Sonia, Rahul exempted from personal appearance in Herald case


New Delhi, Feb 12 ( PTI) : The Supreme Court today refused to interfere with the order of the Delhi High Court rejecting the plea of Congress President Sonia Gandhi and her son Rahul seeking quashing of the criminal proceedings in the National Herald case before the trial court but gave them some relief by expunging certain observations of the High Court.

The apex court also allowed their plea for exemption from personal appearance in the case before the trial court which is scheduled to take up the matter on February 20. However, it came with a rider with the court saying that it would be open for the Magistrate at any stage to seek their personal appearance as and when required.

Though BJP leader Subramanian Swamy, who is the complainant in the case, contested the plea for exemption from appearance, a bench comprising justices J S Khehar and C Nagappan said that "in the peculiar facts and circumstances of this case and the position occupied by the petitioners, we are of the view that the presence of the petitioners before the trial court would cause more inconvenience than convenience."

"Petitioners shall be exempted from personal appearance and it is needless to say that it will be open for the trial court to seek their presence at any stage if and when their presence is required," the court said.

The bench, which passed the order after hearing senior advocates Kapil Sibal, A M Singhvi and R S Cheema, who were appearing for Gandhis and others, and Swamy, said, "So far determination granted by the Delhi high court in rejecting the prayer for quashing the proceedings against the petitioner, we do not find justification for interfering with it."

However, the apex court said it was not in agreement with the High Court which came out with the firm and conclusive findings and observations relating to the case against the accused persons.

"We are of the view that it was not open for the high court to record the findings conclusively. And the same would have been left to the trial court to record after recording of evidence. We hereby direct expunging of all inferences, findings and observations arrived by high court on various factual aspects of the matter," the bench said.

However, the bench said it affirms the views of the high court and reiterates that Gandhis and other accused can raise all their pleas and issues at the stage of framing of charges before the trial court.

"Accordingly, we permit petitioners to raise all the issues at the stage of framing of charges," the bench said.

While Sibal assailed the ruling of the high court saying that firm findings and observations were made without taking note of the fact that none of the affected party had made any complaint, the bench said, "We are not happy with some of these firm findings made by the High Court and requires limited interference."

"The high court can't draw firm conclusions. We will set aside all these firm conclusions and allow the proceedings to go in the trial court," the bench said during the hearing.

"There can't be a firm conclusion. It will not lead to fair trail. There should be a fair trial. We have to see that firm conclusions by the high court should not stand in the way of fair trail," it said.

Sibal also made the submission that "somebody should have made the complaint of cheating and breach of trust and in the absence of such statement, how can it be said that it is a case of cheating and breach of trust? Had any Congressmen said that he has been cheated? At least somebody should say I have been cheated" then the complaint will hold ground.

Before dictating the order, the bench told Sibal that he will have ample opportunity to raise all these issues before the trial court.

Sibal had yesterday sought urgent hearing of the matter before a bench headed by Chief Justice T S Thakur which had assigned the matter for hearing before the present bench.

The High Court had on December 7, 2015 not only refused to quash the summons issued to the Congress leaders, but had also made observations on their "questionable conduct" on how they took control of the publication.

Subsequently, the Gandhis and others had appeared before a Patiala House court on December 19 last year when they were granted bail.

The High Court, while refusing the plea of Gandhis and others, had said, "Questionable conduct of petitioners needs to be properly examined at the charge stage to find out the truth and so these criminal proceedings cannot be thwarted at this initial stage."

Along with the Gandhis, five other accused--Suman Dubey, Moti Lal Vora, Oscar Fernandes, Sam Pitroda and Young India Ltd--had challenged the summonses issued to them by a trial court on a complaint by Swamy against them for alleged cheating and misappropriation of funds in taking control of the now-defunct daily.

Swamy had accused Sonia, Rahul and others of conspiring to cheat and misappropriate funds by just paying Rs 50 lakh by which Young India obtained the right to recover Rs 90.25 crore which the AJL had owed to the Congress party.

Sonia, Rahul, Vora (AICC Treasurer), Fernandes (AICC General Secretary), Dubey and Pitroda were summoned under sections 403 (dishonest misappropriation of property), 406 (criminal breach of trust) and 420 (cheating) read with section 120B (criminal conspiracy) of the IPC.

The trial court had on June 26, 2014 asked them to appear before it on August 7, 2014 but the order was stayed on August 6 by the Delhi High Court which on December 7, 2015 vacated the stay by rejecting the plea to quash the complaint and summons.

According to Swamy's complaint, all of them were directors of Young India Ltd (YI), a company that was incorporated in 2010 and which took over the "debt" of Associated Journals Ltd (AJL), the publisher of National Herald.

  

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Comment on this article

  • Alphonso Rodrigues, Udupi

    Fri, Feb 12 2016

    Lets see if The bar dancer and her son would go scott free. Swamy would be a laughing stock.

    DisAgree Agree [1] Reply Report Abuse

  • Vincent Rodrigues, Promenade Road,Frazer Town,B'lore

    Fri, Feb 12 2016

    No comment because it is a court order.

    DisAgree Agree [2] Reply Report Abuse

  • R.Bhandarkar, Mangaluru

    Fri, Feb 12 2016

    R: Mummy Today 'Sher Market' up 34
    points.... because of my suggestion..
    M: Whoaaaaaaaaaa? Who..?
    R: MMji yesterday told to give Chicken and Murg Ghost to "Sher' and 10 litres milk..
    M:Arrrrrrrrrrrrrrrrrrrr...
    R: I gave statement to all players in 'Sher' Market...They listened..
    M: Howwwwwwwww
    R: Momsy..First it fell...players gave 'chicken'...then it rose..then it fell, players gave 'murgh' and finally 10 litres milk...So 'sher' stood up today and did not collapse...
    M:".........." Hearing you I am always at a Loss.Loss of words that is..!!

    DisAgree [19] Agree [5] Reply Report Abuse

  • Mw, Dubai

    Fri, Feb 12 2016

    Some people were shouting....blah blah....parle g ye karenge. Parle g o karenge.....

    DisAgree Agree [8] Reply Report Abuse

  • tom Cat, Mangalore

    Fri, Feb 12 2016

    Why only Sonia, Rahul, should go to jail, everyone who is corrupt should go to jail even the so called great leader feku go to jail, even voters who take gratification to vote should go to jail. Did not Udupi mla say that voters are also corrupt now. What about the modi bakths who voted for 15 lakhs shouldn’t they go to jail. Finally case puske

    DisAgree [15] Agree [13] Reply Report Abuse

  • jervan, Mangalore

    Fri, Feb 12 2016

    Not quashed ? setback for maa& beta we must appreciate Dr. Swamy fight against coruption.

    DisAgree [13] Agree [18] Reply Report Abuse

  • VM, Udupi

    Fri, Feb 12 2016

    Deal hai bhai deal. Parliament chalana hai?

    Public sab jaanthi hai.

    DisAgree [7] Agree [2] Reply Report Abuse

  • S N BANGS, Thannirubhavi

    Fri, Feb 12 2016

    Now congis will dance if mother & son won the case.only relief they got is from personal appearance. that also trail court can call them whenever it wants.

    DisAgree [2] Agree [5] Reply Report Abuse

  • Neeth, mangaluru

    Fri, Feb 12 2016

    For those celebrating there is other news: "SC refuses to quash criminal proceedings against Sonia, Rahul "

    DisAgree [7] Agree [14] Reply Report Abuse

  • R.Bhandarkar, Mangaluru

    Fri, Feb 12 2016

    R: Ye 'Dekhtha Kanoon' Hai...
    Ye Dekhtaaaaaaaaaaa Kanoon Hye..
    Yaaaaaaaaaaaaaaa..
    Dekhta Kanoonnnnnnnnnnnnnnnn hai..
    Aide: What the heck...I mean what happened Sir..?
    R: You know that Amitabh film 'Andha Kanoon'..?
    Aide: yes Sir...So?
    R: For Amitabh and all it was 'Andha Kanoon'..o.k...meaning 'Blind Law'... For me For me....
    Hey He Hay...
    Aide: What happened Sir?
    R: For me it is 'Dekhta Kanoon'..o.k. meaning'Seeing Law'..O.k..... Read the order..read the order..
    Ye Dekhtaaaaaaaaaakanoon Hai..
    Aide:(murmuring)What on earth yaar...Andhaa and Khulaa Kanoon?
    kahaan phasaa Yaar..!

    DisAgree [13] Agree [7] Reply Report Abuse

  • Madhu, Mlre

    Fri, Feb 12 2016

    All corrupt people should be behind bars.Someone told Mallikarjun Kharge has the wealth of 50000 Crs then what about his political bosses ?.Chor party of Hindusthan

    DisAgree [13] Agree [16] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Fri, Feb 12 2016

    Madhu, before Faking at least count the ZEROS ...

    DisAgree [14] Agree [11] Reply Report Abuse

  • P. Shirish Kumar, Mangalore

    Fri, Feb 12 2016


    Some portion of the Swiss bank account money has been withdrawn for this case.

    What a law? Gareeb ko compulsary, Amir ko apna mergy?

    There is no respect for the poor in our law. !!!!

    DisAgree [6] Agree [7] Reply Report Abuse

  • Jeevan, mangalore

    Fri, Feb 12 2016

    Why SC rejected plea of waitress & pappu to quash the CASE ???

    DisAgree [16] Agree [21] Reply Report Abuse

  • sri, Karkala

    Fri, Feb 12 2016

    Because there is a substantial evidence unlike cases like yeddi and amma!

    DisAgree [6] Agree [17] Reply Report Abuse

  • Joseph Saldanha, Mumbai

    Fri, Feb 12 2016

    Duuuuuuuusssssssssss ...

    DisAgree [22] Agree [11] Reply Report Abuse

  • santhosh, mangaluru

    Fri, Feb 12 2016

    Already celebrating?? Case still not dismissed Bro...

    DisAgree [7] Agree [17] Reply Report Abuse

  • Manju, Mumbai

    Fri, Feb 12 2016

    Sonia, Rahul and Robert Vodra must be in Jail for looting India.

    DisAgree [17] Agree [26] Reply Report Abuse

  • Joseph Saldanha, Mumbai

    Fri, Feb 12 2016

    Supreme Court runs on Proof and not ...

    DisAgree [16] Agree [18] Reply Report Abuse


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Title: Sonia, Rahul exempted from personal appearance in Herald case



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