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CVC report on CBI director has some 'very uncomplimentary' findings: SC

Last updated on: November 16, 2018 18:01 IST

The Central Vigilance Commission has made some "very uncomplimentary" findings in its probe on corruption allegations against Central Bureau of Investigation Director Alok Kumar Verma and wanted further investigations into some of the charges which required more time, the Supreme Court said on Friday, adding there were also some "very complimentary" conclusions.

In what is seen as mixed findings, the court summed up the "exhaustive" confidential report of the CVC given to it and ordered that its copy along with annexure be given to Verma in a sealed cover and it "will be open for" him to file his response to it "again in sealed cover" by 1 PM on November 19.

A bench headed by Chief Justice Ranjan Gogoi said there are some "very complimentary", some "not so complimentary" and some "very uncomplimentary" findings in the "exhaustive" preliminary inquiry report. It also comprised justices S K Kaul and K M Joseph.


"The CVC has filed an exhaustive report. The report has been categorised in four parts and is very complimentary on some charges, not so complimentary on some charges and very uncomplimentary on some charges. CVC report says some charges are required to be investigated and they need time," the CJI said and posted the matter for hearing on November 20.

Verma approached the apex court challenging the Centre's decision to divest him of his duties and sending him on leave following his feud with special CBI director Rakesh Asthana, who has levelled corruption allegations against him. Asthana has also been divested of his duties and sent on leave.

Pursuant to the top court's order, the CVC's inquiry against Verma was conducted under the supervision of former apex court judge Justice A K Patnaik and the report was filed in the court on November 12.

During the hearing on Friday, the bench made it clear that the confidentiality of CVC's report was necessary "keeping in mind the need to preserve and maintain the sanctity of the institution of the CBI and public confidence in the said institution".

The bench also said that a copy of the report, along with annexure, be also furnished in a sealed cover to the offices of Attorney General K K Venugopal and Solicitor General Tushar Mehta, who is representing the CVC.

"Needless to say, the report of the CVC directed to be furnished to the office of the Attorney General for India; to the office of the Solicitor General of India and to the learned counsel for the petitioner – Alok Kumar sealed cover will be treated with utmost confidentiality for the reasons afore-stated," the bench said.

The court clarified that a response to the CVC report has to be filed by Verma only.

"At this stage, we are not inclined to call upon either the Union of India or any other party to submit any response/reply to the said report of the CVC and the only response the court is permitting is that of the petitioner – Alok Kumar Verma...".

However, the court turned down the fervent request of senior advocate Mukul Rohatgi, appearing for Asthana, to also give him a copy of the CVC report.

Rohatgi said Asthana has been facing a criminal case for complaining against Verma and demanded the report, saying it was Asthana who had filed a complaint against the CBI director to the Cabinet Secretary, which was subsequently sent to the CVC.

"This is not a case of security of the nation. Why should this report be kept in a sealed cover?," Rohatgi said.

To this, the bench initially questioned Asthana's move to lodge a complaint with the Cabinet Secretary saying, "Under what authority in law you had filed a complaint to the Cabinet Secretary?".

When Rohatgi said, "That (complaint) I can file", the bench observed, "Anybody can file a complaint".

Senior advocate Fali S Nariman, appearing for Verma, told the court that the CBI director would file his response to CVC report as soon as possible by November 19 as "the earlier it (issue) is resolved, the better it is".

To this, the bench told Nariman, "Once we will have your (Verma) response, we will take a decision".

The bench told senior lawyer Dushyant Dave, appearing for NGO Common Cause which has filed a separate plea seeking a probe by a special investigation team against CBI officers, that the NGO has not filed a list of policy decisions taken by acting CBI director M Nageswara Rao.

Dave had earlier claimed that despite court's order that Rao would not take policy decisions, the acting CBI director has taken several such decisions.

"We will presume that he (Rao) has not taken any major policy decision because you have not given us list of decisions taken by him," the bench told Dave, adding that Rao has already filed in the court a list of decisions taken by him from October 23 till October 26.

When Dave said he would file the list of decisions taken by Rao, the bench observed that "it will be open for any party to supplement the said list" and the issue would be considered on the next date of hearing.

The bench also dealt with the application filed by Congress leader Mallikarjun Kharge and CBI Dy SP A K Bassi, who has been transferred to Port Blair and said that they would also be considered on November 20.

On November 4, Kharge had moved the top court contending that divesting Verma of his statutory powers and functions is "completely illegal and arbitrary".

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