[Shiray Koila Sharpaaghaat
Taagaa Baandhi Kothaa?
(Fragment from fairly early Bengali poetry.)

When the snake strikes right on the head
Where does one tie the string?

<<Had the Supreme Court rejected Alok Verma’s plea against his peremptory
dismissal, the matter would have ended there. But the government knew that
if the court were to rule against the sacking and declare Verma’s removal
illegal, Chief Justice Gogoi would not be part of the HPC to settle the
issue since he had led the bench which heard the case.

In such an event, it was almost certain that as the senior-most puisne
judge, Justice Sikri would be asked to step in for the CJI and be the third
member of the committee.

***When his name was announced as Justice Gogoi’s nominee, neither he nor
the CJI flagged the potential conflict of interest involved in holding the
casting vote on a matter of great political sensitivity for a government
that had just nominated him for the prestigious Commonwealth assignment***
[emphasis added].>>]

https://thewire.in/law/questioned-for-stand-on-alok-verma-justice-sikri-declines-commonwealth-assignment

Questioned for Stand on Alok Verma, Justice Sikri Declines Commonwealth
Assignment
He has "withdrawn his consent and informed the authorities not to process
the matter further", sources close to the judge told the media on Sunday
night.

Questioned for Stand on Alok Verma, Justice Sikri Declines Commonwealth
Assignment
Fie photo of Justice A K Sikri. Credit: PTI.

The Wire Staff

2 HOURS AGO

New Delhi: With the government’s decision to nominate Justice A.K. Sikri to
the Commonwealth Secretariat Arbitral Tribunal (CSAT) snowballing into a
major controversy, the judge has written to the Union law ministry asking
that his name be withdrawn for the assignment.

Sikri, the senior-most puisne judge of the Supreme Court, served as Chief
Justice Ranjan Gogoi’s nominee for the meeting of the high powered
committee (HPC) earlier this week which sacked CBI director Alok Verma on
the basis of an adverse report by the Central Vigilance Commission.

With the committee’s two other members, Prime Minister Narendra Modi and
Congress leader Mallikarjun Kharge, taking opposite sides on the question
of whether Verma should be asked to go – the former favouring his ouster
and the latter opposing it – it fell to Sikri to cast the deciding vote.
Verma complained that by refusing to consider his rebuttal of the CVC’s
report, the committee  – essentially Prime Minister Modi and Justice Sikri
– had violated the principles of natural justice.

With first The Print and then The Wire confirming the fact that the
government had picked Sikri for the Commonwealth job even as the Verma
matter was being adjudicated by the Supreme Court, sources close to the
judge said late on Sunday evening that “a totally unjust controversy [has
been] raised by connecting the two”, i.e. his role on the HPC and his
nomination to the CSAT.

The sources said that Justice Sikri’s consent was orally taken “sometime in
the first week of December 2018” for the CSAT vacancy. They said this was
“not an assignment on a regular basis… There is no monthly remuneration.
There may be two to three hearings in a year.  There was no question of
staying in London or at any other place.”

The sources insisted that since Justice Sikri’s consent was taken in the
first week of December 2018, there was no connection to Verma’s case since
it was only in the second week of January that he was made the CJI’s
nominee to the HPC.

“In any case, Justice Sikri has even withdrawn his consent and informed the
authorities not to process the matter further…  [he] has always maintained
that after his retirement, he is not going to accept any assignment on
regular basis,” the sources said.

While Justice Sikri’s name was indeed formally proposed by Chief Justice
Gogoi earlier this week, at the time the government nominated Sikri, it was
reasonably certain that he would be a member of any HPC to emerge from the
Verma case.

Also read: CVC Met Alok Verma to Request He Withdraw Adverse Comments on
Asthana

Had the Supreme Court rejected Alok Verma’s plea against his peremptory
dismissal, the matter would have ended there. But the government knew that
if the court were to rule against the sacking and declare  Verma’s removal
illegal, Chief Justice Gogoi would not be part of the HPC to settle the
issue since he had led the bench which heard the case.

In such an event, it was almost certain that as the senior-most puisne
judge, Justice Sikri would be asked to step in for the CJI and be the third
member of the committee.

When his name was announced as Justice Gogoi’s nominee, neither he nor the
CJI flagged the potential conflict of interest involved in holding the
casting vote on a matter of great political sensitivity for a government
that had just nominated him for the prestigious Commonwealth assignment.

END

Also:

I/II.
https://www.newsclick.in/why-was-pm-modi-hurry-remove-alok-verma?fbclid=IwAR3vFGLphHbdQIlvnBHmRXNyz6zfPmD015Zj6KNESKUXTu4wFDYDYDgQMe4

Why Was PM Modi in a hurry to Remove Alok Verma?
The tearing haste in transferring the CBI director, without hearing his
version, and Justice Patnaik’s statements, suggest that ‘something is
really rotten’ in the whole affair.

Ravi Nair

12 Jan 2019

PM Modi,hurry to Remove Alok Verma?
File Photo : Spy vs. Spy: Institutional Collapse of CBI

On January 10, less than 48 hours after Alok Verma took charge again as CBI
chief after an SC order – which was a blow to the Modi government as it
indicated the government’s decision to remove Verma in a ‘midnight coup’
was a blatant procedural violation – a hastily called meeting of the
high-powered selection committee headed by the Prime Minister Narendr Modi,
Justice A K Sikri on behalf of the Chief Justice of India, and Congress
leader  in Lok Sabha, Mallikarjun Kharge, ‘transferred’ Verma as the
Director General of Fire Service, Civil defence and Home Guards. And, in
less than 24 hours, Verma resigned citing that he can’t be transferred
because “he was already superannuated as on July 17, 2017 and was only
serving the government as Director, CBI till 31 January, 2019 as the same
was a fixed tenure role.”

Two members of the committee were reportedly of the view that allegations
raised against Mr Verma were serious and he should not continue as CBI
director. Kharge dissented, saying that most of the allegations against
Verma in the CVC (Chief Vigilance Commissioner’s) report were not
substantiated, hence there was no reason for Verma’s ouster.

The Supreme Court had appointed retired Supreme Court judge, Justice A K
Patnaik, to oversee the CVC enquiry. A day after Verma’s transfer by the
committee, Justice Patnaik told The Indian Express that there was no
evidence against Verma regarding corruption. He also said that the decision
to transfer Verma was taken in “haste” and the committee should have taken
this decision more carefully as it was related to an institution and a
Supreme Court Judge was part of the committee. Patnaik also clarified that
none of the findings in the CVC report were filed by him, and pointed out
that the entire enquiry was conducted based on a complaint filed by CBI
special director, Rakesh Asthana.

Now, Asthana is perceived to be a personal favourite of PM Modi and it is
said that it was Modi who brought Asthana over to the Central Bureau of
Investigation. There is already an existing CBI FIR against Asthana and two
other CBI officers. Asthana’s plea to quash the FIR was dismissed by Delhi
High Court on Friday. The court, in its order ,asked CBI to complete the
enquiry against Asthana and others within 70 days.

Serious Questions

This entire episode raises very serious questions. The Indian Express
report confirms that the decision taken by the selection committee was not
a correct one – especially when Patnaik says “The entire enquiry was held
on (CBI Special Director Rakesh) Asthana’s complaint.” He continues: “The
CVC forwarded to me a statement dated 9.11.2018 purportedly signed by Shri
Rakesh Asthana. I may clarify that this statement purportedly signed by
Shri Rakesh Asthana was not made in my presence”. His emphasis on the word
‘purportedly’ twice must be noted.

Justice Patnaik says the total report includes a 1,000-page annexure.

In a telephone conversation this afternoon with this writer, Kharge said
from Gulbarga that he did not get any of the documents on the first day
when the PM called the meeting and later, when the CVC report was given to
him, it was without Alok Verma’s reply to the CVC on the allegations raised
by Asthana and the observation report of Justice Patnaik.

Kharge said his repeated requests that the committee should give a chance
to Verma to present his version to the committee were not accepted by PM
Modi. “How is it possible to order hanging of a person without hearing his
side? It was very strange,” the Congress leader added.

A report published by The Wire this morning shows a murkier side of the
entire episode. It says, the CVC K V Chowdary visited Alok Verma’s
residence to request him to “withdraw the adverse comment” he had written
in Asthana’s Annual Confidential Report, that Asthana is an officer with
“doubtful integrity”.

The report reveals that these details were mentioned in a letter Verma
submitted to Justice Patnaik. And this was around the time CBI was planning
to file an FIR against PM Modi’s Secretary, IAS officer Bhaskar Khulbe, in
connection with irregularities related to coal block allocations.

When Verma did not agree to the request of the CVC, Asthana filed
complaints against him with the CVC, which led to the ‘midnight coup’ of
October 23, last year and eventually his ouster from CBI, which was later
overturned by the SC citing procedural violation, the report says.

The Wire says: “His visit to Verma’s (residence) was not the first time
Chowdary had batted for Asthana. When a controversy had broken out on the
controversial officer’s appointment as special director in the CBI and it
had become clear that Alok Verma was going to object to his selection in
writing, Chowdary pushed through Asthana’s appointment. Officials say that
(a) top PMO bureaucrat P.K. Mishra had summoned the Central Vigilance
(Commissioner) Chowdary and directed him to ensure Asthana was appointed.”
And when CBI filed an FIR against Asthana for corruption, the CVC raised
procedural objections to it.

Retired Justice Markandeya Katju, in a Facebook post, claimed he spoke to
Justice A K Sikri who was the third member of the high-power committee, and
put out the reason why Justice Sikri felt it was appropriate to transfer
Verma. He put out six points as the opinion of Justice Sikri.

1. The post explains CVC had recorded prima facie finding of guilt on some
serious charges against Verma on the material before it.

2. CVC had given a hearing to Verma before recording its prima facie
findings.

3. In view of these serious prima facie findings of guilt, and after
pursuing the material on which they were based, Justice Sikri was of the
opinion that until the matter was fully investigated and a final decision
given about the guilt or innocence of Verma he should not remain on the
post of Director, CBI but should be shifted to another post equivalent in
rank.

4. Verma’s services had not been terminated, as some people believe. He has
not been suspended, but only transferred retaining his salary and perks.

5. As regards the question of not giving a hearing to Verma, it is settled
in principle that even suspension can be done without giving the accused a
hearing and suspension pending enquiry are very common. It is only
dismissal which cannot be done without a hearing.

Verma has not been suspended, far less dismissed. He has only been
transferred to an equivalent post.”

There are problems with this statement. The basic premise of the case in
Supreme Court was the removal of Verma as CBI director by the DoPT
(Department of Personnel and Training), which is under the Prime Minister’s
Office (PMO), based on the CVC report which was again, based on the
allegations made by Asthana, against whom the CBI had filed an FIR for
accepting bribe and for whom, The Wire report says, CVC batted for on order
from the PMO.

That action of DoPT was reversed by the SC saying such an action is legally
not tenable. And the SC appointed observer Justice Patnaik said “There was
no evidence against Verma regarding corruption. The entire enquiry was held
on (CBI Special Director Rakesh) Asthana’s complaint.” Justice Sikri
himself says (as per Justice Katju’s FB post) these are “prima facie
findings”. Hence, it would have been appropriate for the committee to
listen to what Verma had to say before transferring him.

The SC bench, while hearing the case, said the CVC report was exhaustive
and the Indian Express article said it runs into more than 1,000 pages,
including the annexure. One wonders how all these documents could be read
in less than 24 hours to take a call to transfer Verma? When Kharge said he
did not receive the copy of the observer’s report, did Justice Sikri read
the entire report? And, if he did, did he not he notice Verma’s written
submission on the visit of CVC to his residence requesting to help the
complainant, as reported by The Wire?

Another point to remember is that the government-appointed new interim CBI
director, Nageswara Rao, has enough allegations against him. If the Modi
government’s intention was to clean up CBI, as claimed, they wouldn’t have
appointed Rao at its helm.

As per another report published by Indian Express, immediately after taking
charge, Rao reversed the decisions taken by Verma and “consequently, all
actions in pursuance thereof by all concerned are also declared hereby as
null and void”. The new interim CBI chief, by reversing Verma’s orders,
nullified a file signed by Verma which could have led to an enquiry against
Khulbe in the earlier mentioned alleged irregularities in coal block
allocations.

The CVC himself has been accused of corruption. The Wire report mentions:
“His name had surfaced in the former CBI chief Ranjit Sinha’s visitor’s
diary scandal. Chowdary, after being appointed CVC, was also spotted in the
office of Nikhil Merchant, a businessman believed to be close to the Prime
Minister.

A PIL against Chowdary’s appointment was filed in the Supreme Court by the
NGO Common Cause, which questioned his fitness for the anti-corruption job
given his earlier reluctance, as a top income-tax official, to investigate
the contents of incriminating documents recovered by his department from
the corporate offices of the Birla and Sahara group. Those documents spoke
of payments to various individuals or entities, including ‘Gujarat CM.” The
current PM Modi was then Gujarat CM.

All these instances suggest the Modi government’s interference in
institutions, raising suspicions about whether these are a bid to protect
some corrupt officers closely associated with the PM. In this process, the
autonomy, integrity and goodwill of the institutions are being destroyed.

So, should we still believe that PM Modi is the ‘messiah’ who is fighting
corruption, as his government and his party (Bharatiya Janata Party)
workers claim!

(Ravi Nair broke the story of the Rafale scam and is writing a book on the
subject. The views expressed are personal.)

II.
https://mumbaimirror.indiatimes.com/news/india/cvcs-role-under-focus-after-explosive-claims/articleshow/67506114.cms?fbclid=IwAR2vCZgQb5pSfPw5FOOzWoB9j1uvo6p3EpOrLNZcY-svESCkM7LOnY0d5mc
-- 
Peace Is Doable

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