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1997 Supreme(SC) 541

1997(3) Supreme 294
SUPREME COURT OF INDIA
A.M. Ahmadi, C.J.I. and Mrs. Sujata V. Manohar, J.
Dinesh Trivedi, M.P. & Ors. -Petitioners
versus
Union of India & Ors. -Respondents
Writ Petition (C) No. 664 of 1995
Decided on 20-3-1997
Counsel for the Parties :
For the Petitioners : Ram Jethmalani and Dr. Rajiv Dhavan, Sr. Advocate, Arvind Nigam, Ms. Kamini Jaiswal, Advocates.
For the Respondents : Altaf Ahmad, Additional Solicitor General, P.P. Malhotra, Sr. Advocate and P. Parmeswaran, Advocate.

VERY IMPORTANT POINTS
1. A fine balance is required to be maintained between two competing dimensions of public interest, namely, the right of the citizen to obtain disclosure of information of the vital decisions taken by the Government, which competes with the right of the State to protect the information relating to its crucial affairs.
2. A high level committee be appointed by the President of India on the advice of the Prime Minister, and after consultation with the Speaker of the Lok Sabha to monitor investigations involving the kind of nexus referred to in the Vohra Committee Report and carry out the objectives described.

Headnote:DEMOCRACY IN INDIA-Right to freedom of information about affairs of Government-Limitations-Constitution of Vohra Committee by Union of India-Allegations regarding authenticity of report as tabled in Parliament and as presented to Court-Dismissed-Prayer to direct disclosure of supporting material placed before Committee-Rejected-Nodal Agency set up by Union Government pursuant to Debates in Parliament upon the Report conforms to recommendations contained in the Report-However, its composition not suitable for pursuing investigation of the kind required-A high level committee be appointed by President of India on advice of Prime Minister, after consultation with Speaker of Lok Sabha.

       Held : To ensure the continued participation of the people in the democratic process, they must be kept informed of the vital decisions taken by the Government and the basis thereof. Democracy, therefore, expects openness and openness is a concomitant of a free society. Sunlight is the best disinfectant. But it is equally important to be alive to the dangers that lie ahead. It is important to realise that undue popular pressure brought to bear on decision-makers in Government can have frightening side-effects. If every action taken by the political or executive functionary is transformed into a public controversy and made subject to an enquiry to soothe popular sentiments, it will undoubtedly have a chilling effect on the independence of the decision-maker who may find it safer not to take any decision. It will paralyse the entire system and bring it to a grinding halt. So we have two conflicting situations almost enigmatic and we think the answer is to maintain a fine balance which would serve public interest. (Para 17)

       Further held : We are reluctant to direct the disclosure of the supporting material which consists of information gathered from the Heads of the various Intelligence Agencies to the general public. To so direct would cause great harm to the agencies involved and to the conditions of assured secrecy and confidentiality under which they function. Furthermore, it must be noted that not all of the information collected and recorded in intelligence reports is substantiated by hard evidence. Often on the basis of unverified suspicion names are thrown by people to save their own skins. Intelligence Agents are not obliged to here to the principles of natural justice before they compile reports of possible suspects; quite frequently, individuals are shortlisted based purely on the investigators hunches and surmises or on account of the past background of the suspects. The disclosure of these reports would lead to a situation where public servants and elected representatives who, though entirely innocent, are compelled by virtue of their offices to associate with individuals whose culpability is beyond doubt, will also find themselves mired in suspicion. Such a situation would, in the long run, prove to be disastrous for the effective functioning of government. This is because it would make every governmental functionary over cautious about taking the simplest of decisions. (Para 20)

       The Nodal Agency, in its present form, comprises senior bureaucrats of the highest level. While it is suited to coordinate an exchange of information between different investigating agencies, its composition is such that it may not be viewed by the public as completely independent or immune from pressures of every kind. It is, therefore, not suitable for pursuing an investigation of this kind and taking it to the stage of prosecution where there may be nexus between the persons under investigation and powerful persons such as those referred to in the Vohra Committee Report. The Nodal Agency, in its present form, may not command the confidence of the people in this regard; this is a serious handicap for, in such matters, people s confidence is of the essence. An institution like the Ombudsman or a Lokpal, properly set up, could command such confidence and respect. (Para 27)

       Consequently held that the matter needs to be addressed by a body which can function with the highest degree of independence, being completely free from every conceivable influence and pressure. Such a body must possess the necessary powers to be able to direct investigation of all charges thoroughly before it decides, if at all, to launch prosecutions. To this end the facilities and services of trained investigators with distinguished records and impeachable credentials must be made available to it. (Para 28)

       

JUDGMENT

A.M. Ahmadi, CJI. - Democracy in modern India is on the threshold of completing fifty years of existence. Milestones such as this have traditionally been occasions to embark upon wide-ranging assessments to survey the achievements and failures, highpoints and pitfalls, as well as the future prospects of the institution concerned. In our times, it is widely acknowledge that democracy in India has not risen upto the high expectations which heralded its conception. Many reasons have been advanced to explain the causes for the malaise which seems to have stricken Indian democracy in particular, and Indian society in general. The matter which we are presently concerned with professions to identify one of the primary causes for the present state of affairs.

2. The genesis of the controversy relates to the constitution of a Committee by the Union of India on July 9, 1993, by its order No. S/7937/SS(ISP)/93. An examination of the brief order discloses that the Committee was to be chaired by the Home Secretary and was to comprise the Secretary (Revenue), the Director of the Intelligence Bureau (IB), the Director of the Central Bureau of Intelligence (CBI), and the Joint Secretary (PP), Ministry of Home Affairs. Later, the Special Secretary (Internal Security and Police) was also included as a member. The erstwhile Home Secretary being Shri N.N. Vohra, the Committee came to be popularly described as the "Vohra Committee". The order further reveals that the Committee was set up "to take urgent stock of all available information about the activities and links of all Mafia organisations/elements, to enable further action". Based on the findings of the Committee, the Union Government would then determine whether there was a need "to establish a special organ/agency to regularly collect information and pursue cases against such mafia elements". To this end, the Committee was declared to be competent to "invite senior officers of various concerned departments (Customs, Revenue, Intelligence, etc.) to gather the required information". The Committee was also required to submit its report within three months.

3. The Report of the Vohra Committee, authored by its Chairman and containing only his signature, was submitted on October 5, 1993. The Report is essentially a compilation of the responses of its different members and includes the reports of the Secretary, Research & Analysis Wing (RAW), the Director, CBI, the Director, IB, and the views of the Secretary (Revenue). In the main Report, these various reports have been analysed and it is noted that the growth and spread of crime syndicates in Indian society has been pervasive. It is further observed that these criminal elements have developed an extensive network of contacts with bureaucrats, government functionaries at lower levels, politicians, media personalities, strategically located persons in the non-Governmental sector and members of the judiciary; some of these criminal syndicates have international links, sometimes with foreign intelligence agencies. The Report recommended that an efficient Nodal Cell be set up with powers to take stringent action against crime syndicates, while ensuring that it would be immune from being exploited or influenced. However, no follow-up action on the findings of the Vohra Committee Report seems to have been initiated over the two years which immediately followed its submission.

4. During July 1995, a young political activist named Naina Sahni was murdered and one of the persons arrested happened to be an active politician who had held important political positions. Newspaper reports published a series of articles on the criminalisation of politics within the country, and the growing links between political leaders and mafia members. The attention of the masses was drawn towards the existence of the Vohra Committee Report. It was suspected that the contents of the Report were such that the Union Government was reluctant to make it public. As a con








































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