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    DATE: 04/08/2025

    BENCH: Justice B.R. Gavai, Justice P.S. Narasimha, and Justice Sanjay Kuma

    FACTS:

    During a political rally in Kolar, Karnataka, on April 13, 2019, ahead of the Indian general election, Congress leader and Wayanad MP Rahul Gandhi made a remark in Hindi questioning why individuals like Nirav Modi, Lalit Modi, and Narendra Modi, who were involved in controversies, shared the surname Modi. On April 16, 2019, BJP MLA Purnesh Ishwarbhai Modi from Surat West filed a criminal defamation case under Sections 499, 500, and 504 of the Indian Penal Code (IPC) in the magistrate court, alleging that Gandhi’s statement defamed all individuals with the surname Modi. On March 23, 2023, Chief Judicial Magistrate H.H. Varma found Gandhi guilty under Sections 499 and 500 of the IPC and sentenced him to two years of imprisonment. He was granted bail, and his sentence was suspended for 30 days to allow him to appeal. The court also referenced a prior Supreme Court admonition in 2018, where Gandhi had apologized for his “Chowkidar Chor Hai” remark, but the magistrate noted no change in his behavior. Following his conviction, on March 24, 2023, the Lok Sabha Secretariat issued a notification disqualifying him as an MP from Wayanad under Section 8 of the Representation of the People Act, 1951. In July 2023, the Gujarat High Court rejected Gandhi’s appeal, upholding his conviction as fair and appropriate. However, on August 4, 2023, the Supreme Court of India granted a stay on his conviction pending appeal.

    ISSUES:

    The key issues presented before the court in this case were: whether Rahul Gandhi’s remarks made during the political rally in Kolar constituted defamation under Sections 499 and 500 of the IPC; whether his statement specifically harmed the reputation of individuals with the surname "Modi," as alleged by the complainant, BJP MLA Purnesh Modi; and whether his conviction warranted disqualification from Parliament under Section 8 of the Representation of the People Act, 1951. Additionally, the court examined whether Gandhi’s past admonition by the Supreme Court for a similar remark indicated a pattern of conduct justifying a stricter legal response.


    JUDGEMENT WITH REASONING:

    The Apex Court stayed the order of conviction passed by the Trial Court which was later affirmed by the High Court. The Supreme Court of India questioned the rationale behind the trial court's decision to impose the maximum two-year imprisonment sentence on Rahul Gandhi for defamation under Sections 499 and 500 of the IPC. The Court noted that apart from referring to the previous admonition in contempt proceedings [Contempt Petition (Crl) No. 3/2019 in Yashwant Sinha & Others v. CBI], the trial judge did not provide any substantive reasoning for awarding the maximum penalty. The bench observed that this specific sentencing triggered the automatic disqualification of Gandhi under Section 8(3) of the Representation of the People Act, 1951, which mandates disqualification for any conviction carrying a sentence of two years or more. The Court highlighted that had the sentence been even one day shorter, the disqualification provisions would not have applied. Citing the Lily Thomas v. Union of India (2013) ruling, which struck down Section 8(4) of the Act, the Court reiterated the far-reaching consequences of such a conviction, not only for the individual but also for the electorate he represents. It emphasized that since defamation is a non-cognizable, bailable, and compoundable offence, the trial court was expected to provide a clear justification for imposing the maximum sentence, which was not evident in its order. Furthermore, the Supreme Court pointed out that while the Gujarat High Court devoted extensive discussion to rejecting Gandhi’s plea for a stay on conviction, it failed to address these critical aspects. Considering the broader implications of the conviction and its impact on democratic representation, the Supreme Court accepted Gandhi’s affidavit and granted a stay on his conviction, thereby allowing him to continue as a Member of Parliament.


    ANALYSIS:

    The Supreme Court's decision to stay Rahul Gandhi’s conviction reflects a critical judicial assessment of the proportionality and implications of the trial court’s verdict. The Court scrutinized whether the imposition of the maximum two-year sentence was justified, particularly given that defamation is a non-cognizable, bailable, and compoundable offence. The bench observed that the trial court did not provide adequate reasoning for awarding the highest possible punishment, apart from citing Gandhi’s past admonition in contempt proceedings. The Supreme Court also highlighted the automatic disqualification triggered under Section 8(3) of the Representation of the People Act, 1951, emphasizing that had the sentence been even slightly lesser, disqualification would not have applied. By citing the Lily Thomas v. Union of India (2013) precedent, the Court reaffirmed the significant consequences of disqualification, not only for the individual concerned but also for the electorate. Furthermore, the Gujarat High Court’s order rejecting the stay on conviction was criticized for failing to address these substantive concerns. Recognizing the broader constitutional and democratic implications, the Supreme Court intervened to ensure that procedural fairness and proportionality in sentencing were upheld, allowing Gandhi to retain his parliamentary position while his appeal remained pending.


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