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Supreme Court of India

MAHADEORAO SUKAJI SHIVANKARversusRAMARATAN BAPU AND ORS.

Citation
2004 INSC 448
Decided
13 August 2004
Disposal
Appeal(s) allowed

Holding

The election petition already contained the material facts of the alleged corrupt practices, so it could not be dismissed under Rule 11(a); the respondent’s application was only for particulars, and the High Court’s order was set aside.

Summary

In the 1999 election for the Amgaon Legislative Constituency, the appellant was declared elected and the defeated respondent filed an election petition under the Representation of the People Act, 1951 alleging corrupt practices such as unaccounted money and distribution of goods. The appellant moved the High Court under Order VII Rule 11(a) of the CPC to dismiss the petition for lack of material facts and under Order VI Rule 16 to strike out certain pleadings, while the respondent sought permission to file an application for furnishing material particulars, which was not served on the appellant. The High Court dismissed the appellant's applications and allowed the respondent's, prompting the appeal. The Supreme Court held that the petition already disclosed the material facts of the alleged corrupt practices and that the later application was merely for particulars, so dismissal under Rule 11(a) was improper. It also observed that the respondent was required to serve a copy of the application on the appellant and that the court must grant the appellant time to reply, a step the High Court failed to take. Consequently, the Supreme Court set aside the High Court order, remitted the matter for fresh determination, and allowed the appeal.

Issues considered

  • Whether an election petition must contain all material facts of alleged corrupt practices at the time of filing or may be supplemented by a later application for particulars.
  • Whether the failure to serve a copy of the application for particulars on the opposite party violates principles of natural justice and warrants setting aside the order.
  • Whether the application to strike out pleadings under Order VI Rule 16 is maintainable when the allegations are found to be false and frivolous by an enquiry commission.
  • Interpretation of 'material facts' under Section 83(1) of the Representation of the People Act, 1951 in relation to Rule 11(a) of Order VII of the CPC.

Legislation cited

Subjects

election petitioncorrupt practicesmaterial factsRepresentation of the People ActCode of Civil Procedurenatural justiceparticularsstriking out pleadingselection law

Judgment

                MAHADEORAO SUKAJI SHIVANKAR                                A
                                    v.
                   RAMARATAN BAPU AND ORS.

                           AUGUST 13, 2004

     [R.C. LAHOTI, CJ., G.P. MATHUR AND C.K. THAKKER, JJ.]                 B

      Representation of the People Act, 1951-Section 83(1)-Election of
returned candidate challenged on ground ofcorrupt practices-Application
under Order VII, Rule l 1(a) for rejectio11 ofelection petition since material
facts as to nature of corrupt practices not stated in the petition and also C
application under Order VJ, Rule l 6-Subsequent application by defeated
candidate for permission to furnish material particulars ofcorrupt practices
but copy not served on the returned candidate-High Court dismissed
applications filed by returned candidate but allowed defeated candidate's
application-On appeal, held: Election petition contained all material D
facts as to the nature of corrupt practice set out by the defeated candidate
and the defeated candidate filed application to supply particulars in
support offacts and allegations made in election petition, thus petition not
liable to be dismissed-However, it is incumbent on the defeated candidate
to serve copy of the application filed to the returned candidate and the E
court is to grant time to the returned candidate and pass appropriate
orders-Furthermore, with regard to certain false andfrivolous allegations,
Enquiry Commission has exonerated returned candidate-Hence, order
passed by High Court set aside and matter remitted back for decision
afresh-Code ofCivil Procedure, l 908-0rder, VII, Rule l l (a) and Order F
 VJ, Rule 16.

      Appellant and first respondent contested the election and appellant
was declared elected. Respondent-defeated candidate filed election
petition for setting aside the election of appellant-returned candidate
on the ground of corrupt practices adopted by the returned candidate. G
Appellant filed application under Order VII, Rule ll(a) of CPC for
rejection of election petition on the ground that material particulars
of corrupt practice were not disclosed and application under Order VI,
Rule 16 for striking out certain pleadings from the petition. Respondent
then filed application for granting permission to furnish material H
                                   553
    554                  SUPREME COURT REPORTS [2004] SUPP. 3 S.C.R.

A particulars of 1;orrupt practices as alleged in the petition but copy of
    the application was not served upon the appellant. High Court dismissed
    the applications filed by appellant, however, allowed the ap11lication
    filed by respondent. Hence the present appeals.

B         Appellant-returned candidate contended that the 'material facts'
    of corrupt practices which the petitioner alleged had not been stated
    in the election petition, therefore, the appellant filed an application
    under order VII, Rule 1l(a) for dismissal of the election petition; that
    the copy of application filed by the election petitioner was never served
C   upon the appellant and as such he could not file reply; that tlhe High
    Court ought to have granted the application under Order, VI, Rule 16
    as the averments were false, frivolous, and had been leveled mala fide;
    that in the light of the applications filed by appellant, respond1mt filed
    applications disclosing 'material facts' which were not found in the
    election petition and as such High Court should have dismissed the
D   respondent's application and allowed the applications of the appellant,
    dismissing the election petition.

          Allowing the appeal, the Court

        HELD : 1. All material facts have to be set out in an election
E
  petition. If material facts are not stated in a plaint or a petition, the
  same is liable to be dismissed on that ground alone as the case would be
  covered by Rule ll(a) of Order VII of CPC. The expression 'material
  facts' has neither been defined in the Act nor in the Code. Material facts
F are those facts upon which the plaintiff's cause of action or defendant's
  defence depends. What Particulars could be said to be material facts
  would depend upon the facts of each case and no rule of universal
  application can be laid down. There is distinction between 'material
  facts' and 'particulars'. Material facts are primary or basic facts which
  must be pleaded by the party in support of the case set up by him either
G to prove his cause of action or defence. Particulars, on the other hand,
  are details in support of material facts pleaded by the party. They
  amplify, refine and embellish material facts by giving finishing to!lch to
  the basic contours of a picture already drawn so as to make it full I, more
  clear and more informative. Particulars ensure conduct of fair trial and
H would not take the opposite party by surprise. (557-H; 558-A-E)
          M.S. SHIVANKAR v. RAMARATAN BAPU [TIIAKKER, J.]               555

          2.1. In the instant case, material facts as to the nature of corrupt A
    practice adopted by the returned candidate had been set out by the
    petitioner in the election petition and what was done by him by
    instituting application for granting permission was to furnish particulars
    in support of the allegations leveled in the election petition. Therefore,
    it cannot be said that material facts have been set out for the first time B
    in the application by the petitioner and that the petition was liable to
    be dismissed on the ground of absence of setting out material facts in
    the election petition. [559-8-D]

         2.2. It was incumbent on the petitioner to serve a copy of
    application to the returned candidate or to his counsel. It was also the C
    duty of the Court to grant time to the returned candidate and
    contesting respondents to submit reply; if any, to the said application
    and to pass an appropriate order in accordance with law. High Court
    did not adopt the said course. Further, in respect of false, frivolous
    allegations in the election petition, an Enquiry Commission was D
    appointed which exonerated the appellant and High Court did not
    appreciate the said aspect in its proper perspective. Therefore, order
    of High Court is set aside and matter is remitted back for decision
    afresh. [560-C-E]

         CIVIL APPELLATE JURISDICTION: Civil Appeal Nos. 8413-15              E
    of 2003.

         From the Judgment and Order dated 15.2.2003 of the Bombay High
    Court in C. Application Nos. 473, 474 and 2321 of 2000 in E.P. No. I.
J
    of 1999.                                                                  F
         V.A. Mohta and S.V. Deshpande for the Appellant.

         The Judgment of the Court was delivered by

         THAKKER, J .: The present appeals have been filed by the appellant, G
    returned candidate against the common order passed by the High Court of
    Judicature at Bombay (Nagpur Bench) in Civil Application Nos. 473 of
    2000, 474 of 2000 and 2321 of 2000 in Election Petition No. 1 of 1999.
    By the said order, Civil Application Nos. 473 of 2000 and 474 of 2000
    filed by the appellant herein were rejected by the Court and Civil H
    556                   SUPREME COURT REPORTS (2004) SUPP. 3 S.C.R.

A Application No. 2321 of 2000 filed by the first respondent herein came to
    be allowed.

          To appreciate the questions raised by the appellant before us, relevant
    facts may be stated:

B        The appellant before us contested an election from 148 Amgaon
  Legislative Constituency, Bhandara, Maharashtra. The first respondent also
  contested the election from the same Constituency. Whereas the appellant
  got elected, the first respondent lost the election. The later, therefore, filed
  an Election Petition No. I of 1999 in the High Court of Judicature of
C Bombay (Nagpur Bench) for setting aside the election of the return
  candidate inter alia on the ground of corrupt practices adopted by the
  returned candidate. It was alleged that the returned candidate had not
  submitted correct and true accounts, had spent unaccounted mon•ey, etc.
  It was also alleged that the returned candidate had violated various
D provisions of the Representation of the People Act, 1951 (hereinafter
  referred t<? as 'the Act') and the election was, therefore, liable to be set
  aside. The petition was instituted on !st November, 1999. Notice:s were
  issued to the respondents pursuant to which they appeared. The first
  respondent-appellant herein filed a written statement denying the averments
  made in the election petition. He also filed two applications., Civil
E Application No. 473 (Exh. 23) under the provisions of Order VII, Rule
   1l(a) of the Code of Civil Procedure, 1908 (hereinafter referred to as 'the
  Code') for rejection of Election Petition on the ground that it did not
  disclose cause of action and Civil Application No. 4 74 (Exh. 22) under
  Order VI, Rule 16 of the Code for striking out certain pleadings from the
F petition. Copies of both the applications were duly served upon the
   petitioner. The election petitioner replied both the applications, vide replies
   Exhibits 30 and 27 respectively. The election petitioner also filed an
   application being Civil Application No. 2321 of 2000 (Exh. 32) for
  granting permission to furnish material particular of corrupt practices as
G alleged in the petition. The said application was instituted on 16th June,
   2000. No copy of the said application was served upon the appellant herein.

         The High Court, by a common order dated 15th February, 2003,
    impugned in the present appeal, dismissed the applications Exhibits 22 and
    23 and allowed the application Exhibit 32. The said order is challenged
H   by the appellant by approaching this Court.
      M.S. SHIVANKAR v. RAMARATAN BAPU [THAKKER, J.]                  557

      It may be stated that in spite of service on all the respondents, none A
has entered appearance. We have, therefore, heard Mr. V.A. Mohta,
learned senior advocate assisted by learned advocate Mr. S.V. Deshpande
for the appellant. Mr. Mohta contended that the High Court has committed
an error of law as well as of jurisdiction in rejecting the applications
Exhibits 22 and 23 and in allowing application Exhibit 32. He also B
contended that the copy of application Exh. 32 filed by the election
petitioner was never served upon the present appellant (returned candidate)
and hence, he could not file reply contesting the application. The order,
therefore, suffers from non-observance of principles of natural justice and
deserves to be set aside. It was also submitted that application Exh. 32 was C
time barred and no amendment could have been granted by the Court.
Since "material facts" had not been stated in the election petition, the
petition was liable to be dismissed on the ground alone and no amendment
could have been allowed. The order passed by the High Court has thus
caused serious prejudice to the appellant.
                                                                            D
      We have been taken by Mr. Mohta to the relevant provisions of the
Act and the Code. Sub-section (I) of Section 83 of the Act enacts that an
election petition must contain a concise statement of "material facts" on
which the petitioner relies. It also should set-forth "full particulars" of
corrupt practices which the petitioner alleges. The contention of the E
appellant before us is that the election petitioner had not complied with the
provisions of Section 83(1) of the Act and on that ground alone, the
election petition was liable to be dismissed. The appellant, therefore, filed
an applica!ion Exh. 23 praying for dismissal of the election petition on the
ground that it did not disclose cause of action. It was also submitted that F
the petitioner had made certain allegations in the election petition which
were unnecessary, scandalous, frivolous and vexatious which would cause
prejudice and embarrassment to the appellant and they were liable to be
struck off under Order VI, Rule 16 of the Code. In the light of the
applications of the appellant, the election petitioner filed an application
Exh. 32 disclosing "material facts" which were not found in the election G
petition. It was therefore, incumbent on the High Court to dismiss the
application Exh. 32 by allowing applications Exhs. 22 and 23 and by
dismissing the election petition.

     Now, it is no doubt true that all material facts have to be set out in H
    558                    SUPREME COURT REPORTS (2004) SUPP . 3 S.C.R.

A an election petition. If material facts are not stated in a plaint or a petition,
    the same is liable to be dismissed on that ground alone as the case would
    be covered by <;lause (a) of Rule 11 of Order VII of the Code. The question,
    however, is as to whether the petitioner had set out material fac:ts in the
    election petition. The expression "material facts" has neither been defined
B   in the Act nor in the Code. It may be stated that the material facts are those
    facts upon which a party relies for his claim or defence. In other words,
    material facts are facts upon which the plaintiffs cause of action or
    defendant's defence depends. What particulars could be said to be material
    facts would depend upon the facts of each case and no rule of universal
C   application can be laid down. It is, however, absolutely essential that all
    basic and primary facts which must be proved at the trial by the party to
    establish existence of cause of action or defence are material facts and must
    be stated in the pleading of the party.

          But, it is equally well settled that there is distinction between
D   "material facts" and "particulars". Material facts are primary or basic facts
    which must be pleaded by the party in support of the case set up by him
    either to prove his cause of action or defence. Particulars, on the other hand,
    are details in support of material facts pleaded by the party. They amplify,
    refine and embellish material facts by giving finishing touch to the basic
E   contours of a picture already drawn so as to make it full, more clear and
    more informative. Particulars ensure conduct of fair trial and would not
    take the opposite party by surprise.

          Now, in the election, the petitioner has stated the details in paragraphs
F 9 to 13 as to corrupt practices adopted by the returned candidate. It was
  averred that the returned candidate used money power for purchasing votes
  by distributing cash to voters. He had distributed large number of darris
  (carpets) each approximately worth Rs. 600 in villages Kotjambhara,
  Keshoroi, Raju Mispiri. In village Raju Mispiri, an amount of Rs. 600 was
  paid to the voters. It was also alleged that many villages wen~ given
G aluminum utensils by the returned candidate, one of such village was
  Vasni, Tah. Deori. At villge Lendijob, Jashasa, blankets were distributed
  by the returned candidate. Wine was freely distributed and consignments
  of wine were escorted by P.S.I. Yadav. It was asserted that 14 boxes each
  containing 12 bottles were seized after a fax was sent to the Election
H Commissioner. The consignment was seized from a vehicle by the Election
       M.S. SHIVANKAR v. RAMARATAN BAPU [TIIAKKER, J.]                  559

Commissioner. Wine was distributed by the returned candidate all over the A
constituency and Police Station House Officer, Deori and Lambat. The
returned candidate himself was escorting all vehicles transporting wine.
The same process was adopted in Salekasa and Amgaon Police Station.
Wine was also distributed in Deori and Chichgad for two days before the
polling. What was done by application Exh. 32 by the election petitioner B
was to supply particulars in support of the facts· stated and allegations made
in the election petition. It, therefore, cannot be said that material facts have
been set out for the first time in application Exh. 32 by the petitioner.
Material facts as to the nature of corrupt practice had been set out by the
petitioner in the election petition and what was done by him by instituting
application Exh. 32 was to furnish particulars in support of the allegations C
leveled in the election petition. In our opinion, therefore, it cannot be said
that the petition was liable to be dismissed on the ground of absence of
setting out material facts in the election petition.

      Mr. Mohta, no doubt, is right in submitting that the High Court in D
the order impugned in the present appeal has observed that the petition as
filed by the petitioner was liable to be dismissed on the ground that material
facts were not set out by the petitioner. But according to the Court, in view
of the application for amendment Exh. 32, it was not proper to dismiss the
petition. In this connection, attention of this Court was invited by the E
learned senior advocate to the following observations made by the High
Court:-

         "On examining the material fact by itself, it does give a picture
         that the allegations made are general in nature and failed to present F
         a full picture of cause of action and this by itself was sufficient
         to allow the two applications filed by the respondent no. I. But,
         then during the course of hearing of the petition, the petitioner has
         filed an application seeking leave to furnish material particulars
         of corrupt practices as alleged in the petition, vide Exh. 32.
         Though the Court is yet to grant such permission, but if these G
         applications are examined in context to the material particulars
         now sought to be brought on record which contains a list of
         schedule specifically the persons whose services were utilized and
         the specific corrupt practices in which the respondent no. 1 is
         alleged to have indulged at tl:>e time of election, on consideri.ng H
    560                   SUPREME COURT REPORTS [2004] SUPP. 3 S.C.R.

A            this material particular in the opinion of this Court, it will not be
             proper to reject the petition or strike out the pleadings and,
             therefore, this Court rejects the application and grants permission
             to the petitioner to place on record better particulars for which he
             has prayed vide his application Exh. 32."
B
         Since it was rightly submitted by the learned counsel that a copy of
    application Exhibit 32 was never supplied to the returned candidate (which
    appears to be correct as is clear and evident from the rec:ord and
    proceedings called for by this Court and perused by us), it would be
    appropriate to set aside the order passed by the High Court on that ground.
c   In our opinion, it was incumbent on the petitioner to serve a copy of
    application Exh. 32 to the returned candidate or to his counsel. It was also
    the duty of the Court to grant time to the returned candidate and contesting
    respondents to submit reply, if any, to the said application and to pass an
    appropriate order in accordance with law. Since the said course has not
D   been adopted by the High Court, the order deserved to be quashed and set
    aside and accordingly the order is set aside.

          As to application Exh. 22, it was submitted that the High Ccurt ought
    to have granted the said application as the averments were false, frivolous
E   and had been leveled malafide and there was an abuse of process of Court.
    It was submitted that they had no relevance to the election. Moreover, eveh
    in respect of tl1ose allegations, an Enquiry Commission was appointed
    which exonerated the appellant and the said aspect has not been appreciated
    in its proper perspective by the High Court.

F         In our considered opinion, since the order is common, it has to be .
    set aside as a whole by remitting the matter back to the High Court to
    decide it in accordance with law after affording opportunity to all the
    parties. Since the matter pertains to election held in 1999, the High Court
    is expected to dispose of the matter as expeditiously as possible. The appeal
G   is accordingly allowed. In the facts and circumstarices of the case,
    particubly when the respondents are not present, there shall be no order
    as to costs.

    N.J.                                                        Appeal allowed.


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