K. Venkatachalam v. A. Swamickan, (SC) BS28675
SUPREME COURT OF INDIA

Before:- D.P. Wadhwa and N. Santosh Hegde, JJ.

Civil Appeal No. 1719 of 1986. D/d. 26.4.1999.

K. Venkatachalam - Appellant

Versus

A. Swamickan - Respondents

For the Appellant :- Mr. Tripurari Ray, Advocate for Mr. Vineet Parmar, Advocate.

For the Respondent No. 1 :- Mr. V. Balakrishnamurthy, Mr. P. Kavilan and Mr. V. Balachandran, Advocates.

For the Respondent No. 2 :- Mr. A. Mariarputham, Advocate.

A. Constitution of India, Articles 172, 192 and 329 - Disqualification of an Assembly Member - Bar of Article 329(b) will not come into play when case falls under Articles 191 and 193 or under Article 173(c) and Section 5 of Representation of The People Act, 1951 - Period and purpose for filing an election petition has been specified - Rest of the matters cannot be made a subject matter of an election petition for which election petition was or was not the only remedy remain open to be subjected to the jurisdiction of the court.

[Paras 18 and 23 to 25]

B. Constitution of India, Articles 226, 329(b) and 173(c) - Disqualification of an elected member - Eligibility of candidate - Appellant was lacking basic qualification under Article 173(c) of the Constitution read with Section 5 of Representation of People Act being not an elector/voter of that constituency from where he filed his nomination paper impersonating a person bearing his name in the voters list - Appellant would be even criminally liable as also disqualified from sitting as a member of Legislative Assembly - Article 226 of the Constitution is couched in widest possible terms and unless there is clear bar to jurisdiction of the High Court its powers under Article 226 of the Constitution can be exercised when there is any act which is against any provision of law or violative of Constitution and when recourse cannot be had to the provisions of any other Act for appropriate relief - In such circumstances bar of Article 329(b) will not come into play so as to exclude the writ jurisdiction of the High Court - High Court rightly declared the appellant not entitled to sit in Legislative Assembly with consequent restraint order as he ceases to be a member of Assembly - State Govt. also directed to recover penalty under Article 193 from the appellant.

[Paras 22 to 26]

Cases Referred :-

N.P. Punnuswami v. Returning Officer, Namakhal Constituency, Namakhal, Salem Distt., AIR 1952 Supreme Court 64.

Durga Shankar Mehta v. Raghuraj Singh, AIR 1954 Supreme Court 520.

Brundaban Nayak v. Election Commission of India, AIR 1965 Supreme Court 1892.

Mohinder Singh Gill v. Chief Election Commissioner, New Delhi, AIR 1978 Supreme Court 851.

Krishna Ballabh Prasad Singh v. Sub Divisional Officer, Hilsa-cum-Returning Officer, AIR 1985 Supreme Court 1746.

Election Commission of India v. Shivaji, AIR 1988 Supreme Court 61.

Election Commission of India v. Saka Venkata Rao, AIR 1953 Supreme Court 210.

JUDGMENT

D.P. Wadhwa, J. - Division Bench of the High Court of Judicature at Madras by its judgment dated April 23, 1986 in Writ Appeal declared that K. Venkatachalam, appellant before us, was not qualified to sit as a member of the Legislative Assembly in Tamil Nadu as he did not possess the basic qualifications prescribed in Clause (c) of Article 173 of the Constitution read with Section 5 of the Representation of The People Act, 1951 (for short 'the Act'). The Division Bench held that the appellant was not an elector for Lalgudi Assembly Constituency and, therefore, did not possess the necessary qualification to be chosen from that constituency. High Court passed the impugned judgment in exercise of its jurisdiction under Article 226 of the Constitution. A single Judge of the High Court had, however, earlier dismissed the writ petition challenging the election of the appellant on the ground that it was not maintainable under Article 226 of the Constitution in view of bar contained in Clause (b) of Article 329 of the Constitution.

2. General elections to the Legislative Assembly in Tamil Nadu were held in December, 1984 and both Venkatachalam, the appellant and Swamickan, respondent were the candidates. In the result declared Venkatachalam was elected. A year after the date of election of Venkatachalam, petition under Article 226 of the Constitution was filed by Swamickan for a declaration that Venkatachalam was not qualified to be member of the Tamil Nadu Legislative Assembly representing Lalgudi Assembly Constituency since he was not elector in the electoral roll of Lalgudi Assembly constituency for the general elections in question. He also prayed alternatively for writ of quo warranto directing Venkatachalam to show under what authority he was occupying the seat in Tamil Nadu Legislative Assembly as a member representing Lalgudi Assembly Constituency. Swamickan did not present any petition calling in question the election of Venkatachalam under Section 81 of the Act. He alleged that Venkatachalam impersonated him for another person of the same name in the electoral roll of Lalgudi Assembly Constituency and thus sworn a false affidavit that he was elector of that constituency. It was alleged that the act of Venkatachalam was fraudulent and a criminal act, which came to be known to Swamickan after he scrutinised the entire electoral roll of the Lalgudi Assembly Constituency.

3. By judgment dated December 3, 1985 a learned single Judge of the High Court dismissed the writ petition holding that Article 329(b) of the Constitution was a complete bar when remedy was available under the Act. Aggrieved Swamickan filed writ appeal which, as noted above, was allowed by the Division Bench of the High Court by judgment dated April 23, 1986. High Court held that it was not powerless in exercise of its jurisdiction under Article 226 of the Constitution from declaring that the election of Venkatachalam was illegal inasmuch as he did not possess the basic constitutional and statutory qualifications. Aggrieved Venkatachalam got leave to appeal to this Court. His main contention has been that having regard to the provisions of Article 329(b) of the Constitution, High Court could not exercise its jurisdiction under Article 226 of the Constitution and further that a writ of quo warranto could not be issued after lapse of one year at the instance of the candidate who was defeated in the elections.

4. There is no dispute and in fact there is no challenge to the finding of the High Court that Venkatachalam was not an elector in the electoral roll for the Lalgudi Assembly Constituency for general elections of December, 1984 and that he in blatant and fraudulent manner represented to be an elector of that constituency while using the similarity in the name of another person. This act on the part of the appellant could well make him face criminal prosecution under laws of the country. High Court while giving the declaration against the appellant went into wider issues. It considered the impact of Article 193 of the Constitution which provides penalty for sitting and voting when a person is not qualified to be member of the Legislative Assembly.

5. Before we consider rival contentions it may be appropriate to set out relevant provisions as contained in the Constitution and the Act.

As defined in Section 2(e) of the Act "elector" in relation to a constituency means a person whose name is entered in the electoral roll of that constituency for the time being in force and who is not subject to any of the disqualifications mentioned in Section 16 of the Representation of The People Act, 1950 (43 of 1950). Article 173 provides for qualifications for membership of the State Legislature. It is as under :-

Under Clause (3) of Article 190 a member vacates his seat in the Legislature if he becomes subject to any disqualification under Clauses (1) and (2) of Article 191. Article 191 provides for disqualification of membership and relevant with this are Articles 192 and 193, which may also be set out hereunder :-

Explanation. :- For the purpose of this clause, a person shall not be deemed to hold an office of profit under the Government of India or the Government of any State specified in the First Schedule by reason only that he is a Minister either for the Union or for such State.

6. Section 5 of the Act then provides for further qualifications for membership of a Legislative Assembly in view of Clause (c) of Article 172 of the Constitution. Section 5 of the Act is as under :-

Again it is Clause (o) of Section 5 of the Act, which is relevant for our purpose. Chapter III of the Act prescribes disqualification for membership of Parliament and State Legislature. The term "disqualified" under Clause (b) of Section 7 of this Chapter means disqualified for being chosen as, and for being, a member of either House of Parliament or of the Legislative Assembly or Legislative Council of a State. Under Section 8 of the Act a person convicted of an offence punishable under various sections mentioned therein shall be disqualified for a certain period from the date of such conviction. A person is also disqualified again for a certain period if found guilty of a corrupt practice by an order under Section 8A of the Act. Sections 9, 9A, 10 and 10A also provide for various disqualifications. Under Section 11 the Election Commission may, for reason to be recorded, remove any disqualification under this Chapter except under Section 8A.

7. Part VI of the Act provides for disputes regarding election. Under Clause (d) of Section 79 falling under this Part 'electoral right' means the right of a person to stand or not to stand as, or to withdraw or not to withdraw from being, a candidate, or to vote or refrain from voting at an election.

8. Under Section 80 of the Act no election shall be called in question except by an election petition presented in accordance with the provisions of Part VI. Election petition can be presented under Section 81 of the Act calling in question any election on one or more of the grounds specified in Section 100 or Section 101 of the Act and that petition can be filed by a candidate at such election or any elector within 45 days from the date of election of the returned candidate. Section 101 gives the grounds on which a candidate other than the returned candidate may be declared to have been elected. Section 123 defines corrupt practices. Both these Sections 101 and 123 of the Act are not relevant for our purposes. Sections 81 and 100 (in relevant part) are as under :-

9. Part XV of the Constitution deals with elections. Clause (b) of Article 329, which bars interference by courts in electoral matters is as under :-

Oaths to which a candidate subscribes before and after his election are given in the Third Schedule of the Constitution and these are :-

10. In support of his submission that jurisdiction of the High Court was barred under Article 226, Mr. Tripurari Ray, learned counsel for the appellant referred to various decisions of this Court in N.P. Punnuswami v. The Returning Officer, Namakhal Constituency, Namakhal, Salem Distt. and others, AIR 1952 Supreme Court 64, Durga Shankar Mehta v. Raghuraj Singh and others, AIR 1954 Supreme Court 520, Brundaban Nayak v. Election Commission of India, AIR 1965 Supreme Court 1892, Mohinder Singh Gill and another v. The Chief Election Commissioner, New Delhi and others, AIR 1978 Supreme Court 851, Krishna Ballabh Prasad Singh v. Sub Divisional Officer, Hilsa-cum-Returning Officer and others, AIR 1985 Supreme Court 1746 and Election Commission of India v. Shivaji and others, AIR 1988 Supreme Court 61.

11. In N.P. Punnuswami's case, AIR 1952 Supreme Court 64, the appellant was one of the persons who had filed his nomination papers for election to the Madras Legislative Assembly from a constituency in Salem District. The Returning Officer rejected his nomination papers on certain grounds. The appellant thereupon filed writ petition in the High Court under Article 226 of the Constitution seeking a writ of certiorari to quash the orders of the Returning Officer and for a direction to him to include his name in the list of valid nominations to be published. High Court dismissed the petition on the ground that it had no jurisdiction to interfere with the orders of the Returning Officer by reason of the provisions of Article 329(b) of the Constitution. The appellant contended before this Court that the view expressed by the High Court was not correct and that the jurisdiction of the High Court was not affected by Article 329(b) of the Constitution. This Court said that it would be a fair inference from the provisions of the Act to state that the Act provided for only one remedy, that remedy being an election petition to be presented after the election was over, and there was no remedy provided at any intermediate stage. It was contended before this Court that since the Act was enacted subject to the provisions of the Constitution, it could not bar the jurisdiction of the High Court to issue writs under Article 226 of the Constitution. The Court said that this argument, however, was completely shut out by reading of the Act along with Article 329(b) of the Constitution and that it would be noticed that the language used in that Article and in Section 80 of the Act was almost identical, with this difference only that the Article is preceded by the words 'notwithstanding anything in this Constitution'. The Court then said that those words were quite apt to exclude the jurisdiction of the High Court to deal with any matter, which may arise while the elections were in progress. This Court arrived at the following conclusions :-

Finally this Court said that Article 329(b) was primarily intended to exclude or oust the jurisdiction of all courts in regard to electoral matters and to lay down the only mode to which an election could be challenged.

12. In Durga Shankar Mehta case, AIR 1954 Supreme Court 520, a certain Legislative Assembly constituency in Madhya Pradesh was a double member constituency, being general and reserved. Raghuraj Singh, who was a candidate for a general seat and had lost election, filed a petition before the Election Tribunal challenging the election of both the general and reserved category candidates on the ground that successful reserved constituency candidate, who had been declared elected to the reserved seat in the said constituency, was at all times under 25 years of age and was consequently not qualified to be chosen to fill a seat in the Legislative Assembly of the State under Article 173 of the Constitution. The Election Tribunal set aside the elections of both the candidates, general and reserved. On appeal by the general seat candidate this Court set aside the order of Election Tribunal qua him but upheld against the reserved seat candidate holding his election to be void. The Court observed :-

13. In Brundaban Nayak case, AIR 1965 Supreme Court 1892, the question before this Court was the interpretation of Article 192 of the Constitution. The appellant was elected to the Legislative Assembly of Orissa and had been appointed as a Minister in the Council of Ministers in the State. P. Biswal, respondent No. 2, applied to the Governor alleging that appellant had incurred a disqualification subsequent to his election under Article 191(1)(e) of the Constitution read with Section 7 of the Act. Under the instructions of the Governor of the State the Chief Secretary forwarded the said complaint to the Election Commission of India for its opinion. The appellant moved the Punjab High Court under Article 226 of the Constitution praying that inquiry by the Election Commission be quashed on the ground that it was incompetent and without jurisdiction. High Court summarily dismissed the writ petition. This Court granted special leave to appeal to the appellant. There was no doubt that the allegations made by the respondent No. 2 in his complaint before the Governor prima facie indicated that the disqualification on which he relied had arisen subsequent to the election of the appellant. After examining the Clause (1) of Article 192 of the Constitution this Court observed that what the said Clause required was that a question should arise and how it arises or by whom it is raised or in what circumstances it is raised, are not relevant for the purpose of the application of the Clause. All that is relevant is that a question of this type mentioned by the clause should arise. Then this Court said :-

Finally this Court said that scheme of Article 192(1) and (2) is absolutely clear. The decision on the question raised under Article 192(1) has no doubt to be pronounced by the Governor but that decision has to be in accordance with the provisions of the Election Commission. This Court dismissed the appeal.

14. In Mohinder Singh Gill case, AIR 1978 Supreme Court 851, the Election Commissioner had ordered re-poll after cancelling the whole poll as there were disturbances inasmuch as poll ballot papers were destroyed and the ballot documents from one segment of the constituency were also taken away. The poll proceeded as ordained almost to the very last stages, but the completion of the counting was aborted due to mob violence allegedly mobilised at the instance of the third respondent whom the appellant said was losing and the appellant himself winning by a margin of nearly 2000 votes. One of the questions raised before this Court was : "Is Article 329(b) a blanket ban on all manner of questions which may have impact on the ultimate result of the election arising between two temporal termini viz., the notification by the President calling for the election and the declaration of the result by the returning officer ? Is Article 226 also covered by this embargo and, if so, is Section 100 broad enough to accommodate every kind of objection, constitutional, legal or factual, which may have the result of invalidation of an election and the declaration of the petitioner as the returned candidate and direct the organisation of any steps necessary to give full relief ?"

15. This Court considered its earlier decision in the case of Punnuswami, AIR 1952 Supreme Court 64. Analysing Article 329(b) of the Constitution this Court said that the sole remedy for an aggrieved party, if he wants to challenge any election, is an election petition. And this exclusion of all other remedies includes constitutional remedies like Article 226 because of the non-obstante clause. If what is impugned is an election the ban operates provided the proceedings 'calls it in question' of puts it in issue, not otherwise. What is the high policy animating this inhibition ? Is there any interpretative alternative which will obviate irreparable injury and permit legal contests in between ? How does Section 100(1)(d)(iv) of the Act integrate into the scheme ? The Court referred to the provisions of Section 100(1)(d)(iv) and also Section 98 of the Act. The Court then held :-

16. In Krishna Ballabah Prasad Singh case, AIR 1985 Supreme Court 1746 this Court with reference to jurisdiction of the High Court under Article 226 of the Constitution in an election matter where form 21C or 21D had not been issued under the Rule 64 of the Conduct of Election Rules, 1961 observed as under :-

17. In Election Commission of India v. Shivaji and others, AIR 1988 Supreme Court 61, this Court had again occasion to consider the jurisdiction of the High Court under Article 226 vis-a-vis Article 329(b) of the Constitution. It also referred to its earlier decisions in Ponnuswami case, 1952 SCR 218 and Mohinder Singh Gill case, 1978(2) SCR 272.

18. In all these cases there is a common message that when the poll or re- poll process is on for election to the Parliament or Legislative Assembly, High Court cannot exercise its jurisdiction under Article 226 of the Constitution and that remedy of the aggrieved parties is under the Act read with Article 329(b) of the Constitution. The Act provides for challenge to an election by filing the election petition under Section 81 on one or more grounds specified in sub-section (1) of Sections 100 and 101 of the Act. There cannot be any dispute that there could be a challenge to the election of the appellant by filing an election petition on the ground of improper acceptance of his nomination inasmuch as the appellant was not an elector on the electoral roll of Lalgudi Assembly Constituency and for that matter also by any non-compliance with the provisions of the Constitution or of the Act. If an election petition had been filed under Section 81 of the Act High Court would have certainly declared the election of the appellant void. It was, therefore, submitted that respondent could not invoke the jurisdiction of the High Court under Article 226 of the Constitution in view of Article 329(b) of the Constitution read with Sections 81 and 100 of the Act and only an election petition was maintainable to challenge the election of the appellant. That right the respondent certainly had to challenge the election of the appellant. Election petition under Section 81 of the Act had to be filed within forty- five days from the date of election of the returned candidate, that is the appellant in the present case. This was not done. There is no provision under the Act that an election could be filed beyond the period of limitation prescribed under Section 81 of the Act. That being so the question arises if the respondent is without any remedy particularly when it is established that the appellant did not have the qualification to be elected to the Tamil Nadu Legislative Assembly from Lalgudi Assembly Constituency.

19. Mr. Balakrishnamurthy, learned counsel for the first respondent submitted that in such circumstances where the appellant lacked basic and fundamental qualification to be elected as required by the Constitution, it could not be said that a petition under Article 226 of the Constitution was not maintainable. Here jurisdiction under Article 226 is sought to be exercised after declaration of the election of the appellant. He referred to Article 193 of the Constitution which provides for penalty for sitting and voting when a person is not qualified to be a member of the Legislative Assembly.

20. In support of his submission reference was made to a decision of this Court in Election Commission of India v. Saka Venkata Rao, AIR 1953 Supreme Court 210. In this case the respondent was convicted and sentenced to a term of seven years rigorous imprisonment in the year 1942. He was released on the occasion of celebration of the Independence Day on August 15, 1947. In June, 1952 there was to be a by-election to a reserved seat in the Kakinada constituency in Madras Legislative Assembly and the respondent, desiring to offer himself as a candidate but finding himself disqualified under the Act, as five years had not elapsed from his release, applied to the Election Commission on April 2, 1952 for exemption so as to enable him to contest the election. The respondent did not receive any reply till May 5, 1952, the last date of filing nominations. He filed his nomination on that day. No exception was taken to it either by the Returning Officer or any other candidate. Election was held on June 14, 1952 and the respondent was declared elected on June 16, 1952 and the result of the election was duly published in the Gazette on June 19, 1952. Respondent, thereafter took his seat as member of the Assembly on June 27, 1952. Meanwhile the Election Commission rejected the respondent's application for exemption and communicated such rejection to the respondent by its letter dated May 13, 1952, which it is alleged was not received by him. The Speaker of the Legislative Assembly on July 3, 1962 brought the aforesaid communication of the Election Commission to the notice of the respondent. As a question arose as to the respondent's disqualification the Speaker referred the matter to the Governor of Madras, who in turn forwarded the case to the Election Commission for its opinion as required under Article 192 of the Constitution. In the writ petition filed by the respondent in the High Court under Article 226 of the Constitution one of the submissions made by the Election Commission was that Article 192 was, on its true construction, applicable to cases of disqualification which arose both before and after the election and that the reference of the question as to respondent's disqualification to the Governor of Madras and the latter's reference of the same to the Election Commission for its opinion were competent and valid. This Court referred to Articles 190(3), 191, 192 and 193 of the Constitution and observed as under :-

Finally, this Court said that Articles 190(3) and 192(1) are applicable only to disqualifications to which a member becomes subject after he is elected as such, and that neither the Governor nor the Election Commission has jurisdiction to inquire into the respondent's disqualification which arose long before his election.

21. It may be noted that in this case an argument was raised by the Attorney General that Articles 190 to 193 should be read together and that Article 190(3) and Article 192(1) would include within its scope pre-existing disqualifications as well. This argument was negatived by this Court when it said :-

This Court further went on the add :-

22. From this judgment it is clear that this Court held that Article 191, which lays down the same set of disqualification for election as well as for continuing as a member and Article 193, which prescribes the penalty for sitting and voting when disqualified, are naturally phrased in terms wide enough to cover both pre and supervening qualifications. But it also held that it does not necessarily follow that Articles 190(3) and 192(1) must also be taken to cover both. It, therefore, held that Articles 190(3) and 192(1) go together and provide remedy when a member incurs a disqualification after he is elected as a member. This Court was examining the issue if action under Article 192 could be taken when the respondent Venkata Rao had already incurred disqualification prior to his nomination for being elected to the Madras Legislative Assembly and that after his release from the conviction prescribed for him to file his nomination was yet not over. This Court, therefore, held that action under Article 192 could not be taken against Venkata Rao.

23. In the present case the appellant was not an elector in the electoral roll of Lalgudi Assembly Constituency. He, therefore, could not be elected as a member from that constituency. How could a person, who is not an elector, from that constituency could represent the constituency ? He lacked the basic qualification under Clause (c) of Article 173 of the Constitution read with Section 5 of the Act which mandated that a person to be elected from an Assembly constituency has to be elector of that constituency. The appellant in the present case is certainly disqualified for being a member of the Legislative Assembly of Tamil Nadu. His election, however, was not challenged by filing an election petition under Section 81 of the Act. Appellant knows he is disqualified. Yet he sits and votes as a member of the Legislative Assembly. He is liable to penalty of five hundred rupees in respect of each day on which he so sits or votes and that penalty is recoverable as debt due to the State. There has not been any adjudication under the Act and there is no other provision of the Constitution as to how penalty so incurred by the appellant has to be recovered as a debt due to the State. Appellant is liable to penalty nevertheless as he knows he is not qualified for membership of the Legislative Assembly and yet he acts contrary to law.

24. The question that arises for consideration is if in such circumstances High Court cannot exercise its jurisdiction under Article 226 of the Constitution declaring that the appellant is not qualified to be member of the Tamil Nadu Legislative Assembly from Lalgudi Assembly Constituency. On the finding recorded by the High Court it is clear that the appellant in his nomination form impersonated a person known as 'Venkatachalam s/o Pethu', taking advantage of the fact that such person bears his first name. Appellant would be even criminally liable as he filed his nomination on affidavit impersonating himself. If in such circumstances he is allowed to continue to sit and vote in the Assembly his action would be fraud to the Constitution.

25. In view of the judgment of this Court in the case of Election Commission of India v. Saka Venkata Rao, AIR 1953 Supreme Court 210 it may be that action under Article 192 could not be taken as the disqualification which the appellant incurred was prior to his election. Various decisions of this Court, which have been referred to by the appellant that jurisdiction of the High Court under Article 226 is barred challenging the election of a returned candidate and which we have noted above, do not appear to apply to the case of the appellant now before us. Article 226 of the Constitution is couched in widest possible term and unless there is clear bar to jurisdiction of the High Court its powers under Article 226 of the Constitution can be exercised when there is any act which is against any provision of law or violative of constitutional provisions and when recourse cannot be had to the provisions of the Act for the appropriate relief. In circumstances like the present one bar of Article 329(b) will not come into play when case falls under Articles 191 and 193 and whole of the election process is over. Consider the case where the person elected is not a citizen of India. Would the Court allow a foreign citizen to sit and vote in the Legislative Assembly and not exercise jurisdiction under Article 226 of the Constitution ?

26. We are, therefore, of the view of that the High Court rightly exercised its jurisdiction in entertaining the writ petition under Article 226 of the Constitution and declared that the appellant was not entitled to sit in Tamil Nadu Legislative Assembly with consequent restraint order on him from functioning as a member of the Legislative Assembly. The net effect is that the appellant ceases to be a member of the Tamil Nadu Legislative Assembly. Period of the Legislative Assembly is long since over. Otherwise we would have directed respondent No. 2, who is Secretary to Tamil Nadu Legislative Assembly, to intimate to Election Commission to take necessary steps to hold fresh election from that Assembly Constituency. Normally in a case like this Election Commission should invariably be made a party.

27. When leave to appeal was granted to the appellant by this Court operation of the impugned judgment was suspended. Respondent No. 2 shall intimate to the State Government as to for how many days the appellant sat as a member of the Legislative Assembly and it would be for the State Government to recover penalty from the appellant in terms of Article 193 of the Constitution.

This appeal is dismissed with costs.

Appeal dismissed.