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Supreme Court of India

N. C. ZELIANGversusAJU NEWMAI & 2 ORS

Citation
1980 INSC 173
Decided
5 September 1980
Disposal
Appeal(s) allowed

Holding

A corrupt practice under s.123 of the Representation of the People Act must be proved beyond reasonable doubt, and the petitioner’s evidence was insufficient, so the election was not set aside.

Summary

In the 1977 Nagaland Assembly election, N.C. Zeliang was declared elected but the defeated candidate Aju Newmai filed an election petition alleging that Zeliang committed corrupt practices by filing a false expense return and exceeding the permissible election expenditure limit, as well as by holding feasts to induce votes. The Gauhati High Court set aside Zeliang's election based on these allegations. On appeal, the Supreme Court held that a charge under section 123 of the Representation of the People Act is a quasi‑criminal offence and must be proved beyond reasonable doubt with clear, cogent evidence, not merely on a pre‑ponderance of probabilities. The Court found that the petitioner’s evidence was hearsay, lacked personal knowledge, and the diary was not produced, thus failing to meet the required standard. Consequently, the High Court’s finding of corrupt practice was unsustainable and the election was not voided.

Issues considered

  • Whether the petitioner proved the allegation of corrupt practice under s.123(6) of the Representation of the People Act (expenditure exceeding the limit) beyond reasonable doubt.
  • Whether the evidence regarding the alleged feast (bribery) under s.123(1) was sufficient to establish corrupt practice.
  • Whether the High Court erred by applying a pre‑ponderance of probabilities standard to a charge of corrupt practice.
  • Whether the appellant himself held the feast or it was organized by an agent, and the relevance of that to the charge.

Legislation cited

Subjects

Election lawCorrupt practiceRepresentation of the People ActBurden of proofCriminal standard of proofElection expensesBriberyFeastHearsay evidence

Judgment

       '. ,   .                                                                : '.631

                                                                                         !':A


                                   N. G. ZELIANG,

                                 AJU NEWMAI & 2 ORS.
                                    September 5, 1980
                  [Y. V.   CHANDRACHUD, CJ., S. MURTAZA FAZAL ALI 4NP
                         .          A. D. KOSHAL, JJ.]
.      Representation of the People Act 1951-Section 123(6)-Scope of-Pre•
  ponderance of probabilities-If sufficient to prove allegation of corrupt practice.
       In the elections to the State Assembly hi 1977 the appellant was declared
, elected. The election·petitioner, who was one of the defeated candidates, alleged
  in his. petition that the· appellant had filed, a false return of the. expenses and    :. C
. thereby committed corrupt practice within the contemplation of section 123(6)
  of the Representation of the People Act, 1951. Accepting the allegation the
· High Court .set aside his election.
       Allowing the appeal.
       HELD : (1) The High Court has not made ~ny attempt to determine whether
  there was any legal and acceptable evide'nce to prove corrupt practice alleged         CD
. against the appellant. It is well settled that a charge under section 123 of the
  Act must be proved by clear and cogent evidence ail a charge for a criminal
  offence. It is not open to the Court to hold that a charge of corrupt practice
  is proved merely on a preponderance of probabilities but it must be satisfied
  that there is evidence .to prove the charge beyond a reasonable doubt. [635 B-D]
       K. M. Mani v. P. l. Antony & Ors. [1979] 1 SCR 701 referred to.
       (i) In the instant case the petitioner himself had no personal knowledge as        ·I:
  to the actual expenses in hiring taxies and his source of information was based
  on what others said. The evidence Jed by the petitioner falls far short of
  the, standards .required by law. (636 D, 637 E]
       (ii) The petitioner claimed that he .maintained a diary of the electioneering.
· Yet he did not produce it in Court from which a natural presumption arises
  that if he haq produced the diary it would havti gone against his case.                ".y
. [637 G-H]
      (2) Corrupt practice being in the nature of a fraud, it is not permissible
  to plead one kind of fraud or one kind of corrupt practice and prove another
  though they may be inter-connected. The High Court has rightly found that
  the petitioner pleaded that it was the appellant who had held a feast at which
  he invited his voters and exhorted them to vote for him. But the evidence
  Stows that the appellant had not held the feast but it was hosted by one                G
· of his agents at which the appellant was present and, therefore, it could not
  be proved that the feast was held at the instance of the appellant. [638 G-
    m~                                                                  .
        CIVIL APPELLATE JURISDICTION : . CivH Appeal No. 1679 of 1979.
        From the Judgment and Order dated 15-5-1979 of the Gauhati
    High Court in Election Petition No. 7 /78.                                            H
        S.S. Ray, N. R. Chowdhary and Parijath Sinha for the Appellant.
        R. Karanjawala and P. H. Parekh for Respondent No. 1.
     632                    SUPREME COURT REPORTS            [19811 1 S.C.R.

A          The Judgment of the Court was· delivered by
          FAZAL Au, J.-This election appeal is directed against a judgment
     dated May 15, 1979 of ·the Gauhati High Court by which the High
     Court accepted the election petition filed by the petitioner Aju Newmai
     and set aside the election of the appellant, N. C. Zeliang who had been
B    declared elected from the No: 6 Tening Assembly Constituency of the
     State of Nagaland. For short, the respondent No. 1, namely, the elec- .
     tion petitioner in the High Court, shall be hereinafter referred to as
     the 'Petitioner' and N. C. Zeliang, who had won .the election. as the
     'appellant'.

c           The elections were held in the year 1977 and were contested by
       the petitioner, the appellant and others. The appellant contested the
       election as a Congress candidate with the symbol of 'cow and a 'calf'
       whereas the petitioner contested on the ticket of the United Democratic
       Front (U.D.F.) whose election symbol was 'Cock'.. The other candi-
     . dates in-the field were Jangkhosei and Paokholun. We are, however,
.D   · not concerned with these candidates. It appears that the appellant
       polled 2224 votes as against the 2207 votes polled by· the petitioner
       and thus defeated the petitioper by a margin of 17 votes, the total
       votes in the constituency being only 5,000. The poll took place on
        18-11-1977 and the last date for filing the nomination paper was
       24-10-1977.
E
            Being aggrieved by the declaration of the appellant as having been
       duly elected to the Assembly, the petitioner filed an election petition
       on 5-1-1978 in the High Court challenging the election of the appellant
       on several grounds including the allegation that he had filed a false
     . return of the expenses and had incurred much more expenses than
F      fixed by the authorities concerned. The petitioner also alleged a
       number of other corrupt practices which had been committed by the
       appellant in the course of the election.
            The appellant in his written statement strongly refuted all the
       allegations made by the petitioner and submitted that he had com-
       mitted no corrupt practice and that the return which he bad filed to
G
       the District Election Officer was absolutely correct and the expenses
       incurred by him were well below the pennissible limit.
            A large number of issues were framed by the High Court but the
      · High Court appears to have accepted the election petition only on
        one issue, viz., issue No. 4, which related to the corrupt practice as
H       contemplated by s. 123(6) of the Representation of the People Act
        (hereinafter referred to as the 'Act') in incurring the expenditure ex-
        ceeding . the permissible limit which amounted to a contravention of
             N. c. ZELIANG v. AJU NEWMAI (Fazal Ali, /.)            6 33

s. 77 of the Act. The other allegations made by the petitioner were
held by the High Court as not proved.               ·         ·
     The learned counsel for the petitioner, who argued this case with
tenacity and ingenuity, was unable to support the allegation made by
the petitioner on any other issue framed by the court except issues
No. 4 and 5. As the pivotal controversy in the instant case rests on
issue No. 4, we would like to take up the finding of the High Court
on this issue first. Issue No. 4, as framed by the High Court, may
be extracted as follows : -
         "Whether the Respondent No. 1 committed corrupt practice,
     as defined under sec. 123(6) of the Representation of the People
     Act, 1951, by incurring or authorising expenditure exceeding the
                                                                            c
     permissible amount, in contravention of section 77 of the said
     Act, as alleged in paragraphs 10, 11 Ground No. (JI) and Sche-
     dule B to the Petition?
         If so, is the election of Respondent No. 1 liable ·to be set
     aside?"
  This issue was based on the plea taken by the petitioner in para·
  graph 10 and ground No. II as also Schedule B to the petition and
  it may be necessary to traverse the allegations made .by the petitioner
  regarding this issue. Paragraph 10 appears to be an omnibus state·
  ment which contains a number of grounds including the question of         E
, incurring unauthorised expenditure with which alone we are con·
  cerned for the present, and may be extracted thus :-
          "That the petitioner also states and contends that the election
     of Respondent No. 1 is liable to be declared void as he com·
     mitted several corrupt practices, namely (I) the corruPt practice
     as defined in sub-section (6) of section 123 of the Act, that is to
     say, incurring or au1horising expenditure in contravention of sec·
     tion 77 of the Act; (2) the corrupt practice of bribery as defined
     in sub-section (l) of section 123 of the Act; (3) the corrupt prac-
     tice of hiring or procuring vehicles for the free conveyance of
     electors to and from certain polling stations within the said
                                                                            G
     Assembly Constituency as defined in Section 123(5) of the Act. ·
     The material facts and particulars of these corrupt practices are
     set out hereunqer.'.'
     Ground No. II of the petition may be extracted as follows :
           "For that the Respondent No. 1 committed the corrupt prac-
     tice as set out in sub-section· (6) of section 123 of the Act by.      H
      incurring or authorising expenditure in contravention of sec·
     tiori 77 of the Act."
       634                       SUPREME COURT REPORTS          [1981] 1 S.C.R.

.A ·       The material particulars relating to the allegation made in· Ground ·
       No. II are contained in Schedule B to the petition, the relevant portion
       of which may be extracted thus : -
                                                                                      I
                  "B-1. In his return of elect.ion expenses, the Respondent No.·   ....
             1 returned the total expenditure of Rs. 1323.69.
B

                 B-3~ Expenses   incurred in connection with hire charges of
             vehicles and petrol and mobil oil consumed on account of these··
             vehicles and in purchasing accessories : -
                      (i) The respondent hired a jeep bearing No. NLK 4308
                 from Wilubo of Dimapur and· paid hire charge ·of Rs. 3000
                 including the cost of the driver to the said owner.               ...
                      (ii) On 3-11-1977 the Respondent No. 1 purchased two
                 tyres valued at Rs. 720 from the firm Motilal Dungarmall of
                 Dimapur and one exide battery from the firm Bakliwa.1 and
D                Gangwals of Dimapur at the cost of Rs. 540 for the purpose
                 of the aforesaid vehicle No. NLK 4308.
                      (iii) On 28-10-1977 the Respondent purchased petrol
                 worth Rs. 240 for the vehicle No. NLK 6284 used by him
                 for the purpose of election from the firm of Pulchand Trilok-
E                chand, Dimapur under voucher No. 270800."
       We have already mentioned that all the allegations made by the peti-
       tioner were stoutly denied by the appellant.

            Thus, from the allegations made by the petitioner so far as issue
       No. 4 is concerned, the gravamen of the charge against the app~llant
F
       was that while he had shown a total expenditure of Rs. 1323.69 in
       his return filed before the District Election Officer yet he had incurred
       expenditure far exceeding the same Paragraphs B-3(i), (ii) and (iii) of
       Schedule B to the petition, extracted above. show that the appellant
       had incurred a total expenditure of Rs. 3960. According to the peti-
G      tioner these expenses were incurred on the hiring of jeeps and pur-
       chasing tyres and other accessories for jeep NLK 4308 which was used
       for the purpose of election campaign. The permissible limit b~ing
       Rs. 2,500 only, ·the expenditure incurred, according to the petitioner,
       exceeded the limit by Rs. 1460. It was also alleged by the petitioner
       that jeep No. NLK 4308 was hired by the appellant .from one Wilubo
H      of Dimapur who was paid hiring charges of Rs. 3,000. We m]ght
       state here that according ~o the finding of the High Court, the peti-
       tioner himself admitted in his evidence that the expenditure incurred
                     .N. c. ZELIANG v. AJU NEWMAl (Fazal Ali. J.)              635,.
                                                                               l   \   -,   I




        lfo.r: the pur~hase of tyres and ·battery (Rs .. 720 and Rs. 540 respec-                A.
        tively) were included in the amount of Rs. 3;000; the balance being
        the hire charges. The petitioner, therefore, contended that, at any rate,
,J,.    the appellant had exceeded the expenses incurred in the election by
         at least Rs. 500, a fact which, according to him, he had proved to the
         satisfaction of the court.
                                                                                                B.
               We have gone through the judgment of the High Court carefully
         and what we find is that the High Court has not made any attempt
         to determine whether there was any legal and acceptable evidence to
         proYe the corrupt practice alleged against the appellant. It is now well
         settled by a large catena of authorities that a charge: under s. 123
         of the Act must be proved by clear and cogent evidence as a charge                     c.'
         for a criminal offence. It is not open to the court to hold that a
         <:harge of corrupt practice is proved merely on a preponderance of
       • probabilities but it must be satisfied that there is evidence to prove
          'the charge beyond a reasonable doubt. The electoral process in this
         -country is an extremely expensive one and by declaring the election                   D
          'Of a candidate null and void, the entire process, so far as the candi-                '
          date is concerned is set at naught resulting in re-election. Such a
          course should be adopted only when the allegation of corrupt practice
           is proved conclusively. In K. M. Mani v. P. J. Antony & Ors.(1), this
          Court while referring to a large number of cases observed as follows : -
                   "An allegation regarding the commission of a corrupt prac-                    E
              tice at- an election is a very serious mll!tter not only for the candi~
              date but for the public at large as it relates to the purity of the
              electoral process.

                                                                                                 F
                   In taking that view the trial court lost sight of the require-
               ment that the allegation regarding the commission' of a corrupt
               practice is in the nature of a quasi criminal proceeding which
               has to be e.>tablished beyond reasonable doubt and not merely
               by preponderance of probabilities. ·
                                                                                                 G
                                 ......
                                      :.


                    In 'Mohan Singh's case (AIR 1964 SC 1366) it has been
               held that the onus of proving the commission of a corrupt practice
               is not discharged on proof of mere preponderance of probability
               as in a civil suit, and it must be established beyond reasonable                  H
               doubt by evidence which is clear and. unambiguous.
              (1) [1979] 1 SCR 701.
     636                      , SUPREME C'OURT REpORTS         [1981] 1 S.C.R

A                   In Balakrishna (1969) (3 SCR 603) it has been held that
               while consent may be inferred from circumstantial evidence,
              the circumstances musqxiint unerringly to the conclusion and
              must admit of no other explanation. for a corrupt practice
              must be proved in the same way as a criminal charge ........ .
              The election petitioner must therefore exclude every hypo-
B             thesis except that of guilt on the part of the returned candi-
              date or his election agent, and the trial court erred in basing
              its finding on a mere probability."
     It is not necessary to multiply authorities on this point because the law
     has been fully crystallised on the subject.
c         The petitioner who was examined as PW 1 has clearly stated in
     his evidence that he was told by Wilubo that the appellant had hired
     Jeep No. NLK 4308 from him for a lump sum of Rs. 3,000 which
     were the hire charges. The witness further admitted that Wilubo
     was his relation being the brother of his elder brother's wife and was
     staying at Dimapur. Thus, the petitioner himself had no personal
D
    knowledge as to the actual hiring charges paid to Wilubo by the ap-
    pellant and his source of information is based on what he heard from ,
    Wilubo. Wilubo, however, who was examined as a witness for the
    appellant, has denied these allegations and has also denied having
    told the petitioner that his Jeep was hired by the appellant, much 1
E   less for a sum of Rs. 3,000.
          Mr. Karanjawala, appearing for the petitioner, vehemently con·
    tended that the manner in which Wilubo was examined by the appel-
    lant as his witness shows that he was not speaking the truth. It was
    pointed out that, to begin with, Wilubo was cited as a witness for
    the petitioner and summons were issued to Wilubo but he evaded
F
    service and ultimately a warrant had to be issued when the counsel
    for the appellant, informed the court that Wilubo would be examined
    as a witness for the appellant. Our attention was also drawn to the
    cash memos. which show that the tyres costing Rs. 720 and battery
    worth Rs. 540 were purchased. Even accepting this part of the case,
G   all that has been shown is that a sum of Rs. 1260 was spent so far
    as jeep No. NLK 4308 was concerned. But this fact by itself was
    not sufficient to prove the allegations made by the petitioner against
    the appellant. It had further to be shown .by the petitioner to the satis-
    faction of the court that Wilubo had charged a hiring charge of Rs. 3,000
    or nearabout that from the appellant and that he himself had purchased
H   the tyres and battery. Wilubo had denied this allegation, the evidence
    of the petitioner on this point is purely hearsay and, therefore, in-
    admissible in evidence. It was, however, argued by Mr. Karanjawala
                       N.   c. Z~LIANG v. AJU NEWMAI. (FazaJ Ali,!.)          637


          that from the evidence of the witnesses produced by the petitioner,' . ·A
          it would appear that Jeep No. 4308 was freely used for a large number
          of days from which it could. be safely presumed that the charges for
          the jeep must have been in the region of Rs. 3,000. In the first place,
          there is ·no clear evidence of any of the witnesses examined by the
          petitioner to show the exact period for which the jeep was used or
          the distance which it had traversed nor is there anything to show that. ·B
          such an amount as Rs. 3,000 could have been paid as hiring charges
          to Wilubo by the appellant. The evidence merely shows that the
          jeep was used either on the election day, or a day after or a day
          before that. There is no evidence to show what were the customary
          hiring charges for jeeps or cars in the localities where the jeep is said  c .
          to have been used by the appellant. It is, however, suggested by Mr.
          Karanjawala that as Wilubo appears fo be a man of small means, it
          must be presumed that he must have made a lot of money by hiring
          out the jeep to the appellant. This is also a pure conjecture and can-
          not, be pressed into service for unseating the appellant which can be
          done .only if the evidence, even if it consists of circumstancial evidence o·
          must be clear and conclusive. We have been taken through the evi·
          dence. of PWs 1, 5, 6, 13 and 20 but none of these witnesses gives
          us any idea of the prevailing. rate of hire in the localities concerned
          which could have been paid by the appellant to Wilubo for the jeep.
          The evidence led by the petitioner falls far short of the standards
          required by law.                                        ·                  E
               Another important circumstance that militates against the case of
          the petitioner is that while the petitioner admits in his evidence that
          he used to maintain some sort of a diary of his electioneering yet he
          had not produced it on the plea that he did not remember where he
          had kept the diary. In this connection, the petitioner deposed as            F
          follows : -                                       ·
                   "I had maintained some sort of a diary of my electioneering.
               The diary was of course not maintained regularly. I do not re·
               member where I kept the diary. I have not filed the same in
               Court."
                                                                                      .G
               It is, therefore, manifest that the diary would have been the best
'y         evidence to show that as to how many days the jeep was used or for
           what distance and as also the hiring charges paid by the appellant to
           Wilubo. The petitioner has withheld the diary and has not filed the
           same in the court from which a natural presumption arises that if he'
         . had produced the diary it would have gone against his case. Even PW 6      ·H
           who, according to the petitioner, was an independent witness, has merely
           said that he knew that the appellant had used a jeep but he does not
     1   20-647 S.C. India/80
     638                        SUPREME COURT REPORTS          [1981] 1 S.C.R.

A    either give the dates when ,the jeep was used or the distance which
     it had traversed. He, however, further admits that although he had
     seen the jeep he did not see the appellant, Zeliang in it. This, therefore,
     falsifies his allegation that the jeep was used· by the appellant. The
     evidence of other witnesses on this point is also not helpful to the
     petitioner and is even more vague than the evidence of PW 6. In fact,
B    there is some evidence to show that the appellant had visited various
     places in his constituency even on foot. In the absence of such
     evidence it was not open to the lligh Court to accept the speculation
     of the petitioner that the appellant roust have incurred hiring charges
     for the jeep exceeding Rs. 2,000 or so.
c          The appellant has denied having incurred any expenditure on the
      purchase of tyres and battery but taking the case of the petitioner at
      the highest and assuming that an expenditure of Rs. 720 for the tyres
      and Rs. 540 for the battery was incurred a~ is proved from the cash          (
      memos, produced by the petitioner, there is no reliable or credible
      evidence to show that the appellant had himself met the cost of these
D     articles and used them for his election campaign. Thus, the expenses
      indicated above are not at all relatable to the jeep in question. In
      these circumstances. therefore, we are clearly of the opinion that there
      is no legal evidence to support the corrupt practice alleged by the
     .petitioner in that he had incurred expenditure beyond Rs. 2,500 and
      thus the petitioner has not been able to prove that the return of
E     expenses filed by the appellant before the District Election Officer was
      wrong or inaccurate and in excess of the permissible limit. Hence, the
      finding of the High Court on this point cannot be sustained.
           Realising this difficulty, Mr. 'Karanjawala strongly pressed issue
      No. 5 framed by the High Court on the basis of one of the allegations
      made by the petitioner. The High Court has, however, clearly held
·F
      that the allegation which formed the subject-matter of issue No. 5 has
      not been proved at all by the petitioner. Mr. Karanjawala assailed the
      finding of the High Court on this point and submitted that this allega-
      tion was clearly proved by the petitioner. There, however, appears
      to be an insurmountable obstacle in accepting the contention of the
G     counsel for the petitioner on this point. It is well settled that an
      allegation of corrupt practice must be clearly pleaded in the petition
      and the particulars given in the schedule. Corrupt practice being in
      the nature of a fraud, it is not permissible to plead one kind of fraud
      or one kind of corrupt practice and prove another though they may
      be inter-connected. The ,.High Court has rightly found that as the
.H    petitioner pleaded 'that it was the appellant himself who had held a
      feast, invited his voters and exhorted them to vote for him, the evi·
      deuce shows that the appellant had not held the feast at all but it
                           N. c. ZELIANG v. AJU NEWMAI (Fazal Ali, J.)                639


             was hosted by one of his agents in which the appellant Fas present              A
             and therefore it cannot be presumed that .the feast was held at the
             instance of the appellant. The High Court held that .the allegation
             pleaded was not proved by the evidence which in fact was contrary
.~.          to the pleadings and therefore no notice of such a corrupt practice
             could be taken. With due .respect, we find ourselves in complete agree-
             ment with the reasons given bJ:. t?e High Court on this aspect of the           B
             matter. 'Issue No. 5 may be .extracted thus : -
                       "Whether Respondent No. 1 committed corrupt practice of
                                                                 1


                 bribery, as defined
                                 •
                                       under section 123(1 ){a)(b)I 'of the Representation
                                                                                ,
                  of the People Act, 1951 by offering himself or by his agents with his
                  c~nsent, gratification by way of entertaining the electors of No.· 6       c
                 Tening Assembly Constituency of the Nagaland Legislative Assem-
                 bly with feasts, with the object, directly or! indirectly, of inducing
                 :them to vote for the Respondent No. 1, as alleged in paragraphs iO,
                  11 (Ground No. III) and Schedule C to the petition?
                      If so, is· the election of Respondent No. 1 liable       to be set
                  aside?"                                                                    .D

                  in Schedule C the particulars given show that the appellant gave
             a feast on 2-11-77 and on 31-10-77 and on 12-11-77 to the electorate
             and purchased a pig on all these occasions for hosting the voters. The
     •
             evidence led, however, shows that no feast was hosted by the appellant
             at all but was done by some other person who was his agent while                E
             the appellant was present. It is, therefore, manifest that the exact
             corrupt practice pleaded by the petitioner in Schedule C was not proved
·~       -   but was in direct variance with the evidence which he led on this ·
             point. On this ground alone, therefore, the petitioner would have to
             be put out of court so far as issue No. 5 is concerned. No other
                                                                                             F
             point was pressed before us by the counsel' for the parties,
                  For the reasons given above, we are satisfied that there is no legal
             evidence to prove the corrupt practice alleged against the appellant
             that he had exceeded the limit of expenditure fixed in using the jeep,
             even if he had taken it from Wilubo. Issue No. 5 also was rightly
             held by the High Court not proved. In this view of the matter, the              G
             appeal is allowed. The order of the High Court setting aside the
             election of the appellant and unseating him is hereby quashed. In
             the peculiar circumstances of the case,· there will be no order as to
             costs.
                                                                                             H
             ~




             P.B.R.                                                    Appeal Nllowed.


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