Full Judgment Text
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CASE NO.:
Appeal (civil) 4400 of 2000
PETITIONER:
HARI SHANKER JAIN
Vs.
RESPONDENT:
SONIA GANDHI
DATE OF JUDGMENT: 12/09/2001
BENCH:
CJI, R.C. Lahoti & Doraiswamy Raju.
JUDGMENT:
WITH
C.A. No.4405/2000
J U D G M E N T
R.C. Lahoti, J.
General elections for constituting the 13th Lok Sabha took place
in the months of September/October, 1999. In 25-Amethi
Parliamentary Constituency there were 27 candidates in the fray out of
whom Smt. Sonia Gandhi, the respondent was declared elected on
7.10.1999. The two appellants namely Hari Shanker Jain and Hari
Krishna Lal had also contested the election but lost. Three election
petitions were filed before the High Court of Allahabad laying challenge
to the election of the respondent of which two were filed by the
appellants before us. The two election petitions filed by Hari Shanker
Jain and Hari Krishna Lal, the appellants before us, and a third election
petition filed by an elector - Prem Lal Patel were respectively
registered as Election Petition No.1 of 1999, 4 of 1999 and 5 of 1999.
In all the three election petitions the respondent, without filing written
statement, moved applications under Order 6 Rule 16 read with Order
7 Rule 11 and Section 151 of the CPC supported by affidavit
submitting that the respective election petitions did not raise any
triable issue before the High Court; that the pleadings were lacking in
precision and were vague, unspecific, ambiguous and irrelevant, to
some extent also scandalous, and hence amounted to abuse of the
process of the court; and that the pleadings did not disclose any cause
of action worth being tried by the High Court and therefore the
pleadings were liable to be struck off and the election petition liable to
be dismissed. The applications were opposed by the election
petitioners filing replies thereto. The learned designated Election
Judge heard the applications filed by the respondent and formed an
opinion that none of the three petitions disclosed any cause of action
or triable issue and as such none was maintainable under Section 86
of the Representation of the People Act, 1951. By a common order all
the three petitions were directed to be dismissed with costs. Prem Lal
Patel, the petitioner in Election Petition No.5 of 1999, has accepted the
order of the High Court and given up pursuing the challenge to the
election of the respondent. However, Hari Shanker Jain and Hari
Krishna Lal have filed these appeals under Section 116-A of the
Representation of the People Act, 1951 (hereinafter, RPA, 1951, for
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short).
We will briefly set out the gist of the pleas raised by the two
appellants in their respective election petitions to appreciate the
nature of controversy arising for decision in these appeals. The
details of the pleadings would be relevant but only a little later and at
that stage we will revert back to the pleadings in such details as may
be necessary. Suffice it to note for the moment that both the
petitioners admit the respondent having acquired Indian citizenship by
registration under Section 5(1)(c) of the Indian Citizenship Act, 1955
on the ground of her having married Shri Rajiv Gandhi, a citizen of
India (later Prime Minister of India). Both the election petitioners
dispute the validity of the certificate of citizenship issued to the
respondent and submit that she, being an Italian citizen, did not
satisfy the pre-requisites for entitlement to registration as a citizen of
India and even otherwise, could not have become a citizen of India
and is not a citizen of India. In addition, election petitioner Hari
Shanker Jain has also laid challenge to the vires of Section 5(1)(c) of
the Citizenship Act submitting that the provision is ultra vires of the
Constitution. We are not referring here to other parts of the pleadings
and details thereof as we propose to set out the same in the later part
of the judgment where it would be necessary and apposite.
The learned designated Election Judge held that the challenge to
citizenship cannot be adjudicated upon by the High Court in an election
petition. So also the plea that the respondents name was wrongly
entered in the voters list could be raised before the Election
Commission and not before the High Court in an election petition. The
respondent was holding a certificate of citizenship granted under
Section 5(1)(c) of the Citizenship Act which was final and binding and
unless cancelled by the Central Government, the same could not be
called in question in an election petition. The learned designated
Election Judge also held that question of vires of any law could not be
raised before nor could be gone into by him within the limited
jurisdiction conferred on High Court hearing an election petition under
RPA, 1951. In the opinion of learned designated Election Judge the
two election petitions did not raise any triable issue nor disclose any
cause of action and hence were not maintainable under Section 86 of
the RPA, 1951. The preliminary objections raised by the respondent
were allowed and all the election petitions dismissed in limine.
At the hearing of these appeals, the two election petitioners,
appellants in this court, appeared in-person and each of them
addressed this court at length. Shri Milon Banerjee, the learned senior
counsel ably assisted by Shri Gaurab Banerjee appearing for the
respondent, supported the impugned order of the High Court assigning
same additional reasons in support thereof. Following questions arise
for decision in this appeal:
(1) Whether a designated Election Judge of High Court can entertain
and decide a plea relating to validity of any law?
(2) Whether the plea that a returned candidate is not a citizen of
India can be raised in an election petition before the High Court?
(3) Whether a plea questioning the citizenship of the returned
candidate is entertainable by the High Court hearing an election
petition in spite of the returned candidate holding a certificate of
citizenship granted under Section 5(1)(c) of the Citizenship Act?
(4) Whether on the pleadings of the two election petitioners, a
cause of action and a triable issue was raised which should have
been put to trial calling upon the respondent to file her written
statement?
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We proceed to deal with these issues.
Question - 1
Article 329 of the Constitution provides as under:-
329. Bar to interference by courts in
electoral matters.__ Notwithstanding anything in
this Constitution
(a) the validity of any law relating to the
delimitation of constituencies or the allotment of
seats to such constituencies, made or purporting to
be made under article 327 or article 328, shall not
be called in question in any court.
(b) no election to either House of
Parliament or to the House or either House of the
Legislature of a State shall be called in question
except by an election petition presented to such
authority and in such manner as may be provided
for by or under any law made by the appropriate
Legislature.
Under Section 80-A of the RPA, 1951, the court having
jurisdiction to try an election petition shall be the High Court. Such
jurisdiction shall be exercised ordinarily by a single Judge of the High
Court and the Chief Justice shall, from time to time, assign one or
more Judges for that purpose. Grounds for declaring election to be
void are enumerated in sub-section (1) of Section 100 of the Act,
which reads as under:-
100. Grounds for declaring election to be
void.__(1) Subject to the provisions of sub-section
(2) if the High Court is of opinion __
(a) that on the date of his election a
returned candidate was not qualified, or was
disqualified, to be chosen to fill the seat under the
Constitution or this Act or the Government of Union
Territories Act, 1963 (20 of 1963); or
(b) that any corrupt practice has been
committed by a returned candidate or his election
agent or by any other person with the consent of a
returned candidate or his election agent; or
(c) that any nomination has been
improperly rejected; or
(d) that the result of the election, in so far
as it concerns a returned candidate, has been
materially affected__
(i) by the improper acceptance or any
nomination, or
(ii) by any corrupt practice committed in
the interests of the returned candidate by an
agent other than his election agent, or
(iii) by the improper reception, refusal or
rejection of any vote or the reception of any
vote which is void, or
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(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.
Under Section 87, subject to the provisions of RPA, 1951 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 to the trial of suits.
The provisions of the Indian Evidence Act, 1872 are made applicable in
all respects to the trial of an election petition unless otherwise
provided by RPA, 1951. Who can be joined as parties to an election
petition, is governed by Section 82 and contents of an election petition
must satisfy the requirements of Section 83. What reliefs may be
claimed by the petitioner are specified by Section 84. A petitioner
may, in addition to claiming a declaration that the election of all or any
of the returned candidates is void, claim a further declaration that he
himself or any other candidate has been duly elected. Under Section
98, the High Court is empowered, at the conclusion of the trial of an
election petition, to dismiss the election petition or declare the election
of all or any of the returned candidates to be void and may in addition
declare the petitioner or any other candidate to have duly elected.
Under Section 99, the High Court has been empowered to make
certain other orders specially while deciding a case where any corrupt
practice is alleged to have been committed and proved.
It is clear from a conspectus of the abovesaid provisions that
jurisdiction to try an election petition has been conferred on the High
Court. The grounds for declaring an election to be void must conform
to the requirement of Section 100 and the operative part of the order
of the High Court must conform to the requirement of Sections 98 and
99 of RPA, 1951. The vires of any law may be put in issue by either
party to an election petition before the High Court and the High Court
can adjudicate upon such an issue if it becomes necessary to do so for
the purpose of declaring an election to be void under Section 100 and
for the purpose of making an order in conformity with Sections 98 and
99 of RPA, 1951. The only restriction on the power of the High Court,
as spelled out by clause (a) of Article 329 of the Constitution, is that
the validity of any law relating to the delimitation of constituency or
allotment of seats to such constituencies, made or purporting to be
made under Article 327 or Article 328, cannot be called in question
and hence cannot be so adjudged. A Judge of the High Court can,
therefore, while hearing an election petition, adjudicate upon the
validity of any statutory provision subject to two limitations: (i) that
it must be necessary to go into that question for the purpose of trying
an election petition on any one or more of the grounds enumerated in
Section 100 and for the purpose of granting any one or more of the
reliefs under Sections 98 and 99 of the Act, and (ii) a specific case for
going into the validity or vires of any law is made out on the pleadings
raised in the election petition.
In Bhagwati Prasad Dixit Ghorewala Vs. Rajeev Gandhi
(1986) 4 SCC 78 this Court has observed that while trying an election
petition under the RPA, 1951 the High Court does not stand derogated
from its plenary powers. In T. Deen Dayal Vs. High Court of
Andhra Pradesh - 1997 (7) SCC 535 (to which one of us, Dr. A.S.
Anand, J, as His Lordship then was is also a party) this Court has held
that the High Court hearing an election petition is not an authority
and that it remains a High Court while trying an election petition under
RPA 1951. The contention that the High Court while exercising its such
power can pass orders as contemplated by Section 98 only and
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nothing more was rejected as being without substance. A Full Bench
of the Rajasthan High Court in Ramdhan Vs. Bhanwar Lal - 1983
RLW 507 held that the conferral of jurisdiction on High Court to try an
election petition is not by way of constituting a special jurisdiction and
conferring it upon the High Court; it is an extension of the ordinary
jurisdiction of the High Court to hear and decide election disputes.
The designated Election Judge functions as a High Court and not as a
Special Tribunal or as a Special Court or as persona designata. We
find ourselves in agreement with the view so taken as it is consistent
with the view taken by this Court in T. Deen Dayals case.
Incidentally, we may also refer to the case of National Sewing
Thread Co.Ltd. Vs. James Chadwick and Bros. Ltd. - (1953) SCR
1028 wherein this Court held that when power to hear a dispute under
an Act is conferred on the High Court then the dispute has to be
determined according to rules of practice and procedure of that Court
and in accordance with the provisions of the Charter under which that
Court is constituted and which confers on it power in respect to the
method and manner of exercising that jurisdiction. We are, therefore,
of the opinion that the designated Election Judge while hearing an
election petition can exercise the jurisdiction vesting in the High Court,
accepting such limits on its power as can be spelled out expressly or
by necessary implication from the provisions of the RPA 1951 to
examine the validity of any law or rule or order. There is nothing in
RPA 1951 which may take away jurisdiction of the High Court to
adjudicate upon the validity of any law which comes up for its
consideration to decide the election petition. In Smt. Indira Nehru
Gandhi Vs. Shri Raj Narain - 1975 SCR (Sup.) 1 the Constitution
Bench has adjudicated upon the validity of Constitution (39th
Amendment) Act, 1975 though the question whether the High Court
trying an election petition or the Supreme Court hearing an appeal
under Section 116A of RPA 1951 can examine the vires of any
legislation was neither raised nor decided.
The learned designated Election Judge was not, therefore, right
in laying down as a wide and general proposition of law, that in an
election petition question of validity of a statute cannot be gone into
at all.
Questions - 2 & 3
Can the validity of a certificate of citizenship issued under
Section 5(1)(c) of Citizenship Act, 1955 at all be gone into during
trial of an election petition? The learned designated Election Judge has
taken the view that certificate of citizenship issued by the Central
Government is valid and binding and cannot be called in question
before a court of law unless cancelled or annulled by the Central
Government itself. A perusal of the relevant provisions and the
scheme of the Citizenship Act would show that here again the High
Court was not right in taking such a broad view which it has taken.
Citizenship Act, 1955 is an Act to provide for the acquisition and
determination of Indian citizenship. Acquisition of citizenship can be
by birth (Section 3), by descent (Section 4), by registration (Section
5) and by naturalisation (Section 6). Clause (c) of sub-section (1) of
Section 5, as amended by Act No. 51 of 1986, provides that persons
who are, or have been, married to citizens of India and are ordinarily
resident in India and have been so resident for five years immediately
before making an application for registration, may, subject to
satisfying other provisions including procedural ones, be registered as
a citizen of India by the prescribed authority of the Central
Government. Citizenship Act does not provide for cancellation of a
certificate of registration issued under Section 5. Section 9 speaks of
termination of citizenship upon acquisition of the citizenship of another
country which event entails cessation of citizenship of India. Sub-
section (2) of Section 9 provides that if any question arises as to
where, when and how any person has acquired the citizenship of
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another country, it shall be determined by such authority, in such
manner, and having regard to such rules of evidence as may be
prescribed in this behalf. Section 13 is another provision, which
provides for issuance of certificate of citizenship in case of doubt.
The Central Government has been empowered, in such cases as it
thinks fit, to certify that a person, with respect to whose citizenship of
India a doubt exists, is a citizen of India. Such certificate is conclusive
evidence except when it is proved that it was obtained by means of
fraud, false representation or concealment of any material fact.
Section 15 provides remedy of revision to a person aggrieved by an
order made under the Act by the prescribed authority or any officer or
an authority other than the Central Government. It is not the case
of any of the election petitioners that the citizenship of India granted
to the respondent was liable to be terminated on account of her
having voluntarily acquired the citizenship of another country
subsequent to her having acquired citizenship of India by registration,
a question which, if raised, would have been within the exclusive
jurisdiction of the Central Government to determine. The election
petitioners are laying challenge to the correctness of the grant of
citizenship to the respondent and her entitlement to be registered as a
citizen of India under Section 5(1)(c) of the Act. Such a question is
not immune, by the scheme of the Citizenship Act, 1955, from being
adjudicated upon by an appropriate forum other than Central
Government. However, the case of the petitioners, as the pleadings
will bear out, is that citizenship was granted to the respondent on 30th
April, 1983. Thus, the grant of citizenship of India to the respondent is
admitted by both the petitioners - it is the correctness of that grant
which is challenged. In Hari Shanker Jains petition it is clearly stated
that respondent acquired Indian citizenship on 30.4.1983 and it is
further averred that respondent was granted Indian citizenship. The
substance of the case is that it was wrongly granted for a variety of
reasons. It is not the case of either of the petitioners that the
certificate of citizenship granted to respondent has ever been cancelled
or that her citizenship has been terminated.
It would be appropriate to have a brief survey of judicial
opinion. In Bhagwati Prasad Dixit Ghorewala Vs. Rajeev
Gandhi, (1986) 4 SCC 78, the question raised in the election petition
laying challenge to the election of the respondent was that in view of
the respondent having married a foreign national, he had lost the
citizenship and the respondents citizenship, therefore, stood
terminated under Section 9 of the Citizenship Act. This Court held that
the question of citizenship could be gone into by the High Court
hearing an election petition and the High Court, trying an election
petition, can declare an Indian citizen having become disqualified
because of his having acquired the citizenship of a foreign State. But
in view of the scheme of Section 9, which is a complete code as
regards the termination of Indian citizenship on the acquisition of the
citizenship of a foreign country, the High Court trying an election
petition, could give such declaration only on the basis of a declaration
made by the Central Government as to termination of citizenship being
produced before a High Court, which shall have to be given effect to by
the High Court. So long as such a declaration is not forthcoming, the
High Court should proceed on the ground that the candidate concerned
had not ceased to be an Indian citizen. This is a harmonious way in
which the two types of issues, namely, the issue relating to the validity
of an election to either House of Parliament or of a State Legislature
and the issue relating to loss of Indian citizenship on the acquisition of
citizenship of a foreign country, which are both vital, can be resolved.
The Court drew a distinction between two situations: (i) a person may
not be citizen of India because he has not acquired the citizenship of
India at all, and (ii) a person may not be a citizen of India because
having acquired citizenship, he may have lost it by voluntarily
acquiring citizenship of another country as provided in Section 9(1) of
the Citizenship Act.
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In Akbar Khan Alam Khan & Anr. Vs. Union of India & Ors.,
(1962) 1 SCR 779, it was held by Constitution Bench that a question
whether a person had never been an Indian citizen as distinguished
from question of any person having acquired the citizenship of another
country (and consequent thereupon his Indian citizenship having been
terminated) can be examined by a Civil Court. So is the view taken
by another Constitution Bench in The State of Andhra Pradesh Vs.
Abdul Khader, (1962) 1 SCR 737. In Sejal Vikrambhai Patel &
etc. Vs. State of Gujarat & Ors., AIR 1993 Gujarat 150, a learned
single Judge has held that the question whether a person is or is not a
citizen of India can be decided by a Court. So is the view taken by
Calcutta High Court in Ali Ahmad Vs. Electoral Registration Officer
& Ors., AIR 1965 Calcutta 1 and by the High Court of Andhra Pradesh
in Mohammed Kamal Khan & Ors. Vs. The State of Andhra
Pradesh & Anr., AIR 1962 Andhra Pradesh 247. In Sultan Khan Vs.
Sailesh Chandra Nundy, AIR 1963 Calcutta 527, a Division Bench of
Calcutta High Court has held that in spite of the persons name having
been included in roll of voters prepared under Part III of the
Representation of the People Act, 1950, the Election Tribunal can
enquire and decide whether the person had at all acquired citizenship
of India. In Mangal Sain Vs. Shanno Devi, AIR 1959 Punjab 175, a
Division Bench of Punjab High Court has held that where a person is
not a citizen of India, the order of the Returning Officer accepting the
nomination papers for election to a seat in the State Legislature is no
bar to challenge his election by an election petition in spite of his being
enrolled in the voters list. An appeal preferred against the decision of
High Court was dismissed by this Court. [See Smt. Shannodevi Vs.
Mangal Sain, (1961) 1 SCR 576]
In Ghaurul Hasan & Ors. Vs. State of Rajasthan & Anr.
(1962) 1 SCR 772, a certificate of registration of citizenship granted
under Section 5(1)(c) of the Citizenship Act was sought to be cancelled
by the prescribed authority. A Constitution Bench of this Court held
that the prescribed authority granting the registration could not cancel
the same except under Section 10 of the Act and power to cancel the
certificate issued under Section 5 of the Citizenship Act could not be
derived from Section 21 of the General Clauses Act as the orders of
the kind contemplated in Section 5 of the Citizenship Act do not fall
within the scope of Section 21 of the General Clauses Act.
Article 84 of the Constitution provides inter alia that a person
shall not be qualified to be chosen to fill a seat in Parliament unless he
is a citizen of India. Article 102 of the Constitution provides that a
person shall be disqualified for being chosen as, and for being, a
member of either House of Parliament inter alia if he is not a citizen of
India or has voluntarily acquired the citizenship of a foreign State, or is
under any acknowledgement of allegiance or adherence to a foreign
State. That a returned candidate was not qualified or was
disqualified to be chosen on the date of his election, is specifically a
ground for declaring his election void under clause (a) of sub-section
(1) of Section 100 of RPA, 1951.
Preparation and revision of electoral rolls is governed by the
Representation of the People Act, 1950 (RPA, 1950, for short).
Section 16 of RPA, 1950 provides, inter alia, a person shall be
disqualified for registration in an electoral roll if he is not a citizen of
India. In Shyamdeo Pd. Singh Vs. Nawal Kishore Yadav, (2000) 8
SCC 46, a subtle distinction was drawn between disqualification for
registration and not being qualified for enrolment in electoral roll and
the consequences flowing from the two concepts while deciding the
question of finality and conclusiveness attaching to the electoral roll.
This Court held:-
The electoral roll is to be deemed final and
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conclusive as far as the fulfilment of qualification of
a voter is concerned but it is not to be deemed final
and conclusive by the Election Tribunal so far as
the disqualifications attaching to such persons are
concerned. An entry in the electoral roll has to be
taken to be conclusive proof of the fact that the
person fulfils the requisite conditions as to age and
residence in the constituency; finality has been
given to the decision of the officer preparing the
roll insofar as the fulfilment of conditions of
registration is concerned but it has not been
considered desirable to extend the same finality to
the decision on the subject of disqualification as the
latter is a more serious matter.
In Hari Prasad Mulshanker Trivedi Vs. V.B. Raju, (1974) 3
SCC 415), the election of the returned candidate was sought to be
challenged on the ground that the names of the returned candidates
were illegally entered in the electoral roll of the respective
constituency though they were not ordinarily resident in the area
covered by any Parliamentary constituency in the State of Gujarat.
The returned candidates defended themselves, inter alia, by objecting
to the jurisdiction of the High Court to decide whether the entries in
the electoral roll were valid or not. The High Court held that it had
jurisdiction to try the issue. This decision was challenged by filing an
appeal before this Court. The Constitution Bench held that Article 326
of the Constitution expresses eligibility for registration as a voter in a
positive way. Article 327 gives full power to Parliament subject to the
provisions of the Constitution to make laws with respect to all matters
relating to or in connection with elections including the preparation of
electoral rolls. RPA, 1950, enacted in exercise of such power vesting
in the Parliament, is a complete code so far as the preparation and
maintenance of electoral rolls are concerned. By Section 30 of RPA,
1950, jurisdiction of Civil Court to entertain or adjudicate upon any
question as to entitlement to be registered in an electoral roll for a
constituency has been taken away. By implication, the jurisdiction of
the Court trying an election petition to go into the question of eligibility
of a voter enrolled in an electoral roll is also taken away. However,
such issue is different from the question whether a candidate was not
qualified or was disqualified to be chosen to fill the seat under the
Constitution or the RPA, 1950 or the RPA, 1951. As there was no case
of disqualification having been taken up in the election petition, the
Constitution Bench set aside the decision of the High Court.
In Durga Shanker Mehta Vs. Thakur Raghuraj Singh &
Ors., (1955) 1 SCR 267, the returned candidate was duly enrolled in
the electoral roll meaning thereby that prima facie he was not of less
than the qualifying age on the date of election. His nomination paper
was accepted by the Returning Officer. An election petition was filed
raising a ground, amongst others, that the returned candidate was at
all material times under 25 years of age and was consequently not
qualified to be chosen to fill a seat in the Legislative Assembly of a
State under Article 173 of the Constitution. The Constitution Bench
held that it would have been an improper acceptance, if the want of
qualification was apparent on the electoral roll itself or on the face of
the nomination paper and the Returning Officer overlooked that defect
or if any objection was raised and enquiry made as to the absence of
qualification in the candidate and the Returning Officer came to a
wrong conclusion on the materials placed before him. When neither of
these things happened, the acceptance of the nomination paper by the
Returning Officer must be termed to be an appropriate acceptance.
However, the decision of Returning Officer is not final and the Election
Tribunal may, on evidence placed before it, come to a finding that the
candidate was not qualified at all. But in such case, the election
should be held to be void on the ground of the constitutional
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disqualification of the candidate and not on the ground that his
nomination was improperly accepted by the Returning Officer. The
case would be covered under sub-section (2)(c) of Section 100 and not
under sub-section (1)(c) of the Section. The Constitution Bench held
__ The expression non-compliance with the provisions of the
Constitution is in our opinion sufficiently wide to cover such cases
where the question is not one of improper acceptance or rejection of
the nomination by the Returning Officer, but there is a fundamental
disability in the candidate to stand for election at all.
Sub-section (7) of Section 36 of RPA, 1951 dealing with scrutiny
of nomination paper by the Returning Officer itself provides that for
the purpose of this section, a certified copy of an entry in the electoral
roll shall be conclusive evidence of the person being an elector for that
constituency unless it is proved that he is subject to a disqualification
mentioned in Section 16 of the Representation of the People Act,
1950. It is, therefore, clear that if a person is alleged to be not a
citizen of India and, therefore, suffering from absence of qualification
under Article 84 as also a positive disqualification under Article 102 of
the Constitution, then the case is one which attracts applicability of
Section 100(1)(d)(iv) of RPA, 1951 and such an issue can be tried by
the High Court in an election petition inspite of the returned candidate
being enrolled in the voters list for it will be a case of alleged non-
compliance with the provisions of Constitution.
Thus, looking at the scheme of the Citizenship Act, as also the
judicial opinion which has prevailed ever since the enactment of
Citizenship Act, 1955, we are unhesitatingly of the opinion that in spite
of a certificate of registration under Section 5(1)(c) of Citizenship Act,
1955 having been granted to a person and in spite of his having been
enrolled in the voters list, the question whether he is a citizen of India
and hence qualified for, or disqualified from, contesting an election can
be raised before and tried by the High Court hearing an election
petition, provided the challenge is based on factual matrix given in the
petition and not merely bald or vague allegations.
A certificate of citizenship issued under Section 5 of the Act is a
statutory certificate issued by a statutory authority. A presumption of
validity and regularity attaches with such certificate. Under Section
114 illustration (e) of the Evidence Act, 1872 the Court may presume
that official acts have been regularly performed. A presumption
attaching with the certificate is available to be drawn to the effect that
the prescribed authority issuing the certificate was competent to do so
and that it had satisfied itself as to the existence of such facts as
would entitle the applicant (that is, the respondent herein) to issuance
of such certificate and that the application for the issuance of
certificate filed by the applicant was in order. The presumption exists
though it is rebuttable and not conclusive.
Question - 4
We now proceed to examine whether the pleadings of any of the
two election-petitioners disclose any cause of action and raise a triable
issue which should have been put to trial.
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 Code of Civil Procedure, 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
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traversed, in order to support his right to the judgment of the 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. Balakrishna etc. Vs.
Geroge Fernandez and Ors. etc. - (1969) 3 SCR 603, Jitender
Bahadur Singh Vs. 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 Vs. P.J. Francis & Anr.,
(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.
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.
There are two features common to both the election petitions.
Firstly, both the petitions are verified as true to personal knowledge
of the two petitioners respectively which is apparently incorrect as the
very tenor of pleadings discloses that any of the petitioners could not
have had personal knowledge of various facts relating to the
respondent personally and during the course of hearing we had put
this across to the two petitioners and they responded by submitting
only this much that the verification if incorrect was capable of being
cured. The second common feature in the two petitions is that there
are bald assertions made about the Italian law without stating what is
the source of such law as has been pleaded by the election-petitioners
or what is the basis for raising such pleadings. These averments also
have been verified as true to my knowledge of each of the election-
petitioners a position, wholly unacceptable.
The two election petitioners/appellants have at several places in
their election petitions made certain averments relating to Italian law
based whereon they have tried to build a case that the respondent
could not have renounced the Italian citizenship and become a citizen
of India when she applied for and was issued a certificate of citizenship
under Section 5(1)(c) of Citizenship Act. We have carefully perused
the averments made in the two election petitions in this regard and we
are definitely of the opinion that the averments are bald allegations
without any basis thereof and do not amount to pleading material facts
which may warrant any enquiry into those allegations..
Italian law is a foreign law so far as the courts in India are
concerned. Under Section 57(1) of Indian Evidence Act, 1872, the
Court shall take judicial notice of, inter alia, all laws in force in the
territory of India. Foreign laws are not included therein. Sections 45
and 84 of Evidence Act permit proof being tendered and opinion of
experts being adduced in evidence in proof of a point of foreign law.
Under Order VI Rule 2 of the Code of Civil Procedure, 1908, every
pleading shall contain a statement in concise form of the material facts
relied on by a party but not the evidence nor the law of which a Court
may take judicial notice. But the rule against pleading law is restricted
to that law only of which a Court is bound to take judicial notice. As
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the Court does not take judicial notice of foreign law, it should be
pleaded like any other fact, if a party wants to rely on the same (See
Moghas Law of Pleadings, 13th Edition, Page 22). In Guaranty Trust
Company of New York Vs. Hannay & Co., 1918 (2) KB 623, it was
held that, Foreign law is a question of fact to an English Court
the opinion of an expert on the fact, to be treated with respect, but
not necessarily conclusive. In Beatty Vs. Beatty, 1924 (1) KB 807,
it was held that the American law in English courts must be proved by
the evidence of experts in that law. In Lazard Brothers and
Company Vs. Midland Bank, Limited, 1933 AC 289, their Lordships
of Privy Council observed that what the Russian Soviet law is, is a
question of fact, of which the English court cannot take judicial
cognizance, even though the foreign law has already been proved
before it in another case. The Court must act upon the evidence
before it in that actual case. The statement of law by Halsbury in Laws
of England (Third Edition, Vol.15, Para 610, at page 335) is that the
English courts cannot take judicial notice of foreign law and foreign
laws are usually matters of evidence requiring proof as questions of
fact.
There is, thus, no manner of doubt that in the courts in India, a
point of foreign law is a matter of fact and, therefore, a plea based on
a point of foreign law must satisfy the requirement of pleading a
material fact in an election petition filed before the High Court. The
two election petitions do not satisfy this requirement. The averments
made in the two election petitions do not go beyond making bald
assertions. The pleadings do not give any indication of such Italian
law on which are based the averments made in the election petitions-
whether it is any statutory enactment or any other provision or
principle having the force of law in Italy. During the course of hearing
we asked the two appellants if they could show us any book, authority
or publication based whereon we could form an opinion, even prima
facie, in support of the averments relating to Italian law made in the
election petitions. The two appellants regretted there inability to show
us anything.
In election petition no.1 of 1999 filed by Hari Shanker Jain the
respondent is alleged to be an Italian national and a citizen of Italy
without stating on what facts and other acceptable material the
petitioner is drawing such inference as to foreign citizenship of the
respondent. It is alleged that the respondent was born on 9.12.1946 in
village Luciana in Italy. Her name was Ms. Antonia Maino. The
petition states that she was allegedly married to Shri Rajiv Gandhi, an
Indian citizen on 25.2.1968 but the marriage was null and void. The
respondent acquired Indian citizenship on 30.4.1983 under Section
5(1)(c) of the Indian Citizenship Act, 1955 on the ground of her having
married a citizen of India. As her marriage itself was null and void
the respondent could not have been registered as a citizen under
Section 5(1)(c) of Citizenship Act. She should have renounced her
citizenship of Italy which she did not. No basis or source of knowledge
of all such averments is stated. A major part of the election petition
sets out a plea raising a contention that in the constitutional scheme
of citizenship a distinction has been drawn between citizen of India
and being an Indian citizen. Developing the plea, Hari Shanker Jain
submitted at the hearing that in Part II of Constitution, while dealing
with Citizenship, Articles 5 to 10 use the expression Citizen of India.
Article 11 which empowers Parliament to make law with respect to the
acquisition and termination of citizenship and all other matters relating
to citizenship speaks of Citizenship only and not of Citizenship of
India. Parliament cannot, therefore, make any law conferring status
of Citizen of India on anyone and if it does so the Parliamentary
enactment shall be ultra vires the Constitution, submitted Hari
Shanker Jain at the hearing. He went on to enlarge his plea by
submitting that under the Constitution of India human beings have
been dealt with and categorised into three classes: (i) persons, (ii)
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citizens, and (iii) citizens of India. He urged that the rights and
privileges conferred on citizen of India are not available to Indian
citizens and persons and asserted that the provisions of Citizenship
Act which confer the status of citizen of India, as distinguished from
Indian Citizen, on a person other than one in whom the citizenship
vests by right i.e. by birth or by descent are ultra vires the
Constitution. According to the petitioner Articles 84 and 102 of
Constitution use the expression Citizen of India and not just an
Indian Citizen. Right to contest an election is conferred only on a
Citizen of India as defined in Part II of Constitution. The respondent
could not have been and is not a citizen of India __ in the sense of the
expression sought to be assigned by the petitioner, and she could not
have acquired the status and quality of citizen of India solely by
virtue of registration under Section 5 of the Citizenship Act. She could
neither have been enrolled as a voter nor could have been a candidate
for membership of Parliament.
While we appreciate the forensic ability of the learned
petitioner-in-person, but regret we must, in view of settled law, that
the plea so raised can neither be entertained nor adjudicated upon.
There are two hurdles staring at the petitioner. Firstly, the manner
and the enlarged dimension in which the plea has been projected
before this Court does not find reflected in the election petition. No
foundation has been laid in the pleadings by stating all relevant
material facts enabling the Court to enter into examining such a plea
of far reaching consequences and implications. Secondly, the
challenge so sought to be laid to the constitutional validity of the
provisions of the Citizenship Act is very wide and cannot be
adjudicated upon without impleading the Central Government as party
to the proceedings and affording an opportunity of joining the
pleadings and adducing evidence. In our opinion the issue raised by
the petitioner, insofar as vires of the Act is concerned, cannot
conveniently be tried in an election petition on the basis of vague
and indefinite pleas raised in the election petition. We find force in the
submission of Mr. Milon Banerjee that since the petitioner himself has
admitted that respondent was granted Indian citizenship on 30th
April, 1983, and the respondent has in her affidavit filed in the High
Court in support of her application under Order Vi Rule 16 and Order
VII Rule 11 read with Section 151 CPC submitted that she is a citizen
of India and there was no illegality in her enrolment in the electoral
rolls and acquiring citizenship of India and that the challenge to her
citizenship of India was misconceived. Yet the petitioners in their reply
did not improve upon their pleas and rest contended by re-asserting
that there was no legal impediment in filing the election petition and
the facts and pleas are reiterated. It must be held that respondent
by virtue of the certificate granted to her under Section 5(1)(c) of the
Citizenship Act, which certificate has not been cancelled, withdrawn or
annulled till date, is a citizen of India. The petitions are filed nearly
two decades after the grant of citizenship to the respondent. At no
point of time did the petitioners even challenge the inclusion of her
name in the electoral roll. Making vague and bald allegations, without
giving any material facts, after losing the elections, go to show that
proper care even was not taken before filing the petitions by gathering
and stating all material facts. So far as the pleadings as to Italian law
are concerned, we have already expressed our opinion that the
pleadings are infirm and deficient. The challenge laid to the validity of
respondents marriage with Shri Rajiv Gandhi not only suffers from
deficiency in pleadings but is also scandalous. It is interesting to note
that while Hari Shanker Jain disputes the validity of marriage of
respondent with Rajiv Gandhi, Hari Krishna Lal, the petitioner in
Election Petition No.4 of 1999, admits, in the pleading itself, the
respondent to be wife of Shri Rajiv Gandhi and states her as
resembling an ideal Indian woman bearing an excellent and good
exemplary character. Hari Shanker Jain, in fairness to petitioner we
must say, did not press and pursue this allegations at the hearing
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before us.
In Election Petition no.4 of 1999 filed by Hari Krishna Lal it is
alleged that the respondent is a citizen of Italy and has not renounced
the same without stating on what facts or material the petitioner has
drawn that inference. It is alleged that the respondent was at the
material time under acknowledgement of allegiance and adherence to
Italy, a foreign State, which is a disqualification within the meaning of
Article 102 of the Constitution. The material part of the averment is an
expression picked up and reproduced as a ritual from Article 102 of
the Constitution but the material facts wherefrom such inference may
follow have not been stated. The petition then alleges that the
respondent did not reside in India for a period of 12 months
immediately before her having applied for citizenship by registration
on 7th April, 1983 which was granted to her on 30th April, 1983.
However, the petition itself alleges that the respondent came to India
from Italy some time after the year 1971 and was in India in the year
1977, 1980 and 1983. When did the respondent then go away from
India and the exact period of time when the respondent was or must
have been away from India so as to infer her having not resided in
India for the requisite period of 12 months before 30th April, 1983, as
averred, are not stated. Factual matrix for the bald assertion is
completely missing from the election petition. There is no overt act
relating to adherence and allegiance after the grant of citizenship to
the respondent, even alleged, let alone supported by through any
material facts.
In both the election petitions there are averments made
touching the contents of respondents application filed for grant of
certificate of citizenship so as to point out alleged infirmities in the
application and the proceedings taken thereon but without disclosing
any basis for making such averments. None of the petitioners states
to have inspected or seen the file nor discloses the source of
knowledge for making such averments. Clearly such allegations are
bald, vague and baseless and cannot be put to trial.
Without further burdening this judgment by dealing with each
and every other averment made in the two election petitions, it would
suffice to say that we have carefully read each of the two election
petitions and heard each of the two election-petitioners (appellants) in
very many details specially on the aspect of the election petitions
suffering from the vice of not satisfying the mandatory requirement of
pleading material facts as required by Section 82(1)(a) of RPA 1951
and we are satisfied that the two election petitions do not satisfy the
requirement statutorily enacted and judicially explained in umpteen
number of decisions. The petitions are hopelessly vague and
completely bald in the allegations made, most of which could not
possibly be within the personal knowledge of the petitioners but still
verified as true to their knowledge, without indicating the source.
Such pleadings cannot amount to disclosing any cause of action and
are required to be rejected/dismissed under Order VII Rule 11 IPC.
To sum up, we are of the opinion that a plea that a returned
candidate is not a citizen of India and hence not qualified, or is
disqualified for being a candidate in the election can be raised in an
election petition before the High Court in spite of the returned
candidate holding a certificate of citizenship by registration under
Section 5(1)(c) of the Citizenship Act. A plea as to constitutional
validity of any law can, in appropriate cases, as dealt with
hereinabove, also be raised and heard in an election petition where it
is necessary to decide the election dispute. The view of the law,
stated by the learned designated Election Judge of the High Court of
Allahabad cannot be sustained. To say the least, the proposition has
been very widely stated in the impugned order of High Court.
However, in spite of answering these questions in favour of the
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appellants yet the election petitions filed by them cannot be directed
to be heard and tried on merits as the bald and vague averments
made in the election petitions do not satisfy the requirement of
pleading material facts within the meaning of Section 82(1)(a) of RPA
1951 read with the requirements of Order VII Rule 11 CPC. The
decision of the High Court dismissing the two election petitions at the
preliminary stage, is sustained though for reasons somewhat different
from those assigned by the High Court. The appeals are dismissed but
without any order as to the costs.
. . . . . . . . . . . . . . . . . . . . .CJI.
. . . . . . . . . . . . . . . . . . . . . . .J.
( R.C. Lahoti )
. . . . . . . . . . . . . . . . . . . . . . .J.
( Doraiswamy Raju )
September 12, 2001.