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EXTRAORDINARY
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PART II—Section 3—Sub-section (iii)
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[सं. 82/केरल-लो.स./01/2014]
आदशे से,
दारसथु ांग, सिचव
ELECTION COMMISSION OF INDIA
NOTIFICATION
New Delhi, the 13th February, 2019
O.N. 29(E).—In pursuance of section 106(a) of the Representation of the People Act, 1951 (43 of
1951), the Election Commission of India hereby publishes the judgment/order of the High Court of Kerala
dated 27th May, 2015 in the Election Petition No. 01 of 2014.
1338 GI/2019 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(iii)]
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT:
THE HONOURABLE MR. JUSTICE P. BHAVADASAN
WEDNESDAY, THE 27TH DAY OF MAY 2015/6TH JYAISHTA, 1937
El. Pet. No.1 of 2014
PETITIONER:
S. SURESH, S/O. SREEKUMARAN NAIR,
AGED 42 YEARS, “SREELALITHAM”, VELLAYANI,
OOKKODU P.O., THIRUVANANTHAPURAM-20
BY ADVS. SRI. K.RAMAKUMAR (SR.)
SRI. P. HARIDAS
SRI. S. M. PRASANTH
SRI. M. MANOJKUMAR (CHELAKKADAN)
SRI. P. C. SHIJIN
SRI. G. RENJITH
SRI. SIKKY RAVISANKAR
RESPONDENTS:
1. DR. SHASHI THAROOR, SON OF CHANDRAN THAROOR, AGED 58 YEARS, RESIDING AT
T.C. 15/1443 (2), KONDOUR-MARY GOLD, VAZHUTHACAUD OPPOSITE RADIO STATION,
THIRUVANANTHAPURAM-695014.
2. SRI. O. RAJAGOPAL, SON OF O. MADHAVAN NAIR, AGED 84 YEARS, RESIDING AT D-10,
SIVAJI SAPHIRE, JAWAHAR NAGAR, KAWDIAR, THIRUVANANTHAPURAM-695003.
3. DR. BENNET ABRAHAM, SON OF JOHN WYCLIFF, AGED 55 YEARS, RESIDING AT
7/457(554), CSI HOSPITAL, KARAKONAM, KUNNATHUKAL GRAMA PANCHAYAT,
THIRUVANANTHAPURAM-695504.
4. SHRI. J SUDHAKARAN, SON OF JACOB, AGED 65 YEARS, RESIDING AT CL-6
MILLENNIUM APARTMENT, JAGATHY, THIRUVANANTHAPURAM-695014.
5. SHRI AJITH JOY, SON OF K.M. JOY, AGED 45 YEARS, RESIDING AT KUNNUMPURATH
HOUSE, INDIRA NAGAR ROAD, PEROORKADA, THIRUVANANTHAPURAM-695005.
6. SMT. R. CHANDRIKA, D/O NESAN, AGED 57 YEARS, RESIDING AT PIRAVILAAKATHU
HOUSE, PULLUVILAKAM, MUTHIYAVILA, KATTAKADA P.O.,
THIRUVANANTHAPURAM-695572.
7. SHRI THOMAS JOSEPH, SON OF LATE M. JOSEPH, AGED 50 YEARS, RESIDING AT.
T.C.46/559(3) POONTHURA P.O., THIRUVANANTHAPURAM-695026.
8. SHRI. O.V. SRIDATH, SON OF K.S.ONE, AGED 35 YEARS, RESIDING AT ARANYALAYAM,
CHOZHIYAKKODU P.O., VIA KULATHUPUZHA, KOLLAM DISTRICT-691310.
9. SHRI SHAJAR KHAN, SON OF MUHAMMED HANEEFA, AGED 43 YEARS, RESIDING SUCI
© (SOCIALIST UNITY CENTRE OF INDIA(COMMUNIST) OFFICE, T.C. 12/1242,
VANCHIYOOR P.Q., THIRUVANANTHAPURAM-695035.¹Hkkx IIµ[k.M 3(iii)º Hkkjr dk jkti=k % vlk/kj.k 3
10. SHRI HARIKUMAR, SON OF GOPALAKRISHNAN NAIR, AGED 40 YEARS, RESIDING AT
178, DEVI BHAVAN, CHETTIVILAKAM, KUDAPPANAKUNNU,
THIRUVANANTHAPURAM-695043.
11. SHRI SHJAHAN, S/O, ABDUL MANAFF, AGED 40 YEARS, RESIDING AT KUNNIL HOUSE,
THOLIKUZHI, ADAYAMON P.O., THIRUVANANTHAPURAM-696614.
12. SHRI ANIL KUMAR, SON OF YESUDAS, AGED 27 YEARS, RESIDING AT UDINIKADU
PUTHENVEEDU, PERUMUKKU, ALAMCODE GRAMA PANCHAYAT, ALAMCODE P.O.,
THIRUVANANTHAPURAM-695102.
13. SHRI JAIN WILSON, SON OF B. WILSON, AGED 54 YEARS, RESIDING AT KUNNUVILA
VEEDU, KURADOOR, MUDAVANMUGHAL, POOJAPURA, THIRUVANANTHAPURAM-
695012.
14. SHRI GEORGE MANKIDIYAL, SON OF LATE KUNHIPALU, AGED 73 YEARS, RESIDING
AT M.N. LINE, PATTOM, PLAMUDU, THIRUVANANTHAPURAM-695004.
15. SHRI V.S. JAYAKUMAR, SON OF VIJAYA RAJ, AGED 31 YEARS, RESIDING AT VIJAYA
BHAVAN, IRAYAMKOODU, CHERIYAKONNI P.O., THIRUVANANTHAPURAM-695013.
16. SHRI BENNET BABU B., SON OF V.J. BENJAMIN, AGED 49 YEARS, RESIDING AT T.C.
375/1800, PALLITHARA VEETTIL, VATTIYOORKAVA, KODUNGANOOR,
THIRUVANANTHAPURAM-695013.
17. SHRI O.M, JYOTHEENDRA NATH, SON OF N.K. MADHAVAN, AGED 45 YEARS, RESIDING
AT BINDU BHAVAN, K.R.A. 126, KAVADITHALAKKAL, MANIKANTESHWARAM
P.O. THIRUVANANTHAPURAM – 695013.
18. SMT. SYAMALAKUMARI, D/O. THANKAMMA, AGED 50 YEARS, RESIDING AT
PUKAYILATHOPPU COLONY, BLOCK No.7, KURUKKADA P.O,
THIRUVANANTHAPURAM-695300.
19. FATHER STEPHEN, SON OF THANKAMMA, AGED 48 YEARS, RESIDING AT JAYA
BHAVAN, PALLIVILAKAM, PAZHITHIYOOR, POZHIYOOR P.O.,
THIRUVANANTHAPURAM-695513.
20. SHRI S. MANI, SON OF SANKU, AGED 70 YEARS, RESIDING AT T.C.6/614, M.S. VILLA,
VATTIYOORKAVU P.O., THIRUVANANTHAPURAM-695013.
R1 BY ADV. SRI S. SREEKUMAR(SR.)
R1 BY ADV. SRI T. MADHU
R1 BY ADV. SRI B.S. SURAJ KRISHNA
R1 BY ADV. SRI JOHN PAX IGNATIUS
R1 BY ADV. SMT. N.T. ROHINI
R1 BY ADV. SRI P.S. VIJU
R2 BY ADV. SRI R.D. SHENOY (SR)
R2 BY ADV. SRI S. VINOD BHAT
R2 BY ADV. SRI JOSEPH RONY JOSE
R2 BY ADV. SRI LEGITH T. KOTTAKKAL
R2 BY ADV. SRI R.V. SREEJITH
R5 BY ADV. SRI. K.C. ELDHO
R7 BY ADV. SRI D. KESAVAN NAIR
R7 BY ADV. SRI RAHUL VENUGOPAL
R7 BY ADV. SMT. N.V. SANDHYA4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(iii)]
R7 BY ADV. SRI V.V. NANDAGOPAL NAMBIAR
R7 BY ADV. SRI KRISHNA MANI
R12 & 15 BY ADV. SRI KRISHNADAS P. NAIR
R12 BY ADV. SRI HARIDAS P. NAIR
R12 &15 BY ADV. SMT. K.L. SREEKALA
R12 BY ADV. SRI M.A. VINOD
R12 BY ADV. SRI M. RAJESH KUMAR
R12 BY ADV. SMT. GIA MATHAI KANDATHIL
R13 & R 16 BY ADV. SMT. BINDUMOL JOSEPH
R19 BY ADV. SRI P.V. ANIL
R19 BY ADV. SRI AUGUSTINE JOSEPH
R19 BY ADV. SRI K.S. ROCKEY
R19 BY ADV. SRI. TONY AUGUSTINE
THIS ELECTION PETITION HAVING BEEN FINALLY HEARD ON 27-05-2015, THE COURT ON THE
SAME DAY DELIVERED THE FOLLOWING:
APPENDIX
PETITIONER’S WITNESSES:
PW1 : BIJU PRABHAKAR IAS
PW2 : K.G. SIDHARTHA
PW3 : S. SURESH
PW4 : DANI J. PAUL
PW5 : SHASHI SHEKHAR VEMPATI
PW6 : B. MADHU
PW7 : ASHUTOSH JAIN
RESPONDENTS’ WITNESSES:
DW1 : JOTHISH KUMAR
DW2 : R.S. SIMIRANI
DW3 : SHASHI THAROOR
PETITIONER’S EXHIBITS:
EXT.X1 : COPY OF NOMINATION PAPER SUBMITTED
BY RESPONDENT No. 1
EXT.X2 : COPY OF STATEMENT DTD. 4.8.2009 FILED BY RESPONDENT No.1 IN
TERMS OF SECTION 75A(1) OF REPRESENTATION OF PEOPLE ACT, 1951
AND RULE 3 OF MEMBERS OF LOK SABHA (DECLARATION OF ASSETS
AND LIABILITIES) RULES, 2004.
EXT.X3 : COPY OF ARTICLE PUBLISHED IN ‘NITI CENTRAL’
WEBSITE ON 21.01.2014.
EXT.X4 : COPY OF STATEMENT FILED BY RESPONDENT
No.1 SHOWING THE ASSETS POSSESSED BY HIM AS WELL AS HIS WIFE
AS ON 30.06.2009.¹Hkkx IIµ[k.M 3(iii)º Hkkjr dk jkti=k % vlk/kj.k 5
EXT.X14(a) : COPY OF STATEMENT FILED BY RESPONDENT
No.1 SHOWING THE ASSETS AND LIABILITES AS ON 31.03.2013.
EXT.X5 : LETTER DTD 02.02.2015 SENT BY JOINT SECRETARY TO GOVERNMENT
OF INDIA, MINISTRY OF HOME AFFAIRS TO REGISTRAR GENERAL, HIGH
COURT OF KERALA INFORMING DEPUTATION OF OFFICER TO PRODUCE
DOCUMENTS.
RESPONDENTS’ EXHIBITS:
EXT.B1 : ORIGINAL SALE DEED DTD. 15.04.2008
EXECUTED BY SURAJ SING IN FAVOUR OF
PUSHKAR NATH.
EXT.B2 : ORIGINAL SALE DEED DTD. 18.05.199
EXECUTED BY KULDEEP SINGH IN FAVOUR OF
PUSHKAR NATH.
EXT.B3 : ORIGINAL SALE DEED DTD 4.09.1999
EXECUTED BY KULDEEP SINGH IN FAVOUR OF
PUSHKAR NATH.
P. BHAVADASAN, J.
----------------------------------------------------
Election Petition No. 1 OF 2014
-----------------------------------------------------
Dates this the 27th day of May, 2015
JUDGMENT
Under challenge is the election of the 1st respondent form Thiruvananthapuram Parliamentary
Constituency held on 10.01.2014, results of which were declared on 16.05.2014. Since the 1st respondent
herein secured more number of votes than other candidate he was declared duly elected. Election of the
1st respondent is assailed in this petition under Section 100(1)(d)(i) &(iv) of Representation of People Act,
1951. To be more precise, election is assailed on two grounds, they are, i) improper acceptance of nomination
and ii) noncompliance of the order issued by the Election Commission that the 1st respondent should truly and
fully disclose his assets as well as his spouse and dependents asserts.
2. The petitioner is a voter of the Constituency. Respondent 1 to 20 contested the election from
Thiruvananthapuram Parliamentary Constituency. 1st respondent came out winner, 2nd respondent came next
to him and the 3rd respondent came in the third position. 1st respondent was sponsored by the Indian Nation
Congress, 2nd responded by Bharathiya Janata Party and 3rd responded by Communist Party of India.
3. The main grievance of the petitioner in this Election Petition is that the nomination submitted by
the 1st respondent ought not to have been accepted as it was incomplete and it did not contain all the necessary
details as are required under law. Nomination submitted by every candidate had to be accompanied by an
affidavit and Form No. 26 and in Form No. 26, each candidate was expected to disclose the assets and6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(iii)]
liabilities of the candidate, his spouse and the dependents and such other details as are required in the said
Form. Law requires that at the time of filing of nomination, and affidavit and Form No. 26 will have to be
submitted. In fact Form No. 26 was designed by Election Commission as per the directions of the Apex Court.
Apart from the non-disclosure of assets belonging to the 1st respondent, other complaint voiced by the
petitioner was that the 1st respondent has not disclosed the assets inherited by him from his late wife Smt.
Sunanda Pushkar consequent on her death. The petitioner alleges that the parties are governed by Section 15
and 16 of Hindu Succession Act as they aree governed by Hindu Law and as per the provisions of Hindu Law,
husband is a legal heir. The petitioner would assert in his petition that the 1st respondent is guilty of
suppression of material regarding the assets possessed by him and also inherited by him consequent on the
death of his wife Sunanda Pushkar who, admittedly, was immensely rich and owned both movable and
immovable assets abroad. At any rate, petitioner would say that it would have been only fair and just for the
1st respondent to mention the assets left behind his late wife. The act of total concealment of assets left behind
by his wife late Sunanda Pushkar is contrary to the spirit of law as the right may accrue to the 1st respondent
consequent on her death. This non-disclosure of assets truly and correctly prevented the voters from getting a
fair idea about the candidate for whom they want to vote. The mandate given by the Apex Court is that the
disclosure of complete details regarding the candidate is an essential ingredient of democratic set up and it
helps the voters to know the complete details of the candidate who stand for election. In the light of the fact
that there has been non-disclosure of assets, petitioner would say that the nomination filed by the
1st respondent falls short of the required standards under Sections 33 and 36 of Representation of People Act
1951. It is asserted that the omission to mention complete details regarding assets was deliberate and it is not
an inadvertent one. If the nomination is defective, its acceptance cannot have any support in law. If that be so,
if the nomination of the 1st respondent had to be rejected in law, his election automatically becomes void.
4. The petitioner urges this Court to declare the election of the 1st respondent void and also to
consequently declare that the 2nd respondent is the duly elected candidate.
5. The 2nd respondent supports the petitioner. In his written statement, he covers almost the same
grounds as taken by the petitioner in this petition and also accuses the 1st respondent of deliberate concealment
and omission in disclosing the assets. He too would assert that Sections 33 and 36(2) of Representation of
People Act, 1951 have been violated by the 1st respondent. It is pointed out that the Returning Officer ought
not to have accepted the nomination especially when objection in that regard had been taken by agent of one
of the candidates who contested in the election. He too would pray that election be set aside.
6. Though the 5th respondent has filed a written statement; he does not support either the petitioner
or the 1st respondent. But he assails the election of the 1st respondent on a totally different ground which has
nothing to do with the Election Petition on hand. Therefore, narration of contentions in his written statement is
not warranted in this order.
7. In the written statement filed by the 1st respondent, he challenges the very maintainability of the
petition. According to him, the allegations are vague and general in nature and not specified. He urges that the
petition ought to be dismissed and a threshold. It is well settled, according to him, that the pleadings will have
to be precise, definite at concise and it should give such details which will enable 1st respondent to know what
is the case he has to meet and what are the defence he has to take. It is pointed out that there are no details in
the petition regarding the assets of either the 1st respondent or Smt. Sunanda Pushkar which have been
concealed or which have not been disclosed. The petition is therefore severely handicapped in meeting the
allegations.
8. 1st respondent denies all the allegations in the petition. He asserts that he has made true and
correct disclosure of all the assets which belongs to him as on the relevant date and the allegations to the
contrary are untrue. He disowns any assets having been inherited by him consequent on the death of his life.
He also would point out that as on the date of filing of nomination, he had no spouse and therefore the
question of disclosure at that point of time did not arise. He disputes that he and his wife late Sunanda Pushkar
are Hindus. The assets which his late wife posed were acquired by her prior to marriage and there was no joint
ownership of assets between the the 1st respondent and his wife. Late Sunanda Pushkar was a Citizen of
Canada and she died in Delhi on 17.01.2014 the He reiterated that whatever he had stated in the affidavit
before the Returning Officer and also in Form No. 26 are true and correct and he has not concealed anything.
He asserts that he had declared his assets as a Minister and of his wife before the authorities concerned. He
would say that his late wife was not an Indian Citizen and no part of the assets left behind by his wife late
Sunanda Pushkar has come into his hands. The allegation that he had deliberately y concealed the details of¹Hkkx IIµ[k.M 3(iii)º Hkkjr dk jkti=k % vlk/kj.k 7
assets so as to gain a margin over other candidates is without any basis. Even assuming that there was
concealment hat does not follow that the 2nd respondent ought to be declared elected. On these grounds, he
prayed for dismissal of the petition.
9. On the basis of the above pleading, following issues were raised:
1. Is the petition bad for non-disclosure of material particulars?
2. Was not the nomination filed by the first respondent valid and is there any illegality in the acceptance
of the nomination filed by the first respondent?
Issue No. 2 was recasted as per order dated 30.10.2014 as follows:
Was the nomination filed by the 1st respondent proper and valid and whether the allegation
that it was improperly accepted is established?
3. Is the affidavit filed by the first respondent along with the nomination defective and is the first
respondent guilty of suppression of details regarding non-disclosure of the details of assets he
possessed of at the relevant time?
4. Assuming that the affidavit filed by the first respondent along with the nomination does not truly
disclose his assets, can the election of the first respondent be set aside under Section 100 (1) (d) (i)
(iv) unless it is shown that by such suppression, the result of the election, so far as it relates to
returned candidate, has been materially affected?
5. In case the election of the 1st respondent, for any reason, is found to be void and invalid and is set
aside, can the second respondent be declared as the duly elected candidate?
6. Reliefs and costs.
10. The evidence in the case consists of the testimony of PWs 1 to 7 and documents marked as Exts.X1 to X5
on the side of the petitioner. On the side of defence, DWs 1 to 3 were examined and Exts. B1 to B3 were
marked.
11. Before going into the issues, it will be useful to refer to the evidence.
PW1 is the Returning Officer. He proves Ext.X1 document which is the nomination paper submitted
by the 1st respondent. He claimed that at the time of scrutiny of nomination, there was objection regarding the
acceptance of nomination of 1st respondent to the effect that he had not disclosed the entire assets. He would
say that the Returning Officer had given an opportunity to produce document in support of the objection
which the objector could not do. Therefore, overruling the objection, nomination was accepted. He denied that
he had to personally verify the genuineness of the entries in the document. According to him, even as per the
information given to him and the procedure that is being followed, it is virtually impossible to verify the
details in Form No. 26 and in the affidavit. The scope of enquiry being considerably limited, a probe into
those matters is not warranted by the Returning Officer. He concludes by saying that finding that the
nomination of the 1st respondent satisfies the requirements, he accepted the same.
12. PW2 is the Legislative Officer in the Lok Sabha Secretariat. He proves Ext.X2 document. Ext.X2
is a statement said to have been given by the 1st respondent to the Secretariat of Parliament. The witness says
that along with the letter, there is a form given by 1st respondent i.e. Form No.1 duly filled by the person
concerned which shows the details of properties as disclosed by him and the assets possessed by the person
concerned and his spouse.
13. PW3 is the petitioner himself. It is unnecessary to refer to the chief examination for the simple
reason that that is nothing but a true replica of the petitioner. He, in his cross examination, stated that he came
to know the details of the assets possessed by the 1st respondent and his wife late Sunanda Pushkar from a
website which published the statement submitted by the 1st respondent before that authorities concerned.
According to him, the late wife of 1st respondent owned assets worth Rs.112 crores. He spokes about some of
the details of assets possessed by late Sunanda Pushkar. He also speaks about the antiques and jewelleries
possessed by her. He then goes on to say that both the 1st respondent and his late wife were governed by the
Hindu Succession Act and as per the provisions of Hindu Succession Act, consequent on the death of late
Smt. Sunanda Pushkar, half of the assets left behind by her falls into the hands of the 1st respondent. 1st
respondent has conveniently omitted to include those assets in Form No.26. He would say that that is nothing8 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(iii)]
but a material suppression of facts. He, however, admitted that he was an active worker of BJP. In no less
terms he admitted in cross-examination that even at the time of filing of petition he had knowledge about the
assets which the 1st respondent possessed and also the assets left behind by his wife late Smt. Sunanda
Pushkar. He would say that he got those details from the website which was available to the public. He winds
up by saying that the 1st respondent deliberately concealed the assets inherited by him since there was rumour
about the mysterious death of his wife Sunanda Pushkar.
14. PW4 is again a sympathizer of BJP. He admitted that he canvassed in the election campaign for
the 2nd respondent. He accepts that in the 2009 election wherein the 1st respondent had contested; he was able
to win over a margin of about one lakhs votes. He would say that on this occasion, he had a margin of 15000
and odd votes. According to him, one of the issues involved in the current election was with respect to the
nomination submitted by the 1st respondent. He would say that LDF candidate had raised strong objection to
the acceptance of nomination submitted by 1st respondent. But it was summarily overruled and his nomination
was accepted. He says that there was discussion in the media about this issue. He would also say that even
though the electorate in the Corporation area were convinced about the falsity of nomination filed by the 1st
respondent, it was not so with respect to the electorate in the rural areas. That, according to him, is the reason
for the success of the 1st respondent.
15. In cross-examination, PW4 would say that whatever may be the entries in the nomination paper or
in Form No.26, he would vote only for the BJP. Discarding the less significant portion of his
crossexamination, the relevant portion appears in pages 5 and 6 which read as follows:
“…..Discussion about concealment of assets started at the time of scrutiny of the nomination paper
till the day prior to the election…… During several visits in rural areas we were convinced that they
are not concerned with the concealment of assets of Dr. Shasi Tharoor in his nomination paper.
…..The main criteria for voting for a candidate are activities in the previous years, his position in the
society, his character and what he had done to the society and such other matters…….. We did not
unnecessarily highlight the follies committed by Dr.Shasi Tharoor because we concentrated on our
achievements and capabilities for winning the election”.
16. PW5 is a media person. He is the Chief Executive Officer of the Company associated with Niti
digital. Though the Company is based at Bombay, it is situated in Delhi. On seeing a document put to him, he
accepts that that is the document which showed the assets of late Sunanda Pushkar and he confirms that he has
seen the said document before. He narrates how he happened to come across that document. It is not necessary
for the purpose of this petition to narrate those details. PW5 would say that the material based on which
publication was made is Ext.X3 which was verified by Mr.Kanchan Gupta, a senior officer of the Company.
He admitted in cross-examination that he is unable to swear about the authenticity of the document namely,
Ext.X3.
17. PW6 was the Additional Chief Election Agent of the 2nd respondent. According to him, had the
nomination of the 1st respondent been rejected and had he been precluded from contesting the election, 2nd
respondent would have emerged as winner. He would go to the extent of saying that even the members of the
party who sponsored the 1st respondent were not in his favour. There was public discussion about the non-
disclosure of assets by 1st respondent of his wife in his nomination form. This non-disclosure and falsity
committed by the 1st respondent was properly understood by the urban people and in the urban area, 2nd
respondent was able to make gains quite contrary to what transpired in the rural areas. He would concede that
while there was active campaign about the non- disclosure of assets in the Corporation area, it could not be
effectively carried out in the rural area. He would say as follows:
“The issue regarding the non-disclosure of assets by Dr.Shashi Tharoor in the nomination
paper was a burning issue in Corporation area, and that could not be effectively canvassed in the
Village areas and that is how Dr.Shashi Tharoor happened to gain more votes in Village areas. (Page
No.3)
Had Dr. Shashi Tharoor not a candidate for the election, Shri. O. Rajagopal, the rival
candidate, would have won by more than one lakh votes. Out of the total 1080 booths, in 498 booths
Shri.O.Rajagopal was leading and in 350 booths, first respondent was leading at the relevant time.
The 350 booths in which Dr.Shashi Tharoor, the first respondent, was leading are all concentrated in
rural area. First respondent happened to win the election by a margin of little over 15,000 votes. Had¹Hkkx IIµ[k.M 3(iii)º Hkkjr dk jkti=k % vlk/kj.k 9
the first respondent not been a candidate, out of the 55,000 votes which he gained in the rural areas,
most of the votes would have been cast in favour of Shri.O. Rajagopal and he would have been a
successful candidate. (Page No.3)
….. Had the first respondent was not a candidate, Shri.O.Rajagopal would have easily won
the election”. (Page No.3)
18. It is not necessary to refer to the entire cross-examination of PW6 except the relevant portion. The
relevant portion reads as follows:
“….. From 1947 till date, no candidate from the BJP succeeded in any parliamentary
constituency from Kerala. Mostly representations were from UDF and LDF and also independent
candidates were elected. …..I deny the suggestion that the main contest in the parliamentary election
was between the candidates belonging to UDF and LDF. ….. I had not submitted any written
objection regarding the acceptance of the nomination paper of Dr.Shashi Tharoor. But I had orally
objected. (Page No.5)
…..I am aware that one person had given a written objection. ……We did not highlight the
alleged infirmity in the nomination paper submitted by Dr.Shashi Tharoor during the election
campaign. While canvassing for Shri.O.Rajagopal in all places including both rural and urban areas,
we were aware that the nomination paper of Dr.Shashi Tharoor had the alleged infirmities. We had
conducted speeches and affixed banners and posters in almost all booths. In none of those, we had
highlighted the alleged infirmities in the nomination paper filed by Dr.Shashi Tharoor. (Page No.6)
……I have no direct knowledge about the assets of Smt. Sunanda Pushkar. I have not
ventured either directly or indirectly to get the details of the assets of Smt. Sunanda Pushkar.
According to me, if there was no LDF candidate, Shri.O. Rajagopal would have won the election”.
(Page No.7)
19. Evidence of PW7 is not very relevant. Then we come to the defence evidence. Though the
2nd respondent did not examine himself as a witness, he examined DWs 1 and 2.
20. DW1 was a voter of the Constituency. According to him, while nomination paper was being
scrutinised, he was standing outside the office concerned and he could hear about the objection raised
regarding the acceptance of nomination of 1st respondent. His evidence is to the effect that for the election
campaign, BJP members formed groups and each group had 8 members. He further says that in the campaign,
two main points were urged and they were i) development and achievements obtained by 2nd respondent and
ii) non disclosure of assets by 1st respondent mainly regarding the share inherited by him consequent on the
death of his wife Sunanda Pushkar. He would say as follows:
“We focused attention on two aspects namely, the development that was brought about by
Shri.O.Rajagopal when he was the Railway Minister and Defence Minister and the other was that Dr.
Shashi Tharoor had not disclosed half the assets which fell on him consequent upon the death of his
wife in January 2014….. (Page No. 2)
Q. What was the reaction of the elector for whom you campaigned when you disclosed this
omission in the affidavit of Dr.Shashi Tharoor? (Page No.2)
A. Dr.Shashi Tharoor was influenced among Nair upper caste in the Constituency and that
electorate said that they did not believe that Dr. Shashi Tharoor did not disclose the assets and if it
was true, they would not vote for him. (Page No.3)
Those persons who said that they would not have voted for Dr.Shashi Tharoor had he
disclosed the entire assets then would have voted for Shri.O.Rajagopal”. (Page No.3)
21. DW1 deposes that the impression gathered by him from the people when he disclosed about the
non-disclosure of assets by 1st respondent was that had the 1st respondent ventured to disclose those assets,
people would have got the idea that he would have more interested in safeguarding the assets abroad rather
than discharging his duty as a Member of Parliament.
22. DW1 says that he became a BJP worker only on 09.01.2014. He deposes as follows:10 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(iii)]
“…..I became a member of BJP. only last year. I became a member on 09.01.2014. I was not
a member of any other party before that . ……I have not directly enquired about the assets of late
wife of Dr.Shashi Tharoor. I am not very sure to which nationality she belonged. But I think she is a
Canadian citizen. I got the information from public domain. I did not verify the veracity of that
information. I have not seen any documents showing the citizenship of late wife of Dr.Shashi
Tharoor. I do not know the details of the assets owned by late wife of Dr.Shashi Tharoor in India.
With my legal knowledge I presume that half the assets of late wife of Dr.Shashi Tharoor would have
fallen on Dr.Shasi Tharoor. (Page No.6)
……I have come to court to give evidence in favour of Shri.O.Rajagopal”. (Page No.6)
He says that he deposes as per the instructions of the 2nd respondent. He however concedes that he had not
discussed about the non disclosure of assets by 1st respondent with the 2nd respondent. In pages 8, 9 and 10, he
deposes as follows:
“We conducted meetings and power screening as part of our campaign. The party gave us
funds for the campaign. The amount would come about Rs. 40,000/- to Rs. 50,000/-. They must have
accounts for the amount given to us. I am not sure about it. I do not possess any documents to show
that that amount was given by BJP. Shri.O.Rajagopal did not give us any funds.
….. We did not prepare the list of those persons who told us that if they knew the truth about
the assets of Dr.Shashi Tharoor, they would not have voted for him. We have not given this
information officially or in writing to the office of the BJP but we have informed the office bearers.
We have no documents to show the above fact.
…..I agree that it is based on the assessment of the capacity, ability and the working of the
parties that the people elect the candidate”.
23. DW2 is also a voter of the Constituency. She would say that the main contest in the election in
2014 was between UDF and BJP. 2nd respondent was sponsored by BJP and 1st respondent by UDF. She
claims to be an organizer of the women wing of BJP. DW2 speaks about the three projects promised by the 1st
respondent to the people of Thiruvananthapuram which were neither fulfilled nor materialised. She would say
that at the time when the election was conducted, wife of 1st respondent was no more and she had come to
know about the non disclosure of assets from the media. She deposes as follows:
“….. The common people in our campaign did not know the legal nuances but when we told
them about the emission to mention the assets, they asked for proof and they also told us that if it was
true, they would not vote for Dr.Shashi Tharoor”. (Page No.2)
24. In cross examination, DW2 would say that it has not come to her notice that the 2nd respondent
had not agitated the question of non disclosure of assets by 1st respondent as part of his election campaign.
She deposes as follows:
“….. It has not come to my notice that Shri.O.Rajagopal had mooted the omission of
Dr.Shashi Tharoor to declare the assets of his late wife. I do not know if either the notices published
contain the allegations mentioned above. It had not come in the media at all…..(Page No.4)
I do not know whether groups other than our group had campaigned about the non disclosure
of assets left behind by late wife of Dr.Shashi Tharoor. I have not assessed the literacy percentage of
Thiruvananthapuram Parliamentary Constituency. I do not know if party had directed any such census
to be taken. I said that 60% illiterate persons as per the information gathered by me through print and
visual media. (Page Nos.5&6)
….. I do not know which law insists for the disclosure of the assets of candidates. I have no
direct knowledge of the assets of late wife of Dr.Shashi Tharoor. I have not enquired whether any
assets left behind by late wife of Dr.Shashi Tharoor has devolved on him. It has not come to my
notice that Shri.O.Rajagopal had filed written complaint against the acceptance of nomination filed by
Dr.Shashi Tharoor”. (Page No.6)
25. Coming to the documentary evidence. Ext.X1 is the nomination form filed by the 1st respondent.
Ext.X2 dated 04.08.2009 is a statement filed by the 1st respondent in terms of Section 75A(1) of the
Representation of People Act, 1951 and Rule 3 of Members of Lok Sabha (Declaration of Assets and¹Hkkx IIµ[k.M 3(iii)º Hkkjr dk jkti=k % vlk/kj.k 11
Liabilities) Rules, 2004. Ext.X3 is a copy the article published in a website named Niti Central. Ext.X4 is a
statement filed by 1st respondent while he was a Minister of State for External Affairs regarding the assets
possessed by him as well as his wife. Ext. X4(a) dated 28.10.2012 contains a similar statement of assets for
the previous year.
26. Now coming to the issues involved in the case. The first issue relates to the failure on the part of
the petitioner to provide material particulars. One aspect may be immediately noticed. What is contemplated
under the Act is disclosure of material facts and not material particulars. But the mere fact that this Court has
raised an issue regarding material particulars cannot be taken aid of by the petitioner for the simple reason that
he ought to know what he required to plead as per the provisions of the Act.
27. Learned Senor Counsel appearing for the petitioner as well as the 2nd respondent joined hands in
very vehemently attacking the contention raised by the 1st respondent that the petition is devoid of material
facts and does not disclose a cause of action. According to them, it has been stated in the petition that the
1st respondent has not disclosed his assets as well as the assets inherited by him consequent on the death of his
wife. Learned Senior Counsel referred to a series of documents and contended that a perusal of those
documents and a comparison of same with Ext.X1 will clearly reveal that there has been material suppression
of facts and that all assets have not been disclosed. Apart from the above fact, as admitted by the 1st
respondent, he has not disclosed the assets of his wife in Form No. 26. According to the petitioner, both 1st
respondent and his wife late Sunanda Pushkar were Hindus and they lived as Hindus and the wife died as a
Hindu and therefore, Hindu Succession Act applies. Even assuming that the share available to the 1st
respondent could not be properly ascertained, it would have been only fair and just, according to the learned
Senior Counsel, that the assets of Smt. Sunanda Pushkar be disclosed in Form No. 26 and then indicate that
the 1st respondent inherits only a portion thereof. The claim of the 1st respondent that he inherited no assets of
Sunanda Pushkar cannot be readily accepted.
28. Relying on the decision in Krishnamoorthy vs. Sivakumar and others [(2015) 3 Supreme Court
Cases 467], learned Senior Counsel appearing for the 2nd respondent contended that if the 1st respondent had a
case that it was not Hindu Law that was applicable but some other provisions of law, it was for him to plead
and prove the same and in the absence of pleadings, he cannot be heard to say that inheritance is governed by
Foreign Law. It is contended that in all fairness the assets of late Smt. Sunanda Pushkar ought to have been
disclosed in Form No. 26 with a rider that the 1st respondent at best would inherit only a portion thereof.
Learned Senior Counsel appearing for the petitioner and the 2nd respondent contended that it was with a
purpose and object that Form No. 26 was designed and that could be discerned from the decisions in Union of
India vs. Association for Democratic Reforms and another [(2002) 5 Supreme Court Cases 294] and in
Peoples Union for Civil Liberties (PUCL) and another vs. Union of India and another (AIR 2003
Supreme Court 2363). A comparison of Form No. 26 produced before this Court with Exts.X2, X3 and X4
series would clearly show that what is stated in Form No. 26 is untrue. There has been deliberate concealment
of assets and that, according to the learned Senior Counsel, is fatal going by the decision in Kisan Shankar
Kathore vs. Arun Dattatray Sawant and others (2014 KHC 4374).
29. Learned Senior Counsel appearing for the petitioner and the 2nd respondent contended that it is
clear from a perusal of Form No.26 produced along with Ext.X1 that there was no compliance with the
statutory requirement and if that be so, nomination of the 1st respondent is clearly defective. The mere fact that
the said nomination has been accepted by the Returning Officer is not a ground to come to a conclusion that
there is no infirmity attached to the nomination paper submitted by the 1st respondent. Referring to the
decision of the Apex Court, it is pointed out that it may not be possible for the Returning Officer to verify the
details furnished in Form No.26 at the time of scrutiny of nomination paper and all that the Returning Officer
is called upon is to conduct a summary enquiry to satisfy himself that the requirements have been met. The
veracity, genuineness and scrutiny of the entries is postponed to a later stage namely, when an Election
Petition is filed disputing the election and Election Tribunal goes deep into the matter. That exercise is to be
undertaken by this Court in an Election Petition.
30. Learned Senior Counsel appearing for the 1st respondent to Section 83 of Representation of People
Act contended that what is required is only mention of material facts and material facts means those facts
which furnish the cause of action. For the above proposition, learned Senior Counsel relied on the decisions in
Kisan Shankar Kathore vs. Arun Dattatray Sawant and others [(ILR 2014 (2) Kerala 717], Virender
Nath Gautam vs. Satpal Singh and others [(2007) 3 Supreme Court Cases 617], Ram Sukh vs. Dinesh12 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(iii)]
Aggarwal [(2009) 10 Supreme Court Cases 541] and in Mahendra Pal vs. Ram Das Malanger and others
[(2000) 1 Supreme Court Cases 261].
31. It may be mentioned here that the decisions relied on by the learned Senior Counsel appearing for
the 2nd respondent in this regard may not be of much relevance in the context as those relate to pleadings in
civil proceedings and its importance therein.
32. The complaint of lack of mention of material facts, according to learned Senior Counsel appearing
for the petitioner, is devoid of merit for the simple reason that the 1st respondent has answered all the
allegations in his written statement knowing fully what he had to meet and what he had to defend. There is no
substance in the contention that the petition lacks material facts.
33. Learned Senior Counsel appearing for the petitioner supplemented his arguments and pleadings by
pointing out that as far as the question of election being material fact, the small margin by which the
1st respondent was able to gain a margin over the 2nd respondent itself is sufficient to show that had the
nomination of the 1st respondent been rejected, 2nd respondent would have emerged as winner.
34. Learned Senior Counsel appearing for the 2nd respondent contended that going by the averments
made by the 1st respondent himself, late Smt.Sunanda Pushkar left assets in Ontario and in UAE. He has also
pleaded that the assets in UAE are governed by Shariat Law. Learned Senior Counsel pointed out that as per
Shariat Law, husband is the natural heir. Learned Senior Counsel referred to page 111 of International
Succession edited by Louis Garb regarding Law of Succession of Ontario and therein it is seen mentioned as
follows:
“3. Intestacy
(a) Intestate succession is governed by Part II of the SLRA. The SLRA provides that where a person
dies intestate and is survived by a spouse and not survived by issue, then the spouse is entitled to the property
absolutely. If the deceased is survived by both a spouse and issue, then the surviving spouse is entitled to
receive the payment of the preferential share before the estate is distributed. In Ontario the preferential share
is CAD 2000,000. The surviving spouse is also entitled to a distributive share. Under the SLRA, where a
person dies intestate and leaves a spouse and one child, the spouse and child are each entitled to one-half of
the residue of the property that remains after payment of the preferential share. If a person dies leaving a
spouse and more than one child, then the spouse is entitled to one-third of the residue of the property that
remains after payment of the preferential share and the children of the deceased equally share the remaining
two-thirds. If a child has predeceased in intestate, leaving surviving issue at the date of the intestate’s death,
the spouse’s share is the same as if the child had been living at the date of the intestate’s death and the
deceased child’s share would then be divided among his or her issue equally. If all of the intestate’s children
have predeceased him or her, after the surviving spouse’s share has been paid, the intestate’s issue who are in
the nearest degree in which there are issue surviving him or her are entitled to the remainder of the estate.
International Succession
If a person dies intestate and leaves no spouse or issue, then the property is distributed between the
parents of the deceased equally or where only one one parent survives to that surviving parent absolutely. If
no spouse, issue or parent survives then the property is distributed among the deceased’s siblings equally. If
any sibling predeceases the intestate the deceased sibling’s share will be distributed among the deceased
sibling’s children equally. If no spouse, issue, parent, or sibling survives the intestate, then the property is to
be distributed among the nephews and nieces of the intestate equally. If none of the above survive the
intestate, the estate will be distributed among the highest level/degree of next-of-kin equally. Where a person
dies intestate and there is no surviving spouse, issue, parent, sibling, nephew or niece, or next-of-kin, the
property becomes the property of the provincial Crown.
‘Issue’ refers to any lineal descendant of a person whether born within or outside of marriage and
includes issue conceived before and born after the death of the person. Adopted children are to be regarded as
the children of the adoptive parents, as if they were natural parents. Therefore, illegitimate (including
adulterine children), adopted and unborn children share the same rights as do natural children born within
marriage.
(b) There is no difference under Ontario Law in the manner in which movable and immovable estate
devolves on an intestacy”.¹Hkkx IIµ[k.M 3(iii)º Hkkjr dk jkti=k % vlk/kj.k 13
Learned Senior Counsel therefore pointed out that even assuming that Hindu Succession Act could not be
applicable, the 1st respondent cannot escape from being the legal heir to the assets left behind by late Sunanda
Pushkar as even going by the Law of Succession Act applicable to the area where the assets are situated, he
will be a heir. If that be so, he is bound to disclose the assets left behind his wife. Having not done so, he is
bound to fail.
35. Replying to the above contention, learned Senior Counsel appearing for the 1st respondent
contended that this is a typical case which should have been thrown out at a threshold itself as it discloses no
material facts and allegations made are vague and general in nature. According to the learned Senior Counsel,
it is well established that the pleadings in the election petition must be precise and must contain all the details
which are essential to assail the election of a returned candidate. If the pleadings did not disclose the cause of
action, it is the discretion of the court to reject the petition under Order VII Rule 11 of the Code of Civil
Procedure.
36. Referring to the petition, as far as non-disclosure of assets by the 1st respondent is concerned, there
is an allegation that the 1st respondent has not disclosed details of assets. But there is no whisper in the petition
as to what are the assets that have not been disclosed. Equally vague is the assertion made with reference to
inheritance of assets left behind by the late wife of 1st respondent. No details what so ever are available from
the petition regarding the assets of the 1st respondent or his late wife and the petitioner relies on the provisions
of Hindu Succession Act to thrust inheritance on the 1st respondent.
37. Relying on the decisions in Dhartipakar Madan Lal Agarwal vs. Shri Rajiv Gandhi (AIR
1987 SC 1577), Hari Shanker Jain vs. Sonia Gandhi [(2001) 8 Supreme Court Cases 233], Nandiesha
Reddy vs. Kavitha Mahesh [2011 (3) KLT S.N 53 (C.No. 50)], Jitu Patnaik vs. Sanatan Mohakud & Ors.
(AIR 2012 Supreme Court 913), L.R. Shivaramagowda and others vs. T.M. Chandrashekar (dead) by
Lrs and others [(1999) 1 Supreme Court Cases 666], learned Senior Counsel appearing for the 1st respondent
pointed out that if the standards laid down in the above decisions regarding pleadings are to be adopted in the
present case, it can be easily seen that the petition has to be immediately thrown out. Even though it is alleged
that there has been non disclosure of assets, a careful reading of facts will show that the petitioner in this
petition had not specified the assets which were not disclosed by the candidate concerned. Without doing so,
making a general statement cannot provide any advantage to the petitioner. The attempt in the present case is
to show that the assets have not been disclosed. Even after the documents had been produced before this
Court, there was no effort made by the petitioner to ascertain what are the assets which have not been
disclosed earlier.
38. As far as inheritance is concerned, learned Senior Counsel appearing for the 1st respondent pointed
out that the only averment is that the parties are governed by Hindu Succession Act. Learned Senior Counsel
pointed out that Hindu Succession Act can have no application to the assets left behind by the late wife of 1st
respondent as they were not situated in India.
39. Learned Senior Counsel appearing for the 1st respondent drew the attention of this Court to the
purpose to be achieved by the disclosure of assets as laid down by the Apex Court in People’s Union for
Civil Liberties (PUCL) and another vs. Union of India and another [(2003) 4 Supreme Court Cases 399].
If that test is to be applied, there is no infirmity in the nomination filed by the petitioner. Relying on the
decision in Hari Shankar Jain vs. Sonia Gandhi [(2001) 8 Supreme Court Cases 233], learned Senior
Counsel went on to point out that it was not the case of the petitioner that subsequent to the election in 2009,
1st respondent had amassed considerable wealth in his capacity as an elected candidate and that he has
deliberately omitted to disclose those assets. In fact, learned Senior Counsel went on to point out that going by
the series of documents it could be seen that there is no concealment of assets at all.
40. It will be useful at this point of time to refer to the statutory provision relevant for the purpose of
this case. Section 75A of Representation of People Act, 1951 requires that every elected candidate for a House
of Parliament shall, within 90 days from the date on which he makes and subscribes an oath or affirmation,
give details of his assets and liabilities. Section 75A of the Act in fact deals with the returned candidate and
not with the proposed candidate. Section 33 of the Act deals with presentation of nomination paper and
requirements for a valid nomination. Section 33(1) of the Act specifies that on issuance of public notice under
Section 31 of the Act, candidate has to deliver to the Returning Officer at the place specified in this behalf the
nomination paper completed in the prescribed form and signed by the candidate and by an elector of the
Constituency as proposer. A mere reading of the above provision would show that the Law insists for14 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(iii)]
furnishing of complete details as is required under the relevant provisions of the Act while submitting the
nomination form.
41. Section 36 of the Representation of People Act, 1951 deals with the scrutiny of nomination. On
the date fixed by the Returning Officer for scrutiny of nomination paper, the Returning Officer is obliged to
take up each of the nominations and scrutinize the objections raised regarding acceptance of nominations. He
is called upon to decide by the said provision all objections though in a summary manner.
42. Section 38 of the Representation of People Act, 1951 deals with the publication of list of
contesting candidates. Section 83 of the Act deals with the contents of an Election Petition which read as
follows:
“83. Contents of petition.- (1) An election petition-
(a) Shall contain a concise statement of the material facts on which the petitioner relies;
(b) shall set forth full particulars of any corrupt practice that the petitioner alleges including as
full a statement as possible of the names of the parties and the date and place of the commission
of each such practice; and
(c) Shall be signed by the petitioner and verified in the manner laid down in the Code of Civil
Procedure, 1908 (5 of 1908) for the verification of pleadings:
[Provided that where the petitioner alleges any corrupt practice, the petition shall also be
accompanied by an affidavit in the prescribed form in support of the allegation of such corrupt
practice and the particulars thereof.]
(2) Any schedule or annexure to the petition shall also be signed by the petitioner and verified in
the same manner as the petition]”.
43. Of course, as rightly pointed out by the learned Senior Counsel for the petitioner, on going
through Section 83 of Representation of People Act, 1951, it can be seen that as per Section 83(1)(a) what is
required is only mention of concise statement of material facts.
44. Next comes Section 100 of Representation of People Act, 1951 which privides the grounds for
declaring election to be void. Section 100 reads as follows:
“100. Grounds for declaring election to be void.-(1) Subject to the provisions of sub-section
(2) if the High Court is of opinion-
(a) that on the date of his election a retuned candidate was not qualified, or was disqualified,
to be chosen to fill the seat under the Constitution or this Act or the Government of Union Territories
Act, 1963 (20 of 1963); or
(b) .....
(c) .....
(d) that the result of the election, in so far as it concerns a returned candidate, has been materially
affected-
(i) by the improper acceptance or any nomination, or
(ii) by any corrupt practice committed in the interests of the returned candidate by an agent
other than his election agent, or
(iii) by the improper reception, refusal or rejection of any vote or the reception of any vote
which is void, or
(iv) by any non-compliance with the provisions of the Constitution or of this Act or of any
rules or orders made under this Act, the High Court shall declare the election of the returned candidate
to be void.
(2) .....”.
45. Election in the present case is assailed on the ground that there has been improper acceptance of
nomination and also that there has been non compliance of the provisions of the Constitution or provision of¹Hkkx IIµ[k.M 3(iii)º Hkkjr dk jkti=k % vlk/kj.k 15
Rules, to be more precise, Section 100(1)(a) and (d) of Representation of People Act. The requirement of
furnishing details regarding assets of a candidate, his/her spouse, his/her dependants is not a statutory
requirement. By a judicial legislation, Election Commission was directed to bring out a prescribed form so as
to provide complete disclosure regarding the bio data of the candidate and his assets which would enable the
electorate to know the details of the candidate who stand for election.
46. Though in the decision in Union of India vs. Association for Democratic Reforms and another
((2002) 5 Supreme Court Cases 294), the Apex Court held that non disclosure of assets would enable the
Returning Officer to reject the nomination, that was reviewed in the subsequent decision in Peoples Union for
Civil Liberties (PUCL) and another vs. Union of India and another (AIR 2003 Supreme Court 2363).
47. It is interesting to note here that no sooner than the decision in Union of India vs. Association for
Democratic Reforms and another ((2002) 5 Supreme Court Cases 294) was pronounced by the Apex Court,
the Legislature set in with an amendment to the Representation of People Act and brought into force Sections
33A and 33B of the Act. Section 33A had the effect of virtually nullifying the decision rendered in Union of
India vs. Association for Democratic Reforms and another ((2002) 5 Supreme Court Cases 294). In the
subsequent decision in Peoples Union for Civil Liberties (PUCL) and another vs. Union of India and
another (AIR 2003 Supreme Court 2363), the Apex Court observed that it may not be proper to insist that
the Returning Officer is given the power to reject the nomination for any infirmity in Form No.26 filed along
with the nomination. So, that observation made by the Apex Court in the earlier decision was deleted in the
subsequent decision.
48. In the decision in Kisan Shankar Kathore vs. Arun Dattatray Sawant and others (2014 KHC
4374), it was held that the observation in Peoples Union for Civil Liberties (PUCL) and another vs. Union
of India and another (AIR 2003 Supreme Court 2363) did not mean that under no circumstances the
Returning Officer is empowered to reject the nomination in case of infirmity attached to Form No. 26 or
defective affidavit. The Apex Court cautioned that if the affidavit is totally silent or vague and Form No. 26
does not contain any details, then the Returning Officer is entitled to reject the nomination.
49. Before going further, it will be useful to observe that the burden to prove the facts and establish
the grounds to assail an election is on the petitioner. If any authority or proposition is required, they are
furnished by the decisions in Santosh Yadav vs. Narender Singh ((2002) 1 Supreme Court Cases 160), Anil
vs. Babu M. Palissery (2006 (4) KLT 809) and in P.C. Thomas vs. P.M. Ismail & others (AIR 2010
Supreme Court 905). It is well settled that the nature of proof required is not that of preponderance of
probabilities. It is trite that there must be proof to establish the case beyond reasonable doubt as is in a
criminal trial. When viewed from that angle, necessity to provide necessary facts in the pleadings assumes
importance.
50. Though Section 86 of the Representation of Peoples Act, 1951 enables the court to reject the
election petition at the threshold only on certain grounds, by now it is well settled that if on the materials
available in the petition, it is seen that no cause of action is disclosed, the court, notwithstanding Section 86 of
the Act is empowered to reject the petition under Order VII Rule 11 of the Code of Civil Procedure.
51. Having thus understood the importance of pleadings and the provisions of the Act, one may now
embark upon the necessity to ascertain whether the grievance voiced by the 1st respondent is justified or not.
52. At the risk of repetition, the allegations are two fold. They are 1) 1st respondent had not disclosed
all his assets and 2) he has not disclosed the assets inherited by him. In the decision in Krishnamoorthy vs.
Sivakumar ((2015) 3 Supreme Court Cases 467) it was held in paragraphs 81, 86 and 92 as follows:
“81. In Manoj Narula the Court, while discussing about democracy and the abhorrent place
the corruption has in a body polity, has observed that a democratic polity, as understood in its
quintessential purity, is conceptually abhorrent to corruption and, especially corruption at high places,
and repulsive to the idea of criminalisation of politics as it corrodes the legitimacy of the collective
ethos, frustrates the hopes and aspirations of the citizens and has the potentiality to obstruct, if not
derail, the rule of law. Democracy, which has been best defined as the Government of the people, by
the people and for the people, expects prevalence of genuine orderliness, positive propriety, dedicated
discipline and sanguine sanctity by constant affirmance of constitutional morality which is the pillar
stone of good governance. While dealing with the concept of democracy, the majority in Indira Nehru
Gandhi vs. Raj Narain, stated that “democracy”as an essential feature of the Constitution is16 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(iii)]
unassailable. The said principle was reiterated in T.N. Seshan vs. Union of India and Kuldip Nayar vs.
Union of India. It was pronounced with asseveration that democracy is the basic and fundamental
structure of the Constitution. There is no shadow of doubt that democracy in India is a product of the
rule of law also an embodiment of constitutional philosophy.
86. From the aforesaid, it is luculent that free exercise of any electoral right is paramount. If
there is any direct or indirect interference or attempt to interfere on the part of the candidate, it
amounts to undue influence. Free exercise of the electoral right after the recent pronouncements of
this Court and the amendment of the provisions are to be perceived regard being had to the purity of
election and probity in public life which have their hallowedness. A voter is entitled to have an
informed choice. A voter who is not satisfied with any of the candidates, as has been held in People’s
Union for Civil Liberties, can opt not to vote for any candidate. The requirement of a disclosure,
especially the criminal antecedents, enables a voter to have an informed and instructed choice. If a
voter is denied of the acquaintance to the information and deprived of the condition to be apprised of
the entire gamut of criminal antecedents relating to heinous or serious offences or offence of
corruption or moral turpitude, the exercise of electoral right would not be an advised one. He will be
exercising his franchisee with the misinformed mind. That apart, his fundamental right to know also
gets nullified. The attempt has to be perceived as creating an impediment in the mind of a voter, who
is expected to vote to make a free, informed and advised choice. The same is sought to be scuttled at
the very commencement. It is well settled in law that election covers the entire process from the
issuance of the notification till the declaration of the result. This position has been clearly settled in
Hari Vishnu Kamath V. Ahmad Ishaque, Election Commission of India V. Shivaji and V.S.
Achuthanandan v. P. J. Francis. We have also culled out the principle that corrupt practice can take
place prior to voting. The factum of non-disclosure of the requisite information as regards the criminal
antecedents, as has been stated hereinabove is a stage prior to voting.
92. Having held that, we are required to advert to the factual matrix at hand. As has been noted
hereinbefore, the appellant was involved in 8 cases relating to embezzlement. The State Election Commission
had issued a notification. The relevant part of the said notification reads as under:
“1. Every candidate at the time of filling his nomination paper for any election or casual
election for electing a member or members or Chairperson or Chairpersons of any panchayat or
municipality, shall furnish full and complete information in regard to all the five matters referred to in
Para 5 of the Preamble, in an affidavit or declaration, as the case may be, in the format annexed
hereto:
Provided that having regard to the difficulties in swearing an affidavit in a village, a candidate
at the election to a Ward Member of Village Panchayat under the Tamil Nadu Panchayats Act, 1994
shall, instead of filing an affidavit, file before the Returning Officer a declaration in the same format
annexed to this order.
2. The said affidavit by each candidate shall be duly sworn before a Magistrate of the First
Class or a Notary Public or a Commissioner of Oaths appointed by the High Court of the State or
before an officer competent for searing an affidavit.
3. Non-furnishing of the affidavit or declaration, as the case may be, by any candidate shall
be considered to be violation of this order and the nomination of the candidate concerned shall be
liable for rejection by the Returning Officer at the time of scrutiny of nomination for such non-
furnishing of the affidavit/declaration, as the case may be.
4. The information so furnished by each candidate in the aforesaid affidavit or declaration as
the case may be, shall be disseminated by the respective Returning Officers by displaying a copy of
the affidavit on the noticeboard of his office and also by making the copies thereof available to all
other candidates on demand and to the representatives of the print and electronic media.
5. If any rival candidate furnished information to the contrary, by means of a duly sworn
affidavit, then such affidavit of the rival candidate shall also be disseminated along with the affidavit
of the candidate concerned in the manner directed above.¹Hkkx IIµ[k.M 3(iii)º Hkkjr dk jkti=k % vlk/kj.k 17
6. All the Returning Officers shall ensure that the copies of the affidavit/declaration,
prescribed herein by the Tamil Nadu State Election Commission in the Annexure shall be delivered to
the candidate along with the forms on nomination papers as part of the nomination papers”.”
53. One may at once notice here that there is no whisper in the petition as to the assets which the
1st respondent deliberately concealed or not disclosed in Form No. 26 at all. As already stated, there is only a
vague statement that the 1st respondent has not disclosed all his assets. To be more precise, the only sentence
in the petition reads as follows:
“….. The first respondent has clearly omitted details regarding the properties owned by him and
gained by him….”.
54. A reading of the petition leaves one in no doubt that more emphasis was laid on the fact that
the 1st respondent was guilty of non-disclosure of assets inherited by him consequent on the death of
Smt. Sunanda Pushkar, wife of the first respondent. Here also, one does not get the entire details of the assets
left behind by late Smt. Sunanda Pushkar. It is significant here to note that when examined as PW3, petitioner
disclosed that long before the filing of the petition, he was aware of the disclosure made by the 1st respondent
through website. If that be so, one fails to understand as to what prevented his from disclosing those facts in
the petition itself and point out that such and such assets as disclosed in the website have not been disclosed
by the 1st respondent in Form No. 26.
55. It is true that the 1st respondent was confronted with Ext.X4 series of documents and cross-
examined at length. Much emphasis was laid on the fact that in the statement filed by the 1st respondent before
the authorities concerned, they make mention of two items of property, one an agricultural property and another
ancestral property in which the 1st respondent has only 1/11th share. It was on the basis of that document that a
contention is now raised that the 1st respondent is guilty of non-disclosure of his assets.
56. The 1st respondent has asserted in his evidence that as far as he is concerned, he has only a
partial share in only one item of property and has no other immovable property. One may recall here the evidence
of PW3 to the effect that in the website, the assets of the 1st respondent have been published. If the petitioner had
a case that any one of the assets sworn in Ext.X4 series of documents has not been disclosed in Form No. 26, it
should have been mentioned in the petition to enable the 1st respondent to answer the said allegation. By not
disclosing the assets which was deliberately alleged to have been concealed, the 1st respondent is deprived of an
opportunity to meet the allegations.
57. Therefore, the 1st respondent was taken by surprise when it was suggested to him that there
are two different properties and he had no occasion to verify the details though it is clear that for a long time
he war abroad and he had returned only in 2009 and he was little concerned about his ancestral property. This
infirmity in the pleadings cannot be omitted to be noticed. Without proper pleadings it would be imprudent on
the part of the court to expect the 1st respondent to answer the issue.
58. Next is regarding the inheritance issue. The petitioner asserts in the petition that the 1st
respondent is governed by Sections 15 and 16 of the Hindu Succession Act. 1st respondent in his written
statement has specifically pointed out that the assets which were owned and possessed by late Smt. Sunanda
Pushkar were acquired long before the marriage and situated in Canada and UAE. Even after such disclosure,
the petitioner did not feel it necessary to ascertain the Law of Succession. The 2nd respondent took pains to
ascertain the Law of Succession. There is no pleading as of now on record that even if the assets are at abroad,
consequent on the death of Smt. Sunanda Pushkar, 1st respondent is the heir.
59. It is well settled that the Law of Succession as regards movable property is governed by lex
domicile and immovable property is governed by lex rei situs.
60. A contention was raised that the petitioner could not be expected to be in the know of assets
possessed by the 1st respondent and it was within the personal knowledge of the 1st respondent and therefore
the lack of pleadings in that regard cannot be taken serious note of.
61. In the decision in Kisan Shankar Kathore vs. Arun Dattatray Sawant (ILR 2014(2) Kerala
717) it was held as follows:
“35. Even if it is so, in respect of the aforesaid aspects, on other non-disclosures, the case
of the appellant has to fail. We find clear case of non-disclosure of bungalow No. 866 in the name of
the appellant’s wife, which is a substantial lapse. So is the case about the non-disclosure of vehicle in18 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(iii)]
the name of appellant’s wife. Likewise, non-disclosure of the appellant’s interest/share in the
partnership firm is a very serious and major lapse. On all these aspects, we find that the
defence/explanation furnished by the appellant does not inspire any confidence. It is simply an
afterthought attempt to wriggle out of the material apse on the part of the appellant in not disclosing
the required information, which was substantial. We, therefore, are of the view that in the affidavits
given by the appellant along with the nomination form, material information about the assets was no
disclosed and, therefore, it is not possible to accept the argument of the appellant that information
contained in the affidavits be treated as sufficient/substantial compliance.”
62. In the decision in Virender Nath Gautam vs. Satpal Singh ((2007) 3 Supreme Court Cases
617), it was held as follows:
“30. All material facts, therefore, in accordance with the provisions of the Act, have to be
set out in the election petition. If the material facts are not stated in a petition, it is liable to be
dismissed on that ground as the case would be covered by clause (a) of sub-section (1) of Section 83
of the Act read with clause (a) of Rule 11 of Order VII of the Code.
31. The expression ‘material facts’ has neither been defined in the Act nor in the Code.
According to the dictionary meaning, ‘material’ means ‘fundamental’, ‘vital’, ‘basic’, ‘cardinal’,
‘central’, ‘crucial’, ‘decisive’, ‘essential’, ‘pivotal’, ‘indispensable’, ‘elementary’ or ‘primary’.
[Burton’s Legal Thesaurus, (Third edn.); p.349]. The phrase ‘material facts’, therefore, may be said to
be those facts upon which a party relies for his claim or defence. In other words, ‘material facts’ are
facts upon which the plaintiff’s cause of action or the 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. It is, however, absolutely essential that all basic and primary facts which
must be proved at the trial by the party to establish the existence of a cause of action or defence are
material facts and must be stated in the pleading by the party.”
63. In the decision in Ram Sukh vs. Dinesh Aggarwal ((2009) 10 Supreme Court Cases 541), it
was held as follows:
“15. At this juncture, in order to appreciate the real object and purport of the phrase “material
facts”, particularly with reference to election law, it would be appropriate to notice distinction
between the phrases “material facts” as appearing in clause (a) and “particulars” as appearing in
clause (b) of sub-section (1) of Section 83. As stated above, “material facts” are primary or basic facts
which have to be pleaded by the petitioner to prove his cause of action and by the defendant to prove
his defence. “Particulars”, on the other hand, are details in support of the material facts, pleaded by
the parties. They amplify, refine and embellish material facts by giving distinctive touch to the basic
contours of a picture already drawn so as to make it full, more clear and more informative. Unlike
“material facts” which provide the basic foundation on which the entire edifice of the election petition
is built, “particulars” are to be stated to ensure that opposite party is not taken by surprise.
16. The distinction between “material facts” and “particulars” and their requirement in an
election petition was succinctly brought out by this Court in Virender Nath Gautam v. Satpal Singh
and Ors.5, wherein C.K. Thakker, J., stated thus:
(2007) 3 SCC 617.
“50. There is distinction between facta probanda (the facts required to be proved i.e., material
facts) and facta probantia (the facts by means of which they are proved i.e., particulars or evidence). It
is settled law that pleadings must contain only facta probanda and not facta probantia. The material
facts on which the party relies for his claim are called facta probanda and they must be stated in the
pleadings. But the facts or facts by means of which facta probanda (material facts) are proved and
which are in the nature of facta probantia (particulars or ecidence) need not be set out in the pleadings.
They are not facts in issue, but only relevant facts reqired to be proved at the trial in order to establish
the fact in issue.””
64. The contention of the learned Senior Counsel for the petitioner that if at all there is any deficiency
in the pleadings, there is no prejudice caused to the 1st respondent cannot be countenanced.¹Hkkx IIµ[k.M 3(iii)º Hkkjr dk jkti=k % vlk/kj.k 19
65. The fact that in the written statement the 1st respondent had denied the allegations, cannot be put
against him and it could not be said that he understood what he had to meet and what defences he had to take.
66. The mere fact that nomination form is stated to be a document in the case on hand falling short of
the requirements by itself is not a ground to presume that there are sufficient pleadings in that regard.
Referring to Form No.26, learned Senior Counsel for the petitioner pointed out that the 1st respondent was
aware of what he had to disclose and that he had not done so goes against him. Learned Senior Counsel for the
petitioner also drew the attention of this Court to the fact that the 1st respondent had no difficulty in answering
the allegations in the petition in the written statement and he knew what he had to meet, and it is too late in the
day to contend that the pleadings are found wanting.
67. A reading of the decision in Krishnamoorthy vs. Sivakumar ((2015) 3 Supreme Court Cases 467)
would show that there was definite allegation in the petition regarding the particulars which the candidate
failed to disclose. In that context, it was held that any omission is fatal. So is the case in the decision in Kisan
Shankar Kathore vs. Arun Dattatray Sawant (ILR 2014 (2) Kerala 717).
68. The upshot of the above discussion is that the petition does not contain any particulars of the
assets which was deliberately concealed by the 1st respondent from disclosing in Form No.26 even though
going by the evidence now on record petitioner was aware of the assets possessed by the 1st respondent. If that
be so, in the petition, the petitioner has to point out that a particular asset has not been disclosed in Form
No. 26.
69. As regards the question of inheritance, there is conflict of interests between the petitioner and the
2nd respondent. Of course, the petitioner only says that the law governing intestate succession is the Hindu
Succession Act which obviously cannot be correct going by the principles of Private International Law. The
1st respondent in his written statement has clearly stated that he had not inherited any portion of the asset left
behind by late Sunanda pushkar and they are not governed by the Hindu Succession Act. There was no
attempt from the side of the Petitioner to ascertain the true law applicable and pleaded in his petition. At the
risk of repetition, he was satisfied with the allegation that the parties are governed by the Hindu Succession
Act which obviously cannot be correct.
70. In the decision in Dhartipakar vs. Rajiv Gandhi (AIR 1987 SC 1577), it was held as follows:
“Allegations of corrupt practice are in the nature of criminal charges, it is necessary that there
should be no vagueness in the allegations so that the returned candidate may know the case he has to meet. If
the allegations are vague and general and the particulars of corrupt practice are not stated in the pleadings, the
trial of the election petition cannot proceed for want of cause of action. The emphasis of law is to avoid a
fishing and roving inquiry. It is therefore necessary for the Court to scrutinise the pleadings relating to corrupt
practice in a strict manner.
(para 14)”
71. In the decision in Hari Shankar Jain vs. Sonia Gandhi ((2001) 8 Supreme Court Cases 233),
it was held as follows:
“22. Section 83(1)(a) of RPA, 1951 mandates that an election petition shall contain a concise
statement of the material facts on which the petitioner relies. By a series of decisions of this Court, it
is well-settled that the material facts required to be stated are those facts which can be considered as
materials supporting the allegations made. In other words, they must be such facts as would afford a
basis for the allegations made in the petition and would constitute the cause of action as understood in
the Code of Civil Procedure, 1908. The expression ‘cause of action ‘has been compendiously defined
to mean every fact which it would be necessary ofr the plaintiff to prove, if traversed, in order to
support his right to the judgement of the Court. Omission of a single material fact leads to an
incomplete cause of action and the statement of claim becomes bad. The function of the party is to
present as full a picture of the cause of action with such further information in detail as to make the
opposite party understand the case he will have to meet. See Samant N. Balakrishna, etc. v. George
Fernandez, (1963) 3 SCR 603; Jitender Bahadur Singh v. Krishna Behari, (1969) 2 SCC 433. Merely
quoting the words of the Section like chanting of a mantra does no amount to stating material facts.
Material facts would include positive statement of facts as also positive averment of a negative fact, if
necessary. In V. S. Achuthanandan v. P.J Francis, (1999) 3 SCC 737, this Court has held, on a
conspectus of a series of decisions of this Court, that material facts are such preliminary facts which20 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(iii)]
must be proved at the trial by a party to establish existence of a cause of action. Failure to plead
“material facts” is fatal to the election petition and no amendment of the pleadings is permissible to
introduce such material facts after the time-limit prescribed for filling the election petition.
23. It is the duty of the Court to examine the petition irrespective of any written statement or
denial and reject the petition if it does not disclose a cause of action. To enable a Court to reject a
plaint on the ground that it does not disclose a cause of action, it should look at the plaint and nothing
else. Courts have always frowned upon vague pleadings which leave a wide scope to adduce any
evidence. No amount of evidence can cure basis defect in the pleadings.”
72. In the decision in Santosh Yadav vs. Narender Singh ((2002) 1 Supreme Court Cases 160), it was
held as follows:
“15. A word about the pleadings, Section 83 of the Act mandates an election petition to
contain a concise statement of the material facts on which the petitioner relies. The rules of pleadings
enable a civil dispute being adjudicated upon by a fair trial and reaching a just decision. A civil trial,
more so when it relates to an election dispute, where the fate not only of the parties arrayed before the
Court but also of the entire constituency is at a stake, the game has to be played with open cards and
not like a game chess or hide and seek. An election petition must set out all material facts wherefrom
inferences vital to the success of the election petitioner and enabling the Court to grant the relief
prayed for by the petitioner can be drawn subject to the averments being substantiated by cogent
evidence. Concise and specific pleadings setting out all relevant material facts, and then cogent
affirmative evidence being adduced in support of such averments, are indispensable to the success of
an election petition. An election petition, if allowed, results in avoiding an election and nullifying the
success of a returned candidate. It is a serious remedy. Therefore, an election petition seeking relief on
a ground under section 100 (1) (d) of the Act, must precisely allege all material facts on which the
petitioner relies in support of the plea that the result of the election has been materially affected.
Unfortunately in the present case all such material facts and circumstances are conspicuous by their
absence.”
73. In the decision is Sandiesha Reddy vs. Kavitha Mahesh (2011) 7 Supreme Court Cases 721)
it was held as follows:
“37. The phrase ‘material fact’ as used in Section 83 (1)(a) of the Act or Order VI, Rule 2 of
the Code of Civil Procedure has not been defined in the Act or the Code of Civil Procedure. In our
opinion all specific and primary facts which are required to be proved by a party for the relief claimed
are material facts. It is settled legal position that all material facts must be pleaded by the party on
which the relief is founded. Its object and purpose is to enable the contesting party to know the case
which it has to meet. An election petition can be summarily dismissed if it does not furnish the
material facts to give rise to a cause of action. However, what are the material facts always depend
upon the facts of each case and no rule of universal application is possible to be laid down in this
regard.”
74. The petitioner cannot absolve himself of the obligation to give facts and details by pointing
out that details of the assets possessed by the first respondent are within his exclusive knowledge and
therefore, the petitioner had no obligation to give the details. Unfortunately, for the petitioner, his evidence
shows that he was aware of the particulars and he had details with him long before the filing of the petition. In
all cases where it has been held that non-disclosure is fatal and election is liable to be set aside on that ground,
a close reading of the decisions would reveal that in all those cases the petitioner disclosed the assets which
were not mentioned in Form No. 26 which the returned candidate had to answer in challenge to his election.
Such details are conspicuously absent in the present case.
For the above reasons, it is only to be held that the objection raised by the first respondent regarding
want of pleading is only to be upheld. The petition is devoid for want of material facts and it is liable to be
rejected under Order VII Rule 11 of Code of Civil Procedure. I do so.
Sd/-
P. BHAVADASAN
JUDGE¹Hkkx IIµ[k.M 3(iii)º Hkkjr dk jkti=k % vlk/kj.k 21
The sentence “He disputes that he and his wife late Sunanda Pushkar are Hindus” occurring in the
8th paragraph of the judgement dated 27/05/2015 in E.P No.1/2014 is deleted as per order dated 22/06/2018 in
I.A.No.5/2018 in E.P No.1/2014.
Sd./-
Registrar (Judicial)
[No. 82/KL-HP/01/2014]
By Order,
DARSUO THANG, Secy.
Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.