⚡ Quick Summary
Former Supreme Court judge Justice Sanjay Kishan Kaul has shared details regarding internal interactions within the apex court concerning the PMLA review hearings and delays in judicial appointments. He revealed that then Chief Justice of India DY Chandrachud had suggested taking a middle path in the money laundering review petitions. Justice Kaul also noted that a crucial case pushing the government on pending collegium recommendations was reassigned away from his bench.
📌 Key Points
- Justice Kaul revealed CJI Chandrachud suggested a middle path regarding PMLA reconsideration pleas.
- The former judge declined to compromise his judicial approach, choosing to proceed with the scheduled hearing.
- A crucial case addressing delays in collegium judicial appointments was reassigned from Justice Kaul's bench.
📋 Case at a Glance
| Court | Supreme Court of India |
|---|---|
| Bench | Justice Sanjay Kishan Kaul, Justice Sanjiv Khanna, Justice Bela M Trivedi |
| Case | Petitions seeking reconsideration of Vijay Madanlal Choudhary v. Union of India |
| Date | 2026-10-25 |
| Law / Issue | Prevention of Money Laundering Act (PMLA) |
Former Supreme Court judge Justice Sanjay Kishan Kaul has disclosed notable internal discussions regarding high-profile matters that came before the apex court. Speaking publicly about his forthcoming memoir titled Without Fear or Favour, the retired judge revealed that then Chief Justice of India DY Chandrachud suggested adopting a middle path concerning proceedings that sought a reconsideration of the Prevention of Money Laundering Act framework. He also shared that a major case involving delays by the Union Government in clearing judicial appointments was reassigned away from his bench.
These revelations touch upon the internal working and administration of the highest judicial forum in India. For ordinary citizens, the administration of benches and the independence of judges hearing crucial challenges determine how constitutional rights, bail laws, and state authority are balanced against the liberties of people across the nation.
Background
The controversy surrounds proceedings reviewing the 2022 decision of the Supreme Court in the case of Vijay Madanlal Choudhary versus Union of India. That ruling had confirmed various strict mechanisms under the Prevention of Money Laundering Act, including the powers exercised by the Enforcement Directorate regarding search, seizure, and arrest, alongside onerous bail requirements.
Multiple review petitions were filed seeking a fresh look at this ruling. A three-judge bench headed by Justice Sanjay Kishan Kaul and including Justice Sanjiv Khanna and Justice Bela M Trivedi was constituted to hear the matters. Around the same period, Justice Kaul was also presiding over cases demanding that the Union Government adhere to firm timelines regarding recommendations forwarded by the Supreme Court Collegium for appointing judges to higher courts.
Justice Kaul recounted that before the scheduled hearing of the money laundering reconsideration pleas, he and Justice Khanna were invited to the Chief Justice's chambers. During this interaction, concerns were raised regarding the sensitive nature of the proceedings and whether the hearing should move forward.
What the Court Said
Reflecting on that meeting, Justice Kaul stated that the then Chief Justice advised caution and recommended taking a balanced compromise rather than an assertive stance. Justice Kaul felt that backing away from a scheduled hearing after more than two decades on the bench would damage his reputation and judicial duty, stating:
“In my judicial career, I have never taken the middle path ever in any way. If I feel right about a matter, I have gone ahead with it.”
Justice Kaul noted that following the meeting, he and Justice Khanna proceeded directly to the courtroom to conduct the scheduled hearing. He pointed out that the government repeatedly asked for adjournments to prolong the matter until his retirement approached, leading to the dissolution of the special bench shortly before he stepped down.
Addressing the reassignment of the judicial appointments matter, Justice Kaul shared that the case was suddenly removed from his list while he was attempting to enforce strict timelines on the executive. He noted that the then Chief Justice seemed to be facing some pressure regarding that matter, although he did not specify who had exerted that influence.
The Law Explained Simply
The legal controversy involved in this episode centers on two vital concepts: the rules governing bail under special economic statutes and the independence of judicial administration. Under ordinary criminal procedure, courts assess bail based on general considerations of justice and personal freedom. Under the Prevention of Money Laundering Act, however, strict twin conditions must be satisfied before a court can release an accused person, making bail significantly harder to secure.
The reconsideration petitions challenged these strict statutory standards and the vast investigative powers of the Enforcement Directorate. When citizens or lawyers approach the Supreme Court questioning previous judgments, the bench must decide whether statutory powers comply with constitutional protections. When such hearings are adjourned or benches dissolve, the existing stringent interpretations remain in force without immediate review.
Additionally, the Collegium system requires the central executive to act upon recommendations made by senior judges to fill vacancies in High Courts and the Supreme Court. When the court monitors these timelines through judicial orders, it seeks to avoid vacancies that contribute to heavy court backlogs throughout the justice system.
Impact on Common People
These developments directly affect the general public because the administration of justice relies entirely on the transparent and fearless functioning of courts. When the validity of harsh criminal laws remains unresolved due to procedural delays or bench dissolutions, individuals facing investigations under those laws must continue navigating stringent conditions for securing personal liberty.
Furthermore, when appointments to constitutional courts are delayed and judicial efforts to enforce timelines face hurdles, judicial vacancies remain unfilled. This backlog directly slows down the resolution of ordinary civil, family, and criminal disputes across India, leaving citizens waiting years for legal closure.
What To Do in a Similar Situation
- Keep comprehensive records of all charge sheets, court orders, and summons when dealing with investigations under special criminal laws.
- Act within specified statutory timelines when filing review petitions or appeals before higher judicial forums.
- Seek experienced legal counsel who understand the procedural nuances of challenging regulatory or statutory orders in higher courts.
- Rely on documented official filings rather than informal administrative assurances during ongoing litigation.
❓ Frequently Asked Questions
What was the issue regarding the PMLA judgment before the Supreme Court?
The Supreme Court was hearing petitions to reconsider its 2022 ruling in the Vijay Madanlal Choudhary case. That judgment had upheld significant powers of the Enforcement Directorate, including search, arrest, and strict bail conditions under the money laundering law.
What did Justice Kaul state about the discussion with the Chief Justice?
Justice Kaul stated that the then Chief Justice asked him to adopt a middle path regarding the PMLA reconsideration petitions. Justice Kaul declined to do so and proceeded into the courtroom to conduct the scheduled hearing.
Why was the judicial appointments case removed from Justice Kaul's bench?
Justice Kaul stated that the matter was taken away while he was trying to enforce strict timelines on the government regarding pending collegium recommendations. He noted that the then Chief Justice appeared to be under pressure concerning the case.
What happened to the bench hearing the PMLA review?
According to Justice Kaul, the government sought multiple adjournments to drag the proceedings until his impending retirement. Consequently, the bench was dissolved shortly before he retired from the court.