SC Seeks Original Records On Judge Loya’s Death

Let me start shaking my pen by first and foremost pointing out that the Supreme Court on January 22 said that the court “can’t rest” its “hands” on the death of CBI Special Judge BH Loya in 2014 in view of the controversy swirling around it since a long time ever since it was first reported in the Caravan magazine. The death of Loya came under the spotlight in November 2017 following a report in Caravan magazine in which Loya’s sister and other close relatives raised questions over the circumstances surrounding the death. The Supreme Court demanded the original records on his death to have a look at the circumstances which led to his death. This it felt imperative to understand the exact reasons which led to his untimely death.
                                        According to official records, Judge Loya, 48, died of a massive heart attack in Nagpur on December 1, 2014 that is a day after he attended the wedding and reception of the daughter of fellow Judge Swapna Joshi who is now a Judge in the Bombay High Court. But there have been media reports pointing at several inconsistencies in the factual scenario surrounding his sudden and untimely demise! This is what many feel need to be probed.
                                        At the time of his death, Loya was hearing the Sohrabuddin Sheikh encounter case in which BJP President Amit Shah was one of the accused. Shah was later discharged from the case within a month after Loya died on December 30, 2014. and the trial in the case is expected to begin next week. The CBI is yet to appeal against Shah’s discharge.
                                             Needless to say, the petitioners who are demanding an independent probe into the death of CBI Special Judge BH Loya claimed in the Supreme Court that there were contradictions in the statements of four Judges recorded by Maharashtra police in the matter. A three-Judge Bench led by CJI Dipak Misra on 22 January dubbed the case “serious”. It also said that it would look at all the records.
                                       Truth be told, Justice DY Chandrachud minced no words in making it clear that, “Let it never be on our conscience that we didn’t look at what we should have. We must look at facts. We would like to see everything.” He also said that, “This case involves serious issues. We have to deal with it with a certain degree of objectivity.” Rightly said!
                                      As it turned out, the Bench on 22 January withdrew all the cases pertaining to Judge Loya’s death to itself. The Supreme Court restrained all other courts from dealing with the issue. CJI Dipak Misra waived all procedural technicalities to refuse to issue notice to any party. He said that, “Notice? Why? Who to? The state is here.”
                                    Going forward, the CJI also rejected a plea by Maharashtra to restrain lawyers from sharing any material with the press. He said that, “We will not pass any gag orders. These are now records of the court.” Opening the arguments, Maharashtra counsel and former Solicitor General of India – Harish Salve claimed that after the recent media reports suggesting that it was not a natural death a second discreet inquiry was done with the Bombay High Court Chief Justice’s consent and that inquiry had not thrown up anything. This is a very significant event and cannot be brushed aside lightly!     
                                        Not stopping here, Salve also urged the court to tread cautiously reminding the Bench that the case involved many serving judicial officers, including some elevated to the High Court. Former Supreme Court Bar Association President Dushyant Dave while appearing for the Bombay Lawyers Association which had gone to the Bombay High Court seeking a probe into the death, immediately contested the report. He claimed that “there are very serious contradictions on the face of the record”.
                                              To be sure, Dave alleged that none of the four Judges had accompanied Loya to the hospital the night he died. Dave was baffled to see that not a single Judge accompanied Loya to the hospital inspite of seeing him suffering such a massive heart attack! He also demanded to know why the Judge’s security had been withdrawn in the days preceding his death and contested the entry register of the place he had allegedly last stayed citing RTI replies.
                                            Simply put, Dave said police records show that Dr Prashant Rathi, who claimed to be a relative of Loya, had informed police about the death of the Judge. He asked that, “Why should he have been the informer and why didn’t one of the Judges do this?” There is some merit in what Dave has said!
                                         As if this was not enough, Dave said the Loya matter was initially dealt with by the Sitamarhi police station but subsequent records show the name of Sadar police station. He also questioned why Loya was not taken to reputed hospitals like the Lata Mangeshkar hospital and sought to question the bills raised at Meditrina hospital where Loya was declared “brought dead”. He said that, “The bills were raised under the head of non-invasive lab, neurosurgery, etc., while the police case was that Loya was brought dead to Meditrina.”
                                Truly speaking, Dave said that, “There is sufficient evidence to show Loya never stayed at the guest house. On November 24, 2014, Loya’s security was withdrawn in Mumbai. Why were Loya’s family members not called to the hospital? There are serious contradictions which require a deeper, independent probe. No one has a personal interest in this case.” He also said that, “It is sad that Justice Mohit Shah transferred the first judge in the Sohrabuddin trial. The second judge (Loya) died. The third judge acquitted Amit Shah and others within a month of Loya’s death.” Senior advocates Indira Jaising and Rakesh Khanna too supported the stand taken by Dave.
                                             Elaborating further, Dave asked: “The Sohrabuddin Sheikh case trial is being held in camera. Why?” He demanded to know why there was secrecy over the documents relating to Judge Loya’s death when two High Court Judges had already addressed a press conference claiming it was a natural death. He repeated Amit Shah’s name several times, prompting Harish Salve to protest.
                                                To put things in perspective, Harish Salve said that, “The case is unnecessarily being politicized.” Salve urged the court not to allow any references to Shah. But Dave persisted saying that, “Why should a case not be discussed because it involved someone high?”
                                       Bluntly put, Salve said categorically that, “Let’s not cast aspersions by saying things against a person who holds public office.” Dave retaliated by saying that if cases on Shashi Tharoor and P Chidambaram could be discussed publicly, why not that of Shah? Salve said two district judges had accompanied Loya for the marriage reception in Nagpur and they stayed together in a guest house where in the wee hours of December 1, 2014, Loya suffered a massive heart attack.
                                       Salve also said that, “Loya was taken by the two district judges in a car to a hospital and then to another hospital and then to another. These two judges were later joined by another two district judges. All of them have given statements during the discreet inquiry that they had been with Loya all along during his last hours and that there was no foul play or suspicion about the nature of his death.” “The claim in the media report that Loya was taken to hospital in a three-wheeler was completely baseless as the judges have stated in their statements that Loya was taken in a car to the hospital,” Salve said, adding that the then Bombay High Court Chief Justice Mohit Shah was informed about the developments on a real time basis and the Chief Justice had taken steps for adequate medical help to Loya, who could not be revived. Eventually, the Supreme Court asked the Maharashtra state to produce the complete, original records on Judge Loya’s death.           
                                          It cannot be lightly dismissed that senior advocate Indira Sawhney who has intervened in the case contended that there were several “overwritings” on the records. She said that the court must summon the original documents, including the register of Ravi Bhavan where the Judges stayed the night of his death, to ascertain their veracity.
                                         It is most shocking to learn that Dave even alleged conflict of interest against Salve for having appeared for BJP President Amit Shah who is an accused in the Sohrabuddin case and now representing the BJP-ruled Maharashtra. The CJI-led Bench said that, “We are looking at the circumstances in which Loya died. Let it not be deflected by personal allegations.” Rightly said!
                                     Alleging that the entire “institution” was out to protect Shah, Dave pointed out serious inconsistencies in the records presented by the State and hinted at a larger conspiracy that could possibly be at work to save Shah. The Supreme Court, however, asked Dave not to cast aspersions as on date records suggested that Loya had died a natural death. Unless and until there is substantial evidence against anyone, the lawyers must desist from making sweeping allegations against anyone!  
                                           Of course, hurt by Dave’s diatribe alleging conflict of interest, Harish Salve hit back at the former saying that, “Only some people are concerned about the death while there are some who are using the death of a Judge for other reasons.” As allegations flew thick and fast, the Bench also comprising Justices AM Khanwilkar and DY Chandrachud intervened and asked Dave to lower his voice. Dave had heated arguments with Salve.
                                              Let me hasten to add here that Justice Chandrachud assured both sides of a fair hearing. Speaking for the Supreme Court Bench, he said that, “We are looking into the circumstances that led to a district judge’s death which is a serious issue. Let us look at the matter with a sense of objectivity and not allow the real issue to be deflected by arguments of conflict of interest. Each of you is the judge of his own conscience. We like to see every record and won’t restrict our attention to only those records produced by state.” The court asked both the parties to file documents in a sealed cover. The Apex Court rightly said that, “The issue raised is serious. We must look into the documents with some seriousness. We need objective assistance from counsel, including from Dave.”
                                            All said and done, unless the Supreme Court indicts anyone in this case while delivering its judgment, it shall not be fair on our part to pronounce judgment against anyone because we are not the right person to pronounce verdict against or in favour of anyone. Amit Shah is the BJP President and he too has the right to reputation and the right not to be defamed by anyone. We all must keep our fingers crossed until and unless Supreme Court finally pronounces its verdict on this high profile case! I am sure that truth shall ultimately prevail here also!
Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi,
A 82, Defence Enclave,
Sardhana Road, Kankerkhera,
Meerut – 250001, Uttar Pradesh.

CJI Brings Out A Roster To Allot Cases

Coming straight to the nub of the matter, let me begin at the very beginning by pointing out that after an unprecedented press conference by four senior-most Supreme Court Judges on January 12 over “selective” allocation of cases and amid subsequent parleys to resolve the huge rift, the frozen ice and the huge deadlock has now finally been broken. The Chief Justice of India – Dipak Misra on February 1 published a subjectwise roster for allocation of cases to various Benches. These would be implemented from February 5.
                                                In fact, it would not be an exaggeration if it is concluded that this should have been the norm right from the beginning but it is better to be late than never! The publication of such a roster is a first in the history of the Supreme Court. All credit for it must go to those four Judges who took the great risk risking their own career in the process especially Justice Ranjan Gogoi who is due to take over after the present CJI Dipak Misra retires later this year in November. Justice Gogoi has taken the biggest risk of his life and he has an impeccable record throughout his life and one cannot but appreciate his forthright nature in coming out totally in the open without bothering about antagonizing the present CJI as well as the Centre!
                                                To put things in perspective, the move follows a decision of a Constitution Bench led by Chief Justice Dipak Misra declaring the Chief Justice of India’s dominance as the master of the roster in order to protect the Supreme Court from “anarchy”. The five-Judge Bench, onNovember 10 in 2017, had proclaimed that it was the Chief Justice’s sole prerogative to decide what case has to be heard by which Judge. There can be no denying or disputing this!
                                            To be sure, it had effectively nullified a judicial order passed by the Apex Court’s number two Judge, Justice Jasti Chelameswar to constitute a Bench of the five seniormost Supreme Court Judges to hear a PIL petition for an SIT probe into the Lucknow medical college scam involving an alleged conspiracy to bribe Supreme Court Judges for a favourable order. A Bench led by CJI Dipak Misra had heard the medical college case. A huge controversy had erupted over the composition of the Judges in the roster.
                                                As it turned out, in a sharp departure from past practice where any matter could be allocated to any Bench, Chief Justice of India – Dipak Misra on February 1 had issued a new roster indicating the nature of cases that would be listed before 12 Benches. This latest move is being seen as addressing the grievance of the four seniormost Judges who were not happy with the CJI allotting important cases to any Judge of his own choice even though he/she was much junior as compared to the senior Judges!
                                            Simply put, the new roster shows that the CJI has kept the PIL jurisdiction entirely to the Bench he is presiding over. None of the four seniormost and Collegium Judges – Justices Jasti Chelameswar, Ranjan Gogoi, Madan B Lokur and Kurian Joseph have PILs assigned to their rosters. This again is not correct. Why should four seniormost Judges not hear PILs? But some other positive changes have certainly been made in this roster system!
                                      Truth be told, the Chief Justice’s Bench roster includes PILs, letter petitions, social justice cases, election matters, habeas corpus cases, contempt of court, criminal and all ordinary civil matters, appointments of constitutional functionaries, matters regarding Commissions of Enquiry, disputes on statutory appointments and law officers along with criminal cases. While PILs would be listed only before the Bench headed by Chief Justice Dipak Misra, there is an overlapping of work assigned to different benches as social justice matters would be listed both before the Bench of CJI and that headed by Justice Madan B Lokur. Besides matters pertaining to social justice, Justice Lokur’s Bench will hear matters involving environment protection and conservation, mines, minerals and mining leases.
                                        It is noteworthy that similarly, matters pertaining to religious and charitable endowments will be listed before six different benches. If Bench headed by Justice Lokur is essentially seen as social justice bench, the Bench headed by Justice Rohinton Fali Nariman is being viewed as one largely dealing with corporate matters rooted in company law, mercantile law and commercial transactions. Similarly, Justice J Chelameswar who is the second senior most Judge after the CJI will hear petitions relating to 14 category of cases.
                                      It must be recalled here that on January 12, the four seniormost Judges – Justice Jasti Chelameswar, Ranjan Gogoi, Madan B Lokur and Kurian Joseph had in an unprecedented press conference alleged arbitrary conference alleged arbitrary allocation of work by the CJI and demanded transparency. It is purely because of their outspokenness that we see finally the CJI Dipak Misra relenting and agreeing to bring out roster to allot cases. Had they not spoken out in the media, things would have continued to simmer but nothing would have changed on the ground!
                                             It must also be recalled here that after the press conference, there were hectic parleys that involved the Judges of the Supreme Court, the Supreme Court Bar Association (SCBA) and the Bar Council of India to defuse the crisis. The role played by each of them in defusing the unprecedented supreme crisis in the Supreme Court must be lauded. The SCBA headed by its President – Vikas Singh had come out with a resolution that the Apex Court should follow a roster system for the allocation of matters to the Judges as was prevalent in the Delhi High Court. According to sources, some of the Judges had also suggested to the CJI to examine the roster system prevalent in the Bombay High Court. In fact, this roster system must be implemented not just in Supreme Court alone but also in all the High Courts and not just few as we see right now!   
                                                  It cannot be lost on us that there are at present 12 Benches headed by Chief Justice Dipak Misra and also comprising Justices Chelameswar, Gogoi, Lokur, Joseph, AK Sikri, SA Bobde, RK Agrawal, NV Ramana, Arun Mishra, AK Goel and Nariman. The Bench headed by Justice AK Sikri will exclusively hear appeals against the orders of statutory bodies. It also must be mentioned here that the matters pertaining to employees in top court, High Courts and the subordinate courts, armed forces and paramilitary forces, personnel law, civil and criminal matters, land acquisition and requisition matters, land laws and agricultural tenancies and matter pertaining to educational institutions have been entrusted to various benches.    
                                            As per the roster, the Bench headed by Justice Chelameswar who is the senior-most Judge after the CJI even though he is due to retire soon would deal with matters related to judicial officers, employees of the Supreme Court, High Courts, District Courts and Tribunals for hearings. The Bench will also deal with matters like labour, indirect tax, land acquisition and requisition, compensation, criminal matters, etc.
                                 Going forward, Justice Ranjan Gogoi who is tipped to be the next CJI and who during the press conference had answered in affirmative the concern over the allocation of the PILs pertaining to the late special CBI Judge BH Loya to a Bench headed by a particular Judge has been allocated matters pertaining to labour, indirect tax, company law, MRTP, TRAI, SEBI, RBI, criminal matters, contempt of court, personal law, religious and charitable endowments, mercantile laws, commercial transactions including banking etc. He will also hear matters related to judicial officers, state excise-trading in liquor-privileges, licences and distilleries and breweries.
                              Now coming to Justice Madan B Lokur. He has been allocated matters including service, social justice, personal laws, land acquisition, mines and minerals and consumer protection. He will also hear matters related to ecological imbalance, protection and conservation of forests throughout the country, protection of wild life, ban on felling trees and falling of underground water level. Justice Kurian Joseph’s Bench has been assigned to deal with matters including labour, rent act, family law, contempt of court, personal law etc. He will also hear matters related to religious and charitable endowments and all land laws and agriculture tenancies.
                                 Now coming to Justice Arun Mishra who became the root cause of the controversy as he was given important cases by CJI even though he figured low in the seniority list. The roster has assigned to him matters related to admission and transfer of candidates in engineering and medical colleges which recently saw a sitting High Court Judge – SN Shukla and a retired High Court Judge of Odisha – IM Quddusi caught on the wrong foot. Quddusi was even arrested as part of the probe. Justice Mishra will hear matters related to all admissions/transfers to engineerings and medical colleges, allocation of 15 percent all-India quota in admissions/transfers to medical colleges and establishment and recognition of educational institutions. He will also hear labour, land acquisition, service, criminal, family law and ordinary civil cases. But he has been divested of the PIL matters. He had also recently recused himself from hearing the PILs related to the death of Special CBI Judge BH Loya who was dealing with the Sohrabuddin Sheikh fake encounter case in which the name of BJP President Amit Shah had cropped up!
                                  Be it noted, the rosters of the four seniormost Judges who had called the joint press conference have been changed to some extent. Now the distribution of matters to different Benches have been made absolutely clear. This is certainly a good thing and a good beginning has been made. This is also clearly an acknowledgement that “something was amiss” in the earlier system and this was certainly a “moral victory” for the stand taken by the four seniormost Judges! Now let us see how this gets implemented in the days ahead!
Sanjeev Sirohi, Advocate,
s/o Col BPS Sirohi,
A 82, Defence Enclave,
Sardhana Road, Kankerkhera,
Meerut – 250001, Uttar Pradesh.