Bar & Bench (www.barandbench.
com)
105
IN THE SUPREME COURT OF INDIA
ORDER XXI RULE 3(1) (a)
CIVIL APPELLATE JURISDICTION
PETITION FOR SPECIAL LEAVE TO APPEAL
(Under Article 136 of the Constitution of India)
SPECIAL LEAVE PETITION (CIVIL) NO. ______ OF 2019
(WITH PRAYER FOR INTERIM RELIEF)
IN THE MATTER OF:
T. T. V. DHINAKARAN. ….Petitioner
Versus
THE ELECTION COMMISSION
OF INDIA & ORS. ……Respondents
POSITION OF THE PARTIES
Between In the High In this Hon’ble
Court Court
T. T. V. Dhinakaran Petitioner Petitioner
S/o Sh. T. Vivekanandam
5, Fourth Street,
Venkateshwara Nagar,
Karpagam Gardens, Adayar,
Chennai – 600 020
Tamil Nadu.
Bar & Bench (www.barandbench.com)
106
Versus
1. Election Commission of India, Respondent Respondent
NirvachanSadan, Ashoka Road, No. 1 No. 1
New Delhi – 110001
2.
Through Secretary
E. Madhusudhanan Respondent
3. S/o Sh, Shasaiya Naidu, Respondent No. 2
R/o No. 41, Kothanda, No. 2
Raman Street,
4. Chennai- 600 021
Tamil Nadu. Respondent Respondent
No. 3 No. 3
O.Paneerselvam
5.
S/o Sh. OttakarThevar
R/o No. 31, Thenpennai,
Greenways Road, Respondent
Chennai – 600 028. Respondent No. 4
6.
S. Semmalai No. 4
311, AlaguVinayagar,
Alagapuram,
Respondent
Salem – 636 004
Respondent No. 5
Tamil Nadu.
No. 5
Edappadi K. Palaniswami,
Bar & Bench (www.barandbench.com)
107
S/o Late Shri M. Karuppa Respondent
Respondent
Gounder, Residing at No. 9, No. 6
No. 6
SevvanthiIllam, Greenways
Road, Chennai 600 018
Tamil Nadu
Mrs. V.K. Sasikala
W/o Sh. M. Natrajan,
Permanent resident of 81,
Poes Garden, Chennai –600 086
Presently Lodged at
Parappana Agrahara Jail,
Bengaluru,
Karnataka – 560 100
All are contesting Respondents except Respondent No. 6
To
HON’BLE THE CHIEF JUSTICE AND HIS
HON’BLE COMPANION JUSTICES OF THE
HON’BLE SUPREME COURT OF INDIA.
THE HUMBLE APPLICATION OF
THE PETITIONER ABOVENAMED
MOST RESPECTFULLY SHOWETH:
Bar & Bench (www.barandbench.com)
108
1. That the Petitioner is filing the instant petition seeking Special
Leave to Appeal under Article 136 of the Constitution of India
against the common impugned final Judgment and order dated
28.02.2019 passed by the Hon’ble High Court of Delhi at New
Delhi in W.P. (C) 10728 of 2017, whereby, the Hon’ble High
Court has erroneously upheld the final judgment and order of the
Respondent No. 1 - Election Commission of India dated
23.11.2015 recognising the group led by the Respondents No. 2
to 4 and Respondent No. 5 as the All India Anna Dravida
Munnetra Kazhagam (AIADMK) and granting the ‘two leaves’
symbol to the said group.
1A. That no Writ Appeal or Letter Patent Appeal lies against the final
common judgement and order dated 28.02.2019.
2. QUESTIONS OF LAW:
The present SLP raises the following substantial questions of law
of public importance arise in the present petition:-
A. Whether mandate of paragraph 15 of the Symbols Order,
which requires the Commission to determine based on all
available facts and circumstances, as to which faction is
“that political party” necessarily requires application of
test of adherence to the party constitution?
B. Whether a group or a faction within a political party can
stake a claim to be that party for the purposes of paragraph
15 of the Symbols Order after having attempted to amend
Bar & Bench (www.barandbench.com)
109
the basic tenets and structure of the rules and regulations of
such party?
C. Whether the Election Commission while deciding a dispute
under paragraph 15 of the Symbols Order is enjoined to
first ascertain which group continues to abide by the
constitution of the party, and thereafter apply the majority
test?
D. Whether the Election Commission is enjoined to direct
parties to first seek recourse to the remedies available
within the constitution of a political party?
E. Whether the judgment of this Hon’ble Court in Sadiq Ali
Vs Election Commission of India, reported at 1972 (4) SCC
664 restricts application of test of majority at the level of
the legislature and organisational wings of a party, even if
under the constitution of such party, the relevant majority
is that of the primary members?
F. Whether a petition before the ECI by a set of persons
claiming to be the party can be proceeded with, unless such
set of persons demonstrate at least prima facie, sizeable
support in their favour?
G. Whether subsequent events which allegedly show change
in stance by members of the party and large scale retraction
of earlier positions can be taken into consideration while
deciding which group enjoys majority support?
H. Whether any support pledged for a particular group, which
has sought to amend the very basic structure of the
Bar & Bench (www.barandbench.com)
110
constitution of the original political party, can be
considered towards applying the test of majority in
determining which group represents the real party?
I. Whether the Election Commission, acting as a quasi
judicial tribunal and being bound to follow principles of
natural justice can rely upon material, which has prima
facie been demonstrated to be tainted by forgery and
fabrication, without undertaking an inquiry as to the
veracity of the same?
J. Whether the Election Commission is enjoined to afford an
opportunity of cross-examination and leading of evidence,
where a group demonstrates prima facie that the other
group has resorted to forgery, fabrication, coercion and
undue influence to engineer majority support in its favour
and also where affidavit of supports of the same persons
for both the groups are filed?
K. Whether without prejudice to the Petitioner’s claim that the
group led by the Petitioner was the real AIADMK, the ECI
and the Hon’ble High Court were enjoined to grant an
alternate name and symbol to secure to the Petitioner, his
right to carry out political activities as has been the past
practice of ECI?
3. DECLARATION IN TERMS OF RULE 3 (2):
Bar & Bench (www.barandbench.com)
111
The Petitioners state that no other such or similar petition leave
to appeal has been filed by them against the common impugned
final Judgment and order dated 28.02.2019 passed by the Hon’ble
High Court of Delhi at New Delhi in W.P. (C) 10728 of 2017.
4. DECLARATION IN TERMS OF RULE 5:
The Annexures P - 1 to P 41 produced along with the Special
Leave Petition are the copies of the pleading / documents, which
formed part of the records in the High Court / Appellate
Tribunal/Courts below against whose order the leave is sought for
in this petition..
5. GROUNDS.
Leave to appeal is sought on the following grounds, amongst others,
without prejudice to each other:-
A. Because the Hon’ble High Court failed to consider that it was
admitted case of the parties that any alteration in basic structure
of the party constitution would render the party as a new being,
which argument was not at all considered by the ECI and the
Hon’ble High Court erroneously did not consider the effect of the
same.
B. Because the Hon’ble High Court erred in not taking into account
that ECI at different stages selectively applied different tests
which had the effect arriving at a particular outcome at all the
stages. At the stage of admission of the Petition, and freezing of
symbol on 22.03.2017, ECI applied the Test of Constitution,
Bar & Bench (www.barandbench.com)
112
when overwhelming majority was in support of the petitioner,
however, while finally deciding the matter, not even a whisper
was made about the Constitution Test and it was held that only
test of majority is the relevant test.
C. Because the unfair action of the respondent no 1 ECI is further
evident when it denied a common symbol to the group led by the
Petitioner during the pendency of the present proceedings before
the Hon’ble High Court and thereby reducing the level playing
field and free and fair election. The same was corrected by this
Hon’ble Court speaking through Hon’ble Mr Justice A. M.
Khanwilkar, vide order dated 07.02.2019 held that for creating a
level playing field and for free and fair elections, the group led by
the Petitioner is entitled to a common symbol.
D. Because the Hon’ble High Court erred in coming to the
conclusion- that the contentions of the Petitioner regarding
Petition under para 15 of the Symbols Order, filed on 16.03.2017,
ought to have been summarily rejected because it had no material
particulars and supporting documents relating to material facts
are misplaced as there is a distinction between material facts and
material particulars and in this case material facts have been
pleaded. The Hon’ble High Court while coming to this conclusion
failed to appreciate that:
a) The bald averments made by a party cannot be taken as
material facts especially when they are controverted with
material particulars.
Bar & Bench (www.barandbench.com)
113
b) In this case the “material facts” pleaded were that the
Respondent 2 to 4 had support of rank and file of the party
whereas it was their own admission in para 9.38. that they had
support of only 11 MLAs out of 134 and support of 12 MPs
out of 50 at the same time alongwith the reply filed on
22.3.2017 Petitioners produced affidavit of support of 122
MLAs and 37 MPs and 1912 out of 2040 General Council
members. Therefore, at this stage itself the Petition under para
15 should have been dismissed summarily.
c) The other alleged material fact pleaded was relating to
“subversion of rules” whereby Mrs. VK Sasikala (VKS) was
alleged to have usurped the post of General Secretary (GS)
and the control of the party.
(i) This fact could not have been treated as a material fact as
both the Commission as well as the Hon’ble High Court
have not found such fact to be relevant to the dispute and
expressly refrained from rendering any finding on such
fact;
(ii) The Petition and the reply thereto demonstrated that VKS
was appointed as GS on the basis of resolution moved and
supported by the Respondents. Further, there was
precedent in the Party of similar appointment when Late Dr
Jayalalitha was appointed in similar fashion.
E. Because the Hon’ble High Court erred in holding that the material
particulars could not be produced by Respondents as it was filed
Bar & Bench (www.barandbench.com)
114
in utter haste due to upcoming bye elections. In this regard, it may
be noted that the allegations of subversion of rules related to
period of December 2016 which was almost 3 months prior to the
date of filing of the petition under para 15 on 16 th March 2017.
Further, The alleged urgency was a mere ruse as in any event, the
Respondents did not have any support, which is evident from the
fact that:
(a) The respondents had been expelled from party in February
itself, therefore there was no scope for the Respondents to
have garnered further support.
(b) In their petition before the Commission, it is their own
admission in para 9.38 that they had support of only 11 MLAs
out of 134 and support of 12 MPs out of 50. Whereas, on
22ndMarch 2017 Petitioners produced affidavit of support of
122 MLAs and 37 MPs and 1912 out of 2040 General Council
members.
F. Because the Hon’ble High Court erred in noting that “By the time
the matter was first listed on 22.3.2017 the affidavits in support
of respondents were already before the Commission” without
appreciating the contention of the Petitioners that on 22.3.2017
the respondents had support of only 11 MLAs out of 134 and
support of 12 MPs out of 50 whereas VKS had support of 122
MLAs and 37 MPs and 1912 out of 2040 General Council
members demonstrating that they did not have support of majority
Bar & Bench (www.barandbench.com)
115
and in fact majority supported the Petitioner. This goes to show
that deliberate false and bald averments were made in the Petition.
G. Because the Hon’ble High Court erred in holding that there is no
internal party mechanism by which the dispute could have been
resolved because the party constitution provided that in case of
any dispute between members of the party, it was the GS whose
decision would be final. If there were to be a dispute with respect
to the office of the General Secretary itself, then this could have
been decided only by the primary members of the party, and
accordingly the dispute could have been resolved by issuing a
direction for elections to be held for the post of GS. In fact, one
of the prayers of the respondents in the petition before the
Commission itself was holding of fresh elections for post of GS,
which shows the admitted position as to how such dispute could
have been resolved.
H. Because the Hon’ble High Court erred in holding in para 39 that
para 15 of the Symbols order which gives Election Commission
power to decide as per all available facts and circumstances of
the case, also gives the Commission discretion to decide as to
what are the facts and circumstances which needs to be taken into
consideration. It is submitted that this finding is completely
erroneous as this will render the decision making arbitrary. The
Commission is bound to decide based on all the available facts
and circumstances placed before it. It has no discretion to choose
Bar & Bench (www.barandbench.com)
116
selectively or ignore. Such an unguided unbridled discretion
would render the decision making arbitrary and same would be
contrary to the principles of rules of law.
I. Because after agreeing in paras 40 and 41 with the Petitioners that
test of majority is not the sole test in all disputes and that the
structure of the party has to be analysed to ascertain the relevant
and germane test, the Hon’ble High Court erred in holding in para
48 that as the party has a democratic set up and all powers are
derived directly or indirectly through elections from its primary
members; test of majority as per Sadiq Ali (i.e., majority in the
legislative and organizational wings) would be a relevant and
germane test. The Hon’ble High Court failed to appreciate and
analyse the pivotal aspect of the structure of the AIADMK, which
is that the GS would be elected by the primary members
notwithstanding the multi-tier structure of the party. Therefore,
the relevant and germane test of majority in the context of the
structure of the AIADMK, could have only been resolved by
testing the majority amongst the primary members, which
apparently was not applied either by the Commission or the
Hon’ble High Court. It may be relevant to note that the Petitioners
produced 7 lakh affidavits of primary members while the
Respondents only produced 1.68 lakh affidavits of primary
members.
J. Because the Hon’ble High Court erred in holding in para 41 that
the tests were merely recorded and had not been approved by
Bar & Bench (www.barandbench.com)
117
Supreme Court in Sadiq Ali. It is stated that this finding is in
contradiction to the finding in the same para that “we are unable
to agree with the proposition that after Sadiq Ali the test of
majority is the sole test in all disputes.” This means that the other
tests recorded in Sadiq Ali by this Hon’ble Court could be applied
in given circumstances of the case.
K. Because it is wrong for the Hon’ble High Court to have concluded
in para 49 based on its observations in para 41 that the
applicability of the adherence to the party constitution was never
approved by the Supreme Court in Sadiq Ali. It is submitted that
it was recorded and approved but not applied in Sadiq Ali based
on facts and circumstances of that case.
L. Because assuming that the Hon’ble High Court is correct in
interpreting the judgment in Sadiq Ali to the effect that the test of
Constitution was not approved in Sadiq Ali, at the very least this
Hon’ble Court had opined that the test of constitution was a
relevant test in a given case. The Hon’ble High Court erred in
finding in para 49 that the said test was not relevant to the present
lis having regard to the structure of the party. The Hon’ble High
Court failed to appreciate that the test of Constitution has to be
applied in the context of the dispute, irrespective of the structure
of the party. Where the crux of the dispute both as raised
originally in the petition by the respondents, and as arose as a
result of subsequent acts of the respondents, was whether the
Bar & Bench (www.barandbench.com)
118
party constitution had been followed, the Hon’ble High Court
erred in holding that the test of constitution was not relevant.
M. Because the Hon’ble High Court erred in holding that the
adherence to the party constitution was ineffectual and neutral in
the present case as the Petitioners and Respondents both seems to
have derogated from the same clauses of the party constitution.
In this regard, the Hon’ble High Court failed to appreciate that:
(i) The Petitioners have not derogated from the constitution of
the AIADMK. VKS was appointed as an interim General
Secretary, pending election of the GS by the primary
members of the party as per the rules and regulations of the
party. Appointment was occasioned given the emergent
situation that had arisen, following past precedent. Thus,
the Petitioners clearly demonstrated deference to the party
constitution. Further, appointment of the Petitioners was by
way of resolution moved by the respondents herein and
unanimously accepted by the General Council. Thus, it was
not an act that can be attributed to the Petitioners and hence
no act of the Petitioners could be said to have been in
derogation of the party constitution.
(ii) The validity of appointment of VKS as General Secretary
has been admitted, affirmed and acquiesced to, by each of
the respondents in various proceedings including before
the Hon’ble High Court and therefore, could not have been
Bar & Bench (www.barandbench.com)
119
treated as a violation of the constitution at the behest of the
Respondents, by the Hon’ble Court.
(iii) The act of the Respondents has not merely derogated from
the party constitution but has destroyed the constitution of
the party. On 12.09.2017, the Respondents abolished the
post of General Secretary who is the backbone of the party,
replaced the same with the post of Coordinator and Joint
Coordinator and provided for their election through
General Council. Thereby, the Respondents effectively
abolished the provision of election of the highest
functionaries of the party by primary members altogether,
which is stipulated to be the basic structure of the party and
is stipulated to be unamendable.
(iv) The Hon’ble High Court itself noted in para 52 that there
was merit in the contention of the Petitioners that the
Respondents had derogated from the Constitution of the
party.
(v) Given the nature of the two acts, the Hon’ble High Court
committed a gross error placing at par, the act attributed to
the Petitioners with respect to appointment of an interim
General Secretary, with the act of the Respondents which
amounted to complete abrogation and abandonment of the
constitution of the party, and on the Respondents’ own
admission would “render the party an entirely new being”
[Para 9.5 of the petition before the Election Commission
Bar & Bench (www.barandbench.com)
120
and para 15 of the Counter Affidavit before Hon’ble High
Court].
N. Because the Hon’ble High Court erred in finding that though
VKS was elected by GC on 29.12.2016 for more than 2 years no
elections have been conducted for the said post, without taking
note of the fact that EC was seized of the matter since March 2017
and a freeze order was passed on 22.03.2017 and on 23.11.2017
finally decided in favour of the respondents (who have abolished
the post of GS) and therefore, the issue of holding of fresh
elections to the post of GS did not arise.
O. BECAUSE the Hon’ble High Court erred in holding that the
decision as to which test is to be applied is the discretion of the
Commission, in as much as the Commission is bound by the
mandate in paragraph 15 of the Symbols Order, which requires
the Commission to determine based on all available facts and
circumstances, as to which faction is “that political party”. This
necessarily means that the Commission is bound to examine
which of the groups is adhering to the constitution of the party;
and if both groups are adhering to the constitution and aims and
objectives of the party, then which group enjoys the majority at
the appropriate levels depending upon the structure of the party.
P. BECAUSE the Hon’ble High Court has itself noted the mandate
in Sadiq Ali that the structure of the party has to be analysed to
ascertain the relevant and germane test. In that case, there is no
room for discretion and the Commission is bound to judicially
Bar & Bench (www.barandbench.com)
121
determine the relevant and germane test, taking into account the
mandate of law in paragraph 15 of the Symbols Order and the
mandate contained in Sadiq Ali’s case.
Q. BECAUSE the Hon’ble High Court erred in para 54 in
disregarding the admissions of the Respondents with regard to
what constituted the basic structure of the party and as to the test
of constitution being the relevant and germane test in the facts of
the present case, on the ground that there is no estoppel against
law. The positions taken by the Respondents were positions of
fact and related to their understanding of the constitution of the
party, and did not pertain to issues of law. The fact that both
parties were ad idem on what constituted the basic structure of the
constitution was relevant, germane and essential for adjudication
as to which group was “that political party”.
R. BECAUSE the Hon’ble High Court has further completely
disregarded and omitted to deal with the effect of categorical
admissions on the part of the Respondents as regards the validity
of appointment of VKS as the General Secretary. The
Respondents have, at every stage, right from the time of
appointment of VKS as the GS up to the present, i.e., in the
proceedings before the Hon’ble High Court, admitted, accepted
and acquiesced to the validity of appointment of VKS as the GS.
Despite the same, the Hon’ble High Court did not deal with or
consider the effect of estoppel against the Respondents.
Bar & Bench (www.barandbench.com)
122
S. BECAUSE the Hon’ble High Court erred in holding in para 58
that the Petitioners have changed their stand without appreciating
that the stand of the Petitioners has been consistent with the
principle that subject to adherence to the constitution, the test of
majority is the relevant test. On 22.03.2017, the Petitioners urged
application of the test of majority, as it is the position of the
Petitioners that at that stage, there was no contravention to the
constitution of the party. Whereas, the test of constitution (which
was urged after 12.9.2017 by the petitioner) became relevant on
account of subsequent abrogation of the constitution by the group
led by the Respondents on 12.09.2017, as in the face of
abandonment of the constitution by one group, the alleged
support to such group would be irrelevant and consequently, the
test of majority became irrelevant.
T. BECAUSE the Hon’ble High Court has erroneously dismissed
the contentions of the Petitioners regarding the test of constitution
being admitted to be the relevant test by the Respondents on the
ground that there is no estoppel against law, while at the same
time holding that the Petitioners were estopped from contending
that majority had to be tested qua the primary members of the
party. It is submitted that having held that the question as to which
test is relevant and germane is a question of law, the Hon’ble High
Court ought to have independently analyzed the structure of the
party to ascertain the relevant level at which the test of majority
was to be applied, irrespective of the contention of the Parties.
Bar & Bench (www.barandbench.com)
123
U. BECAUSE the Hon’ble High Court has taken irrelevant facts into
consideration in para 60 while holding that the relevant and
germane test to be applied was majority in the organizational and
legislative wings. As noted by the Hon’ble High Court itself, the
structure of the party was the only relevant consideration, upon
analyzing which, it would have been evident that majority had to
be tested qua the primary members. Whereas the Hon’ble High
Court justified applying the test at the organizational and
legislative levels solely on the basis that there were several
members of the AIADMK in the legislative and organizational
wings.
V. BECAUSE the ECI and the Hon’be High Court have failed to
appreciate that test of Majority at organizational and legislative
levels simplicitor could not have been applied due to the
distinctions in the present case and in Sadiq Ali Case viz in Sadiq
Ali there was- (1) no factual dispute regarding figures of support;
(2) there was no alleged change of stand of delegates; (3) under
party constitution no one office bearer had absolute power and
control; and (4) the party involved was a National Party where
almost the entire voting population of the nation was primary
member.
In contradistinction, in the present case (1) figures of support are
seriously disputed; (2) A claim has been made by the respondent
no 2 to 5 regarding change in stand of organizational and
Bar & Bench (www.barandbench.com)
124
legislative wing members (though disputed); (3) Under the Party
Constitution General Secretary has absolute powers and control
and is the sole representative of the Party- meaning thereby
Petitioner was undisputedly representing the Party; (4) clear
departure from the Party Constitution and the Aims by altering
the basic and fundamental features of the Party Constitution by
the respondents on 12.9.2017 (which even according to the
Respondents’ Petition would result in a new Party – Para 9.5 of
the Petition); and (5) AIADMK is a State Party with 1.5 crore
Primary members and ascertaining their wishes by a referendum
is a very easy task.
W. BECAUSE the Hon’ble High Court has in paras 62 and 63
erroneously approved selective reliance by the Commission upon
subsequent events. While holding that it was incumbent upon the
Commission to take into consideration the alleged subsequent
change in allegiances to persons, the Hon’ble High Court has not
given any reasons to justify the Commission having turned a blind
eye to the subsequent abrogation of the constitution of the party
by the respondents.
X. BECAUSE the Hon’ble High Court has erroneously noted in para
63 that the shifting of allegiances, post the meeting of 12.09.2017,
was brought to the notice of the Commission and it was therefore
incumbent upon the Commission to take the same into account.
The Hon’ble High Court failed to appreciate that on 21.09.2017,
Bar & Bench (www.barandbench.com)
125
the Election Commission had suo moto called upon each of the
groups to furnish fresh affidavits without any application to such
effect having been made by either of the groups. Thus, there was
no question of any shifting of allegiances having been brought to
the notice of the Commission.
Y. BECAUSE the Hon’ble High Court failed to appreciate the
significance of the fact that despite holding itself bound to dispose
of the petition expeditiously, the Commission suo moto directed
the parties to file fresh affidavits. Even assuming that
Commission ought to have taken note of subsequent events in
consonance with the judgment in Sadiq Ali, the Hon’ble High
Court failed to appreciate the angle of malice involved inasmuch
as even though there was no suggestion or communication as to
shift in allegiances, the Commission nevertheless decided to
invite fresh affidavits and restrict its consideration to only such
fresh affidavits.
Z. BECAUSE in para 73, having agreed that it was not open to the
Commission to hold that denying right of cross examination
would not prejudice the Petitioners, the denial of cross
examination was not found fault with by the Hon’ble High Court
on the ground that the Commission was required to act with
certain promptitude. The said reasoning of the Hon’ble High
Court justifying denial of natural justice is devoid of any merit
and contrary to established principles of law that a decision can
be sustained only if the decision making is an outcome of a fair
Bar & Bench (www.barandbench.com)
126
hearing, based on procedure known to law, which includes
observance of the principles of natural justice.
AA. BECAUSE in para 74, the Hon’ble High Court has
completely mis-appreciated the facts while erroneously holding
that request for cross examination was belated on the basis that
such request was made only on penultimate day, i.e., on
03.10.2017, inasmuch as the affidavits wherein alleged
retractions were made leading to seeking of cross examination,
were filed before the Commission only three days earlier, i.e., on
29.09.2017. Therefore, the request was made with promptness
and at the earliest opportunity and the Hon’ble Court erred in
holding that the pleas of the Petitioners were frivolous.
BB. BECAUSE the Hon’ble High Court erred in rejecting the
contention that affidavits were fabricated, false and obtained
under duress and undue influence as the subsequent affidavits of
retraction clearly stated the circumstances for filing the previous
affidavits and change in stand and therefore cannot be termed as
affidavits of retraction. This is because:
(i) Firstly, there were several members who swore before the
Commission that they had never signed the subsequent
affidavits/ they had signed such affidavits under coercion
and undue influence. However, the Commission did not
even call upon such persons to examine them although they
were present before the Commission;
Bar & Bench (www.barandbench.com)
127
(ii) Secondly, when persons made a specific averment, a
reasonable doubt as to the correctness of the affidavits
showing change of allegiance was made out pointing
towards a retraction, necessitating cross examination and
no such finding that there was no retraction can be made in
the absence of such cross examination.
CC. BECAUSE the Hon’ble High Court failed to appreciate
that the issues highlighted by the Petitioners in the application
seeking cross examination was not with respect to one single
affidavit, rather it related sample of more than 500 affidavits of
around 2,000 affidavits, which were disputed on different
grounds, i.e., forgery/ fabrication in some cases, and undue
influence and duress in other cases. Therefore, the Hon’ble High
Court erred in holding that the contentions of the Petitioners in
this regard were mutually destructive.
DD. BECAUSE the Hon’ble High Court erroneously presumed that
rejection of the opportunity to cross examine had not prejudiced
the case of the Petitioners on the ground that it would not have
had substantial effect on the position with respect to majority
enjoyed by the faction led by the Respondents and it would be
useless to remand the matter to the Commission. The Hon’ble
High Court has erred in holding that only 325 affidavits were
disputed by the Petitioners, whereas, the Petitioners had clearly
specified that upon a sample survey, they had found many
Bar & Bench (www.barandbench.com)
128
infirmities, which was sufficient to throw into doubt, the veracity
of all affidavits. The Commission had itself noticed infirmities in
126 affidavits. In any event, the Commission had only examined
the signatures in the affidavits giving a go-bye to other serious
allegations raised by the Petitioners.
EE. BECAUSE the the Respondents No. 2 to 5 rendered themselves
disentitled from any relief by virtue of their own pleadings,
admissions and conduct.
FF. Because the Hon’ble High Court also erred in not appreciating
that the order of ECI was tainted because of acceptance of
fabricated and untested material as genuine.
GG. Because in the present case, the Petitioners have alleged that
offences have been committed under Sections 177, 181, 182, 193,
195A, 196 and 471, IPC. As per Section 195(1), no Court can take
cognizance of any such offence unless the concerned public
servant or Court lodges a complaint in this regard. It is therefore
submitted that the Election Commission committed a manifest
error in not taking any action on the complaints/ applications of
the Petitioners, thereby depriving them of a remedy under the law.
HH. Neither the Hon’ble High Court nor Election Commission in the
impugned judgment, or the counsel for Respondent Nos. 2 to 5,
in the course of their arguments before this Hon’ble Court, have
dealt with Section 182 IPC at all or addressed why the same is not
applicable to the present case. It is respectfully submitted that in
the facts of the present case, Section 182 is clearly applicable.
Bar & Bench (www.barandbench.com)
129
II. In Daulat Ram v. State of Punjab, (1962) Supp 2 SCR 812, the
Hon’ble Supreme Court was dealing with a situation where a
person wrote a letter to the Tehsildar alleging that he had been
beaten up and robbed by two persons which, upon investigation
by the police, was found to be false, and hence a prosecution
under Section 182 IPC was launched against him. The Court held
as follows: “Now the offence under Section 182 of the Penal
Code, if any, was undoubtedly complete when the appellant had
moved the Tahsildar for action. Section 182 does not require that
action must always be taken if the person who moves the public
servant knows or believes that action would be taken. In making
his report to the Tahsildar therefore, if the appellant believed that
some action would be taken (and he had no reason to doubt that
it would not) the offence under the section was complete.”
JJ. In the present case, the Election Commission held that the bar
under Section 195(1)(b) applies only in relation to a “Court”,
whereas “It is clear that Symbols Order Para 15 proceedings
before the Commission are not “proceedings in a court” [para 54
ECI order]. It is submitted that the above reasoning is completely
perverse and a gross oversimplification of the position enjoyed by
the Election Commission under law. The Election Commission
has been set up in terms of Article 324 of the Constitution and the
Representation of Peoples Act, and is vested with certain judicial
powers. Its powers, under Section 146(1)(a) and (c) of the
Representation of Peoples Act, inter alia include summoning and
enforcing the attendance of any person and examining him on
Bar & Bench (www.barandbench.com)
130
oath, and receiving evidence on affidavits. Under Section 156(3),
the Commission is deemed to be a civil court for certain purposes
and, as per Section 156(4), “Any proceeding before the
Commission shall be deemed to be a judicial proceeding within
the meaning of section 193 and section 228 of the Indian Penal
Code”.
KK. BECAUSE the focus of the Petition filed by the Respondents No.
2 to 4 before the ECI was the allegedly illegal appointment of the
Respondent No. 6 as General Secretary in contravention of the
Constitution of the AIADMK. The said stand was diametrically
opposite to the conduct of the Respondents No. 2 to 4, inasmuch
as they themselves proposed the appointment of Respondent No.
6 as General Secretary in the meeting of the General Council
convened on 29.12.2016. This fact was deliberately suppressed in
the respondents in Petition before the ECI and not at all
considered by both the High Court and ECI.
LL. BECAUSE the Respondents No. 2 to 4 further deliberately
suppressed the fact that in a Suit bearing CS No. 958 of 2016 filed
before Madras High Court to challenge convening of General
Council meeting to elect the Respondent No.6 as General
Secretary, Respondent No. 2 had filed an Affidavit defending the
eligibility of Respondent No.6 to be appointed as General
Secretary.
Bar & Bench (www.barandbench.com)
131
MM. BECAUSE the Respondents No. 2 to 4 further deliberately
suppressed the fact that they had already been expelled from the
AIADMK in terms of the Rules and Regulations of the AIADMK.
Thereby, the Respondents No. 2 to 4 had no locus to maintain the
Petition before the ECI.
NN. BECAUSE even subsequently, the Respondents No. 2 to 4 have
acknowledged and acquiesced that the appointment of
Respondent No. 6 on 29.12.2016 as General Secretary was valid
and legal. This is evident from the notice dated 28.08.2017 as well
as Resolution No. 8 passed in the illegal meeting of the alleged
General Council dated 12.09.2017, where it was unequivocally
recorded that the Respondent No. 6 was appointed as the General
Secretary on 29.12.2016.
OO. BECAUSE the Respondent No. 5 had sworn an affidavit in the
same proceedings before the ECI affirming that the Respondent
No. 6 was validly appointed as the General Secretary and the
Petitioner was validly appointed as the Deputy General Secretary.
The Respondent No. 5 had further affirmed in the said affidavit
that the claims of the Respondent No. 2 who was expelled from
the AIADMK are without any merit.
PP. BECAUSE the Hon’ble High Court failed to appreciate that
having themselves admitted to the valid appointment of the
Respondent No. 6 as General Secretary, the Petition before the
Bar & Bench (www.barandbench.com)
132
ECI could not be maintained by the Respondents No. 2 to 4.
Further, the Respondent No. 5 having actively opposed the stand
of the Respondents No. 2 to 4 could not have been permitted to
join the Respondents No. 2 to 4 and urge any matter in their
support.
QQ. BECAUSE the entire premise of the Petition filed before the ECI
was that the Petitioner and the Respondent No. 6 had violated the
Constitution of the AIADMK. The primary contention urged by
the Respondents No. 2 to 4 was that the General Secretary is
supreme under the Constitution of the AIADMK and that election
of the General Secretary by the primary members of the
AIADMK is the basic structure of the Constitution of AIADMK
and appointment of Respondent No. 6 by members of the General
Council was entirely illegal. To this end, the Respondents No. 2
to 4 categorically averred that:
“Rule 20(ii) of the Bye-laws clearly states that the General
Secretary will be elected by all the Primary Members of
the party and Rule 43 of the Bye-laws lays down that the
election procedure as laid down in Rule 20(ii) is
sacrosanct and immutable. The General Council oversees
the policy decisions of the Kazhgam but the power vested
in the General Council as per Rule 19(viii) as “supreme
authority to frame policies and programmes of the party”
cannot and does not undermine the ultimate authority of
Rule 20(ii). Further, Rule 43 upholds the basic structure
Bar & Bench (www.barandbench.com)
133
of the party, the amendment of which will render the
party an entirely new being.”
RR. BECAUSE having acknowledged the basic structure of the
Constitution of the AIADMK, amendment to the Constitution of
the AIADMK at the behest of the Respondents No. 2 to 4 and
Respondent No. 5, by abolishing the post of General Secretary
and providing for appointment by the General Council of the
Coordinator and Joint Coordinator who would have all the powers
of the General Secretary, amounts to an admission that the
Respondents No. 2 to 5 had violated the Constitution of the
AIADMK.
SS. BECAUSE even in their Counter-Affidavit before the Hon’ble
High Court, the Respondents No. 2 to 4 have acknowledged and
affirmed that the requirement for election of the General
Secretary by the primary members of the party, as envisaged
under Rule 20(iii) of the Byelaws of the AIADMK constituted
part of the basic structure of the party. The Respondents No. 2 to
4 averred that:
“Rule 43 upholds the election procedure laid down in Rule 20(ii) as
the basic structure of the party, the amendment of which
will render the party an entirely new being.”
Bar & Bench (www.barandbench.com)
134
TT. BECAUSE if the test of majority in the organizational and
legislative wings of the AIADMK were to be applied then the
Petition ought to have been dismissed on the very first day as
admittedly, in the Petition, the Respondents No. 2 to 4 claimed
the support of about 11 MLAs (out of 134) and 12 MPs (out of
50). No material was in any event furnished to demonstrate such
support.
UU. BECAUSE not only did the ECI entertain the Petition despite no
demonstration of support, it proceeded to pass an interim order
on 22.03.2017 freezing the ‘two leaves’ symbol, primarily on the
ground that a deeper examination and closer look at the
Constitution of the AIADMK was necessary. However, in the
final adjudication, the ECI completely abandoned the test of
adherence to the Constitution of the AIADMK by the rival
factions and did not even render a finding on the very issues that
led the ECI to postpone its final decision.
VV. BECAUSE had the test of majority in the legislative and
organizational wings been considered relevant by the ECI, then
no such interim order could have been passed by the ECI and the
Petition ought to have been dismissed at least on 22.03.2017, as
at that stage, the Petitioner and the Respondent No. 6 filed
affidavits of support of:
(a) 122 out 134 Members of Legislative Assembly of Tamil
Nadu,
Bar & Bench (www.barandbench.com)
135
(b) 27 out of 37 Members of Lok Sabha and 10 out of 13
Members of Rajya Sabha,
(c) 1912 out of 2141 General Council Members,
(d) 50 out of 50 District Secretaries.
WW. BECAUSE the Hon’ble High Court failed to appreciate that the
ECI having framed the issue as to whether or not the Constitution
of the AIADMK had been violated by either of the group ought
to have decided the same before proceeding to apply any other
test. Since this issue was left completely unanswered, the Hon’ble
High Court ought to have, at the very least, remanded the matter
for fresh consideration by the ECI.
XX. BECAUSE in the meeting convened on 12.09.2017, the
amendments illegally and purportedly made to the Constitution
of the AIADMK at the behest of the Respondents No. 2 to 5
destroyed its basic structure and hence the Respondents No. 2 to
5 could never claim to be “that party”, i.e., the AIADMK.
YY. BECAUSE under the Constitution of the AIADMK, the General
Secretary is the backbone of the party and the most important and
plenipotentiary functionary, which is evident from the following:
(i) The General Secretary is responsible for the entire
administration of the party, to implement its policies and
programmes, to manage its income and expenditure, take
the final decision on disciplinary proceedings, sign the
Bar & Bench (www.barandbench.com)
136
authorization forms for allotment of symbol to contesting
candidates etc. The power of the General Secretary is
absolute and cannot be questioned by any member. [Rule
20]
(ii) The key functionaries are nominated by the General
Secretary, such as Deputy General Secretaries, Treasurer
and Headquarters Secretaries, [Rule 20(iii)] ], members of
the Parliamentary Board, which shall select candidates for
all elections [Rule 29] etc.
(iii) General Secretary also has the power to approve
memberships. A member shall cease to be a primary
member of the Party if he/she resorts to any Court
proceedings against the decision of the Party General
Secretary. General Secretary is empowered to represent the
Party in any forum. [Rules 20, 43]
(iv) It is only the General Secretary that has the authority to
relax or make exceptions to any of the rules and regulations
of the Party.
(v) Decisions of the General Secretary are final, e.g. decisions
of the General Secretary on the disciplinary proceedings
shall be final, those who approach the Courts challenging
such decision, shall forfeit their membership by virtue of
the provisions of Rule 5.
Amendment of the Constitution to abolish the post of the General
Secretary would render the party into a completely new being.
Bar & Bench (www.barandbench.com)
137
ZZ. BECAUSE the Constitution of the AIADMK mandates that the
General Secretary shall be elected by the primary members of the
AIADMK party. [Rule 20(ii)] It further mandates that the said
Rule that the General Secretary should be elected only by all
primary members of the party cannot be changed or amended
since it forms the basic structure of the Party. [Rule 43] Any
attempt at dilution of the said position, which is expressly stated
to be the basic structure of the party amounts to abandonment of
the AIADMK.
AAA. BECAUSE the resolutions purportedly passed in the alleged
meeting of 12.09.2017 at the behest of Respondents No. 2 to 5
completely changed the nature and structure of the AIADMK. In
particular, Resolutions No. 10 and 11, whereby not only was the
post of General Secretary established to be replaced by the
Coordinator and the Joint Coordinator; such office bearers who
were purported to be vested with all the powers enjoyed by the
General Secretary were stipulated to be appointed by the General
Council and not the primary members of the AIADMK. Thus, the
basic structure of the Constitution of the AIADMK was destroyed
in letter, spirit and substance.
BBB. BECAUSE the ECI and the Hon’ble High Court have failed to
note and appreciate other precedents which hold that majority is
not the sole test for adjudication of a dispute under paragraph 15
Bar & Bench (www.barandbench.com)
138
of the Symbols Order. For instance, see Arjun Singh’s case [
Dispute no 1 of 1996, decided on 11.03.1996, para 14-22 of Mr.
T.N. Seshan’s decision]; All Party Hill Leaders’ Conference v.
Capt. W.A. Sangma, (1977) 4 SCC 161; Ramashankar Kaushik
v. Election Commission of India, (1974) 1 SCC 271; Indira
Gandhi Vs. K. Brahmananda Reddy Civil Appeal 4 of 1978.
CCC. BECAUSE a majority dehors the constitution can never claim
itself to be the Party. Moreover, a bare reading of para 14 of Sadiq
Ali Judgment demonstrates that apart from Test of Majority, there
are two other Tests, namely, Test of Constitution and Test of
Aims and Objects to determine as to which group would be
entitled to claim as the party under para 15 of the Symbols Order.
A party is always known by its ideology and the Constitution,
which binds its leaders and supporters equally. If a group of
persons, though they may have numerical majority but seeks to
follow a different Constitution or alter the basic structure of the
Constitution of the Party or follow new aims and objects, they
can’t be treated as the original party itself. They may be entitled
to be called a new party but not the original party.
DDD. BECAUSE the notice issued by the ECI on 21.09.2017 calling
upon parties to file fresh affidavits and submissions, yet confining
the scope of consideration and application of the majority test to
MLAs, MPs, Legislative and Organizational Wing of the Party,
effectively called upon the parties to demonstrate majority dehors
Bar & Bench (www.barandbench.com)
139
the Constitution of the AIADMK. In the context of the
Constitution of the AIADMK, the test of majority could not have
been restricted in its application to the organizational and
legislative wings. The supreme authority in the AIADMK vests
with the primary members who are entitled to elect the General
Secretary and the test of majority ought to have been applied at
the level of the primary members. As for the legislature wing of
the party, it is pertinent that the legislators do not play an
important role, insofar as party affairs are concerned. The
Parliamentary Board, which selects candidates for election
consists of the General Secretary and members nominated by the
General Secretary. Therefore, the General Secretary is again
quintessential even for the purposes of constituting the legislative
wing of the party.
EEE. BECAUSE the ECI further erred in applying the test of majority
after a lapse of nearly 6 months from the time that the Petition
was filed. The ECI and the Hon’ble High Court further failed to
appreciate that the alleged strength of support in favour of the
Respondents No. 2 to 5 in September, 2017 could only have been
attributed to the new party that they represented after having
purported to amend the Constitution of the AIADMK, which
could not be considered for the purpose of ascertaining if the said
group represented the AIADMK.
Bar & Bench (www.barandbench.com)
140
FFF. BECAUSE the Hon’ble High Court failed to appreciate that the
time frame for testing the majority is not merely an issue of
procedure, but is of substantive significance, inasmuch as
prolonging the time for demonstrating support encouraged horse-
trading and opportunities of coercion. The group led by the
Respondents No. 2 to 4 and Respondent No. 5 effectively
engineered a false majority taking advantage of the lapse of time
and fresh opportunity granted by the ECI.
GGG. BECAUSE even if the ECI genuinely believed that there were
two groups within the AIADMK, the ECI ought to have explored
remedies within the framework of the Constitution of the
AIADMK.
HHH. BECAUSE the Respondents No. 2 to 4 had themselves prayed for
a direction to conduct elections for the post of General Secretary.
Even if there were a serious dispute between the two groups, such
an election would have demonstrated which was the real party
and would have been consistent with the basic structure of the
AIADMK.
III. BECAUSE the ECI deviated from its own past precedents
followed by it while adjudicating disputes under paragraph 15 of
the Symbols Order, by failing to pass a suitable order and issue
directions to parties to comply with their respective rules and
regulations. To cite a few:
Bar & Bench (www.barandbench.com)
141
(i) In Re: Himachal Vikas Congress dated 25.09.2000, where
there was a dispute between two factions of the party, the
ECI directed completion of organisational elections and
submit a list of office bearers to the ECI.
(ii) In the case of Naga People’s Front, the ECI categorically
held that the groups were necessarily required to exhaust
the mechanism provided within the party constitution and
settle disputes internally and that the first recourse would
be the party constitution.
JJJ. BECAUSE the Hon’ble High Court failed to appreciate that
despite serious discrepancies and fabrication having been brought
to the notice of the ECI, the ECI acted contrary to all principles
of natural justice and laws of procedure, by refusing to inquire
into the allegations, and refusing to afford any opportunity of
cross examination to the Petitioner. The ECI has treated
fabricated and untested material as genuine, these have resulted
in hearing being unfair and consequently contrary to the
principles of natural justice and, therefore, the proceedings and
the Order are void.
KKK. BECAUSE the Respondent Nos 2 to 5 have erroneously been
held to have majority support among the organizational and
legislative wing of the party (paras 56 to 61 of Impugned order)
though it was pointed out during the course of proceeding through
production of material, that the affidavits of support produced on
Bar & Bench (www.barandbench.com)
142
29.9.2017 by the Respondent No.2 to 5 are marred by fabrication
fraud and tainted material and therefore, the affidavits filed by the
Respondents on 29.09.2017 should be rejected. The Hon’ble
High Court failed to appreciate that (1) a large number of
affidavits, fabricated led to suspicion regarding the remaining
affidavits. Even a sample scrutiny done by the Respondent no 1
revealed that 126 affidavits out of 1877 filed by respondent no 2
to 5 were on face of it not genuine; (2) only a sample scrutiny
could be done by the Petitioner by looking at such affidavits of
support and verifying from the concerned persons (given the short
period of time as affidavits were filed on 29.09.2017 and hearing
commenced from 06.10.2017) and therefore, it cannot be
assumed that rest of the affidavits are genuine; (3) the genuine
affidavits of these persons, supporting the petitioner was filed in
March 2017 and had not been retracted by the said persons
directly casting doubt on the veracity of such affidavits.
LLL. BECAUSE the ECI ought not to have proceeded to rely upon the
affidavits filed by the Respondents No. 2 to 5, when the Petitioner
had pointed out that:
(i) a substantial number of affidavits to be forged and
fraudulent.
(ii) ante-dating of some affidavits wherein stamp papers
are purchased on 26.09.2017 while on the said
papers by ante-dating affidavits are shown to be
sworn on 25.09.2017.
Bar & Bench (www.barandbench.com)
143
(iii) producing many of the affiants to state that they have
been forced, unduly influenced and on whom fraud
was played for obtaining signatures.
(iv) 78 affidavits where stamp papers were purchased in
March/April 2017 and therefore, their validity is
susceptible.
(v) 44 affidavits were found to be not bearing the names
of the deponents, when it is an established rule in
Tamilnadu that when a stamp paper is purchased,
name of the executants is mentioned on the face of
the stamp paper.
MMM. BECAUSE there is no clear basis to conclude that the respondents
no. 2 to 5 enjoy majority in the party. This is demonstrated from
the fact that in March 2017, the Respondent No.6 and the
Petitioner demonstrated overwhelming majority in the party.
Additional 1218 fresh affidavits of support of new members were
also filed in favour of respondent no.6 in September 2017.
However, without duly appreciating the claim of the respondent
no.6 and the petitioner and without inquiring into the retractions,
fabrication, fresh affidavits obtained by coercion and undue
influence, the ECI has erroneously concluded that the majority in
support of respondent no.2 to 5 is undisputed.
Bar & Bench (www.barandbench.com)
144
NNN. BECAUSE despite pointing to a large number of affidavits that
were fabricated, the ECI committed a serious and material error
in merely excluding such affidavits without examining whether
all affidavits were so tainted. Further, the ECI acted contrary to
all canons of justice and fair play by refusing permission to the
Petitioner to cross-examine the deponents, especially those who
had resiled from their stand.
OOO. BECAUSE as a quasi-judicial authority, the ECI is bound to
follow principles of natural justice. Although rules of procedure
may not be strictly applicable to a quasi judicial tribunal, cross-
examination is an essential facet of the principles of natural
justice and was necessary in this case to ensure conducting the
proceedings in a fair manner.[ Ref: 2002 (3) SCC 25, 1998 (3)
SCC 366, 2013 (4) SCC 465, (1985) 3 SCC 398 Indian Congress
(Socialist) Dispute case no 4 of 1995 decided on 19.03.1996,
Arjun Singh’s case (Dispute no 1 of 1996, decided on 11.03.1996
etc].
PPP. BECAUSE the ECI showed undue haste in concluding the
proceedings and omitting to consider serious and valid objections
raised by the Petitioner, thereby sacrificing fair play and justice
for expedition. This is even more stark considering that no
hearing was fixed between 20.04.2017 and 6.10.2017; thereafter,
the ECI itself sought to expand the scope of the proceedings by
Bar & Bench (www.barandbench.com)
145
granting fresh opportunity to file affidavits and then scuttled the
Petitioner’s genuine objections to tainted material.
QQQ. BECAUSE that the Commission failed to appreciate that the
Petitioner herein fulfills all the test to be entitled to represent the
party and the symbol under Para 15 of the Symbol Order viz. (a)
they have majority in the Party, (b) even as per Party Constitution,
they are entitled to represent the Party, and (c) they fulfill all aims
and objects of the Party.
A. Test of Majority
Admittedly, the undisputed Affidavits of support are only those
Affidavits which were filed in March, 2017. The Respondents
No.2 to 5 only have the support of only 12 MLAs, 7 MPs and 68
General Council members and in contradistinction, the
Respondent No.6 and the Petitioner have the support of 122
MLAs out of 134, 37 MPs out of 50 and 1912 General Council
members out of 2141. Apart from this, about 7 lakh Affidavits of
primary members were also filed by the Petitioners. Whereas,
1.68 lakh Affidavits were filed by the Respondents, among which
many of the Affidavits were not even of the primary members.
This demonstrates that the Petitioners have undisputed majority
among the rank and file of the Party.
B. Test of Constitution
Bar & Bench (www.barandbench.com)
146
Undisputedly, Respondent No.6 is the duly appointed General
Secretary of the AIADMK on 29.12.2016 and till date her
appointment has neither been challenged nor set aside by any
court of competent jurisdiction. As per the party Constitution,
General Secretary is representative of the entire wish of the party.
In this regard rules 20, 35 and 43 of the Bye-Laws be seen.
When Respondent No. 2 to 5 filed the petition on 16.3.2017, their
claim was that the split has occurred due to appointment of
General Secretary contrary to the bye laws of the Party
Constitution. It was alleged that Respondent No.6 had given the
Party Constitution a complete go-by and were unconstitutionally
occupying posts in the party hierarchy. They also relied on the
importance of the primary members of the Party who elects the
General Secretary. On the basis of the claim made by Respondent
no. 2 to 5 interim order dated 22.3.2017 was passed by
Commission indicating that the final decision will be taken after
deeper examination of the Party Constitution.
Thereafter on 12.9.2017 the Respondent No. 2 to 5 changed the
entire constitution of the Party which they had claimed to be
sacrosanct when they filed the Petition. By passing various
resolutions they abolished the post of General Secretary
altogether; created two new post of Jt. Cor-ordinator and co-
ordinator; took away right of the primary member to elect the
party head.
Bar & Bench (www.barandbench.com)
147
Though all these facts were pointed out to the Commission, the
Commission has ignored the same while passing the order. The
Commission selectively took notice of the 12.9.2017 general
council meeting to conclude that there is a subsequent
development leading to change in support, however completely
overlooked the changes that were brought to the party constitution
and how the alleged majority was obtained.
C. Test of Aims and Object
It is submitted that under the Party Constitution of AIADMK, the
ground level party cadre, primary member was empowered to
elect a person who will lead the party, this aim now is completely
given up by the Respondent No. 2 to 5 by replacing the General
Secretary by 2 persons who are corrupt and indulge in anti-party
affairs and nepotism; instead of a democratic decision making by
the head, now it is collusive decision making concentrated in the
hands of two persons who are known for their anti-party
activities. It is stated Respondent No. 2 voted against Party whip
in February 2017 and thereafter for repeatedly 8 months criticized
the Party for at public platform. And then through coercion and
corrupt means, allured EPS, a nominee of Petitioner to give post
of Dy. Chief Ministership, himself engaging in anti-party
activities and giving up the aims and objects of the party.
Bar & Bench (www.barandbench.com)
148
Despite these instances having been pointed out, the same was
neither looked into nor considered by the Commission.
RRR. BECAUSE the manner in which the proceedings were conducted
by the ECI reek of bias and malafide and vitiate the sanctity of
the final order passed by the ECI. The same is evident from the
fact that the Respondents No. 2 to 5 squarely benefited from
selective application of tests by the ECI for ascertaining the real
party. At the time when the Petition was filed before the ECI, the
Respondents No. 2 to 4 did not file any Affidavit of support with
their Petition. On the contrary, Respondent No.6 and the
Petitioner filed overwhelming Affidavits of support at all levels
in the Party in March 2017 (122 out of 134 MLAs, 37 out of 50
MPS and 1912 out of 2141 General Council Members). However,
at that stage, the ECI disregarded the test of majority altogether.
Thereafter, the ECI granted fresh opportunity to file affidavits,
despite the absence of any plea made by any of the parties to such
effect, enabling the Respondent No.2 to 5, to file fabricated
Affidavits and Affidavits of support obtained by force, coercion
and undue influence of persons. At that stage, the ECI abandoned
the test of the Constitution, which the ECI had itself considered
relevant and applied the test of majority. By delaying the
proceedings, permitting a change in the Constitution and
thereafter testing the majority, opportunity has been afforded to
engineer a majority in this case.
Bar & Bench (www.barandbench.com)
149
SSS. BECAUSE the ECI has selectively relied upon subsequent
events. While fabricated and non-genuine affidavits filed in
September 2017 were taken into consideration, the ECI
completely ignored the subsequent resolutions passed on
12.9.2017, whereby the Respondents No. 2 to 5 have completely
changed the constitution and aims of the party and therefore,
disentitled themselves from claiming to be the AIADMK.
TTT. BECAUSE the denial of opportunity to the Petitioner to cross-
examine and test the genuineness of the affidavits filed by the
Respondents No. 2 to 5 despite glaring evidence of fabrication
makes the bias in the approach of the ECI writ large.
UUU. BECAUSE the final order of the ECI was first made known to the
media and Respondents No.2 to 5, as is evident from the various
tweets and media reports. On the contrary, when Counsel for the
Petitioners wrote and emailed to the Commission, no response
was given. Their calls were not even answered and when the
counsel went in person to the Commission, he was told the Order
was still being corrected.
VVV. BECAUSE the haste with which the election of the R.K. Nagar
Constituency was announced on the very next morning, further
shows the bias as the final order was handed over and election
was announced thereby preventing and precluding the Petitioner
from approaching the Court immediately. It appears to have been
done with a motive to allow the Respondents No. 2 to 5 to field
Bar & Bench (www.barandbench.com)
150
their candidate on the said Symbol without giving any
opportunity to the Petitioners to seek relief.
WWW. BECAUSE the bias of the ECI is evident from the fact that despite
the interim arrangement having continued from 22.3.2017 and
despite knowing that election would be announced immediately
after the pronouncement of its Order, the ECI did not make any
arrangement to grant an interim symbol.
XXX. Because the bias and unfair action of the respondent no 1 ECI is
further evident when it denied a common symbol to the group led
by the Petitioner during the pendency of the present proceedings
before the Hon’ble High Court and thereby reducing the level
playing field and free and fair election. The same was corrected
by this Hon’ble Court speaking through Hon’ble Mr Justice A.
M. Khanwilkar, vide order dated 07.02.2019 held that for creating
a level playing field and for free and fair elections, the group led
by the Petitioner is entitled to a common symbol.
YYY. BECAUSE it was brought to the notice of the ECI that the serving
Ministers of the Tamil Nadu Government openly claimed unduly
influence the ECI and therefore, an appropriate action should be
taken against such Ministers. However, despite noticing this in
the impugned Order, the ECI failed to pass any ruling on the
same. This inaction shows the partisan behavior because the said
Ministers belong to the Group led by Respondents No.2 to 4.
Bar & Bench (www.barandbench.com)
151
ZZZ. BECAUSE the bias and unfairness on the part of the ECI is
further apparent when new submissions were raised in the
Rejoinder and when fresh arguments were filed by way of Written
Submissions, a request of three days time to file a rebuttal made
on behalf of the Petitioner was again left unanswered.
AAAA. BECAUSE the Respondent No. 5 was freely enabled to change
his stand as per convenience. In the month of June, 2017,
Respondent No.5 filed an Application for Impleadment claiming
that he is the Chief Minister of the State and, therefore, he should
be heard in the matter. In the said Application of Impleadment,
the Respondent No.5 did not support the case of Respondent No.2
to 4 of their being Leader of the Party.
BBBB. BECAUSE the order of the Madurai Bench of the Madras High
Court as well this Hon’ble Court while directing the ECI to decide
expeditiously emphasized upon the requirement to follow due
procedure and the responsibilities of a constitutional functionary.
CCCC. BECAUSE despite repeated oral as well as written requests for
sample scrutiny of the affidavits the ECI did not take a decision
on the same while the matter was pending. The ECI did not deal
with the various applications filed by the Petitioner seeking that
the entire material filed by the Respondents No. 2 to 5 be
excluded being tainted by forgery and fabrication of affidavits,
and that criminal prosecution be initiated, although that should
have preceded any further consideration of the dispute. However,
Bar & Bench (www.barandbench.com)
152
Respondent No.1 Commission continued with the hearing and did
not decide these issues.
DDDD. BECAUSE despite 10 persons, whose fabricated affidavits,
affidavits obtained under fraud, coercion and undue influence,
presented themselves before the ECI, they were not even called
for examination by the ECI and the Hon’ble High Court held it to
be insufficient for taking an action in accordance with law.
EEEE. BECAUSE the Hon’ble High Court failed to appreciate the law
laid down by the Hon’ble Supreme Court erred in Ram Sukh V.
Dinesh Aggarwal (2009) 10 SCC 541 wherein it is stated that
“material facts” and “the particulars” have to be pleaded in the
first instance. [Also see VirenderNathGautam V. Satpal Singh
(2007) 3 SCC 617 and Anil VasudevSalgaonkar V. Naresh
Kushali Shigaonkar (2009) 9 SCC 310.
FFFF. BECAUSE the ECI failed to consider that the prayers raised in
the Dispute No.2 of 2017 filed by the Respondent Nos.2 to 4 are
common with the prayers raised by the petitioner in C.S.No.858
of 2017 before the Hon’ble High Court of Madras and the Civil
suit ought to have been given precedence.
GGGG. BECAUSE the ECI erred in holding that Section 195 of Cr.P.C.
against the Respondent Nos.2 to 5 for commission of offences
under the provisions of Sections 177, 181, 182, 191, 192, 193 and
Bar & Bench (www.barandbench.com)
153
196 read with Section 120B of Indian Penal Code is not
applicable in the instant case.
HHHH. BECAUSE without prejudice to the Petitioner’s case that it
represents the real AIADMK, the Hon’ble High Court has erred
in failing to direct the ECI to grant a common symbol to the group
headed by the Petitioner and relax the procedural formalities of
registration and recognition for the purposes of elections that
could take place at any time. The group represented by the
Petitioner having polled more than 6% of the votes and having
more than two members in the Legislative Assembly squarely
meets the requirements of recognition as a State Party under the
Symbols Order.
IIII. BECAUSE the ECI has itself in the past granted such recognition
to splinter groups which did not succeed in their stake to be the
main party.
JJJJ. BECAUSE the aforesaid principle was applied by this Hon’ble
Court in this very case, when on 07.02.2019, this Hon’ble Court
upheld the order of the Hon’ble High Court permitting grant of a
common symbol pending adjudication of the Writ Petitions,
which would become operative if the Petitions were not disposed
of within 4 weeks or if there were to be a notification issued by
the ECI.
Bar & Bench (www.barandbench.com)
154
KKKK. BECAUSE by failing to grant any relief as to a symbol in the
interregnum, the Petitioner’s right to carry out political activities
has been seriously jeopardized. Such a narrow and legalistic
approach have far-reaching consequences as it would scuttle free
and fair dissent within parties and party democracy.
LLLL. BECAUSE the Hon’ble High Court and the ECI failed to
appreciate the law laid down by the Hon’ble Supreme Court in
the case S.C. Chengalvaraya Naidu Vs. Jagannath 1994 SCC (1)
1 where it is held that fraud vitiates everything. Also see 2007(8)
SCC 449; 2010 2 SCC 114; 2010 4 SCC 728, 2013 (9) SCC 92;
2012 (2) SCC 144.
MMMM. Because the Hon’ble High Court and the ECI failed to
appreciate the law laid down by the Hon’ble Supreme Court in
2002(3) SCC 25, 1998 (3) SCC 366, 2013 (4) SCC 465 wherein
the Court has stated that the evidence unless tested cannot be
relied upon by Court to arrive at a decision.
NNNN. BECAUSE the Hon’ble High Court and the ECI failed to
appreciate the law laid down by the Hon’ble Supreme Court in
2008 (3) SCC 279, 1971 (2) SCC 617), AIR 1967 SC 29 where it
is held that when facts are to be proved and the other party i.e.
Petitioner herein should have been given an opportunity to cross-
examine even if not provided under the statute, the same being
part of natural justice.
Bar & Bench (www.barandbench.com)
155
OOOO. BECAUSE the ECI and the Hon’ble High Court failed to
appreciate the law laid down by the Hon’ble Supreme Court in
Union of India Vs. Tulsiram Patel (1985) 3 SCC 398 wherein it
has been inter alia held that a person against whom an order to his
prejudice may be passed should be informed of the allegations
and charges against him, be given an opportunity of submitting
his explanation thereto, have the right to know the evidence, both
oral or documentary, by which the matter is proposed to be
decided against him, and to inspect the documents which are
relied upon for the purpose of being used against him, to have the
witnesses who are to give evidence against him examined in his
presence and have the right to cross-examine them, and to lead
his own evidence, both oral and documentary, in his defence.
Also see DharampalSatyapal Ltd. Vs. Deputy Commissioner of
Central Excise (2015) 8 SCC 519.
PPPP. BECAUSE Hon’ble High Court and the ECI failed to appreciate
the law laid down by the Hon’ble Supreme Court the proceedings
conducted in violation of natural justice are void ab-initio [Ref.:
Swadeshi Cotton Mills vs Union Of India,1981 (1) SCC 664;
RadhyShyam v. State of U.P., 2011 (5) SCC 553; Kesar
Enterprises Ltd. v. State of U.P., 2011 (13) SCC 733].
QQQQ. BECAUSE Hon’ble High Court and the ECI failed to appreciate
the law laid down by the Hon’ble Supreme Court in Bharat
Bar & Bench (www.barandbench.com)
156
RasiklalAshra Vs. GautamRasiklalAshra, (2012) 2 SC C 144
where it was held that the allegations of fraud, forgery and
fabrication are likely to involve recording of evidence or involve
some delay in disposal, are not grounds for refusing the same
RRRR. BECAUSE Hon’ble High Court and the ECI failed to appreciate
the law laid down by the Hon’ble Supreme Court in Telstar
Travels (P) Ltd. Vs. Enforcement Directorate, (2013) 9 SCC 549
where it has been laid down not that only should the opportunity
of cross-examination be made available, but it should be one of
effective cross-examination, so as to meet the requirement of the
principles of natural justice.
SSSS. BECAUSE that the Hon’ble High Court and the ECI failed to
appreciate that under para 15 of the Symbol Order it is provided
that the Commission may, after taking into account all the
available facts and circumstances of the case, thereby meaning
that Respondent no1 has wide amplitude and the power to cross
–examine witnesses vis-à-vis forgery and fabrication.
TTTT. BECAUSE that the Respondent No. 1 commission failed to
appreciate the law laid down by the Hon’ble Supreme Court in
Ram Phal Kundu v. Kamal Sharma, (2004) 2 SCC 759 where it
was held that the document where signature is obtained by threat
cannot be considered.
Bar & Bench (www.barandbench.com)
157
6. GROUND FOR INTERIM RELIEF: -
A. That the petitioners crave leave of this Hon’ble Court to rely
upon and refer to the facts, circumstances and grounds
mentioned in the main ground of Special Leave Petition, which
are not reproduced here for the sake of brevity. The Petitioners
submit that they have a strong prima facie case and are likely to
succeed in the Appeal.
B. The Respondents no 2 to 5 having fundamentally altered the
party constitution and based on their own admission, they are
disentitled to the symbol of ‘Two Leaves’ as they are no more
party AIADMK. Hence, continuance of said symbol in their
favour is prejudicial to the interest of the Party and supporting
primary members who are aprox 1.5 crore in numbers and
therefore, it would in the interest of justice to freeze the symbol
of ‘Two Leaves’ during the pendency of this petition.
C. That balance of convenience lies in favour of the Petitioners and
against the Respondents. Unless the Impugned Orders are
stayed and interim orders are not passed in terms of prayers it
would lead to serious prejudice and will also render the elections
in Tamilnadu & Puducherry as without being fair and free.
7. MAIN PRAYER
Bar & Bench (www.barandbench.com)
158
In view of the aforesaid facts and circumstances of the case and
in the interest of justice, the petitioner herein most respectfully pray that
this Hon’ble Court may graciously be pleased to:
(a) Grant Special Leave to appeal against the common
Judgment dated 28.02.2019 passed by the Hon’ble High
Court of Delhi at New Delhi in W.P. (C) No. 10728 of
2017;
(b) Pass such other further order or orders as may be deemed
fit and proper in the facts and under the circumstances of
the present case.
8. PRAYER FOR INTERIM RELIEF
It is, therefore, most respectfully prayed that this Hon’ble Court
may kindly be pleased to:
(a) Pass an ex-parte order staying the operation passed common
judgment dated 28.02.2019 in WP (C) No. 10728 of 2017 passed
by the Hon’ble High Court of Delhi;
(b) Pass an ex-parte order staying the operation of the order dated
23.11.2017 passed by the Respondent no 1 allotting the symbol
of ‘Two Leaves” to the group led by Respondents no 2 to 5;
(c) Pass an ex-parte order freezing the symbol of ‘Two Leaves’
during pendency of the present Petition;
(d) Pass an ex-parte ad interim order directing the Respondent no. 1
ECI to allot a common symbol of pressure cooker and name of
"AMMA MAKKAL MUNNETTRA KAZAGAM" to the
Bar & Bench (www.barandbench.com)
159
candidates set up by the group led by the petitioner in upcoming
elections;
(e) Pass any other order(s) or directions as this Hon’ble Court may
deem fit and proper under the facts and circumstances of the case.
AND FOR THIS ACT OF KINDNESS THE HUMBLE
PETITIONERS SHALL EVER PRAY AS IS DUTY BOUND.
DRAWN & FILED BY:
(VIVEK SINGH)
ADVOCATE FOR THE PETITIONER
New Delhi
Drawn on: 28.02.2019
Filed on: 01.03.2019
Bar & Bench (www.barandbench.com)
160
IN THE SUPREME COURT OF INDIA
CIVIL APPELLATE JURISDICTION
SPECIAL LEAVE PETITION NO. (C) NO. of 2019
IN THE MATTER OF:
T. T. V. DHINAKARAN. ….Petitioner
Versus
THE ELECTION COMMISSION
OF INDIA & ORS. ……Respondents
CERTIFICATE
Certified that the Special Leave Petition is confined only to the
pleadings before the Court whose order is challenged and the documents
relied upon in those proceedings. No additional facts, documents or
grounds have been taken or relied upon in the Special Leave Petition. It
is further certified that the copies of the documents/annexures attached
to the Special Leave Petition are necessary to answer the questions of
law raised in the Petition or to make out grounds urged in the Special
Leave Petition for the consideration of this Hon’ble Court. This
certificate is given on the basis of the instructions given by the Petitioner
authorized by the Petitioner whose affidavit is filed in support of the
SLP.
FILED BY
(VIVEK SINGH)
ADVOCATE FOR THE PETITIONER
New Delhi
Dated: 01.03.2019