Citation : 2022 Latest Caselaw 8694 HP
Judgement Date : 20 October, 2022
REPORTABLE
IN THE HIGH COURT OF HIMACHAL PRADESH AT SHIMLA
ON THE 20TH DAY OF OCTOBER, 2022
BEFORE
.
HON'BLE MR. JUSTICE SANDEEP SHARMA
CRIMINAL MISC. PETITION NO. 3176 OF 2022 IN CR. APPEAL NO. 245
OF 2021
Between:-
INDIRA KAPOOR
WIFE OF SHRI VIKRAM KAPPOR,
RESIDENT OF VILLAGE SOUTHAL,
POST OFFICE RATHIAR,
TEHSIL AND DISTRICT CHAMBA, H.P.
APPLICANT/APPELLANT
(BY MR. N.S. CHANDEL, SENIOR ADVOCATE WITH
MR. SAT PRAKASH AND MR. PRANAV SHARMA,
ADVOCATES)
AND
STATE OF H.P.
RESPONDENT
(BY MR. NARINDER GULERIA
ADDITIONAL ADVOCATE GENERAL WITH
MR. SUNNY DATWALIA,
ASSISTANT ADVOCATE GENERAL)
This petition coming on for orders this day, the court passed the following:
O R D E R
By way of instant application filed under S.389(1) read with S.
482 CrPC, prayer has been made on behalf of applicant to stay the judgment
of conviction and order of sentence dated 7.8.2021 passed by learned Special
Judge, Chamba Division Chamba (HP) in Corruption Case No. 7 of 2015,
whereby learned Court below, while holding the applicant/appellant guilty of
having committed offence punishable under following provisions of law,
convicted and sentenced her as under:
Section Imprisonment Fine Sentence in
default of
payment
420 IPC Simple imprisonment Rs.10,000 Imprisonment for
for three years one month
467 IPC Simple imprisonment Rs.10,000 Imprisonment for
for three years one month
.
468 IPC Simple imprisonment Rs.10,000 Imprisonment for
for three years one month
471 IPC Simple imprisonment Rs.10,000/- Imprisonment for
for three years one month
13(2) of Simple imprisonment Rs.5,000 Imprisonment for
Prevention for one year one month
of
Corruption
Act
2. In terms of order dated 18.10.2022, respondent-State has filed reply in
the open court, which is taken on record. Today, during proceedings of the
case, a supplementary application to the instant application has been filed on
behalf of the applicant, seeking therein permission to place on record
additional facts, which may be relevant for the adjudication of the case at
hand. No reply is intended to be filed to the same by the respondent-State, as
such, same is taken on record and Registry is directed to register the same.
3. Precisely the facts of the case, which may be relevant for the
adjudication of the application at hand are that the applicant Indira Kapoor
alongwith other accused Roshan Lal, Chikni and Radha Devi came to be
booked and tried for commission of offence punishable under S. 420, 467,
468, 471 and 120-B IPC and S. 13(2) of the Prevention of Corruption Act on
the allegations that accused No.1 Mohan Singh, who at the relevant time was
BDC Member of Panchayat Samiti Mehla alongwith applicant Indira Kapoor,
who was Zila Parishad Member of Ward Sach and Roshan Lal, Gram
Panchayat Bharian Kothi, Tehsil and District Chamba, misappropriated and
embezzled various funds provided by the Government for carrying out
different public works in their respective areas.
4. Precisely the allegations against the applicant and other accused are
that they in connivance with each other and labourers made wrong/false
.
entries in muster roll with the intention to misappropriate the Government
money. Matter came to light when complaint Ext. PW-16/A in CC No. 6/2015
was filed by Bhagat Ram PW-4, who alleged that when he obtained
information under Right to Information Act, 2005 pertaining to Mehla Block for
years 2007, 2008, 2010, 2011, it was revealed that 10-12 labour were shown
marked at two different works on same date and time by applicant as well as
other accused namely Mohan Singh and Roshan Lal and they had been paid
wages by Roshan Lal in the capacity of Pradhan, Mohan Lal being BDC
Member and applicant being Zila Parishad member. Complainant also alleged
that during the period with effect from 1.4.2009 to 15.4.2009, 16.4.2009 to
30.4.2009, 5.8.2009 to 15.8.2009 and 16.8.2009 to 31.8.2009, accused
Mohan Singh being BDC member cheated Block Development Officer Mehrla
by dishonestly inducing him to make wrong payment of Rs. 10,150-/- on the
basis of false entries made in muster roll in the names of Nain Sukh son of
Mangta, Roshan Lal son of Chanan, Nain Sukh son of Haria and Rajender
Singh son of Jalam Singh. Complainant also alleged that during 1.3.2010 to
15.3.2010, applicant accused Inidra Kapoor being Zila Parishad Member
Ward Sach also cheated the Block Development Officer Mehla by dishonestly
inducing him to make wrong payment of Rs. 3300/- on the basis of false
entries made in muster roll in names of Raj Kumar son of Dhania and
Chararn Singh son of Dharmu of Rs.. 1650/- each. Complainant named above
also alleged that accused Roshan Lal being Pradhan, Gram Panchayat
Bharian Kothi also cheated Block Development Officer Mehla during period
1.3.2010 to 18.3.2010 by dishonestly inducing him to make wrong payment of
Rs.1980 on the basis of false and fictitious entries made in muster roll in the
name of Daulat Ram son of Phula. Apart from above, some more allegations
.
came to be leveled by the complainant but same pertain to other accused
namely Mohan Singh, Roshan Lal, Chikni and Radha Devi as such are not
required to be taken note while considering prayer made in the instant
petition.
5. Police, after conducting investigation, presented Challan in the court of
learned Special Judge Chamba Division Chamba, Himachal Pradesh, who on
the basis of evidence, be it ocular or documentary, held accused including
applicant/accused Indira Kapoor guilty of having committed offences
punishable under aforesaid provisions of law and convicted and sentenced
them as per description given above.
6. Being aggrieved and dissatisfied with judgment of conviction and order
of sentence recorded by learned Special Judge, Chamba, all the accused
including applicant Indira Kapoor filed Criminal Appeals in this court, praying
therein to set aside judgment of conviction and order of sentence recorded by
learned court below. Cr. Appeal No. 245 of 2021, having been filed by the
applicant, stands admitted on 26.8.2021. This court vide order dated
26.8.2021, passed in CrMP No. 1508 of 2021, suspended substantive
sentence imposed by learned court below subject to applicant furnishing
personal bonds of Rs. 25,000/- subject to satisfaction of learned trial Court
within one month with the condition that applicant shall appear as and when
directed to serve out sentence imposed, in case her appeal is dismissed.
Though, aforesaid appeal is pending adjudication but applicant has
approached this court in the instant application to stay the judgment of
conviction and order of sentence recorded by learned court below as she is
likely to get ticket from Bhartiya Janata Party to contest elections from
Chamba (Sadar) constituency.
.
7. Reply to the application stands filed on behalf of the non-
applicant/State, wherein prayer made on behalf of the applicant has been
opposed on the ground that applicant has indulged in serious crime of
corruption and as such, it may not be in the interests of justice to accede to
her prayer for staying the judgment of conviction and order of sentence.
8. Mr. Narinder Guleria, learned Additional Advocate General
representing the non-applicant/State argued that since applicant/appellant has
been found guilty in the case of corruption, she continues to be considered as
'corrupt' till the time judgment of conviction and order of sentence recorded by
learned court are is set aside by the superior court of law.
9. As has been taken note herein above, today during proceedings of the
case, applicant has filed supplementary application seeking therein to bring
on record additional facts. It has been stated in the aforesaid application that
the applicant has been made candidate by Bhartiya Janata Party to contest
elections from Chamba (Sadar) constituency, which are scheduled to be held
on 12.11.2022. To substantiate aforesaid fact, learned senior counsel
representing the applicant has made available copy of Press release issued
by Central Office, Bhartiya Janata Party New Delhi, dated 19.10.2022, which
is taken on record, perusal whereof reveals that the applicant has been made
candidate by Bhartiya Janata Party to contest Himachal Pradesh Vidhan
Sabha from Chamba (Sadar) constituency scheduled to be held on
12.11.2022.
10. Precisely, the case of the applicant, as has been highlighted in the
application and has been further canvassed by Mr. N.S. Chandel, learned
senior counsel duly assisted by Mr. Sat Prakash and Mr. Pranav Sharma,
Advocates, appearing for the applicant, is that the appeal having been filed by
.
the applicant/appellant is likely to succeed in all probabilities and in case
judgment of conviction and order of sentence are not stayed at this stage,
irreparable loss and injury would be caused to the applicant, who in the event
of findings of conviction standing against her, shall not be eligible to contest
the elections. It has been further stated that after doing social work in area for
a pretty good time, political party i.e. Bhartiya Janata Party has given ticket to
applicant to contest from Chamba (Sadar) constituency but in case, conviction
recorded by learned court below is not stayed, entire political career of the
applicant shall be ruined. Apart from above, Mr. N.S. Chandel, Senior
Advocate appearing for the applicant, while making this court peruse evidence
led on record by prosecution to prove guilt if any of applicant, vehemently
argued that no case much less case under aforesaid provisions of law is
made out against the applicant and learned court below has misread entire
evidence as a consequence of which, applicant has suffered prejudice and
she has been wrongly convicted. While referring to statements of material
prosecution witnesses, Mr. Chandel strenuously argued that the prosecution
has not been able to prove that the applicant, who at the relevant time was
Zila Parishad Member from Ward Sach, was not involved in marking presence
of labourers or making payment thereafter, rather, attendance was being
marked by Mate present on work site and payments were directly made by
office of Block Development Officer to the labourers, on the basis of
verification of work done by Junior Engineer concerned, who has not been
made an accused. He further submitted that all the labourers, who were
allegedly given undue benefits by applicant, have categorically stated that
they worked under applicant at relevant time and received payments directly
in their accounts, but yet learned court below proceeded to hold applicant
.
guilty of having committed offence punishable under aforesaid provisions of
law. While fairly admitting that this court, while exercising power under S. 389
CrPC can stay the judgment of conviction and order of sentence in rarest of
rare cases, Mr. Chandel argued that the case of the applicant also falls in the
'rarest of rare' cases because in the case at hand, applicant has got finest
opportunity to shape her political career by contesting elections, that too from
Bhartiya Janata Party and in case judgment of conviction and order of
sentence recorded against her are allowed to come in her way, which are
otherwise not sustainable in the eye of law, entire political career of applicant,
who is otherwise innocent shall diminish.
11. I have learned counsel for the parties and perused the material
available on record.
12. Though there is no disagreement inter se learned counsel for the
parties that this court while suspending sentence imposed by learned trial
Court under S. 389 (2) CrPC has also power to stay the conviction recorded
by learned trial Court in exceptional cases but yet this court deems it fit to take
note of recent judgments of Hon'ble Apex Court wherein it has been held that
judgment of conviction is to be stayed in exceptional circumstances, in 'rarest
of rare' cases.
13. In Novjot Singh Sidhu vs. State of Punjab, (2007) 2 SCC 574,
Hon'ble Apex Court held that stay of order of conviction by appellate court is
an exception to be resorted to in rarest of rare cases, after the attention of the
appellate court is drawn to the consequences, which may ensue if conviction
is not stayed. Hon'ble Apex Court in the judgment (supra) has held as under:
"6. The legal position is, therefore, clear that an appellate Court can suspend or grant stay of order of conviction. But the person
.
seeking stay of conviction should specifically draw the attention of the
appellate Court to the consequences that may arise if the conviction is not stayed. Unless the attention of the Court is drawn to the specific consequences that would follow on account of the conviction, the
person convicted cannot obtain an order of stay of conviction. Further, grant of stay of conviction can be resorted to in rare cases depending upon the special facts of the case."
14. Hon'ble Apex Court in Ravikant S. Patil vs Sarvabhouma S.
Bagali (2007) 1 SCC 673, while reiterating aforesaid law laid down in Navjot
Singh Sidhu (supra) further clarified that the disqualification arising out of
conviction ceases to operate, after stay of the conviction.
15. Recently, a three-judge Bench of Hon'ble Apex Court in Lok
Prahari v. Election Commission of India, (2018) 18 SCC 114 has
summarized law on this point as under:
"12. Section 389 of the Code of Criminal Procedure, 1973,
empowers the appellate court, pending an appeal by a convicted
person and for reasons to be recorded in writing to order that the execution of a sentence or order appealed against, be suspended. In the decision in Rama Narang v Ramesh Narang 5 , a Bench of
three judges of this Court examined the issue as to whether the court has the power to suspend a conviction under Section 389 (1). This Court held that an order of conviction by itself is not capable of execution under the Code of Criminal Procedure, 1973. But in certain situations, it can become executable in a limited sense upon it resulting in a disqualification under other enactments. Hence, in such a case, it was permissible to invoke the power
under Section 389 (1) to stay the conviction as well. This Court held:
"19. That takes us to the question whether the scope of Section 389(1) of the Code extends to conferring power on the Appellate Court to stay the operation of the order of conviction. As stated earlier, if the order of conviction is to result in some
.
disqualification of the type mentioned in 4 Section 389 provides as
follows :
"Suspension of sentence pending the appeal; release of appellant on bail. (1) Pending any appeal by a convicted person, the Appellate Court may,
for reasons to be recorded by it in writing, order that the execution of the sentence or order appealed against be suspended and, also, if he is in confinement, that he be released on bail, or on his own bond. (2) The power conferred by this section on an Appellate Court may be exercised also by the High Court in the case of an appeal by a convicted person to a Court subordinate thereto. (3) Where the convicted person satisfies the
Court by which he is convicted that he intends to present an appeal, the Court shall,-
(i) where such person, being on bail, is sentenced to imprisonment for a term not exceeding three years, or
(ii) where the offence of which such person has been convicted is a
bailable one, and he is on bail, order that the convicted person be
released on bail, unless there are special reasons for refusing bail, for such period as will afford sufficient time to present the appeal and obtain the orders of the Appellate Court under sub- section (1); and the sentence of imprisonment shall, so long as he is so released on bail, be deemed to be suspended.
(4) When the appellant is ultimately sentenced to imprisonment for a term or to imprisonment for life, the time during which he is so released shall be excluded in computing the term for which he is so sentenced." 5 (1995) 2 SCC 513 Section 267 of the Companies Act, we see no reason why we should give a narrow meaning to Section 389(1)of the Code to
debar the court from granting an order to that effect in a fit case. The appeal under Section 374 is essentially against the order of conviction
because the order of sentence is merely consequential thereto; albeit even the order of sentence can be independently challenged if it is harsh and disproportionate to the established guilt. Therefore, when an appeal is preferred under Section 374 of the Code the appeal is against both the
conviction and sentence and therefore, we see no reason to place a narrow interpretation on Section 389(1) of the Code not to extend it to an order of conviction, although that issue in the instant case recedes to the background because High Courts can exercise inherent jurisdiction under Section 482 of the Code if the power was not to be found in Section 389(1) of the Code."
11 In Navjot Singh Sidhu v State of Punjab 6 a Bench of two learned judges of this Court held that a stay of the order of conviction by an appellate court is an exception, to be resorted to
in a rare case, after the attention of the appellate court is drawn to the consequences which may ensue if the conviction is not stayed.
The court held:
"The legal position is, therefore, clear that an appellate Court can
.
suspend or grant stay of order of conviction. But the person
seeking stay of conviction should specifically draw the attention of the appellate Court to the consequences that may arise if the conviction is not stayed. Unless the attention of the Court is drawn to the specific consequences that would follow on account of the
conviction, the person convicted cannot obtain an order of stay of conviction. Further, grant of stay of conviction can be resorted to in rare cases depending upon the special facts of the case."
12 The above position was reiterated by a Bench of three judges of
this Court in Ravikant S Patil v Sarvabhouma S Bagali 7 , after adverting to the earlier decisions on the issue, viz. Rama Narang v Ramesh Narang (supra), State of Tamil Nadu v A. Jaganathan8,
K.C. Sareen v CBI, Chandigarh9, B.R. Kapur v State of T.N. (supra)
and State of Maharashtra v Gajanan.10 This Court concluded as follows:-
"15. It deserves to be clarified that an order granting stay of
conviction is not the rule but is an exception to be resorted to in rare cases depending upon the facts of a case. Where the execution of the sentence is stayed, the conviction continues to operate. But where the conviction itself is stayed, the effect is that the
conviction will not be operative from the date of stay. As order of stay, of course, does not render the conviction non-existent, but only non-operative. Be that as it may. Insofar as the present case
is concerned, an application was filed specifically seeking stay of the order of conviction specifying that consequences if conviction was not stayed, that is, the appellant would incur disqualification to contest the election. The High Court after considering the
special reason, granted the order staying the conviction. As the conviction itself is stayed in contrast to a stay of execution of the sentence, it is not possible to accept the contention of the respondent that the disqualification arising out of conviction continues to operate even after stay of conviction."
16. These decisions have settled the position on the effect of an order of an appellate court staying a conviction pending the appeal. Upon the stay of a conviction under Section 389 of the Cr.P.C., the disqualification under Section 8 will not operate. The
decisions in Ravi Kant Patil and Lily Thomas conclude the issue. Since the decision in Rama Narang, it has been well-settled that the appellate court has the power, in an appropriate case, to stay the conviction under Section 389 besides suspending the sentence. The power to stay a conviction is by way of an exception. Before it
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is exercised, the appellate court must be made aware of the
consequence which will ensue if the conviction were not to be stayed. Once the conviction has been stayed by the appellate
court, the disqualification under sub-sections 1, 2 and 3 of Section 8 of the Representation of the People Act 1951 will not operate. Under Article 102(1)(e) and Article 191(1)(e), the disqualification operates by or under any law made by Parliament. Disqualification
under the above provisions of Section 8 follows upon a conviction for one of the listed offences. 11 Id at page 673 Once the conviction has been stayed during the pendency of an appeal, the
disqualification which operates as a consequence of the conviction
cannot take or remain in effect. In view of the consistent statement of the legal position in Rama Narang and in decisions which followed, there is no merit in the submission that the power conferred on the appellate court under Section 389 does not
include the power, in an appropriate case, to stay the conviction. Clearly, the appellate court does possess such a power. Moreover, it is untenable that the disqualification which ensues from a
conviction will operate despite the appellate court having granted a
stay of the conviction. The authority vested in the appellate court to stay a conviction ensures that a conviction on untenable or frivolous grounds does not operate to cause serious prejudice. As
the decision in Lily Thomas has clarified, a stay of the conviction would relieve the individual from suffering the consequence inter alia of a disqualification relatable to the provisions of sub-sections 1, 2 and 3 of Section 8."
16. Hon'ble Apex Court in Shyam Narain Pandey v. State of U.P. (2014)
8 SCC 909, has held that since sentence can be suspended after recording
reasons therefore no hard and fast rules/guidelines can be laid that what such
exceptional circumstances are where stay can be granted.
17. Aforesaid exposition of law, taken into consideration herein above
reveals that appellate court besides enjoying power to suspend the sentence
.
has also the power to stay the conviction but in exceptional cases. Order
granting stay of conviction is not the rule but an exception to be resorted in
rarest of the rare cases, depending upon the facts of the case. Since power to
stay conviction is by way of an exception, before it is exercised, appellate
court must be made aware of the consequence, which will ensue if conviction
is not stayed. Power of suspension of conviction is vested to
the appellate court to ensure that the conviction on untenable or frivolous
grounds does not operate to cause serious prejudice. Hon'ble Apex Court in
Lily Thomas v. Union of India, (2013) 7 SCC 653, has clarified that the stay
of the conviction would relieve the individual from suffering the consequence
inter alia of a disqualification relatable to the provisions of sub-sections 1, 2
and 3 of Section 8 of the Representation of the People Act, 1951. Order of
disqualification passed prior to order of stay of order of conviction ceases to
operate after stay of conviction.
18. Now being guided by the aforesaid law laid down by Hon'ble Apex
Court, this Court now shall make an endeavour to find out, "whether the
present is an exceptional case for grant of stay of the conviction, during the
pendency of appeal, or not?"
19. Precisely the allegations against the applicant herein are that while
she was Zila Parishad Member from Ward Sach, she alongwith co-accused
Mohan Singh, BDC member Mehla during 2008-2010 and co-accused
Roshan Lal, Pradhan, Gram Panchayat Bharian Kohti, Tehsil and District
Chamba, forged documents and made payments to numerous persons. It also
came to be alleged against the applicant and other accused named above
that all the accused while executing developmental works in their respective
Wards/areas, connived with each other and labourers and misappropriated
.
/embezzled public money. It has been alleged against the applicant and other
accused that 10-12 labourers were shown to be marked present at two
different works on one date and same time, by applicant and other accused
and they have been paid wages by accused named in the FIR. In nutshell
allegation against the accused is that she being Zila Parishad Member, Ward
Sach cheated the Block Development Officer Mehlra by dishonestly inducing
him to make payment of Rs. 3300/- on the basis of wrong entries in muster
rolls in the names of Raj Kumar son of Dhania and Charan Singh son of
Dharmu of Rs. 1650/- each. Since the above named laboruers Raj Kumar and
Charan Singh were also paid wages by Roshan Lal, Pradhan, Gram
Panchayat Bharian Kothi during the period with effect from 1.3.2010 to
18.3.2010, qua which aforesaid persons were already made payment by the
applicant for having worked in her Ward, it has been alleged against the
applicant and other accused that they in connivance with each other and
labourers, usurped public funds as such, they are liable to be punished under
appropriate provisions of law.
20. Judgment sought to be stayed in the instant proceedings reveals that
the learned trial Court has placed heavy reliance upon statements made by
three prosecution witnesses namely PW-19 Dole Ram, PW-21 Raj Kumar,
PW-25 Charan Singh, who have been shown to have worked under applicant
during the period with effect from 1.3.2010 to 15.3.2010 in the muster roll
Exhibits PW-16/A and PW-16/B. Since aforesaid persons are also shown to
have worked with accused Roshan Lal, Pradhan, Gram Panchayat Bharian
Kothi during the period 1.3.2010 to 15.3.2010, attempt has been made by
prosecution to prove that none of the labourers named in muster roll had
actually worked on the spot, rather all the accused, who at that time were
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holding public offices of Pradhan, Gram Panchayat, BDC and Zila Parishad,
connived with each other and forged the record, with a view to cheat and
dishonestly induce Block Development Officer to make payments in favour of
those labourers, who had actually not worked at the site in question.
21. Having minutely perused the statements made by all the aforesaid
prosecution witnesses, this court finds force in the submission of Mr. N.S.
Chandel, learned Senior Advocate appearing for accused that none of
material prosecution witnesses have denied factum of their having worked
with applicant as labourer during the period with effect from 1.3.2010 to
15.3.2010. Since all the prosecution witnesses resiled from their statements,
they were declared hostile, however, learned trial Court, while holding
applicant guilty of having committed offences in question, placed heavy
reliance upon cross-examination of these witnesses by Public Prosecutor and
other Defence Counsel. But if the cross-examination conducted by Public
Prosecutor and other defence counsel is perused in entirety juxtaposing each
other, it is clear that they have not denied factum with regard to their having
worked with applicant from 1.3.2010 to 15.3.2010, rather they stated that they
worked with the applicant during aforesaid period and their presence was
being marked by Mate concerned in the muster roll. Most importantly these
witnesses admitted the factum of receipt of payment. Raj Kumar, in his cross-
examination admitted that he received payment qua work done by him under
applicant during the period with effect from 1.3.2010 to 15.3.2010 through
bank.
22. Leaving everything aside, statement of Secretary Gram Panchayat
PW-16 namely Beli Ram is very relevant. Bare perusal of statement made by
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this witness reveals that Zila Parishad Member had to do nothing with the
preparation of muster roll rather same is prepared by Mate and work is
supervised by Junior Engineer. His statement further reveals that the payment
is made on the basis of muster roll after verification by the Junior Engineer of
Gram Panchayat and wages directly go into the accounts of the labourers.
This witness categorically stated in the cross-examination that no muster roll
was issued in the name of applicant-Indira Kapoor and muster rolls are
maintained by Mate, who marks attendance of the workers and Junior
Engineer of Gram Panchayat verifies the muster roll. This witness
categorically stated in cross-examination that Zila Parishad Member has no
concern with the muster roll.
23. If the judgment of conviction recorded by learned court below is
perused in its entirety, it clearly reveals that judgment of conviction recorded
against applicant is based upon statements made by prosecution witnesses
PW-19, PW-21 and PW-25 but the statements made by these witnesses as
noted above, do not appear to be sufficient to conclude the guilt, if any, of the
applicant/appellant, who otherwise being aggrieved by judgment of conviction
and order of sentence recorded by learned court below has approached this
court by way of an appeal, conclusion whereof may take some considerable
time.
24. Though this court, while staying the judgment of conviction and order of
sentence is required to go through whole evidence without commenting upon
its merit, but while carrying out such exercise, it requires to satisfy itself
whether a strong case is made out against appellant or not? Prosecution is
obliged to prove its case beyond all reasonable doubts and not on
preponderance of probabilities?
.
25. Applicant has been granted party ticket by Bhartiya Janata Party to
contest elections from Chamba (Sadar) constituency of Himachal Pradesh
Vidhan Sabha but judgment of conviction recorded against her has rendered
her to be disqualified to contest said elections as the imprisonment is of more
than two years. Besides above, applicant would be also debarred from
contesting elections on account of her being sentenced for more than two
years in terms of Representation of Peoples Act, 1951, in case judgment of
conviction is not stayed. Though the appeal stands filed in this court but since
considerable time may be consumed in its final conclusion, prayer has been
made by applicant to stay judgment of conviction recorded by learned Court
below, so that she does not lose chance/opportunity to serve people of her
area by contesting elections to Himachal Pradesh Vidhan Sabha from political
party like Bhartiya Janata Party. Certainly in a democratic set up, restriction
on exercise of such right can be considered hardship to the applicant,
especially if she is able to show that conviction and sentence are not based
upon cogent and convincing evidence and she has a fair chance to succeed
in appeal against the conviction and sentence recorded by the trial court.
26. Though appeal is to be decided by this court on merit, but having taken
note of aforesaid aspects of the matter, this court is of the view that the case
at hand comes under the category of 'exceptional' case and, in case
conviction is not stayed, petitioner's political career would be ruined. For the
reasons stated herein above, this Court finds that on account of conviction,
petitioner has been rendered disqualified to be a Member of Legislative
Assembly and, in case conviction is not stayed, she would not be able to
contest the elections, which are otherwise bound to be held on 12.11.2022.
Since conclusion of appeal may take some time and in the event of appeal
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being allowed and applicant being acquitted, she cannot be compensated for
the loss, which she may suffer on account of her losing chance to contest
elections to Himachal Pradesh Vidhan Sabha as Member of Legislative
Assembly.
27. No doubt, power under S.389 CrPC is to be exercised sparingly and
with circumspection so as to stay the conviction, yet it is equally true that
principle of law is to be applied as per peculiar facts and circumstances of
each case. There cannot be a straightjacket formula rather, each case is to be
examined in its own peculiar facts and circumstances. In case, conviction of
petitioner is not stayed, she will suffer the consequences, which cannot be
compensated subsequently in any terms and are irreversible.
28. In case Padam Singh v. State of U.P., (2000) 1 SCC 621, Hon'ble
Apex Court has held that presumption of innocence with which the accused
starts, continues right through until he/she is held guilty by the final court of
appeal and that presumption is neither strengthened by an acquittal nor
weakened by a conviction in the trial court.
29. In Retti Deenabandu and others v. State of Andhra Pradesh, 1977
SCC (Crl.) 173 , Hon'ble Apex Court has held that the conviction for an
offence entails certain consequences. Conviction also carries with it a stigma
for the convicted person. A convicted person challenging his conviction, in an
appeal not only seeks to avoid undergoing the punishment imposed upon him
as a result of the conviction, but he/she also wants that other evil
consequences flowing from the conviction should not visit him and that the
stigma which attaches to him/her because of the conviction should be' wiped
out.
30. Reliance placed by learned Additional Advocate General on the
.
judgment rendered by Hon'ble Apex Court in K.C. Sareen v. CBI,
Chandigarh, 2001 (3) RCR (Criminal) 718: JT 2001 (6) SC 59, is misplaced
in the given facts and circumstances of the instant case. No doubt, in the
aforesaid judgment, Hon'ble Apex Court has held that when a public servant
was found guilty of corruption after a judicial adjudicatory process conducted
by a court of law, judiciousness demands that he should be treated as corrupt
until he is exonerated by a superior court but, after passing of judgment in
K.C. Sareen (supra), Hon'ble Apex Court has rendered a number of
judgments, wherein it has been held that judgment of conviction can be
stayed in "exceptional" cases. Since, there is no hard and fast rule/guidelines
as to what are those exceptional circumstances, Hon'ble Apex Court
in Shyam Narain Pandey v. State of U.P. (2014) 8 SCC 909, has attempted
to cull out certain circumstances, which can be termed to "exceptional"
circumstances, as under:
"5. It has been consistently held by this Court that unless there are exceptional circumstances, the appellate court shall not stay the conviction,
though the sentence may be suspended. There is no hard and fast rule or guidelines as to what are those exceptional circumstances. However, there are certain indications in the Code of Criminal Procedure, 1973 itself as to which are those situations and a few indications are available in the judgments of this Court as to what are those circumstances.
6. It may be noticed that even for the suspension of the sentence, the court has to record the reasons in writing under Section 389(1) Cr.PC. Couple of provisos were added under Section 389(1) Cr.PC pursuant to the recommendations made by the Law Commission of India and observations of this Court in various judgments, as per Act 25 of 2005. It was regarding the
.
release on bail of a convict where the sentence is of death or life
imprisonment or of a period not less than ten years. If the appellate court is inclined to consider release of a convict of such offences, the public prosecutor has to be given an opportunity for showing cause in writing against
such release. This is also an indication as to the seriousness of such offences and circumspection which the court should have while passing the order on stay of conviction. Similar is the case with offences involving moral turpitude. If the convict is involved in crimes which are so outrageous and yet beyond
suspension of sentence, if the conviction also is stayed, it would have serious impact on the public perception on the integrity institution. Such orders definitely will shake the public confidence in judiciary. That is why, it has been
cautioned time and again that the court should be very wary in staying the
conviction especially in the types of cases referred to above and it shall be done only in very rare and exceptional cases of irreparable injury coupled with irreversible consequences resulting in injustice."
31. Since in the case at hand, court after having scanned entire evidence
relied upon by learned court below, while holding applicant guilty of offence
punishable has already observed in earlier part of order that there is no
sufficient evidence to connect accused with the offence alleged to have been
committed by her, much less offence punishable under S. 13(2) of Prevention
of Corruption Act, it would too harsh at this stage, to deny the prayer made on
behalf of the applicant.
32. Accordingly, in view of the detailed discussion held supra and the law
taken note above, present application is allowed. Judgment of conviction and
order of sentence dated 7.8.2021 passed by learned Special Judge, Chamba
Division Chamba (HP) in Corruption Case No. 7 of 2015 is stayed, till the final
adjudication of the appeal.
33. Reference as has been made to the evidence available on record, is
for the purpose of determining/inferring exceptional case, if any, and
observations, if any, made qua the evidence adduced on record by the
prosecution shall not be construed to be a reflection on the merits of the
.
appeal pending before this Court, which shall be decided on its own merit and
in the totality of the evidence available before it.
Both the applications stand disposed of.
Copy Dasti.
(Sandeep Sharma), Judge October 20, 2022 (vikrant)
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