CIC Fails to Reveal How Centre, President’s Secretariat Proceeded With Ex-HC Judge’s Impeachment

Two CJI’s had reminded PM of the importance of the medical college scam case after Justice Shukla was indicted in January 2018, but no action was taken, and he retired in July 2020.

How and why Justice Shri Narayan Shukla of the Allahabad high court against whom former Chief Justice of India (CJI) Dipak Mishra had recommended impeachment proceedings in January 2018 – was allowed to complete his term and retire on July 17, 2020, may always remain a mystery.

Later in 2019, CJI Ranjan Gogoi had for the first time given permission to the Central Bureau of Investigation (CBI) to lodge an FIR under the Prevention of Corruption Act for his alleged involvement in a medical college scam.

The Central Information Commission (CIC) recently dismissed a petition filed with the president’s secretariat that sought information on eight points pertaining to the letter or recommendation received by the Rashtrapati Bhawan from the CJI with regard to the initiation of impeachment proceedings against Justice Shukla, despite the appellant not having been provided all the details.

In his order, chief information commissioner Y.K. Sinha said Justice Shukla “retired on July 17, 2020, without the Union government having taken any action for his impeachment.” With the appellant, Paras Nath Singh, not appearing before the commission in the latest hearing, he held: “It appears that the quest for the requisite information has become infructuous per se. Hence, the appeal is dismissed as such.”

The query pertained to Justice Shukla against whom a committee, comprising Justice Indira Banerjee, then chief justice of the Madras high court; Justice S.K. Agnihotri, then chief justice of Sikkim high court; and Justice P.K. Jaiswal, judge of the Madhya Pradesh high court, had on January 20 submitted a report concluding that “the aberrations complained of are serious enough to call for initiation of proceedings for his removal (as a judge)”.

Thereafter, later in the same month, then CJI Dipak Misra had recommended Justice Shukla’s impeachment. Misra set the impeachment process in motion by writing a letter to Prime Minister Narendra Modi.

Also read: Rights Group Points Out Flaws in Process of Appointing CIC Chief, Members

The backstory

Justice Shukla, who had joined the Allahabad high court in 2005, found himself in the midst of the impeachment proceedings as his orders in the cases of blacklisted private medical colleges raised eyebrows.

Justice S.N. Shukla. Photo: Allahabad high court

Justice Shukla headed a division bench of the Allahabad high court that passed an order on August 25, 2017, in favour of a banned medical college of the Lucknow-based Prasad Education Trust. In an interim order, this bench restrained the Medical Council of India from de-listing the Prasad Education Trust’s medical college.

In this case, the CBI also filed an FIR on the allegation that a criminal conspiracy was hatched by officials of the Trust along with several persons, including I.M. Quddusi, retired judge of the Orissa high court, to lift the ban on the college from admitting students for a couple of years.

The accused judge headed another division bench that on September 1, 2017, allowed relief to Lucknow-based G.C.R.G. Memorial Trust in defiance of a restraining order of the Supreme Court on August 28, 2017, to stop admissions for the academic session 2017-18.

Thereafter, CJI Misra had in November 2017 held that the division bench, led by Justice Shukla abandoned “the concept of judicial propriety” and went on to “proceed on a path where it was not required to.”

Judiciary’s corruption and PMO’s negligence

Following Misra’s recommendation, the Narendra Modi government did not show any urgency to deal with the case which highlighted corruption in high judicial offices and showed the intent of the senior judiciary to act against the black sheep.

Writing for The Wire, senior advocate of Supreme Court, M.R. Shamshad, referred to how in Justice Shukla’s impeachment case, two consecutive CJIs – Dipak Misra and Ranjan Gogoi – “had to remind the PMO that the allegations were serious and warranted initiation of proceedings for his removal.”

Noting that “the process required for the initiation of impeachment proceedings stood complete as long ago as January 2018”, Shamshad had pointed out that “unfortunately, the judge retired on July 17, 2020, without the Union government having taken any action for his impeachment”.

Also read: ‘No Knowledge’ of How Rs 70-Crore Contract Was Given to UP Organisation, Says Centre

What did the RTI plea say

The RTI application before president’s secretariat was filed on February 3, 2018, just days after CJI Misra recommended the impeachment process. In his petition, Singh asked for “certified copy of the letter/recommendation along with annexure thereto received from the Chief Justice of India, (ii) procedure adopted by the secretariat in the matter and (iii) certified copy of note made or order passed by the president of India on the said letter/recommendation.”

The CIC recorded in his order that the appellant filed a second appeal before the commission on the grounds that the central public information officer (CPIO) has provided incomplete information by simply stating that the letter was under consideration. The CIC order added that the first appellate authority (FAA) has also wrongly denied information on the plea of it being exempted under Section 8(1)(e) of the RTI Act which pertains to information being available in a fiduciary relationship.

Subsequently, Sinha noted in his order that during a hearing in November 2019, it was submitted by the applicant that submitted the appeal was related to the applicability of RTI Act on the office of the CJI, and the matter was pending adjudication before the constitution bench of the Supreme Court.

As such, he said the adjudication of the matter would have a bearing on the appeal and urged a hearing after the apex court had decided the case. The matter was then adjourned till December 11, 2019.

President’s secretariat’s refusal to reveal details

Singh submitted that as per the constitution bench decision, the information sought by him was disclosable under the RTI Act, 2005. He also stated that he received information to points 1 and 3 but in response to point 2, the FAA denied it citing the ‘fiduciary relationship’ clause.

Sinha observed in his order that “the appellant contended that the copy of the recommendation along with the annexures thereto received by the president from the CJI cannot be held by the respondent in fiduciary capacity as the said communication arises from the resolution relating to the report of the committee on the in-house inquiry conducted in the matter of Justice Narayan Shukla.”

With Singh seeking “complete information”, the president’s secretariat asked for more time.

During the next ‘virtual’ hearing on January 21, this year, the president’s secretariat reiterated the the issue of “breach of confidentiality and fiduciary relationship” and claimed exemption from providing the information on the procedure adopted by it in the impeachment matter.

In view of its stand, the CIC “observed that the office of CJI, along with the Supreme Court, comes under the ambit of RTI Act, 2005, in terms of the order dated November 13, 2013 passed by the apex court in central public information officer, Supreme Court of India versus Subhash Chandra Agarwal” and so “the issue about applicability of RTI Act on the office of the CJI is now decided.”

However, on “whether the information sought is barred from disclosure under any specific provision enumerated under Section 8 of the RTI Act”, the CIC refrained from making any observation saying following Justice Shukla’s retirement “the quest for the requisite information has become infructuous per se.”

CBI Raids Offices of Allahabad HC Judge Narayan Shukla in PIMS Bribery Case

Justice Shukla and Odisha high court judge I.M. Quddusi have been named as the prime accused in the medical college bribery scandal and have been booked for criminal conspiracy.

New Delhi: The Central Bureau of Investigation conducted raids in the offices of sitting Allahabad high court judge Shri Narayan Shukla after the agency filed a case against him for allegedly accepting a bribe to give a favourable order to one Prasad Institute of Medical Sciences (PIMS) in Lucknow.

Ever since the medical college bribery scandal hit the news in May 2017, the Union government barred PIMS from admitting any more students. Now Justice Shukla has been named as the prime accused in the case along with retired Odisha high court judge I.M. Quddusi, who was arrested in September 2017. Four other middlemen, including Bhawana Pandey and Bhagwan Prasad, were also arrested in the matter.

The CBI searched the residences of Justice Shukla in Lucknow, Justice Quddusi in Delhi and five other places, including one in Meerut. It claimed that its team found many incriminating documents related to their investments. Both Shukla and Quddusi have been booked for criminal conspiracy and various sections of the Prevention of Corruption Act.

Case history

Shukla may soon be in the line of arrests and that would be one of the few cases in which a sitting judge will be under custody. Former Chief Justice of India Ranjan Gogoi in July this year gave the CBI a green light to initiate proceedings against Shukla. Gogoi has also written to Prime Minister Narendra Modi recommending Shukla’s removal after an in-house committee – comprising the then Madras high court Chief Justice Indira Banerjee, then Sikkim high court Chief Justice SK Agnihotri and Madhya Pradesh high court judge P.K. Jaiswal – found him guilty of judicial irregularities in January 2018.

Since the beginning, the medical college bribery case appeared to have opened a Pandora’s box. In January 2018, advocate Prashant Bhushan had written a complaint to the five senior-most puisne Supreme Court judges had demanded an investigation against former CJI Dipak Misra, and senior judges of the Allahabad high court and Supreme Court.

Also read: Five Senior Judges of Supreme Court Urged to Set Up Probe Against Chief Justice

Before that, some leaked telephonic conversations indicated intense lobbying between middlemen and senior judicial functionaries of the Supreme Court and Allahabad high court to secure favourable judgements for the Prasad Education Trust-run Glocal Medical College and Super Speciality Hospital and Research Centre. These medical colleges were banned by the Union government.

File photo of the Allahabad high court. Credit: PTI

The Allahabad high court. Photo: PTI

The transcripts revealed that illegal money amounting to crores may have been exchanged between middlemen, the medical college and judicial functionaries. Bhushan alleged that a probe must be initiated against Misra as he headed all the benches that had given favourable judgments to the college in hearings that lasted from August to September 2017.

After the CBI found evidence, it secured a probe order against Shukla and Quddusi. However, Justice Misra has not been named by the CBI for any alleged wrongdoing.

Interestingly, the in-house probe against Justice Shukla was ordered by Misra himself in November 2017 on a complaint by Uttar Pradesh advocate general Raghvendra Singh.

Justice Quddusi was arrested by the CBI in September 2017 for the same charges – demanding and accepting a bribe from PIMS in lieu of a favourable order.

The Hindustan Times reported that the CBI FIR says that PIMS was debarred for substandard facilities and non-fulfilment of required criteria along with 46 other medical colleges. However, it through a series of motivated writ petitions, that PIMS secured a favourable order from Justice Shukla, who is said to have taken a bribe. PIMS personnel and Shukla, according to the FIR, met through Quddusi, who was a common connection.

The FIR also says that when Shukla’s order was challenged by the Medical Council of India at the Supreme Court, the matter was listed before a bench of the CJI Misra and two more judges. It adds that since the matter was in the apex court, one B.P. Yadav of PIMS  “pursued with I.M. Quddusi and Bhawana Pandey to get back the bribe paid to Justice Shri Narayan Shukla”.

“Quddusi further contacted Shukla for return of the illegal gratification earlier paid to him and part of it was returned,” said the CBI FIR.