RAJINDER GOEL versus HIGH COURT OF PUNJAB AND HARYANA & ANR.
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A B C D E F G H 314 SUPREME COURT REPORTS [2021] 8 S.C.R. RAJINDER GOEL v. HIGH COURT OF PUNJAB AND HARYANA & ANR. (Writ Petition (Civil) No. 696 of 2021) AUGUST 02, 2021 [UDAY UMESH LALIT AND AJAY RASTOGI, JJ.] High Court: Judicial officer β Unexplained huge financial transactions β Recommendation made by the Full Court of the High Court for compulsory retirement of the petitioner from the post of Additional District and Sessions Judge β On appeal, held: There were multiple transactions showing deposits and withdrawals of substantial amounts of money, it cannot be said that the Full Court was not justified in taking the view that it did β Judicial service β Judicial ethics β Haryana Civil Services (Punishment and appeal) Rules, 1987. Rules of the Court, 1952: Chapter III; rule 1 β Recommendation made by Administrative Committee β Jurisdiction of Full Court to take different view in the matter β Scope of β Discussed. State of Uttar Pradesh v. Batuk Deo Pati Tripathi and another (1978) 2 SCC 102 : [1978] 3 SCR 131β referred to. Case Law Reference [1978] 3 SCR 131 referred to Para 9 CIVIL ORIGINAL JURISDICTION: Writ Petition (Civil) No.696 of 2021. Under Article 32 of The Constitution of India Manoj Swarup, Sr. Adv., Aditya Soni, Advs. for the Petitioner. [2021] 8 S.C.R. 314 314 A B C D E F G H 315 The following Order of the Court was passed: O R D E R UDAY UMESH LALIT, J. 1. The instant petition under Article 32 of the Constitution of India has been filed seeking appropriate writ,order or direction in the nature of Certiorari quashing :- a) the recommendation dated 14.12.2020 made by the Full Court of the High Court1 recommending compulsory retirement of the petitioner from the post of Additional District and Sessions Judge; and b) order dated 05.01.2021 passed by the Governor of Haryana accepting the recommendation made by the Full Court of the High Court1and directing compulsory retirement of the petitioner with immediate effect. 2. The petitioner joined Haryana Judicial Services on 16.02.1996 and was promoted in 2008 to the Haryana Superior Judicial Services. Pursuant to certain complaints made against the petitioner, including one made by the Bar Association, an enquiry was conducted, during the course of which the petitioner was asked to furnish statements regarding his bank accounts and property for the years 2006 to 2009. A preliminary report dated 21.04.2011 found that there was no documentary evidence regarding allegations of land purchases. It was, however, observed that there were βheavy unexplained bank transactionsβ. The report was reviewed by the Administrative Committee of the High Court1 on 03.08.2011, which decided to initiate disciplinary proceedings against the petitioner and recommended that the petitioner be put under suspension. On 05.08.2011 the Full Court ordered that the Vigilance/ Disciplinary Committee proceedings be initiated against the petitioner and that the petitioner be suspended till the proceedings were concluded. 3. On 26.04.2012, a charge-sheet was served upon the petitioner accusing him of conduct against judicial ethics inasmuch as he had deposited and withdrawn large sums of money without giving any specific reason for that. The petitioner replied to those charges submitting inter alia that those irregular deposits in his accounts were from the maturity amounts of his LIC policies, sale of properties which were acquired by RAJINDER GOEL v. HIGH COURT OF PUNJAB AND HARYANA & ANR. 1 High Court of Punjab and Haryana A B C D E F G H 316 SUPREME COURT REPORTS [2021] 8 S.C.R. him before he entered the judicial service, maturity of PPF accounts and other bank bonds. The Inquiring Authority submitted a report on 23.05.2016 finding the petitioner guilty of unexplained transactions. 4. Accordingly, a show cause notice was issued to the petitioner on 29.08.2016, which was replied to by the petitioner on 15.02.2017. The matter was looked into by the Vigilance/Disciplinary Committee of the High Court1 which found that the charges levelled against the petitioner were not proved and recommended that he be cleared of all the charges. The matter was, thereafter, placed before the Full Court of the High Court1 which resolved in its meeting dated 04.02.2019 that the matter be referred back to the Vigilance/Disciplinary Committee to scrutinize the property statements of the petitioner and the matter be put up before the Full Court thereafter. Consequently, the matter was gone into by the Vigi
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