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Supreme Court of India

ANIL BALUNIversusSURENDRA SINGH NEGI

Citation
2005 INSC 294
Decided
14 July 2005
Disposal
Appeal(s) allowed

Holding

The Court held that the appellant had filed his nomination papers with Forms A and B before the 3 p.m. deadline, the Returning Officer’s rejection was improper, and the election of the respondent was void.

Summary

The Election Commission notified elections for the Uttaranchal Legislative Assembly and the appellant, Anil Baluni, filed four sets of nomination papers on 22 January 2002 along with Forms A and B of the Election Symbols (Reservation and Allotment) Order, 1968. The Returning Officer later rejected the papers, claiming the forms were submitted at 4:10 p.m. on 23 January 2002, after the 3 p.m. deadline, and added the Hindi word “Aa” to the word “vaidh” to render the endorsement “invalid”. The appellant challenged the rejection, alleging that the forms had been filed before the deadline and that the Returning Officer had fraudulently interpolated the endorsement. Evidence included the appellant’s testimony, his election agent’s corroboration, a contemporaneous list of nominated candidates showing receipt of Forms A and B by 3 p.m., and a forensic report confirming the interpolation. The Court held that the appellant had indeed filed the nomination papers with Forms A and B before the prescribed time, the rejection was improper, and the Returning Officer’s interpolation was fraudulent. Consequently, the election of the respondent, Surendra Singh Negi, was declared void and a fresh election ordered.

Issues considered

  • Whether the appellant’s nomination papers were improperly rejected on the ground of alleged late filing of Forms A and B.
  • Whether any interpolation or manipulation was made in the endorsement on the nomination papers.
  • Whether the time limits prescribed in the Handbook for Returning Officers and the Symbols Order were complied with.

Legislation cited

Subjects

election petitionnomination papersimproper rejectioninterpolationReturning Officer fraudRepresentation of the People ActElection Symbols Orderforensic reportvoid election

Judgment

                              ANILBALUNI                                            A
                                   v.
                          SURENDRA SINGH NEGI

                                JULY 14, 2005

 [R.C. LAHOTI, CJ., G.P. MA THUR AND P.K. BALASUBRAMANYAN, JJ.]                     B

      Representation of the People Act, 1951-Section JOO(/) (c)-Rejection
of nomination papers of appellant by Returning Officer on the ground that
they were filed after the closing time on last date fvced-High Court dismissing     C
the Election Petition-Correctness of-Held, on facts and evidences,
nomination papers have been filed before the expiry of due date fixed-
Returning Officer has comm.itted fraud by making interpolations in the
nomination papers of the appellant-Hence, allowing the appeal, the election
of the respondent declared void-Election Symbols (Reservation and
Allotment) Order, 1968.                                                             D
       Election Commission of India issued a notification for holding elections
in State Legislative Assembly. Appellant and respondent filed their
nominations for contesting election in a particular Constituency. The appellant
filed four sets of nomination papers. The nomination papers were rejected by
the Returning Officer on the ground that they were submitted by the appellant       E
at 4.10 pm on 23.1.2002 i.e. beyond the closing time of3.00 pm fixed on the
last date for filing of the nomination papers. The appellant could not contest
the election and the .respondent was declared to be elected from the
Constituency.

       The appellant filed an Election Petition under sections 80 and 81 of the     F
Representation of the People Act, 1951 challenging the election of the
respondent to the State Legislative Assembly contending that he filed four
sets (lf nomination papers along with Forms A and B as prescribed by the
Election Symbols (Reservation and Allotment) Order, 1968 before the
Returning Officer on 22.1.2002 itself i.e. a day prior to the last date fixed for   G
filing nomination papers; that the Returning Officer, after scr~tiny of the
nomination papers, informed the appellant that the same were valid and passed
orders in Hindi on all the nomination papers to the effect "after scrutiny found
valid"; that while he was on his way back to his Constituency form the office

                                      595                                           H
        596                    SUPREME COURT REPORTS [2005] SUPP. l S.C.R.

    A of the Returning Officer, when Ire was informed that the Returning Officer
        has rejected his nomination papers, he immediately returned and found the
        office of the Returning Officer cl~ed; that, thereafter, he immediately made
        complaints to Observer, Chief Election Commissioner and other authorities
        about the illegal arid improper rejection of his nomination papers by the
    B   Returning Officer; and that he later received an official communication from
        the Returning Officer intimating him that his nomination papers were
        rejected on the ground that Forms A and B were filed at 4.10 pm on 23.1.2002.
        The appellant stated in his pleadings that the Returning Officer had made
        interpolations by adding the Hindi word "Aa" before the word "vaidh"•.

    C          The respondent contended before the High Court that the Returning
        Officer rightly rejected the nomination papers of the appellant on the ground
        that Forms A and B were filed after the closing time of the last date fixed for
        filing nominations. The High Court, after appraisal of oral and documentary
        evidence, dismissed the election petition of the appellant. Hence this appeal.

    D         Allowing the appeal, the Court

              HELD: 1.1. The specific statement of PW-1 and PW-2 is that the
        appellant had been declared to be the. official candidate of the political party
        on 17.1.2002 and Forms A and B were given to the appellant on 19.1.2002.
        Form B, which was issued in favour of the appellant also bears the date
    E   19.1.2002. The respondent has lead absolutely no evidence 'to show that there
        was any doubt or dispute in the Party high command regarding the candidature .
        of the appellant on account of which Forms A and B could not have been given
        to the appellant on 19.1.2002 or till the_ time when he filed his nomination
        papers on 22.1.2002. In such circumstances, it does not appeal to reason that
    F   though he had been declared as the official candidate of the political party
        and had been given Forms A and Bon 19.1.2002, yet he would not file the
        same along with his nomination papers on 22.1.2002 and would choose to file
        the same subsequently on 23.1.2002, which was the last date. (603-D, E, F)

              1.2. In the List of Nominated Candidates prepared according to
    G Paragraph 30.1 of Handbook for Returning Officers and sent to the Election
      Commission on 23.1.2002 under the signature of the Returning Officer, it
      was clearly mentioned against the name of the appellant that Forms A and B
      have been received by 3.00 P.M. on the last date for making nomination
•     regarding his candidature. This contemporaneous document, which had been
      prepared on 23.1.2002 itself fully establishes that the appellant had submitted
    H Forms A and B by the prescribed time. (604-B, CJ
                    ANIL BAL UNI v. SURENDRA SINGH NEGI                        597
         1.3. The outer time limit for acceptance of nomination papers and Forms      A
   A and B was 3.00 p.m. on 23.1.2002 and, therefore, the Returning Officer
   could not have received any such Forms if the same were presented after 3.00
   p.m. If the appellant had really presented the aforesaid Forms at 4.10 p.m.,
   the Returning Officer should have declined to receive the same. The Handbook
   does not lay down that the Returning Officer can physically receive such           B
   documents even if they are presented after 3.00 p.m. on the last date for
   making nominations and thereafter to mention the time and date of filing.
   Paras 12.1and12.2 of the Handbook clearly state that the Returning Officer
   should not accept any document after 3.00 p.m. The sta.tement of the Returning
 . Officer that he accepted Forms A and B submitted by the appellant even though
   they were filed at 4.10 p.m. on 23.1.2002 and then noted the time and date of      C
   their filing is not worthy of credence on account of the clear prohibition
   contained in the Handbook not to receive any such document after 3.00 p.m.
   This shows that Forms A and B had already been filed along with nomination
   pape,rs before the last date and time fixed for the purpose. (607-C, D, E, F)

        1.4. According to the Report of the Forensic Science Laboratory, the          D
  Hindi word "vaidh" was originally written and the word" Aa" appears to have
  been added subsequently to the word "vaidh" in a different operation of writing
  making it to be read as "avaidh" in the first line of all the endorsements. The
  Report further says that the further addition of the lines wh.erein it is written
  in Hindi that the candidate has submitted Forms A and B on 23.1.2002 at             E
  4.10 pm before the Returning Officer was also subsequently written. Nothing
  much was put to the members who made the Report and there is hardly any
  reason not to place reliance upon the said Report. [607-A, B]

         1.5. It looks not only doubtful but also highly improbable that though
  the Returning Officer did not perform a very important official duty which          F
  was cast upon him namely, of himself sending the list of nominated candidates
  as prescribed in para 30.1 of Chapter V of the Handbook and after signing
  the blank forms he left it to his Assistant to make the necessary entries
  therein and to send to the Election Commission and Chief Electoral Officer,
  etc. on the supposed ground that his wife was ill, yet he took pains to issue a
  notice on the same day, i.e., 23.1.2002 to his Assistant to show cause as to        G
  why disciplinary action may not be taken against him. There was hardly any
  urgency in the matter and the show cause notice could have been issued later
- at any point of time. Anyone who has been assigned the important work of
  Returning Officer would first perform his official duty of sending the list of
  nominated candidates to the concerned authorities and would not waste time          H
    598                     SUPREME COURT REPORTS (2005] SUPP. l S.C.R.

A   in issuing show cause notice to a subordinate employee regarding the proposed
    disciplinary action. The issuance of show cause notice on the same day, i.e.,
    23.1.2002 creates a serous doubt on the bonafi~es of the Returning Officer
    and in fact shows that evidence was being manufactured in order to justify
    the interpolations made in the nomination papers whereby they were rejected.
                                                                    (610-B, C, E]
B
           1.6. The election petition has been filed on the ground that the appellant's
    nomination papers had been improperly rejected, which is a ground
    contemplated by section 100(1) (c) of the Representation ofthe People Act,
    1951. On consideration to the evidence on record, the appellant has succeeded
C   in establishing that he had filed his nomination papers along with Forms A
    and Bon 22.1.2002 and his nomination papers were improperly rejected. The
    election of the respondent is declared to be void. (61l•E, F, G)

          CIVIL APPELLATE JURISDICTION: Civil Appeal No. 6521 of2004.

D        From the 'Judgment and Order dated 3.9.2004 of the Uttaranchal High
    Court in E.P.No. l of2002.

         Subodh Markandeya, R.P. Goel, Ms. Vibha Arora, Rahul Batra, Ms.
    Rekha Dahkkar, Rama Mohan P.B. and Mrs., Chitra Markandey with him for
    the Appellant.
E
         V.A. Mohta, A.S. Rawat, Nilakanta Nayak and Anil Nag with him for the
    Respondent.

          The Judgment of the Court was delivered by

F         G.P. MATHUR, J. l. This appeal under Section 116-A of the
    Representation of the People Act, 1951 (hereinafter referred to as the 'Act')
    has been preferred by a candidate against the judgment and order dated
    3.9.2004 of the High Court ofUttaranchal by which the election petition filed
    by him challenging the election of the respond~nt Surendra Singh Negi was
    dismissed.
G
          2. The Election Commission of India issued a notification calling upon
    the electors of Uttaranchal to elect members of Uttaranchal Vidhan Sabha
    including those from 29 Kotdwar Legislative Assembly Constituency.
    According to the notification the schedule of the election was as under:

H           (i)    Last date for filing of nomination paper                23.1.2002
                                                                                          l
                                                                                          I
          ANIL BALUN! v. SURENDRA SINGH NEGI [G.P. MATHUR, J.)                       599

         (ii)    Date of Scrutiny of nomination paper                       24.1.2002        A
         (ill)   Date for withdrawal of nomination                          28.1.2002

          (iv)   Date of poll, if any                                        14.22002

          (v)    Date for counting of votes and Declaration of
                 result                                                     24.2.2002        B

 The appellant filed four sets of nomination papers, which were rejected by the
 Returning Officer on the ground that Forms 'A' and 'B' were submitted by
 the appellant at 4. I 0 p.m. on 23. I .2002, i.e., after the time fixed for filing of the
 nomination papers. On account of rejection of his nomination papers, the                    C
 appellant could not contest the election and the respondent Surendra Singh
 Negi was declared to have been elected from the 29 Kotdwar Constituency.

         3. The appellant then filed an Election Petition under Sections 80 and
  81 of the Act challenging the election ofthe respondent Surendra Singh Negi
  to the Uttaranchal Legislative Assembly from 29 Kotdwar Legislative Assembly D
  Constituency of District Pauri Garhwal. The election petition was filed on the
  grounds inter alia that the appellant was official candidate of Bhartiya Janata
  Party (for short 'BJP') and as the decision in that regard had been taken by
  the high command of the party on I 7. l .2002, he was handed over duly filled
  in Forms 'A' and 'B' as prescribed by the Election Symbols (Reservation and
  Allotment) Order, 1968 (for short 'Symbols Order'). Form 'A' was issued by E
  Shri Jana Krishnamurti, National President of BJP authorizing Shri Puran
  Chandra Sharma, the President ofUttaranchal State BJP to intimate the name
  of the candidate to be set up by the Party. Form 'B' was issued by Shri Puran
  Chand Sharma and was addressed to the Returning Officer of 29 Kotdwar
  Assembly Constituency notifying the appellant to be the official candidate of F
  the Party from the aforesaid Constituency in the said election. The appellant
  in person filed four sets of nomination papers on 22.1.2002 as a candidate of
  BJP along with aforementioned Forms 'A' and 'B' issued under the Symbols
  Order before the Returning Officer of 29 Kotdwar Assembly Constituency.
  The nomination papers were duly filled up and fully complied with all the
   requirements and formalities prescribed by Section 33 of the Act and the G
  Rules made thereunder. Similarly Forms 'A' and 'B', which had been filed
  along with the nomination papers w.ere duly filled up and contained the
· requisite signatures and thus complied with all the requirements of law. The
  Returning Officer commenced the scrutiny of the nomination papers in his
  office at about 11.30 A.M. on 24.1.2002 where the appellant along with his H
    600 .                  SUPREME COURT REPORTS [2005] SUPP. l S.C.R.

A   proposer Shri Mohan Singh was present. The appellant's nomination papers," '
    which had been placed at serial numbers 18 to 21, were taken up for scrutiny
    at about 11.45 A.M. The Returning Officer, after careful scrutiny of the
    nomination papers, found them to be valid and after stating orally that the
    same were valid he passed orders in Hindi on all the nomination papers to
B   the effect "after scrutiny found valid". After some time the appellant left the
    office of the Returning Officer and proceeded to his Constituency, which is
    approximately 100 kilometers from Pauri Garhwal where the scrutiny had been
    done. While on way to Kotdwar the appellant contacted his election office
    on phone and came to know that subsequent to his leaving the office of the
    Returning Officer, his nomination papers had been rejected. The appellant
C   immediately returned but by the time he reached the office of the Returning
    Officer, it had been closed. The appellant then approached the Observer
    appointed by the Election Commission on 24.1.2002 and apprised him of the
    illegal and improper rejection of his nomination papers. He also sent written
    complaints to the Chief Election Commissioner and other authorities. It was
D   specifically pleaded that the Returning had made interpolations by adding the
    Hindi word "Aa" before the word "vaidh". Subsequently on 25.1.2002 the
    appellant received a communication dated 24.1.2002 from the Returning Officer
    intimating him that his nomination papers, which had been filed on 22.1.2002
    had been rejected on the ground that Fonns 'A' and 'B' were filed at 4.10 P.M.
    on 23~ 1.2002. Certain other pleas were also taken which are not very relevant
E   for the decision of the appeal.

            4. The respondent Surendra Singh Negi contested the election petition
    by filing a written statement on the ground inter alia that the appellant had
    filed his nomination papers before the Returning Officer on 22.1.2002 but
     Forms 'A' and 'B' issued under the Symbols Order were not submitted on the
F    said date. He was informed by his party workers and associates that the
    appellant had not submitted Forms 'A' and 'B' till 3.00 P.M. on 23.1.2002 and
    had submitted the same at 4.10 P.M. on the said date before the Assistant
    Returning Officer. Since Fonns 'A' and 'B' were not submitted by the appellant
    till 3.00 P.M. on 23.1.2002 his nomination papers were rejected by the Returning
G   Officer. Subsequently, the appellant tried to pressurize the Returning Officer
    for declaring the nomination papers submitted by him as valid. It was further
    pleaded that the respondent had polled more than double number of votes
    than those secured by Shri Bhuvnesh Khakral, who was a BJP supported ··
    candidate.

H         5. On the pleadings of the parties the High Court framed several issues
             ANIL BALUN! v. SURENDRA SINGHNEGI (G.P. MATHUR, J.]                  601
    and issue Nos. l and 3, which are the principal issues, read as under: -              A
           "(I) Whether the nomination paper of the petitioner was improperly
                rejected as alleged by the petitioner? If so, its effect?

           (3)    Whether any manipulation in the nomination paper of the petitioner
                  has been made as alleged? If so, its effect?"
                                                                                          B
    After appraisal of oral and documentary evidence produced by the parties the
    High Court held that no interpolation had been done in the appellant's
    nomination papers and consequently there was no merit in the case set up
    by him. It.was further held that as the Forms 'A' and 'B' of the Symbols Order
    had been submitted by the appellant at 4.10 P.M. on 23.1.2002, which was              C
    beyond the time prescribed by the relevant statutory provisions and the.order
    of the Election Commission, the same were rightly rejected. The election
    petition was accordingly dismissed.

          6. We have heard Shri Subodh Markandey, learned Senior Advocate for
    the appellant and Shri V.A. Mohta, learned Senior Advocate for the contesting         D
    respondent. Before examining the contentions raised by the learned counsel
    for the parties it will be convenient to set out the relevant statutory provisions.
    Para 13 of the Symbols Order reads as under: -

            "13. When a candidate shall be deemed to be set up by a political
            party.-For the purpose of an election from any parliamentary or               E
            assembly constituency to which this Order applies, a candidate shall
            be deemed to be set up by a political party in any such parliamentary
            or assembly constituency, if and only if

            (a)   the candidate has made the prescribed declaration to this effect
                  in his nomination paper;                                                F
            (b)   a notice by the political party in writing, in Form B, to that effect
                  has, not later than 3 P.M. on the last date of making nominations,
                  been delivered to the Returning Officer of the constituency;
            (c)   the said notice in Form B is signed by the President, the Secretary
                  or any other office-bearer of the party, and the President, Secretary   G
/                 or such other office-bearer sending the notice has been authorized
                  by the party to send the notice;

           (d)    the name and specimen signature of such authorized person are
                  communicated by the party, in Form A, to the Returning Officer
                  of the constituency, and to the Chief Electoral Officer of the State    H
    602                    SUPREME COURT REPORTS [2005] SUPP. I S.C.R.

A                or Union Territory concerned, not later than 3 p.m. on the last
                 date for making nominations; and
           (e)   Forms A and B are signed, in ink only, by the said office-bearer
                 or person authorized by the party:

                Provided that no facsimile signature or signature by means of
B           rubber stamp etc. of any such office-bearer or authorized person shall
            be accepted and no form transmitted by fax shall be accepted."

           7. The evidence adduced by the appellant may be noticed in brief. The
    appellant Anil Kumar Baluni examined himself as PW- I and deposed that he
C   was declared the official candidate of Bhartiya Jana ta Party on 17 .1.2002 and
    had been given Forms 'A' and 'B' by the State President of the Party Shri
    Puran Chandra Sharma on 19.1.2002. Thereafter, he had filed his nomination
    papers accompanied with Forms 'A' and 'B' at 2.57 P.M. on 22.1.2002 in the
    Office of the Collector at Pauri Garhwal. The scrutiny of the nomination
    papers commenced at 11.30 A.M. on 24.1.2002 and after scrutiny the Returning
D   Officer had orally announced-that all the four nomination papers filed by him
    were valid and had also made an endorsement thereon that the same were
    valid. After some time he left the office for his constituency, which is about
    100 kilometers from there. While on the way he rang up his election office in
    Kotdwar and then came to know that his nomination papers had been declared
E   as invalid. He immediately returned but by the time he reached the office of
    Returning Officer, the same had been closed. He then met the Observer in the
    Circuit House to whom he gave a written complaint and also gave a written
    complaint to the Assistant Returning Officer. PW-2 Mohan Singh Rawat, who
    was election agent of the appellant Anil Kumar Baluni, has corroborated the
    version of the appellant and has deposed that Forms 'A' and 'B' had been
F   filed along with the nomination papers of the appellant on 22.1.2002. He has
    further deposed that after scrutiny the Returning Officer had orally announced
    that the same were valid and had made an endorsement to that effect with
    his own hand. After some time they had left the office for going to Kotdwar.
    PW-3 M.L. Sharma, Deputy Government Examiner in the Forensic Science
G   Laboratory of Government of India at Shim la has proved his report. The report
    has considerable bearing in the case and we will advert to it later on.

          8. The respondent examined Anil Kumar Yadav, who was Deputy Collector,
    Kotdwar, District Pauri Garhwal and had performed the duties of Returning
    Officer ofKotdwar Assembly Constituency. He has deposed that the appellant •
H   had filed four nomination p,apers on 22.1.2002, but Forms 'A' and 'B' had not
           ANJL BALUN! v. SURENDRA SINGH NEGI [G.P. MATHUR, J.]                  603

  been filed along with them on that day. The Forms 'A' and 'B' were filed by            A
  the appellant at 4.10 P.M. on 23.1.2002 on which he had mentioned the time
  and date of filing. He has further deposed that after scrutiny on 24.1.2002 he
  passed the order whereby the nomination papers of the appellant were declared
  to be invalid. Another witness examined by the respondent is DW-2 Bhagwati
  Prasad Ghildiyal, who was Revenue Ahalmad in the Office of Deputy Collector,           B
  Kotdwar. He deposed that the appellant filed Fonns 'A' and 'B' at 4.10 P.M.
  on 23.1.2002, which he placed before the Returning Officer and had made an
  endorsement to that effect. DW-3 Mahendra Prasad, SDM Lensdown has
  deposed that he had performed the duties of Returning Officer of Lensdown
  Assembly Constituency. On 23.1.2002 he had seen DW-1, Anil KumarYadav
  in his office till about 5-5.30 P.M. and thereafter he had left for Kotdwar as         C
  his wife was ill. The respondent did not appear in the witness box nor
  examined anyone else, who may have actually witnessed the filing of the
  nomination papers by the appellant.

           9. There is no dispute that the appellant filed his nomination papers on
... 22.1.2002. In their depositions the appellant Anil Baluni and also his election      D
    agent Mohan Singh Rawat have categorically stated that Forms-' A' and 'B'
    were filed along with the nomination papers on 22.1.2002. The appellant has
    further deposed that he had been declared as the official candidate by the
    party high command on 17.1.2002 and he had been given Forms 'A' and 'B'
    by the State President Shri Puran Chandra Shanna on 19.1.2002. This part of          E
    the statement of the appellant has not been shaken in any manner in his
    cross-examination. Shri Mohta has submitted that one Shri Bhuvnesh Kharkwal
    had also submitted his nomination paper as a candidate of BJP and this
    shows that there was a dispute as to who would be the official candidate of
    the said party and, therefore, Fonns 'A' and 'B' had not been given to the
    appellant till 22.1.2002. It is not possible to accept the contention as the         F
    specific statement of both PW-1 Anil Baluni and PW-2 Mohan Singh Rawat
    is that the appellant had been declared to be the official candidate of BJP on
    17.1.2002 and Fonns 'A' and 'B' had been given to the appellant on 19.1.2002.
    In fact Form 'B', which was issued in favour of the appellant also bears the
    date 19.1.2002. The respondent has lead absolutely no evidence to show that          G
    there was any doubt or dispute in the Party high command regarding the
    candidature of the appellant on account gfwhich the Forms 'A' and 'B' could
    not have been given to the appellant on 19. l .2002 or till the time when he filed
    his nomination papers on 22.1.2002. In such circmnstances it does not appeal
.,, to reason that though he had been declared as the official candidate of the
    BJP and had been given Forms 'A' and 'B' on 19.1.2002 yet he would not file          H
    604                    SUPREME COURT REPORTS [2005] SUPP. 1 S.C.R.

A   the same along with his nomination papers on 22.1 :2002 and would choose
    to file the same subsequently on 23.1.2002, which was the last date.

          10. Chapter V of Handbook for Returning Officers relates to
    'NOMINATIONS-'. Paragraphs 30. l and 30.3 of said Chapter, which are relevant
    for the purpose of present case, are being reproduced below: -
B
           "Preparation of consolidated list of nominated candidates

           30. l Immediately after 3.00 p.m. on the last date for making nominations,
           or as soon as possible after you have received all the nomination
           papers from the specified Assistant Returning Officer(s) under para 28
C          above, you should prepare a consolidated list of all the nomination
           papers, presented either before you or before the specified Assistant
           Returning Officer(s). Such consolidated list of nominated candidates
           shall be prepared in the following form: -


D
                                                                   USf OF NOMINATED CANDIDATES

      Name of the State ...................................................................... .
      Name of Parliamentary/Assembly

      Constituency ........................ :................................... ,.....................
SI.    Name of                Address of                    Symbols                    Name of Political      Whether            Whether main
No     candidate              candidate                     chosen in                  party (National)/      Forms 'A' and      candidate or
                                                            order of                   State or registered)   '-B' have been     substitute
                                                            preference                 by which the           received by 3.00   candidate of
                                                            by the                     candidate claims       p.m. on the last   the party (as
                                                            candidate                  to have been set       date for making    per party's
                                                                                       up/Independent         nominations in      intimation in
                                                                                       candidate.             respect of the     Form B)
                                                                                                              candidate
           2                        3                          4                              5                    6                7

                                                                                     ;'
     606                            SUPREME COURT REPORTS [2005) SUPP. 1 S.C.R.

-A          (i)    Candidates of recognized National and State Political Parties
            (ii)   Candidates of registered political parties (other than recognized
                   National and State Political Parties).

            (iii) Other candidates (Independent candidates)

B                  Place .............................. .
                   Date ............................... .

                                                                  Returning Officer"

             "30.3. Even if more than one candidate has claimed to be set up by
c            the same party, the names of all such candidates should be included
             in the relevant category, i.e., category (i) or (ii), as may be relevant.
             However, suitable remarks should be given in respect of each such
             candidate in columns 6 and 7 of the above list, taking into consideration
             the intimation received, if any, from the party concerned in the
             prescribed Forms A and B by 3.00 P.M. on the last date for making
D            nominations. This will facilitate your task at the time of scrutiny of
             nomination papers ·of the concerned candidates."

     Paragraph 30.6 of the Handbook enjoins that the list has to be prepared in
     triplicate and copies thereof are to be sent to Election Commission, Chief
E    Electoral Officer and Manager of the State Government Press forthwith. A
     certified copy of the consolidated list of all the candidates ofKotdwar Assembly
     Constituency sent under the -signature of the Returning Officer Shri Anil
     Kumar Yadav to the Election Commission of India in accordance with para
     30.6 of the Handbook, has been placed on record and has been marked as
     Ex.-5. This list has been prepared strictly according to para 30.l of the
F    Handbook and the name of the appellant Anil Baluni has been shown under
     the heading "Candidates of Recognised National and State Political Parties".
     Against the name of the appellant in column 5 "Bhartiya Janata Party" is
     written and in column 6 "Yes" word has been written. Thus, in the list, which
     was sent to the Election Commission on 23.1.2002 under the signature of the
G    Returning Officer, it was clearly mentioned against the name of the appellant
     that Forms 'A' and 'B' have been received by 3.00 P.M. on the last date for
     making nomination regarding his candidature. This contemporaneous
     document, which had been prepared on 23.1.2002 itself fully establishes that
     the appellant had submitted Forms 'A' and 'B' by the prescribed time.

H          11. The specific case of the appellant is that at the time of the scrutiny
        ANIL BALUN! v. SURENDRA SINGH NEG! [G.P. MATHUR, J.]               607

the Returning Officer had not only orally announced that his nomination            A
papers were valid but had also made an endorsement to the same effect by
his own hand and had signed the same. But, subsequently interpolation has
been done by which Hindi word 'Aa' was added to the w-0rd 'vaidh' making
it 'avaidh' and it was further written that the Forms 'A' and 'B' had been filed
at 4.10 P.M. on 23.1.2002 before   tile  Assistant. Paragraphs 12.l and 12.2 of    B
Chapter V of the Handbook read as under: -

        "Time and place of filing Nomination Papers

        12.1. Nomination papers may be presented either before you or before
        any of your Assistant Returning Officers specified by you in the
        public notice, on any of the notified days at the place or places C
        specified in the notice at any time between 11.00 a.m. and 3.00 p.m.
        and not at any other hours at any other place. If a candidate or his
        proposer seeks to present a nomination paper either before 11.00 a.m.
        or after 3.00 p.m., you should not accept the nomination paper saying .
        that under the provisions of the law neither the candidate has the D
        right to deliver, nor the Returning Officer has the right to accept, a
        nomination paper outside the hours prescribed for the purpose. You
        may, however, point out that ifhe so desires, he may present it within
        the prescribed hours on the following day, provided it is one of the
        days notified for presenting nomination papers.
                                                                                   E
        12.2. It may so happen that some intending candidates and/or their
        proposers are physically present in the Returning Officer's office at
        3.00 p.m. for presenting their nominations, but because of their large
        number and because of the reason that nominations are to be received
        one by one, it may not be possible for the Returning Officer to
        physically receive all such nominations before 3.00 p.m. In such cases,    F
        the Returning Officer shall accept nominations of all intending
        candidates who are present in the office of the Returning Officer at
        3.00 p.m. for filing nomination and treat these nomination papers to
        have been delivered within the prescribed time under the law. For this
        purpose, if considered necessary, you may close the entry to your          G
        office room exactly at 3.00 p.m. and distribute slips to those present
        at that time."

Paragraph 29 of the Handbook clearly says that only such Forms' A' and 'B',
which are submitted by 3.00 p.m. on the last date for making nomination, shall
be accepted and not thereafter. DW-1, Anil Kumar Yadav has deposed that            H
      608                     SUPREME COURT REPORTS [2005] SUPP. I S.C.R.

·A the appellant submitted Forms 'A' and 'B' before his Revenue Assistant Shri
      Bhagwati Prasad Ghildiyal at 4.10 p.m. on 23.1.2002. He immediately came on
      the dias and after noting the time and date of filing, put his signature thereon.
      It is not possible to accept this statement of the witness in view of paras 12.1,
      12.2 and 29 of the Handbook. The outer time limit for acceptance of nomination
 B    papers and Forms 'A' and 'B' was 3.00 p.m. on 23.1.2002 and, therefore, the
      Returning Officer could not have received any such Fonns if the same were
      presented after 3.00 p.m. If the appellant had really presented the aforesaid
      Fonns at 4.10 p.m., the Returning Officer should have declined to receive the
      same. The Handbook does not lay down that the Returning Officer can
      physically receive such documents even if they are presented after 3 .00 p.m.
  C   on the last date for making nominations and thereafter to mention the time
      and date of filing. In fact paras 12.1 and 12.2 clearly state that the Returning
      Officer should not accept any document after 3.00 p.m. and ifthe number of
      candidates is large, the entry to the office room should be closed exactly at
      3.00 p.m. The statem_enf of the Returning Officer that he accepted the Forms
      'A' and 'B' submitted by the appellant even though they were filed at 4.10
 D    p.m. on 23.1.2002 and then noted the time and date of their filing is not worthy
      of credence on account of the clear prohibition contained in the Handbook
      not to receive any such document after 3.00 p.m. This shows that Forms 'A'
      and 'B' had already been filed along with nomination papers before the last
      date and time fixed for the purpose.
 E           12. The specific case of the appellant is that at the time of the scrutiny
      the Returning Officer, after examination of the Forms, orally announced that
      his nomination papers were valid and then made an endorsement to the same
      effect and put his signature thereon. The appellant and also his witness PW-
      2 Mohan Singh Rawat have deposed to that effect in their oral _testimony.
 F    According to the appellant after he and his election agent had left the office
      of the Returning Officer interpolation was done and 'valid' was. made 'invalid'
      by writing Hindi word 'Aa' before the word 'vaidh'. The nomination papers
      were sent to the Laboratory of the Government Examiner of Questioned
      Documents, Sh imla, of the Directorate of Forensic Science, Ministry of Home
 G    Affairs, Government of India. According to the report of the Laboratory the
      Hindi word 'vaidh' was originally written and the word 'Aa'. appears to have
      been added subsequently to the word 'vaidh' in a different operation of
      writing making it to be read as 'avaidh' in the first line of all the endorsements.
      The report further says that apart from the Jetter 'Aa' the further addition of
      the lines wherein it is written in Hindi that the candidate has submitted Forms
  H   'A' and 'B' on 23.1.2002 at 4.10 p.m. before the Assistant was also subsequently
         ANIL BALUNI v. SURENDRA SINGH NEGI [G.P. MATHUR, J.]             609
 written "for the manifest reason that the shade and luster of ink of the letters A
 of the subsequently executed lines appear intense and different vis-a-vis
 those in the originally written first line and the signatures". In the final
 conclusion the report says that the endorsement in each case along with the
 signature was originally written as 'vaidh ', which was subsequently altered
 by addition of letter 'Aa' to the original word 'vaidh' and also by addition B
 of subsequent lines in different operation of writing as are present in each
 of the endorsement marked Ql to Q4 contained in part '5' of the nomination
 papers. The report has been signed by two persons, viz., Shri Amar Singh,
 Government Examiner of Questioned Documents and P.W. 3 Shri M.L. Sharma,
 Deputy Government Examiner of Questioned Documents, who appeared as a
 witness and proved the report. Shri M.L. Sharma is also an experienced · C
 person having put in 33 years of service. The report is a fairly long one and
 contains reasons for arriving at the conclusion that the word 'Aa' and the
 last two lines were written subsequently. Nothing much was put to him in his
 cros.s-examination and there is hardly any reason not to place reliance upon
 the said report. A look at the enlarged photographs, which form part of the
 report of the laboratory, with the help of a magnifying glass shows that D
 horizontal line above the Hindi word 'Aa' is not only separate but is at some
 dist~ce from the horizontal line, which has been placed over the word
 'vaidh'. Had there been no interpolation, the horizontal line over the word
 'avaidh' would have been drawn in one stroke. The manner in which the
 sentence "Forms 'A' and 'B' have been submitted at 4.10 p.m. on 23.1.2002 E
 before the Assistant receiving the nomination papers" has been written,
 creates a serious doubt that they were originally not there but were written
 subsequently.

         13. As mentioned earlier the list of nominated candidates (Ex.-5) was
  sent to the Election Commission and Chief Electoral Officer under the signature F
  of the Returning Officer on the same day, i.e., on 23.1.2002 in accordance with
· paragraph 30. l of the Handbook, which clearly mentioned that Forms' A' and
  'B' of the appellant had been received by 3.00 p.m. In his cross-examination
  Shri Anil Kumar Yadav admitted that the entries made in Ex.-5 are correct.
  However, he has given a very strange explanation to get over the obvious
  contradiction between this list (Ex.-5) and the endorsement made by him on G
  the nomination papers of the appellant that Forms 'A' and 'B' were submitted
  at 4.10 p.m. on 23.1.2002. He himself volunteered towards the end of his cross-
  examination and stated that he handed over blank forms after putting his
  signatures thereon to his Revenue Assistant Bhagwati Prasad Ghildiyal and
  left for-Kotdwar as his wife was ill and was admitted in a nursing home there 'H
    610                     SUPREME COURT REPORTS .[2005] SUPP. I S.C.R.
                                                                                        .·
A   and later on Shri Ghildiyal filled in the forms and sent the same to the
    concerned authorities. However, Bhagwati Prasad Ghildiyal has not deposed
    a single word about making the_ relevant entries in the form or sending the
    same to the Election Commission or the Chief Electoral Officer. In his cross-
    examination he has admitted that he had not sent any information to any
B   authority in accorda~ce with para 30. I of Chapter V of the Handbook. The
    person who made the necessary entries and filled in the forms, which had
    already been signed by the Returning Officer Shri Anil Kumar Yadav, as per
    his statement, has not been examined nor his name has been disclosed. He
    would have been the best person to depose that Shri Anil Kumar Yadav had
    given him a blank signed form for the purpose of filling in the relevant
C   columns. DW-3 Shri Mahendra Prasad, SDM, who was performing the duty
    of Returning Officer of another constituency, has merely stated that he saw
    Anil Kumar Yadav in the office up to 5-5.30 p.m. and thereafter the latter left
    for Kotdwar as his wife was ill. His testimony does not lend any kind of
                                                                                        '
    assurance to the case put forward by Shri Anil Kumar Yadav that he had put              '
    his signature on a blank form and had then left for Kotdwar. If he was present
D   in his office upto 5-5.30 p.m. there was enough time available to him for filling
    in the forms.

           14. There is another piece of evidence, which creates serious doubt
    regarding the conduct of the Returning Officer. Ex. C-1 is a copy of notice
E   which Shri Anil Kumar Yadav issued to Shri Bhagwati Prasad Ghildiyal on
    23.1.2002 calling his explanation within three days to show cause as to why
    disciplinary action be not taken against him for having received Forms 'A'
    and 'B', which were submitted by the appellant at 4.10 p.m. on 23.1.2002. It
    is a fairly long notice running into about 16 lines. A reply of this notice was
    given by Shri Bhagwati Prasad Ghaldiyal on 24. I .2002, which is Ex.-C-2 on the     \
F   record. It looks not only doubtful but also highly improbable that though Shri
    Anil Kumar Yadav did not perform a very important official duty which was
    cast upon him by virtue of being the Returning Officer, namely, of himself
    sending the list of nominated candidates as prescribed in para 30.1 of Chapter
    V of the Handbook and after signing the blank forms he left it to his
G   Assistant to make the necessary entries therein and to send to the Election
    Commission and Chief Electoral Officer, etc. on the supposed ground that his
    wife was ill and he had to rush to Kotdwar, yet he took pains to issue a notice
    on the same day, i.e., 23.1.2002 to Shri Bhagwati Prasad Ghildiyal to show
    cause as to why disciplinary action may not be taken against him. There was
    hardly any urgency in the matter and the show cause notice could have been
H   issued later at any point of time. Anyone who has been assigned the important
        ANIL BAL UNI v. SURENDRA SINGH NEG! [G.P. MATHUR, J.]              611

work of Returning Officer would first perform his official duty of sending the    A
list of nominated candidates to the concerned authorities and would not
waste time in issuing show cause notice to a subordinate employee regarding
the proposed disciplinary action. The issuance of show cause notice on the
same day, i.e., 23.1.2002 creates a serious doubt on the bonafides of Shri Anil
Kumar Yadav and in fact shows that evidence was being manufactured in             B
order to justify the interpolations made in the nomination papers whereby
they were rejected.

      15. Shri V.A. Mohta, learned counsel for the respondent has submitted
that Shri Anil Kumar Yadav would not have had the courage to make
interpolations in the nomination papers as at the relevant time it was the        C
Bhartiya Janata Party,.which was in power in the State of Uttaranchal. Shri
Yadav has admitted in his cross-examination that he is an officer ofU.P. cadre
and he had not opted for Uttaranchal State. It is, therefore, obvious that he
was bound to come back to U.P. and was not to serve in the State of
Uttaranchal.
                                                                                  D
       16. Shri Mohta has also submitted that the result of the election should
not be lightly interfered with and the election petitioner must lead strong and
cogent evidence to establish his case for setting aside the election of a
returned candidate. This principle is not of universal application. This is not
a case where the election petition may have been filed on the ground of           E
corrupt practice or improper acceptance or rejection of ballot papers or any
error in counting of votes. The election petition has been filed on the ground
that the appellant's nomination papers had been improperly rejected, which
is a ground contemplated by Section lOO(l)(c) of the Act. In such a case the
only issue before the Court is to examine the correctness and propriety of the
order by which the nomination papers of a candidate are rejected and the          F
scope of inquiry is limited to the said consideration.

      17. Having given our careful consideration to the evidence on record
and the submission made by the learned counsel for the parties we have no
hesitation in holding that the appellant has succeeded in establishing that he
had filed his nomination papers along with Forms 'A' and 'B' on 22.1.2002         G
and his nomination papers were improperly rejected. In view of this finding
the election of the respondent Surendra Singh Negi has to be declared as
void.

      18. In the result the appeal is allowed with costs throughout. The          H
    612                   SUPREME COURT REPORTS [200S] SUPP. I S.C.R.

A election petition filed by the appellant is allowed and the election of the
    respondent Surendra. Singh Negi is· declared to be void. The Election
    Commission of India shall hold a fresh election for 29 Kotdwar Assembly
    C~stituency_ of Utta:ranchal Legislative Assembly at the earliest


    RS.                                                      Appeal allowed.


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