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Supreme Court of India

LALSAI KHUNTEversusNIRMAL SINHA AND ORS.

Citation
2007 INSC 220
Decided
27 February 2007
Disposal
Dismissed

Holding

A suspension of the conviction under Section 389 does not stay the conviction; therefore the disqualification under Section 8(3) of the Representation of the People Act continues to operate.

Summary

Lal Saij Khunte was elected to the Chhattisgarh Legislative Assembly but his election was challenged on the ground that he had been convicted under IPC sections 420, 34 and 468 and sentenced to two years' rigorous imprisonment, which under Section 8(3) of the Representation of the People Act, 1951 disqualifies a person. Khunte contended that the conviction was stayed because the appellate court, while granting bail, suspended the order of the trial court. The Chhattisgarh High Court held that suspension of the sentence does not stay the conviction and therefore set aside the election. On appeal, the Supreme Court examined whether a suspension under Section 389 of the Code of Criminal Procedure, 1973 amounts to a stay of conviction for the purpose of disqualification. Relying on its earlier decisions, the Court held that suspension only stays the execution of the sentence, not the conviction itself, and a specific order staying the conviction is required. Consequently, the High Court's decision was affirmed and the appeal dismissed.

Issues considered

  • Does a suspension of the conviction/sentence under Section 389 of the CrPC constitute a stay of conviction for the purpose of disqualification under Section 8(3) of the Representation of the People Act, 1951?

Legislation cited

Subjects

election disqualificationconviction suspensionstay of convictionRepresentation of the People ActCriminal Procedure Codelegislative assembly election

Judgment

A                                LALSAJ KHUNTE

                            NIRMAL SINHA AND ORS.

                                FEBRUARY 27, 2007

B                   [A.K. MA THUR AND V.S. SJRPURKAR, JJ.]


         Representation of the People Act, 1951:
                                                                                      j

C         S. 8(3)-Disqualification on conviction-Suspension of sentence while
    granting bail-Held, suspension does not amount to temporary stay of
    conviction-Conviction still remains-Specific order staying conviction has
    to be sought which was not done-Election rightly set aside by High Court-
    Code of Criminal Procedure, 1973-s.389-Penal Code, 1860-ss. 420134,
    468.
D
          Appellant was elected as a Member of Legislative Assembly. His election
    was challenged in an election petition on the ground that he was convicted
    under ss. 420/34 and 468 IPC and was sentenced to two years rigorous                  ~
    imprisonment about 1 Yz years before his filing the nomination papers for
    the said elect' Jn and, as such, he was disqualified under s.8(3) of the
E   Representation of the People Act, 1951. The appellant resisted the challenge
    stating that execution of the judgment and the conviction was stayed by the
    appellate court. The single Judge of the High Court set aside the election of
    the appellant holding that his conviction was not stayed but suspended.
    Aggrieved, the returned candidate filed the appeal.
F
          Dismissing the appeal, the Court

          HELD: The appellate Court while granting the appellant bail only
    suspended the order of the trial court. Thus, suspension does not amount to
    temporarily washing out the conviction. The conviction still remains, only the
G   operation of the order and the sentence remain suspended; that does not
    amount to temporary stay of the conviction. A specific order staying conviction
    has to be sought, which has not betn done. The view taken by the single Judge
    of the High Court is correct and there is no ground to interfere with the same.
                                                     [Paras 14 and 15] [335-E, F]

H                                        328
                    LALSAI KHUNTE v. NIRMAL SINHA [A.K. MATHUR, J.]              329
                K. Prabhakaran v. P. Jayarajan, [2005] 1 SCC 754; Ravikant S. Patil     A   .
         v. Sarvabhouma S. Bagali, (2006) 12 SCALE 295; Navjot Singh Sidhu v. State
    f
"        of Punjab, JT (2007) 2 SC 382 and Rama Narang v. Ramesh Narang and
         Ors., [1995] 2 SCC 513, relied on.

               CIVIL APPELLATE JURISDICTION : Civil Appeal No. 4055 of2006.
                                                                                        B
               From the Final Judgment and Order dated 1.8.2006 of the High Court of
         Judicature of Chhattisgarh at Bilaspur in EP No. 9/2004.

             Ravindra Shrivastava, Dharam Bir Raj Vohra, Rajkumar Gupta, Kuna!
         Verma, M. Mannan, Arjun Garg and Raju! Shrivastava for the Appellant.
                                                                                        c
               Satya Pal Jain, Vivek Goyal and Gopal Prasad for the Respondents.

               The Judgment of the Court was delivered by

               A.K. MATHUR, J. 1. This appeal is directed against the order dated
         1.8.2006 passed by the learned Single Judge of the Chhattisgarh High Court     D
         at Bilaspur in Election Petition No. 9/2004 whereby the learned Single Judge
         has allowed the election petition in part and set aside the election of the
    }
         appellant for Malkharaud Assembly Constituency No. 38 to the Chhattisgarh
         State Legislative Assembly. Aggrieved against the said order the present
         appeal was filed.
                                                                                        E
                2. The Election Commission of India by Notification dated 7.11.2003,
         notified the election to the Legislative Assembly of the State of Chhattisgarh
         inviting persons t<:> submit their nomination papers between 7.11.2003 to
         14.11.2003 and 15.11.2003 was the date of scrutiny of the nomination papers
         & the last date for withdrawal of candidature was 17.11.2003. The election was
                                                                                        F
         fixed for 2nd December, 2003. Nine candidates filed their nominations. After
         scrutiny, petitioner along with respondents Nos. 1 to 7 remained in contest.
y
         The polling took place on 2nd December, 2003 and the result was declared
         on 4th December, 2003 declaring the appellant as elected for constituency.
         The appellant was convicted by the Court of Additional Chief Judicial
         Magistrate, Sakti in Criminal Case No. 208/91- State of Chhattisgarh Vs. Lal G
         Sai and two others under Section 420 read with Sections 34 and 468 read with
         Section 34 of the IPC and punished for two years. , rigorous imprisonment
    ,.   on each count and convicted under section 471 of the IPC and punished with
         rigorous imprisonment for one year by judgment and order dated 9.5.2002.
         Aggrieved against this order appellant filed appeal before District Judge and
                                                                                        H
    330                     SUPREME COURT REPORTS                    [2007) 3 S.C.R.

A learned Additional Sessions Judge by his order dated 31.5.2002 released
    appellant on furnishing Bond & Security & suspended judgment & Order of
    Addittional Chief Judicial Magistrate dated 9.5.2002. All candidates were
    required to submit their nomination alongwith their declaration and affidavit
    wherein they were required to disclose particulars of conviction for two years
    or more. The appellant Lalsai though he was convicted and was disqualified
B   but mislead the returning officer and concealed the vital information in the
    affidavit of his conviction. Therefore, the returning officer could not cancel
    his nomination.

          3. The lost candidate filed the present election petition raising the
C question of disqualification of appellant under Section 8(3) of the
    Representation of People Act, 1951 (hereinafter referred as 'the R.P. Act'). The
    defence of the appellant was that the execution of judgment and conviction
    dated 9.5.2002 was stayed by the appellate Court by its order dated 31.5.2002.
    Therefore, the returning Officer rightly rejected the objection raised before
    him during the scrutiny and he was not disqualified and is not guilty of
D   suppression of the facts. He also took the plea that the election petitioner did
    not deposit the security amount within the prescribed time period, therefore,
    petition be dismissed being barred by time. The security deposit was made
    on 19.1.2004 whereas the election petition was filed on 17.1.2004. As such
    election petition is barred by time. However, it may be stated at the outset
E   that so far as this objection is concerned we ourselves checked up the date
    and we find that the election petition was filed on 19 .1.2004 with security
    amount. Hence, this objection is factually incorrect and overruled.

           4. The question before us is whether the order passed by the appellate
    Court in a Criminal Case on 9.5.2002 whereby the conviction and sentence of
p   the appellant was suspended, whether this amounts to staying the conviction
    or not? All other questions are not relevant except the aforesaid question.
    However, learned Single Judge after relying on decision of this Court in the
    case of K. Prabhakaran v. P. Jayarajan reported in [2005] I SCC 754, held
    that the returning officer committed an illegality in accepting the nomination
    of the appellant because the appellant's conviction was not stayed but
G   suspended. Therefore, incumbent was disqualified at the time of scrutiny and
    accordingly the learned Judge decided this issue in favour of the election
    petitioner and consequently the election petition was allowed and election
    was set aside. Hence, the present appeal.

          5. We have heard learned counsel for the parties and perused the
H
                   LALSAI KHUNTE v. NIRMAL SINHA [A.K. MATHUR, J.]                331
    record.                                                                               A
          6. The main question before us is whether the view taken by the learned
    single Judge of the High Court is correct or not?

         7. Section 8(3) of the Representation of People Act, 1951 is reproduced
    hereunder:                                                                            B
              "8. Disqualification on conviction for certain offences.-

                    (I) ............ .

                    (2) ........... .
                                                                                          c
                  (3) A person convicted of any offence and sentenced to
              imprisonment for not less than two years (other than any offence
              referred to in sub-section (I) or sub-section (2) shall be disqualified
              from the date of such conviction and shall continue to be disqualified
              for a further period of six years since his release.
                                                                                          D
              (4) ............. "

         8. The legal position is already crystallized by this Court in the case of
    K. Prabhakaran (Supra) wherein it was held as under:

              "42. What is relevant for the purpose of Section 8(3) is the actual         E
              period of imprisonment which any person convicted shall have to
              undergo or would have undergone consequent upon the sentence of
              imprisonment pronounced by the court and that has to be seen by
              reference to the date of scrutiny of nominations or date of election.
              All other factors are irrelevant. A person convicted may have filed an      p
              appeal. He may also have secured an order suspending execution of
              the sentence or the order appealed against under Section 3 89 of the
              Code of Criminal Procedure, 1973. But that again would be of no
              consequence. A court of appeal is empowered under Section 389 to
              order that pending an appeal by a convicted person the execution of
              the sentence or order appealed against be suspended and also, if he         G
              is in confinement, that he be released on bail or bond. What is

.
'
              suspended is not the conviction or sentence; it is only the execution
              of the sentence or order which is suspended. It is suspended and not
              obliterated. It will be useful to refer in this context to a Constitution
              Bench judgment of this Court in Saraf Chandra Rabha v.                      H
    332                    SUPREME COURT REPORTS                      (2007] 3 S.C.R.

A           Khagendranath Nath? The convict had earned a remission and the
            period of imprisonment reduced by the period of remission would
            have had the effect of removing disqualification as the period of
            actual imprisonment would have been reduced to a period of less than
            two years. The Constitution Bench held that the remission of sentence
B           under Section 40 I of the Criminal ~rocedure Code (old) and his release
            from jail before two years of actual imprisonment would not reduce the
            sentence to one of a period of less than two years and save him from
            incurring the disqualification.

           "An order of remission thus does not in any way interfere with the
c          order of the court; it affects only the execution of the sentence passed
           by the court and free the convicted person from his liability to undergo
           the full term of imprisonment inflicted by the court, though the order
           of conviction and sentence passed by the court. still stands as it was.
           The power to grant remission is executive power and cannot have the
           effect which the order of an appellate or revisional court would have
D          of reducing the sentence passed by the trial court and substituting
           in its place the reduced sentence adjudged by the appellate or
           revisional court."

          9. Recently this Court in the case of Ravikant S. Patil v. Sarvabhouma
E   S. Bagali reported in (2006) 12 SCALE 295 has clearly beld that the Court has
    enough power to stay the conviction. It was held as urider:-'

           "it deserves to be clarified that an order granting stay of conviction
           is not the rule but is an exception to be resorted to in rare cases
           depending upon the facts of a case. Where the execution of the
F          sentence is stayed, the conviction continues to operate. But where
           the conviction itself is stayed, the effect is that the conviction will not
           be operative from the date of stay. An order of stay, of course, does
           not render the conviction non-existent, but only non-operative. Be
           that as it may, insofar as the present case is concerned, an application
           was filed specifically seeking stay of the order of conviction specifying
G          that consequences if conviction was not stayed, that is, the appellant
           would incur disqualification to contest the election. The High Court
           after considering the special reason, granted the order staying the
           conviction. As the conviction itself is st"lyed in contrast to a stay of
           execution of the sentence, it is not possible to accept the contention
H          of the respondent that the disqualification arising out of conviction
                        LALSAI KHUNTE v. NIRMAL SINHA [A.K. MATHUR. J.]                333
                     continues to operate even after stay of conviction."                      A
     __...
•                  10. Again recently in the case of Navjot Singh Sidhu v. State of Punjab,
             reported in T (2007) 2 SC 382, Hon'ble Cou11 while entertaining the appeal of
             accuse stayed the conviction. The relevant portion of the judgment reads as
             under:
                                                                                               B
                     "13.l The Act provides not only the eligibility and qualification for
                     membership of House of People and Legislative Assembly but also for
                     disqualification on conviction and other matters. The Parliament in its
                     wisdom having made a specific provision for disqualification on
                     conviction by enacting Section 8, it is not for the Court to abridge or
                     expand the same. The decisions of this Court rendered in Rama             c
                     Narang V. Kant S. Patil v. Sarvabhouma S. Bagali (Supra) having
                     recognized the power possessed by the Court of appeal to suspend
                     or stay an order of the conviction and having also laid down the
                     parameters for exercise of such power, it is not possible to hold, as
                     a matter of rule, or to lay down, that in order to prevent any person     D
                     who has committed an offence from entering the Parliament or the
                     Legislative Assembly the order of the conviction should not be
                     suspended. The Courts have to interpret the law as it stands and not
                     on considerations which may be perceived to be morally more correct
                     or ethical."
                                                                                               E
                   11. Therefore, this Court in recent decisions held that the appellate
             Court has power to stay the execution of the conviction and if appellate Court
             has stayed the conviction then in that case, this will not operate as a
             disqualification. But simply order of suspension of the sentence will not
             operate as staying the conviction. It was specifically mentioned that the stay
             of order of the conviction will mean it is temporarily non-operative.             F

                    12. As already mentioned above, in the present case it is clearly transpired
             that the appellate Court suspended the order of the trial court dt. 9th May,
             2002 and granted the bail to the accused appellant. The suspension does not
             mean the stay of the conviction. We have .ourselves seen the application for G
             suspension of sentence. The said application is a routine application under
             Section 389 whereby the appellant sought for the suspension of sentence.
    ,.       There is nothing in that application to suggest that the applicant therein had
             sought the stay of conviction in contra-distinction to the suspension of
             sentence. In Ravi Kant Patel's case cited supra, it will be seen that an
             application for stay of conviction was specifically filed specifying the H
    334                    SUPREME COURT REPORTS                     (2007) 3 S.C.R.

A consequences if the conviction was not stayed. This Court had taken that
    fact into consideration while holding that in that case the conviction was
    specifically stayed. Such is not the case here. If the incumbent had been           .,j...
    vigilant enough, he could have moved the court even later on after obtaining
    the stay of conviction particularly in view of the fact that he wanted to
    contest the election but that was not done.
B
         13. In the case of Rama Narang v. Ramesh Narang and Ors., reported
  in [1995] 2 SCC 513 their Lordships were examining the effect of conviction
  under the Companies Act, 1956, that what is the effect of the conviction of
  Managing Director for an offence involving moral turpitude as disqualification
C and suspension of that conviction by the appellate court. This Court after
  examining the question took the view that Section 389(1) of the CR.P.C.
  confers the power on appellate Court to stay the operation of the order of
  the conviction. If the order of conviction is to result to some disqualification
  of the type mentioned in Section 267 of the Companies act, a narrow meaning
  should not be given to Section 389(1) of the Code to bar the Court from
D granting an order staying operation of order of .:onviction in a fit case.
  Therefore, their Lordships were very clear that Section 389(1) of the Code
  empowers the appellate court to stay the conviction also. But suspension will
  not amount to staying the conviction. It was held as under:

            That takes us to the question whether the scope of Section 389(1) of
E           the Code extends to conferring power on the Appellate Court to stay
            the operation of the order of conviction. As stated earlier, ifthe order
            of conviction is to result in some disqualification of the type mentioned
             in section 267 of the Companies Act, we see no reason why we should
            give a narrow meaning to Section 389(1) of the Code to debar the
            court from granting an order to that effect in a fit case. The appeal
F
            under Section 374 is essentially against the order of conviction because
            the order of sentence is merely consequential thereto; albeit even the
            order of sentence can be independently challenged if it is harsh ana
            disproportionate to the established guilt. Therefore, when an appeal
             is preferred under Section 374 of the Code the appeal is against both
G           the conviction and sentence and therefore, we see no reason to place
            a narrow interpretation on Section 389(1) of the Code not to extend
             it to an order of conviction, although that issue ip the instant case
            recedes to the background because High Courts can exercise inherent
                                                                                                 "\
            jurisdiction under Section 482 of the Code if the power was not to be
            found in Section 389(1) of the Code. We are, therefore, of the opinion
H
...,                            LALSAI KHUNTE v. NIRMAL SINHA [A.K. MATHUR. J.]                  335

       ....                  that the Division Bench of the High Court of Bombay was not right
                             in holding that the Delhi High Court could not have exercised
                                                                                                        A
                            jurisdiction under Section 482 of the Code if it was confronted with
                             a situation of there being no other provision in the Code for staying
                             the operation of the order of conviction. In a fit case ifthe High Court
                             feels satisfied that the order of conviction needs to be suspended or
                            stayed so that the convicted person does not suffer from a certain          B
                            disqualification provided for in any other statute, it may exercise the
                            power because otherwise the damage done cannot be undone; the
              -le           disqualification incurred by Section 267 of the Companies Act and
                            given effect to cannot be undone at a subsequent date if the conviction
                            is set aside by the Appellate Court. But while granting a stay of (sic      c
                            or) suspension of the order of conviction the Court must examine the
                            pros and cons and if it feels satisfied that a case is made out for grant
                            of such an order, it may do so and in so doing it may, if it considers
                            it appropriate, impose such conditions as are considered appropriate
                            to protect the interest of the shareholders and the business of the
                            company."                                                                   D

         ).
                          14. As already pointed out above that on 3 lst May, 2002, the appellate
                    Court while granting him the bail only suspended the impugned order dated
           t        9th May, 2002. Thus suspension does not amount to temporarily washing out
                    the conviction. The conviction still remains, only the operation of the order
                    and the sentence remain suspended that does not amount to temporary stay
                                                                                                        E
                    of the conviction. A specific order staying conviction has to be sought.

                          15. Hence, the view taken by the learned Single Judge of the Chhattisgarh
                    High Court is correct and there is no ground to interfere. This appeal is
                    dismissed with no order as to costs.                                                F
        __,,,.
                    R.P.                                                         Appeal dismissed.


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