REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL ORIGINAL JURISDICTION
WRIT PETITION [CRIMINAL] NO.176 OF 2017
Kamini Jaiswal … Petitioner
Vs.
Union of India & Anr. … Respondents
J U D G M E N T
1. The facts are disturbing in the instant case. By moving two successive
petitions, one on Wednesday (8.11.2017) and the other on Thursday (9.11.2017),
identically worded similar petitions, one by the Commission for Judicial
Accountability and Reforms (CJAR) and the other by Ms. Kamini Jaiswal,
Advocate of this Court, who is a member of CJAR. Both the petitions are
identically worded. The petition filed on Wednesday was to be listed on Friday
(10.11.2017) before a Bench presided by Hon’ble A.K. Sikri and Ashok Bhushan,
JJ. As stated by Shri Prashant Bhushan, one of the counsel representing the
petitioner, the said fact was informed to him by the Registry of the Court on
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8.11.2017. Learned counsel further states that as the petition had not been listed
before same Bench which ordered its listing for Friday, i.e. Court No.2, it became
necessary to file the present second petition i.e. W.P. (Crl.) No.176/2017 by Ms.
Kamini Jaiswal, Advocate of this Court.
2. A prayer was made to Court No.2 to hear the matter on the same day;
urgency in the matter had been urged by Shri Dushyant Dave, learned senior
counsel, who mentioned the matter. Order dated 9.11.2017 passed by Court No.2 is
extracted hereunder :
“Issue notice.
Dasti, in addition, is permitted.
This matter was taken on Board upon being mentioned in the
morning at 10.30 a.m. On an inquiry from the Bench regarding the
urgency in the matter, it was brought to the notice of the Court that a
certain case is registered by the Central Bureau of Investigation
against a retired High Court Judge of this country containing serious
allegations implicating the said Judge, shown as an accused in the FIR
No. 10(A) under Section 8 and Section 120 B of the Prevention of
Corruption Act, 1988. The FIR contained certain allegations which are
disturbing. The allegations pertain 2 to the functioning of this Court.
On perusal of the FIR which was placed before us in the morning, we
thought it necessary and proper to take up the matter immediately.
Therefore, permission was granted to move the matter today at 12.45
p.m. before this Court. Accordingly the papers are placed before us at
12.45 p.m. Mr. Dushyant Dave, learned senior counsel makes
submissions highlighting various aspects of the matter, the details of
which we do not propose to make in this order. But, at the same time,
we are also duty bound to place the developments that when the
hearing of the matter was in progress, the Officer of the Registry
placed a xerox copy of the proceedings purportedly issued by Hon'ble
the Chief Justice of India, a copy of which is annexed to this Order.
Having regard to the totality of the circumstances, we deem it
appropriate that this matter be heard by the Constitution Bench of the
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first five Judges in the order of seniority of this Court. Having regard
to the importance of the matter, we also deem it appropriate that the
matter be listed on Monday, the 13th November, 2017. Having regard
to the nature of the case, it is also necessary to make an interim order
regarding the custody of the case diary and all the materials collected
by the second respondent during the course of the investigation of the
above-mentioned crime. We, therefore, deem it appropriate to direct
the second respondent to produce the entire material collected by the
CBI in the course of 3 the investigation of the crime and keep it in a
sealed cover and produce the same before the Constitution Bench on
Monday, the 13th November, 2017.
Communicate this order to the second respondent forthwith.”
3. In the other matter, i.e. W.P. (Crl.) No.169/2017, filed by CJAR, which was
listed before a Bench presided by Hon’ble A.K. Sikri, J., following order was
passed by the Bench on Friday, the 10th November, 2017 :
“Mr. Prashant Bhushan, learned counsel has brought to our
notice order dated 09.11.2017 passed in W.P.(Crl.) No.176/2017
referring the matter to the Constitution Bench. Let the matter be
placed before Hon’ble the Chief Justice for passing appropriate orders
for listing this matter.
Mr. R.S. Suri, senior advocate/President, Supreme Court Bar
Association (SCBA) submits that SCBA also wants to get itself
impleaded as a party respondent and render assistance. On an oral
request of Mr. Suri, the prayer is allowed and the SCBA is impleaded
as a party respondent.”
4. In the writ petitions, a prayer has been made to constitute a Special
Investigation Team (SIT), headed by retired Chief Justice of India, to investigate
the offences arising out of FIR being RC.10(A)/2017-AC. III dated 19.9.2017
recorded at New Delhi by the CBI and those connected therewith and take
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consequential action thereafter in accordance with law. A prayer was also made to
direct the CBI, to produce before this Court for its perusal and, preserve and
protect, all evidences/materials collected so far and hand over all the
materials/evidences collected so far in the FIR to the SIT to be constituted by this
Court.
5. It has been averred in the petitions, filed under Article 32 of the Constitution
of India, that the FIR, relating to criminal conspiracy and of taking illegal
gratification to influence the outcome of a pending case before this Court, reveals a
nexus between the middlemen, Hawala dealers and senior public functionaries,
including persons in the judicial field. The FIR has been registered with respect to
case of Prasad Education Trust at Lucknow. The medical college set up by the
Trust was debarred by the Government from admitting students for the years
2017-18 and 2018-19. The FIR lodged by the CBI names a retired Judge of the
High Court as an accused, who had allegedly been negotiating through a
middleman to get a favourable order in the petition pending before this Court. The
said petition was heard by a Bench headed by Hon’ble Chief Justice of India. Thus,
taking this as a pretext, in the instant petition, it has been averred, that the FIR
casts a cloud on the judiciary at the highest level. Thus, the prayer has been made
that, investigation in relation to aforesaid FIR should be handed over to an SIT
headed by a retired Chief Justice of India and not left to the agency controlled by
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the Government; with the averment that in order to restore the confidence of the
public in the judiciary, the agency controlled by the Government should not be
allowed to undertake the said investigation. It is further averred in the petition, that
since the matter had been heard by a Bench presided over by Hon’ble Chief Justice
of India, propriety demands that the Hon’ble Chief Justice of India ought not to
deal with the present petition either on the judicial side, or even on the
administrative side. Therefore, present petition can neither be heard by a Bench
presided by the Hon’ble Chief Justice of India, nor can it be assigned to any other
Bench by Hon’ble Chief Justice of India in his administrative capacity. Further,
that the petitioner has not made any representation to the respondent; because of
the extreme urgency in the matter, the writ petition has been filed. The FIR dated
19.9.2017 has been placed on record as Annexure P1.
6. It is further averred, that the College had been granted permission on
20.8.2016 by the Oversight Committee of the Medical Council of India; on failure
to fulfill certain conditions, it got debarred from admitting the students for two
academic sessions i.e. 2017-18 and 2018-19 as infrastructure and other facilities
were found to be deficient. W.P. (C) No.442/2017 was filed in this Court, which
was connected with WP (C) No.411/2017 in which an order was passed on
1.8.2018, to provide an opportunity of hearing to the petitioner(s) in that case and
thereafter to pass a reasoned decision de novo. Hearing was granted, and the
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Hearing Committee of the Government agreed with the aforesaid decision of the
Ministry, not to permit the college for two years. Another writ petition was
thereafter, filed in this Court by the said Prasad Education Trust; it was withdrawn
on 24.8.2017, with liberty to move the Allahabad High Court. Thereafter, a writ
petition was filed on 25.8.2017 in the High Court at Allahabad; an order was
passed on 25.8.2017 itself that the College shall not be delisted from the list of
colleges notified for counseling till the next date of listing i.e. 31.8.2017. The
Medical Council of India (MCI) filed an SLP against the said order which was
disposed on 29.8.2017 and permission was sought to file a petition before this
Court which was accorded. Petition was filed on 31.8.2017; the case was listed on
11.9.2017; and, this Court ordered on 18.9.2017, that there shall be no renewal for
the academic session 2017-18, however, the MCI may inspect again for the session
2018-19. No further order was passed by this Court and accordingly the petition
was disposed of. It was for the MCI to take a decision in the matter not only for
continuity of provisional letter of permission for academic session 2016-17 and
renewal purposes only for 2018-19. No relief was granted for the current academic
session 2017-18.
7. On 19.9.2017, an FIR was registered against the following persons in
connection with the case :
1. Shri I.M. Quddusi, retired Judge of the High Court of Odisha.
2. Smt. Bhawana Pandey r/o GK. New Delhi (private person)
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3. Shri B.P. Yadav (private person)
4. Shri Palash Yadav (private person)
5. Shri Sudhir Giri (Private person)
6. Shri Biswanath Agrawala, r/o HIG – 136, Phase 1, Kanan Vihar,
Bhubaneshwar, Odisha (Private person)
7. Other unknown public servants and private persons.
8. It was alleged in the FIR, that Mr. B.P. Yadav had requested Justice I.M.
Quddusi and Smt. Bhawana Pandey to get the matter settled in the apex Court
through their contacts. They engaged Mr. Biswanath Agarwala, a private person
and a resident of Bhubaneswar, Orissa for getting the matter settled in the apex
Court. Mr. Biswanath Agrawala claimed that he would get the matter favourably
settled. He demanded huge gratification for inducing the public servants by corrupt
and illegal means. Further, that Mr. B.P. Yadav, Mr. Palash Yadav, Justice I.M.
Quddusi, Mrs. Bhawana Pandey and Mr. Sudhir Giri were all likely to meet Mr.
Biswanath Agrawala for delivering the agreed illegal gratification at Delhi shortly.
The FIR was recorded on 19.9.2017 whereas this Court had already disposed of the
matter on 18.9.2017. It is averred in the petition that the case discloses commission
of offence punishable under section 8 of the Prevention of Corruption Act, 1988
and section 120B of the IPC against the named persons as well as against the
unknown public servants and private persons. It is further averred in the petition
that since the matter involves persons placed at the highest echelons of power
including justice delivery system and in subsequent raids made by the CBI it has
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recovered close to Rs.2 crores in cash, the agency has seized Rs.1 crore which the
Hawala operator had handed over to an aide of the retired Judge I.M. Quddusi.
9. There was an order passed by a Bench consisting of Hon’ble A.K. Sikri, J.
on 10.11.2017 that the matter be placed before Hon’ble Chief Justice of India for
listing the matter. The matter was considered on administrative side by the Hon’ble
Chief Justice of India and he constituted a 5-Judge Constitution Bench which
consisted of and presided over by Hon’ble Chief Justice of India. The Constitution
Bench answered the question as a piquant situation had arisen for listing the case
by judicial order before senior-most 5 Judges in order of seniority passed in the
present petition and the aforesaid order dated 10.11.2017 passed in the case of
CJAR in WP (Crl.) No.169/2017 by Hon’ble A.K. Sikri, J. There was variance
between the orders passed by the two Benches; one by Court No.2 and the other
presided over by Hon’ble A.K. Sikri, J. The order in this case was passed on
9.11.2017 for listing the matter before 5 Hon’ble Judges on Monday i.e.
13.11.2017 and Hon’ble A.K. Sikri, J. requested the Hon’ble Chief Justice of India
to constitute an appropriate Bench for hearing the other matter which was similar.
The matter was referred to a Constitution Bench of this Court to decide as to what
should be done in such a situation as only working day available was 10.11.2017.
The Constitution Bench held that the Hon’ble Chief Justice of India is the master
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of the roster as per the decision of this Court in State of Rajasthan v. Prakash
Chand & Ors. (1998) 1 SCC 1 wherein this Court had laid down thus :
“1) That the administrative control of the High Court vests in the
Chief Justice alone. On the judicial side, however, he is only the first
amongst the equals.
(2) That the Chief Justice is the master of the roster. He alone has the
prerogative to constitute benches of the court and allocate cases to the
benches so constituted.
(3) That the puisne Judges can only do that work as is allotted to them
by the Chief Justice or under his directions.
(4) That till any determination made by the Chief Justice lasts, no
Judge who is to sit singly can sit in a Division Bench and no Division
Bench can be split up by the Judges constituting the bench themselves
and one or both the Judges constituting such bench sit singly and take
up any other kind of judicial business not otherwise assigned to them
by or under the directions of the Chief Justice.
X x x x x
(6) That the puisne Judges cannot “pick and choose” any case
pending in the High Court and assign the same to himself or
themselves for disposal without appropriate orders of the Chief
Justice.
(7) That no Judge or Judges can give directions to the Registry for
listing any case before him or them which runs counter to the
directions given by the Chief Justice.”
10. A Constitution Bench of this Court held that what has been laid down in
Prakash Chand (supra) would apply proprio vigore as regards the power of the
Hon’ble Chief Justice of India. Though the Hon’ble Chief Justice is the first
among equals as far as the roster is concerned, the Hon’ble Chief Justice of India
has the prerogative to constitute the Benches of the Court and allocate cases to the
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Benches so constituted. Following observations have been made by the
Constitution Bench of this Court :
“The aforesaid position though stated as regards the High
Court, we are absolutely certain that the said principle is applicable to
the Supreme Court. We are disposed to think so. Unless such a
position is clearly stated, there will be utter confusion. Be it noted,
this has been also the convention of this Court, and the convention has
been so because of the law. We have to make it clear without any kind
of hesitation that the convention is followed because of the principles
of law and because of judicial discipline and decorum. Once the Chief
Justice is stated to be the master of the roster, he alone has the
prerogative to constitute Benches. Needless to say, neither a
two-Judge Bench nor a three-Judge Bench can allocate the matter to
themselves or direct the composition for constitution of a Bench. To
elaborate, there cannot be any direction to the Chief justice of india as
to who shall be sitting on the Bench or who shall take up the matter as
that touches the composition of the Bench. We reiterate such an order
cannot be passed. It is not countenanced in law and not permissible.
An institution has to function within certain parameters and that
is why there are precedents, rules and conventions. As far as the
composition of Benches is concerned, we accept the principles stated
in Prakash Chand (supra), which was stated in the context of the High
Court, and clearly state that the same shall squarely apply to the
Supreme Court and there cannot be any kind of command or order
directing the Chief Justice of India to constitute a particular Bench.”
11. The order passed by the Division Bench of this Court on 9.11.2017 in this
matter has been rendered ineffective and the Hon’ble Chief Justice of India has
constituted 3 Judge Bench to hear the matter on 13.11.2017. Thus it has been heard
by the Bench as formed by Hon’ble Chief Justice of India
12. It was urged by Shri Shanti Bhushan, learned senior counsel, and Mr.
Prashant Bhushan, learned counsel for the petitioner, that, this Bench could not
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hear the matter, as it has been constituted by Hon’ble Chief Justice of India. The
order passed by a Constitution Bench of this Court on 10.11.2017, in the case of
CJAR, that Hon’ble Chief Justice of India would assign the present matter to an
appropriate Bench – that pronouncement cannot be made by a judicial order; that
order cannot hold the field. The order dated 9.11.2017 passed by Court No.2
should prevail, and the matter is required to be heard by the 5 senior-most Judges
of this Court in the order of seniority. A judicial order cannot be violated, and it
could not have been rendered ineffective by the Constitution Bench decision of this
Court dated 10.11.2017. Prayer was also made that though there is no allegation
against one of the Hon’ble Judges comprising this Bench (one of us) as Hon’ble
A.M. Khanwilkar, J. was a member of the Bench which disposed of the matter of
Prasad Education Trust vide order dated 18.9.2017, he should recuse from the
matter. No written application has been filed for his recusal from hearing. Ms.
Kamini Jaiswal has also submitted certain points for consideration in writing in
which, it has been urged, that the whole intention and objective of the petition was,
and is, to protect the independence, integrity and reputation of the Institution, the
Supreme Court, by seeking constitution of SIT headed by retired Chief Justice of
India. Further, not even a single allegation has been made against any member of
the judiciary, leave alone the Hon’ble Chief Justice of India or any Supreme Court
Judge. Explanation has been given as to how a member of CJAR could file a
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petition even when her organization had filed a similar petition before; submitting
that a member of the organization is entitled to exercise right separately in her
own right to file a petition separate from the organization. Further, that Article 144
of the Constitution renders it impermissible for a different Bench of the Supreme
Court, even if it is a Bench of the Hon’ble Chief Justice of India, to overrule an
order passed by another Bench of the Supreme Court, as orders passed by the
Supreme Court are binding, under Article 144 of the Constitution, even upon the
Hon’ble Chief Justice of India and other Benches of the Supreme Court as held in
Rupa Ashok Hurra v. Ashok Hurra & Anr. (2002) 4 SCC 388. She has reiterated
that Hon’ble Khanwilkar, J. ought to have recused himself from hearing this case
as he was one of the Judges hearing the matter relating to medical bribery scam
alleged in the FIR registered by the CBI.
13. It was submitted by Shri K.K. Venugopal, learned Attorney General for
India, appearing in his official capacity, that such a petition as the present one
cannot be entertained. The petitioner has unnecessarily cast doubt on the entire
system. If an unscrupulous person does or says anything irresponsible and illegal,
and demands a bribe in the name of a Judge, the whole system cannot be brought
under disrepute. There is absolutely no material to link the highest judiciary of the
country with the so called act of Retired Justice I.M. Qudussi and the persons
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named in the FIR. Thus the petition being wholly unnecessary, deserves to be
dismissed. Better it was that not to prefer such a petition.
He has relied upon the decision rendered by the United States Supreme
Court, in the case of Bradley v. Fisher 80 US 335 (1871). It has been held thus:
“12. Some just observations on this head by the late Chief Justice
Shaw, will be found in Pratt v. Gardner, [ 2 Cushing, 68.] and
the point here was adjudged in the recent case
of Fray v. Blackburn, [ 3 Best & Smith, 576.] by the Queen's
Bench of England. One of the judges of that bench was sued for
a judicial act, and on demurrer one of the objections taken to
the declaration was, that it was bad in not alleging malice.
Judgment on the demurrer having passed for the defendant, the
plaintiff applied for leave to amend his declaration by
introducing an allegation of malice and corruption; but Mr.
Justice Compton replied: 'It is a principle of our law that no
action will lie against a judge of one of the superior courts for a
judicial act, though it be alleged to have been done maliciously
and corruptly; therefore the proposed allegation would not
make the declaration good. The public are deeply interested in
this rule, which indeed exists for their benefit, and was
established in order to secure the independence of the judges,
and prevent them being harassed by vexatious actions;'—and
the leave was refused. [ In Scott v. Stansfield (3 Law Reports,
Exchequer, 220), a judge of a county court was sued for slander,
and he put in a plea that the words complained of were spoken
by him in his capacity as such judge, while sitting in his court,
and trying a cause in which the plaintiff was defendant. To this
plea a replication was filed, that the words were spoken falsely
and maliciously, and without any reasonable, probable, or
justifiable cause, and without any foundation whatever, and
not bon a fide in the discharge of the defendant's duty as judge,
and were wholly irrelevant to the matter before him. To the
replication the defendant demurred; and the Court of Exchequer
held the demurrer well taken. 'I am of opinion,' said the Chief
Baron, 'that our judgment must be for the defendant.The
question raised upon this record is whether an action is
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maintainable against the judge of a county court, which is a
court of record, for words spoken by him in his judicial
character, and in the exercise of his functions as judge in the
court over which he presides, where such words would as
against an ordinary individual constitute a cause of action, and
where they are alleged to have been spoken maliciously and
without probable cause, and to have been irrelevant to the
matter before him. The question arises, perhaps, for the first
time, with reference to a county court judge, but a series of
decisions uniformly to the same effect, extending from the time
of Lord Coke to the present time, establish the general
proposition that no action will lie against a judge for any acts
done or words spoken in his judicial capacity in a court of
justice. This doctrine has been applied not only to the superior
courts, but to the court of a coroner, and to a court martial,
which is not a court of record. It is essential in all courts that the
judges who are appointed to administer the law should be
permitted to administer it under the protection of the law,
independently and freely, without favor and without fear. This
provision of the law is not for the protection or benefit of a
malicious or corrupt judge, but for the benefit of the public,
whose interest it is that the judges should be at liberty to
exercise their functions with independence, and without fear of
consequences.”
14. Shri Tushar Mehta, learned Additional Solicitor General, appearing on
behalf of the Government of India, has submitted, that it was wholly improper to
file two successive petitions in this Court seeking similar relief. No disclosure has
been made in the second petition about filing of the earlier petition for the same
cause of action and reliefs. Similar petitions with the same set of Advocates were
filed and unfortunately the prayer was made on both days by Shri Dushyant Dave,
learned senior counsel of this Court to list the matters, and such successive
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petitions identically worded could not have been filed in this Court. It was clearly a
case of forum hunting. The fact that case of CJAR was already listed before a
Bench presided by Hon’ble A.K. Sikri, J., it was highly improper to file another
petition and seek its hearing by Court No.2 on the said very day i.e. 9.11.2017 at
12.45 p.m. There was no tearing urgency in the matter to do so. Unnecessarily, the
Institution has been brought to be scandalized for no good cause. The petition and
entire conduct aims at bringing disrepute to this Court without any rhyme or
reason. The President of the Supreme Court Bar Association (SCBA), Mr. Suri,
was also present. They have submitted that the SCBA has already placed its point
of view while its case was heard by a Constitution Bench of this Court, in that they
have opposed filing of such petitions. That petition brings disrepute to this Court,
and it was a contemptuous act. Their stand was that, such petition ought not to
have been preferred and, action be taken against the concerned individuals.
15. Firstly, we consider the question whether we can hear the matter as the
Bench has been formed by Hon’ble Chief Justice of India in exercise of his
administrative power. That issue stands concluded by the decision of 5-Judge
Bench of this Court. The Constitution Bench of this Court has clearly held that
Hon’ble Chief Justice of India is the master of the roster, and any order which had
been passed contrary to the order of the Constitution Bench, was held to be
ineffective in law, not binding on the Hon’ble Chief Justice of India. The Hon’ble
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Chief Justice of India has constituted a Bench on administrative side after the
aforesaid decision of this Court in which, this precise question, as to the
competence of the Chief Justice to constitute a Bench, has been decided; as such,
the submission made by Shri Shanti Bhushan, learned senior counsel, is hereby
rejected. We cannot reopen this issue. The decision is binding.
16. It was submitted, that Article 144 of the Constitution of India binds this
Court and, renders it impermissible, for any other Bench of the Supreme Court,
even if it is a Bench presided by Hon’ble Chief Justice of India to overrule an order
passed by another Bench of the Supreme Court. All orders passed by the Supreme
Court are binding under Article 142 of the Constitution of India, even upon the
Chief Justice of India and other Benches of the Supreme Court, as held in Rupa
Ashok Hurra (supra). The submission so raised is totally devoid of substance, as a
Constitution Bench of this Court has decided the question that no such order,
constituting a particular Bench, can be passed; that would include the order dated
9.11.2017, passed by Court No.2, in WP (Crl.) No.176/2017. It cannot hold the
field in view of the decision of Constitution Bench of this Court, which expounds
that the Hon’ble Chief Justice of India has the prerogative to constitute a Bench,
notwithstanding any judicial order passed to the contrary. As a matter of fact, there
is no question of applicability of Article 144 or 142 in this case. In case they are
attracted, it is the decision of the Constitution Bench that is binding on all
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concerned, as the precise question has been dealt with by the Constitution Bench of
this Court in the aforesaid case of CJAR.
17. An unprecedented situation has been created by the judicial order dated
9.11.2017. The present petition was filed on 9.11.2017, a similar petition, filed by
CJAR, had been mentioned on 8.11.2017 by same set of counsels before Court
No.2 as the Hon’ble Chief Justice of India was presiding the Constitution Bench.
Obviously, mentioning could have been made before Court No.2; but, when
mentioning had been done in a similar matter filed by CJAR by Mr. Dushyant
Dave, learned senior counsel and Mr. Prashant Bhushan, learned counsel, as is
apparent from the order of mentioning, and the case had been ordered to be listed
on Friday, i.e. 10.11.2017, and the petition filed by CJAR was listed before the
Bench of Hon’ble Sikri, J., to file and mention this similarly worded identical
petition on the next day with a similar relief; it was mentioned, by one of the same
senior counsel, Mr. Dushyant Dave, before Court No.2, requesting to take it up on
the same day. That clearly amounted to forum hunting. There was absolutely no
urgency in the matter to make the mention again by filing the petition on 9.11.2017
itself. They wanted the matter not to be heard by another Bench of this Court
presided by Hon’ble A.K. Sikri, J. Reasons were asked for by us as to why two
petitions were filed. Shri Prashant Bhushan, learned counsel has explained the
filing of second petition thus : that the Registry had informed him that the matter
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was not to be listed before Court No.2 on Friday, but before Hon’ble A.K. Sikri, J.,
as per the administrative instructions of Hon’ble Chief Justice of India. Therefore,
fresh petition was filed by Ms. Kamini Jaiswal. This could not have been the valid
reason to file a fresh writ petition identically worded as suggested by Shri Prashant
Bhushan, learned counsel appearing on behalf of the petitioner though Ms. Kamini
Jaiswal, learned counsel, in the written note, which she has submitted after hearing
was over, has tried to explain that a member of an organization is entitled to
exercise her right to file a petition separately from the organisation. Be that as it
may. Even if petition could have been filed, being, arguendo, within the right of a
member of an organisation to file such separate petition, but, there could still not
have been any forum hunting in the method and manner it has been done to create
ripples in this Court, by indulging in this exercise of filing the second petition on
the very next day, thereafter, mentioning it on the same day, for the member to
exercise her right. Even the petitioner is member of organization CJAR is not
relevant or material but the fact remains that similar identically worded petition has
been filed by petitioner. It was not proper to request Court No.2 to take up the
matter when the other matter filed by CJAR was coming up on Friday before
another Bench. At the most the prayer could have been to list the said petition
along with the matter filed by CJAR which was coming up for hearing on Friday,
10.11.2017 before Hon’ble Sikri, J.
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18. Prayer has been made before us that Hon’ble Chief Justice of India should
not have assigned the matter to 3-Judge Bench, and there was a judicial order of
formation of Bench of 5 Judges in order of seniority which would include Hon’ble
Chief Justice of India also. On the one hand, the judicial order included Hon’ble
the Chief Justice of India to hear this matter on merits while, on the other hand,
prayer is being made in the application filed today i.e. i.e. 13.11.2017 as well as by
learned counsel appearing on behalf of the petitioner that Hon’ble the Chief Justice
of India should neither hear the matter, nor assign it on the administrative side.
There is a contradiction in the order passed by Court No.2 on 9.11.2017 and in
their submission.
19. As a matter of fact, this controversy has been set at rest that even when there
is an allegation against Hon’ble Chief Justice of India, it is he, who has to assign
the case to a Bench, as considered appropriate by him. This has not only been
settled by the Constitution Bench in CJAR (supra) vide aforesaid order dated
10.11.2017 but, this question also arose in the matter of Dr. D C Saxena v. Chief
Justice of India (1996) 5 SCC 216, decided by a 3-Judge Bench of this Court
wherein, the petitioner Dr. D C Saxena, filed a public interest litigation which was
heard by Hon’ble Chief Justice of India and two other Judges. The then Chief
Justice of India and the two other Judges summarily dismissed the petition which
triggered the petitioner to file another petition; that got posted before a Bench of 3
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Judges. Scandalous averments were made in the petition against the Hon’ble Chief
Justice of India. The second writ petition was also dismissed and, thereafter, this
Court issued a show cause notice after dismissing the writ petition as to why
contempt proceedings should not be initiated against him, as the persistent
contumacious conduct of the petitioner had been to scandalize the court. It was
submitted by the petitioner that contempt could not be initiated as the constitution
of the Bench by the Chief Justice of India was in violation of principles of natural
justice as no one can be a Judge in his own cause. The often cited proposition that,
Justice should not only be done but should manifestly and undoubtedly seem to
have been done, and that nothing is to be done which creates a suspicion that there
has been improper interference in the course of justice, had been raised by the
petitioner in an unsuccessful attempt to take refuge under these propositions for his
conduct. In spite of the objection Hon’ble Chief Justice of India not to constitute a
Bench, the Chief Justice of India chose to constitute a Bench, with the Hon’ble
Chief Justice himself as the presiding Judge. According to the petitioner the order
passed by the Bench of Hon’ble Chief Justice of India was required to be ignored.
This Court has laid down that the assertion that the first writ petition was not
dismissed in the eye of law, tends to question the authority of the court. This Court
has observed thus :
20
“51. It would, thus, be seen that when the first writ petition was
dismissed by this Court, as a responsible citizen, the petitioner should
have kept quiet. When the result animated by the petitioner was not
achieved, he embittered to foul at the process of this Court and
emboldened to file the second writ petition with imputation made
against this Court, in particular targeting the Chief justice of india,
Justice A.M. Ahmadi. As stated hereinbefore and need not be
reiterated once over that it is the duty of the Court to hear and decide
any matter posted for admission. Therefore, there is nothing improper
for the first Court presided over by the Chief justice of india to hear
and decide the matter. When it came up for admission, the Court
appears to have been persuaded to ascertain the correctness of the
allegations made in the writ petition. This Court obviously before
issuing notice had sent for and directed the Solicitor General to obtain
the information from the Government as to the correctness of the
allegations made before deciding whether the Court would exercise its
prerogative power under Article 32 to issue directions as sought for. In
furtherance thereof, the Solicitor General admittedly placed before the
Court the record. On perusal thereof, the first Court had declined to
exercise the power as enumerated and obviously stated by the
petitioner that the exercise of the power under Article 32 was not
appropriate since the Government in the Defence Department could
recover from the Prime Minister’s Secretariat or from the Congress
Party, as the case may be, all the arrears, if any, due and payable by
the respective entities. It is not obligatory for this Court to give
reasons for dismissing the writ petition. Day in and day out in
countless cases, while refusing to interfere with the orders this Court
dismisses the petitions be they filed under Article 32 or 136 of the
Constitution in limine. It is also seen that though the case was
adjourned for two weeks, no doubt, it was not posted on that day but it
was listed sometime thereafter. In the proceedings of the Court
recorded by the staff, it was recorded that the Solicitor General for
India appeared in the Court in his official capacity. Shri Dipankar
Gupta as Solicitor General or in personal capacity obviously acted as
amicus on behalf of the Court. Being the Solicitor General for India,
he was directed to have consultation with Government Departments
and to obtain needed information. In appropriate cases this procedure
is usually adopted by the Court. Recording of the proceedings by the
Court generally is not noted by the Court. Is it improper for the Chief
Justice to hear the case? Was the dismissal totally unjust and unfair for
21
not recording the reasons? The petitioner obviously with half-baked
knowledge in law mixed up the language as “improper for Chief
justice of india to hear it”, “Dismissal of the ‘grouse’ of the petitioner
was totally unjust, unfair, arbitrary and unlawful, flagrant violation of
mandate of Article 14”, “Violation of the sacred oath of office” and to
“declare Justice A.M. Ahmadi unfit to hold the office as Chief justice
of india”. When these imputations were pointed out to the petitioner
by a three-Judge Bench presided over by brother Verma, J. while
dismissing the second writ petition, to be scandalous and reckless, he
had stated that he “stood by” those allegations. He reiterated the same
with justification in his preliminary submissions. He has stated that
the accusations made were truthful and ‘carefully’ worded. In this
backdrop scenario, the effect of these imputations is obviously
reckless apart from scandalising this Court, in particular the Chief
justice of india and was intended to foul the process of the Court or
lower or at any rate tends to lower the authority of the Court in the
estimate of the public and tends to undermine the efficacy of the
judicial process. It would, therefore, be clear that the accusations are
gross contempt. At the height of it, he stated that since the first writ
petition was not disposed of by a Bench of not less than five Judges,
the writ petition was not dismissed in the eye of law and the order of
dismissal is non est and it is “not decided and disposed of
constitutionally”. This assertion of the petitioner flies in the face of
the judicial finality of the order of this Court and the assertion tends to
question the authority of the Court. It creates tendency to obstruct the
administration of justice and, therefore, it would be an outrageous
criminal contempt.”
20. This Court also considered the allegation whether the Chief Justice could not
constitute the Benches, where imputations were made against him; this was also
held aggravate the contempt. This Court has laid down that when imputations were
made against the Chief Justice, it is the prerogative of the Chief Justice to
constitute the Benches and assign judicial business, and it would not hinge on the
whim of the litigant. This Court has observed :
22
“26. When imputations were made against the Chief Justice, the
petitioner assumed, in our view, “wrongly” that the CHIEF JUSTICE
OF INDIA cannot constitute benches nor should he discharge the
functions of Chief Justice until the matter is decided. On appointment
by the President by a warrant and on his taking oath of office, the
CHIEF JUSTICE OF INDIA becomes entitled to discharge the
functions and duties of that office including constitution of benches
and assignment of judicial work to judges as per procedure. This
responsibility flows from the office and none including a litigant has
right to demand for contra-position. As regards his personal
disposition to hear a case by a bench of which he is a member, it is his
own personal volition. The Chief Justice’s prerogative to constitute
benches and assignment of judicial business would not hinge on the
whim of a litigant.
27. The decisions of different benches are the decisions of the Court.
For the convenient transaction of business, the senior Judge among
the members composing the bench gets the privilege to preside over
the bench but the decision is that of the Court. The members
composing the bench collectively speak for the Court and would bear
collective responsibility for the decision unless separate opinions are
expressed by individual members composing the bench. Majority
opinion is the law as envisaged under Article 145(5) of the
Constitution. Their opinion or order thus is the opinion or order of the
Court. The minority opinion also would form part of the judgment or
order but remains the minority view. The Chief Justice is first among
the colleagues.”
“52. Omission to record reasons, according to the petitioner, is
violative of the principles of natural justice. The Chief justice of india
has committed impropriety in deciding the matter. As stated earlier,
the decision is that of the Bench on behalf of the Court and the Chief
Justice, being the seniormost among the members constituting the
Bench, had spoken on behalf of the Bench. Therefore, the attribution
of improper motives scandalises the efficacy of judicial adjudication
and per se contumaciously lowers or at any rate tends to lower the
dignity or authority of the Court. The prayer for prosecution of the
Chief Justice, though sought in Item 14(a) and (d) to be withdrawn,
23
which would be of no consequence, is, therefore, unbelievably
outrageous contempt.
61. Item 13 relates to the interference with the judicial management of
the Court and the duty of a Judge. When an accusation is made against
the presiding Judge, by implication, until the matter is decided, the
Presiding Officer has to desist from discharging the judicial duties by
his proceeding on leave and the seniormost puisne Judge would
assume the office of the Chief Justice. This is a deliberate interference
in the judicial management tending to sow disaffection in the efficacy
of dispensation of justice. The further accusation that the Chief Justice
of India should not constitute a Bench of the Judges appointed during
his tenure so that “he (Chief Justice of India)” “may not directly or
indirectly influence any of the Judges hearing the matter”. It would,
thus, be in unequivocal loud expression that the contemnor attributed
motives to the Chief Justice of India that the Judges appointed during
his tenure as Chief Justice are amenable to his influence in judicial
adjudication and would decide the causes by pressure or influence
directly or indirectly brought by the Chief Justice of India. Equally, it
is a corollary that these Judges are amenable to influence and thereby
they do not decide the cases posted before them legally and
objectively. The Court is subject to pressures and decides cases under
influence. These accusations are flagrantly outrageous to scandalise
the Court. Though the contemnor has sought leave to modify this
statement, ultimately, in his amended statement, he did not touch upon
this aspect of the matter. In other words, as stated earlier, he stood by
his averments calculatedly made. His justification that Justice P.N.
Bhagwati (as he then was) decided first S.P. Gupta case when
allegations against Chief Justice of India Chandrachud were made has
no application. In a judicial proceedings taken by this Court, the office
of the Chief Justice of India was directly involved in appointment of
additional Judges or extension of their tenure as additional Judges or
their transfer. The Chief Justice of India reclused himself from the
Bench; resultantly, the senior most puisne Judge came to preside over
that Bench. Thus, the contemnor has committed the contempt of this
Court under Article 129 of the Constitution.”
21. This Court has also laid down in Dr. D C Saxena (supra) that it was the duty
of the Chief Justice to assign judicial work to brother Judges. By doing so, he did
24
not become a Judge in his own cause. It is contempt to imply that the Chief Justice
would assign it to a Bench which would not pass an order adverse to him. It is also
contempt to imply that the Judges would be so amenable to comply that the Bench
which heard the second writ petition could not have heard it. This Court has laid
down these allegations aimed at bringing the administration of justice in disrepute.
This Court has observed :
“81. It is the duty of the Chief Justice of a court to assign judicial
work to his brother Judges. It was, therefore, the duty of the
respondent to assign the second writ petition to a Bench to hear it. By
doing so he did not, as is alleged, become a Judge in his own cause. It
is contempt to imply, as the alleged contemnor does, that the
respondent would assign it to a Bench which would not pass an order
adverse to him. It is also contempt to imply that Judges would be so
amenable. To plead that the Bench that heard the second writ petition
could not have heard it and, therefore, could not have dismissed it and
that it is deemed to be still pending is to add to the contempt. These
allegations are also aimed at bringing the administration of justice into
disrepute.”
22. The submissions so raised, and averments so made, in this petition, and the
entire scenario created by filing of two successive petitions, are really disturbing a
lot. The entire judicial system has been unnecessarily brought into disrepute for no
good cause whatsoever. It passes comprehension how it was, that the petitioner
presumed, that there is an FIR lodged against any public functionary. There is an
averment made in the writ petition that it is against the highest judicial
functionaries; that FIR has been recorded. We do not find reflection of any name of
25
the Judge of this Court in the FIR. There is no question of registering any FIR
against any sitting Judge of the High Court or of this Court as it is not permissible
as per the law laid down by a Constitution Bench of 5 Hon’ble Judges of this Court
in the case of K. Veeraswami v. Union of India (1991) 3 SCC 655 wherein this
Court observed that in order to ensure the independence of the judiciary the
apprehension that the Executive being largest litigant, it is likely to misuse the
power to prosecute the Judges. Any complaint against a Judge and investigation by
the CBI if given publicity, will have a far reaching effect on the Judge and the
litigant public. The need, therefore, is of judicious use of action taken under the
Act. There cannot be registration of any FIR against a High Court Judge or Chief
Justice of the High Court or the Supreme Court Judge without the consultation of
the Hon’ble Chief Justice of India and, in case there is an allegation against
Hon’ble Chief Justice of India, the decision has to be taken by the Hon’ble
President, in accordance with the procedure prescribed in the said decision. Thus,
the instant petitions, as filed, are a misconceived venture inasmuch, as the petition
wrongly presupposes that investigation involves higher judiciary, i.e. this Court’s
functionaries are under the scanner in the aforesaid case; that independence of
judiciary cannot be left at the mercy of the CBI or that of the police is a red
herring. There cannot be any FIR even against the Civil Judge/Munsif without
permission of the Chief Justice of the concerned court; and rightly, FIR has not
26
been registered against any sitting Judge. Otherwise, on unfounded allegations, any
honest Judge to the core, can be defamed, and reputation can be jeopardized. No
Judge can be held responsible for what may, or has happened in the corridors, or
for ‘who purports to sell whom’. The alleged actions of a retired Judge of a High
Court, allegedly assuring and promising, a ‘favourable’ decision in the aforesaid
circumstances of the case which was then pending before this Court, in the
aforesaid circumstances and has assured favourable orders, begs the question, and
we wonder, as to what favourable orders have been passed. As is apparent from the
aforesaid narration of facts, there was no favourable order granted by this Court in
favour of the medical college for the current academic session 2017-18, rather its
inspection for considering confirmation of letter of permission for the next year
2018-19 had been ordered. The decision will be in the hands of the MCI. After
decision has been rendered on 18.9.2017 by this Court, an FIR has been lodged and
it appears that money was yet to be exchanged. The FIR dated 19.9.2017 reflects
that Mr. B.P. Yadav, Justice Quddusi, Ms. Bhawana Pandey, and Mr. Sudhir Giri
were likely to meet Mr. Biswanath Agarwala for getting favourable order at Delhi
shortly; whereas this Court has already decided the mater on 18.9.2017. Thus it is a
far fetched and too tenuous to even assume or allege that the matter was pending in
this Court for which any bribe was to be delivered to anyone.
27
23. There is no conflict of interest in such a matter. In case Judge is hearing a
matter and if he comes to know that any party is unscrupulously trying to influence
the decision making or indulging in mal practices, it is incumbent upon the Judge
to take cognizance of such a matter under Contempt of Courts Act and to deal with
and punish such person in accordance with law as that is not the conflict of interest
but the purpose for which the entire system exists. Such things cannot be ignored
and recusal of a Judge cannot be asked on the ground of conflict of interest, it
would be the saddest day for the judicial system of this country to ignore such
aspects on the unfounded allegations and materials. It was highly improper for the
petitioner to allege conflict of interest in the petition filed that the Hon’ble Chief
Justice of India should not hear on judicial side or allocate the matter on the
administrative side. It appears that in order to achieve this end the particular
request has been made by filing successive petitions day after the other and prayer
was made to avoid the Hon’ble Chief Justice of India to exercise the power for
allocation of cases which was clearly an attempt at forum hunting and has to be
deprecated in the strongest possible words. Making such scandalous remarks also
tantamount to interfering with administration of justice, an advocate cannot escape
the responsibility on the ground that he drafted the same in his/her personal
capacity as laid down in Shamsher Singh Bedi v. High Court of Punjab & Haryana
(1996) 7 SCC 99. In Charan Lal Sahu v. Union of India (1988) 3 SCC 255, this
28
Court has observed that in a petition filed under Article 32 in the form of PIL
attempt of mudslinging against the advocates, Supreme Court and also against the
other constitutional institutions indulged in by an advocate in a careless manner,
meaningless and as contradictory pleadings, clumsy allegations, contempt was
ordered to be drawn. The Registry was directed not to entertain any PIL petition of
the petitioner in future.
24. In R. K. Anand v. Delhi High Court (2009) 8 SCC 106, this Court observed
that there could be ways in which conduct and action of malefactor was
professional misconduct. The purity of the court proceedings has to be maintained.
The Court does not only have the right but also an obligation to protect itself and
can bar the malefactor from appearing before the Court for an appropriate period of
time. There is a duty cast upon an Advocate to protect the dignity of this Court not
to scandalize the very institution as observed in the said decision.
25. In Leila David v. State of Maharashtra (2009) 10 SCC 337 this Court
observed that making of scandalous remarks against High Court Judges and
seeking their punishment on the allegation of their being party to genocide petition
was dismissed and incumbent was punished. Scandalous allegation cannot be made
against the Judges as observed in Amrik Singh v. State (Delhi Admn.) (1971) 3
SCC 215. In Bal Kishan Giri v. State of U.P. (2014) 7 SCC 280 this Court has
observed that the allegation that the accused had the links with 3 Judges of the
29
High Court who would favour in getting the bail, this Court held that such
allegations are too serious, scandalous and admittedly sufficient to undermine the
majesty of law and dignity of the court amounting to contempt. Plea by contemnor
a practicing lawyer that he was misguided by another advocate is an afterthought.
He must since have been fully aware of the consequence of allegations made by
him. Sentence of simple imprisonment was imposed by the High Court and the
same was confirmed by this Court. This Court has also observed that the power for
contempt is a rule specified which by very nature calls for exercise with great care
and caution and such power ought to be exercised only where silence is nothing
but an option. The power to punish for contempt is to secure public respect and
care for judicial process.
26. This Court considered various categories of forum shopping in Union of
India & Ors. v. M/s. CIPLA Ltd. & Anr. (2017) 5 SCC 262. Even making
allegations of a per se conflict of interest require the matter could be transferred to
another Bench, has also been held to be another form of forum hunting. This Court
has considered various decisions thus :
“146. The learned Solicitor General submitted that Cipla was guilty of
forum shopping inasmuch as it had filed petitions in the Bombay High
Court, the Karnataka High Court and also an affidavit in the Delhi
High Court as a member of the Bulk Drug Manufacturers Association
and had eventually approached the Allahabad High Court for relief
resulting in the impugned judgment and order dated 3-3-20041. It was
submitted that since Cipla had approached several constitutional
30
courts for relief, the proceedings initiated in the Allahabad High Court
clearly amount to forum shopping.
147. We are not at all in agreement with the learned Solicitor General.
Forum shopping takes several hues and shades and Cipla’s petitions
do not fall under any category of forum shopping.
148. A classic example of forum shopping is when a litigant
approaches one Court for relief but does not get the desired relief and
then approaches another Court for the same relief. This occurred in
Rajiv Bhatia v. Govt. (NCT of Delhi). The respondent mother of a
young child had filed a petition for a writ of habeas corpus in the
Rajasthan High Court and apparently did not get the required relief
from that Court. She then filed a petition in the Delhi High Court also
for a writ of habeas corpus and obtained the necessary relief.
Notwithstanding this, this Court did not interfere with the order
passed by the Delhi High Court for the reason that this Court
ascertained the views of the child and found that she did not want to
even talk to her adoptive parents and therefore the custody of the child
granted by the Delhi High Court to the respondent mother was not
interfered with. The decision of this Court is on its own facts, even
though it is a classic case of forum shopping.
149. In Arathi Bandi v. Bandi Jagadrakshaka Rao this Court noted
that jurisdiction in a court is not attracted by the operation or creation
of fortuitous circumstances. In that case, circumstances were created
by one of the parties to the dispute to confer jurisdiction on a
particular High Court. This was frowned upon by this Court by
observing that to allow the assumption of jurisdiction in created
circumstances would only result in encouraging forum shopping.
150. Another case of creating circumstances for the purposes of forum
shopping was World Tanker Carrier Corpn. v. SNP Shipping Services
(P) Ltd. wherein it was observed that the respondent/plaintiff had
made a deliberate attempt to bring the cause of action, namely, a
collision between two vessels on the high seas within the jurisdiction
of the Bombay High Court. Bringing one of the vessels to Bombay in
order to confer jurisdiction on the Bombay High Court had the
character of forum shopping rather than anything else.
151. Another form of forum shopping is taking advantage of a view
held by a particular High Court in contrast to a different view held by
another High Court. In Ambica Industries v. CCE31 the assessee was
from Lucknow. It challenged an order passed by the Customs, Excise
31
and Service Tax Appellate Tribunal (“CESTAT”) located in Delhi
before the Delhi High Court. Cestat had jurisdiction over the State of
Uttar Pradesh, NCT of Delhi and the State of Maharashtra. The Delhi
High Court did not entertain the proceedings initiated by the assessee
for want of territorial jurisdiction. Dismissing the assessee’s appeal
this Court gave the example of an assessee affected by an assessment
order in Bombay invoking the jurisdiction of the Delhi High Court to
take advantage of the law laid down by the Delhi High Court or an
assessee affected by an order of assessment made at Bombay invoking
the jurisdiction of the Allahabad High Court to take advantage of the
law laid down by it and consequently evade the law laid down by the
Bombay High Court. It was said that this could not be allowed and
circumstances such as this would lead to some sort of judicial anarchy.
152. Yet another form of forum shopping was noticed in Jagmohan
Bahl v. State (NCT of Delhi) wherein it was held that successive bail
applications filed by a litigant ought to be heard by the same learned
Judge, otherwise an unscrupulous litigant would go on filing bail
applications before different Judges until a favourable order is
obtained. Unless this practice was nipped in the bud, it would
encourage unscrupulous litigants and encourage them to entertain the
idea that they can indulge in forum shopping, which has no sanction
in law and certainly no sanctity.
153. Another category of forum shopping is approaching different
courts for the same relief by making a minor change in the prayer
clause of the petition. In Udyami Evam Khadi Gramodyog Welfare
Sanstha v. State of U.P. it was noticed by this Court that four writ
applications were filed by a litigant and although the prayers were
apparently different, the core issue in each petition centred round the
recovery of the amount advanced by the bank. Similarly, substituting
some petitioners for others with a view to confer jurisdiction on a
particular court would also amount to forum shopping by that group
of petitioners.
154. Finally and more recently, in Supreme Court
Advocates-on-Record Assn. v. Union of India (Recusal Matter)
Khehar, J. noticed yet another form of forum shopping where a
litigant makes allegations of a perceived conflict of interest against a
Judge requiring the Judge to recuse from the proceedings so that the
matter could be transferred to another Judge.
32
155. The decisions referred to clearly lay down the principle that the
Court is required to adopt a functional test vis-à-vis the litigation and
the litigant. What has to be seen is whether there is any functional
similarity in the proceedings between one court and another or
whether there is some sort of subterfuge on the part of a litigant. It is
this functional test that will determine whether a litigant is indulging
in forum shopping or not.”
27. In view of the aforesaid it is clear that the submission raised that Hon’ble
Chief Justice of India should not hear the matter or should not assign it on
administrative side is highly improper. In our opinion there was no impropriety in
assigning this matter to this Bench rather it was a constitutional imperative as per
the mandate of the 5 Judge Bench, Supreme Court Rules, 2013 as well as the
decision in Dr. D C Saxena (supra). It was an attempt of choosing a forum by
submitting that Hon’ble Chief Justice of India should not have formed the Bench.
Even Court No.2 in its order dated 9.11.2017 did not exclude Hon’ble Chief Justice
of India from hearing the matter.
28. Yet another disturbing feature which aggravates the situation is that prayer
has been made, that one of us, Justice A. M. Khanwilkar, should recuse from the
matter. This is nothing but another attempt of forum hunting which cannot be
permitted. Rather this kind of prayer was held to be contemptuous, aggravating the
contempt in the case of Dr. D C Saxena (supra). This is yet another strategy to
succeed in the attempt that the Hon’ble CJI should not take up the matter himself
in the judicial side and administrative side for what may apply to and hold good
33
for one of us will be equally applicable to Hon’ble CJI. Though it was submitted
that there is no allegation against Justice A. M. Khanwilkar but since he decided
the matter of medical college with respect to which FIR has been lodged, he should
recuse. In our opinion, rather it is the duty of the Bench to take up such matter
firmly; such unscrupulous allegations and insinuations cannot be allowed to be
hurled by oral prayer made on behalf of the petitioner for recusal. This is simply
deprecated and we find that it is another attempt to bring the system in disrepute,
casting of unwarranted aspersions tantamounts to seriously jeopardizing the
independence of the judiciary.
29. Though it is true, that none of us is above law; no person in the higher
echelons is above the law but, at the same time, it is the duty of both the Bar and
the Bench, to protect the dignity of the entire judicial system. We find that filing of
such petitions and the zest, with which it is pursued, has brought the entire system
in the last few days to unrest. An effort was made to create ripples in this Court;
serious and unwanted shadow of doubt has been created for no good reason
whatsoever by way of filing the petition which was wholly scandalous and ought
not to have been filed in such a method and manner. It is against the settled
proposition of law. Ultimately after arguing at length, at the end, it was submitted
by the petitioner and her counsel that they were not aiming at any individual. If
that was not so, unfounded allegations ought not to have been made against the
34
system and that too against the Hon’ble Chief Justice of this country. In case
majesty of our judicial system has to survive, such kind of petitions should not
have been preferred that too against the settled proposition of law laid down by this
Court in the aforesaid decisions of this Court in Dr. D C Saxena (supra) and K.
Veeraswami (supra).
30. Submission was also made that unprecedented hearing was done on Friday
by a Constitution Bench of this Court. It was a fait accompli and circumstances
compelled hearing on 10.11.2017 as on Thursday in this case, order was passed
bypassing the power of Hon’ble Chief Justice of India to constitute a 5-Judge
Bench in order of seniority including the Hon’ble Chief Justice of India. It was not
permissible as held by this Court in CJAR and hearing of the instant matter was
scheduled for Monday, i.e. 13.11.2017, and Friday was the only day available on
which the law was required to be settled otherwise judicial order was binding and
it was necessary to decide the question as other Bench had requested the Hon’ble
Chief Justice of India to assign this matter to an appropriate Bench. As Hon’ble
Chief Justice of India had to assign it to a Bench, situation of dilemma was created
for Hon’ble Chief Justice of India whether to assign the matter of CJAR to an
appropriate Bench or to go by the judicial order by constituting a Bench of 5 senior
Judges on 13.11.2017. Thus as per the judicial order matter was required to be
heard on Monday i.e. 13.11.2017. No other working day was intervening on which
35
this issue was required to be settled. Thus a Constitution Bench was required to be
constituted on the day which was available for deciding the issue so as to decide
the issue whether by judicial order case can be assigned to a particular Bench or it
is in ambit of power of Hon’ble Chief Justice of India to assign the case. As that
issue has been settled by the Constitution Bench decision relying on an earlier
decision in the case of Prakash Chand (supra), roster making is the prerogative of
Hon’ble Chief Justice of India was laid down in the case of Prakash Chand
(supra). Besides the Supreme Court Rules, 2013 also provides that the Hon’ble
Chief Justice of India has to assign the case. The cases cannot be assigned by
judicial order. Such judicial order is simply to be ignored as it is not open to the
Judges to decide which matter is to be heard by whom as laid down by
Constitution Bench. Prayer made that the decision of the Constitution Bench is to
be ignored by us, is wholly unfounded and we must go by the order of the Division
Bench passed on 9.11.2017 and we should refer the matter to 5 seniormost Judges
is preposterous that would include the Hon’ble Chief Justice of India also. The
prayer is per se very contradictory in its nature and has no legs to stand. Let the
good sense prevail over the legal fraternity and amends be made as lot of uncalled
for damage has been made to the great Institution in which public reposes their
faith. We deprecate the conduct of forum hunting that too involving senior lawyer
36
of this Court. Such conduct tantamounts wholly unethical, unwarranted and
nothing but forum hunting, as discussed by this Court in the case of Cipla (supra) .
31. On behalf of the petitioner for recusal of Hon’ble A M Khanwilkar, J.,
reliance has been placed on the decision in Ranjit Thakur v. Union of India & Ors.
(1987) 4 SCC 611 in which it has been laid down that reasonableness of the
apprehension or bias in the mind of the party has to be seen. We find that there is
no room for the petitioner to infer the bias. There is no reasonable basis to pray for
recusal of Hon’ble A.M.Khanwilkar, J. In our opinion that tantamount to contempt
of court and an attempt at forum hunting. Reference has also been made to the
decision in Supreme Court Advocates on Record Association v. Union of India
(2016) 5 SCC 808 in which maxim nemo judex in causa sua has been considered,
that no man is to be judge in his own cause, should be held sacred and that maxim
is not to be confined to a case in which he is a party but applies to a cause in which
he has an interest. It is far fetched and too tenuous to submit that any Judge of this
Court much less Hon’ble A.M. Khanwilkar, J. has any interest in the subject matter
and for that reason in spite of there being no allegation in the writ petition, Shri
Justice A. M. Khanwilkar should recuse. There is no room for reasonable suspicion
even in remote and argument is simply too derogatory to be made, probably that
has been made anyhow or somehow to protect the case and to bring disrepute to
this Court. We cannot fall prey to such unscrupulous devices adopted by the
37
litigants, so as to choose the Benches, as that is a real threat to very existence of the
system itself and it would be denigrated in case we succumb to such pressure
tactics.
32. The petition is liable to be dismissed and is hereby dismissed.
…………………………J.
(R.K. Agrawal)
…………………………J.
(Arun Mishra)
New Delhi; ………………………..J.
November 14, 2017. (A.M. Khanwilkar)
38
IN THE SUPREME COURT OF INDIA
CRIMINAL ORIGINAL JURISDICTION
WRIT PETITION [CRIMINAL] NO.176 OF 2017
Kamini Jaiswal … Petitioner
Vs.
Union of India & Anr. … Respondents
J U D G M E N T
1. The facts are disturbing in the instant case. By moving two successive
petitions, one on Wednesday (8.11.2017) and the other on Thursday (9.11.2017),
identically worded similar petitions, one by the Commission for Judicial
Accountability and Reforms (CJAR) and the other by Ms. Kamini Jaiswal,
Advocate of this Court, who is a member of CJAR. Both the petitions are
identically worded. The petition filed on Wednesday was to be listed on Friday
(10.11.2017) before a Bench presided by Hon’ble A.K. Sikri and Ashok Bhushan,
JJ. As stated by Shri Prashant Bhushan, one of the counsel representing the
petitioner, the said fact was informed to him by the Registry of the Court on
1
8.11.2017. Learned counsel further states that as the petition had not been listed
before same Bench which ordered its listing for Friday, i.e. Court No.2, it became
necessary to file the present second petition i.e. W.P. (Crl.) No.176/2017 by Ms.
Kamini Jaiswal, Advocate of this Court.
2. A prayer was made to Court No.2 to hear the matter on the same day;
urgency in the matter had been urged by Shri Dushyant Dave, learned senior
counsel, who mentioned the matter. Order dated 9.11.2017 passed by Court No.2 is
extracted hereunder :
“Issue notice.
Dasti, in addition, is permitted.
This matter was taken on Board upon being mentioned in the
morning at 10.30 a.m. On an inquiry from the Bench regarding the
urgency in the matter, it was brought to the notice of the Court that a
certain case is registered by the Central Bureau of Investigation
against a retired High Court Judge of this country containing serious
allegations implicating the said Judge, shown as an accused in the FIR
No. 10(A) under Section 8 and Section 120 B of the Prevention of
Corruption Act, 1988. The FIR contained certain allegations which are
disturbing. The allegations pertain 2 to the functioning of this Court.
On perusal of the FIR which was placed before us in the morning, we
thought it necessary and proper to take up the matter immediately.
Therefore, permission was granted to move the matter today at 12.45
p.m. before this Court. Accordingly the papers are placed before us at
12.45 p.m. Mr. Dushyant Dave, learned senior counsel makes
submissions highlighting various aspects of the matter, the details of
which we do not propose to make in this order. But, at the same time,
we are also duty bound to place the developments that when the
hearing of the matter was in progress, the Officer of the Registry
placed a xerox copy of the proceedings purportedly issued by Hon'ble
the Chief Justice of India, a copy of which is annexed to this Order.
Having regard to the totality of the circumstances, we deem it
appropriate that this matter be heard by the Constitution Bench of the
2
first five Judges in the order of seniority of this Court. Having regard
to the importance of the matter, we also deem it appropriate that the
matter be listed on Monday, the 13th November, 2017. Having regard
to the nature of the case, it is also necessary to make an interim order
regarding the custody of the case diary and all the materials collected
by the second respondent during the course of the investigation of the
above-mentioned crime. We, therefore, deem it appropriate to direct
the second respondent to produce the entire material collected by the
CBI in the course of 3 the investigation of the crime and keep it in a
sealed cover and produce the same before the Constitution Bench on
Monday, the 13th November, 2017.
Communicate this order to the second respondent forthwith.”
3. In the other matter, i.e. W.P. (Crl.) No.169/2017, filed by CJAR, which was
listed before a Bench presided by Hon’ble A.K. Sikri, J., following order was
passed by the Bench on Friday, the 10th November, 2017 :
“Mr. Prashant Bhushan, learned counsel has brought to our
notice order dated 09.11.2017 passed in W.P.(Crl.) No.176/2017
referring the matter to the Constitution Bench. Let the matter be
placed before Hon’ble the Chief Justice for passing appropriate orders
for listing this matter.
Mr. R.S. Suri, senior advocate/President, Supreme Court Bar
Association (SCBA) submits that SCBA also wants to get itself
impleaded as a party respondent and render assistance. On an oral
request of Mr. Suri, the prayer is allowed and the SCBA is impleaded
as a party respondent.”
4. In the writ petitions, a prayer has been made to constitute a Special
Investigation Team (SIT), headed by retired Chief Justice of India, to investigate
the offences arising out of FIR being RC.10(A)/2017-AC. III dated 19.9.2017
recorded at New Delhi by the CBI and those connected therewith and take
3
consequential action thereafter in accordance with law. A prayer was also made to
direct the CBI, to produce before this Court for its perusal and, preserve and
protect, all evidences/materials collected so far and hand over all the
materials/evidences collected so far in the FIR to the SIT to be constituted by this
Court.
5. It has been averred in the petitions, filed under Article 32 of the Constitution
of India, that the FIR, relating to criminal conspiracy and of taking illegal
gratification to influence the outcome of a pending case before this Court, reveals a
nexus between the middlemen, Hawala dealers and senior public functionaries,
including persons in the judicial field. The FIR has been registered with respect to
case of Prasad Education Trust at Lucknow. The medical college set up by the
Trust was debarred by the Government from admitting students for the years
2017-18 and 2018-19. The FIR lodged by the CBI names a retired Judge of the
High Court as an accused, who had allegedly been negotiating through a
middleman to get a favourable order in the petition pending before this Court. The
said petition was heard by a Bench headed by Hon’ble Chief Justice of India. Thus,
taking this as a pretext, in the instant petition, it has been averred, that the FIR
casts a cloud on the judiciary at the highest level. Thus, the prayer has been made
that, investigation in relation to aforesaid FIR should be handed over to an SIT
headed by a retired Chief Justice of India and not left to the agency controlled by
4
the Government; with the averment that in order to restore the confidence of the
public in the judiciary, the agency controlled by the Government should not be
allowed to undertake the said investigation. It is further averred in the petition, that
since the matter had been heard by a Bench presided over by Hon’ble Chief Justice
of India, propriety demands that the Hon’ble Chief Justice of India ought not to
deal with the present petition either on the judicial side, or even on the
administrative side. Therefore, present petition can neither be heard by a Bench
presided by the Hon’ble Chief Justice of India, nor can it be assigned to any other
Bench by Hon’ble Chief Justice of India in his administrative capacity. Further,
that the petitioner has not made any representation to the respondent; because of
the extreme urgency in the matter, the writ petition has been filed. The FIR dated
19.9.2017 has been placed on record as Annexure P1.
6. It is further averred, that the College had been granted permission on
20.8.2016 by the Oversight Committee of the Medical Council of India; on failure
to fulfill certain conditions, it got debarred from admitting the students for two
academic sessions i.e. 2017-18 and 2018-19 as infrastructure and other facilities
were found to be deficient. W.P. (C) No.442/2017 was filed in this Court, which
was connected with WP (C) No.411/2017 in which an order was passed on
1.8.2018, to provide an opportunity of hearing to the petitioner(s) in that case and
thereafter to pass a reasoned decision de novo. Hearing was granted, and the
5
Hearing Committee of the Government agreed with the aforesaid decision of the
Ministry, not to permit the college for two years. Another writ petition was
thereafter, filed in this Court by the said Prasad Education Trust; it was withdrawn
on 24.8.2017, with liberty to move the Allahabad High Court. Thereafter, a writ
petition was filed on 25.8.2017 in the High Court at Allahabad; an order was
passed on 25.8.2017 itself that the College shall not be delisted from the list of
colleges notified for counseling till the next date of listing i.e. 31.8.2017. The
Medical Council of India (MCI) filed an SLP against the said order which was
disposed on 29.8.2017 and permission was sought to file a petition before this
Court which was accorded. Petition was filed on 31.8.2017; the case was listed on
11.9.2017; and, this Court ordered on 18.9.2017, that there shall be no renewal for
the academic session 2017-18, however, the MCI may inspect again for the session
2018-19. No further order was passed by this Court and accordingly the petition
was disposed of. It was for the MCI to take a decision in the matter not only for
continuity of provisional letter of permission for academic session 2016-17 and
renewal purposes only for 2018-19. No relief was granted for the current academic
session 2017-18.
7. On 19.9.2017, an FIR was registered against the following persons in
connection with the case :
1. Shri I.M. Quddusi, retired Judge of the High Court of Odisha.
2. Smt. Bhawana Pandey r/o GK. New Delhi (private person)
6
3. Shri B.P. Yadav (private person)
4. Shri Palash Yadav (private person)
5. Shri Sudhir Giri (Private person)
6. Shri Biswanath Agrawala, r/o HIG – 136, Phase 1, Kanan Vihar,
Bhubaneshwar, Odisha (Private person)
7. Other unknown public servants and private persons.
8. It was alleged in the FIR, that Mr. B.P. Yadav had requested Justice I.M.
Quddusi and Smt. Bhawana Pandey to get the matter settled in the apex Court
through their contacts. They engaged Mr. Biswanath Agarwala, a private person
and a resident of Bhubaneswar, Orissa for getting the matter settled in the apex
Court. Mr. Biswanath Agrawala claimed that he would get the matter favourably
settled. He demanded huge gratification for inducing the public servants by corrupt
and illegal means. Further, that Mr. B.P. Yadav, Mr. Palash Yadav, Justice I.M.
Quddusi, Mrs. Bhawana Pandey and Mr. Sudhir Giri were all likely to meet Mr.
Biswanath Agrawala for delivering the agreed illegal gratification at Delhi shortly.
The FIR was recorded on 19.9.2017 whereas this Court had already disposed of the
matter on 18.9.2017. It is averred in the petition that the case discloses commission
of offence punishable under section 8 of the Prevention of Corruption Act, 1988
and section 120B of the IPC against the named persons as well as against the
unknown public servants and private persons. It is further averred in the petition
that since the matter involves persons placed at the highest echelons of power
including justice delivery system and in subsequent raids made by the CBI it has
7
recovered close to Rs.2 crores in cash, the agency has seized Rs.1 crore which the
Hawala operator had handed over to an aide of the retired Judge I.M. Quddusi.
9. There was an order passed by a Bench consisting of Hon’ble A.K. Sikri, J.
on 10.11.2017 that the matter be placed before Hon’ble Chief Justice of India for
listing the matter. The matter was considered on administrative side by the Hon’ble
Chief Justice of India and he constituted a 5-Judge Constitution Bench which
consisted of and presided over by Hon’ble Chief Justice of India. The Constitution
Bench answered the question as a piquant situation had arisen for listing the case
by judicial order before senior-most 5 Judges in order of seniority passed in the
present petition and the aforesaid order dated 10.11.2017 passed in the case of
CJAR in WP (Crl.) No.169/2017 by Hon’ble A.K. Sikri, J. There was variance
between the orders passed by the two Benches; one by Court No.2 and the other
presided over by Hon’ble A.K. Sikri, J. The order in this case was passed on
9.11.2017 for listing the matter before 5 Hon’ble Judges on Monday i.e.
13.11.2017 and Hon’ble A.K. Sikri, J. requested the Hon’ble Chief Justice of India
to constitute an appropriate Bench for hearing the other matter which was similar.
The matter was referred to a Constitution Bench of this Court to decide as to what
should be done in such a situation as only working day available was 10.11.2017.
The Constitution Bench held that the Hon’ble Chief Justice of India is the master
8
of the roster as per the decision of this Court in State of Rajasthan v. Prakash
Chand & Ors. (1998) 1 SCC 1 wherein this Court had laid down thus :
“1) That the administrative control of the High Court vests in the
Chief Justice alone. On the judicial side, however, he is only the first
amongst the equals.
(2) That the Chief Justice is the master of the roster. He alone has the
prerogative to constitute benches of the court and allocate cases to the
benches so constituted.
(3) That the puisne Judges can only do that work as is allotted to them
by the Chief Justice or under his directions.
(4) That till any determination made by the Chief Justice lasts, no
Judge who is to sit singly can sit in a Division Bench and no Division
Bench can be split up by the Judges constituting the bench themselves
and one or both the Judges constituting such bench sit singly and take
up any other kind of judicial business not otherwise assigned to them
by or under the directions of the Chief Justice.
X x x x x
(6) That the puisne Judges cannot “pick and choose” any case
pending in the High Court and assign the same to himself or
themselves for disposal without appropriate orders of the Chief
Justice.
(7) That no Judge or Judges can give directions to the Registry for
listing any case before him or them which runs counter to the
directions given by the Chief Justice.”
10. A Constitution Bench of this Court held that what has been laid down in
Prakash Chand (supra) would apply proprio vigore as regards the power of the
Hon’ble Chief Justice of India. Though the Hon’ble Chief Justice is the first
among equals as far as the roster is concerned, the Hon’ble Chief Justice of India
has the prerogative to constitute the Benches of the Court and allocate cases to the
9
Benches so constituted. Following observations have been made by the
Constitution Bench of this Court :
“The aforesaid position though stated as regards the High
Court, we are absolutely certain that the said principle is applicable to
the Supreme Court. We are disposed to think so. Unless such a
position is clearly stated, there will be utter confusion. Be it noted,
this has been also the convention of this Court, and the convention has
been so because of the law. We have to make it clear without any kind
of hesitation that the convention is followed because of the principles
of law and because of judicial discipline and decorum. Once the Chief
Justice is stated to be the master of the roster, he alone has the
prerogative to constitute Benches. Needless to say, neither a
two-Judge Bench nor a three-Judge Bench can allocate the matter to
themselves or direct the composition for constitution of a Bench. To
elaborate, there cannot be any direction to the Chief justice of india as
to who shall be sitting on the Bench or who shall take up the matter as
that touches the composition of the Bench. We reiterate such an order
cannot be passed. It is not countenanced in law and not permissible.
An institution has to function within certain parameters and that
is why there are precedents, rules and conventions. As far as the
composition of Benches is concerned, we accept the principles stated
in Prakash Chand (supra), which was stated in the context of the High
Court, and clearly state that the same shall squarely apply to the
Supreme Court and there cannot be any kind of command or order
directing the Chief Justice of India to constitute a particular Bench.”
11. The order passed by the Division Bench of this Court on 9.11.2017 in this
matter has been rendered ineffective and the Hon’ble Chief Justice of India has
constituted 3 Judge Bench to hear the matter on 13.11.2017. Thus it has been heard
by the Bench as formed by Hon’ble Chief Justice of India
12. It was urged by Shri Shanti Bhushan, learned senior counsel, and Mr.
Prashant Bhushan, learned counsel for the petitioner, that, this Bench could not
10
hear the matter, as it has been constituted by Hon’ble Chief Justice of India. The
order passed by a Constitution Bench of this Court on 10.11.2017, in the case of
CJAR, that Hon’ble Chief Justice of India would assign the present matter to an
appropriate Bench – that pronouncement cannot be made by a judicial order; that
order cannot hold the field. The order dated 9.11.2017 passed by Court No.2
should prevail, and the matter is required to be heard by the 5 senior-most Judges
of this Court in the order of seniority. A judicial order cannot be violated, and it
could not have been rendered ineffective by the Constitution Bench decision of this
Court dated 10.11.2017. Prayer was also made that though there is no allegation
against one of the Hon’ble Judges comprising this Bench (one of us) as Hon’ble
A.M. Khanwilkar, J. was a member of the Bench which disposed of the matter of
Prasad Education Trust vide order dated 18.9.2017, he should recuse from the
matter. No written application has been filed for his recusal from hearing. Ms.
Kamini Jaiswal has also submitted certain points for consideration in writing in
which, it has been urged, that the whole intention and objective of the petition was,
and is, to protect the independence, integrity and reputation of the Institution, the
Supreme Court, by seeking constitution of SIT headed by retired Chief Justice of
India. Further, not even a single allegation has been made against any member of
the judiciary, leave alone the Hon’ble Chief Justice of India or any Supreme Court
Judge. Explanation has been given as to how a member of CJAR could file a
11
petition even when her organization had filed a similar petition before; submitting
that a member of the organization is entitled to exercise right separately in her
own right to file a petition separate from the organization. Further, that Article 144
of the Constitution renders it impermissible for a different Bench of the Supreme
Court, even if it is a Bench of the Hon’ble Chief Justice of India, to overrule an
order passed by another Bench of the Supreme Court, as orders passed by the
Supreme Court are binding, under Article 144 of the Constitution, even upon the
Hon’ble Chief Justice of India and other Benches of the Supreme Court as held in
Rupa Ashok Hurra v. Ashok Hurra & Anr. (2002) 4 SCC 388. She has reiterated
that Hon’ble Khanwilkar, J. ought to have recused himself from hearing this case
as he was one of the Judges hearing the matter relating to medical bribery scam
alleged in the FIR registered by the CBI.
13. It was submitted by Shri K.K. Venugopal, learned Attorney General for
India, appearing in his official capacity, that such a petition as the present one
cannot be entertained. The petitioner has unnecessarily cast doubt on the entire
system. If an unscrupulous person does or says anything irresponsible and illegal,
and demands a bribe in the name of a Judge, the whole system cannot be brought
under disrepute. There is absolutely no material to link the highest judiciary of the
country with the so called act of Retired Justice I.M. Qudussi and the persons
12
named in the FIR. Thus the petition being wholly unnecessary, deserves to be
dismissed. Better it was that not to prefer such a petition.
He has relied upon the decision rendered by the United States Supreme
Court, in the case of Bradley v. Fisher 80 US 335 (1871). It has been held thus:
“12. Some just observations on this head by the late Chief Justice
Shaw, will be found in Pratt v. Gardner, [ 2 Cushing, 68.] and
the point here was adjudged in the recent case
of Fray v. Blackburn, [ 3 Best & Smith, 576.] by the Queen's
Bench of England. One of the judges of that bench was sued for
a judicial act, and on demurrer one of the objections taken to
the declaration was, that it was bad in not alleging malice.
Judgment on the demurrer having passed for the defendant, the
plaintiff applied for leave to amend his declaration by
introducing an allegation of malice and corruption; but Mr.
Justice Compton replied: 'It is a principle of our law that no
action will lie against a judge of one of the superior courts for a
judicial act, though it be alleged to have been done maliciously
and corruptly; therefore the proposed allegation would not
make the declaration good. The public are deeply interested in
this rule, which indeed exists for their benefit, and was
established in order to secure the independence of the judges,
and prevent them being harassed by vexatious actions;'—and
the leave was refused. [ In Scott v. Stansfield (3 Law Reports,
Exchequer, 220), a judge of a county court was sued for slander,
and he put in a plea that the words complained of were spoken
by him in his capacity as such judge, while sitting in his court,
and trying a cause in which the plaintiff was defendant. To this
plea a replication was filed, that the words were spoken falsely
and maliciously, and without any reasonable, probable, or
justifiable cause, and without any foundation whatever, and
not bon a fide in the discharge of the defendant's duty as judge,
and were wholly irrelevant to the matter before him. To the
replication the defendant demurred; and the Court of Exchequer
held the demurrer well taken. 'I am of opinion,' said the Chief
Baron, 'that our judgment must be for the defendant.The
question raised upon this record is whether an action is
13
maintainable against the judge of a county court, which is a
court of record, for words spoken by him in his judicial
character, and in the exercise of his functions as judge in the
court over which he presides, where such words would as
against an ordinary individual constitute a cause of action, and
where they are alleged to have been spoken maliciously and
without probable cause, and to have been irrelevant to the
matter before him. The question arises, perhaps, for the first
time, with reference to a county court judge, but a series of
decisions uniformly to the same effect, extending from the time
of Lord Coke to the present time, establish the general
proposition that no action will lie against a judge for any acts
done or words spoken in his judicial capacity in a court of
justice. This doctrine has been applied not only to the superior
courts, but to the court of a coroner, and to a court martial,
which is not a court of record. It is essential in all courts that the
judges who are appointed to administer the law should be
permitted to administer it under the protection of the law,
independently and freely, without favor and without fear. This
provision of the law is not for the protection or benefit of a
malicious or corrupt judge, but for the benefit of the public,
whose interest it is that the judges should be at liberty to
exercise their functions with independence, and without fear of
consequences.”
14. Shri Tushar Mehta, learned Additional Solicitor General, appearing on
behalf of the Government of India, has submitted, that it was wholly improper to
file two successive petitions in this Court seeking similar relief. No disclosure has
been made in the second petition about filing of the earlier petition for the same
cause of action and reliefs. Similar petitions with the same set of Advocates were
filed and unfortunately the prayer was made on both days by Shri Dushyant Dave,
learned senior counsel of this Court to list the matters, and such successive
14
petitions identically worded could not have been filed in this Court. It was clearly a
case of forum hunting. The fact that case of CJAR was already listed before a
Bench presided by Hon’ble A.K. Sikri, J., it was highly improper to file another
petition and seek its hearing by Court No.2 on the said very day i.e. 9.11.2017 at
12.45 p.m. There was no tearing urgency in the matter to do so. Unnecessarily, the
Institution has been brought to be scandalized for no good cause. The petition and
entire conduct aims at bringing disrepute to this Court without any rhyme or
reason. The President of the Supreme Court Bar Association (SCBA), Mr. Suri,
was also present. They have submitted that the SCBA has already placed its point
of view while its case was heard by a Constitution Bench of this Court, in that they
have opposed filing of such petitions. That petition brings disrepute to this Court,
and it was a contemptuous act. Their stand was that, such petition ought not to
have been preferred and, action be taken against the concerned individuals.
15. Firstly, we consider the question whether we can hear the matter as the
Bench has been formed by Hon’ble Chief Justice of India in exercise of his
administrative power. That issue stands concluded by the decision of 5-Judge
Bench of this Court. The Constitution Bench of this Court has clearly held that
Hon’ble Chief Justice of India is the master of the roster, and any order which had
been passed contrary to the order of the Constitution Bench, was held to be
ineffective in law, not binding on the Hon’ble Chief Justice of India. The Hon’ble
15
Chief Justice of India has constituted a Bench on administrative side after the
aforesaid decision of this Court in which, this precise question, as to the
competence of the Chief Justice to constitute a Bench, has been decided; as such,
the submission made by Shri Shanti Bhushan, learned senior counsel, is hereby
rejected. We cannot reopen this issue. The decision is binding.
16. It was submitted, that Article 144 of the Constitution of India binds this
Court and, renders it impermissible, for any other Bench of the Supreme Court,
even if it is a Bench presided by Hon’ble Chief Justice of India to overrule an order
passed by another Bench of the Supreme Court. All orders passed by the Supreme
Court are binding under Article 142 of the Constitution of India, even upon the
Chief Justice of India and other Benches of the Supreme Court, as held in Rupa
Ashok Hurra (supra). The submission so raised is totally devoid of substance, as a
Constitution Bench of this Court has decided the question that no such order,
constituting a particular Bench, can be passed; that would include the order dated
9.11.2017, passed by Court No.2, in WP (Crl.) No.176/2017. It cannot hold the
field in view of the decision of Constitution Bench of this Court, which expounds
that the Hon’ble Chief Justice of India has the prerogative to constitute a Bench,
notwithstanding any judicial order passed to the contrary. As a matter of fact, there
is no question of applicability of Article 144 or 142 in this case. In case they are
attracted, it is the decision of the Constitution Bench that is binding on all
16
concerned, as the precise question has been dealt with by the Constitution Bench of
this Court in the aforesaid case of CJAR.
17. An unprecedented situation has been created by the judicial order dated
9.11.2017. The present petition was filed on 9.11.2017, a similar petition, filed by
CJAR, had been mentioned on 8.11.2017 by same set of counsels before Court
No.2 as the Hon’ble Chief Justice of India was presiding the Constitution Bench.
Obviously, mentioning could have been made before Court No.2; but, when
mentioning had been done in a similar matter filed by CJAR by Mr. Dushyant
Dave, learned senior counsel and Mr. Prashant Bhushan, learned counsel, as is
apparent from the order of mentioning, and the case had been ordered to be listed
on Friday, i.e. 10.11.2017, and the petition filed by CJAR was listed before the
Bench of Hon’ble Sikri, J., to file and mention this similarly worded identical
petition on the next day with a similar relief; it was mentioned, by one of the same
senior counsel, Mr. Dushyant Dave, before Court No.2, requesting to take it up on
the same day. That clearly amounted to forum hunting. There was absolutely no
urgency in the matter to make the mention again by filing the petition on 9.11.2017
itself. They wanted the matter not to be heard by another Bench of this Court
presided by Hon’ble A.K. Sikri, J. Reasons were asked for by us as to why two
petitions were filed. Shri Prashant Bhushan, learned counsel has explained the
filing of second petition thus : that the Registry had informed him that the matter
17
was not to be listed before Court No.2 on Friday, but before Hon’ble A.K. Sikri, J.,
as per the administrative instructions of Hon’ble Chief Justice of India. Therefore,
fresh petition was filed by Ms. Kamini Jaiswal. This could not have been the valid
reason to file a fresh writ petition identically worded as suggested by Shri Prashant
Bhushan, learned counsel appearing on behalf of the petitioner though Ms. Kamini
Jaiswal, learned counsel, in the written note, which she has submitted after hearing
was over, has tried to explain that a member of an organization is entitled to
exercise her right to file a petition separately from the organisation. Be that as it
may. Even if petition could have been filed, being, arguendo, within the right of a
member of an organisation to file such separate petition, but, there could still not
have been any forum hunting in the method and manner it has been done to create
ripples in this Court, by indulging in this exercise of filing the second petition on
the very next day, thereafter, mentioning it on the same day, for the member to
exercise her right. Even the petitioner is member of organization CJAR is not
relevant or material but the fact remains that similar identically worded petition has
been filed by petitioner. It was not proper to request Court No.2 to take up the
matter when the other matter filed by CJAR was coming up on Friday before
another Bench. At the most the prayer could have been to list the said petition
along with the matter filed by CJAR which was coming up for hearing on Friday,
10.11.2017 before Hon’ble Sikri, J.
18
18. Prayer has been made before us that Hon’ble Chief Justice of India should
not have assigned the matter to 3-Judge Bench, and there was a judicial order of
formation of Bench of 5 Judges in order of seniority which would include Hon’ble
Chief Justice of India also. On the one hand, the judicial order included Hon’ble
the Chief Justice of India to hear this matter on merits while, on the other hand,
prayer is being made in the application filed today i.e. i.e. 13.11.2017 as well as by
learned counsel appearing on behalf of the petitioner that Hon’ble the Chief Justice
of India should neither hear the matter, nor assign it on the administrative side.
There is a contradiction in the order passed by Court No.2 on 9.11.2017 and in
their submission.
19. As a matter of fact, this controversy has been set at rest that even when there
is an allegation against Hon’ble Chief Justice of India, it is he, who has to assign
the case to a Bench, as considered appropriate by him. This has not only been
settled by the Constitution Bench in CJAR (supra) vide aforesaid order dated
10.11.2017 but, this question also arose in the matter of Dr. D C Saxena v. Chief
Justice of India (1996) 5 SCC 216, decided by a 3-Judge Bench of this Court
wherein, the petitioner Dr. D C Saxena, filed a public interest litigation which was
heard by Hon’ble Chief Justice of India and two other Judges. The then Chief
Justice of India and the two other Judges summarily dismissed the petition which
triggered the petitioner to file another petition; that got posted before a Bench of 3
19
Judges. Scandalous averments were made in the petition against the Hon’ble Chief
Justice of India. The second writ petition was also dismissed and, thereafter, this
Court issued a show cause notice after dismissing the writ petition as to why
contempt proceedings should not be initiated against him, as the persistent
contumacious conduct of the petitioner had been to scandalize the court. It was
submitted by the petitioner that contempt could not be initiated as the constitution
of the Bench by the Chief Justice of India was in violation of principles of natural
justice as no one can be a Judge in his own cause. The often cited proposition that,
Justice should not only be done but should manifestly and undoubtedly seem to
have been done, and that nothing is to be done which creates a suspicion that there
has been improper interference in the course of justice, had been raised by the
petitioner in an unsuccessful attempt to take refuge under these propositions for his
conduct. In spite of the objection Hon’ble Chief Justice of India not to constitute a
Bench, the Chief Justice of India chose to constitute a Bench, with the Hon’ble
Chief Justice himself as the presiding Judge. According to the petitioner the order
passed by the Bench of Hon’ble Chief Justice of India was required to be ignored.
This Court has laid down that the assertion that the first writ petition was not
dismissed in the eye of law, tends to question the authority of the court. This Court
has observed thus :
20
“51. It would, thus, be seen that when the first writ petition was
dismissed by this Court, as a responsible citizen, the petitioner should
have kept quiet. When the result animated by the petitioner was not
achieved, he embittered to foul at the process of this Court and
emboldened to file the second writ petition with imputation made
against this Court, in particular targeting the Chief justice of india,
Justice A.M. Ahmadi. As stated hereinbefore and need not be
reiterated once over that it is the duty of the Court to hear and decide
any matter posted for admission. Therefore, there is nothing improper
for the first Court presided over by the Chief justice of india to hear
and decide the matter. When it came up for admission, the Court
appears to have been persuaded to ascertain the correctness of the
allegations made in the writ petition. This Court obviously before
issuing notice had sent for and directed the Solicitor General to obtain
the information from the Government as to the correctness of the
allegations made before deciding whether the Court would exercise its
prerogative power under Article 32 to issue directions as sought for. In
furtherance thereof, the Solicitor General admittedly placed before the
Court the record. On perusal thereof, the first Court had declined to
exercise the power as enumerated and obviously stated by the
petitioner that the exercise of the power under Article 32 was not
appropriate since the Government in the Defence Department could
recover from the Prime Minister’s Secretariat or from the Congress
Party, as the case may be, all the arrears, if any, due and payable by
the respective entities. It is not obligatory for this Court to give
reasons for dismissing the writ petition. Day in and day out in
countless cases, while refusing to interfere with the orders this Court
dismisses the petitions be they filed under Article 32 or 136 of the
Constitution in limine. It is also seen that though the case was
adjourned for two weeks, no doubt, it was not posted on that day but it
was listed sometime thereafter. In the proceedings of the Court
recorded by the staff, it was recorded that the Solicitor General for
India appeared in the Court in his official capacity. Shri Dipankar
Gupta as Solicitor General or in personal capacity obviously acted as
amicus on behalf of the Court. Being the Solicitor General for India,
he was directed to have consultation with Government Departments
and to obtain needed information. In appropriate cases this procedure
is usually adopted by the Court. Recording of the proceedings by the
Court generally is not noted by the Court. Is it improper for the Chief
Justice to hear the case? Was the dismissal totally unjust and unfair for
21
not recording the reasons? The petitioner obviously with half-baked
knowledge in law mixed up the language as “improper for Chief
justice of india to hear it”, “Dismissal of the ‘grouse’ of the petitioner
was totally unjust, unfair, arbitrary and unlawful, flagrant violation of
mandate of Article 14”, “Violation of the sacred oath of office” and to
“declare Justice A.M. Ahmadi unfit to hold the office as Chief justice
of india”. When these imputations were pointed out to the petitioner
by a three-Judge Bench presided over by brother Verma, J. while
dismissing the second writ petition, to be scandalous and reckless, he
had stated that he “stood by” those allegations. He reiterated the same
with justification in his preliminary submissions. He has stated that
the accusations made were truthful and ‘carefully’ worded. In this
backdrop scenario, the effect of these imputations is obviously
reckless apart from scandalising this Court, in particular the Chief
justice of india and was intended to foul the process of the Court or
lower or at any rate tends to lower the authority of the Court in the
estimate of the public and tends to undermine the efficacy of the
judicial process. It would, therefore, be clear that the accusations are
gross contempt. At the height of it, he stated that since the first writ
petition was not disposed of by a Bench of not less than five Judges,
the writ petition was not dismissed in the eye of law and the order of
dismissal is non est and it is “not decided and disposed of
constitutionally”. This assertion of the petitioner flies in the face of
the judicial finality of the order of this Court and the assertion tends to
question the authority of the Court. It creates tendency to obstruct the
administration of justice and, therefore, it would be an outrageous
criminal contempt.”
20. This Court also considered the allegation whether the Chief Justice could not
constitute the Benches, where imputations were made against him; this was also
held aggravate the contempt. This Court has laid down that when imputations were
made against the Chief Justice, it is the prerogative of the Chief Justice to
constitute the Benches and assign judicial business, and it would not hinge on the
whim of the litigant. This Court has observed :
22
“26. When imputations were made against the Chief Justice, the
petitioner assumed, in our view, “wrongly” that the CHIEF JUSTICE
OF INDIA cannot constitute benches nor should he discharge the
functions of Chief Justice until the matter is decided. On appointment
by the President by a warrant and on his taking oath of office, the
CHIEF JUSTICE OF INDIA becomes entitled to discharge the
functions and duties of that office including constitution of benches
and assignment of judicial work to judges as per procedure. This
responsibility flows from the office and none including a litigant has
right to demand for contra-position. As regards his personal
disposition to hear a case by a bench of which he is a member, it is his
own personal volition. The Chief Justice’s prerogative to constitute
benches and assignment of judicial business would not hinge on the
whim of a litigant.
27. The decisions of different benches are the decisions of the Court.
For the convenient transaction of business, the senior Judge among
the members composing the bench gets the privilege to preside over
the bench but the decision is that of the Court. The members
composing the bench collectively speak for the Court and would bear
collective responsibility for the decision unless separate opinions are
expressed by individual members composing the bench. Majority
opinion is the law as envisaged under Article 145(5) of the
Constitution. Their opinion or order thus is the opinion or order of the
Court. The minority opinion also would form part of the judgment or
order but remains the minority view. The Chief Justice is first among
the colleagues.”
“52. Omission to record reasons, according to the petitioner, is
violative of the principles of natural justice. The Chief justice of india
has committed impropriety in deciding the matter. As stated earlier,
the decision is that of the Bench on behalf of the Court and the Chief
Justice, being the seniormost among the members constituting the
Bench, had spoken on behalf of the Bench. Therefore, the attribution
of improper motives scandalises the efficacy of judicial adjudication
and per se contumaciously lowers or at any rate tends to lower the
dignity or authority of the Court. The prayer for prosecution of the
Chief Justice, though sought in Item 14(a) and (d) to be withdrawn,
23
which would be of no consequence, is, therefore, unbelievably
outrageous contempt.
61. Item 13 relates to the interference with the judicial management of
the Court and the duty of a Judge. When an accusation is made against
the presiding Judge, by implication, until the matter is decided, the
Presiding Officer has to desist from discharging the judicial duties by
his proceeding on leave and the seniormost puisne Judge would
assume the office of the Chief Justice. This is a deliberate interference
in the judicial management tending to sow disaffection in the efficacy
of dispensation of justice. The further accusation that the Chief Justice
of India should not constitute a Bench of the Judges appointed during
his tenure so that “he (Chief Justice of India)” “may not directly or
indirectly influence any of the Judges hearing the matter”. It would,
thus, be in unequivocal loud expression that the contemnor attributed
motives to the Chief Justice of India that the Judges appointed during
his tenure as Chief Justice are amenable to his influence in judicial
adjudication and would decide the causes by pressure or influence
directly or indirectly brought by the Chief Justice of India. Equally, it
is a corollary that these Judges are amenable to influence and thereby
they do not decide the cases posted before them legally and
objectively. The Court is subject to pressures and decides cases under
influence. These accusations are flagrantly outrageous to scandalise
the Court. Though the contemnor has sought leave to modify this
statement, ultimately, in his amended statement, he did not touch upon
this aspect of the matter. In other words, as stated earlier, he stood by
his averments calculatedly made. His justification that Justice P.N.
Bhagwati (as he then was) decided first S.P. Gupta case when
allegations against Chief Justice of India Chandrachud were made has
no application. In a judicial proceedings taken by this Court, the office
of the Chief Justice of India was directly involved in appointment of
additional Judges or extension of their tenure as additional Judges or
their transfer. The Chief Justice of India reclused himself from the
Bench; resultantly, the senior most puisne Judge came to preside over
that Bench. Thus, the contemnor has committed the contempt of this
Court under Article 129 of the Constitution.”
21. This Court has also laid down in Dr. D C Saxena (supra) that it was the duty
of the Chief Justice to assign judicial work to brother Judges. By doing so, he did
24
not become a Judge in his own cause. It is contempt to imply that the Chief Justice
would assign it to a Bench which would not pass an order adverse to him. It is also
contempt to imply that the Judges would be so amenable to comply that the Bench
which heard the second writ petition could not have heard it. This Court has laid
down these allegations aimed at bringing the administration of justice in disrepute.
This Court has observed :
“81. It is the duty of the Chief Justice of a court to assign judicial
work to his brother Judges. It was, therefore, the duty of the
respondent to assign the second writ petition to a Bench to hear it. By
doing so he did not, as is alleged, become a Judge in his own cause. It
is contempt to imply, as the alleged contemnor does, that the
respondent would assign it to a Bench which would not pass an order
adverse to him. It is also contempt to imply that Judges would be so
amenable. To plead that the Bench that heard the second writ petition
could not have heard it and, therefore, could not have dismissed it and
that it is deemed to be still pending is to add to the contempt. These
allegations are also aimed at bringing the administration of justice into
disrepute.”
22. The submissions so raised, and averments so made, in this petition, and the
entire scenario created by filing of two successive petitions, are really disturbing a
lot. The entire judicial system has been unnecessarily brought into disrepute for no
good cause whatsoever. It passes comprehension how it was, that the petitioner
presumed, that there is an FIR lodged against any public functionary. There is an
averment made in the writ petition that it is against the highest judicial
functionaries; that FIR has been recorded. We do not find reflection of any name of
25
the Judge of this Court in the FIR. There is no question of registering any FIR
against any sitting Judge of the High Court or of this Court as it is not permissible
as per the law laid down by a Constitution Bench of 5 Hon’ble Judges of this Court
in the case of K. Veeraswami v. Union of India (1991) 3 SCC 655 wherein this
Court observed that in order to ensure the independence of the judiciary the
apprehension that the Executive being largest litigant, it is likely to misuse the
power to prosecute the Judges. Any complaint against a Judge and investigation by
the CBI if given publicity, will have a far reaching effect on the Judge and the
litigant public. The need, therefore, is of judicious use of action taken under the
Act. There cannot be registration of any FIR against a High Court Judge or Chief
Justice of the High Court or the Supreme Court Judge without the consultation of
the Hon’ble Chief Justice of India and, in case there is an allegation against
Hon’ble Chief Justice of India, the decision has to be taken by the Hon’ble
President, in accordance with the procedure prescribed in the said decision. Thus,
the instant petitions, as filed, are a misconceived venture inasmuch, as the petition
wrongly presupposes that investigation involves higher judiciary, i.e. this Court’s
functionaries are under the scanner in the aforesaid case; that independence of
judiciary cannot be left at the mercy of the CBI or that of the police is a red
herring. There cannot be any FIR even against the Civil Judge/Munsif without
permission of the Chief Justice of the concerned court; and rightly, FIR has not
26
been registered against any sitting Judge. Otherwise, on unfounded allegations, any
honest Judge to the core, can be defamed, and reputation can be jeopardized. No
Judge can be held responsible for what may, or has happened in the corridors, or
for ‘who purports to sell whom’. The alleged actions of a retired Judge of a High
Court, allegedly assuring and promising, a ‘favourable’ decision in the aforesaid
circumstances of the case which was then pending before this Court, in the
aforesaid circumstances and has assured favourable orders, begs the question, and
we wonder, as to what favourable orders have been passed. As is apparent from the
aforesaid narration of facts, there was no favourable order granted by this Court in
favour of the medical college for the current academic session 2017-18, rather its
inspection for considering confirmation of letter of permission for the next year
2018-19 had been ordered. The decision will be in the hands of the MCI. After
decision has been rendered on 18.9.2017 by this Court, an FIR has been lodged and
it appears that money was yet to be exchanged. The FIR dated 19.9.2017 reflects
that Mr. B.P. Yadav, Justice Quddusi, Ms. Bhawana Pandey, and Mr. Sudhir Giri
were likely to meet Mr. Biswanath Agarwala for getting favourable order at Delhi
shortly; whereas this Court has already decided the mater on 18.9.2017. Thus it is a
far fetched and too tenuous to even assume or allege that the matter was pending in
this Court for which any bribe was to be delivered to anyone.
27
23. There is no conflict of interest in such a matter. In case Judge is hearing a
matter and if he comes to know that any party is unscrupulously trying to influence
the decision making or indulging in mal practices, it is incumbent upon the Judge
to take cognizance of such a matter under Contempt of Courts Act and to deal with
and punish such person in accordance with law as that is not the conflict of interest
but the purpose for which the entire system exists. Such things cannot be ignored
and recusal of a Judge cannot be asked on the ground of conflict of interest, it
would be the saddest day for the judicial system of this country to ignore such
aspects on the unfounded allegations and materials. It was highly improper for the
petitioner to allege conflict of interest in the petition filed that the Hon’ble Chief
Justice of India should not hear on judicial side or allocate the matter on the
administrative side. It appears that in order to achieve this end the particular
request has been made by filing successive petitions day after the other and prayer
was made to avoid the Hon’ble Chief Justice of India to exercise the power for
allocation of cases which was clearly an attempt at forum hunting and has to be
deprecated in the strongest possible words. Making such scandalous remarks also
tantamount to interfering with administration of justice, an advocate cannot escape
the responsibility on the ground that he drafted the same in his/her personal
capacity as laid down in Shamsher Singh Bedi v. High Court of Punjab & Haryana
(1996) 7 SCC 99. In Charan Lal Sahu v. Union of India (1988) 3 SCC 255, this
28
Court has observed that in a petition filed under Article 32 in the form of PIL
attempt of mudslinging against the advocates, Supreme Court and also against the
other constitutional institutions indulged in by an advocate in a careless manner,
meaningless and as contradictory pleadings, clumsy allegations, contempt was
ordered to be drawn. The Registry was directed not to entertain any PIL petition of
the petitioner in future.
24. In R. K. Anand v. Delhi High Court (2009) 8 SCC 106, this Court observed
that there could be ways in which conduct and action of malefactor was
professional misconduct. The purity of the court proceedings has to be maintained.
The Court does not only have the right but also an obligation to protect itself and
can bar the malefactor from appearing before the Court for an appropriate period of
time. There is a duty cast upon an Advocate to protect the dignity of this Court not
to scandalize the very institution as observed in the said decision.
25. In Leila David v. State of Maharashtra (2009) 10 SCC 337 this Court
observed that making of scandalous remarks against High Court Judges and
seeking their punishment on the allegation of their being party to genocide petition
was dismissed and incumbent was punished. Scandalous allegation cannot be made
against the Judges as observed in Amrik Singh v. State (Delhi Admn.) (1971) 3
SCC 215. In Bal Kishan Giri v. State of U.P. (2014) 7 SCC 280 this Court has
observed that the allegation that the accused had the links with 3 Judges of the
29
High Court who would favour in getting the bail, this Court held that such
allegations are too serious, scandalous and admittedly sufficient to undermine the
majesty of law and dignity of the court amounting to contempt. Plea by contemnor
a practicing lawyer that he was misguided by another advocate is an afterthought.
He must since have been fully aware of the consequence of allegations made by
him. Sentence of simple imprisonment was imposed by the High Court and the
same was confirmed by this Court. This Court has also observed that the power for
contempt is a rule specified which by very nature calls for exercise with great care
and caution and such power ought to be exercised only where silence is nothing
but an option. The power to punish for contempt is to secure public respect and
care for judicial process.
26. This Court considered various categories of forum shopping in Union of
India & Ors. v. M/s. CIPLA Ltd. & Anr. (2017) 5 SCC 262. Even making
allegations of a per se conflict of interest require the matter could be transferred to
another Bench, has also been held to be another form of forum hunting. This Court
has considered various decisions thus :
“146. The learned Solicitor General submitted that Cipla was guilty of
forum shopping inasmuch as it had filed petitions in the Bombay High
Court, the Karnataka High Court and also an affidavit in the Delhi
High Court as a member of the Bulk Drug Manufacturers Association
and had eventually approached the Allahabad High Court for relief
resulting in the impugned judgment and order dated 3-3-20041. It was
submitted that since Cipla had approached several constitutional
30
courts for relief, the proceedings initiated in the Allahabad High Court
clearly amount to forum shopping.
147. We are not at all in agreement with the learned Solicitor General.
Forum shopping takes several hues and shades and Cipla’s petitions
do not fall under any category of forum shopping.
148. A classic example of forum shopping is when a litigant
approaches one Court for relief but does not get the desired relief and
then approaches another Court for the same relief. This occurred in
Rajiv Bhatia v. Govt. (NCT of Delhi). The respondent mother of a
young child had filed a petition for a writ of habeas corpus in the
Rajasthan High Court and apparently did not get the required relief
from that Court. She then filed a petition in the Delhi High Court also
for a writ of habeas corpus and obtained the necessary relief.
Notwithstanding this, this Court did not interfere with the order
passed by the Delhi High Court for the reason that this Court
ascertained the views of the child and found that she did not want to
even talk to her adoptive parents and therefore the custody of the child
granted by the Delhi High Court to the respondent mother was not
interfered with. The decision of this Court is on its own facts, even
though it is a classic case of forum shopping.
149. In Arathi Bandi v. Bandi Jagadrakshaka Rao this Court noted
that jurisdiction in a court is not attracted by the operation or creation
of fortuitous circumstances. In that case, circumstances were created
by one of the parties to the dispute to confer jurisdiction on a
particular High Court. This was frowned upon by this Court by
observing that to allow the assumption of jurisdiction in created
circumstances would only result in encouraging forum shopping.
150. Another case of creating circumstances for the purposes of forum
shopping was World Tanker Carrier Corpn. v. SNP Shipping Services
(P) Ltd. wherein it was observed that the respondent/plaintiff had
made a deliberate attempt to bring the cause of action, namely, a
collision between two vessels on the high seas within the jurisdiction
of the Bombay High Court. Bringing one of the vessels to Bombay in
order to confer jurisdiction on the Bombay High Court had the
character of forum shopping rather than anything else.
151. Another form of forum shopping is taking advantage of a view
held by a particular High Court in contrast to a different view held by
another High Court. In Ambica Industries v. CCE31 the assessee was
from Lucknow. It challenged an order passed by the Customs, Excise
31
and Service Tax Appellate Tribunal (“CESTAT”) located in Delhi
before the Delhi High Court. Cestat had jurisdiction over the State of
Uttar Pradesh, NCT of Delhi and the State of Maharashtra. The Delhi
High Court did not entertain the proceedings initiated by the assessee
for want of territorial jurisdiction. Dismissing the assessee’s appeal
this Court gave the example of an assessee affected by an assessment
order in Bombay invoking the jurisdiction of the Delhi High Court to
take advantage of the law laid down by the Delhi High Court or an
assessee affected by an order of assessment made at Bombay invoking
the jurisdiction of the Allahabad High Court to take advantage of the
law laid down by it and consequently evade the law laid down by the
Bombay High Court. It was said that this could not be allowed and
circumstances such as this would lead to some sort of judicial anarchy.
152. Yet another form of forum shopping was noticed in Jagmohan
Bahl v. State (NCT of Delhi) wherein it was held that successive bail
applications filed by a litigant ought to be heard by the same learned
Judge, otherwise an unscrupulous litigant would go on filing bail
applications before different Judges until a favourable order is
obtained. Unless this practice was nipped in the bud, it would
encourage unscrupulous litigants and encourage them to entertain the
idea that they can indulge in forum shopping, which has no sanction
in law and certainly no sanctity.
153. Another category of forum shopping is approaching different
courts for the same relief by making a minor change in the prayer
clause of the petition. In Udyami Evam Khadi Gramodyog Welfare
Sanstha v. State of U.P. it was noticed by this Court that four writ
applications were filed by a litigant and although the prayers were
apparently different, the core issue in each petition centred round the
recovery of the amount advanced by the bank. Similarly, substituting
some petitioners for others with a view to confer jurisdiction on a
particular court would also amount to forum shopping by that group
of petitioners.
154. Finally and more recently, in Supreme Court
Advocates-on-Record Assn. v. Union of India (Recusal Matter)
Khehar, J. noticed yet another form of forum shopping where a
litigant makes allegations of a perceived conflict of interest against a
Judge requiring the Judge to recuse from the proceedings so that the
matter could be transferred to another Judge.
32
155. The decisions referred to clearly lay down the principle that the
Court is required to adopt a functional test vis-à-vis the litigation and
the litigant. What has to be seen is whether there is any functional
similarity in the proceedings between one court and another or
whether there is some sort of subterfuge on the part of a litigant. It is
this functional test that will determine whether a litigant is indulging
in forum shopping or not.”
27. In view of the aforesaid it is clear that the submission raised that Hon’ble
Chief Justice of India should not hear the matter or should not assign it on
administrative side is highly improper. In our opinion there was no impropriety in
assigning this matter to this Bench rather it was a constitutional imperative as per
the mandate of the 5 Judge Bench, Supreme Court Rules, 2013 as well as the
decision in Dr. D C Saxena (supra). It was an attempt of choosing a forum by
submitting that Hon’ble Chief Justice of India should not have formed the Bench.
Even Court No.2 in its order dated 9.11.2017 did not exclude Hon’ble Chief Justice
of India from hearing the matter.
28. Yet another disturbing feature which aggravates the situation is that prayer
has been made, that one of us, Justice A. M. Khanwilkar, should recuse from the
matter. This is nothing but another attempt of forum hunting which cannot be
permitted. Rather this kind of prayer was held to be contemptuous, aggravating the
contempt in the case of Dr. D C Saxena (supra). This is yet another strategy to
succeed in the attempt that the Hon’ble CJI should not take up the matter himself
in the judicial side and administrative side for what may apply to and hold good
33
for one of us will be equally applicable to Hon’ble CJI. Though it was submitted
that there is no allegation against Justice A. M. Khanwilkar but since he decided
the matter of medical college with respect to which FIR has been lodged, he should
recuse. In our opinion, rather it is the duty of the Bench to take up such matter
firmly; such unscrupulous allegations and insinuations cannot be allowed to be
hurled by oral prayer made on behalf of the petitioner for recusal. This is simply
deprecated and we find that it is another attempt to bring the system in disrepute,
casting of unwarranted aspersions tantamounts to seriously jeopardizing the
independence of the judiciary.
29. Though it is true, that none of us is above law; no person in the higher
echelons is above the law but, at the same time, it is the duty of both the Bar and
the Bench, to protect the dignity of the entire judicial system. We find that filing of
such petitions and the zest, with which it is pursued, has brought the entire system
in the last few days to unrest. An effort was made to create ripples in this Court;
serious and unwanted shadow of doubt has been created for no good reason
whatsoever by way of filing the petition which was wholly scandalous and ought
not to have been filed in such a method and manner. It is against the settled
proposition of law. Ultimately after arguing at length, at the end, it was submitted
by the petitioner and her counsel that they were not aiming at any individual. If
that was not so, unfounded allegations ought not to have been made against the
34
system and that too against the Hon’ble Chief Justice of this country. In case
majesty of our judicial system has to survive, such kind of petitions should not
have been preferred that too against the settled proposition of law laid down by this
Court in the aforesaid decisions of this Court in Dr. D C Saxena (supra) and K.
Veeraswami (supra).
30. Submission was also made that unprecedented hearing was done on Friday
by a Constitution Bench of this Court. It was a fait accompli and circumstances
compelled hearing on 10.11.2017 as on Thursday in this case, order was passed
bypassing the power of Hon’ble Chief Justice of India to constitute a 5-Judge
Bench in order of seniority including the Hon’ble Chief Justice of India. It was not
permissible as held by this Court in CJAR and hearing of the instant matter was
scheduled for Monday, i.e. 13.11.2017, and Friday was the only day available on
which the law was required to be settled otherwise judicial order was binding and
it was necessary to decide the question as other Bench had requested the Hon’ble
Chief Justice of India to assign this matter to an appropriate Bench. As Hon’ble
Chief Justice of India had to assign it to a Bench, situation of dilemma was created
for Hon’ble Chief Justice of India whether to assign the matter of CJAR to an
appropriate Bench or to go by the judicial order by constituting a Bench of 5 senior
Judges on 13.11.2017. Thus as per the judicial order matter was required to be
heard on Monday i.e. 13.11.2017. No other working day was intervening on which
35
this issue was required to be settled. Thus a Constitution Bench was required to be
constituted on the day which was available for deciding the issue so as to decide
the issue whether by judicial order case can be assigned to a particular Bench or it
is in ambit of power of Hon’ble Chief Justice of India to assign the case. As that
issue has been settled by the Constitution Bench decision relying on an earlier
decision in the case of Prakash Chand (supra), roster making is the prerogative of
Hon’ble Chief Justice of India was laid down in the case of Prakash Chand
(supra). Besides the Supreme Court Rules, 2013 also provides that the Hon’ble
Chief Justice of India has to assign the case. The cases cannot be assigned by
judicial order. Such judicial order is simply to be ignored as it is not open to the
Judges to decide which matter is to be heard by whom as laid down by
Constitution Bench. Prayer made that the decision of the Constitution Bench is to
be ignored by us, is wholly unfounded and we must go by the order of the Division
Bench passed on 9.11.2017 and we should refer the matter to 5 seniormost Judges
is preposterous that would include the Hon’ble Chief Justice of India also. The
prayer is per se very contradictory in its nature and has no legs to stand. Let the
good sense prevail over the legal fraternity and amends be made as lot of uncalled
for damage has been made to the great Institution in which public reposes their
faith. We deprecate the conduct of forum hunting that too involving senior lawyer
36
of this Court. Such conduct tantamounts wholly unethical, unwarranted and
nothing but forum hunting, as discussed by this Court in the case of Cipla (supra) .
31. On behalf of the petitioner for recusal of Hon’ble A M Khanwilkar, J.,
reliance has been placed on the decision in Ranjit Thakur v. Union of India & Ors.
(1987) 4 SCC 611 in which it has been laid down that reasonableness of the
apprehension or bias in the mind of the party has to be seen. We find that there is
no room for the petitioner to infer the bias. There is no reasonable basis to pray for
recusal of Hon’ble A.M.Khanwilkar, J. In our opinion that tantamount to contempt
of court and an attempt at forum hunting. Reference has also been made to the
decision in Supreme Court Advocates on Record Association v. Union of India
(2016) 5 SCC 808 in which maxim nemo judex in causa sua has been considered,
that no man is to be judge in his own cause, should be held sacred and that maxim
is not to be confined to a case in which he is a party but applies to a cause in which
he has an interest. It is far fetched and too tenuous to submit that any Judge of this
Court much less Hon’ble A.M. Khanwilkar, J. has any interest in the subject matter
and for that reason in spite of there being no allegation in the writ petition, Shri
Justice A. M. Khanwilkar should recuse. There is no room for reasonable suspicion
even in remote and argument is simply too derogatory to be made, probably that
has been made anyhow or somehow to protect the case and to bring disrepute to
this Court. We cannot fall prey to such unscrupulous devices adopted by the
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litigants, so as to choose the Benches, as that is a real threat to very existence of the
system itself and it would be denigrated in case we succumb to such pressure
tactics.
32. The petition is liable to be dismissed and is hereby dismissed.
…………………………J.
(R.K. Agrawal)
…………………………J.
(Arun Mishra)
New Delhi; ………………………..J.
November 14, 2017. (A.M. Khanwilkar)
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