http://www.covert.co.in/appu.htm




investigation |APPU ESTHOSE SURESH





WHO WILL JUDGE THE JUDGES?



Prakash Ram, the junior *munshi* of the then Additional Advocate General of
Haryana, Sanjeev Bansal, made a mistake when he delivered Rs 15 lakhs to
Justice Nirmaljit Kaur on the night of 13 August 2008. The cash was
reportedly meant for another sitting judge of the High Court, Justice Nirmal
Yadav. This one mistake took the lid off what many in the judiciary have
been speaking of: bribes and corruption.

Bansal was allegedly sent by a hotelier in Delhi, Ravinder Singh Bhasin. The
Chandigarh police registered a case against Prakash, Sanjeev Bansal and
Ravinder Singh on 16 August under Sections 8 and 9 of Prevention of
Corruption Act and 120B IPC, after receiving instructions from Senior
Standing Counsel Anupam Gupta, advocate. Mr Gupta was later appointed as the
special public prosecutor in the case. However, the case remained with the
police only till 26 August, after which it is being investigated by the
Central Bureau of Investigation.

The judiciary had set up an in house committee of two former Chief Justices
of Gujarat and Allahabad High Courts and a senior judge from Delhi to probe
the scam. Strangely enough, instead of exercising judicial restraint and
waiting for the CBI report that is in "its final stages" the judges' report
has been made available to a section of the media that has reported that the
enquiry did not find sufficient evidence against the judges. This, lawyers
said, could unduly influence the ongoing CBI enquiry and also raises the
question that if the reports are conflicting, which one will prevail.

This correspondent had access to the secret police report that was sent to
the Punjab Governor and Administrator of Chandigarh, Gen. S.F Rodrigues.
According to this report, on 20 August, Sanjeev Bansal confessed having sent
the cash for Justice Nirmal Yadav on 13 August. Interestingly, just a day
later on 14 August, Rajeev Gupta, a property dealer, on the behest of
Bansal, delivered another Rs 15 lakhs to Justice Nirmal Yadav. Rajeev
Gupta's confession statement on 21 August records this.

Justice Yadav allegedly needed the gift for acquiring a property in Himachal
Pradesh's Solan district. A close aide at the Governor's office told this
correspondent, "The Governor, considering the sensitivity of the matter,
kept the Chief Justice informed about the investigation and three reports
were send to the CJ, based on which Justice Nirmal Yadav was given marching
orders." On 22 August, Justice Nirmal Yadav was asked to proceed on leave.

Details of telephone calls traced to Bansal record at least 15 calls between
him and another senior judge, Justice M.S. Gill, from the night of 13
August, when the first suitcase of cash was delivered at the wrong address,
till 16 August when the case was formally registered. Justice Gill
telephoned Bansal at 9.01 p.m. and a call was returned to Justice Gill two
minutes later at 9.03 p.m. The last telephone call, on 16 August at 6.35
p.m., was made just half an hour before this case was registered. Likewise,
another advocate and a son of a senior judge in Supreme Court were in
constant touch with Bansal during the same period.

Ravinder Singh and Sanjeev Bansal made 426 calls during six and a half
months between 1 February and 16 August. Jai Prakash, senior *munshi* of
Sanjeev Bansal and Ravinder Singh, from a single-known number exchanged 222
calls from February to August. Jai Prakash is now absconding. An officer who
was closely associated with the investigation, told *Covert*, on condition
of anonymity, "This points to the fact that there was some deal which went
on among them. Ravinder Singh had no case with Sanjeev Bansal. Yet he was in
constant touch not only with him but also his *munshi*; and now he is
absconding."

Mr Anupam Gupta said, "Although I am certain that the cash was not meant for
Nirmaljit Kaur, it is unfortunate that the presence of a Supreme Court judge
as well as a senior High Court judge at her residence at that point of time
was withheld. Also the son of a Supreme Court judge as well as a senior High
Court judge was in close contact with Bansal during the next three days. The
HC judge in question even tried to influence the preliminary investigation."

Rupinder Singh Khosla, president, High Court Bar Association told this
correspondent, "There were continuous efforts to help the accused. Had the
Bar Association not taken up the matter at the right time the culprits would
have gone scot-free." He pointed to an unprecedented judgment by Justice A.N
Jindal on 5 September while considering the anticipatory bail of Ravinder
Singh. The interim order stated, "…it is directed that if the petitioner
[Ravinder Singh] choose to surrender before the Investigating Agency, his
counsel shall be allowed to remain present in the premises during the
interrogation and no third degree methods shall be adopted. It is also
directed that the petitioner shall be got medico-legally examined at the
time of his surrender and after the interrogation as well." About the order
Anupam Gupta minced no words, "It amounts to wilful abuse of his powers."
The pro-active High Court Bar Association intervened and passed a unanimous
resolution on 11 September, which reads, "Association strongly opposes the
anticipatory bail including the interim order dated 5th September passed by
the High Court therein." It is believed that only on their intervention the
bail application was dismissed.

According to a highly placed source in the Chandigarh administration, "Our
boys were doing a good job as far as the investigation is concerned and they
were increasingly coming under pressure from the judiciary and thus the
decision was taken to hand over the case to CBI." Rupinder Singh Khosla told
*Covert*, "Eighty per cent of the case was solved by the Chandigarh police
in ten days, I wonder why the case was transferred to CBI." Another informed
source said, "It was on the request of the Chief Justice to the Lieutenant
Governor that the case was transferred."

Rajinder Sachar, former Chief Justice of Delhi High Court told *Covert*,
"The judicial fraternity is upset about the incident and I am sure stern
action will be taken against the defaulters." In order to deal with similar
cases he suggested, "There should be a judicial commission that includes
lawyers, a few eminent personalities from various fields, Opposition Leader,
the Speaker and the Prime Minister — but it should be an external one rather
than an internal mechanism." Former Chief Justice of India, J.S. Verma said,
"Legislation on judicial accountability based on the resolutions passed by
the Supreme Court is needed to check the erosion of people's trust in the
judiciary and to effectively probe charges of judicial corruption" [¼]




-- 
Bobby Kunhu http://community.eldis.org/myshkin/Blog/

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