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Delhi High Court judge cash scandal: Is an in-house inquiry sufficient?
India Today
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3/24/2025
The Supreme Court Collegium recommended the repatriation of Delhi High Court judge Justice Yashwant Varma, who is facing a probe into the alleged discovery of huge cash from his residence, to his parent Allahabad High Court.
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00:00
So, who will judge the judges?
00:02
Is an in-house inquiry sufficient in a case like this?
00:06
What is now the ideal way to probe our judges?
00:08
How do we restore public faith in judiciary?
00:15
Joining me now to answer those big questions, two very special guests.
00:18
I'm joined by Justice Madan Lokur, retired Supreme Court judge, and by Justice Sanjeev
00:23
Banerjee, former Chief Justice of the High Courts of Madras and Meghalaya.
00:28
Great, both of you joining me on the show.
00:30
That central question, who will judge the judges, is an in-house inquiry of the kind
00:35
that has been ordered by the present Chief Justice, in your view, good enough?
00:39
I ask this to both of you.
00:41
Justice Lokur, why don't you take that first?
00:43
Is this in-house procedure good enough to restore public faith in the judiciary?
00:47
Yes, thank you, Rajdeep.
00:50
You know, so far as the present inquiry that you are adverting to about the cash being
00:57
found at the residence of a judge, I don't think the present in-house inquiry would
01:03
be sufficient because there are a lot of issues that have been raised.
01:09
So it will have to be a sort of an investigation, both by the police and by the fire department
01:16
because of the response given by the judge.
01:20
But you know, it depends upon each case.
01:24
There are some cases in the past where the in-house inquiry has worked.
01:30
For example, I remember doing a case in 2008 when I was a judge in Delhi High Court.
01:36
Two Chief Justices were also judges in the in-house inquiry and we did a very good job.
01:45
You know, we gave a report in a short time.
01:48
So that's not a problem.
01:49
So it really depends upon each case.
01:52
Okay, but you're saying in this particular case, given the circumstances, it calls more
01:56
for a police investigation or at least a substantial criminal investigation and not just the in-house
02:04
inquiry.
02:05
Am I correct?
02:06
Yes.
02:07
Yes.
02:08
Yes.
02:09
Okay.
02:10
Justice Banerjee, your view?
02:11
I think the first step is good and in-house inquiry is good enough, but that in-house
02:18
inquiry should have, the members of that committee should have access to police and
02:23
the fire brigade officials and rely on some investigation report from them.
02:30
So in a sense, I'm agreeing with Justice Lokur, but it should be done by the committee.
02:36
And once the committee comes out with a report, and it should be as quick as possible, thereafter,
02:42
you know, law can take its own course.
02:47
But should that report, Justice Banerjee, be made?
02:49
So should that report, Justice Banerjee, be made public?
02:52
Because the fact is the general fear is this in-house inquiry is extremely opaque.
02:57
And therefore, the public's right to know will not be there.
02:59
Today, the judge has already been transferred formally to Allahabad.
03:03
So we will never know the reality unless that report is made public.
03:09
I think it should be made public now that so many facts have come to light.
03:14
We were dealing with allegations till day before yesterday.
03:16
Several facts have come to light.
03:18
And we must know who the other players involved are.
03:22
There are several names which are doing the rounds.
03:25
You know, if there are no fixers, you won't get people to fix.
03:29
So we must find who are the persons at both ends.
03:36
And we should get to the bottom of this.
03:39
Because let's not hide facts.
03:40
There is corruption in the judiciary.
03:43
But it's probably not to the extent as you make it out to be at the moment that almost
03:48
everyone is.
03:50
Most judges are honest.
03:52
But there are black sheep and they have to be exposed and thrown out.
03:57
And that is what we as an institution have failed to do.
04:01
And we must address this immediately.
04:04
Justice Loco, do you agree with that, that if and when the report is ready, it should
04:09
be made public?
04:10
Justice Banerjee seems to believe that that is the only way you will eventually come to
04:15
the root of the problem, which is corruption in a section of the judiciary.
04:19
Yes.
04:21
You see, it will eventually be made public.
04:24
You know, in the sense that assuming the judge is found guilty by the in-house committee
04:33
and the Chief Justice of India accepts the view of the in-house committee, the impeachment
04:38
proceedings will start, in which event it will obviously become public.
04:43
The problem may arise if the judge is found not guilty by the in-house committee.
04:51
In that event, of course, if it's made public, good for the judge.
04:58
You mentioned there briefly the word impeachment and the fear, Justice Loco, is that impeachment
05:03
being such an arduous process, it is almost impossible to impeach the judge.
05:09
Therefore, let us assume, not this specific judge, but any judge tomorrow who is found
05:14
to be corrupt or is known to be corrupt, can he be impeached as easily, particularly in
05:19
the higher judiciary?
05:20
Now, the problem is in the lower judiciary, there's already allegations of massive corruption.
05:24
It's now spreading to the higher judiciary.
05:26
Is impeachment the answer?
05:27
Do we need to find a better way, a quicker, better, time-bound way to ensure doodh ka
05:33
doodh, paani ka paani?
05:35
You see, impeachment is a process.
05:40
After the process is over, after the process of impeachment is over, a person may be guilty,
05:44
a person may be innocent.
05:47
So impeachment is the process.
05:49
Now I think everywhere, it is this process of impeachment that is followed.
05:57
Now there are two things.
05:58
One is that, should a committee sit to look into the matter before the process starts
06:09
or should it be a little later?
06:11
You see, because after this, once the impeachment process starts, assuming the judge is found
06:16
guilty, under the Judge's Inquiry Act, there will be another inquiry.
06:22
So one could argue that why should there be two inquiries?
06:30
But this inquiry, the in-house inquiry, is only for the purpose of advising the Chief
06:34
Justice of India whether something has gone wrong and if so, what is it that has gone
06:40
wrong, so that if necessary, he can have an inquiry under the Judge's Inquiry Act.
06:47
Impeachment specifically, Justice Banerjee, does it really work in the context of India
06:51
and all these decades, it's never really reached fruition?
06:56
It is a political process.
06:58
So therefore, it's subject to, you know, political considerations.
07:04
Once it cleared one of the houses and the judge resigned at the end of it without waiting
07:12
for the fate in the other house.
07:15
But you know, there should be an in-house process, a memorandum of procedure and none
07:21
better than Justice Lokur and minds like him to set it down, both as to what should be
07:26
done in cases like this, where there is a set of rules that would be followed and also
07:33
about the collegium system.
07:35
And I mentioned the collegium system because this must not be used as an excuse to dismantle
07:41
the collegium system because then the independence of the judiciary will be gone.
07:46
There are ways to improve it, but this must not be the excuse.
07:50
As I hear it bandied all around that that should go, but until we have a better process,
07:56
this is the best.
07:57
You know, unless we are, until we have a better process, this is the best.
08:00
But critics will say, Justice Banerjee, it's a cozy club.
08:04
You know, will judges be able to really do the kind of honest job that they are required
08:09
to do when it involves a fellow judge with whom they may have a relationship?
08:15
You know, the committee members have been chosen, hopefully, with the confidence of
08:21
the Chief Justice of India.
08:22
And there you must have some faith in the institution, in the office of the Chief Justice
08:27
of India, that he would have chosen men of merit, of impeccable integrity, who will get
08:34
to the bottom of this.
08:35
You know, the fact is, though, Justice Lokur, there is this diminishing public faith.
08:41
Now, you could call it that this is speculation, these are rumors, this is gossip, innuendo.
08:45
The corridors of the Supreme Court and various courts are full of all kinds of gossip and
08:51
innuendo.
08:52
But, daal mein kuch toh kala hai.
08:55
So, therefore, do you really believe that an in-house system, a cozy club, can actually
09:01
bring a resolution to cases of corruption?
09:05
Yeah, you see, I don't know what you mean by a cozy club.
09:10
OK, now look at it like this.
09:13
If a bureaucrat commits a crime of, say, corruption, a departmental inquiry is held by whom?
09:24
By his senior or somebody superior to him.
09:28
If a policeman does something wrong, a departmental inquiry is held by whom?
09:35
By a senior police officer.
09:37
So, this system, you know, whether it pertains to bureaucrats, whether it pertains to the
09:43
police, whether it pertains to judges, whether it pertains to anybody else, it's the people
09:48
who are there, you know, their peers, who judge whether something wrong has been done
09:53
or not.
09:55
So, this cozy club idea, you know, it's a nice expression, but I don't think it works.
10:02
OK, let me give you some hard facts, Justice Banerjee and Justice Lokot.
10:07
Declaration of assets of high court judges.
10:10
Less than 7% of high court judges in India have publicly declared their assets.
10:14
Assets declared publicly only by 49 of 763 sitting high court judges.
10:18
Zero judges from 18 of the 25 high courts have declared their assets.
10:22
Justice Banerjee, should there be, therefore, compulsory mandatory asset declaration
10:26
and an audit every year?
10:29
Absolutely.
10:30
Absolutely.
10:31
That is imperative.
10:33
But I don't think that the assets should be made public.
10:36
That is where a lot of judges fear.
10:39
But declaration of assets every year with an audit is absolutely imperative.
10:45
And there should be some mechanism available to the judiciary itself to undertake this
10:52
kind of an investigation and audit.
10:54
There could be a judicial audit kind of service.
10:58
Like there should be a judicial management service.
11:03
Justice Lokot, do you agree with Justice Banerjee?
11:06
Compulsory mandatory asset declaration?
11:09
Absolutely.
11:10
Absolutely.
11:11
You see, so far as the district judiciary is concerned, all right, they have to declare
11:16
their assets every year.
11:19
And they put it in a sealed cover and give it to the district judge and perhaps give
11:23
it to the high court.
11:25
All right.
11:26
Now, so far as government officials are concerned, they also have to declare their assets.
11:30
If not every year, every two years.
11:34
Okay.
11:35
So there you have it.
11:36
Asset declaration is a clarion call being given by the former judges saying there must
11:42
be compulsory mandatory asset declaration by our judges and a proper audit there.
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