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2026 Supreme(Online)(Del) 6172

IN THE HIGH COURT OF DELHI AT NEW DELHI
Vivek Chaudhary, Renu Bhatnagar, JJ
CHINMOYJIT SEN – Appellant
Versus
LOKPAL OF INDIA – Respondent
W.P.(C)-4129/2026



Advocates:
For the Appellants/Petitioners: Ruchir Mishra, Sanjiv Kumar Saxena, Mukesh Kumar Tiwari, Reba Jana Mishra, Poonam Shukla
For the Respondents: None

Under the Lokpal and Lokayuktas Act, 2013, no opportunity of hearing is required before issuance of a show cause notice under Section 20(3); the notice itself provides the opportunity to be heard before any final action.

Headnote:(A) Lokpal and Lokayuktas Act, 2013 - Sections 20(1) and 20(3) - Preliminary inquiry by CBI - Prima facie opinion - Show cause notice - Opportunity of hearing - Whether hearing required before issuance of show cause notice? - Held: No; hearing is contemplated only after the show cause notice under Section 20(3) and before any final action is taken. The formation of a prima facie opinion by the Lokpal after perusing the preliminary inquiry report does not violate principles of natural justice. (Paras 8, 9, 13)

(B) Natural Justice - Principles - Mere issuance of a show cause notice after due consideration of material on record cannot be said to be without application of mind or in violation of natural justice. The legislature did not intend a pre-notice hearing. (Para 13)

Facts of the case:
A complaint was filed before the Lokpal under the Act. The Lokpal directed the CBI to conduct a preliminary inquiry under Section 20(1) of the Act. After receiving the inquiry report, the Lokpal formed a prima facie opinion on two out of four allegations against the petitioner and issued a show cause notice dated 27.02.2026 under Section 20(3) affording an opportunity of hearing. The petitioner challenged the order dated 25.02.2026 (recording the prima facie opinion) and the show cause notice, contending that he ought to have been heard before the order was passed.

Findings of Court:
The court held that the impugned order was merely a prima facie opinion and the final decision under Section 20(3) would be taken only after hearing the petitioner. The Lokpal was required to apply its mind before issuing the notice; doing so did not prejudice the petitioner. The petitioner instead of filing a reply sought to delay proceedings. The court directed the Lokpal to consider the petitioner's reply without being prejudiced by the observations in the prima facie order.

Issues: 1. Whether the Lokpal was required to give an opportunity of hearing to the petitioner before passing the prima facie order and issuing the show cause notice under Section 20(3) of the Act? 2. Whether the issuance of the show cause notice after forming a prima facie opinion vitiates the proceedings?

Ratio Decidendi: The opportunity of hearing to a public servant is contemplated only before any final action is taken under Section 20(3). Had the legislature intended a hearing prior to the issuance of a show cause notice, it would have so provided. The mere issuance of a show cause notice after considering the material on record is not a violation of natural justice. The previous judgment relied upon by the petitioner was distinguished as it involved orders passed after hearing, whereas in the present case no final order under Section 20(3) had been passed. (Paras 7, 8, 13)

Result: Writ petition dismissed with directions that the Lokpal shall consider the petitioner's reply and take a final decision without being prejudiced by the observations in the impugned order dated 25.02.2026. Pending applications disposed of. (Paras 15, 16)

J U D G M E N T

1. The present writ petition is filed by the petitioner challenging the Order dated 25.02.2026 (“impugned order”) and show cause Notice dated 27.02.2026 both passed by the Lokpal of India under the Lokpal and Lokayuktas Act, 2013, (“the Act”) in Complaint No.243/2025.

2. The brief facts of the case are that with regard to the Complaint No. 243/2025, the Lokpal initiated proceedings under the Act and required the Central Bureau of Investigation (“CBI”) to conduct a preliminary inquiry under Section 20(1) of the Act vide its Order dated 22.08.2025. The CBI conducted the preliminary enquiry and submitted its preliminary inquiry

report dated 27.01.2026. The Lokpal considered the said report and passed an Order dated 25.02.2026, impugned in the present writ petition. The Lokpal prima facie found allegations nos. 1 and 3 against the petitioner and allegations nos. 2 and 4 in his favour, as unsubstantiated. Thereafter, the Lokpal also issued the impugned Notice dated 27.02.2026 to the petitioner giving him opportunity of hearing under Section 20(3) of the Act on the said two allegations.

3. Challenging the aforesaid order and notice, learned counsel for the petitioner submits that the impugned order is passed without giving any opportunity of hearing to the petitioner. Before passing the said order, it was incumbent upon the Lokpal to give the opportunity of hearing to the petitioner.

4. He further submits that now the Lokpal has already made up his mind and there is no purpose in issuing the show cause notice to the present petitioner. Thus, the entire proceedings are vitiated.

5. Reliance is placed upon the judgment of this Court in Shri Shashi Shekhar Prasad v. Lokpal of India and Ors., 2026:DHC:2853-DB.

6. We have considered the submission of the learned counsel for the petitioner and have gone through the record, including the impugned Order dated 25.02.2026 and the impugned Notice dated 27.02.2026.

7. So far as the judgment in Shashi Shekhar Prasad v. Lokpal of India and Ors (supra) is concerned, has no application to the facts of the present case as in the said case, orders after hearing on the show cause notice under Section 20(3) of the Act were passed and challenged, unlike the present case

where any order on the show cause notice under Section 20(3) of the Act is yet to be passed.

8. After the preliminary inquiry report of the CBI was received by the Lokpal, it was incumbent upon it to consider the same and form a prima facie opinion for the purpose of issuing the show cause notice to the petitioner. Had the Lokpal agreed with the opinion of the CBI which is in favour of the petitioner, it would have dropped the proceedings and there was no requirement for issuance of any notice to the petitioner. On not being fully satisfied with regard to allegation nos.1 and 3 against the petitioner, the Lokpal has given a notice under Section 20(3) of the Act to the petitioner to submit a reply and thus, given him an opportunity of hearing.

9. The submission of learned counsel for the petitioner that the petitioner would be severely prejudiced as the Lokpal has considered the matter and passed the impugned order, does not impress us. It is incumbent on the Lokpal to first peruse the record and form a prima facie opinion if any case is made out against the petitioner. Without applying mind to the said extent, the issuance of notice to the petitioner by the Lokpal would have been without any application of mind. Therefore, to say that the Lokpal has considered the preliminary inquiry report of the CBI and thereafter passed the impugned order dated 25.02.2026, would prejudice the petitioner, does not impress us. On the basis of the said order, the Lokpal has issued a show cause notice under which now an opportunity of hearing is to be given to the petitioner to the extent of show cause notice. The impugned Order dated 25.02.2026 is only a prima facie opinion and final order for proceeding with one or more of

the actions under Section

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