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XXX Vs. The Union Of India & Others

  Supreme Court Of India Writ Petition (Civil) No. 699 of 2025
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Case Background

As per case facts, a sitting High Court Judge facing allegations of misconduct following the discovery of burnt currency during a fire in his official residence, challenged the "In-house Procedure" ...

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Document Text Version

2025 INSC 943 1

REPORTABLE

IN THE SUPREME COURT OF INDIA

CIVIL ORIGINAL JURISDICTION

WRIT PETITION (CIVIL) No. 699 OF 2025

XXX … PETITIONER

VS.

THE UNION OF INDIA & OTHERS … RESPONDENT S

J U D G M E N T

DIPANKAR DATTA, J.

PREFACE

1. A deeply anguished Judge of the Allahabad High Court

1

has petitioned this

Court for enforcement of his Fundamental Rights under Articles 14 and 21 of

the Constitution of India by invoking his Fundamental Right to constitutional

remedy guaranteed by Article 32 thereof.

2. Lest any observation made by us denies the petitioner a level playing field in

any future proceedings that he might face, we would tread the path cautiously

and refer to, very briefly, only the bare facts leading to presentation of this

writ petition as well as deal with only such of the several contentions, as

urged, to the extent the same are absolutely necessary for our decision.

1

Petitioner

2

FACTS

3. Petitioner finds himself in an unsavoury situation. While the Petitioner was a

Judge of the Delhi High Court, there was an incident of fire at a store-room in

the bungalow premises allotted to him. On the date of the incident, the

Petitioner was away from home. In the process of dousing the fire, certain

burnt currency notes were discovered in the store-room. Such discovery gave

rise to suspicion that the Petitioner may not have followed the universally

accepted values of judicial life including those included in the Restatement of

Values of Judicial Life dated 31

st

October, 1997; consequently, his conduct fell

for scrutiny. Without wasting time, the “In-house Procedure” devised by the

Supreme Court in its Full Court meeting dated 15

th

December, 1999

2

was set

in motion. The Chief Justice of the Delhi High Court

3

vide letter dated 21

st

March, 2025 sought a response from the Petitioner. In his response dated 22

nd

March, 2025, the Petitioner’s defence, inter alia, was that no cash was ever

placed in the store-room by him or his family members and he strongly

denounced the suggestion that the cash belonged to him or his family

members. Petitioner also stated that the same must have been planted in the

store-room to frame him. However, the Petitioner neither denied the incident

of fire nor discovery of the burnt currency notes. Upon receipt of the response,

the same was considered. Inter alia, on 22

nd

March, 2025, a three-member

Committee

4

was constituted by the Chief Justice of India

5

. A press release of

2

PROCEDURE

3

CJ, DHC

4

COMMITTEE

5

CJI

3

even date named the members of the COMMITTEE, and also disclosed that the

CJ, DHC was asked not to assign judicial work to the Petitioner. At or about

the same time, presumably on the orders of the CJI , certain

documents/photographs/video footage linked to the fire incident and

discovery of currency notes had been placed in the public domain. On 24

th

March, 2025, the Collegium of the Supreme Court recommended the

Petitioner’s repatriation to his parent High Court. Immediately thereafter, the

COMMITTEE set out to accomplish the task assigned to it. The fire ravaged store-

room was inspected. Versions of several witnesses having some knowledge of

and/or relation with the incident of fire/discovery of burnt currency notes were

recorded by the COMMITTEE. Petitioner was furnished the versions of the

witnesses. Thereafter, he was afforded an opportunity to state his case. An

inquiry report

6

dated 3

rd

May, 2025 of the COMMITTEE followed. On the basis of

appreciation of the materials collected in course of the inquiry, the COMMITTEE

recorded in the REPORT of having found sufficient substance in the allegations

raised in the letter dated 22

nd

March, 2025 of the CJI. It was recorded by the

COMMITTEE that misconduct found proved is serious enough to call for initiation

of proceedings for removal of the Petitioner from his office. Vide letter dated

4

th

May, 2025, the CJI gave the Petitioner the option to resign or to seek

voluntary retirement within 6

th

May, 2025, failing which the competent

authorities would be intimated to initiate action for removal. Petitioner

responded on 6

th

May, 2025 seeking reconsideration of the letter dated 4

th

May, 2025 and more time to submit a written representation upon th orough

6

REPORT

4

review of the REPORT. At the same time, the Petitioner further expressed his

inability to either resign or seek voluntary retirement in the event his prayers

for grant of additional time and reconsideration were not allowed. According

to the Petitioner, acceptance of such advice could imply acquiescence to a

process and outcome that he considered fundamentally unjust. Petitioner also

urged that strict confidentiality be maintained by all stakeholders. The

prayers, apparently, were not granted and a further press release of 8

th

May,

2025 came to be issued recording that in terms of the PROCEDURE, the CJI had

written to the nation’s Hon’ble President and Hon’ble Prime Minister and

forwarded the REPORT of the COMMITTEE and the response of the Petitioner dated

6

th

May, 2025. What exactly were the contents of the CJI’s letter is, however,

unknown to the Petitioner as well as us.

4. In the prevailing circumstances, the Petitioner presented this writ petition on

17

th

July, 2025, claiming the following relief from the Court:

a. Issue an appropriate writ, order or direction declaring Paragraphs 5(b) and

7 of In-House Procedure dated 15.12.1999 to the extent that it enables the

In-House Committee to inquire and comment on the existence of ‘serious

misconduct warranting removal’ and the Hon’ble CJI to intimate the same

to the Hon’ble President and the Hon’ble Prime Minister for initiating

proceedings for removal and other consequential action as being

unconstitutional and ultra vires.

b. Issue an appropriate writ, order, or direction declaring the intimation by

the Hon’ble CJI to the Hon’ble President and the Hon’ble Prime Minister (as

referred to in the Press Release dated 08.05.2025) for initiation of action

for removal as being unconstitutional and ultra vires art 124 and 218 and

quash the same.

c. Issue an appropriate writ, order, or direction to quash and set aside the

Final Report dated 03.05.2025 submitted by the Committee, and all

consequential actions taken pursuant to the same.

d. Pass such other order(s) as this Hon’ble Court may deem fit in the facts

and circumstances of the case.

5

ARGUMENTS FOR THE PETITIONER

5. Mr. Kapil Sibal, learned senior counsel, duly assisted by other senior counsel,

advanced arguments at length in support of the writ petition. A brief note of

submissions was also placed by Mr. Sibal before the Court , which duly

captures the points of challenge and the contentions in support of the relief

claimed.

6. Mr. Sibal commenced his arguments by submitting that “it is a matter of

moment”.

7. According to Mr. Sibal, the Petitioner is aggrieved by the PROCEDURE to the

extent it permits the Committee to opine as to whether the misconduct calls

for initiation of proceedings for removal. He is also aggrieved because the

PROCEDURE permits the CJI to intimate the President and the Prime Minister

that the misconduct warrants initiation of proceedings for removal.

8. In course of his arguments, Mr. Sibal outlined what the Petitioner was not

challenging. While fairly admitting that the PROCEDURE itself is a valid in-house

mechanism contemplated for the purpose of discipline by self-regulation by

the higher judiciary, Mr. Sibal laid challenge to paragraphs 5(b) and 7 (ii)

thereof on the ground that these are ultra vires the Constitution violating

Articles 124 and 218 thereof. It was also fairly admitted that even though the

COMMITTEE’S remit was to conduct a fact-finding exercise, the subsequent

recommendation by the COMMITTEE regarding the necessity to initiate

proceedings for removal of a Judge is unconstitutional.

9. Moving ahead, Mr. Sibal accepted that he did not see any wrong in the CJI in

advising the Chief Justice of the concerned High Court not to allocate judicial

6

work to the Judge under probe or the CJI’s authority to forward the report of

the Committee to the President and the Prime Minister along with intimation

of the advice to the Chief Justice of the concerned High Court not to allocate

judicial work to the concerned Judge.

10. While, however, confining the constitutional challenge to the validity of

paragraphs 5(b) and 7 (ii) of the PROCEDURE, Mr. Sibal contended that Articles

124 and 218 of the Constitution are the only provisions under which a Judge

of a High Court may be removed. In exercise of the powers under Article

124(5), the Parliament has enacted the Judges (Inquiry) Act, 1968

7

. He

argued that the constitutional provisions read with the Inquiry Act constitute

a complete and comprehensive code which occupies the field of the process

for removal.

11. Continuing further, Mr. Sibal stressed that the tenure of a High Court Judge is

protected by the Constitution, and such a Judge is subject to the Constitution

and the Constitution alone. Even Parliament is not permitted to discuss the

conduct of any Judge either of the Supreme Court or of the High Courts except

when a MOTION for presenting an address is admitted. H ence, any

procedure/process for removal, other than that provided for under Article 124,

would be unconstitutional. As per the constitutional scheme, removal of a

Judge from office is subject to the Judge being found guilty of proved

misbehaviour or incapacity in an inquiry conducted under the Inquiry Act;

however, the PROCEDURE to the extent it could trigger proceedings for removal,

7

Inquiry Act, hereafter

7

without being bound by the constitutional rigours, is liable to be held ultra

vires.

12. Mr. Sibal further argued that the removal process, set in motion by the

PROCEDURE with the Committee being empowered to make recommendation,

lacks constitutional sanction or contemplation. As against the safeguards

provided in the Inquiry Act, such as framing of charges, presentation of

evidence in support of the charge(s), statement of defence, cross-examination

of witnesses, strict proof, etc. – all of which are compliant with the overarching

mandate of Article 14 – the PROCEDURE contemplates such procedure as may

be appropriate in the facts of a case. The PROCEDURE does not obligate the

Committee to follow the codified or defined rules of evidence and permits the

Committee to adopt such procedure as necessary, potentially leading to

holding a Judge guilty, not just of serious misconduct but also calling for his

removal. Such process, based only on a preliminary or prima facie view, where

the Judge is denied the procedural safeguards which are otherwise available

in consonance with due process, is wholly arbitrary and violative of Article 14

of the Constitution.

13. The report of the COMMITTEE, Mr. Sibal further contended, could only be used

by the CJI to take corrective measures within his domain. It cannot possibly

interfere with the process envisaged under Article 124. Separation of powers

that is in-built in the Constitution demands that the judicial institution remains

clear of the constitutional process undertaken for removal.

14. Finally, Mr. Sibal sought to again impress upon us that the PROCEDURE to the

extent it permits the CJI to trigger the initiation of removal process by the

8

Parliament through his recommendation is bound to have its own impact.

Though termed as a recommendation or advice, such recommendation/advice

from a high constitutional functionary such as the CJI would clearly be far

more than being merely persuasive and is bound to influence the decision

making and evaluation process. It would act as a virtual death knell for a

Judge, particularly based on a prima facie evaluation of the allegations. Such

process would also circumvent the constitutionally prescribed mechanisms.

15. In any case, Mr. Sibal argued, uploading of the photographs/video footage on

the website of the Supreme Court together with the REPORT of the COMMITTEE

has the effect of convicting the Petitioner even before the procedure under

Article 124 has been initiated. Such being the state of affairs, the powers of

the CJI cannot extend to making such a recommendation. Hence, paragraph s

5(b) and 7(ii) of the PROCEDURE need to be set aside not only being violative

of the constitutional scheme for removal of Judges but also because they

deprive the Petitioner of equal protection of the laws, thereby infringing his

valuable right under Article 14 of the Constitution.

16. Having completed his address on the constitutional challenge, Mr. Sibal placed

reliance on the decisions of this Court in Indira Jaising v. Supreme Court

of India

8

and Sahara India v. SEBI

9

, to contend that the allegations against

the Petitioner and the correspondence exchanged by and between him and

the CJI as well as the evidence (photographs/video footage), ought not to

have been put in the public domain. By so doing, not only has the goo d

8

(2003) 5 SCC 494

9

(2012) 10 SCC 603

9

reputation of the Petitioner as a Judge (which he built by years of dedicated

work) been tarnished, the public perception based on viewing of such evidence

led to an exercise which has held the Petitioner guilty even before an inquiry

according to fair procedure could commence and he being afforded the

opportunity to raise an effective defence. Highly critical of uploading of the

photographs/video footage on the website of this Court, Mr. Sibal contended

that the Petitioner’s precious right under Article 21 stood abrogated right from

the inception.

17. Relying heavily on the decision of the Constitution Bench in Sub-Committee

on Judicial Accountability v. Union of India

10

, Mr. Sibal argued that the

powers of the CJI in case of removal of a High Court Judge stand restricted.

It was pointed out that as the CJI has no disciplinary control over Judges of

the High Courts, the procedure for removal is not akin to removal of a

delinquent employee. The CJI, it was contended, cannot have an authoritative

say or partake in the process, which is otherwise the preserve of the

Parliament.

18. Referring to the decision in C. Ravichandran Iyer v. Justice A.M.

Bhattacharjee

11

, Mr. Sibal urged that the observations made therein were

only intended to fill the ‘yawning gap between proved misbehaviour and bad

conduct inconsistent with the high office’. The PROCEDURE, however, reaches

far and beyond filling the gap and, in fact, attempts to kick-start the process

under Article 124(5), which is the sole prerogative of the Parliament.

10

(1991) 4 SCC 699

11

(1995) 5 SCC 457

10

19. While concluding, Mr. Sibal prayed that paragraphs 5(b) and 7 (ii) of the

PROCEDURE be declared ultra vires. He also prayed for a declaration that none

including the Parliament be influenced either by the REPORT of the COMMITTEE

or the recommendation/advice of the CJI.

20. We heard Mr. Rohatgi, learned senior counsel assisting Mr. Sibal, submit at

the very end that the Petitioner ought to have been given an opportunity of

personal hearing by the CJI before making his recommendation/tendering his

advice to the President and the Prime Minister. To support such submission,

he referred to a similar opportunity that was extended by the then CJI to a

Judge of the Calcutta High Court who also went through the same PROCEDURE.

Non-grant of such opportunity, according to him, breached principles of

equality before law.

PROCEEDINGS BEFORE THE COURT

21. Although the challenge read with the prayers in the writ petition relate to the

constitutionality of the PROCEDURE and the legality of the inquiry conducted by

the COMMITTEE together with its REPORT, as part of the PROCEDURE, Mr. Sibal

rightly did not argue the second point

12

and restricted his arguments on the

point of constitutionality.

22. It is placed on record that the Petitioner not having objected to uploading of

the photographs/video footage at the first available opportunity and having

participated in the inquiry conducted by the COMMITTEE without raising any

demur, we posed a query: why should we entertain the writ petition at such

12

we need not spell out the reasons therefor in the judgment

11

a belated stage, notwithstanding the challenge laid on the constitutional

aspect, particularly when the inquiry had culminated in submission of the

REPORT by the COMMITTEE to the CJI who, in turn, had written to the President

and the Prime Minister while forwarding the REPORT together with the

Petitioner’s response?

23. In answer thereto, Mr. Sibal submitted that since a constitutional challenge

was being raised by the Petitioner and law being settled that there could be

no waiver of a Fundamental Right, the Court may not decline interference and

decide the writ petition based on the points argued by him.

24. During the course of hearing, we had also put it across to Mr. Sibal whether

the Judges (Protection) Act, 1985

13

would have any application in the instant

case. Faced with the Protection Act, Mr. Sibal sought to counter it by

submitting two points. First, that no law as is referred to in sub-section (2) of

Section 3 - either the Constitution or any statutory enactment - confers such

power on the Supreme Court ; hence the Protection Act has no application.

Secondly, since sub-section (2) of Section 3 includes Central

Government/State Government, it would then mean that these authorities

could also initiate proceedings for removal of a High Court Judge which would

be wholly unconstitutional and could not have been the intention of the

Parliament.

25. Upon hearing Mr. Sibal and Mr. Rohatgi, we did not consider it necessary to

issue notice to the respondents and reserved judgment.

13

Protection Act

12

QUESTIONS

26. Based on Mr. Sibal’s arguments as well as the facts on record, the following

substantial questions of law arise for an answer:

I. Should the writ petition be entertained at all having regard to the

conduct of the Petitioner?

II. Does the PROCEDURE have legal sanction?

III. Is an inquiry and the consequent report in terms of the PROCEDURE

(which could be unfavourable to the Judge under probe) a parallel and

extra-constitutional mechanism?

IV. Does paragraph 5(b) of the PROCEDURE foul clauses (4) and (5) of Article

124 read with Articles 217 and 218 of the Constitution or abrogate any

Fundamental Right of a Judge of a High Court?

V. Did the CJI/the COMMITTEE constituted by the CJI act in terms of the

PROCEDURE or in deviation thereof?

VI. Is the requirement of paragraph 7(ii) of the PROCEDURE obliging the CJI

to forward the report of the Committee to the President and the Prime

Minister unconstitutional?

ANALYSIS AND FINDINGS WITH REASONS

27. Appreciating the merits of the arguments advanced on behalf of the Petitioner

and expressing our opinion ought to be preceded by an examination of the

provisions in the Constitution relating to removal of a Judge of a High Court

from office, the law in terms whereof inquiry has to be held, the genesis of

the PROCEDURE, what this PROCEDURE is all about, the role of the CJI, the nature

13

of inquiry the PROCEDURE contemplates, what impact does such inquiry have

on a Judge of a High Court whose conduct is under probe, and other related

issues including the aspect of applicability of the Protection Act. This would

also necessarily require us to take note of the precedents in the field which

find place in the compilation of judgments handed over by Mr. Sibal. In our

view, such an exercise would significantly facilitate and aid answering the

above questions effectively and thereby enable us to complete the task at

hand appropriately.

CONSTITUTIONAL PROVISIONS AND THE INQUIRY ACT

28. That a Judge of a High Court cannot be removed from office except on the

ground of proved misbehaviour or proved incapacity admits of no doubt. The

provisions relatable to removal of a Judge of a High Court from office are

traceable to Articles 217 and 218 read with Article 124. Clauses (4) and (5)

of Article 124 read as follows:

124. Establishment and constitution of Supreme Court

(4) A Judge of the Supreme Court shall not be removed from his office

except by an order of the President passed after an address by each

House of Parliament supported by a majority of the total membership of

that House and by a majority of not less than two-thirds of the members

of that House present and voting has been presented to the President in

the same session for such removal on the ground of proved misbehaviour

or incapacity.

(5) Parliament may by law regulate the procedure for the presentation of

an address and for the investigation and proof of the misbehaviour or

incapacity of a Judge under clause (4).

29. Articles 217 (to the extent relevant) and 218 provide:

14

217. Appointment and conditions of the office of a Judge of a High

Court

(1) Every Judge of a High Court shall be appointed by the President by

warrant under his hand and seal after consultation with the Chief Justice of

India, the Governor of the State, and, in the case of appointment of a Judge

other than the Chief Justice, the Chief Justice of the High Court, and shall

hold office, in the case of an additional or acting Judge, as provided in article

224, and in any other case, until he attains the age of sixty-two years:

Provided that—

(a) ***

(b) a Judge may be removed from his office by the President in the

manner provided in clause (4) of article 124 for the removal of a Judge

of the Supreme Court;

(c) ***

(2) ***

(3) ***

218. Application of certain provision relating to Supreme Court to

High Courts

The provisions of clauses (4) and (5) of article 124 shall apply in relation to

a High Court as they apply in relation to the Supreme Court with the

substitution of references to the High Court for references to the Supreme

Court.

30. The law that is referred to in clause (5) of Article 124 is the Inquiry Act.

31. The Constitution itself does not prescribe the procedure for the presentation

of an address and for investigation and proof of the misbehaviour or incapacity

of a Judge but leaves it for the Parliament to regulate the same by law. In

exercise of such powers, as discussed above, the Parliament enacted the

Inquiry Act. The Inquiry Act, inter alia, provides for constitution of a

committee which is to conduct an investigation/inquiry into the allegation of

misbehaviour or incapacity levelled against the Judge. The procedure

enumerated in the Inquiry Act is in consonance with the principles of natural

justice in that, formal charges are framed, the Judge is provided with the

supporting material for each charge, opportunity is extended to cross-examine

15

witnesses as well as to present his defence. The committee has the same

powers as that of a civil court under the Code of Civil Procedure, 1908, for

summoning and enforcing the attendance of a person, examining a person on

oath, requiring discovery and production of documents, receiving evidence on

oath, issuing a commission for examination of witnesses or documents, and

for all such other matters as may be prescribed. It is imperative to note that

if the Judge is not found guilty of any charge(s) by the committee, then the

pending MOTION in the House or Houses of Parliament will not be proceeded

with. Thus, it marks the end of the proceedings.

32. The process for impeachment of a Judge, however, is very rigid at all levels –

starting with a MOTION in the House, followed by an investigation/inquiry

conducted by a committee comprising of persons of high calibre, adherence

to fair procedure, then the necessity of approval by a majority of the Houses

and finally the approval by the President whereafter a Judge can be removed

from office by impeachment.

33. These provisions apart, there are two other similarly worded articles in the

Constitution which, though not directly related to removal of a Judge of a High

Court, impose restrictions on discussions in the Parliament/State Legislatures

with respect to the conduct of a Judge of a High Court. They are Articles 121

and 211.

34. Mr. Sibal is right in his contention that apart from proviso (b) of clause (1) of

Article 217 and Article 218 read with clauses (4) and (5) of Article 124, there

is no other provision in the Constitution relating to removal of a Judge of a

High Court from his office. He is also right in contending that Article 121 even

16

bars the Parliament to discuss the conduct of a Judge of a High Court except

in the stated situation. Similar is the restriction imposed by Article 211.

35. A reading of the Constituent Assembly debates does not reveal any discussion

or debate on any proposed measure, other than removal by the Parliament in

the manner constitutionally ordained, if the conduct of a Judge of a High Court

amounts to misbehaviour but does not amount to such misbehaviour as would

warrant the severest measure of removal from office. The framers of the

Constitution, in their wisdom, possibly might have thought that having regard

to the status of a Judge, being a high constitutional functionary in whom the

people would repose trust and faith for rendering justice, only such individuals

possessing the highest standards of integrity and moral character, apart from

legal acumen, would be considered for appointment to the judicial office; yet,

should there be an exceptional situation calling for removal of a Judge from

office and to ensure that the Constitution is not incomplete without an in-built

mechanism for a disciplinary measure, provisions for removal (by

impeachment) were incorporated. Indeed, it took Parliament long 18

(eighteen) years after the advent of the Constitution to enact the law wherefor

it was empowered by clause (5) of Article 124. It is also noteworthy that the

first process of removal of a Judge by impeachment did not see the light of

the day till the early nineties of the last century, i.e., almost 4 (four) decades

after the people proclaimed India as a sovereign democratic republic

14

. It does

suggest that the framers of the Constitution were not amiss in thinking that

an exceptional case for disciplining a Judge might seldom arise.

14

on 26

th

November, 1949

17

36. Nonetheless, times have changed and changed drastically. With the process

of appointment becoming executive-centric, fissures in the system became

apparent; aberrations of Judges started attracting notice. However, possibly

because of the cumbersome process that a process for removal by

impeachment involves, many a Judge could have escaped unscathed without

such aberration being brought in the public domain.

37. There have, however, been certain reported instances since the eighties of

the last century of Judges having indulged in (perceived) misbehaviour leading

to some of them being disciplined internally by the Chief Justices of the

concerned High Courts.

38. Till date, there have been only 4 (four) instances of MOTIONs for removal of a

Supreme Court/High Court Judges being admitted by the Parliament and not

a single instance of the MOTION being carried through (although one cannot

ignore that a couple of Judges strategically resigned prior to culmination of

the proceedings).

39. Be that as it may, the Constitution was and is silent with regard to any

disciplinary measure, short of removal by impeachment, should there be an

aberration or bad conduct by a Judge of a High Court as distinguished from

misbehaviour in the discharge of his judicial duties or administrative/non-

judicial/official duties.

40. It is worthy of note that six years before the turn of the last century, the Chief

Justice of the Bombay High Court was compelled to demit office on the ground

of alleged misbehaviour as a sequel to exertion of pressure by the local Bar

Council/Bar Associations. A writ petition under Article 32 of the Constitution

18

presented by a practising advocate changed the legal landscape of the

country. The decision on such writ petition, which laid down a precedent and

which we propose to consider a little later, has rightly been commented in one

of the subsequent decisions of this Court as having sowed the seeds for the

PROCEDURE.

THE PROCEDURE - ITS GENESIS AND CONTENTS

41. The PROCEDURE (commonly known as the “In-house Procedure”), which has

been developed by the Full Court of the Supreme Court through an

administrative resolution, serves as an internal mechanism to deal with

complaints of misconduct or incapacity against sitting Judges, both of the High

Courts and the Supreme Court.

42. Reading of paragraph 32 of the decision in Additional District and Sessions

Judge ‘X’ v. Registrar General, High Court of Madhya Pradesh

15

provides useful guidance as to how the PROCEDURE came to be devised. It

reads:

“32. In furtherance of the directions issued in C. Ravichandran Iyer case,

this Court constituted a committee comprising of three Judges of this

Court, namely, Justices S.C. Agrawal, A.S. Anand (as he then was) and

S.P. Bharucha (as he then was), and the then two seniormost Chief

Justices of the High Courts i.e. Justices P.S. Misra and D.P. Mohapatra

(of the Andhra Pradesh High Court and the Allahabad High Court,

respectively), to lay down the ‘In-House Procedure’, for taking suitable

remedial action against Judges, who by their acts of omission or

commission, do not follow the accepted values of judicial life, including

the ideals expressed by the Supreme Court in the ‘Restatement of Values

of Judicial Life’. The Committee submitted its report on 31-10-1997. The

same was adopted with amendments, in a Full Court Meeting of the

Supreme Court of India, on 15-12-1999. In the aforestated report, three

sets of procedure for taking such suitable remedial action against Judges

were laid down. The first, related to the Judges of the High Courts, the

15

(2015) 4 SCC 91

19

second, to the Chief Justices of the High Courts, and the third, to the

Judges of the Supreme Court. …”.

43. At the outset, the PROCEDURE itself records complaints made against Judges of

the High Court and the Supreme Court often being received either by the Chief

Justices of the High Courts or the CJI. Such complaints, also made to the

President of India, are generally forwarded to the CJI for being looked into.

Considering the lack of any constitutional mechanism or otherwise based

whereon measures could lawfully be taken when the CJI is seized of such

complaints, the Full Court of the Supreme Court by its resolution dated 15

th

December, 1999 adopted the PROCEDURE.

44. The process under the PROCEDURE begins when a written complaint containing

verifiable and specific allegations is received by the CJI or the Chief Justice of

a High Court. What actions are required to be taken thereunder if the

complaint is found to be of a serious nature have been provided in paragraphs

1 to 3 of the PROCEDURE.

45. Should the matter merit a deeper probe, the CJI would constitute a Committee

consisting of two Chief Justices of the High Courts (other than the High Court

to which the Judge belongs) and one High Court Judge (paragraph 3), and the

Committee so constituted has the liberty to devise its own procedure

consistent with the principles of natural justice (paragraph 4). The inquiry,

being in the nature of a fact-finding exercise, entitles the Judge under probe

to appear and have his say recorded. Since it is not a formal judicial inquiry

and given its fact-finding and non-punitive character, examination/cross-

examination of witnesses and representation by lawyers are excluded.

20

46. Upon receipt of the report of inquiry from the Committee, the CJI is

empowered to take one of three possible courses of action, depending on the

nature and gravity of the findings qua the allegations. Firstly, if the Committee

concludes that the allegations are unfounded or lacking in substance, the CJI

may choose to close the matter [paragraph 5(a) read with paragraph 6].

Secondly, if the inquiry reveals serious misconduct, the CJI may advise the

Judge to resign his office or seek voluntary retirement [paragraph 7(i)]. If the

concerned Judge elects not to do so, the CJI shall intimate the President and

the Prime Minister that the allegations are serious enough to warrant initiation

of proceedings for removal and hence, judicial work has been withdrawn

[paragraph 5(b) read with para 7(ii)]. Thirdly, where the misconduct is

established but it is not so serious as to warrant removal, the CJI may call the

Judge concerned and advise him accordingly; the report of the Committee to

be placed on record may also be directed [paragraph 5(c) read with paragraph

8].

47. Despite the decision in Additional District and Sessions Judge ‘X’ (supra)

at paragraph 47 thereof having delineated the various steps in the PROCEDURE

through which the proceedings must pass, we have given a brief overview for

our own understanding.

PRECEDENTS

48. Having noted the genesis and the contents of the PROCEDURE, we proceed to

consider the precedents that have been cited which directly dealt with

proceedings/initiation of proceedings for removal of a Judge of a High Court.

21

49. The decision of the Constitution Bench of this Court in Sub-Committee on

Judicial Accountability (supra) is, incidentally, the sheet anchor of Mr.

Sibal’s arguments.

50. At the same time, other decisions of this Court having a material bearing for

deciding the question of constitutionality of the PROCEDURE would also

necessarily fall for consideration which we propose to consider in seriatim.

51. Sub-Committee on Judicial Accountability (supra) had to consider issues

of some importance bearing on the construction of Articles 121 and 124 of the

Constitution as well the provisions of the

Inquiry Act. The occasion for the

controversy raised in the proceedings, the issues arising for decision and the

broad contentions raised by the parties are noted in paragraphs 3, 4 and 15,

respectively, of the majority judgment authored by Hon’ble B. C. Ray, J. (as

His Lordship then was). For the sake of completeness but, at the same time,

to maintain brevity, we discern that the main issues arising for decision were

(i) what is the legal position and status of a MOTION for the removal of a Judge

under a law made pursuant to Article 124(5) of the Constitution? (ii) whether

the Doctrine of Lapse would apply to such a MOTION upon the dissolution of

the Lok Sabha? (iii) whether the matters arising out of or relating to a MOTION

for removal of a Judge in either House of the Parliament are at all justiciable

before courts of law? and (iv) whether the Court should decline to exercise

jurisdiction as its decision and its writ might become infructuous (in view of

the fact that in the ultimate analysis, the final arbiter whether at all any

Address is to be presented rests exclusively with the Houses of Parliament and

which are wholly outside the purview of the courts)?

22

52. One of the contentions was Contention F, reading as follows:

“Contention F:— The process of removal by means of a MOTION for

address to the President is a political remedy. But the fundamental right

to move the Supreme Court for enforcement of fundamental rights take

within its sweep the right to access to a court comprising of Judges of

sterling and unsullied reputation and integrity which is enforceable. This

judicial remedy is independent of the constitutional remedy and that the

court has jurisdiction to decide as to its own proper constitution. In

exercise of this jurisdiction it should examine the grounds of the alleged

misbehaviour and restrain the Judge from judicial functioning.”

53. While rejecting the said contention, this Court, inter alia, held thus:

“111. The relief of a direction to restrain the Judge from discharging

judicial functions cannot be granted. It is the entire Constitutional

Scheme including the provisions relating to the process of removal of a

Judge which are to be taken into account for the purpose of considering

this aspect. It is difficult to accept that there can be any right in anyone

running parallel with the Constitutional Scheme for this purpose

contained in clauses (4) and (5) of Article 124 read with Article 121. No

authority can do what the Constitution by necessary implication forbids.

Incidentally, this also throws light on the question of interim relief in such

a matter having the result of restraining the Judge from functioning

judicially on initiation of the process under the Judges (Inquiry) Act,

1968. The Constitutional Scheme appears to be that unless the alleged

misbehaviour or incapacity is ‘proved’ in accordance with the provisions

of the law enacted under Article 124(5) and a MOTION for presenting an

address for removal of the Judge on the ground of proved misbehaviour

or incapacity is made, because of the restriction contained in Article 121,

there cannot be a discussion about the Judge’s conduct even in the

Parliament which has the substantive power of removal under Article

124(4). If the Constitutional Scheme therefore is that the Judge’s conduct

cannot be discussed even in the Parliament which is given the substantive

power of removal, till the alleged misconduct or incapacity is ‘proved’ in

accordance with the law enacted for this purpose, then it is difficult to

accept that any such discussion of the conduct of the Judge or any

evaluation or inferences as to its merit is permissible according to law

elsewhere except during investigation before the Inquiry Committee

constituted under the statute for this purpose. The indication, therefore,

is that interim direction of this kind during the stage of inquiry into the

alleged misbehaviour or incapacity is not contemplated it being alien to

our Constitutional Scheme.”

(emphasis laid by Mr. Sibal)

23

54. Having read what Sub-Committee on Judicial Accountability (supra) ruled

while not accepting Contention F, we proceed to take note of the next relevant

decision, i.e., C. Ravichandran Iyer (supra).

55. Hon’ble K. Ramaswamy, J. (as His Lordship then was) speaking for the Bench

in C. Ravichandran Iyer (supra), after referring to previous decisions,

reaffirmed the importance of the CJI as the head of the institution, when a

matter questioning the integrity of a Judge arises, in paragraphs 35 and 36 of

the decision. In very clear words, His Lordship suggested an in-house

procedure to be followed by the Chief Justices of the High Courts or the CJI,

when they are seized of a complaint related to a Judge’s conduct. The CJI,

upon receipt of information from the Chief Justice of a High Court could take

such action as “deemed necessary or warranted”. Although, the concerned

Judge in this case had demitted office before the judgment was delivered, this

Court held that its statements were to be treated as a precedent. Relevant

passages from the decision read as follows:

“35. It is true that this Court has neither administrative control over the

High Court nor power on the judicial side to enquire into the misbehaviour

of a Chief Justice or Judge of a High Court. When the Bar of the High

Court concerned reasonably and honestly doubts the conduct of the Chief

Justice of that Court, necessarily the only authority under the

Constitution that could be tapped is the Chief Justice of India, who in

common parlance is known as the head of the judiciary of the country. It

is of importance to emphasise here that impeachment is meant to be a

drastic remedy and needs to be used in serious cases. But there must

exist some other means to ensure that Judges do not abuse the trust the

society has in them. It seems to us that self-regulation by the judiciary

is the only method which can be tried and adopted. …

***

40. Bearing all the above in mind, we are of the considered view that

where the complaint relates to the Judge of the High Court, the Chief

Justice of that High Court, after verification, and if necessary, after

confidential enquiry from his independent source, should satisfy himself

24

about the truth of the imputation made by the Bar Association through

its office-bearers against the Judge and consult the Chief Justice of India,

where deemed necessary, by placing all the information with him. When

the Chief Justice of India is seized of the matter, to avoid embarrassment

to him and to allow fairness in the procedure to be adopted in furtherance

thereof, the Bar should suspend all further actions to enable the Chief

Justice of India to appropriately deal with the matter. This is necessary

because any action he may take must not only be just but must also

appear to be just to all concerned, i.e., it must not even appear to have

been taken under pressure from any quarter. The Chief Justice of India,

on receipt of the information from the Chief Justice of the High Court,

after being satisfied about the correctness and truth touching the conduct

of the Judge, may tender such advice either directly or may initiate such

action, as is deemed necessary or warranted under given facts and

circumstances. If circumstances permit, it may be salutary to take the

Judge into confidence before initiating action. On the decision being taken

by the Chief Justice of India, the matter should rest at that. This

procedure would not only facilitate nipping in the bud the conduct of a

Judge leading to loss of public confidence in the courts and sustain public

faith in the efficacy of the rule of law and respect for the judiciary, but

would also avoid needless embarrassment of contempt proceedings

against the office-bearers of the Bar Association and group libel against

all concerned. The independence of judiciary and the stream of public

justice would remain pure and unsullied. The Bar Association could

remain a useful arm of the judiciary and in the case of sagging reputation

of the particular Judge, the Bar Association could take up the matter with

the Chief Justice of the High Court and await his response for the action

taken thereunder for a reasonable period.

41. In case the allegations are against Chief Justice of a High Court, the

Bar should bring them directly to the notice of the Chief Justice of India.

On receipt of such complaint, the Chief Justice of India would in the same

way act as stated above qua complaint against a Judge of the High Court,

and the Bar would await for a reasonable period the response of the Chief

Justice of India.

42. It would thus be seen that yawning gap between proved

misbehaviour and bad conduct inconsistent with the high office on the

part of a non-cooperating Judge/Chief Justice of a High Court could be

disciplined by self-regulation through in-house procedure. This in-house

procedure would fill in the constitutional gap and would yield salutary

effect. Unfortunately, recourse to this procedure was not taken in the

case at hand, may be, because of absence of legal sanction to such a

procedure.

43. Since the 1st respondent has already demitted the office, we have

stated as above so that it would form a precedent for future.”

(emphasis ours)

25

56. After the PROCEDURE was devised in 1999 by the Full Court, acting on the

precedent set by C. Ravichandran Iyer (supra), Indira Jaising (supra)

happened to be the first reported decision that had the occasion to consider

whether a report of the Committee, constituted by the CJI in terms of the

PROCEDURE, ought or should be placed in the public domain. Answering the

question in the negative, what the Court said [speaking through Hon’ble S.

Rajendra Babu, J. (as the Chief Justice of India then was)] provides valuable

guidance. Relevant passages read as under:

“2. In the Chief Justices’ Conference held in December 1999, sixteen

clauses formed part of the Code of Conduct in addition to the declaration

of assets by the Judges and in-house procedure was suggested in the

event of any complaint against any Judge. Howeve r, sanction for these

guidelines is absent. In our constitutional scheme it is not possible to vest

the Chief Justice of India with any control over the puisne Judges with

regard to conduct, either personal or judicial. In case of breach of any

rule of the Code of Conduct, the Chief Justice can choose not to post

cases before a particular Judge against whom there are acceptable

allegations. It is possible to criticise that decision on the ground that no

enquiry was held and the Judge concerned had no opportunity to offer

his explanation particularly when the Chief Justice is not vested with any

power to decide about the conduct of a Judge. There is no adequate

method or machinery to enforce the Code of Conduct. Article 124

provides for appointment of Judges of this Court and also their removal.

Similarly, Article 217 deals with the appointment and removal of the

Judges of the High Court. In the Judges (Inquiry) Act of 1968 provisions

are made for investigation into misbehaviour or incapacity of a Judge. It

may be noted that since Judges of the superior courts occupy very high

positions, disciplinary proceedings which exist in the case of all other

employees cannot be thought of.

3. The Committee referred to by the petitioner is stated to have been

constituted as a part of in-house procedure. A Judge cannot be removed

from his office except by impeachment by a majority of the House and a

majority of not less than 2/3rds present and v oting as provided by

Articles 124 and 217 of the Constitution of India. The Judges (Inquiry)

Act, 1968 has been enacted providing for the manner of conducting

inquiry into the allegation of judicial conduct upon a MOTION of

impeachment sponsored by at least hundred Lok Sabha Members or fifty

Rajya Sabha Members. The Presiding Officer of the House concerned has

the power to constitute a committee consisting of three persons as

enumerated therein. No other disciplinary inquiry is envisaged or

26

contemplated either under the Constitution or under the Act. On account

of this lacuna in-house procedure has been adopted for inquiry to be

made by the peers of Judges for report to the Hon’ble the Chief Justice

of India in case of a complaint against the Chief Justices or Judges of the

High Court in order to find out the truth of the imputation made in the

complaint and that in-house inquiry is for the purpose of his own

information and satisfaction. A report made on such inquiry if given

publicity will only lead to more harm than good to the institution as

Judges would prefer to face inquiry leading to impeachment. In such a

case the only course open to the parties concerned if they have material

is to invoke the provisions of Article 124 or Article 217 of the Constitution,

as the case may be. It is not appropriate for the petitioner to approach

this Court for the relief or direction for release of the report, for what the

Chief Justice of India has done is only to get information from peer Judges

of those who are accused and the report made to the Chief Justice of

India is wholly confidential. The said report is only for the purpose of

satisfaction of the Chief Justice of India that such a report has been made.

It is purely preliminary in nature, ad hoc and not final. If the Chief Justice

of India is satisfied that no further action is called for in the matter, the

proceeding is closed. If any further action is to be taken as indicated in

the in-house procedure itself, the Chief Justice of India may take such

further steps as he deems fit. Therefore, in the hierarchy of the courts,

the Supreme Court does not have any disciplinary control over the High

Court Judges, much less the Chief Justice of India has any disciplinary

control over any of the Judges. That position in law is very clear. Thus,

the only source or authority by which the Chief Justice of India can

exercise this power of inquiry is moral or ethical and not in exercise of

powers under any law. Exercise of such power of the Chief Justice of India

based on moral authority cannot be made the subject -matter of a writ

petition to disclose a report made to him.”

(emphasis ours)

57. This decision was followed by P.D. Dinakaran (1) v. Judges Inquiry

Committee

16

. In this case, no part of the PROCEDURE or any step taken in

furtherance thereof was under challenge. The challenge in the writ petition

under Article 32 of the Constitution was to an order of the Chairman of the

Rajya Sabha constituting a three-member committee under Section 3(2) of

the Inquiry Act. The principle, nemo debet esse judex in propria sua causa,

was sought to be invoked and a pointed challenge to the inclusion of a senior

16

(2011) 8 SCC 380

27

advocate in the committee in the category of ‘jurist’ was laid on the ground of

bias. The petitioning judge had not approached the Court soon after the

committee was constituted; on the contrary, he did so ten months later when

he was notified of the charges. Based on such conduct, this Court held:

“80. The issue deserves to be considered from another angle. Admittedly,

the petitioner raised the plea of bias only after receiving the notice dated

16-3-2011 which was accompanied by the statement of charges and the

lists of documents and witnesses. The petitioner’s knowledgeful silence

in this regard for a period of almost ten months militates against the bona

fides of his objection to the appointment of Respondent 3 as member of

the Committee. A person of the petitioner’s standing can be presumed to

be aware of his right to raise an objection. If the petitioner had the

slightest apprehension that Respondent 3 had prejudged his guilt or he

was otherwise biased, then, he would have on the first available

opportunity objected to his appointment as a member of the Committee.

The petitioner could have done so immediately after the publication of

the Notification dated 15-1-2010. He could have represented to the

Chairman that investigation by a Committee of which Respondent 3 was

a member will not be fair and impartial because the former had already

presumed him to be guilty.

81. … However, the fact of the matter is that the petitioner never thought

that Respondent 3 was prejudiced or ill-disposed against him and this is

the reason why he did not raise any objection till April 2011 against the

inclusion of Respondent 3 in the Committee. This leads to an irresistible

inference that the petitioner had waived his right to object to the

appointment of Respondent 3 as member of the Committee. The right

available to the petitioner to object to the appointment of Respondent 3

in the Committee was personal to him and it was always open to him to

waive the same.”

58. Next in line is the decision in Additional District and Sessions Judge ‘X’

(supra). Hon’ble J. S. Khehar, J. (as the Chief Justice of India then was),

speaking for the Court, went deep into the PROCEDURE and observed that:

“35. It is, therefore, apparent that the seeds of the “In-House Procedure”

came to be sown in the judgment rendered by this Court in C.

Ravichandran Iyer case. It is also apparent, that actions have been

initiated under the ‘In-House Procedure’, which has the approval of the

Full Court of the Supreme Court of India. And, based on the aforestated

‘In-House Procedure’, impeachment proceedings were actually initiat ed

by Parliament under Article 124 of the Constitution of India. There can

28

therefore be no doubt whatsoever, that in the above situation, the ‘In-

House Procedure’ is firmly in place, and its adoption for dealing with

matters expressed by this Court in C. Ravichandran Iyer case is now a

reality.

36. Despite the above conclusion, it is imperative to take into

consideration the observations recorded by this Court in Indira

Jaising v. Registrar General, Supreme Court of India , as under : (SCC

pp. 496-97, paras 2-3)

“…………”

A perusal of the observations made by this Court in the extract

reproduced above, reveals that the existence of the ‘In-House Procedure’

is now an established means for inquiring into allegations levelled against

a Judge of a superior court, through his peers. It is a confidential inquiry

for institutional credibility under the charge of the Chief Justice of India.

And therefore, its affairs are to be kept out of public domain. The

proceedings under the above procedure being sensitive, are required to

be inaccessible to third parties. And therefore, the prayer seeking the

disclosure of the report submitted on the culmination of the ‘In-House

Procedure’ was declined. The object sought to be addressed through the

‘In-House Procedure’, is to address concerns of institutional integrity.

That would, in turn, sustain the confidence of the litigating public, in the

efficacy of the judicial process.

37. It is impermissible to publicly discuss the conduct of a sitting Judge,

or to deliberate upon the performance of his duties, and even on/of court

behaviour, in public domain. Whilst the ‘In-House Procedure’ lays down

means to determine the efficacy of the allegations levelled, it is now

apparent, that the procedure is not toothless, in the sense, that it can

lead to impeachment of the Judge concerned under Article 124 of the

Constitution of India. … But, that should not be understood to mean, that

an individual concerned, who is called upon to subject himself/herself to

the contemplated procedure, should be precluded or prevented from

seeking judicial redress. It is now well understood, that an individual who

subjects himself/herself to the jurisdiction of an authority, cannot turn

around to find fault with it at a later juncture. If there is a fault, the same

should be corrected, before one accepts to submit to the jurisdiction of

the authority concerned. The submission of the petitioner in the present

case, to the ‘two-Judge Committee’, would certainly have had the above

effect. We are therefore satisfied to hold, that those who are liable to be

affected by the outcome of the ‘In-House Procedure’, have the right to

seek judicial redressal, on account of a perceived irregularity. The

irregularity may be on account of the violation of the contemplated

procedure, or even because of contemplated bias or prejudice. It may be

on account of impropriety. The challenge can extend to all subjects on

which judicial review can be sought. The objections raised on behalf of

Respondent 3, in respect of the sustainability of the instant petition at

the hands of Addl. D & SJ X, are therefore wholly untenable. The

challenge to the maintainability of the instant writ petition, is accordingly

declined.

29

***

55. In view of the consideration and the findings recorded hereinabove,

we may record our general conclusions as under:

55.1. The ‘In-House Procedure’ framed by this Court, consequent upon

the decision rendered in C. Ravichandran Iyer case can be adopted to

examine allegations levelled against the Judges of the High Courts, Chief

Justices of the High Courts and Judges of the Supreme Court of India.

55.2. The investigative process under the ‘In-House Procedure’ takes

into consideration the rights of the complainant, and that of the Judge

concerned, by adopting a fair procedure, to determine the veracity of

allegations levelled against a sitting Judge. At the same time, it

safeguards the integrity of the judicial institution.

55.3. Even though the said procedure should ordinarily be followed in

letter and spirit, the Chief Justice of India would have the authority to

mould the same, in the facts and circumstances of a given case, to ensure

that the investigative process affords safeguards, against favouritism,

prejudice or bias.

55.4. In view of the importance of the ‘In-House Procedure’, it is

essential to bring it into public domain. The Registry of the Supreme

Court of India, is accordingly directed to place the same on the official

website of the Supreme Court of India."

59. It is in the conspectus of the above noted precedents that the contentions

urged by the Petitioner would fall for consideration.

OTHER TOPICS

60. Dwelling on a few more topics having relevance and materiality would not be

inapt. Hence, we venture to do that now while making our own observations

to assist us in accomplishing our task.

ROLE OF THE CJI

61. While the CJI is no doubt primus inter pares – first among equals – and also

does not exercise powers of superintendence over the High Courts and the

Judges of the High Court, nonetheless, the CJI bears a significant moral

responsibility as the foremost judicial officer to ensure that the judiciary of the

30

country functions in a transparent, efficient and constitutionally appropriate

manner.

62. Petitioner has challenged the CJI’s recommendation for initiation of

proceedings for removal (if at all such recommendation has been made, for

we do not know what exactly was intimated to the President and the Prime

Minister) on the ground that the CJI, under the constitutional scheme, has no

authority to make such recommendation and moreover, such opinion would

prejudice the Members of the Parliament and violate the spirit of separation

of powers.

63. The PROCEDURE contemplates withdrawal of judicial work of the Judge under

probe. While forwarding the report of inquiry to the President/the Prime

Minister, the CJI does so for indicating why judicial work is not assigned to the

Judge, not as to why he should be impeached/removed. Withdrawing judicial

work from a Judge is indeed an extreme measure and, therefore, has to be

based on sound reasons; hence, the report of inquiry forms the plinth for the

President and the Prime Minister to be intimated of such an action. This is an

important distinction, not noticed by the Petitioner.

64. Assuming arguendo that the CJI endorsed the findings in the REPORT submitted

by the COMMITTEE and did recommend initiation of proceedings against the

Petitioner for removal from office, we have no hesitation to say that the CJI is

not a mere post office between the COMMITTEE and the President/the Prime

Minister that the REPORT is to be forwarded without any

remarks/recommendation. The CJI is clearly an important person, if not the

most, in the larger scheme of maintaining institutional interest and credibility

31

to ascertain whether a Judge has indulged in mis conduct. As per the

PROCEDURE, after receiving a complaint against a Judge or a report from the

Chief Justice of the High Court of which he is a Judge, the CJI has to apply his

mind to the nature of complaint/report together with supporting materials, if

any. If the CJI believes that the matter requires a deeper probe, he is required

to constitute a Committee for an in-house inquiry. The report of inquiry may,

or may not, find the allegations against the Judge to be serious, so as to call

for any measure. However, if it does, the CJI is under an obligation to forward

the report to the President and the Prime Minister. We see no justification to

hold that in so forwarding, the CJI may not give his own views.

65. Moreover, the President of India is not a stranger to the judicial process. In K.

Veeraswami v. Union of India

17

, the Court noted that:

“51. The President is not an outsider so far as judiciary is concerned. The

President appoints the Judges of the High Courts and the Supreme Court

in exercise of his executive powers. Clause (1) of Article 217 provides

that every Judge of the High Court shall be appointed by the President

after consultation with the Chief Justice of India, the Governor of the

State, and in the case of appointment of a Judge other than the Chief

Justice, the Chief Justice of the High Court. Similarly the President

appoints the Judges of the Supreme Court. Clause (2) of Article 124

provides that every Judge of the Supreme Court shall be appointed by

the President in consultation with such of the Judges of the Supreme

Court and of the High Courts as the President may deem necessary for

the purpose and in case of appointment of a Judge other than the Chief

Justice, the Chief Justice of India shall always be consulted. The President

exercises this power with the aid and advise of his Council of Ministers

under Article 74 of the Consti tution. (Shamsher Singh v. State of

Punjab [(1974) 2 SCC 831 : 1974 SCC (L&S) 550 : (1975) 1 SCR 814]

and S.P. Gupta v. Union of India [1981 Supp SCC 87 : AIR 1982 SC 149]

). Parliament has no part to play in the matter of appointment of Judges

except that the executive is responsible to the Parliament.”

17

(1991) 3 SCC 655

32

66. We wish to go a bit further in observing that the President is not only not an

outsider to the judiciary but also not an outsider to the PROCEDURE itself. In the

prefatory paragraphs of the PROCEDURE, as devised by the Full Court, it has

been acknowledged that complaints are received by the CJI from the office of

the President. Having received such complaints from the President, it is quite

but natural that the CJI would not only acknowledge receipt of such complaints

but also apply his mind and respond to the same, wherever necessary.

67. Pausing here for a moment, what else is the CJI expected to do, if he is of the

view that the matter requires a deeper probe? We hasten to add that where

the Committee itself (constituted by the CJI) finds substance in the allegations

and the misconduct found is serious enough to call for initiation of proceedings

for removal, the CJI does have the authority, in a fit and proper case, to

endorse such finding while forwarding the report of inquiry.

68. Next, the argument that the Members of either or both houses of the

Parliament could be influenced by the CJI’s opinion is not acceptable since the

opinion is not forwarded either to the Speaker of the Lok Sabha or to the

Chairman of the Rajya Sabha. For arguments sake, even if it is assumed that

Members of Parliament have had access to the recommendation/advice of the

CJI, if any, nothing much turns on it. The Inquiry Act includes a specific

mechanism which has to be statutorily followed before any address for

impeachment is made in the House(s). The report of the Committee being

preliminary in nature, ad hoc and not final, as held in Indira Jaising (supra),

cannot affect the Petitioner in future proceedings unless such report is relied

33

upon at a future stage of the proceedings/at the inquiry; if relied upon, the

Petitioner would be free to exercise his rights as are available in law.

69. At the same time, it needs no emphasis that although the CJI is the head of

the institution, he too is not above the law which is supreme; hence, utmost

care has to be taken to ensure that any action of the CJI is not in deviation of

the PROCEDURE which permits the in-house inquiry to be undertaken.

THE JUDGES (PROTECTION) ACT

70. The relevant provisions of the Protection Act are reproduced hereunder:

“2. Definition.—In this Act, ‘Judge’ means not only every person who is

officially designated as a Judge, but also every person— (a) who is

empowered by law to give in any legal proceeding a definitive judgment,

or a judgment which, if not appealed against, would be definitive, or a

judgment which, if confirmed by some other authority, would be

definitive; or (b) who is one of a body of persons which body of persons

is empowered by law to give such a judgment as is referred to in clause

(a).

3. Additional protection to Judges.—

(1) Notwithstanding anything contained in any other law for the time

being in force and subject to the provisions of sub-section (2), no court

shall entertain or continue any civil or criminal proceeding against any

person who is or was a Judge for any act, thing or word committed, done

or spoken by him when, or in the course of, acting or purporting to act

in the discharge of his official or judicial duty or function.

(2) Nothing in sub-section (1) shall debar or affect in any manner the

power of the Central Government or the State Government or the

Supreme Court of India or any High Court or any other authority under

any law for the time being in force to take such action (whether by way

of civil, criminal, or departmental proceedings or otherwise) against any

person who is or was a Judge.”

(emphasis ours)

71. The Protection Act, we guess, may not have been brought to the notice of this

Court in any of the previous decisions considered here by us. Viewed in that

light, this decision could be the first of judicial pronouncements by this Court

touching Section 3(2) of the Protection Act vis-à-vis the PROCEDURE; hence, we

34

propose to deal with it in some detail while assigning reasons for our firm

opinion on applicability of the Protection Act in the instant case.

72. First, the definition of a Judge in the Protection Act is an expansive one

intended to take into its fold anyone empowered by law to give a definitive

judgment in a legal proceeding. Therefore, the protection envisaged

thereunder applies not only to the Judges appointed under the Constitution

(i.e., the Supreme Court and the High Courts) and the Judges recognised by

the Constitution (the district Judiciary) but also to judges of various tribunals

and quasi-judicial bodies having powers of adjudication across the country.

73. Secondly, Section 3(1) of the Protection Act provides that no Court would

entertain any civil or criminal proceeding against a judge acting in his official

or judicial duty or function. In the case of D.C. Saxena (Dr) v. Hon'ble The

Chief Justice of India

18

, it was observed that:

“57. ….The protection of Articles 124(4), 121, 211, the Judicial Officers

Protection Act, 1850 and the Judges (Protection) Act, 1985 is to ensure

independence to the judiciary. Threat to judicial process is a challenge to

the authority of the court or the majesty of justice. It would be ex facie

contumacious conduct.”

74. While referring to the Statement of Objects and Reasons of the Protection

Act, this Court in State of Rajasthan v. Prakash Chand

19

noticed its object

and purport as follows:

“35. Even under the Judges (Protection) Act, 1985 immunity has been

given to judicial officers in relation to judicial work done by them as well

as for the judicial orders made by them. The Statement of Objects and

Reasons for introducing the Bill in relation to the 1985 Act which reads

thus is instructive:

18

(1996) 5 SCC 216

19

(1998) 1 SCC 1

35

‘Judiciary is one of the main pillars of parliamentary democracy as

envisaged by the Constitution. It is essential to provide for all

immunities necessary to enable Judges to act fearlessly and impartially

in the discharge of their judicial duties. It will be difficult for the Judges

to function if their actions in court are made subject to legal

proceedings, either civil or criminal.’ …”

75. A similar sentiment was noticed in the Constitution Bench decision in

Supreme Court Advocates -on-Record Assn. v. Union of India

20

wherein

it was observed:

“724. Similarly, Section 3 of the Judges (Protection) Act, 1985 provides,

inter alia, that no court shall entertain or continue any civil or criminal

proceeding against any person who is or was a Judge for any act, thing

or word committed, done or spoken by him when, or in the course of,

acting or purporting to act in the discharge of his official or judicial duty

or function. This is in addition to the protection given by Section 77 of

the Penal Code, 1860…”

76. Indeed, Section 3(1) is subject to Section 3(2) and does not expressly prohibit

a departmental proceeding or otherwise but bars entertainment and

continuance of civil or criminal proceedings against a Judge as defined in

Section 2 for any act, thing or word committed, done or spoken by him when,

or in the course of, acting or purporting to act in the discharge of his official

or judicial duty or function.

77. Section 3(2) starts with a non-obstante clause with reference to Section 3(1)

and inter alia specifically ordains that the authorities mentioned therein are

not denuded of the power to initiate civil, criminal, or departmental

proceedings or otherwise against any Judge as long as the law in force allows

them to do so. We place sufficient emphasis on the word “otherwise” as

20

(2016) 5 SCC 1

36

present in Section 3(2). The PROCEDURE having provisions for an in-house

inquiry, with which we are concerned, is admittedly not akin to any inquiry

connected with a departmental proceeding since it lacks the bearings of a true,

valid and legal departmental proceeding. It is a proceeding akin to a

preliminary fact-finding inquiry intended to serve a specific purpose. However,

the PROCEDURE contemplating a fact-finding inquiry can and does very well fit

in the mould of the word “otherwise”. It is a cardinal principle that no word in

a statute is superfluous. We need not burden our judgment with referring to

precedents on this point.

78. We have noted the response of Mr. Sibal earlier that no law exists conferring

power on the Supreme Court to initiate proceedings against a Judge of a High

Court.

79. Attractive though at first blush, and accepting that a Judge cannot be removed

from office except in the manner ordained by the Constitution, this submission

of Mr. Sibal fails to take note of the legal position flowing from Article 141 of

the Constitution. As noted in the decisions starting with C. Ravichandran

Iyer (supra), the “In-house Procedure” proposes to fill the gap in the

constitutional mechanism and the ground realties present. Paragraph 43 of

the decision quoted above provides the guiding light for this purpose.

Parliament has saved the Supreme Court ’s authority to initiate such

proceedings and take such action as it thinks fit, provided there is a law for

the time being in force in that regard by enacting sub-section (2) of Section

3; and, the law declared by the Court in C. Ravichandran Iyer (supra) is

what bridges the breach.

37

80. Moreover, the 1999 Full Court resolution has been framed on the basis of this

decision; therefore, there is full legal sanction to the PROCEDURE when read in

the light of guidance provided by Article 141 of the Constitution.

81. It was also submitted that if we propose to interpret the Protection Act as

conferring power to proceed against a Judge of a High Court, then the Central

Government/State Government would also be able to initiate proceedings for

such removal. While respectfully disagreeing with Mr. Sibal, we have no

hesitation to hold that inclusion of the Central Government or the State

Government or such other authority in sub-section (2) of Section 3 is for the

simple reason that ‘Judge’, as defined in the Protection Act, is not limited to

the Judges of the Supreme Court and/or the High Court but also includes

judges conducting judicial and quasi-judicial proceedings in the Tribunals and

quasi-judicial bodies, thereby ensuring that the protection granted under the

Protection Act encompasses all such individuals having authority to exercise

judicial power under the law.

82. In our considered opinion, the Protection Act does not offend the constitutional

scheme present; and, being in addition to the extant provisions, does not

affect the Supreme Court’s authority to take such action, as deemed fit,

against a Judge of a High Court who is alleged to have indulged in misconduct

in terms of the PROCEDURE.

83. In interpreting the Protection Act, we are once again reminded of the “yawning

gap” in the procedure as noticed in C. Ravichandran Iyer (supra), on ‘who’

sets the ball rolling. If we were to accept the contention of Mr. Sibal, the

Supreme Court and the CJI would be powerless to initiate any action even on

38

the face of allegations of gross misconduct against a sitting Judge of a High

Court which cannot be the legislative intention. To address the growing

concern of incidents of misconduct, the PROCEDURE has been craftily designed

to discipline Judges internally for such misconduct that is sufficient to tarnish

the dignity of his office as well as the institution to which he belongs. The

recognition that self-imposed ethical norms are integral to the judiciary’s

credibility, forms the cornerstone of the non-statutory but wholly legal internal

procedure for maintaining discipline and, by extension, integrity of the

institution. On this construction, we hold that the CJI’s discretion as to

whether, where and when to act, mindful of the substance in the complaints

received, would obviously be a regulated discretion; but, once the ball is set

rolling by the CJI, it must end with his recommendation/advice to the

President and the Prime Minister depending on what the Committee records

as its findings.

84. It does not require any emphasis that judicial officers in every rank, and more

specifically, the Judges in the higher echelons of the Judiciary owe huge

obligation to the people of this country. No Judge, either of the Supreme Court

or the High Courts, being above the law, acting in the discharge of his judicial

or administrative/non-judicial or official duties in a manner attracting a

possible complaint of not abiding by the Restatement of Values of Judicial Life

(widely regarded now as the Code of Conduct for Judges of the Supreme Court

and the High Courts) has to be shunned. Frivolous complaints being lodged

by disgruntled litigants, lawyers and others, though cannot be avoided, the

path of probity also can never be abandoned by a Judge. Any thought of there

39

being absence of disciplinary measure other than removal by impeachment

(which has never fructified over the years despite occasions calling for it) and

therefore escaping unscathed despite committing a misbehaviour or indulging

in bad conduct/misconduct, is what is normal, should be eschewed. With the

advancement in science and technology and all other spheres of work, it is

quite possible to bring to the CJI’s notice how a particular Judge might have

conducted himself inappropriately calling for strict action. Withdrawal of

judicial work from a Judge is an extreme measure that the PROCEDURE

expressly permits. There are other measures too, which could be explored if

Judges are found to deviate from the Code of Conduct. The Judges should,

therefore, act cautiously and exercise their discretion wisely, to evade creation

of a situation where initiating action becomes imperative. The judiciary in

India is characterised by judicial independence; however, judicial

independence signifies flexibility of judicial thought and the freedom to

adjudicate without external and internal pressure, and not unfettered liberty

to act as one might wish. Just as judicial independence is fundamental, so too

is judicial accountability; compromising one compromises the other.

85. Given that the only formal mechanism for addressing judicial misbehaviour

under the Constitution is impeachment by Parliament, it must be remembered

that not all misbehaviour of Judges necessarily rise to the level of "proved

misbehaviour" attracting Articles 217 and 218 read with clauses (4) and (5)

of Article 124. The Constitution’s silence on cases that do not rise to the level

of proven misbehaviour creates a significant structural vulnerability, which has

since been addressed by the PROCEDURE. The PROCEDURE acts as a check on

40

Judges’ unbridled freedom of action and thereby seeks to prevent outcomes

that could be harmful or unjust. Under the present set-up, impeaching the

PROCEDURE or any part thereof may itself be viewed as unreasonable and

unjustified. Expressing our imprimatur of the PROCEDURE, we close our

discussion on the Protection Act without spilling further ink on this issue.

THE NATURE OF INQUIRY UNDER THE PROCEDURE

86. We wish to now dwell on the nature of inquiry that the PROCEDURE

contemplates.

87. The inquiry that is part of the PROCEDURE is designed to be a fact-finding inquiry

as distinguished from a guilt-finding inquiry; and it is, therefore, akin to a

preliminary inquiry that precedes regular disciplinary proceedings against a

delinquent employee.

88. To repeat, Indira Jaisingh (supra) terms the report of the in-house inquiry

as preliminary in nature, ad-hoc and not final.

89. Once the CJI constitutes the Committee, it is required to hold an inquiry into

the allegations contained in the complaint in the manner that the PROCEDURE

ordains. The Committee does have some leeway to devise its own procedure

consistent with the principles of natural justice. Though the Committee is not

required to extend opportunity of cross-examination of the persons who come

before it for giving their versions or opportunity to the Judge under probe to

be represented by a lawyer, the Judge must be called upon to appear and

given opportunity to have his say recorded. After concluding the inquiry, the

Committee may conclude and report to the CJI that (a) there is no substance

in the allegations contained in the complaint, or (b) there is sufficient

41

substance in the allegations contained in the complaint and the misconduct

disclosed is so serious that it calls for initiation of proceedings for removal of

the Judge, or (c) there is substance in the allegations contained in the

complaint but the mis-conduct disclosed is not of such a serious nature as to

call for initiation of proceedings for removal of the Judge.

90. Given its very nature, the Committee by preparing its report and recording its

findings, effectively assists the CJI in arriving at a conclusion as regards the

proposed action in a given case based thereon.

91. Admittedly, this is a case falling within the second situation where the

COMMITTEE has recorded an opinion that there is sufficient substance in the

allegations contained in the letter of the CJI and the misconduct disclosed is

so serious that it calls for initiation of proceedings for removal of the Petitioner.

92. Insofar as the purpose that a preliminary enquiry seeks to serve, there are

multiple decisions of this Court on the point. A Constitution Bench in

Champaklal Chimanlal Shah v. Union of India

21

observed that a

preliminary enquiry is usually held to determine whether a prima facie case

for a formal departmental enquiry is made out, and it is very necessary that

the two should not be confused. In Narayan Dattatraya

Ramteerthakhar v. State of Maharashtra

22

, it has been held that a

preliminary inquiry has nothing to do with the inquiry conducted after the

issue of charge-sheet; once regular inquiry is held under the rules,

the preliminary inquiry loses its importance and whether the preliminary

21

AIR 1964 SC 1854

22

(1997) 1 SCC 299

42

inquiry was held strictly in accordance with law or by observing principles of

natural justice remains of no consequence. Nirmala J. Jhala v. State of

Gujarat

23

is one other decision where this Court categorically observed that

the material collected in a preliminary inquiry has no relevance once a regular

inquiry has started and no material obtained during such preliminary enquiry

can be used against the delinquent employee, if such employee had no

occasion to cross-examine the concerned witnesses. All these decisions are

authorities on the point that generally, in the sphere of disciplinary

proceedings against delinquent officers/employees, the concept of a

preliminary inquiry contrasted with an inquiry, which is part of a disciplinary/

departmental enquiry, is different. The raison d'être of a preliminary enquiry

is to determine whether a full-fledged inquiry is at all needed based on the

materials collected in course thereof.

93. That the “In-house Procedure” is not toothless and may very well trigger

initiation of proceedings in the Parliament for removal is acknowledged in

Additional District and Sessions Judge ‘X’ (supra); however, no action for

removal can be taken merely on the basis of the Committee’s report since the

Inquiry Act contemplates a full-fledged inquiry against the concerned Judge.

To that extent, the report of the Committee may not carry much weight. Even

though the report might record that there is sufficient substance in the

allegations, the Inquiry Act does not debar the Judge charged with

misbehaviour to raise an effective defence by presenting such evidence as are

admissible and relevant once the evidence of the witnesses supporting the

23

(2013) 4 SCC 301

43

charge are recorded. Needless to say, if any reliance is placed by the

Committee under the Inquiry Act upon the report of the Committee prepared

under the PROCEDURE, the Judge charged has a right to be informed whereupon

it shall be open to him to raise such points as to non -reliability/non-

acceptability thereof as are available in law. All rights of a Judge charged with

misbehaviour have, necessarily to be traced to the Inquiry Act as well as rules

of fair play so as to facilitate a fair, reasonable and adequate opportunity of

hearing. Nonetheless, the lack of opportunity of a fair hearing in the PROCEDURE

cannot prejudice the concerned Judge given the nature of the inquiry.

94. In line with the previous decisions, we have no hesitation to hold that the

nature of inquiry in the instant case is preliminary, ad-hoc and not final as

well as not violative of any principle of natural justice.

WHY IS THE DECISION IN SUB-COMMITTEE ON JUDICIAL ACCOUNTABILITY (SUPRA) NOT

APPLICABLE?

95. Reliance placed by Mr. Sibal on the decision in Sub-Committee on Judicial

Accountability (supra) is, in our considered view, misplaced. That decision

is distinguishable both on facts and on law for the following reasons:

First, the issue which arose in such case was materially different from the one

in the present case. The questions which were required to be answered by this

Court in the said decision have been noted earlier in paragraph 51 (supra).

Anything and everything said in a decision, while answering the questions

44

which might arise, do not form a precedent. It is settled law that a decision is

an authority for what it decides. What is of the essence in a decision is its ratio

and not every observation found therein, nor what logically follows from every

observation made in the decision.

Secondly, the Constitution is not a static document. Constitutional Courts are

obligated to interpret the Constitution in the light of evolving standards and

institutional needs. The decision in C. Ravichandran Iyer (supra) marked a

turning point by recognising the necessity of an “In-house Procedure” to

address complaints against Judges. The decision in Sub-Committee on

Judicial Accountability (supra), rendered years earlier, could not have

envisioned the framework developed in C. Ravichandran Iyer (supra) simply

because of the nature of problem that the latter had to solve.

Thirdly, C. Ravichandran Iyer (supra), while being one amongst few

authoritative pronouncements by this Court acknowledging the primacy of the

CJI in preserving the institutional integrity of the judiciary, categorically held

that the CJI may take preliminary steps when credible allegations arise,

without encroaching upon the domain of the Parliament under Article 124(4).

The role assigned to the CJI in this context is entirely distinct and was never

under contemplation in Sub-Committee on Judicial Accountability

(supra).

Fourthly, in C. Ravichandran Iyer (supra), though the concerned judge had

tendered his resignation and demitted office before the judgment was

pronounced, the Court nonetheless proceeded to lay down the legal

45

foundation for an in-house mechanism and setting it as a precedent for all

future cases. The Court’s stance makes it evident that Sub-Committee on

Judicial Accountability (supra) is not applicable to the issue of “In-house

Procedure”.

Fifthly, the Protection Act did not exercise the consideration of the Court in

Sub-Committee on Judicial Accountability (supra).

Sixthly and finally, the evolution of the law post C. Ravichandran Iyer

(supra) has seen consistent affirmation of the in -house mechanism of

discipline by self-regulation by this Court. The PROCEDURE has since received

judicial endorsement in at least three subsequent decisions.

96. The scope of the present matter, to a discerning eye, goes beyond the

principles laid down in Sub-Committee on Judicial Accountability (supra),

which did not have the occasion to address the permissibility or validity of an

in-house mechanism. In any event, we do not see any observation in Sub-

Committee on Judicial Accountability (supra) made by the Court

precluding the judiciary from instituting internal, non-punitive

mechanisms for the purpose of fact-finding and disciplinary introspection by

self-regulation. The constitutional silence on internal mechanisms, in our

opinion, cannot be seen as a prohibition but rather it provided a space for

responsible judicial innovation which has stood the test of time.

97. For all the foregoing reasons, the ruling in Sub-Committee on Judicial

Accountability (supra) cannot be read as a limitation upon the constitutional

46

powers and responsibilities of the CJI, particularly in matters concerning

internal judicial discipline and the preservation of institutional integrity.

98. Mr. Sibal’s contention relying on Sub-Committee on Judicial

Accountability (supra) is, thus, rejected.

ANSWERS

99. Resting on the observations/findings given above, our endeavour to answer

the questions is rendered easy.

ANSWER TO QUESTION (I)

100. The question of entertainability of the writ petition assumes importance ,

keeping the conduct of the Petitioner in perspective as distinguished from a

waiver of his rights. It has been noted that not only did the Petitioner not

object to the photographs/video footage being uploaded, he participated in

the inquiry without demur. In his representation dated 6

th

May, 2025

addressed to the CJI too, there was no whisper of the PROCEDURE fouling any

constitutional provision. Challenge to the constitutionality of paragraph 5(b)

and paragraph 7 (ii) of the PROCEDURE has been raised in this writ petition only

after the CJI had written to the President and the Prime Minister , while

enclosing therewith copy of the REPORT of the COMMITTEE together with the

Petitioner’s response dated 6

th

May, 2025, as required by the PROCEDURE.

101. We had repeatedly asked Mr. Sibal as to why the Petitioner waited to invoke

the writ jurisdiction. Why did the Petitioner not object to the

photographs/video footage being uploaded? Should the Petitioner not have

approached the Court earlier without submitting to the jurisdiction of the

47

Committee? Once the Petitioner submitted to the jurisdiction, is it not to be

presumed that he did so expecting a favourable outcome and the writ petition

came to be filed only when the outcome was not palatable to him? Having

regard to the caution sounded in paragraph 37 of Additional District and

Sessions Judge ‘X’ (supra), was it not incumbent for the Petitioner to point

out any perceived fault or flaw in the PROCEDURE before submitting to the

jurisdiction of the COMMITTEE? In view of P.D. Dinakaran (1) (supra), does

the Petitioner pass the test of acting bona fide?

102. P.D. Dinakaran (1) (supra) emphasised that the petitioning judge should

not have waited for 10 months to approach the Court when he had objection

regarding inclusion of a member in the committee as a jurist . Mr. Sibal’s

argument that there cannot be a waiver of a Fundamental Right is

unexceptionable. However, what was said in paragraph 81 of the decision is

important. The Petitioner can well be held disentitled to relief based on his

tardy conduct but not, perhaps, on the ground of waiver.

103. Mr. Sibal was, however, heard to submit that if the Petitioner had approached

it earlier, the Court could well have declined interference on the ground that

the writ jurisdiction may be invoked if at all the report of inquiry were adverse

to his interest.

104. We do not consider this answer worthy of acceptance. There are umpteen

decisions of this Court ruling that when the vires of a provision is under

challenge in a writ petition, it forms one of the four exceptions to the self-

imposed restraint, propounded by decisions of this Court, of not entertaining

a writ petition because an alternative remedy is available to the petitioner.

48

Then again, there are good number of decisions of this Court to the effect that

challenge in a writ petition to a show-cause notice for stalling inquiries or

investigative processes is not to be entertained unless the Court is satisfied

that the notice is non-est for total lack of jurisdiction of the notice issuing

authority to inquire into/investigate facts. This Court, in criminal matters,

even entertains challenges to criminal proceedings after police reports

(charge-sheets) have been filed and interfered in fit and proper cases. There

does hardly exist any strait-jacket formula that the Courts would be loath to

interfere or refuse to entertain a writ petition since the proceedings are yet to

draw to a conclusion. Every case coming before the Court for adjudication

would necessarily depend on its own facts and the nature of challenge, i.e.,

whether challenge to the vires of a provision has been raised on prima facie

strong grounds or whether a total lack of jurisdiction is shown to exist in the

notice issuing authority even to inquire into or investigate facts; and, there

can be no rule of universal application that the Courts must invariably decline

interference for no better reason than that the proceedings, out of which the

challenge stems, are pending. It was, therefore, not open to the Petitioner to

believe that the Court would have refused to entertain the writ petition had

he approached earlier, which made him wait.

105. Uploading of the photographs/video footage, according to the Petitioner,

caused him immense harm. Not only did it lower his reputation, he was

convicted in the public eye without even a preliminary inquiry. It could be so.

However, what baffles us is the conduct of the Petitioner to acquiesce to such

uploading, participate in the inquiry without demur, and to question such

49

uploading only after the COMMITTEE submitted its report to the CJI recording

that there was sufficient substance in the allegations. The argument of Mr.

Sibal that such uploading has had the effect of vitiating the enquiry is

untenable. Though uploading of incriminating evidence available against a

Judge under probe in the public domain is not a step which the PROCEDURE

requires and while such uploading may not be considered to be proper, it is

indeed a fait accompli. No benefit can be claimed because of such uploading

of the incriminating evidence at this stage, once in a duly constituted inquiry

findings have been recorded as regards the failures/omissions of the Petitioner

to abide by the Restatement of Values of Judicial Life.

106. Even otherwise, inquiry had been initiated against the Petitioner in terms of

the PROCEDURE which itself has been affirmed by this Court multiple times

before. If indeed any fault were found in the PROCEDURE and questions were to

be raised, the Petitioner ought not to have waited for completion of the fact-

finding inquiry set in motion by the CJI.

107. The conduct of the Petitioner, therefore, does not inspire much confidence for

us to entertain the writ petition.

108. We could have closed the writ petition based on our observation as above .

However, we do not wish to tread the easy route but would rest our

conclusions based on the answers to the other questions too.

ANSWER TO QUESTIONS (II) AND (III)

109. These questions being related, are taken up for consideration together.

110. Mr. Sibal has referred to the decision in Indira Jaising (supra) to urge that

the only source or authority of the CJI to exercise the power of ordering an

50

inquiry is moral and ethical. According to him, the PROCEDURE has no legal

sanction.

111. We are of the firm opinion that the argument is unacceptable for twin reasons,

based on two key tenets.

112. The first reasoning rests on the rulings of this Court in the decisions noted

above affirming the PROCEDURE, with which we are ad idem. Significantly, C.

Ravichandran Iyer (supra) in express terms made it abundantly clear that

the yawning gap between proved misbehaviour and bad conduct inconsistent

with the high office of a Judge of a High Court could be disciplined by self-

regulation through “In-house Procedure” which, in turn, while filling up the

constitutional gap, would yield salutary effect. Even though the respondent

Judge had demitted office as the Chief Justice, but noting the absence of legal

sanction to such procedure, the Court ruling is a revelation that its statements

should form a precedent for the future. Once the dicta in C. Ravichandran

Iyer (supra) constitutes a precedent, it is law declared under Article 141 of

the Constitution. It is judicial legislation that emerged because of the vacuum

in the field of disciplining a Judge who shows signs of delinquency. Additional

District and Sessions Judge ‘X’ (supra) traced the history of the PROCEDURE

and stamped its approval. Merely because in Indira Jaising (supra) the

source of authority was held to be moral and ethical would not assist the

Petitioner. We unhesitatingly hold that might have originated as moral and

ethical authority gradually transformed into legal authority of the CJI in view

of C. Ravichandran Iyer (supra).

51

113. There is one other compelling reason for us to hold that the PROCEDURE could

be seen as having a legal sanction. Sub -section (2) of Section 3 of the

Protection Act has been noticed by us, above. Although sub-section (1) of

Section 3 extends protection to Judges and restrains courts from entertaining

and continuing proceedings – civil or criminal – in respect of any act, thing or

word committed, done or spoken by a Judge when, or in the course of, acting

or purporting to act in the discharge of his official or judicial duty or function,

the same is subject to sub-section (2). In terms thereof, a person who is or

was a Judge is not immune from proceedings being initiated by the Central

Government or the State Government or the Supreme Court or any High Court

or any other authority, as the case may be, under any law for the time being

in force. The action that could lawfully be taken against anyone, who is or was

a Judge, might be civil, criminal, departmental proceedings or otherwise; but,

such an action, has to be at the instance of the named authority only if it is

conferred with such authority by law.

114. That the PROCEDURE has its roots in the law declared by this Court under Article

141 of the Constitution admits of no doubt. Accordingly, we hold that ‘law for

the time being in force’ in sub-section (2) of Section 3 of the Protection Act

would include law laid down by this Court and that the term ‘otherwise’ read

in conjunction with ‘such action’, appearing in the said sub-section, is wide

enough to encompass measures that the PROCEDURE contemplates.

115. The contention that the PROCEDURE lacks legal sanction must, accordingly, fail.

116. Having held so, we are inclined to the view that it is not the law that once the

Committee constituted by the CJI records in its report that the conduct of the

52

Judge under probe warrants initiation of proceedings for his removal and the

CJI, in turn, upon accepting such report furnishes the same together with his

recommendation, if any, to the President and the Prime Minister, that would

invariably in all cases result in initiation of proceedings under Article 124(4)

and (5) of the Constitution (for Supreme Court Judges) and Articles 217 and

218 read with Article 124 (for High Court Judges) and the inquiry under

the Inquiry Act. Report or no report, recommendation or no recommendation,

whatever is the case, the Parliament’s power to initiate proceedings for

removal of a Judge for alleged misbehaviour or incapacity remains unfettered.

Even though there could be a case where good grounds for initiation of

proceedings do exist, the Parliament may in its wisdom elect not to go ahead

to initiate proceedings for removal. Contrarily, even if it is reported by the

Committee under the PROCEDURE that there exists any of the two situations

[para 5(a) or 5(c)] and the CJI, accepting such report, does not make any

recommendation, nothing prevents the Parliament to initiate proceedings for

removal if for reasons aliunde it considers necessary so to do. Notably, if the

Parliament, despite strong indication of a Judge either having indulged in

misbehaviour or suffering from incapacity, does not initiate any proceedings

for removal, no proceeding in a judicial forum would perhaps lie for activating

the Parliament to have such Judge removed from office. The power,

competence, authority and jurisdiction of the Parliament to decide what is in

the best interests of the nation is left untrammelled by the PROCEDURE; hence,

it is fallacious to argue that the PROCEDURE is a parallel and extra-constitutional

mechanism for removal of a Judge.

53

117. Yet again, the in-house inquiry or its report forming part of the PROCEDURE in

itself does not lead to removal of a Judge, unlike the constitutionally ordained

procedure. Thus, the in-house inquiry is not a removal mechanism in the first

place, much less an extra-constitutional mechanism. We reiterate that “a

stitch in time saves nine”.

118. Questions (II) and (III), thus, stand answered.

ANSWER TO QUESTION (IV)

119. More than once, we have observed above how the PROCEDURE found its way

into the system. The PROCEDURE having been discussed and affirmed in multiple

precedents since C. Ravichandran Iyer (supra) and we having expressed

our agreement therewith, the argument that para 5(b) contravenes the

constitutional scheme for removal of Judges by taking recourse to Article 124

is unsustainable. Our observations, while dealing with the relevant topics, do

provide ample reasons why the PROCEDURE or the inquiry contemplated

thereunder has not been considered to be in violation of any provision of the

Constitution, much less Articles 14 and 21 of the Constitution. The procedure

that has been laid down in the PROCEDURE is fair and just which does not

compromise judicial independence either, a basic feature of our Constitution.

A judge by his conduct of being fair and just is supposed to earn for himself

as well as the judiciary the trust and respect of the members of the bar as

well as the litigants and all other stakeholders. If a complaint of misconduct

committed by a Judge is received and if at an inquiry conducted under the

PROCEDURE the allegations against such a Judge are found to have sufficient

substance, he cannot claim any immunity - either by citing abrogation of his

54

Fundamental Rights or breach of the constitutional scheme for removal of a

Judge by initiating proceedings for impeachment - that his conduct is not open

to be commented upon by the Committee or even by the CJI .

120. We see no reason to hold that para 5 (b) of the PROCEDURE in any manner

transgresses or is in conflict with any constitutional provision.

ANSWER TO QUESTION (V)

121. We have noticed each and every stage through which the proceedings against

the Petitioner have passed. Right from the constitution of the COMMITTEE till

intimations were given to the President and the Prime Minister by the CJI - we

have neither been shown nor is it a fact proved that either the CJI constituted

COMMITTEE or the CJI acted in any manner in deviation of the PROCEDURE, except

when the photographs/video footage were uploaded on the website of the

Supreme Court. We wish to observe here that placing incriminating evidence

available against a Judge under probe in the public domain is not a measure

provided in the PROCEDURE, either expressly or by implication. Indira Jaising

(supra) holds in clear terms that the inquiry under the PROCEDURE is for the

information and satisfaction of the CJI and the report of inquiry is confidential

and, therefore, such report cannot be made public. That being the clear

position, we are inclined to hold the entire process under the PROCEDURE too

as confidential having ascertainment of truth as one of its objectives. The

demands of being fair and transparent, in such cases, have to yield to the

confidential nature of the process. Thus, uploading of the photographs/video

footage on the website of this Court cannot be viewed as a necessary

requirement of the “In-house Procedure” and, thus, approved. But, then

55

again, nothing really turns on the uploading of the photographs/video footage

since the Petitioner, as observed above, did not have any grievance in relation

thereto which is obvious from his failure to question such uploading at an

appropriate time thereby allowing a situation to grow where the Court is faced

with a fait accompli. Even in this writ petition, no relief is claimed in respect

of such uploading.

122. Now that nothing is pending at the end of the Supreme Court and/or the CJI,

the Petitioner may exercise his rights in accordance with law as and when an

appropriate occasion arises.

Answer to Question (VI)

123. The CJI, as the leader of the judiciary, apart from his various other duties

owes a duty to the people of the country to keep the justice delivery system

pure, clean and unpolluted. It is unreasonable to even think that despite an

incident of the present nature, the CJI would wait for the Parliament to take

action. As observed before, it is up to the Parliament whether or not to activate

Article 124. Left to him, the CJI upon being informed of a Judge’s remissness

does have the authority – moral, ethical and legal – to take such necessary

action as is warranted to keep institutional integrity intact. Any adverse impact

on the credibility of the institution could prove dear. It is keeping in view such

concerns and the legal position of the President being the ultimate appointing

authority of Judges and the Prime Minister being the head of the Council of

Ministers, upon whose aid and advice the President acts under our

56

Constitution, coupled with receipt of complaints from the office of the

President that we find the provision in paragraph 7(ii) of the PROCEDURE

requiring the CJI to write to the President and the Prime Minister along with

the report of the Committee to be quite in order, legal and valid. We repat,

the office of the CJI is not to be regarded as a post office that the report should

only be routed through the CJI without his observations.

124. We say again, we are unaware like the Petitioner of what the CJI remarked

while forwarding the REPORT of the COMMITTEE and the Petitioner’s response

dated 6

th

May, 2025 to the President and the Prime Minister. However, if

indeed, the CJI has reiterated the finding of the Committee as contained in

the REPORT and recommended initiation of proceedings for removal of the

Petitioner from office, such a recommendation cannot be impeached on any

valid and legal ground. Notwithstanding that the recommendation of the CJI

carries much weight, one has to realize that the intimation given by the CJI,

under the PROCEDURE, is for the eyes of the President and the Prime Minister

alone and not anyone else.

125. Therefore, we see no reason to hold paragraph 7(ii) of the PROCEDURE as

infringing either any provision of the Constitution or the concept of separation

of powers.

126. Before we conclude, one other contention is left to be dealt with which was

advanced by Mr. Rohatgi. It could be true that the then CJI granted an

opportunity of hearing to the Judge of the Calcutta High Court under probe.

However, it must be realised that it was a step going beyond the PROCEDURE.

Here, the CJI has scrupulously followed the PROCEDURE which does not

57

envisage a hearing to be given to the Judge under probe after he has

expressed his inability to resign or voluntarily retire. Even though a hearing

‘could have been given’, it cannot be equated with ‘should have been given’

in the absence of any such express obligation in the PROCEDURE. The

contention, thus, fails to impress us.

CONCLUSION

127. For the foregoing reasons, no interference is called for. The writ petition stands

dismissed.

………………………………………J .

(DIPANKAR DATTA)

……………….………………………J .

(AUGUSTINE GEORGE MASIH )

NEW DELHI ;

AUGUST 07, 2025.

Reference cases

Description

Supreme Court Upholds 'In-house Procedure' for Judicial Misconduct: A Landmark Ruling on Judges' Accountability

The Supreme Court of India recently delivered a crucial verdict in Writ Petition (Civil) No. 699 of 2025, reaffirming the constitutional validity of its ‘In-house Procedure’ for addressing judicial misconduct. This landmark decision significantly strengthens the framework for Judicial Accountability while clarifying the boundaries of the In-house Procedure for Judges. Legal professionals and students can find the complete judgment and its comprehensive analysis on CaseOn.in, a platform dedicated to making such vital rulings accessible.

Issue

The primary issue before the Supreme Court was to determine the constitutional validity of its ‘In-house Procedure,’ specifically paragraphs 5(b) and 7(ii), which pertain to the inquiry into serious misconduct by High Court Judges and the subsequent intimation to the President and Prime Minister for potential removal proceedings. The petitioner, a High Court Judge facing such an inquiry, contended that these provisions violated Articles 14, 21, 124, and 218 of the Constitution and the Judges (Inquiry) Act, 1968. Additionally, the petitioner challenged the public uploading of inquiry-related evidence.

Rule

The Court’s decision was guided by several key legal provisions and precedents:

Constitutional Provisions

  • Articles 124(4) & (5), 217, 218: These articles outline the procedure for the removal of Supreme Court and High Court Judges through parliamentary impeachment for proved misbehaviour or incapacity.
  • Articles 121, 211: These impose restrictions on parliamentary and state legislative discussions regarding the conduct of judges, except when a motion for removal is admitted.
  • Article 141: Declares that the law laid down by the Supreme Court is binding on all other courts within India.

Statutory Framework

  • The Judges (Inquiry) Act, 1968: Enacted under Article 124(5), this Act provides a detailed, comprehensive code for investigating allegations of misbehaviour or incapacity against judges, including framing of charges, evidence presentation, and cross-examination.
  • The Judges (Protection) Act, 1985 (Section 3(2)): This section clarifies that while judges enjoy protection from civil/criminal proceedings for official acts, it does not debar or affect the power of the Central Government, State Government, Supreme Court, High Court, or any other authority under *any law for the time being in force* to take action (civil, criminal, departmental, or *otherwise*) against a judge.

Judicial Precedents

  • C. Ravichandran Iyer v. Justice A.М. Bhattacharjee (1995): This case famously identified a “yawning gap” in the constitutional scheme regarding disciplinary measures for judges short of removal. It suggested an ‘in-house procedure’ for self-regulation, which the Court later held to be law under Article 141.
  • Indira Jaising v. Supreme Court of India (2003): Emphasized that the report of an in-house inquiry is preliminary, ad-hoc, confidential, and for the Chief Justice of India’s (CJI) satisfaction, not for public disclosure.
  • Additional District and Sessions Judge 'X' v. Registrar General, High Court of Madhya Pradesh (2015): Traced the genesis of the ‘In-house Procedure’ and explicitly approved its adoption as an established means for inquiring into allegations against superior court judges.
  • Sub-Committee on Judicial Accountability v. Union of India (1991): This decision, heavily relied upon by the petitioner, dealt with the justiciability of parliamentary removal motions and the constitutional scheme for impeachment.

Analysis

The Supreme Court meticulously addressed each contention raised by the petitioner, providing a robust defense of the ‘In-house Procedure’.

Petitioner's Conduct and Entertainability

The Court noted its initial reservations about entertaining the petition given the petitioner's delayed challenge. The petitioner participated in the inquiry without demur and only questioned its constitutionality after an unfavourable report was forwarded. While acknowledging that fundamental rights cannot be waived, the Court highlighted the petitioner’s “tardy conduct.” Despite these concerns, the Court chose to address the substantive constitutional questions, emphasizing that no rigid formula dictates declining writ petitions merely because proceedings are ongoing, especially when the vires of a provision are challenged.

Legal Sanction and Nature of the 'In-house Procedure'

The Court firmly held that the ‘In-house Procedure’ possesses full legal sanction. It clarified that the pronouncements in C. Ravichandran Iyer, which called for such a procedure to fill a constitutional gap, constitute “judicial legislation” under Article 141, thereby bridging the absence of an explicit statutory framework for internal disciplinary actions. Furthermore, the Court interpreted Section 3(2) of the Judges (Protection) Act, 1985, to include Supreme Court judgments as part of “any law for the time being in force,” and the term “otherwise” to encompass the fact-finding inquiries contemplated by the Procedure. This interpretation allows the Supreme Court to initiate preliminary actions without transgressing statutory limits.

The Court reiterated that the inquiry under the Procedure is preliminary, fact-finding, and non-punitive, not a guilt-finding or final removal mechanism. Its purpose is to assist the CJI in determining whether a prima facie case exists for further action, consistent with principles of natural justice, even without formal cross-examination or legal representation. This procedure, therefore, is not a parallel or extra-constitutional mechanism for removal but a necessary internal self-regulatory measure.

The Role of the CJI

The judgment affirmed the CJI’s significant moral and legal responsibility as the head of the judiciary to uphold institutional integrity. The Court stated that the CJI is not merely a “post office” when forwarding the inquiry report but has the authority to offer observations or recommendations to the President and Prime Minister. This is deemed essential for maintaining public confidence in the judiciary. The intimation to the President and Prime Minister, who are intrinsically linked to judicial appointments, serves to explain the withdrawal of judicial work from the concerned judge rather than explicitly trigger impeachment proceedings.

No Violation of Constitutional Scheme or Fundamental Rights

The Court dismissed the argument that the Procedure violates Articles 124, 217, 218, or fundamental rights. It reasoned that the Procedure acts as a check on judicial misbehaviour that may not reach the threshold of “proved misbehaviour” warranting parliamentary impeachment. It is a necessary innovation that balances judicial independence with accountability, ensuring that judges, who hold a position of immense public trust, adhere to the highest ethical standards. The Court clarified that Parliament’s ultimate power to initiate impeachment remains unfettered, irrespective of the in-house inquiry’s findings or the CJI’s recommendations.

Navigating the intricate details of such legal frameworks, especially concerning the nuanced 'In-house Procedure,' can be challenging for busy legal professionals. This is precisely where CaseOn.in's 2-minute audio briefs prove invaluable, offering concise yet comprehensive analyses of complex rulings like this one, enabling quick understanding and application.

Public Uploading of Evidence

A notable aspect of the Court’s analysis concerned the uploading of photographs/video footage on the Supreme Court’s website. The Court acknowledged that this action was not mandated by the ‘In-house Procedure’ and contradicted the principle of confidentiality established in Indira Jaising. While deeming it improper, the Court refrained from granting relief on this count, treating it as a fait accompli due to the petitioner’s failure to object at an opportune moment.

Distinguishing Sub-Committee on Judicial Accountability

The Court distinguished Sub-Committee on Judicial Accountability, highlighting that it dealt with different factual and legal questions and predated the evolution of the ‘In-house Procedure’ framework, which emerged from C. Ravichandran Iyer. Thus, the earlier ruling could not be read as a limitation on the CJI’s powers or the validity of internal self-regulatory mechanisms.

No Right to Personal Hearing by CJI

The petitioner's argument for a personal hearing by the CJI before the recommendation was rejected. The Court noted that while such a hearing “could have been given,” it was not an express obligation within the established ‘In-house Procedure,’ especially after the judge’s refusal to resign or seek voluntary retirement.

Conclusion

For the reasons articulated, the Supreme Court dismissed the writ petition, upholding the constitutional validity and legal sanction of the ‘In-house Procedure.’ The Court clarified that while the public uploading of inquiry-related material was a deviation from established confidentiality, the petitioner's delay in raising objections made it a fait accompli. Ultimately, the judgment reinforces the judiciary's self-regulatory mechanism as a vital component of judicial accountability, distinct from the formal impeachment process.

Why This Judgment Is An Important Read For Lawyers and Students

This judgment is critical for several reasons:

  • Clarifies Judicial Accountability: It firmly establishes the legal basis for the judiciary’s internal mechanism for addressing misconduct, balancing judicial independence with the imperative for accountability.
  • Interprets Constitutional Gaps: It demonstrates how the Supreme Court, through its declarations under Article 141, can fill constitutional vacuums, evolving legal frameworks to meet contemporary institutional needs.
  • Scope of Judges (Protection) Act, 1985: Provides a crucial interpretation of Section 3(2) of the Act, clarifying its application to internal disciplinary processes initiated by the Supreme Court.
  • CJI’s Role: Underscores the significant role of the Chief Justice of India in maintaining institutional integrity and the legitimacy of the CJI’s recommendations to constitutional functionaries.
  • Procedural Fairness: While upholding the procedure, it highlights the importance of adhering to its confidentiality provisions and the consequences of delayed objections to procedural irregularities.
  • Preventive Measure: Emphasizes the ‘In-house Procedure’ as a “stitch in time saves nine” approach to discipline, preventing minor misconduct from escalating to impeachment-level issues.

Disclaimer

All information provided in this blog post is for informational purposes only and does not constitute legal advice. While efforts have been made to ensure accuracy, readers are advised to consult with a qualified legal professional for advice on any specific legal issue or for interpretation of this judgment. The content does not create an attorney-client relationship.

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