On 13 April 2019, during a political rally in
Kolar, Karnataka before the
Indian general election, Rahul Gandhi remarked in Hindi saying "Why do all thieves, be it Nirav Modi, Lalit Modi or Narendra Modi, have Modi in their names?" A criminal defamation case was filed by
Purnesh Modi, a
Bharatiya Janata Party (BJP)
MLA from
Surat West, who claimed that Gandhi had defamed all people with the surname Modi. P.M. Raghunath, a
Bharatiya Janata Party (BJP) leader from Kolar, was instrumental in this legal action, he shared the authenticated speech video and provided the evidence to
Purnesh Modi, which formed the basis for the complaint. On 16 July 2019, the Surat court exempted Gandhi from personal appearance in court due to short notice. On 10 October, Rahul Gandhi pleaded
not guilty in the Surat Court. Gandhi recorded his statements and answered questions in front of the local Court first on 24 June 2021 and then again on 29 October 2021. During these appearances, Gandhi stated in front of the court that he did not mean to defame any community and that his statements were
sarcasm for the purpose of the elections. On 23 February 2022, the Surat Court rejected Purnesh Modi's request to make Rahul Gandhi "personally explain" the contents of the
CD and
pen drive evidence submitted by Modi. Modi appealed this rejection in the
Gujarat High Court and was able to obtain a stay on the hearings. On 23 March 2023, the Surat court convicted Rahul Gandhi and sentenced him to two years in prison stating that Gandhi "has accepted the controversial facts". He was given 30 days to appeal his sentence. On 24 March, one day after the conviction, Lok Sabha
Secretary General Utpal Kumar Singh notified that Rahul Gandhi would stand disqualified as the
Member of Parliament from
Wayanad constituency from 23 March, the date of his conviction, under the Section 8 of the
Representation of the People Act, 1951 (RPA). On 3 April, Gandhi was able to appeal and obtain
bail from the Surat Court with the hearing for stay posted to 13 April. The court ruled on 20 April and rejected the request to stay the conviction. In July 2023, Gandhi's appeal was dismissed by the Gujarat High Court. The court, while rejecting his appeal, stated that Gandhi's conviction was deemed "just and proper." In response, the Congress party announced that Gandhi would appeal the order in the Supreme Court. On 4 August, Gandhi's conviction was stayed by the Supreme Court of India pending appeal. == Domestic response ==