In any case before a judge,
there are two parties, the petitioner and the respondent or the prosecutor and
the defendant. And both parties will have their own facts, laws, rules and case
laws in support of their cases. So a judge has a lot of discretion, and the
onerous responsibility that goes with it, to come to a fair decision. And like
all human qualities, discretion comes with ease and responsibility poses a
burden. Under the circumstances, it would have been only logical to ensure
systemic checks to ensure that discretions are not misused and responsibility
is carried scrupulously. Unfortunately, as we have seen, our Constitution has
not only failed to do it, it has gone overboard to protect those who could
misuse such discretion due to various reasons, including corruption. At least
whenever I see decisions that do not appeal to my sense of logic and fairness,
I always suspect corruption.
Let
me present the case of Capt Satish Sharma , who had been mired in controversies
during his tenure as the Minister for Petroleum in the Union Cabinet, between
1993 and 1996.
One of the scams, fairly
well reported, was the petrol pump allotment scam. Here is the scam in the
words of three apex court judgments…
2 judge bench in Common Cause A Regd Society Vs. Union of India and Ors, on 25/09/96:
This Court in The Centre for Public Interest Litigation case (supra)
has endorsed the guidelines submitted by the Attorney General for allotment of
petrol pumps, gas agencies etc. The Court in that case did not have before it
the actual manner of exercise of discretion by the Minister in the allotment of
pups/agencies. The allotment orders which are now before the Court clearly
indicate that leaving the authorities to
enjoy absolute discretion even within the guidelines would inevitably lead to
gross violation of the constitutional norms when the persons for allotment are
picked up arbitrarily and discriminatory.
We, therefore, hold and direct as under:
1. The orders - reproduced in
earlier part of this judgment - allotting petrol pumps to the above mentioned
fifteen persons are hereby quashed.
2. The allocation, allotment of the petrol pumps/retail outlet
dealerships by the Government of India, Indian Oil Corporation Ltd. or any
other corporation in names of the above said fifteen persons shall stand
cancelled with immediate effect.
Above bench, on 04/11/1996:
The petrol pumps - public property - have been doled out in a wholly arbitrary manner." ..... "All these
allotments are wholly arbitrary
nepotistic and are motivated by extraneous consideration."
“…we direct Capt. Satish Sharma
to pay a sum of Rs. 50 lac as exemplary
damages to the Government Exchequer. Since the property with which Capt.
Sharma was dealing was public property, the Government which is "by the
people" has to be compensated.”
3 judge bench in Common Cause A Regd Society Vs. Union of India and Ors, on 03/08/1999:
"Rectification of an order thus stems from the fundamental
principle that justice is above all.
It is exercised to remove the error and not for disturbing finality."
We have already held above that in the judgment under review, there are errors apparent on the face of
the record, which has resulted in serious miscarriage of justice. It is for
this reason only that we have proceeded to exercise the power of review.
For the reasons stated above, the application for Review is allowed. The direction for payment of Rs.50 lakhs as
exemplary damages as also the direction for a case being registered by the
C.B.I. against the petitioner for Criminal Breach of Trust and investigation by
them into that offence and the further direction to investigate whether
petitioner has committed any other offence are recalled. The amount of Rs.50
lakhs, if paid or deposited by the petitioner with the Union of India, shall be
refunded to him. All applications for impleadment or intervention filed on
behalf of allottees are rejected.
Now, here are some reports
from the media.
A report in India Today (‘Ex-petroleum
minister Satish Sharma and his beneficiaries come under CBI scrutiny’, April 15,
1997, updated April 26, 2013; https://www.indiatoday.in/magazine/nation/story/19970415-ex-petroleum-minister-satish-sharma-and-his-beneficiaries-come-under-cbi-scrutiny-831260-1997-04-15) states:
When captain Satish Sharma ruled the
Petroleum Ministry, a joke in the corridors of Shastri Bhavan, where the
ministry is housed, had it that an allotment letter for a petrol agency was
easier to obtain than a ration card. All that was required was the right
connection.
At times the allotment letter was just a
phone call away. And depending on the "weight" of the recommendation,
Sharma would favour his visitors with a petroleum dealership, a cooking gas
agency, or a kerosene oil depot.
But the good Captain's benevolence
boomeranged last November when the Supreme Court, acting on a public-interest
petition, cancelled 15 such allotments, terming them mala fide. It also slapped
a Rs 50 lakh fine on Sharma for behaving "as if he was a king and the
petrol pumps his personal property".
Ministry officials point out that Sharma
may not have got "cuts" for these allotments, most of which were
doles meant to placate party-men, including dozens of Congress workers from his
constituency Amethi, and Andhra Pradesh, Rao's home state.
What however is known to everyone in the
Petroleum Ministry is that the "going rate" for a petrol dealership
was anywhere between Rs 20 and Rs 30 lakh, depending on the location.
Another report ‘Capt.
Satish Sharma discharged in petrol pump cases’ dated Nov 22, 2005 at https://zeenews.india.com/news/nation/capt-satish-sharma-discharged-in-petrol-pump-cases_257505.html informed the readers that The investigating agency had filed the closure report in the cases
against Sharma, who was Union Minister of Petroleum and Natural Gas between
1993 and 1996, as the Home Minister
refused sanction for his prosecution. Also, The court, however, said the cases against the other 14 accused would
continue and asked the CBI to file an investigation report at the earliest.
Relevant
extract of a third report ‘SC reviews decision to fine ex-Petroleum minister’
dated Jan 21, 2007 at https://www.hindustantimes.com/india/sc-reviews-decision-to-fine-ex-petroleum-minister/story-4dew3bZLkiiE9whP2i93QJ.html is as given below (emphasis added):
Over
seven years after recalling its order to former Petroleum Minister Capt Satish
Sharma to pay a fine of Rs 50 lakh as fine in the petrol pump allotment scam,
the Supreme Court now finds 'considerable force' in arguments against its
decision.
The issue was raised in a petition filed
by one Vikram Dhillon who claimed a compensation of Rs 10.5 lakh for being
'wrongfully' denied admission in a Medical College in Haryana.
Though the court dismissed his petition
but during the course of arguments, a Bench of Chief Justice YK Sabharwal
(since retired), Justice CK Thakker and Justice RV Raveendran had an occasion
to reflect on Capt Satish Sharma’s case.
Petitioner’s counsel had argued that in a review petition the court was not
right in setting aside the direction for payment of Rs 50 lakh personally
from Capt Sharma, particularly when it
had recorded a finding earlier that the allotments were illegal, improper and
unconstitutional.
He had also submitted that the apex court applied a wrong test in
a review by adopting an analogy of a criminal trial and referring to provisions
of the Indian Penal Code.
Further, it did not apply the correct test by observing that in case of
criminal breach of trust, entrustment of property was an essential ingredient,
which was not proved, he had contended.
On a PIL by Common Cause, a Bench headed
by Justice Kuldeep Singh (since retired) had in 1996 cancelled the arbitrary allotments of petrol pumps/LPG
distributorships made by Sharma in favour of his friends/relatives and imposed a penalty of Rs 50 lakh on him.
However, on a review petition filed after
Justice Singh’s retirement, the order was recalled in 1999.
(Just
for the record, I could not access the order of this bench at https://main.sci.gov.in/judgments.
Since the search could not be carried out using the judge’s name, it was done
for the dates between 01/12/2006 and 31/01/2007. I could not find this case in
the list of 186 cases displayed.)
Two
facts that struck me in these three verdicts of the apex court are:
One,
the order dated 25/09/1996, considering the 15 cases of ‘discretionary allotment’
of petrol pump was in 26 pages, the order dated 04/11/1996, convicting Capt
Satish Sharma was in just 5 pages while the one exonerating him, dated
03/08/1999, was in 61 pages. It reminded me of the quip: a person’s depth of
knowledge of a subject can be measured by his ability to express it precisely.
Two,
the judgment of 03/08/1999 began initially on a review petition with different
prayers- for constituting Lokpal, making CAG, CVC, CBI etc effective- but was
effectively diverted to a review of the judgment dated 04/11/1996. And this was a case that had its origins in
1990, when Capt Satish Sharma was not even the Petroleum Minister.
Now, the disturbing question: Ab initio the case was misuse of discretion by the
minister in the allotment of petrol pumps. So, who has erred? The bench of 1996
which imposed Rs 50 lakh penalty on Capt Satish Sharma? Or, the bench of 1999,
which reviewed that judgment and recalled the order of 1996? With a 3 judge
bench headed by the then CJI Y K Sabharwal in 2007 openly expressing that the
1999 order was legally wrong, where does
that leave the citizens of this society, supposedly ruled by law, , seeking
justice as interpreted by the courts?
There are two questions that
struck me as I searched the website of the Supreme Court for copy of the orders.
The
table below shows the chronology of events when viewed based on docket numbers,
case numbers and actual dates of judgment.
Docket
Numbers |
Case
Numbers |
Judgment
Dates |
Judgment
Dates as shown in Search Result |
76199/1990 |
WP(Civil) 821/1990 |
03/08/1999 |
01/01/1970 |
18305/1994 |
WP(Civil) 26/1995 |
25/09/1996 |
01/01/1970 |
18306/1994 |
WP(Civil) 24/1995 |
04/11/1996 |
01/01/1970 |
Legend: 1 2 3
Now
the first question is when the orders dated 25/09/1996 and 04/11/1996 are
practically pertaining to the same case- the first one cancelled some allotment
orders of the minister and issued show cause notice for not imposing penalty on
him and the next one, after receipt of reply from the minister, convicted him
and imposed the - how come they were registered under two dockets in 1994? And
why is the case numbers allotted to two consecutive dockets not consecutive?
The
third is why was the date of judgment in the search result showing up as 01/01/1970
in all these cases? For now I will leave it for the readers to ponder
Since the analysis of just
one case has taken up most of the space meant for this critique, I shall
conclude this with some assertions made by the courts in these judgments:
From
the judgment of 25 September, 1996-
- None of these cases fall within the categories placed before this Court
in writ petition (civil No. 886/93 titled Centre for public interest ligation
vs. Union of India & Anrs. decided on March 31, 1995 but even if we assume
for argument sake that these cases fall in some of those or similar guidelines the exercise of discretion was wholly
arbitrary.
- …
leaving the authorities to enjoy absolute discretion
even within the guidelines would inevitably lead to gross violation of the
constitutional norms when the persons for allotment are picked up arbitrarily
and discriminatory (sic) (As an
aside, may I ask, two questions? One, what about those who enjoy absolute
discretion without even any guidelines? And, two, how about replacing ‘persons
for allotment’ with ‘cases for judgment’?)
- This Court in Lucknow Development Authority versus M.K. Gupta (1994) 1
Supreme Court Cases 243, approved "Misfeasance
in public offices" as a part of the Law of Tort. Public servants may be liable
in damages for malicious, deliberate or injurious wrong-doing.
From the judgment of 04 November, 1996-
- "All these allotments are
wholly arbitrary nepotistic and are motivated by extraneous consideration."
From
the judgment of 03 August, 1999-
- The Civil Service as such has no Constitutional personality or responsibility separate from the duly constituted Govt. (Really? Aren’t they the ones who provide continuity to government?)
- "It may not be possible to frame an exhaustive definition of what
executive function means and implies. Ordinarily
the executive power connotes the residue of governmental functions that
remain after legislative and judicial functions are taken away."
These are what I call
judicial flip flops. And they are very common in our courts, quite often with
serious repercussions.
Currently there is an IIT
alumni, Anil Gidwani, who is on a Fast unto Death at Azad Maidan, Mumbai since
26 Jan 2022. He had done his post graduation from the US of A and had a
successful career there for many years before returning to serve in India in
1998. A senior citizen, he is seeking
speedy disposal of his cases pending with the courts in Mumbai. There is an
online petition at https://chng.it/vyGxzhdFfL seeking support for his cause, which effectively is
the cause of justice, which affects us all.
I dedicate this critique
to the righteous justice seeker Anil Gidwani and two martyrs for the cause of
justice-Indur K Chhugani and Mohini Kamwani-who have died, one due to covid and
the other, reportedly by suicide, without getting justice.
Here is a Face book post,
dated 30/04/2013 of Indur Chuggani:
Both PILs adjourned to 22nd June - Why?
- I do not know.
- Appears Judges like to see me in court
periodically - to double check "Is Chhugani still alive" --- Once
they find he's still alive - they adjourn the case.
- Waiting for me to die - So that they
can close the petition for demolishing 4000 illegal police chowkies across
Maharashtra.
- My petition dragging on since 2007 -
It was listed today at High Court
Mohini
Kamwani, widow of a freedom fighter, had been illegally arrested by the police,
acting, as per her, at the behest of land mafia who were trying to grab her
property. She and her son were kept in jail for 4 days. The gutsy senior
citizen sought justice and got an order in her favour, granting compensation
for wrong done to her and directing the authorities to take action against the
police personnel. While the compensation was paid justice did not prevail
because the wrong doers were not punished. She had even gone to the then Chief
Justice of Mumbai High Court and threatened him with citizen’s arrest. The lady
had even protested in front of the apex court in February 2016. She had been
posting her updates on Face book regularly, till a couple of years back. She
has reportedly committed suicide on 30 October 2021, at a ripe old age of 83
years, due to financial problems.
Here
is one of her last Face book posts:
P M
Ravindran/raviforjustice@gmail.com/040222