Created byFuzzy Cloud

Supreme Court of India

JAIPAL SINGHversusSMT. SUMITRA MAHAJAN AND ANR.

Citation
2004 INSC 221
Decided
1 April 2004
Disposal
Dismissed

Holding

The election petition lacked material facts; the High Court’s dismissal was correct.

Summary

Jaipal Singh, an IAS officer, applied for voluntary retirement on 13 March 2002 and requested a waiver of the three‑month notice period required under the All India Services (Death‑cum‑Retirement Benefits) Rules, 1958. He filed nomination papers for the Rajya Sabha election from Haryana, but the Returning Officer rejected them on 15 March 2002, holding that Singh was still holding an office of profit because the notice period had not elapsed, disqualifying him under Article 102(1)(c) of the Constitution. Singh filed an election petition alleging that he had relinquished his post and that the waiver request had been received, thus he was not an office‑holder at the date of scrutiny. The Punjab and Haryana High Court dismissed the petition, finding that Singh had omitted material facts—specifically, whether the waiver was granted and when his retirement became effective—required under Section 83(1)(a) of the Representation of the People Act, 1951. On appeal, the Supreme Court held that those omitted facts were indeed material and within Singh’s knowledge, and therefore the High Court was correct in dismissing the petition. The Court also clarified the distinction between voluntary retirement and resignation, emphasizing that the former requires employer permission. The appeal was dismissed.

Issues considered

  • Whether the election petition filed by the appellant lacked material facts as required under Section 83(1)(a) of the Representation of the People Act, 1951.
  • Whether the petition could proceed to trial despite the alleged omissions.

Legislation cited

Subjects

election petitionmaterial factsRepresentation of the People Actoffice of profitvoluntary retirementRajya Sabha electionpleading requirementsSection 83Section 116-AIAS

Judgment

                           JAIPAL SINGH                                           A
                                 v.
                 SMt. SUMITRA MAHAJAN AND ANR.

                               APRIL I, 2004

               [V.N. KHARE, CJ. AND S.H. KAPADIA, J.]                             B

      Representation of the People Act, I95/; Ss. 3(/)(a) and 116-AIAll India
Services (Death-cum-Retirement benefits) Rules, I958; Rule 16(2):

      Election to Rajya Sabha/Parliament-Filing of nomination paper by a C
member of Indian Administrative Sen,ice afier seeking voluntary retirement-
Nomination paper rejected by Returning officer on the ground that since the
notice period has not elapsed, he was holding office· of profit-Election
petition-Rejected by the High Court holding that the petitioner failed lo
disclose material facts-On appeal, Held: Election Petition is a matter of D
statutory right-It should contain concise statement of material facts for
determination-Facts pertaining to holding of office of profit 011 the date of
scrutiny of nomination paper, consideration of his application for voluntary
retirement by the concerned authority and status of application fur waiver of
notice period being material facts within the knowledge of the petitioner,
ought to have been disclosed by him-Hence, petition was rightly dismissed E
by the High Court-Constitution of India, 1950: Article 102(/)(cj.

     ·Words and Phrases:

       'material facts' and 'material particulars '-Distinction between i11 the
context of Representation of People Act, 1951-Discussed.                          F
      'voluntary retirement' and 'resignation'-Disti11ctiu11 between in the
context of service jurisprudence-Discussed.

      The questions which arose for consideration in this appeal were as to
whether the election petition was lacking in material facts as required under     G
Section 83(l)(a) of the Representation of the People Act, 1951 and as to
whether the petition could have gone to trial.

      It was contended by the appellant that he had disclosed all the material
                                     683
                                                                                  H
     684                              SlJPREMI COUR I' REJ>( IR rs                              12110.fl 3 S.C.R.

A    facts regarding his \'Oluntary retirement from service; that all the formalities
     concerning his retirement from ser\'ice stood completed with the filing of
     application of voluntary retirement; that he had made a request tu the
     appointing authority for waiver of the notice period; that grnnting of waiver
     of notice period or its consequences were questions of law do not require to
B be pleaded; and that relinquishment of the charge of the post was a disputed
     fact which ought to have been decided at the stage of trial.

             Dismissing the appeal, the Court

             HELD: I. I An election petition is a matter of statutory right and the
     material fact has to be decided in the context of the election petition under
C    the Representation of People Act. As to the question, whether the petitioner
     was holding office of profit on the date of scrutiny of the nomination paper,
     the petitioner ought to have answered that before filing the nomination paper
     he had reque>ted for waiver of the notice period; that the appointing authority
     had received the notice on the specified date and that his request for wai\'cr
D    stood granted on the date of scrutiny and he therefore ceased to be a
     Govcrnmcnt serv:111t. These were material facts within his knowledge and
                                                                                                                         ~··
     ought to have been pleaded in the election petition. Enn the letter of the
     appcllaut seekin11, the waiver of the notice period did not form part of the
     election petition. Hence the High Court was right in dismissing the election
E    pelition li1r 11:rn1 of mall'l'ial facts. j681J-G-H; 690-Al

             lut 1ull . • 1,,:.11 /._,-' :)~,·i1!t~ tUld ()J's. '" .-l ~-.\l\Ju1U L'huril)' C'u1111uissiuner and Urs.,
     l:?OO.tt 2 S.:ak 82 ""'I S.i11w111 :\'. liuikrishna v. CJeor:.;e Femunde=. 1196918 SCC
     ~..18, rck1 i •·d le:.


            li111<·e v. Odhun1.\ /'1e~s Ltd. (1936) I KB 697, referred to.
F
           1.2. The basic distinction between 'voluntary retiremc11t' and
     ·resignation' i> that in the C<Jse of resignation, it can be tendered at any time
     but in the case of \'oluntary retirement, it can only 'be sought fur after
     n:11derini: prescribed period of qualifying service. In the case of resignation,
G    a prior pcrmi,sion is not mandatory while in the case of voluntary retirement,
     pcrmb>ion ur concerned employer is requisite condition. Under rule 16 of the
     1958 [{ules, an cmploy~c who seeks voluntary retirement has to give three
     months no1icc to enable the employer to complete the designated mode of
     acceptance. In a gi\'cn case. the appointing authority may refuse to waive the
     notice period which shows that resignation may be unilateral whereas
rI   \'oluntary retirement is bilateral. In a rasc of retirement, I here is a ncu1s
                       .IAll'AL SINCJll 1·. SUMITRA MAHAJAN !KAPADIA. I. J            685
           between retirement and retrial benefits. Hence, there is no merit in the           A
           argument that the acceptance of the application seeking voluntary retirement
           by the appointing authority was not required as there was no difference
           between '•voluntary retirement" and "resignation". 1690-D-GI

                 UCO Bunk and Ors. v. Sanwar Mal, 120041 4 SCC, referred to.

                Resen·e Bank uf India und Anr. v. Cecil Dennis Solu111011 a11J Anr., (2004)
      '1   100 FLR 441, referred to.

                 HalsbW)' 's laws of England, 4th Edition, Vol. 9 Page 133, referred to.

                 CIVIL APPELLATE JURISDICTION: Civil Appeal No. 3749 of2003.                  C
                From the Judgment and Order dated 30.1.2003 of the Punjab and
           Haryana High Court in. E.P. No. 27 of 2002.

                Dr. Rajeev Dhavan, Saurabh Aggarwal ar.d Ms. Ruby Singh Ahuja for
           the Appellant.                                                                     D
-I              P.H. Parekh, E.R. Kumar, Rohit Alex, Sanand Ramakrishnan, K.P. Singh
           and Varun Goswami for Respondent No. 2
 ,.
                 R.C. Srivastava , D.P. Singh, Ms. Avneet, Manu Sharma and Sanjay
           Jain for Respondent No. I                                                          E
                 The Judgment of the Court was delivered by

                 KAPADIA, J. Whether the election petition filed by the appellant was
           lacking in material facts as required under section 83( 1)(a) of the
           Representation of the People Act, 1951 (hereinatier referred to as "the said       F
           Act") is the question which arises for determination in this appeal referred
           under section 116-A of the said Act.

                  The appellant was a member of Indian Administrative Service having
           40 years service to his credit and who was 59\1= years old. By letter dated
            13.3.2002. he sought voluntary retirement under rule 16(2) of All India           G
           Services (Death-cum-Retirement Benefits) Rules, 1958 (hereinafter referred
           to as "the 1958 Rules",1 with immediate effect. Appellant was registered as
           an elector at 535. Halqa No. 62, Mujcggar Plot No. 9A, Sector-6, Faridabad
           in th.: State of Haiyana and eligible to contest election to Rajya Sabha, in
           "hich l\Hl vacancies had occurred which were to be filled from the State of        H
    686                    SUPREME COURT REPORTS                 12004] 3 S.C.R.
                                                                                     +
A Haryana. A notification was issued to fill up the two vacancies under which
  the last date of filing the nomination papers was 14.3.2002, the date of
  scrutiny was 15.3.2002, last date of withdrawal was 18.3.2002 and the date
  of polling was 27.3.2003. The appellant sought voluntary retirement from
  service as he wanted to conrest the election to Rajya Sabha. On 15.3.2003,
  the Returning Officer rejected the nomination papers of the appellant on the
B ground that rule 16 of the 1958 Rules warranted giving three months previous
  notice to the appointing authority and since the said period had not elapsed




c
  on the date of scrutiny the appel Iant was holding the office of profit on that
  day and, therefore, stood disqualified under Article I 02(1 )(c) of the
  Constitution. On 18.3.2002. election results were announced. since there was
  no contest after rejection of the nomination papers submitted by the appellant.
                                                                                    ·-
  Aggrieved, the appellant filed election petition No. 27 of 2002 in the High
  Court on the ground that his nomination papers had been wrongly rejected
  by the Returning Officer. In the election petition, he stated that on compldion                ~
                                                                                             ill
  of 40 years of service and on attaining the age of.59\/, years. he was eligible
  to seek voluntary retirement under the 1958 Rules; that he had applied for the
D same through proper channel on 13.3.2002; that he had also made a request
  to the appointing au'thority to waive notice period of three months for seeking   ~-           ,..
  voluntary retirement; that he had relinquished the charge on 13.3.2002; and
  consequently, he was not holding office of profit with the Government on
  that day and, therefore, he was eligible to seek election to Rajya Sabha. In               "
                                                                                                 •
E the election petition, the appellant further pleaded that his request was duly
  received by the Government of India. Ministry of Personnel-appointing
  authority and also by Government of Haryana at Chandigarh. He further
  averred that he sought voluntary retirement on account of illness of his wife
  and after resigning voluntarily from his post, he had filed nomination papers.
  He further averred that on the date of the scrutiny, he was present when he
F brought to the notice of the Returning Officer the facturi1 of his voluntary      .... •
  retirement but the Returning Officer disregarded the provisions of the 1958
  Rules as also the provisions of All .India Services (Conditions of Service-
  Residuary Matters) Rules, 1960 [hereinafter referred to as "the 1960"] Rules
  as also Fundamental Rules, 1922. In the election petition, the appellant had
  alleged that the action of the Returning Officer in rejecting his nomination
G
  papers was not justified as the appointing authority has the power under the
   1960 Rules to relax the condition and to waive the notice period of three
                                                                                     'J( •
  months in the case of an employee who seeks voluntary retirement. He further
  stated that since his nomination papers were rejected, there was no contest
  and results were declared on 18.3.2002 when respondents were declared as
H members of the Rajya Sabha from the State of Haryana. In the light of the
                                                                                                 )lo
                                  JAIPAL SINGH v. SUMITRA MAHAJAN !KAPADIA, .I.]                  687
                "t
                     above allegations, the appellant challenged the elections of the respondents         A
                     on the ground of improper rejection of his nomination papers. The election
                     petition was scrutinized by the Registry of the High Court, which was found
                     to have been filed within the period of limitation, and accordingly it was
                     numbered and notices were issued to the respondents who appeared before
                     the High Court on 31. 7.2002 through their counsel. A joint written statement
                     was filed ·by the respondents controverting the averments made by the                B
                     appellant. A preliminary objection was raised to the effect that the averments
            > -o(    contained in the election petition were vague and lacked material facts and
                     particulars, as such, the said petition was liable to be dismissed. In the written
                     statement, the respondent submitted that the petition was liable to be dismissed
                     as the appellant had not disclosed a material facts as to on which date he had       c
""'I                 received communication regarding acceptance of his application for voluntary
                     retirement. On merits also, the respondents denied various averments made
                     by the appellant.

                           On the above pleadings, a preliminary issue was framed by the High
                     Court - as to whether the petition lacked in material facts and did not disclose     D
            ---1
                     cause of action. By the impugned judgment, the High Court held that section
                     83(l)(a) of the said Act mandates that an election petition shall contain a
                     concise statement of material facts on which the petitioner relies; that in the
                     present case, the appellant had failed to aver and plead two material facts viz.
                     that his application for voluntary retirement was accepted by the appointing
                                                                                                          E
                     authority before the date of scrutiny and that his request for waiver of the
                     notice period of three months was actually accepted. In the absence of
                     disclosure of the above facts, the High Court dismissed the election petition.

                            Dr. Rajeev Dhavan, learned senior counst;I appearing on behalf of the
       I        ~    appellant submitted that in service jurisprudence, the effect or "resignation" F
                     and "voluntary retirement" is the same and there was no difference between
                     the two. Learned counsel for the appellant urged that in this case the Court
                     was not concerned with the merits of the matter or the effect of the letter of
                     voluntary retirement dated 13.3.2002. In this connection, learned counsel
                     submitted that the appellant had disclosed all the material facts concerning
                     the present case viz. that he had voluntarily retired from the service; that he G
                     had relinquished the charge w.e.f. 13.3.2002 and that he had made a request
           ..   )(   to the appointing authority to waive the notice period and that his request was
                     duly received by the appointing authority on 13.3.2002. In the circumstances,
                     it was submitted that all material facts have been stated in the election petition.
                     It was urged that acceptance by the Government, of the application of the
                                                                                                         H
    688                     SUPR!:ME COURT REPORTS                    [2004] 3 S.C.R.

A appellant, seeking permission to retire and requesting for waiver of notice
    were not material facts specifically required to be stated in the election petition
    and that they were circumstances which could have been examined by the
    Court at the time of trial. In this connection, it was further submitted that the
    retirement was complete, as far as the appellant was concerned, on 13.3.2002
B   and, therefore, the waiver of notice period did not effect the voluntary
    retirement submitted by the appellant. It was urged that granting of waiver
    or consequences of waiver were questions of law which were not required to
    be pleaded in the petition and which were to be proved at the time of trial.          >-- ·
    It was also urged that similarly relinquishment of the post was a disputed fact
    which ought to have been decided at the stage of trial. For the above reasons,
C   it was submitted that the High Court had erred in holding that the appellant
    had failed to aver material facts in terms of section 83(1 )(a) of the said Act.

         Aggrieved, the appellant has come by way of appeal to this Court
    under section 116-A of the said Act.

D          The short issue which arises for our determination is-whether election
    petition as filed by the appellant could have gone to trial. Section 83( I) of
    the said Act reads as under:" -

          "83. Contents of petition -     (I) An election petition.

E          (a) shall contain a concise statement of the material facts on which
               the petitioner relies;
           (b) shall set forth particulars of any corrupt practice that the petitioner
               alleges including as full a statement as possible of the names of
               the parties alleged to have committed such corrupt practice and
               the date and place of the commission of each such practice; and
F
           (c) shall be signed by the petitioner and verified in the manner laid
               down in the Code of Civil Procedure, 1908 (5 of 1908) for the
               verification of pleadings."

          Section 83 deals with contents of petition. It states that an election
G petition shall contain a concise statement of material facts, on which the
    petitioner relies and shall state full particulars of any corrupt practices which
    petitioner alleges and which shall be signed by him and verified in the manner          "X'
    laid down in the Code of Civil Procedure. In the case of Sopan Sukhdeo
    Sable and Ors. v. Assistant Charity Commissioner and Ors., reported in
H   (2004) 2 Scale 82 it has been held that Order VI Rule 2(1) ofCPC deals with
                              .IAll'AL SINGH r. SUMITRA MAHA.IAN [KAPADIA. J.]                689
           "t·

""'               basic rule of pleadings and declares that the pleading has to state material A
                  facts and not the evidence; that there is a distinction between 'material facts'
                  and 'particulars' and the words 'material facts' show that the facts necessary
                  to formulate a complete cause of action must be stated. Omission of single
                  material fact leads to an incomplete cause of action and consequently, the
                  plaint becomes bad. The distinction between 'material facts' and 'particulars'
                  was brought by Scott, L.J. in Bruce v. Odhams Press Ltd., (1936) I KB 697
                                                                                                   B

          . .,    in the following passage :-

                              'The cardinal provision in Rule 4 is that the statement of claim
                         must state the material facts. The word "material" means necessary
                         for the purpose of fonnulating a complete cause of action; and if any
                         one "material" statement is omitted, the statement of claim is bad; it
                                                                                                      c
                         is "demurrable" in the old phraseology, and in the new is liable to be
                         "struck out" under R.S.C. Order XXV, Rule 4 see Philipps v. Philipps,
                         (1872) 4 QBD 127: or "a further and better statement of claim" may
                         be ordered under Rule 7. The function of "particulars" under Rule 6
                         is quite different. They are not to be used in order to fill material gaps   D
          ' ...          in a demurrable statement of claims - gaps which ought to have been
                         filled by appropriate statements of the various material facts which
                         together constitute the plaintiffs cause of action. The use of particulars
                         is intended to meet a further and quite separate requirement of pleading,
                         imposed in fariness and justice to the defendant. Their function is to
                         fill in the picture of the plaintiffs cause of action with information       E
                         sufficiently detailed to put the defendant on his guard as to the case
                         he had to meet and to enable him to prepare for trial."
                        The above dictum of Scott, L.J. in Bruce's case (supra) has been quoted
      )     )..   with approval by this Court in the case of Samant N. Balkrishna v. George
                  Fernandez, [1969] 3 SCC 238.                                                        F

                        As to what is the material fact has to be decided in the present case, in
                  the context of the election petition under the said Act. An election petition
                  is a matter of statutory right. In the petition the key issue was; whether the
                  appellant held an office of profit on the date of scrutiny. For that purpose,
                  appellant ought to have stated that on 13.3.2002 he had requested for waiver
                                                                                                  G
          f '(
                  of the notice period; that the appointing authority had received the notice on
                  the specified date and that his request for waiver stood granted on the date
                  of scrutiny and he ceased to be a government servant. These were the material
                  facts which the appellant should have pleaded so that the returned candidates
                  would not be taken by surprise. They were material facts within his knowledge H
    690                     SUPREME COURT REPORTS                   [2004] 3 S.C.R.

A and ought to have been pleaded in the election petition Lastly even the letter
                                                                                        1'
                                                                                               ...
    of the appellant seeking the waiver of the notice period did not form part of
    the election petition. Hence, the High Court was right in dismissing the
    election petition for want of material facts.

          We also do not find any merit in the argument advanced on behalf of
B the appellant that the acceptance by the appointing authority of the application
    seeking permission to retire was not required as there was no difference
    between "voluntary retirement" and "resignation". In the case of Reserve           >-- .
    Bank of India and Anr. v. Cecil Dennis Solomon and Anr., reported in (2004)
     I00 FLR 441, this Court has laid down that in service jurisprudence there is
c   a difference between "voluntary retirement" and "resignation" as they convey
    different connotations. It has been held that voluntary retirement and
    resignation involve voluntary acts on the part of the employee to leave service
    and though both involve voluntary acts, they operate differently. One of the
    basic distinctions between the two is that in the case of resignation, it can be
    tendered at any time but in the case of voluntary retirement, it can only be
D   sought for after rendering prescribed period of qualifying service. In the case
    of resignation, a prior permission is not mandatory while in the case of           ., .
    voluntary retirement, permission of concerned employer is requisite condition.
    Under rule 16 of the 1958 Rules, an employee who seeks voluntary retirement
    has to give three months notice to enable the employer to complete the
    designated mode of acceptance [See Halsbury' s Laws of England, 4th Edition
E
    Vol. 9 Page 133]. Lastly, in a given case, the appointing authority may refuse
    to waive the said notice period which shows that resignation may be unilateral
    whereas voluntary retirement is bilateral. A similar question came before this
    Court in the case of UCO Bank and Ors. v. Sanwar Mal decided on 11.3.2004
    vide Civil Appeal No. 3192 of 1999 unreported, in which this Court has inter
                                                                                       _>,
F   a/ia held that in the case of 'resignation', the relationship of employer and              •
    employee terminates on acceptance of resignation whereas in the case of
    'retirement', voluntary or on superannuation, the relationship continues for
    the purposes of payment of retiral benefits. In the case of retirement, there
    is a nexus between such retirement and retiral benefits. For the aforestated
    reasons, we do not find any merit in the arguments advanced on behalf of the
G   appellant.
                                                                                        )f ;
          Before concluding, we may state that several judgments were cited by
    the learned counsel for the appellant on the question as to what constitutes
    material facts. It is not necessary to discuss the said judgments as the answer
H   depends on the facts of each case. In all the judgments cited on behalf of the
                     JAIPAL SINGH v. SUMITRA MAHAJAN [KAPADIA, .I.]                  691

         appellant, it has been held by this Court that material facts are primary facts     A
         disclosing cause of action and such facts have got to be pleaded and failure
         to do so shall result in rejection of election petition though defect in material
         particulars can be cured at a later stage by amendment. In the present case,
         we are concerned with the application of the above law to the facts of this
         case. Hence, it is not necessary for us to burden this judgment with various        B
         authorities cited on behalf of the appellant.

'4
               In the result, this appeal fails and the same is dismissed accordingly,
     '   with no order as to costs.

         S.K.S.                                                       Appeal dismissed.      C




.
-~


Search Indian case law

Ask in plain English, not just keywords. 25,000 AI words free, no card.

Try "election petition"Sign in to search

For a digitally signed copy suitable for filing, refer to the court's own website. Only the court can issue one.