 26, i.e., the election affidavit. The
second case was with respect to non-disclosure in Form 26
of conviction. It was alleged that the cases referred to in the
election petition, i.e., Labour Enforcement Officer v. Patil
Construction represented by (1) Mr. B.B. Patil (partner) and
(2) Mr. M.B. Patil (partner) (Case No. 20/12), this case
pertained to non-payment of minimum wages to workers
under the Payment of Wages Act, 1936 and Payment of
Wages (Mines) Rules, 1956. The appellant was convicted on
30.07.2013; the second case pertained to State through
Labour Enforcement Officer v. Patil Construction represented
by B.B. Patil and M.B. Patil before Sub Divisional Judicial
Magistrate registered under Section 22A of the Minimum
Wages Act, 1948 for non-maintenance of records of
workers/employers.
The
appellant
was
convicted
on
05.09.2017.
8.
It was argued by Mr. Sundaram that the reference to
the pending case before the CJM Garhwa District, in the
documents filed along with the election petition, was an
abuse of process and a clear case of interpolation. Learned
counsel pointed out that this aspect has been acknowledged
by the main judgment in para 27, whereby after considering
the certified copy relating to that case, the court observed
that there appeared to be some interpolation. Learned
counsel reiterated the submissions and referred to certified
copies which were placed on record. He also referred to the
original of the complaint which was summoned by this court
during the present proceedings. It was further stated that
the conclusion of the High Court with respect to the non-
disclosure of two cases in respect of the Payment of Wages
Act and Minimum Wages requiring them to be gone into
during the trial is in error. Learned counsel contended that
even upon conviction, the minimum threshold indicated in
Section 33A of the Act is not satisfied because, in either
way, the maximum sanction is a penalty.
9.
Dr.A.M. Singhvi, learned senior counsel for the
election petitioner, urged that the impugned order correctly
appreciated the law relating to Order VII Rule 11 and
dismissed the appellant's application. Counsel reiterated
that the suppression of the truth with respect to criminal
cases, i.e., non-disclosure of cases where the petitioner was
convicted and of pending cases, in Form-26 affidavit were in
relation to the following:
a) Pending cases: The appellant did not disclose the
criminal
case
pending
before
the
Chief
Judicial
Magistrate Garhwa relating to Forest Department cases.
b) Regarding cases in which the appellant was convicted
(in section 6 of Form-26), there was a deliberate
attempt to suppress the truth; the appellant had written
“not applicable” when there were two cases in which he
was convicted: firstly case No. 20/2012 Labour Case
relating to Payment of Wages and Minimum Wages Act,
and secondly, Case No 1/2013, another case relating to
Payment of Wages and Minimum Wages Act.
10.
It was submitted that going into the merits of whether
those cases actually existed, and related to the provisions of
the Act, would amount to a mini-trial which is plainly
impermissible while considering an application seeking
rejection of the petition. It was submitted that the law on
the subject is well settled. Counsel stated that the
judgments of this court, such as Saleem Bhai v. State of
Maharashtra and Mayar (H.K.) Limited v. Owners and
Parties, Vessel M.V. Fortune Express had, in no uncertain
terms, ruled that while considering an application under
Order VII Rule 11, CPC, only the averments in the pleadings
(i.e., in the suit or petition) and the accompanying
documents can be looked into. Therefore, reference to and
reliance on any document which was not part of the petition,
but produced as a part of the respondent/defendant's plea,
cannot be considered.
26.
It is a salutary position in law that there cannot be a
partial rejection of the plaint (or petition, as in this case) in
exercise of power under Order VII Rule 11, CPC. This court
had stated this principle, in Sejal Glass Ltd. v. Navilan
Merchants Pvt. Ltd. in the following manner:
“This cannot elevate itself into a Rule of law, that once a
part of a plaint cannot proceed, the other part also
cannot proceed, and the plaint as a whole must be
rejected Under Order VII Rule 11. In all such cases, if
the plaint survives against certain Defendants and/or
properties, Order VII Rule 11 will have no application at
all, and the suit as a whole must then proceed to trial.”
27. This principle was stated clearly, in D.
Ramachandran v. R.V. Jankiraman which, in relation to an
election petition, explained the position as follows:
“The election petition as such does disclose a cause of
action which if unrebutted could void the election and
the provisions of Order 7 Rule 11(a) CPC cannot
therefore be invoked in this case. There is no merit in
the contention that some of the allegations are bereft of
material facts and as such do not disclose a cause of
action. It is elementary that under Order 7 Rule
11(a) CPC, the Court cannot dissect the pleading into
several parts and consider whether each one of them
discloses a cause of action. Under the Rule, there
cannot be a partial rejection of the plaint or petition.”
28. There is some authority for the proposition that the
court's power under Order XII Rule 6, CPC, is not only
discretionary but requires exercise of caution and that
unless an admission is unambiguous, enabling the court to
draw a decree, the power would not be exercised. Thus,
in Himani Alloys Ltd. v. Tata Steel Ltd., this court held that:
“It is true that a judgment can be given on an
“admission” contained in the minutes of a meeting. But
the admission should be categorical. It should be a
conscious and deliberate act of the party making it,
showing an intention to be bound by it. Order 12 Rule 6
being an enabling provision, it is neither mandatory nor
peremptory
but
discretionary.
The
court,
on
examination of the facts and circumstances, has to
exercise its judicial discretion, keeping in mind that a
judgment on admission is a judgment without trial
which permanently denies any remedy to the
Defendant, by way of an appeal on merits. Therefore
unless the admission is clear, unambiguous and
unconditional, the discretion of the Court should not be
exercised to deny the valuable right of a Defendant to
contest the claim. In short the discretion should be used
only when there is a clear ‘admission’ which can be
acted upon. (See also Uttam Singh Duggal and Co.
Ltd. v. United Bank of India 2000 Supp (2) SCR
187; Karam Kapahi v. Lal Chand Public Charitable
Trust (2010) 4 SCR 422 and Jeevan Diesels and
Electricals Ltd. v. Jasbir Singh Chadha (2010) 6 SCC
601”
29. A plain look at the election petition reveals that apart
from allegations pertaining to non-disclosure of criminal
cases pending against the appellant, or cases where he was
convicted, other averments and allegations have been made
regarding
non-compliance
with
stipulations
regarding
information dissemination and the manner of dissemination
through publication in newspapers, the font size, the
concerned newspapers’ reach amongst the populace, etc.
The alleged non-compliance with statutory and Election
Commission mandated regulations, and their legal effect,
cannot be examined in what are essentially summary
proceedings under Order VII Rule 11, CPC, or even under
Order XII Rule 6, CPC. Even if the allegations regarding non-
disclosure of cases where the appellant has been arrayed as
an accused, are ultimately true, the effect of such
allegations (in the context of provisions of law and the non-
disclosure of all other particulars mandated by the Election
Symbols orders) has to be considered after a full trial. The
admission of certain facts (and not all) by the election
petitioner cannot be sufficient for the court to reject the
petition, wholly. Even in respect of the undeniable nature of
the judicial record, the effect of its content, is wholly
inadequate to draw a decree in part. This court has also
ruled that the truth or otherwise of anything is ordinarily a
matter of evidence, in a full-blown trial, in Virender Nath
Gautam v. Satpal Singh:
“52. The High Court, in our considered opinion, stepped
into prohibited area of considering correctness of allegations
and evidence in support of averments by entering into the
merits of the case which would be permissible only at the
stage of trial of the election petition and not at the stage of
consideration whether the election petition was maintainable
and dismissed the petition. The said action, therefore,
cannot be upheld and the order deserves to be set aside.”
35.
And on following paragraphs in case of A. Manju v.
Prajwal Revanna, reported in (2022) 3 SCC 269:
“Facts:
1. The moot point for consideration in the present appeal is
whether an election petition can be thrown out at the
threshold on a plea of the respondent/elected candidate that
the petition is not supported by an affidavit in Form 25, as
prescribed under Rule 94-A of the Conduct of Election Rules,
1961, even though the petition is based on allegations of
corrupt practices.
Conclusion:
22. We must begin at the inception by stating that
intrinsically, election law is technical in nature. In the
present matter, an election conducted under an independent
body like the Election Commission is sought to be assailed,
where the mandate of the public has gone in a particular
way. The allegations must strictly fall within the parameters
of the manner in which such a mandate can be overturned.
The primary plea taken by the appellant is largely that
success in the elections was obtained by concealment of
material, which would have been germane in determining
the opinion of the electorate. In effect, were such material
to be available with the electorate, they would have
exercised another option on the basis of it. However, while
the requirements to be met in the election petition may be
technical in nature, they are not hypertechnical, as observed
in Ponnala Lakshmaiah case [Ponnala Lakshmaiah v.
Kommuri Pratap Reddy, (2012) 7 SCC 788]. We have
considered the aforesaid aspect by quoting the observations
made therein which have received the imprimatur of a
larger Bench.
23. In the conspectus of the aforesaid, if we examine the
facts of the present case, the hypertechnical view sought to
be taken of non-signing and verification of the index and the
synopsis has been rightly rejected by the High Court.
24. Thus, the real and core question before us is that in
view of the allegations of the alleged non-disclosure of
assets in Form 26 by Respondent 1 being cited as “corrupt
practice”, would it be mandatory for the election petitioner
to file an affidavit in Form 25 and what would be the
consequences of not filing such an affidavit.
25. We may take note of the Constitution Bench judgment
of this Court in Murarka Radhey Shyam Ram Kumar v. Roop
Singh Rathore [Murarka Radhey Shyam Ram Kumar v. Roop
Singh Rathore, (1964) 3 SCR 573: AIR 1964 SC 1545]
which opined that the defect in verification of an affidavit
cannot be a sufficient ground for dismissal of the petitioner's
petition summarily and such an affidavit can be permitted to
be filed later. This Constitution Bench judgment was also
referred to in G.M. Siddeshwar case [G.M.
Siddeshwar v. Prasanna Kumar, (2013) 4 SCC 776: (2013)
2 SCC (Civ) 715] to come to a conclusion that non-
compliance with the proviso to Section 83(1) of the RP Act
was not fatal to the maintainability of an election petition
and the defect could be remedied i.e. even in the absence of
compliance, the petition would still be called an election
petition. We cannot say that the High Court fell into an error
while considering the election petition as a whole to come to
the conclusion that the allegations of the appellant were not
confined only to Section 33-A of the RP Act, but were larger
in ambit as undue influence and improper acceptance of
nomination of Respondent 1 were also pleaded as violation
of the mandate under Sections 123 and 100 of the RP Act.
26. However, we are not persuaded to agree with the
conclusion arrived at by the High Court that the non-
submission of Form 25 would lead to the dismissal of the
election petition. We say so because, in our view, the
observations made in Ponnala Lakshmaiah case [Ponnala
Lakshmaiah v. Kommuri Pratap Reddy, (2012) 7 SCC 788]
which have received the imprimatur of the three-Judge
Bench
in G.M.
Siddeshwar
case [G.M.
Siddeshwar v. Prasanna Kumar, (2013) 4 SCC 776: (2013)
2 SCC (Civ) 715] appear not to have been appreciated in
the correct perspective. In fact, G.M. Siddeshwar case [G.M.
Siddeshwar v. Prasanna Kumar, (2013) 4 SCC 776: (2013)
2 SCC (Civ) 715] has been cited by the learned Judge to
dismiss the petition. If we look at the election petition, the
prayer clause is followed by a verification. There is also a
verifying affidavit in support of the election petition. Thus,
factually it would not be appropriate to say that there is no
affidavit in support of the petition, albeit not in Form 25.
This was a curable defect and the learned Judge trying the
election petition ought to have granted an opportunity to
the appellant to file an affidavit in support of the petition in
Form 25 in addition to the already existing affidavit filed
with the election petition. In fact, a consideration of both
the judgments of the Supreme Court referred to by the
learned Judge i.e. Ponnala Lakshmaiah [Ponnala Lakshmaiah
v. Kommuri Pratap Reddy, (2012) 7 SCC 788] as well
as G.M. Siddeshwar [G.M. Siddeshwar v. Prasanna Kumar,
(2013) 4 SCC 776 : (2013) 2 SCC (Civ) 715], ought to have
resulted in a conclusion that the correct ratio in view of
these facts was to permit the appellant to cure this defect
by filing an affidavit in the prescribed form.
27. The arguments of the learned counsel for Respondent
were predicated on the distinction between the absence of
an affidavit and a defective affidavit. This presupposes that
for an opportunity of cure to be granted, there must be the
submission of a Form 25 affidavit which may be defective.
This would be very narrow reading of the provisions. Once
there is an affidavit, albeit not in Form 25, the appropriate
course would be to permit an affidavit to be filed in Form
25. We have to appreciate that the petition is at a threshold
stage. It is not as if the appellant has failed to cure the
defect even on being pointed out so. This is not a case
where the filing of an affidavit now in Form 25 would grant
an opportunity for embellishment as is sought to be urged
on behalf of Respondent 1.
28. The appellant states the case clearly and in no uncertain
terms with supporting material in the election petition.
Whether the violation is made out by Respondent 1 or not
would be a matter of trial but certainly not a matter to be
shut out at the threshold.
29. The result of the aforesaid is that the impugned order of
the learned Single Judge dated 17-1-2020 [A.
Manju v. Prajwal Revanna, 2020 SCC OnLine Kar 1654] is
set aside and the application filed by Respondent 1 under
Order 7 Rule 11, Section 151 of the said Code and Section
86(1) of the RP Act would stand dismissed with liberty to
the appellant to file an appropriate affidavit in Form 25
within fifteen (15) days from today. The further proceedings
in the election petition are required to be taken up urgently
as
almost
two-and-a-half
years
have
gone
on
the
preliminary skirmishes rather than the meat of the matter,
which we are sure the learned Single Judge of the High
Court would so do.”
36.
Attention was drawn to following paragraphs in
Madiraju
Venkata
Ramana
Raju
v.
Peddireddigari
Ramachandra Reddy, reported in (2018) 14 SCC 1:
“1. The present appeals emanate from the judgment and
order dated 2-8-2016 [Peddireddigari Ramachandra Reddy
v. Madiraju Venkata Ramana Raju, 2016 SCC OnLine Hyd
218: (2016) 6 ALD 299] of the High Court of Judicature at
Hyderabad for Telangana and Andhra Pradesh, striking off
paras 2 and 9 to 11 of the election petition as also
dismissing the election petition, being Election Petition No.
8 of 2014 filed by the appellant challenging the election of
Respondent.
23. The central issue in these appeals is : whether the
contents of the subject election petition disclose cause of
action warranting a trial? The High Court by a composite
judgment allowed the two applications filed by Respondent
1 (returned candidate) praying for striking out Paras 2 and
9 to 11 of the election petition, being frivolous and
vexatious and not containing any material facts and not
disclosing any cause of action; and the second application
for rejecting the election petition in limine for non-
disclosure of cause of action.
24. Ordinarily, an application for rejection of election
petition in limine, purportedly under Order 7 Rule 11 for
non-disclosure of cause of action, ought to proceed at the
threshold. For, it has to be considered only on the basis of
institutional defects in the election petition in reference to
the grounds specified in clauses (a) to (f) of Rule 11.
Indeed, non-disclosure of cause of action is covered by
clause (a) therein. Concededly, Order 7 CPC generally
deals with the institution of a plaint. It delineates the
requirements regarding the particulars to be contained in
the plaint, relief to be specifically stated, for relief to be
founded on separate grounds, procedure on admitting
plaint, and includes return of plaint. The rejection of plaint
follows the procedure on admitting plaint or even before
admitting the same, if the court on presentation of the
plaint is of the view that the same does not fulfill the
statutory and institutional requirements referred to in
clauses (a) to (f) of Rule 11. The power bestowed in the
court in terms of Rule 11 may also be exercised by the
court on a formal application moved by the defendant after
being served with the summons to appear before the
Court. Be that as it may, the application under Order 7
Rule 11 deserves consideration at the threshold.
25. On the other hand, the application for striking out
pleadings in terms of Order 6 Rule 16 may be resorted to
by the defendant(s)/respondent(s) at any stage of the
proceedings, as is predicated in the said provision. The
pleading(s) can be struck off by the Court on grounds
specified in clauses (a) to (c) of Rule 16.
26. Indeed,
if
the
defendant
moves
two
separate
applications at the same time, as in this case, it would be
open to the court in a given case to consider both the
applications together or independent of each other. If the
court decides to hear the application under Order 7 Rule 11
in the first instance, the court would be obliged to consider
the plaint as filed as a whole. But if the court decides to
proceed with the application under Order 6 Rule 16 for
striking out the pleadings before consideration of the
application under Order 7 Rule 11 for rejection of the
plaint, on allowing the former application after striking out
the relevant pleadings then the court must consider the
remainder pleadings of the plaint in reference to the
postulates of Order 7 Rule 11, for determining whether the
plaint (after striking out pleadings) deserves to be rejected
in limine.
39. On reading the election petition as a whole, we have no
hesitation in taking a view that the High Court misdirected
itself in concluding that the election petition did not disclose
any cause of action with or without Paras 2 and 9 to 11 of
the election petition. Indeed, the pleadings of the election
petition should be precise and clear containing all the
necessary details and particulars as required by law.
“Material facts” would mean all the basic facts constituting
the ingredients of the grounds stated in the election petition
in the context of relief to declare the election to be void. It
is well established that in an election petition, whether a
particular fact is material or not and as such required to be
pleaded, is a question which depends on the nature of the
grounds relied upon and the special circumstances of the
case. Particulars, on the other hand, are the details of the
case set up by the party. The distinction between “material
facts” and “full particulars” has been delineated in Mohan
Rawale v. Damodar Tatyaba [Mohan Rawale v. Damodar
Tatyaba, (1994) 2 SCC 392. This judgment has been
adverted to in the reported decision relied on by the parties.
The Court noted thus: (SCC pp. 397-99, paras 10-18)
“10. We may take up the last facet first. As Chitty, J.
observed, “There is some difficulty in affixing a precise
meaning to” the expression “discloses no reasonable cause
of action or defence”. He said: “In point of law … every
cause of action is a reasonable one.” (See Republic of
Peru v. Peruvian Guano Co. [Republic of Peru v. Peruvian
Guano Co., (1887) LR 36 Ch D 489]) A reasonable cause of
action is said to mean a cause of action with some chances
of success when only the allegations in the pleading are
considered. But so long as the claim discloses some cause of
action or raises some questions fit to be decided by a Judge,
the mere fact that the case is weak and not likely to succeed
is no ground for striking it out. The implications of the
liability of the pleadings to be struck out on the ground that
it discloses no reasonable cause of action are quite often
more known than clearly understood. It does introduce
another special demurrer in a new shape. The failure of the
pleadings to disclose a reasonable cause of action is distinct
from the absence of full particulars. The distinctions among
the ideas of the “grounds” in Section 81(1); of “material
facts” in Section 83(1)(a) and of “full particulars” in Section
83(1)(b) are obvious. The provisions of Section 83(1)(a)
and (b) are in the familiar pattern of Order 6 Rules 2 and 4
and Order 7 Rule 1(e) of the Code of Civil Procedure. There
is a distinction amongst the “grounds” in Section 81(1); the
“material facts” in Section 83(1)(a) and “full particulars” in
Section 83(1)(b).
11. Referring to the importance of pleadings a learned
author says:
‘Pleadings do not only define the issues between the parties
for the final decision of the court at the trial, they manifest
and exert their importance throughout the whole process of
the litigation. … They show on their face whether a
reasonable cause of action or defence is disclosed. They
provide a guide for the proper mode of trial and particularly
for the trial of preliminary issues of law or fact. They
demonstrate upon which party the burden of proof lies, and
who has the right to open the case. They act as a measure
for comparing the evidence of a party with the case which
he has pleaded. They determine the range of the admissible
evidence which the parties should be prepared to adduce at
the trial. They delimit the relief which the court can award.
…’
[See : Jacob:“The Present Importance of Pleadings” (1960)
Current Legal Problems, at pp. 175-76.]
12. Further, the distinction between “material facts” and
“full particulars” is one of degree. The lines of distinction are
not sharp. “Material facts” are those which a party relies
upon and which, if he does not prove, he fails at the time.
13. In Bruce v. Odhams Press Ltd. [Bruce v. Odhams Press
Ltd., (1936) 1 KB 697 : (1936) 1 All ER 287 (CA)] Scott L.J.
said:“The word ‘material’ means necessary for the purpose
of formulating a complete cause of action; and if any one
‘material’ statement is omitted, the statement of claim is
bad.” The purpose of “material particulars” is in the context
of the need to give the opponent sufficient details of the
charge set up against him and to give him a reasonable
opportunity.
14. Halsbury refers to the function of particulars thus:
‘The function of particulars is to carry into operation the
overriding principle that the litigation between the
parties, and particularly the trial, should be conducted
fairly, openly and without surprises, and incidentally to
reduce costs. This function has been variously stated,
namely either to limit the generality of the allegations in
the pleadings, or to define the issues which have to be
tried and for which discovery is required.’
(See : Pleadings Vol. 36, para 38)
15. In Bullen and Leake and Jacob's “Precedents of
Pleadings” 1975 Edn. at p. 112 it is stated:
‘The function of particulars is to carry into operation the
overriding principle that the litigation between the
parties, and particularly the trial, should be conducted
fairly, openly and without surprises and incidentally to
save costs. The object of particulars is to “open up” the
case of the opposite party and to compel him to reveal
as much as possible what is going to be proved at the
trial, whereas, as Cotton L.J. has said
[Spedding v. Fitzpatrick, (1888) LR 38 Ch D 410 (CA)] ,
‘the old system of pleading at common law was to
conceal as much as possible what was going to be
proved at the trial’.’
16.
The
distinction
between
“material
facts”
and
“particulars” which together constitute the facts to be
proved — or the facta probanda — on the one hand and the
evidence by which those facts are to be proved — facta
probantia — on the other must be kept clearly distinguished.
In Philipps v. Philipps [Philipps v. Philipps, (1878) LR 4 QBD
127 at p. 133 (CA)] , Brett, L.J. said:
‘I will not say that it is easy to express in words what
are the facts which must be stated and what matters
need not be stated. … The distinction is taken in the
very rule itself, between the facts on which the party
relies and the evidence to prove those facts. Erle, C.J.
expressed it in this way. He said that there were facts
that might be called the allegata probanda, the facts
which ought to be proved, and they were different from
the evidence which was adduced to prove those facts.
And it was upon the expression of opinion of Erle, C.J.
that Rule 4 [now Rule 7(1)] was drawn. The facts which
ought to be stated are the material facts on which the
party pleading relies.’
17. Lord Denman, C.J. in Williams v. Wilcox [Williams v.
Wilcox, (1838) 8 Ad & El 314 : 112 ER 857] said:
‘It is an elementary rule in pleading that, when a state
of facts is relied it is enough to allege it simply, without
setting out the subordinate facts which are the means
of proving it, or the evidence sustaining the allegations.’
18. An election petition can be rejected under Order 7 Rule
11(a) CPC if it does not disclose a cause of action. Pleadings
could also be struck out under Order 6 Rule 16, inter alia, if
they are scandalous, frivolous or vexatious. The latter two
expressions meant cases where the pleadings are obviously
frivolous and vexatious or obviously unsustainable.”
(emphasis supplied)
40. In Harkirat Singh [Harkirat Singh v. Amrinder Singh,
(2005) 13 SCC 511], this Court once again reiterated thus:
(SCC p. 526-28, paras 46-48)
“46. From the above provisions, it is clear that an
election petition must contain a concise statement of
“material facts” on which the petitioner relies. It should
also contain “full particulars” of any corrupt practice
that the petitioner alleges including a full statement of
names of the parties alleged to have committed such
corrupt practice and the date and place of commission
of such practice. Such election petition shall be signed
by the petitioner and verified in the manner laid down in
the Code of Civil Procedure, 1908 (hereinafter referred
to as “the Code”) for the verification of pleadings. It
should be accompanied by an affidavit in the prescribed
form in support of allegation of such practice and
particulars thereof.
47. All material facts, therefore, in accordance with the
provisions of the Act, have to be set out in the election
petition. If the material facts are not stated in a
petition, it is liable to be dismissed on that ground as
the case would be covered by clause (a) of sub-section
(1) of Section 83 of the Act read with clause (a) of Rule
11 of Order 7 of the Code.
48. The expression “material facts” has neither been
defined in the Act nor in the Code. According to the
dictionary meaning, “material” means “fundamental”,
“vital”,
“basic”,
“cardinal”,
“central”,
“crucial”,
“decisive”,
“essential”,
“pivotal”,
“indispensable”,
“elementary” or “primary”. Burton's Legal Thesaurus
(3rd Edn.), p. 349.] The phrase “material facts”,
therefore, may be said to be those facts upon which a
party relies for its claim or defence. In other words,
“material facts” are facts upon which the plaintiff's
cause of action or the defendant's defence depends.
What particulars could be said to be “material facts”
would depend upon the facts of each case and no rule
of universal application can be laid down. It is, however,
absolutely essential that all basic and primary facts
which must be proved at the trial by the party to
establish the existence of a cause of action or defence
are material facts and must be stated in the pleading by
the party.”
(emphasis supplied)
Again in paras 51 and 52, this Court observed thus : (SCC
pp. 527-28)
“51.
A
distinction
between
“material
facts”
and
“particulars”,
however,
must
not
be
overlooked.
“Material facts” are primary or basic facts which must
be pleaded by the plaintiff or by the defendant in
support of the case set up by him either to prove his
cause of action or defence. “Particulars”, on the other
hand, are details in support of material facts pleaded by
the party. They amplify, refine and embellish material
facts by giving distinctive touch to the basic contours of
a picture already drawn so as to make it full, more clear
and more informative. “Particulars” thus ensure conduct
of fair trial and would not take the opposite party by
surprise.
52. All “material facts” must be pleaded by the party in
support of the case set up by him. Since the object and
purpose is to enable the opposite party to know the
case he has to meet with, in the absence of pleading, a
party cannot be allowed to lead evidence. Failure to
state even a single material fact, hence, will entail
dismissal of the suit or petition. Particulars, on the other
hand, are the details of the case which is in the nature
of evidence a party would be leading at the time of
trial.”
(emphasis
supplied)
And again in para 72, the Court noted thus : (SCC p. 535)
“72. The Court, however, drew the distinction between
“material facts” and “particulars”. According to the
Court, “material facts” are facts, if established would
give the petitioner the relief prayed for. The test is
whether the Court could have given a direct verdict in
favour of the election petitioner in case the returned
candidate had not appeared to oppose the election
petition on the basis of the facts pleaded in the
petition.”
(emphasis supplied)
41. In Ashraf Kokkur [Ashraf Kokkur v. K.V. Abdul Khader,
(2015) 1 SCC 129] , this Court adverted to the exposition
in M. Kamalam v. V.A. Syed Mohammed [M.
Kamalam v. V.A. Syed Mohammed, (1978) 2 SCC 659]
, G.M.
Siddeshwar v. Prasanna
Kumar [G.M.
Siddeshwar v. Prasanna Kumar, (2013) 4 SCC 776 : (2013)
2 SCC (Civ) 715] and in Para 21 noted that the pleadings
must be taken as a whole to ascertain whether the same
constitute the material facts involving triable issues. In para
22, the Court observed as follows : (SCC p. 139)
“22. After all, the inquiry under Order 7 Rule 11(a) CPC is
only as to whether the facts as pleaded disclose a cause of
action and not complete cause of action. The limited inquiry
is only to see whether the petition should be thrown out at
the threshold. In an election petition, the requirement under
Section 83 of the RP Act is to provide a precise and concise
statement of material facts. The expression “material facts”
plainly means facts pertaining to the subject-matter and
which are relied on by the election petitioner. If the party
does not prove those facts, he fails at the trial.”
(emphasis supplied)
42. The Court then went on to analyse the decision of a
three-Judge Bench in V.S. Achuthanandan v. P.J. Francis
[V.S. Achuthanandan v. P.J. Francis, (1999) 3 SCC 737],
wherein it has been observed that (SCC p. 748, para 16) an
election petition was not liable to be dismissed in limine
merely because full particulars of corrupt practice alleged
were not set out. Further, material facts are such primary
facts which must be proved at the trial by a party to
establish existence of a cause of action. It has also observed
that so long as the claim discloses some cause of action or
raises some questions fit to be decided by a Judge, the
mere fact that the case is weak and not likely to succeed is
no ground for striking it out. Further, the implications of the
liability of the pleadings to be struck out on the ground that
it discloses no reasonable cause of action are generally more
known than clearly understood and that the failure of the
pleadings to disclose a reasonable cause of action is distinct
from the absence of full particulars. This decision also
adverts to Ponnala Lakshmaiah v. Kommuri Pratap Reddy
[Ponnala Lakshmaiah v. Kommuri Pratap Reddy, (2012) 7
SCC 788], wherein the Court observed that (at SCC p. 798,
para 17) the courts need to be cautious in dealing with
request for dismissal of the petition at the threshold and
exercise their power of dismissal only in cases where on a
plain reading of the petition no cause of action is disclosed.
43. The counsel for the contesting respondent has relied on
the decisions in Pendyala Venakata Krishna Rao v. Pothula
Rama Rao [Pendyala Venakata Krishna Rao v. Pothula Rama
Rao, 2005 SCC OnLine AP 99: (2005) 3 ALD 47], particularly
paras 8 to 10, 11 and 16 of the reported decision. In that
case, on facts, the Court found that necessary material facts
in relation to the ground of improper acceptance of
nomination form were not pleaded by the election petitioner.
In the present case, we have held that there is discernible
pleading as to what objections were taken before the
Returning Officer and as to why he was in error in not
rejecting the nomination of Respondent 1.
44. The counsel for the contesting respondent also relied on
the decision in Samant N. Balkrishna v. George
Fernandez [Samant N. Balkrishna v. George Fernandez,
(1969) 3 SCC 238]. No doubt this decision predicates that
election petition is a statutory proceeding and not an action
at law or suit in equity. There can be no debate with regard
to this proposition. At the same time, we cannot be oblivious
about the scope of the enquiry permissible at this stage by
the election court/tribunal while considering the application
under Order 7 Rule 11(a) CPC.
45. In Kuldeep Singh Pathania [Kuldeep Singh
Pathania v. Bikram Singh Jaryal, (2017) 5 SCC 345 : (2017)
3
SCC (Civ) 147] , the decision [Kuldeep Singh
Pathania v. Bikram Singh Jaryal, 2014 SCC OnLine HP 5911]
of the High Court which is similar to the one under
consideration
(namely,
the
impugned
judgment)
had
accepted the explanation offered by the respondents and
meticulously dealt with it to conclude that the petition did
not disclose any cause of action since it lacked material
facts. The High Court passed that order purportedly in
exercise of power under Order 14 Rule 2. This Court pointed
out the distinction between an order under Order 7 Rule 11
to reject the election petition in limine for non-disclosure of
cause of action and an order under Order 14 Rule 2 for
disposal of the petition on a preliminary issue. In that case,
the order passed by the High Court was relatable only to
Order 7 Rule 11. This Court adverted to the decisions
in Mayar (H.K.) Ltd. v. Vessel M.V. Fortune Express [Mayar
(H.K.) Ltd. v. Vessel M.V. Fortune Express, (2006) 3 SCC
100] and Virender Nath Gautam v. Satpal Singh [Virender
Nath Gautam v. Satpal Singh, (2007) 3 SCC 617] , and
explicated that under Order 7 Rule 11(a), only the pleadings
of the plaintiff-petitioner can be looked at as a threshold
issue. Whereas, entire pleadings of both sides can be looked
into for considering the preliminary issue under Order 14
Rule 2. Neither the written statement nor the averments or
case pleaded by the opposite party can be taken into
account for answering the threshold issue for rejection of
election petition in terms of Order 7 Rule 11(a) of the Act.
62. As regards the application for early hearing of the
election petition filed by the appellant before the High Court,
the same be treated as disposed of in terms of this order.
The imperativeness of expeditious disposal of the election
petition is underscored in Section 86(7) of the 1951 Act. As
per the said provision, the trial of the election petition is
required to be disposed of preferably within six months from
the date of its presentation before the High Court. Besides,
this Court in Mohd. Akbar [Mohd. Akbar v. Ashok Sahu,
(2015) 14 SCC 519] has highlighted the necessity of
discharging the pious hope expressed by Parliament.
Therefore, we may only request the High Court to
expeditiously dispose of the election petition preferably
within three months from the production of a copy of this
judgment by either party before it.”
37.
Reference was also made to following observations
in Ajay Arjun Singh v. Sharadendu Tiwari, reported in
(2016) 15 SCC 219:
“30. Before parting with this case, we would like to place
on record that the procedure adopted by the appellant in
initially filing a petition under Order 7 Rule 11 petition
[Filed on 1-7-2014], praying that the election petition be
dismissed and filing the instant application after a long
gap [IA No. 12911 of 2014 in Election Petition No. 1 of
2014 was filed on 11-9-2014] is to be deprecated.
Preliminary objections, if any (in cases where there is
more than one), in an election petition are to be taken at
the earliest point of time and in one go. The practice such
as the one adopted by the appellant only tends to delay
the adjudication of the election petition which are
mandated [Section 86(7), Representation of the People
Act, 1951] by Parliament to be decided within a period of
six months. We declare that the later of such successive
petitions must be dismissed by the High Courts in limine
on that count alone.”
38.
Reliance was placed on decision of Hon’ble Supreme
Court in case of Ashraf Kokkur v. K.V. Abdul Khader,
reported in (2015) 1 SCC 129:
“1. The simple question arising for consideration in this
case is whether the averments in the election petition
disclose a cause of action as required under Order 7 Rule
11(a) of the Code of Civil Procedure, 1908 (hereinafter
referred to as “CPC”). Incidentally, it may be noted that
the election petition has been dismissed by the impugned
judgment dated 16-11-2011 [Asharaf Kokkur v. K.V.
Abdul Khader, Election Petition No. 2 of 2011, decided on
16-11-2011 (Ker)], which reads as follows:
Judgment
IA No. 4 of 2011 is allowed. Election petition is dismissed
in limine as it does not disclose a complete cause of action
or a triable issue.”
Of course, detailed reasons are given in the order dated
16-11-2011 [Asharaf Kokkur v. K.V. Abdul Khader,
Election Petition No. 2 of 2011, decided on 16-11-2011
(Ker)] in IA No. 4 of 2011, which is also under challenge
in one of the appeals.
22. After all, the inquiry under Order 7 Rule 11(a) CPC is
only as to whether the facts as pleaded disclose a cause of
action and not complete cause of action. The limited
inquiry is only to see whether the petition should be
thrown out at the threshold. In an election petition, the
requirement under Section 83 of the RP Act is to provide a
precise and concise statement of material facts. The
expression “material facts” plainly means facts pertaining
to the subject-matter and which are relied on by the
election petitioner. If the party does not prove those facts,
he fails at the trial [see Philipps v. Philipps [(1878) LR 4
QBD 127 (CA)] (QBD p. 133); Mohan Rawale v. Damodar
Tatyaba [(1994) 2 SCC 392] (SCC p.399, para16)].
23. This Court in Azhar Hussain v. Rajiv Gandhi [1986
Supp SCC 315], at para 11, has held that: (SCC p. 324)
“11. … Whether in an election petition a particular fact is
material or not and as such required to be pleaded is
dependent on the nature of the charge leveled and the
circumstances of the case.”
The charge leveled in the present case is that the
respondent holds an office of profit as the Chairperson of
the Kerala State Wakf Board and in that capacity he
enjoys the profits attached to that office from the
Government of Kerala.
24. In V.S. Achuthanandan v. P.J. Francis [(1999) 3 SCC
737], a three-Judge Bench of this Court has taken the
view that only because full particulars are not given, an
election petitioner is not to be thrown out at the
threshold. To quote para 15: (SCC p. 747)
“15. … An election petition was not liable to be dismissed
in limine merely because full particulars of corrupt
practice alleged were not set out. It is, therefore, evident
that material facts are such primary facts which must be
proved at the trial by a party to establish existence of a
cause of action. Whether in an election petition a
particular fact is a material fact or not, and as such,
required to be pleaded is a question which depends on the
nature of the charge leveled, the ground relied upon, and
in the light of the special circumstances of the case.”
Again at para 16 of V.S. Achuthanandan case [(1999) 3
SCC 737], it was held that: (SCC p. 748)
“16. … So long as the claim discloses some cause of action
or raises some questions fit to be decided by a Judge, the
mere fact that the case is weak and not likely to succeed
is no ground for striking it out. The implications of the
liability of the pleadings to be struck out on the ground
that it discloses no reasonable cause of action are
generally more known than clearly understood. … the
failure of the pleadings to disclose a reasonable cause of
action is distinct from the absence of full particulars.”
(emphasis supplied)
25. In Hari Shanker Jain v. Sonia Gandhi [(2001) 8 SCC
233], a three-Judge Bench of this Court held that the
expression “cause of action” would mean facts to be
proved, if traversed, in order to support his right to the
judgment of the Court and that the function of the party is
to present a full picture of the cause of action with such
further information so as to make opposite party
understand the case he will have to meet. To quote para
23: (SCC p. 251)
“23. … The expression ‘cause of action’ has been
compendiously defined to mean every fact which it would
be necessary for the plaintiff to prove, if traversed, in
order to support his right to the judgment of Court.
Omission of a single material fact leads to an incomplete
cause of action and the statement of claim becomes bad.
The function of the party is to present as full a picture of
the cause of action with such further information in detail
as to make the opposite party understand the case he will
have to meet. (See Samant N. Balkrishna v. George
Fernandez [(1969) 3 SCC 238] and Jitendra Bahadur
Singh v. Kirshna Behari [(1969) 2 SCC 433].) Merely
quoting the words of the section like chanting of a mantra
does not amount to stating material facts. Material facts
would include positive statement of facts as also positive
averment of a negative fact, if necessary. In V.S.
Achuthanandan v. P.J. Francis [(1999) 3 SCC 737] this
Court has held, on a conspectus of a series of decisions of
this Court, that material facts are such preliminary facts
which must be proved at the trial by a party to establish
existence of a cause of action. Failure to plead ‘material
facts’ is fatal to the election petition and no amendment of
the pleadings is permissible to introduce such material
facts after the time-limit prescribed for filing the election
petition.”
26. In Syed Dastagir v. T.R. Gopalakrishna Setty [(1999)
6 SCC 337], while referring to the pleadings, it has been
held at para 9 that: (SCC p. 341)
“9. … In construing a plea in any pleading, courts must
keep in mind that a plea is not an expression of art and
science but an expression through words to place fact and
law of one's case for a relief. Such an expression may be
pointed, precise, sometimes vague but still it could be
gathered what he wants to convey through only by
reading the whole pleading, depending on the person
drafting a plea. … So to insist for a mechanical production
of the exact words of a statute is to insist for the form
rather than the essence. So the absence of form cannot
dissolve an essence if already pleaded.”
27. In Mayar (H.K.) Ltd. v. Vessel M.V. Fortune
Express [(2006) 3 SCC 100], this Court at para 12 held
that: (SCC p. 115)
“12. … The Court has to read the entire plaint as a whole
to find out whether it discloses a cause of action and if it
does, then the plaint cannot be rejected by the court
exercising the powers under Order 7 Rule 11 of the Code.
Essentially, whether the plaint discloses a cause of action,
is a question of fact which has to be gathered on the basis
of the averments made in the plaint in its entirety taking
those averments to be correct. A cause of action is a
bundle of facts which are required to be proved for
obtaining relief and for the said purpose, the material
facts are required to be stated but not the evidence
except in certain cases where the pleadings relied on are
in regard to misrepresentation, fraud, wilful default,
undue influence or of the same nature. So long as the
plaint discloses some cause of action which requires
determination by the court, the mere fact that in the
opinion of the Judge the plaintiff may not succeed cannot
be a ground for rejection of the plaint.”
30. Guided by the settled principles of law referred to
above, we are of the view that the election petition having
disclosed a cause of action, it should not have been
thrown out at the threshold. The impugned order and
judgment [Asharaf Kokkur v. K.V. Abdul Khader, Election
Petition No. 2 of 2011, decided on 16-11-2011 (Ker)] are
hence set aside. The appeals are allowed. The election
petition is remitted to the High Court for trial in
accordance with law. There is no order as to costs.”
39.
And
to
following
paragraphs
in
Ponnala
Lakshmaiah v. Kommuri Pratap Reddy, reported in (2012)
7 SCC 788:
“2. The factual matrix in which the election petition came
to be filed by the respondent has been set out at length
by the High Court, hence need not be recounted except to
the extent the same is essential for the disposal of the
appeal. The High Court has, while holding that the
averments made in the election petition raised triable
issues and disclosed a cause of action, observed:
“23. As seen from the statement showing voter turnout
report in connection with General Elections, 2009 to 98,
Jangaon Legislative Assembly Constituency on 16-4-2009,
the total votes polled, as reported by the Returning
Officer, is shown as 1,50,678 from 251 polling stations.
Whereas in the final result sheet in Form 20, total valid
votes is shown as 1,51,411. So, from this document, it is
clear that prima facie a proper counting had not taken
place. Therefore, prima facie it can be said to be an
irregularity on the part of the Returning Officer involved in
dereliction of the duty. Similarly, there is a specific
allegation that out of 653 postal ballots, the election
petitioner would have secured more than 300 votes, if
properly counted, and out of the said votes, 142 votes
which were validly polled in favour of the election
petitioner, were illegally declared as invalid and another
52 votes polled in favour of the election petitioner were
counted in favour of the first respondent, and 45 invalid
votes were illegally counted in favour of the first
respondent. Since the margin between the elected
candidate and the nearest rival is only 236 votes, had
postal ballots been counted properly, then there would
have been a possibility of materially affecting the result of
the election insofar as the returned candidate. So, under
no stretch of imagination, can it be said that the
allegations in the election petition are vague.
24. No doubt, it is true that in view of the decision of the
Apex Court, re-counting of the votes cannot be resorted
to as a matter of course and every endeavour should be
made to protect the secrecy of the ballots. But, at the
same time, there is suspicion of the correctness of the
figures mentioned in the crucial documents of the
statement showing voters' turnout report and Form 20
final result sheet, where there is a variance between total
number of votes polled and votes counted. The two basic
requirements laid down by the Apex Court, to order re-
counting, are: (a) the election petition seeking re-count of
the ballot papers must contain an adequate statement of
the material facts on which the allegations of irregularity
or illegality in counting are founded; and (b) on the basis
of evidence adduced in support of the allegations, the
Tribunal must be prima facie satisfied that in order to
decide the dispute and to do complete and effectual
justice between the parties, making of such an order is
imperatively necessary.
Therefore, the questions whether counting of votes by the
officials is in accordance with the rules and regulations
and also whether the votes polled in favour of the election
petitioner were rejected as invalid or there was improper
counting of votes polled in favour of the returned
candidate, are required to be decided after adducing
evidence only. The allegation that because of the
improper counting of postal ballots polled in favour of the
election petitioner, the election petitioner could not secure
300 votes, if accepted as true at this stage, it would
materially affect the election result because the margin of
votes polled between the returned candidate and his
nearest rival is very narrow. In the election petition, the
allegation with regard to irregularity or illegality in
counting of votes, which affects the election of the
returned candidate materially, has been clearly stated in
the election petition. It is not a vague or general
allegation that some irregularities or illegalities have been
committed in counting. Similarly, there is allegation that
in the first instance, after totalling of all votes, the
election petitioner secured a majority of 44 votes and the
same was informed to the electronic media, and some TV
channels telecasted the same immediately. A compact
disc (CD) is also filed along with the election petition, in
support of the said allegation. It is also alleged that none
of the contested candidates filed any petition for re-
counting of votes within maximum period of five minutes
after the election petitioner was declared to have secured
a majority of 44 votes. Therefore, there is prima facie
material to show that there was irregularity or illegality in
counting of votes which resulted in affecting materially the
election of the returned candidate, so as to proceed
further with the election petition. As, at this stage, prima
facie case for re-counting, as seen from the allegations in
the election petition, is made out, the pleadings cannot be
struck off as unnecessary. Therefore, the question of
rejecting the election petition at this stage does not
arise.”
14. In Harkirat Singh v. Amrinder Singh [(2005) 13 SCC
511] this Court once again stated the distinction between
material facts and particulars and declared that material
facts are primary and basic facts which must be pleaded
by the plaintiff while particulars are details in support of
those facts meant to amplify, refine and embellish the
material facts by giving distinct touch to the basic
contours of a picture already drawn so as to make it more
clear and informative. To the same effect are the
decisions of this Court in Umesh Challiyill v. K.P.
Rajendran [(2008) 11 SCC 740] and Virender Nath
Gautam v. Satpal Singh [(2007) 3 SCC 617].
15. The High Court has, in the present case, held that
the material facts constituting the foundation of the case
set up by the election petitioner have been stated in the
election petition. That being so, the requirement of
Section 83 of the Act viz. that “the petition shall contain a
concise statement of material facts” has been satisfied.
The question of dismissing the petition on that ground
also therefore did not arise. The High Court in our opinion
committed no wrong in coming to that conclusion.
17. While a successful candidate is entitled to defend his
election and seek dismissal of the petition on ground
legally available to him, the prolongation of proceedings
by prevarication is not conducive to the ends of justice
that can be served only by an early and speedy disposal
of the proceedings. The courts have, therefore, to guard
against such attempts made by parties who often succeed
in dragging the proceedings beyond the term for which
they have been elected. The courts need to be cautious in
dealing with requests for dismissal of the petitions at the
threshold and exercise their powers of dismissal only in
cases where even on a plain reading of the petition no
cause of action is disclosed. Beyond that note of caution,
we do not wish to say anything at this stage for it is
neither necessary nor proper for us to do so.”
40.
And from decision in case of Ram Sukh v. Dinesh
Aggarwal, reported in (2009) 10 SCC 541 following
paragraphs were referred to :
“1. This appeal under Section 116-A of the Representation
of the People Act, 1951 (for short “the Act”) is directed
against the judgment and order dated 15-1-2008
rendered by the High Court of Uttaranchal at Nainital in
Election Petition no.3 of 2007 (M/S). By the impugned
order, the High Court, upholding the preliminary objection
raised by the first respondent, has dismissed the election
petition mainly on the ground that it did not comply with
the mandatory requirement of furnishing material facts so
as to disclose the cause of action and was not supported
by an affidavit in the prescribed form.
10. Section 83, the pivotal provision for the present case,
requires that: (a) the election petition must contain a
concise statement of “material facts” on which the
petitioner relies and (b) he should also set forth “full
particulars” of any corrupt practices which the petitioner
alleges. Proviso to clause (c) of sub-section (1) of Section
83 also provides that where the petitioner alleges any
corrupt practice, the election petition shall also be
accompanied by an affidavit in the prescribed form in
support of the allegation of such corrupt practice and the
particulars thereof. It is plain that the requirement of
disclosure of “material facts” and “full particulars” as
stipulated in the section is mandatory.
11. Section 86 mandates that where the election petition
does not comply with the provisions of Section 81 or
Section 82 or Section 117 of the Act, the High Court
should dismiss the election petition. Section 87 which lays
down the procedure required to be followed by the High
Court while trying an election petition, requires that every
election petition shall be tried, as nearly as may be, in
accordance with the procedure applicable under the Code
to the trial of the suits, subject of course to the provisions
of the Act and of any requirement made thereunder.
12. It is evident that the controversy in this appeal lies in
a narrow compass. It revolves around the ambit of
Section 83 of the Act. The point for consideration is
whether the election petition lacked “material facts”
required to be stated in the election petition in terms of
Section 83(1) of the Act and if so, could it be dismissed
summarily without trial? As already noted, it is mandatory
that all “material facts” are set out in an election petition
and it is also trite that if material facts are not stated in
the petition, the same is liable to be dismissed on that
ground alone. Therefore, the question is as to whether the
election petitioner had set out “material facts” in his
petition?
13. The phrase “material facts” has neither been defined
in the Act nor in the Code and, therefore, it has been
understood by the courts in general terms to mean the
entire bundle of facts which would constitute a complete
cause of action. In other words, “material facts” are facts
upon which the plaintiff's cause of action or the
defendant's defence depends. (See Mahadeorao Sukaji
Shivankar v. Ramaratan Bapu [(2004) 7 SCC 181].)
Broadly speaking, all primary or basic facts which are
necessary either to prove the cause of action by the
plaintiff or defence by the defendant are “material facts”.
Material facts are facts which, if established, would give
the petitioner the relief asked for. But again, what could
be said to be material facts would depend upon the facts
of each case and no rule of universal application can be
laid down.
14. The requirement in an election petition as to the
statement of material facts and the consequences of lack
of such disclosure with reference to Sections 81, 83 and
86 of the Act came up for consideration before a three-
Judge Bench of this Court in Samant N. Balkrishna v.
George Fernandez [(1969) 3 SCC 238]. Speaking for the
three-Judge Bench, M. Hidayatullah, C.J., inter alia, laid
down that:
(i) Section 83 of the Act is mandatory and requires
first a concise statement of material facts and then
the fullest possible particulars;
(ii) omission of even a single material fact leads to
an incomplete cause of action and statement of
claim becomes bad;
(iii) the function of particulars is to present in full a
picture of the cause of action and to make the
opposite party understand the case he will have to
meet;
(iv) material facts and particulars are distinct
matters—material facts will mention statements of
fact and particulars will set out the names of
persons with date, time and place; and
(v) in stating the material facts it will not do merely
to quote the words of the section because then the
efficacy of the material facts will be lost.
15. At this juncture, in order to appreciate the real object and
purport of the phrase “material facts”, particularly with reference to
election law, it would be appropriate to notice the distinction
between the phrases “material facts” as appearing in clause (a) and
“particulars” as appearing in clause (b) of sub-section (1) of Section
83. As stated above, “material facts” are primary or basic facts
which have to be pleaded by the petitioner to prove his cause of
action and by the defendant to prove his defence. “Particulars”, on
the other hand, are details in support of the material facts, pleaded
by the parties. They amplify, refine and embellish material facts by
giving distinctive touch to the basic contours of a picture already
drawn so as to make it full, more clear and more informative. Unlike
“material facts” which provide the basic foundation on which the
entire edifice of the election petition is built, “particulars” are to be
stated to ensure that the opposite party is not taken by surprise.
16. The distinction between “material facts” and “particulars” and
their requirement in an election petition was succinctly brought out
by this Court in Virender Nath Gautam v. Satpal Singh [(2007) 3
SCC 617] wherein C.K. Thakker, J., stated thus: (SCC pp. 631-32,
para 50)
“50. There is distinction between facta probanda (the facts required
to be proved i.e. material facts) and facta probantia (the facts by
means of which they are proved i.e. particulars or evidence). It is
settled law that pleadings must contain only facta probanda and
not facta probantia. The material facts on which the party relies for
his claim are called facta probanda and they must be stated in the
pleadings. But the facts or facts by means of which facta
probanda (material facts) are proved and which are in the nature
of facta probantia (particulars or evidence) need not be set out in
the pleadings. They are not facts in issue, but only relevant facts
required to be proved at the trial in order to establish the fact in
issue.”
41. From decision in Virender Nath Gautam v. Satpal
Singh, reported in (2007) 3 SCC 617 following references
were made :
“1. This appeal is filed by the appellant against the judgment and
order dated 20-12-2004 passed by the High Court of Himachal
Pradesh, Shimla in Election Petition No. 2 of 2003. By the said
order, the High Court upheld the preliminary objection raised by
the first respondent that the election petition did not disclose
material facts and was liable to be dismissed.
27. Conduct of elections has been dealt with in Part V. Part VI
relates to “Disputes regarding elections”. Section 80 requires any
election to be questioned only by way of election petition. Under
Section 80-A, it is the High Court
which can try the election petitions. Section 81 provides for
presentation of election petition and prescribes the period of
limitation. Section 82 declares as to who shall be joined as
respondents to such election petition. Section 83 deals with
contents of the petition and reads thus:
“83. Contents of petition.—
(1) An election petition—
(a) shall contain a concise statement of the material facts on
which the petitioner relies;
(b) shall set forth full particulars of any corrupt practice that the
petitioner alleges, including as full a statement as possible of the
names of the parties alleged to have committed such corrupt
practice and the date and place of the commission of each such
practice; and
(c) shall be signed by the petitioner and verified in the manner
laid down in the Code of Civil Procedure, 1908 (5 of 1908) for
the verification of pleadings:
Provided that where the petitioner alleges any corrupt practice,
the petition shall also be accompanied by an affidavit in the
prescribed form in support of the allegation of such corrupt
practice and the particulars thereof.
(2) Any schedule or annexure to the petition shall also be signed
by the petitioner and verified in the same manner as the
petition.”
28. Section 100 enumerates grounds for declaring election to be
void which inter alia includes improper reception, refusal or
ejection of any vote or the reception of any vote which is void or
there is non-compliance with the provisions of the Constitution
or with the Act or rules or orders made under the Act. Section
101 empowers the High Court to declare a candidate other than
the returned candidate to have been elected. Section 123
declares certain practices as “deemed to be corrupt practices”.
29. From the relevant provisions of the Act reproduced
hereinabove, it is clear that an election petition must contain a
concise statement of “material facts” on which the petitioner
relies. It should also contain “full particulars” of any corrupt
practice that the petitioner alleges including a full statement of
names of the parties alleged to have committed such corrupt
practice and the date and place of commission of such practice.
Such election petition shall be signed by the petitioner and
verified in the manner laid down in the Code of Civil Procedure,
1908 (hereinafter referred to as “the Code”) for the verification
of pleadings. It should be accompanied by an affidavit in the
prescribed form in support of allegation of such practice and
particulars thereof.
30. All material facts, therefore, in accordance with the
provisions of the Act, have to be set out in the election petition.
If the material facts are not stated in a petition, it is liable to be
dismissed on that ground as the case would be covered by
clause (a) of sub-section (1) of Section 83 of the Act read with
clause (a) of Rule 11 of Order 7 of the Code.
31. The expression “material facts” has neither been defined in
the Act nor in the Code. According to the dictionary meaning,
“material” means “fundamental”, “vital”, “basic”, “cardinal”,
“central”,
“crucial”,
“decisive”,
“essential”,
“pivotal”,
“indispensable”, “elementary” or “primary”. [Burton's Legal
Thesaurus (3rd Edn.), p. 349]. The phrase “material facts”,
therefore, may be said to be those facts upon which a party
relies for his claim or defence. In other words, “material facts”
are facts upon which the plaintiff's cause of action or the
defendant's defence depends. What particulars could be said to
be “material facts” would depend upon the facts of each case
and no rule of universal application can be laid down. It is,
however, absolutely essential that all basic and primary facts
which must be proved at the trial by the party to establish the
existence of a cause of action or defence are material facts and
must be stated in the pleading by the party.
32. In the leading case of Philipps v. Philipps [(1878) 4 QBD 127
: 48 LJQB 135 : (1874-80) All ER Rep Ext 1684 (CA)] , Cotton,
L.J. stated:
“What particulars are to be stated must depend on the facts of
each case. But in my opinion it is absolutely essential that the
pleading, not to be embarrassing to the defendants, should state
those facts which will put the defendants on their guard and tell
them what they have to meet when the case comes on for trial.”
33. In Bruce v. Odhams Press Ltd. [(1936) 1 KB 697 : (1936) 1
All ER 287 (CA)] , Scott, L.J. referring
to Philipps v. Philipps [(1878) 4 QBD 127 : 48 LJQB 135 : (1874-
80) All ER Rep Ext 1684 (CA)] observed: (All ER p. 294)
“The cardinal provision in Rule 4 is that the statement of claim
must state the material facts. The word ‘material’ means
necessary for the purpose of formulating a complete cause of
action; and if any one ‘material’ statement is omitted, the
statement of claim is bad; it is ‘demurrable’ in the old
phraseology, and in the new is liable to be ‘struck out’ under
RSC Order 25 Rule 4 (see Philipps v. Philipps [(1878) 4 QBD 127
: 48 LJQB 135 : (1874-80) All ER Rep Ext 1684 (CA)] ); or ‘a
further and better statement of claim’ may be ordered under
Rule 7.”
34. A distinction between “material facts” and “particulars”,
however, must not be overlooked. “Material facts” are primary or
basic facts which must be pleaded by the plaintiff or by the
defendant in support of the case set up by him either to prove
his cause of action or defence. “Particulars”, on the other hand,
are details in support of material facts pleaded by the party.
They amplify, refine and embellish material facts by giving
distinctive touch to the basic contours of a picture already drawn
so as to make it full, more clear and more informative.
“Particulars” thus ensure conduct of fair trial and would not take
the opposite party by surprise.
35. All “material facts” must be pleaded by the party in support
of the case set up by him. Since the object and purpose is to
enable the opposite party to know the case he has to meet with,
in the absence of pleading, a party cannot be allowed to lead
evidence. Failure to state even a single material fact, hence, will
entail dismissal of the suit or petition. Particulars, on the other
hand, are the details of the case which is in the nature of
evidence a party would be leading at the time of trial.
50. There is distinction between facta probanda (the facts
required to be proved i.e. material facts) and facta
probantia (the facts by means of which they are proved i.e.
particulars or evidence). It is settled law that pleadings must
contain only facta probanda and not facta probantia. The
material facts on which the party relies for his claim are
called facta probanda and they must be stated in the pleadings.
But the facts or facts by means of which facta
probanda (material facts) are proved and which are in the nature
of facta probantia (particulars or evidence) need not be set out
in the pleadings. They are not facts in issue, but only relevant
facts required to be proved at the trial in order to establish the
fact in issue.
51. In our considered opinion, material facts which are required
to be pleaded in the election petition as required by Section
83(1) of the Act read with Order 7 Rule 11(a) of the Code have
been pleaded by the election petitioner, cause of action has been
disclosed in the election petition and, hence, the petition could
not have been dismissed by the High Court. The impugned order
of the High Court suffers from infirmity and cannot be sustained.
52. The High Court, in our considered opinion, stepped into
prohibited area of considering correctness of allegations and
evidence in support of averments by entering into the merits of
the case which would be permissible only at the stage of trial of
the election petition and not at the stage of consideration
whether the election petition was maintainable and dismissed
the petition. The said action, therefore, cannot be upheld and
the order deserves to be set aside.
53. On an additional ground also, the order of the High Court is
liable to be set aside. All allegations in para 8 of the election
petition, as also sub-paras (i) to (iv) of para 8 relate to improper
and illegal reception and acceptance of votes and the election
petitioner has challenged the election of the returned candidate
on that ground and not on the ground of “corrupt practice”. He
was, therefore, required to state material facts in the election
petition under Section 83(1)(a) of the Act. It was, however, not
necessary to “set forth full particulars”, which is the requirement
of Section 83(1)(b) of “any corrupt practice”.
54. The High Court dismissed the petition inter alia on the
ground that paras 8(i) to (iv) lacked in material particulars.
Apart from the fact that the law does not require material
particulars even in respect of allegations of corrupt practice but
only full particulars and if they are lacking, the petition can be
permitted to be amended or amplified under Section 86 of the
Act, in the instant case, clause (b) of Section 83(1) had no
application and the petition has been dismissed by the High
Court by applying wrong test. On that ground also, the order
passed by the High Court is unsustainable (vide Harkirat
Singh v. Amrinder Singh [(2005) 13 SCC 511]).
55. For the foregoing reasons, the appeal deserves to be
allowed and is, accordingly, allowed with costs. The order passed
by the High Court is set aside. Election Petition No. 2 of 2003 is
restored to file, and is remitted to the High Court to decide the
same on merits. Since the election took place in February 2003
and the petition was dismissed on preliminary ground as not
maintainable and is required to be decided on merits, the High
Court
is
requested
to
give
priority
and
dispose
it
of
expeditiously.”
42.
From
decision
of
Apex
Court
in
V.S.
Achuthanandan Vs. P.J. Francis, reported in (1999) 3 SCC
737, following observations were relied on:
“1. The appellant, a candidate of the CPI (M) contested
and
lost
election
from
99
Mararikulam
Legislative
Assembly Constituency in the State of Kerala by a margin
of 1965 votes. The successful candidate was Respondent
1 belonging to the Indian National Congress. Not satisfied
with the result of the election, the appellant filed Election
Petition No. 11 of 1996 in the High Court of Kerala mainly
on the grounds of corrupt practices and illegalities in the
counting of ballot-papers. He prayed for declaration that
the election of the 1st respondent was void and that he
was duly elected. Instead of filing any written statement,
Respondent 1 filed preliminary objections which were
made the basis of framing the following issues:
1. Whether the petition has been presented in
compliance
with
the
provisions
of
the
Representation of the People Act?
2. Whether the absence of an affidavit in support
of the allegations of corrupt practices in the
petition is fatal to the maintainability of the
petition?
3. Whether there is a proper affidavit under Rule
94-A of the Conduct of Election Rules?
4. Whether the allegations make out a cause of
action at all warranting trial of the election
petition?
5. Whether the allegations for re-count are
sufficient to hold a trial on that issue?
6.
Whether the failure to attest as true copy of
the annexure produced along with the election
petition is fatal?
7. Whether the election petition is liable to be
dismissed as not properly framed and filed?
2. Issues 1 and 4 were decided against the appellant
holding that allegations made in paras 11(E), (F), (H), (J),
(K), (M) and (P) lacked material facts and particulars and
being vague and ambiguous required no trial. Issues 2, 3
and 6 were decided in favour of the appellant. Issue 5 was
decided against the appellant holding that he had failed to
establish that there existed a case where the re-counting
could be ordered. Ultimately, the election petition was
rejected under Section 83 of the Representation of the
People Act read with Order 7 Rule 11(a) of the Code of
Civil Procedure with costs assessed at Rs 1500. Feeling
aggrieved by the judgment of the High Court, the
appellant has preferred this appeal under Section 116-A of
the Representation of the People Act, 1951 (hereinafter
referred to as “the Act”).
14. In the instant case, as noted earlier, the election
petition has been rejected by invoking the powers of
Section 83 of the Act read with Order 7 Rule 11(a) of the
Code
of
Civil
Procedure.
After
referring
to
some
judgments, the learned trial Judge of the High Court has
concluded:
“Read as a whole, the averments contained in the election
petition do not satisfy the requirements of Section 83 of
the Act. No prima facie case is made out to hold that the
first respondent has committed corrupt practices or that it
is a fit case where re-counting is to be ordered. On a
perusal of the election petition, it is seen that the
petitioner has not pleaded the material facts with
necessary particulars which would enable the Court to
grant the prayer made in the petition. Pleadings in the
election petition do not make out a cause of action for
ordering re-count, as prayed for in the petition. So, the
election petition is liable to be rejected under Section 83
of the Act read with Order 7 Rule 11(a) CPC.”
15. It would thus appear that the election petition was
rejected mainly on the ground that it did not disclose the
cause of action as according to the learned trial Judge the
allegations regarding corrupt practice were vague and did
not disclose “material facts and full particulars” of the
corrupt practice alleged. It is evident that the learned trial
Judge did not distinguish between the “material facts” and
the “material particulars” of allegations regarding corrupt
practices as defined under Section 123 of the Act. The law
on the point is well settled which appears to have not
been taken note of or appreciated by the learned trial
Judge. After referring to various pronouncements of this
Court including cases in Balwan Singh v. Lakshmi
Narain [AIR 1960 SC 770 : (1960) 3 SCR 91] , Samant N.
Balkrishna v. George Fernandez [(1969) 3 SCC 238]
, Virendra Kumar Saklecha v. Jagjiwan [(1972) 1 SCC
826] , Udhav Singh v. Madhav Rao Scindia [(1977) 1 SCC
511] , F.A. Sapa v. Singora [(1991) 3 SCC 375]
and Gajanan Krishnaji Bapat v. Dattaji Raghobaji
Meghe [(1995) 5 SCC 347] and a host of other
authorities, this Court in L.R. Shivaramagowda v. T.M.
Chandrashekar [(1999) 1 SCC 666 : (1998) 6 Scale 361]
held that while failure to plead “material facts” is fatal to
the election petition and no amendment of the pleading is
permissible to introduce such material facts after the
time-limit prescribed for filing the election petition, the
absence of “material particulars” can be cured at a later
stage by an appropriate amendment. An election petition
was not liable to be dismissed in limine merely because
full particulars of corrupt practice alleged were not set
out. It is, therefore, evident that material facts are such
primary facts which must be proved at the trial by a party
to establish existence of a cause of action. Whether in an
election petition a particular fact is a material fact or not,
and as such, required to be pleaded is a question which
depends on the nature of the charge levelled, the ground
relied upon, and in the light of the special circumstances
of the case. In Udhav Singh case [(1977) 1 SCC 511] the
Court held: (SCC p. 523, paras 42-43)
“In short, all those facts which are essential to clothe the
petitioner with a complete cause of action, are ‘material
facts’ which must be pleaded, and failure to plead even a
single material fact amounts to disobedience of the
mandate of Section 83(1)(a).
‘Particulars’, on the other hand, are ‘the details of the
case set up by the party’. ‘Material particulars’ within the
contemplation of clause (b) of Section 83(1) would
therefore mean all the details which are necessary to
amplify, refine and embellish the material facts already
pleaded
in
the
petition
in
compliance
with
the
requirements of clause (a). ‘Particulars’ serve the purpose
of finishing touches to the basic contours of a picture
already drawn, to make it full, more detailed and more
informative.”
43.
Likewise, from decision in D. Ramachandran v.
R.V. Janakiraman, reported in (1999) 3 SCC 267 following
paragraphs were referred to:
“1. Aggrieved by the dismissal of his election petition EP
No. 3 of 1996 on a preliminary issue, the appellant has
approached this Court.
10. On the other hand, Rule 11 of Order 7 enjoins the
court to reject the plaint where it does not disclose a
cause of action. There is no question of striking out any
portion of the pleading under this Rule. The application
filed by the first respondent in OA No. 36 of 1997 is on
the footing that the averments in the election petition did
not contain the material facts giving rise to a triable issue
or disclosing a cause of action. Laying stress upon the
provisions of Order 7 Rule 11(a), learned Senior Counsel
for the first respondent took us through the entire election
petition and submitted that the averments therein do not
disclose a cause of action. On a reading of the petition, we
do not find it possible to agree with him. The election
petition as such does disclose a cause of action which if
unrebutted could void the election and the provisions of
Order 7 Rule 11(a) CPC cannot therefore be invoked in
this case. There is no merit in the contention that some of
the allegations are bereft of material facts and as such do
not disclose a cause of action. It is elementary that under
Order 7 Rule 11(a) CPC, the court cannot dissect the
pleading into several parts and consider whether each one
of them discloses a cause of action. Under the Rule, there
cannot be a partial rejection of the plaint or petition.
See Roop Lal Sathi v. Nachhattar Singh Gill [(1982) 3 SCC
487]. We are satisfied that the election petition in this
case could not have been rejected in limine without a
trial.”
44.
In case of Subhash Desai v. Sharad J. Rao,
reported in 1994 Supp (2) SCC 446, following observations
were sought to be relied on:
“1. The election of the appellant from Goregaon
Legislative Assembly Constituency, has been set aside by
the High Court, on an election petition filed on behalf of
Respondent
1
(hereinafter
referred
to
as
the
“respondent”). The appellant had contested the election
as a candidate of Shiv Sena, whereas the respondent as
of Janata Dal.
10. Section 86 vests power in the High Court to dismiss
an election petition which has not been properly presented
as required by Section 81; or where there has been non-
compliance of Section 82 i.e. non-joinder of the necessary
parties to the election petition; or for non-compliance of
Section 117 i.e. non-deposit of the required amount as
security for the costs of the election petition. Section 86
does not contemplate dismissal of the election petition for
non-compliance of the requirement of Section 83 of the
Act. But Section 83 enjoins that an election petition shall
contain concise statement of material facts, and shall set
forth full particulars of any corrupt practice that the
petitioner alleges, which should be verified and supported
by affidavit, so far the allegations of corrupt practices are
concerned. This provision is not only procedural, but has
an object behind it; so that a person declared to have
been elected, is not dragged to court to defend and
support the validity of his election, on allegations of
corrupt practice which are not precise and details whereof
have not been supported by a proper affidavit. Apart from
that, unless the material facts and full particulars of the
corrupt practices are set forth properly in the election
petition, the person whose election is challenged, is bound
to be prejudiced in defending himself of the charges,
which have been leveled against him. In view of the
repeated pronouncements of this Court, that the charge of
corrupt practice is quasi-criminal in nature, the person
challenging an election on the ground of corrupt practice,
cannot take liberty of making any vague or reckless
allegation, without taking the responsibility about the
correctness
thereof.
Before
the
court
proceeds
to
investigate such allegations, the court must be satisfied,
that the material facts have been stated along with the
full particulars of the corrupt practice, alleged by the
petitioner, which have been duly supported by an
affidavit. In cases where the court finds that neither
material facts have been stated, nor full particulars of the
corrupt practice, as required by Section 83, have been
furnished in the election petition, the election petition can
be dismissed, not under Section 86 but under the
provisions of the Code of Civil Procedure, which are
applicable, read with Section 83(1) of the Act, saying that
it does not disclose a cause of action. This aspect has
been examined by this Court in detail in the cases
of Azhar Hussain v. Rajiv Gandhi [1986 Supp SCC 315:
(1986) 2 SCR 782]; Hardwari Lal v. Kanwal Singh [(1972)
1 SCC 214: (1972) 2 SCR 742].
12. The scope of Section 83(1) has been recently
examined in the case of F.A. Sapa v. Singora [(1991) 3
SCC 375] where it was pointed out that the underlying
idea in requiring the election petition to set out in a
concise manner all the ‘material facts’ as well as the ‘full
particulars’, where the complaint is in respect of
commission of corrupt practice, is to “delineate the scope,
ambit and limits of the inquiry at the trial by the election
petition”. In the present case, the allegations made, in the
election petition, may be true or false, but it is not
possible to hold that the election petition does not disclose
any material fact or give the material particulars of any of
the corrupt practices. It need not be pointed out that even
if the court is satisfied that, in respect of one of the
corrupt practices alleged, material facts and full
particulars thereof have not been stated, still the election
petition cannot be dismissed, if in respect of another
corrupt practice the material facts and full particulars
have been stated in accordance with the requirement of
Section 83(1) of the Act.
13. In respect of the contention that the affidavit,
supporting the corrupt practices alleged to have been
committed by the appellant, is not as required by Section
83(1)(c) proviso, it was pointed out that reference has
been made in the affidavit to paragraph 746, which
contains the grounds for declaring the election of the
appellant to be void and has no relation to the paragraphs
giving particulars of corrupt practices. It is true that
instead of saying that the statements, made in paragraph
746 of the election petition about the commission of
corrupt practices, were true to the knowledge of the
appellant, it should have been stated that the statements,
made in paragraphs 49, 50, 50-A, 51 and 52 of the said
petition were true to his knowledge. But, from bare
reference to the other part of the affidavit, it shall appear
that it has also been said that making of religious appeal
to people and the particulars of the corrupt practices
mentioned in paragraphs 49, 50, 50-A, 51 and 52 of the
said election petition and the exhibits referred thereto,
were true to the knowledge of the appellant. According to
us, it cannot be held, in the facts and circumstances of the
present case, that there was no affidavit supporting the
allegations of corrupt practices, as required by Section
83(1)(c) proviso.”
45.
Heard learned counsel and perused petition.
46.
From
above,
following
points
arise
for
consideration:
i. Whether election petition is liable to be rejected on
ground of failure to indicate accrual of complete cause of
action? And
ii. Whether election petition is liable to be rejected for failure
to file verifying affidavit in prescribed Form no.25?
47.
Above application is filed for rejection of election
petition at threshold mainly on two grounds. Firstly, for failure
to plead accrual of complete cause of action as mandated by
Sections 81 and 100 of ROPA. And secondly, for failure to
disclose source of information as part of contention that there
was failure to file proper affidavit as required under Section 83
(1) (c) proviso read with Rule 94-A of Rules in prescribed Form
no.25.
48.
Insofar as failure to establish complete cause of
action, it is stated that allegation of corrupt practice was based
on pleading that a meeting was convened in Block Congress
Office,
Ramanagara
on
06.05.2023,
07.05.2023
and
09.05.2023 wherein, it was decided by respondent to print and
distribute gift cards to all voters in Ramanagara Assembly
Constituency and that respondent who was personally present
directed all Block Congress members and office bearers to
ensure that gift cards reach every voter and in pursuance of
same, persons named in paragraphs no.16(a) to (e) of petition
and disturbed cards with consent of respondent.
49.
It
is
also
stated,
whether
petitioners
were
personally present
in
meeting or
had
knowledge about
proceedings of meeting from someone present
was
not
disclosed. It is stated that corrupt practices defined under
Section 123 of ROPA fell into two categories, first where corrupt
practice is committed by returned candidate or his election
agent or any other person with consent of returned candidate
or election agent. It is further stated, second kind were those
committed by any other person in interest
of
returned
candidate.
50.
It is further stated, Section
83(1)
of
ROPA
mandates statement of material facts on which petitioner relies
with full particulars of corrupt practice alleged to be signed and
verified and also accompanied by an affidavit in support of
allegation with full particulars of corrupt practice. It is further
stated, petitioners were required to state in affidavit filed in
Form 25 whether information about corrupt practice was within
their personal knowledge or they believed it to be true. It is
stated, petitioners had merely pleaded that gift cards were
distributed with consent of
returned
candidate
without
disclosing basis for such assumption, especially when persons
alleged to have distributed gift cards were not election agents.
51.
Insofar as meeting held at Congress office, Ijoor,
Ramanagara on 22.05.2023 at 4:30 p.m., where in press
conference, statement was alleged to be given by returned
candidate that gift cards given had not reached all concerned
and efforts would be made to honour, commitment. It is stated
that petitioners intend to imply consent by referring photograph
of returned candidate on such card and by asserting that
petitioners had voted in favour of returned candidate based on
such promise. It is stated that said allegations were inferential
and by attempting to circumvent requirement of pleading and
establishing consent, by means of clever drafting.
52.
It is also alleged that affidavits filed by petitioners
though stated to be in Form no.25, did not comply with
requirement of Section 83(1)(c) proviso read with Rule 94-A of
Rules and Form no.25. It is stated that full particulars of
material facts as mandated under Section 100 (1) (b) or
Section 100 (1) (d) (ii) were not complied and therefore,
petitioners had failed to establish accrual of complete cause of
action. On said ground, respondent sought for rejection of
election petition.
53.
Said contentions are sought to be reinforced with
observations of Hon’ble Supreme Court in Samant N
Balakrishna’s case (supra), V Narayanaswamy’s case
(supra),
Anil
Vasudev
Salgaonkar’s
case
(supra),
Kanimozhi Karunanidhi’s case (supra), and Azhar Hussain’s
case (supra).
54.
In Samant N. Balakrishna’s case (supra), it was
observed, under scheme of ROPA, corrupt practices were of two
kinds, first - those alleged to be committed by candidate
himself or his election agent or any other person with consent
of candidate or his election agent, where proof even single such
incident would render election void, without any further
requirement; And second - those committed by an agent other
than election agent, where additional fact that result of election
was materially affected due to same was required to be
established.
55.
It was further held material facts were those that
were absolutely necessary to establish accrual of complete
cause of action and omission to state even a single material
fact would render challenge against election bad, such material
facts were therefore required to be pleaded with full particulars,
to establish commission of corrupt practices of either of two
kinds.
56.
Insofar as meaning of full particulars of material
facts, it was observed, particulars of
name
of
person
committing corrupt practice, with date, time and place will have
to be mentioned, which would give a complete picture of
accrual of cause of action and mere recital of provisions of
enactments would not suffice.
57.
In V. Narayanaswamy’s case (supra), it is held, in
an election petition on allegation of corrupt practice, cause of
action cannot be equated with cause of action as is normally
understood because of consequences that follow. Allegation of
corrupt practices, if proved, not only does candidate suffer
ignominy, he also suffers disqualification from standing for
election for a period that may extend to six years. Therefore,
while noting difference between material facts and material
particulars, it was observed failure to plead material facts
would be fatal to election petition, absence of material
particulars can be cured at a later stage by an appropriate
amendment.
58.
It was observed that charge of corrupt practice
being quasi-criminal in nature, Court must insist on strict
compliance and that it was equally essential that particulars of
charge of allegations are clearly and precisely stated in petition
as required by Section 83, but also supported by affidavit,
wherein petitioner was obliged to disclose his source of
information in respect of commission of corrupt practice. It was
observed, he must state which of allegations were true to his
knowledge and which he believed to be true based
on
information received by him. It was further held that if relevant
paragraphs of petition, wherein material facts are stated were
not verified as required and allegation of corrupt practice was
open for two equally possible meanings, then election petition
would not survive. Under such circumstances, by applying
doctrine of substantial compliance, it would not be possible to
allow such defects to be cured later on and petition had to fail.
59.
In Anil Vasudev Salgaonkar’s case (supra), it
was held failure to assert, whether digging of bore-wells
(alleged to be corrupt practice) was with consent of returned
candidate, had not been specifically pleaded. Same was
considered as failure to disclose full particulars of material facts
which would be fatal to election petition.
60.
In Kanimozhi’s case (supra), observations made
were with reference to election affidavit required to be filed by
candidate in Form no.26, in context of requirement of
maintaining purity of election, highlighting importance of such
affidavit. In said matter, challenge to election was on ground of
non-compliance with mandatory requirements of Section 33A of
ROPA regarding affidavit in Form no.26.
61.
In Azhar Hussain’s case, it was held though
Section 83 does not find a place in Section 86 of ROPA, it does
not mean that powers under the CPC cannot be exercised.
Referring to decision in case of Hardwari Lal v. Kanwal
Singh reported in (1972) 1 SCC 214, it was held that there
would be no escape from conclusion that an election petition
can be summarily dismissed if it does not furnish cause of
action in exercise of powers under CPC and appropriate orders
can be passed, if mandatory requirements enjoined by Section
83 of ROPA regarding statement of material facts in election
petition are not complied with.
62.
Insofar as requirement of disclosure of source of
information, it was held, where neither verification in petition
nor affidavit petitioner gives any indication of sources of
information as to facts stated in petition which are not to his
knowledge and petitioner persists that verification is correct
and affidavit in form prescribed does not suffer from any defect
allegations of corrupt practices cannot be inquired and tried at
all. In such a case, petition has to be rejected on threshold for
non-compliance with mandatory provisions of law as
to
pleadings. It is no part of duty of Court suo motu even to direct
furnishing of better particulars when objection is raised by
other side. Where petition does not disclose any cause of
action, it has to be rejected. Court, however, cannot dissect
pleadings into several parts and consider whether each one of
them discloses a cause of action. Petition has to be considered
as a whole. There cannot be a partial rejection of petition.
63.
Where several paragraphs of election
petition
alleging corrupt practices remain unaffirmed under verification
clause as well as affidavit, unsworn allegation could have no
legal existence and Court could not take cognizance thereof.
Defect of type provided in Section 83 of Act on other hand can
be dealt with under doctrine of
curability,
on
principles
contained in CPC. Non-compliance with provisions of Section 83
may lead to dismissal of petition if matter falls within scope of
Order 6 Rule 16 and Order 7 Rule 11 of CPC.
64.
On
other
hand,
main
ground
for
opposing
application is that requirement of filing of affidavit as stipulated
in Section 83 (1) (c) of ROPA is not mandatory, if there is
substantial compliance and that it would be a curable defect, by
relying upon decision in Thangjam Arunkumar’s case (supra).
Said decision referred to Prajwal Revanna’s case (supra). It
was therefore contended that at stage of consideration of
application for rejection of petition under Order VII Rule 11 of
CPC, it was not necessary to examine compliance with filing of
affidavit in Form no.25.
65.
Insofar as disclosure of material facts with full
particulars, it is contended that same cannot be
read
as
requiring statement of all facts, but, statement of necessary
particulars as would enable returned candidate to understand
accrual of complete cause of action with regard to corrupt
practice alleged. It was submitted, corrupt practice alleged
against returned candidate in instant case is ‘bribery’ falling
under Section 100 (1) (b) and (d) (ii) of ROPA, by distribution
of gift cards to induce voters to vote for returned candidate. It
was contended that necessary particulars of meeting i.e., date,
time and place, presence of returned candidate and about his
instruction for distribution/consent for distribution of gift cards
to all voters of constituency were clearly pleaded.
66.
It is further submitted, in paragraphs no.16 (a) to
(e), details of date, time and place
and
person/s
who
distributed gift cards to each of petitioners, with consent of
returned candidate as inducement to vote for him in election
scheduled on 10.05.2023 were also pleaded. In fact there is
also assertion about registration of FIR against
returned
candidate and others for offences punishable under Section
123(1) (A) and (B), 127-A of ROPA. It was contended that
these particulars would be sufficient to meet requirements of
Section 83.
67.
In Bhim Rao Baswanth Rao Patil’s case (supra),
Hon’ble Supreme Court held High Court fell in error in taking
note of contentions of parties as well as pleadings, while
considering application under Order VII Rule 11 of CPC, as
overall statement of facts available on record did not lead to a
compelling reason for rejecting election petition. Accordingly,
appellant's application was dismissed, and contentions were
kept open to be agitated during trial.
68.
A three judges Bench of Hon’ble Supreme Court in
Madiraju Venkata Ramana Raju’s case (supra); two judges
benches in Ajay Arjun Singh’s case (supra) and Ashraf
Kokkur’s cases (supra), after reference to earlier decisions in
Azhar Hussain’s case (supra), V.S.Achutanandan’s cases
(supra), Hari Shanker Jain v. Sonia Gandhi, reported in
(2001) 8 SCC 233, Samant N. Balkrishna v. George
Fernandez, reported in (1969) 3 SCC 238, Syed Dastagir v.
T.R. Gopalakrishna Setty, reported in (1999) 6 SCC 337,
and Mayar (H.K.) Ltd. v. Vessel M.V. Fortune Express,
reported in (2006) 3 SCC 100, Ponnala Lakshmaiah’s case
(supra), Ram Sukh’s case (supra), Virendra Nath Gautham’s
case (supra), D.Ramachandran’s case (supra), held that
entire petition has to be read as whole to identify whether it
discloses cause of action and if there is substantial compliance,
petition cannot be rejected under Order VII rule 11 of CPC.
69.
In V.S. Achutanandan’s case (supra) three judges
Bench of Hon’ble Supreme Court explained distinction between
material fact and particulars. It held, material particulars can
be added by way of amendment later on, and Courts would not
be justified in dismissing petition at threshold stage on ground
of failure to disclose material pleadings.
70.
Another three judges Bench of Hon’ble Supreme
Court in Subash Desai’s case (supra) clarified purpose behind
Section 83 of ROPA, that it was not only procedural but had an
object behind it, namely, that a person need not be called upon
to answer an allegation of corrupt practice, precise details of
which are not set out properly. It was observed that it would be
prejudicial to be called upon to defend vague and reckless
charges, which are made without taking responsibility
of
verifying correctness of. It
was
observed,
before
Court
proceeds to investigate such allegations, it must be satisfied
that material facts with full particulars of corrupt practice are
stated and which have been duly supported by affidavit. And
assertion that ‘contents of paragraphs … and … were true to his
knowledge’ would be sufficient.
71.
Admittedly, corrupt practice alleged to have been
committed by returned candidate in instant case is bribery by
offering gift card as gratification for inducing electors to vote
for returned candidate. As per decision of Hon’ble Supreme
Court in case of Surinder Singh v. Hardial Singh, reported in
(1985) 1 SCC 91, standard of proof applicable in election
petitions would be proof beyond reasonable doubt.
72.
As noted above, three judges Bench of Hon’ble
Supreme Court in V. Narayanaswamy’s case (supra) has
held, cause of action in an election petition on allegation of
corrupt practice, cannot be equated with cause of action as is
normally understood, due to consequences that follow. It is
held, in case of defective material facts, petition has to be
rejected at outset, but in case of failure to plead all material
particulars, defect was curable. It is further clarified, where
inspite of opportunity to cure defects in providing mat
73.
It is seen that petitioners herein have opposed
application for rejection of petition, by contending
that
averments in election petition disclose accrual of complete
cause of action with sufficient material particulars and it does
not suffer from defect. Even from their contention that they are
not obliged to disclose material facts with all particulars, but
only those, as would be sufficient to
indicate
accrual
of
complete cause of action, same stand can be deduced.
74.
Even insofar as contention about failure to disclose
‘source of information’ as a material omission,
petitioners
contend that verifying affidavit clearly states that petition
averments were within personal knowledge. Only, as regards
requirement of filing affidavit in prescribed form, they claim
liberty to cure defect.
75.
Before examining whether there is failure to plead
all material facts, it would be appropriate to refer to
observations of Hon’ble Supreme Court in Samant N.
Balakrishna’s case (supra), that under scheme of ROPA,
‘corrupt practices’ are of two kinds, first - those alleged to be
committed by candidate himself or his election agent or any
other person with consent of candidate or his election agent
and where proof even single such incident would render
election void, without any further requirement.
76.
While, second kind were those committed by an
agent other than election agent, where additional fact that
result of election was materially affected due to such corrupt
practice would be required to be established. It is not in dispute
that allegation against returned candidate in instant case is
commission of ‘corrupt practice’ of first kind.
77.
Perusal of election petition would indicate
that
petition is filed by five electors of Ramanagara Assembly
Constituency no.183. In paragraphs no.3 and 4, there are
averments about notification issued by Election Commission on
29.03.2023 for holding General Elections to 16th Legislative
Assembly of Karnataka, with details of calendar of events. In
paragraphs no.7 to 11, details of petitioners’ names in electoral
rolls are stated. It is also stated that returned candidate herein
had contested election on ticket sponsored by Indian National
Congress. Thereafter, it is stated that
in
election
results
declared on 13.05.2023, respondent herein was returned
candidate issued with Form no.21E.
78.
As contended, material facts regarding commission
of corrupt practice by returned candidate are stated in
paragraph no.14. It is stated that on 6th May, 7th May, and 9th
May of 2023, returned candidate had convened meeting in
Block Congress Office, Ramanagara, wherein it was decided by
returned candidate to “print and distribute” “gift cards” to all
voters of Assembly Constituency no.183. It
is
specifically
averred that returned candidate was personally present and
directed all Block Congress Members, supporters and office
bearers to ensure that gift cards reach every single voter. And
in pursuance of said direction, gift cards were distributed to
voters including petitioners.
79.
Thereafter, particulars of person who handed over
gift cards to each of petitioners with time and place of handing
over of gift card are stated. It is stated that Mr.Raju S/o
Bolegowda handed over gift card to petitioner no.1 at his
residence on 10.05.2023 at 2:30 a.m. Likewise, one Mr.Siddesh
S/o Kariyappa handed over a gift card to petitioner no.2 at his
residence on 12.05.2023 at 12:30 a.m. It is also stated that
Mr.Ankappa S/o Ankappa handed over gift card to petitioner
no.3 in his residence at 5:15 a.m. on 10.05.2023. It is also
stated that Mr.Cable Ravi S/o Narayanappa, handed over gift
card to petitioner no.4 in his residence at 11:45 p.m. on
09.05.2023.
It
is
also stated that Mr.Shivashankar
S/o
Kenchappa, handed over gift card to petitioner no.5 in his
residence at 5:30 a.m. on 10.05.2023.
80.
Careful perusal of above averments would indicate
that petitioners have indeed pleaded about ‘printing and
distribution of gift cards’ with consent of returned candidate.
But, without specific assertion, how said gift card could be
considered as ‘gratification or reward’, when copy of gift card
produced, does not bear indication of any value attached to it.
They have also not asserted that person while handing over gift
card had disclosed to them about such value and mode of
encashment
of
such
value
to
constitute
inducement
or
gratification.
81.
While averments regarding handing over of ‘gift
card’ to each of petitioner is stated individually, there is general
assertion in paragraph no.17, that they were informed gift card
would be activated, if they voted for returned candidate. There
is further general assertion that after voting, petitioners could
go to any shopping centre in Ramanagara District and purchase
items worth Rs.5000/-, and therefore gift card made them to
vote for returned candidate. It is also stated when immediately
after
voting,
petitioner
no.1
went
to
FRESHLAND
HYPERMARKET, Ramanagara on 10.05.2023 itself, he was
informed that gift card is not acceptable, when he realized
about false inducement to vote for returned candidate.
82.
Likewise, petitioner no.2 went to BENAKA SUPER
BAZAAR, Ramanagara on 11.05.2023, he was informed that
gift card is not acceptable, when he realized about false
inducement to vote for returned candidate. Even petitioner no.3
went to MORE SUPERMARKET, Ramanagara on 10.05.2023, he
was informed that gift card is not acceptable, when he realized
about false inducement to vote
for
returned
candidate.
Likewise, petitioner no.4 went to BIGMART SUPERBAZAR,
Ramanagara on 11.05.2023, he was informed that gift card is
not acceptable, when he realized about false inducement to
vote for returned candidate. So also, petitioner no.5 went to
VISHAL MEGA MART, Ramanagara on 11.05.2023, he was
informed that gift card is not acceptable, when he realized
about false inducement to vote for returned candidate.
83.
It is thereafter stated that instances of corrupt
practice committed by respondent and his
followers,
with
consent of returned candidate was admitted by him in press
conference explained in detail in paragraph no.23.
84.
Such
general
assertion
is
without
disclosing
particulars of who, when and where, informed
each
of
petitioners that gift card was associated with monetary or other
value which could be considered as gratification or inducement.
Thus, chain of events for establishing commission of corrupt
practice falling under Section 123 (1) (A) (b) of ROPA i.e. offer
of inducement to an elector to vote or refrain from voting at an
election as a reward, cannot be complete.
85.
Keeping in mind that petitioners have alleged
inducement or gratification to be pecuniary in nature, it is seen
that, there are also no specific assertions that shopping centers
in Ramanagara District agreed to be conduits of returned
candidate in commission of corrupt practice, which would also
be material particular to complete chain of events to establish
commission of corrupt practice by returned candidate. Unless
petitioners specifically disclosed name of
person
who
had
offered inducement to them, with particulars regarding place,
time and date, even claim of admission by returned candidate
in subsequent press conference held on 22.05.2023 about
distribution of gift cards would not complete chain of events for
commission of corrupt practice falling under Section 123 (1) (A)
(b) (ii) of ROPA i.e. offer of inducement to an elector for having
voted or refrained from voting.
86.
Later assertion that immediately after voting, they
went to shopping center etc. to encash promise of gratification
or inducement as informed to them, and found it to be false
promise, and further statements that corrupt practice was
committed with consent of returned candidate was admitted by
him in press conference held on 22.05.2023 at 4:30 p.m. at
Congress Office, Ijoor, Ramanagara, in respect of which
petitioners have incorporated transcript and translation of
entire statements made by returned candidate, would be
immaterial. Interestingly, in paragraph no.16(b), petitioner
no.2 states that he was given gift card at 12:30 a.m. on
12.05.2023 but in paragraph no.19, he claims to have sought
to encash it at BENAKA SUPER BAZAAR on 11.05.2023 itself
which would be material discrepancy.
87.
As per settled law, complete cause of action would
mean entire chain of events that would connect allegation of
bribery and inducement committed by returned candidate, his
election agent or any other person with his consent. It is held in
C.P. John v. Babu M. Palissery, reported in (2014) 10 SCC
547, it is held omission to plead even a single material fact
would be fatal.
88.
In Anil Vasudev Salgaonkar’s case (supra), in
context of a charge of corrupt practice, it was held “material
facts” would mean all basic facts constituting ingredients of
particular corrupt practice alleged, which petitioner is bound to
substantiate before he can succeed on that charge and if
“material facts” were missing even after expiry of period of
limitation for filing election petition, pleading becomes deficient.
In such context, failure to assert, whether digging of bore-wells
(alleged to be corrupt practice) was with consent of returned
candidate, which had not been specifically pleaded, was
considered as failure to disclose full particulars of material facts
and held fatal to election petition.
89.
Thus from above, analysis, there is failure to plead
how offer of gift card acted as inducement or gratification upon
petitioners would be a fatal defect. Point (i) is
therefore
answered in affirmative.
90.
Insofar as point (ii), proviso to Section 83 (1) (c)
requires election petitioner to file affidavit in support of
allegations of corrupt practice in addition to verification of
pleadings as required by provisions of CPC. Rule 94A of Rules
prescribes form in which affidavit is required to be filed as per
above proviso.
91.
Same is no more res integra in view of recent
decision of Hon'ble Supreme Court in case of Prajwal
Revanna’s case (supra) referring to Ponnala Lakshmaiah’s
case (supra), three judges Bench decision in G.M.
Siddeshwar’s case (supra) and Constitution Bench decision in
case of Murarka Radhey Shyam Ram Kumar v/s Roop Singh
Rathore, reported in AIR 1964 SC 1545, has held said
requirement to be not mandatory and curable. Therefore, point
(ii) is answered in negative. Hence, following:
ORDER
I.A.no.2/2023
filed by returned candidate under
Order
VII
Rule
11
of CPC is allowed.
Consequently, Election Petition is dismissed.
Sd/-
JUDGE
GRD
List No.: 19 Sl No.: 2
249
By order
(B C PATRA)
SECRETARY
ELECTION COMMISSION OF INDIA
(MADHU A C)
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