Sept.
1st.1999
Mr.
Soli
Sorabjee
Attorney
General
of
India
Supreme
Court
New
Delhi
Dear
Mr.
Sorabjee,
It
may
be
recalled
that
on
14th
July
1997,
the
thenChief
Justice
of
India
(CJI)
during
the
hearing
of
the
Jain
Hawala
case
said
in
open
court
that
a
certain
gentleman
had
made
efforts
to
bring
pressure
on
him
and
on
the
other
two
judges
hearing
the
case,
namely
Justice
SCSen
and
Justice
Bharucha,
to
'recuse
from
the
case'.
I
quote
the
CJI's
observations
as
reported
in
the
press
next
day
:
"There
has
been
this
gentleman
who
has
been
trying
his
best
to
meet
me
and
has
failed.
But
now,
I
am
shocked
to
hear
from
the
brother
judge
Justice
SC
Sen,
that
someone
had
managed
to
meet
him.
Justice
Sen
happened
to
recount
this
incident
to
me,
and
when
I
asked
him
whether
it
was
the
same
gentleman
who
tried
to
reach
me,
he
confirmed
it.
The
issue
had
upset
him
very
much
but
I
told
him
to
forget
it........I
am
saying
all
this
and
that
too
in
a
restrained
manner
only
because,
it
is
spreading
to
my
brother
judges.
All
types
of
things
began
happening
to
me
and
the
same
things
are
happening
to
my
brother
judges.
We
are
getting
all
types
of
calls
with
some
persons
persistently
trying
to
reach
us
and
influence
us.
We
know
some
people
in
the
Court
must
be
connected
with
these
activities.
This
type
of
harassment
will
not
work.
We
are
not
going
to
recuse
ourselves
from
this
bench.
Only
this
bench
will
hear
the
case
and
non
else".
Justice
Verma
indicated
very
clearly
that
he
knew
the
identity
of
the
person,
and
also
that
it
was
the
same
person
who
had
tried
to
approach
all
the
three
judges
sitting
on
the
bench.
This
remark
clearly
indicates
that
the
person
tried
to
influence
the
course
of
justice
in
a
premeditated
manner
having
approached
all
the
three
judges
hearing
the
case.
The
remarks
of
the
CJI
were
been
widely
reported
in
the
press.
Almost
all
right
minded
people
in
the
country
continue
to
be
outraged
by
the
attempt
made
by
this
'gentleman'
to
prejudice
and
interfere
with
the
due
course
of
justice.
The
Supreme
Court
Bar
Association
had
passed
a
resolution
on
22nd
July,
1997,
condemning
the
interference
with
the
functioning
of
the
highest
court
and
requesting
the
CJI
to
take
contempt
of
court
action
against
the
person
concerned.
Several
eminent
lawyers
had
written
articles
in
the
press
calling
upon
the
then
CJI
to
take
contempt
of
court
action
against
the
person
concerned.
This
issue
formed
the
subject
matter
of
debate
in
Parliament
on
29th,
July
1997
when
many
parliamentarians
demanded
that
the
government
initiate
contempt
of
court
action
against
the
person
concerned.
You
are
aware
that
I
have
been
tirelessly
espousing
the
cause
and
bringing
the
hawala
accused
to
justice
for
over
the
last
six
years.
It
appears
that
those
who
were
accused
in
the
case
had
a
vested
interest
in
subverting
the
course
of
justice
by
fair
or
foul
means.
I
have
reason
to
believe
that
it
is
this
group
of
people
who
have
attempted
to
influence
the
judges
including
the
then
CJI
and
Justice
SCSen.
My
inquiries
revealed
that
one
Dr
Jolly
Bansal,
had
been
attempting
to
approach
the
judges
and
in
fact
had
succeeded
in
doing
so
in
an
attempt
to
interfere
with
and
obstruct
the
course
of
justice.
(Address:
E-277,
GK
I,
New
Delhi,
Ph:6466594).
It
was
my
belief
that
he
had
done
this
at
the
behest
of
the
Jain
brothers,
accused
in
the
hawala
case.
In
a
letter
dated
12
July,
1997,
addressed
to
the
then
CJI,
delivered
on
13th
July,
1997,
I
had
pointed
out
that
that
all
sorts
of
rumours
were
being
floated
to
demoralize
the
people.
The
crux
of
all
these
stories
was
that
the
Jains
had
been
able
to
manage
the
authorities
to
ensure
that
they
go
absolutely
free.
I
had
pointed
out
that
a
French
journalist
had
conveyed
to
me
the
information
that
the
said
Dr.Bansal
had
been
brought
to
India
to
manage
the
authorities.
I
requested
the
then
CJI
to
investigate
into
the
matter.
On
14th
July,
1997,
the
then
CJI
confirmed
my
worst
fears
and
said
in
open
court
that
a
certain
"gentleman"
without
naming
him,
had
tried
to
meet
the
judges
and
bring
pressure
on
them
to
recuse
themselves
form
the
case.
The
CJI
said
that
the
judges
would
not
succumb
to
the
pressure
and
would
continue
to
hear
the
case.
While
I
greatly
appreciated
the
courage
of
the
judges
and
the
candid
disclosure
by
the
CJI,
I
was
concerned
that
the
culprits
who
tried
to
interfere
with
the
course
of
justice
be
punished,
unfortunately
that
did
not
happen
till
this
date.
I
had
reasons
to
believe
that
the
gentleman
referred
to
by
the
then
CJI
was
the
same
Dr
Bansal
that
I
had
referred
to
in
my
letter
to
the
CJI
dated
12th
July
1997.
I
also
had
reason
to
believe
that
Dr
Bansal
was
acting
on
behalf
of
the
Jains.
Thereafter,
I
made
a
confidential
submission
to
the
Court
on
the
29th
July
1997,
in
which
I
gave
details
about
Dr
Bansal
and
pointed
out
that
he
was
likely
to
leave
the
country.
I
pointed
out
that
he
was
scheduled
to
leave
on
British
Airways
Flight
No
BA
142.
I
gave
the
said
details
and
requested
the
amicus
curiea
Mr.Divan
to
move
the
CJI
and
request
for
the
immediate
arrest
of
Dr
Bansal
for
committing
contempt
of
court.
I
received
no
communication
from
the
then
CJI
or
from
Mr
Divan.
On
the
contrary,
I
learnt
that
DrBansal
promptly
cancelled
his
booking
on
that
particular
day.
The
possibility
of
a
leakage
of
information
to
Dr
Bansal
cannot
be
ruled
out
as
he
appeared
to
have
got
wind
of
my
submission
to
the
CJI.
Since
I
received
no
communication
either
from
Mr.Divan
or
the
CJI
in
regard
to
taking
action
against
Dr
Bansal
and
to
stop
him
from
traveling
abroad
and
to
bring
him
to
justice.
I
addressed
another
letter
to
the
CJI
once
again
requesting
him
to
take
prompt
action.
I
also
called
press
conference
and
demanded
action
against
Dr.
Jolly
Bansal.
Surprisingly
the
same
Dr.Bansal
has
now
come
forward
with
a
duly
sworn
affidavit
(page
9)
admitting
his
role
in
influencing
the
then
CJI,
Justice
JS
Verma
and
Justice
SC
Sen,
which
led
to
the
hushing
up
of
the
Jain
Hawala
Case,
without
investigating
into
the
militancy
angle
of
this
case.
The
said
Dr.
Jolly
Bansal
reiterated
the
contents
of
the
enclosed
affidavit
in
a
Press
Conference
on
15th
July
1999
attended
by
S/Sh.
Ashish
Sen
of
Asian
Age,
R.Venkataraman
of
The
Telegraph,
Lalit
Jha
of
Hindu,
Ranjan
Jha
of
AajTak
and
Hemendra
Singh
Bartwal
of
Hindustan
Times
and
Ms.Sudha
Mahalingam
of
Frontline
magazine.
Dr.
Bansal
answered
the
questiones
put
to
him
by
the
journalists.
His
admission
before
the
journalists
of
the
part
played
by
him
in
the
interference
in
the
administration
of
justice
further
coroborate
the
extra-judicial
voluntary
admission
before
so
many
personell
of
the
press
and
made
out
a
prime
facie
case
under
the
Contempt
of
Courts
Act,
1971.
The
facts
mentioned
above
clearly
indicate
that
the
said
Dr
Bansal,
acting
on
behalf
of
the
Jains,
has
committed
criminal
contempt
of
the
Supreme
Court
as
Dr
Bansal
had
indulged
in
acts
which
scandalized
and
lowered
the
authority
of
the
Supreme
Court
of
India
in
the
eyes
of
the
people.
Moreover
his
alleged
actions
tended
to
prejudice
and
also
interfered
with
the
course
of
a
judicial
proceeding.
His
actions
interfered
with
and
obstructed
the
administration
of
justice.
Furthermore,
it
is
disturbing
to
note
that
the
former
CJI,
Justice
Verma
and
Justice
SC
Sen,
had
fecilitated
the
contempt
of
the
highest
court
of
the
land.
They
did
so
by
protecting
the
biggest
offender
of
the
Contempt
of
Courts
Act,
who
dared
to
tamper
with
the
judicial
process,
a
fact
which
he
has
now
admitted
in
his
affidavit.
Hence,
it
is
very
essential
that
the
culprits
should
be
punished
as
per
the
law
for
such
a
serious
violation
of
law.
In
these
circumstances,
action
against
Dr.
Jolly
Bansal
&
the
Jain
brothers,
at
whose
behest
he
was
acting,
and
/
or
any
other
persons
that
the
former
Chief
Justice
Mr.
J.S.Verma
may
choose
to
name
as
being
the
person
or
persons
who
committed
the
above
mentioned
acts
may
kindly
be
initiated.
I
therefore
hereby
apply
to
you
under
section
15
of
the
Contempt
of
Courts
act
1971
for
your
consent
to
make
a
motion
to
the
Supreme
Court
of
India
for
taking
appropriate
action
against
Dr
Bansal
and
others
as
mentioned
above
or
any
other
unnamed
persons
for
appropriate
action.
I
request
you
to
treat
this
as
an
urgent
application
and
let
me
know
at
the
earliest.
This
is
for
the
reason
that
Dr.
Bansal
is
now
fearing
for
his
life
and
he
has
already
reported
the
matter
to
the
Delhi
Police.
A
case
FIR
no.487/99,
PS
New
Friends
Colony
u/s
307/341/34
IPC
&
27/54/59
of
Arms
Act
has
been
registered
on
10.8.99
on
his
complaint
against
the
Jains.
It
is
therefore
of
the
utmost
importance
that
you
may
take
statutary
action
under
the
Contempt
of
Courts
Act.
I
look
forward
to
an
early
reply.
The
nation
as
a
whole
till
today
is
anxiously
awaiting
the
disclosure
of
the
name
of
the
person
and
appropriate
action
against
him.
Our
Supreme
Court
has
been
praised
all
over
the
world
for
having
taken
bold
steps
in
ensuring
that
the
rule
of
law
is
maintained.
I
am
reminded
of
Justice
Verma's
own
words
"Be
you
ever
so
high,
the
law
is
above
you".
These
words
have
been
a
constant
source
of
inspiration
to
me
in
my
fight
for
justice
against
the
businessman
-terrorists-politician
nexus.
It
is
in
that
spirit
of
quest
for
justice
and
in
order
to
uphold
the
honour
and
dignity
of
the
highest
court
of
the
land
that
I
am
approaching
you.
I
hope
that
you
too
realizing
the
need
of
the
hour
will
act
with
utmost
speed
and
give
your
consent
to
this
most
worthy
cause
under
Sec.15
of
the
Contempt
of
Courts
Act,
1971
against
the
following
:
1.
Mr.Justice
JS
Verma,
Former
CJI,
presently
residing
at
NOIDA
2.
Mr.Justice
SC
Sen,
Ex-judge
of
Supreme
Court,
presently
residing
at
3,
Tuglak
Road,
New
Delhi
3.
Mr.
NK
Jain,
s/o
Sh.Jyoti
Prasad
Jain,
r/o
14,
Link
road,
Jangpura,
New
Delhi
4.
Dr.
Jolly
Bansal
s/o
Sh.PC
Bansal,
r/o
E-277,
Greater
Kailash
-I,
New
Delhi.
Thanking
you
Sincerely
yours
(Vineet
Narain)
Editor,
Kalchakra
Investigative
News
Bureau.
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