JUDGEMENT
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(1.) THE question, which does arise as to whether Article 194 (2) of the
Constitution of India confers any immunity on the Members of Legislative
Assembly for being prosecuted in a criminal Court of an offence involving
offer or acceptance of bribe.
(2.) BEFORE adverting to the submissions, advanced on behalf of the parties, the case of the prosecution needs to be taken notice of.
The Election Commission of India, vide its Notification No. 318/1/2012 dated 12th March, 2012, did notify to fill up two vacant seats of Rajya Sabha from Jharkhand by 31st March, 2012. 19th March, 2012, was
fixed as a last date for filing nomination. 20 th March, 2012, was fixed for
scrutiny of nomination papers. 22 nd March, 2012, was fixed for withdrawal
of nomination and 30th March, 2012, was fixed for poll. Six candidates,
namely, Praveen Kumar Singh, Pradeep Kumar Balmuchu, Sanjeev Kumar,
Ansuman Mishra, Pawan Kumar Dhoot and Raj Kumar Agarwal, having
allegiance to different political parties including the independent candidates,
filed their nominations. According to the case of the CBI, none of the major
political parties, which fielded its candidate in the election, had decisive
majo1rity to to get its candidate elected. In such situation, some of the
independent candidates, such as, Raj Kumar Agarwal, Ansuman Mishra
and Pawan Kumar Dhoot, jumped in the fray . Jharkhand Mukti Morcha
(JMM) had fielded its candidate Sanjeev Kumar. Nevertheless, 10 Members
of the Legislative Assembly of Jharkhand Mukti Morcha including the
petitioner, did propose to nominate R.K.Agarwal, an independent candidate.
Meanwhile, two Members of the Parliament, namely, Babu Lal
Marandi and Dr. Ajay Kumar, lodged a complaint on 27/03/2012, before
the Chief Election Commissioner of India, alleging therein that there is every
possibility of the process of election being influenced by the money power as
some of the Members have indulged themselves in Horse Trading. On
getting this complaint, the Election Commission of India, on 27/03/2012,
alarmed all the departments including the Income Tax Department to check
the menace of Horse Trading and use of money power. The Chief
Commissioner of Income Tax, Ranchi, in the late night of 29/03/2012,
received information to the effect that huge money is being taken from
Jamshedpur to Ranchi for distribution amongst some of the Members, who
will be participating in the election. On receiving such information, Income
Tax authority, with the help of the local police, put a picket on Jamshedpur -
Ranchi Highway. During that course, an Innova car was intercepted from
which unaccounted cash of Rs. 2.15 crores were recovered. One Sudhanshu
Tripathy, the custodian of the cash, explained that the cash of Rs. 2.15
crores had been handed over to him by Sumitra Sah, son -in -law of
R.K.Agarwal to be handed over to Arun Kumar Khandelwal, an employee of
M/s Jay Shree Motors, Ranchi, belonging to R.K.Agarwal. Upon seizure of
cash, the then Dy. Director, Income Tax, Ranchi, lodged a written complaint
to Officer -Incharge of Namkum Police Station, Ranchi, which was registered
as Namkum P.S. Case No. 58 of 2012 on 30/03/2012, under Section
171(F) and 188 of the Indian Penal Code. Thereupon, this Court, in a Public Interest Litigation (PIL) when did find it a grave case of involvement of
money power, Horse Trading to influence the process of the election of the
Council of the States, directed the CBI to take up the Investigation relating
to the criminality of the persons involved. In compliance with the order,
Principal Secretary to the Election Commission of India, requested the
Secretary to the Government of India, Ministry of Personnel, Public
Grievance & Pension, New Delhi, for entrusting the matters relating to the
Election of Rajya Sabha to CBI for thorough investigation for bringing the
culprits to book so that pristine purity of the House of Elders is not
tarnished. In that event, upon issuance of necessary notification, the CBI
took up the investigation of Namkum P.S. Case No. 58/2012 and re -
registered the case as RC 2(S)/ 2012 -AHD -R, for further investigation.
During investigation, it was found that out of 80 elected Members
of Jharkhand Legislative Assembly, 79 Members of Jharkhand Legislative
Assembly, participated in the election, whereas one MLA of CPI (M), did not
participate. During investigation, it was found that the petitioner by calling
R.K.Agarwal on cell phone, asked him to pay Rs. 50 lakhs as an advance for
proposing his nomination. Lateron, Air bag was handed over at the
residence of Nalin Soren, where most of the MLAs of JM were present. The
said Air bag was dropped by the petitioner at the residence of one Rajendra
Mandal. Further evidence, which was collected, is that in the evening of 29 th
March, 2012, Rs. 1 corer was given by Raj Kumar Agarwal at hotel Radison
Blue, Ranchi. The said air bag containing money was brought to the
residence of the petitioner and on the following day, it was taken in the
vehicle of IOCL to Jamshedpur. The Election Commission did countermand
the election and, therefore, Mr. Agarwal was seen coming to the residence of
this petitioner at several occasions for getting back a sum of Rs. 1.50 crores,
but the petitioner never did oblige him. The CBI further made investigation
on the point of investment of the money after the aforesaid transaction.
After completion of the investigation, charge sheet was submitted against
number of accused persons, including this petitioner on the charge that the
petitioner did receive illegal gratification of Rs. 50 lakhs from R.K.Agarwal
for proposing his nomination and also Rs. 1 crore for voting in his favour,
but the petitioner never voted in favour of Agarwal. On submission of the
charge sheet, the Court took cognizance of the offences punishable under
Sections 120B and 171 (E) of the Indian Penal Code and also under Section
13(2) read with Section 13(1)(d) of the Prevention of Corruption Act against the petitioner and others vide order dated 07/06/2013, which is under
challenge.
(3.) MR . Jitender Singh, learned senior counsel appearing for the petitioner submits that notwithstanding the fact that the petitioner has been
charged to have received bribe for casting vote in favour of R.K.Agarwal, she
cannot be prosecuted criminally as the provision contained in Section
194(2) of the Constitution of India confers immunity upon a person from proceeding in any court in respect of vote given by him in the Legislature
and, as such, any prosecution of the petitioner is against the mandate of the
Constitution and, thereby, the order taking cognizance is fit to be quashed.
In this respect, learned senior counsel submits that the point
involved in this case, has no longer remained res integra on account of
authoritative judgment rendered by the Hon'ble Supreme Court in a case of
"P.V.Narsimha Rao - versus - State (CBI -SPE), [(1998) 4 SCC 626]", where
number of Members of the Lok Sabha had been alleged to have been bribed
for voting against the no -confidence motion.
The question did arise as to whether Article 105(2) of the
Constitution confers any immunity on the Members of Parliament for being
prosecuted in a criminal Court for an offence involving offer or acceptance of
bribe?
There, the then Their Lordship Hon'ble Mr. Justice S.C.Agrawal for
himself and also for Hon'ble Mr. Justice Anand (minority view) did hold that
the immunity from prosecution of a Member, cannot be extended for having
received bribe or having entered into a conspiracy to receive bribe for the
purpose of giving a vote in the House, whereas the majority view was that
anything done, which had nexus with the vote will not make him liable to be
proceeded in the Court of law as provision under Article 105(2) gives
complete immunity to those persons. Further, it was submitted that since
Article 194 (2) is in parameteria of the provision as contained in Article 105
(2), the same would be the fall out in view of the decision of the Constitution
Bench and, thereby, the instant prosecution can be said to be against the
mandate of the constitutional provision and, hence, order taking cognizance
is fit to be quashed.;