Close X
Friday, November 22, 2024
ADVT 
India

Excise case: 'Sisodia destroyed Cabinet Note file containing legal opinion', says CBI

Darpan News Desk IANS, 15 May, 2023 11:34 AM
  • Excise case: 'Sisodia destroyed Cabinet Note file containing legal opinion', says CBI

New Delhi, May 15 (IANS) The Central Bureau of Investigation (CBI) has alleged in its supplementary chargesheet filed in connection with the Delhi Excise Policy Scam that former Delhi's Deputy Chief Minister Manish Sisodia, "destroyed" a draft Cabinet Note which was prepared by the Excise Department and put up before the Council of Ministers in the meeting which was held on January 28, 2021.

In the draft Cabinet Note, the legal opinions of Ranjan Gogoi and K.G. Balakrishnan, both former Chief Justice of India (CJI), Mukul Rohtagi, senior advocate and former attorney general of India (AGI) and others were obtained.

The CBI has claimed that their legal opinions were mostly in favour of maintaining the status-quo (which means the policy which was being brought should be stalled).

On January 28, 2021, a file containing the cabinet note was taken to the camp office (official residence of Delhi Chief Minister Arvind Kejriwal).

Here, the Delhi Excise Department officials handed over the file to Pravesh Jha, the additional secretary to Kejriwal.

K.P. Gupta, who was looking after the work of Secretary of Finance, signed the file, marked it to Sisodia and gave it back to Jha.

After that, Sisodia was given the file by Jha to seek the approval of the chief minister before placing it before the meeting of the Council of Ministers. However, this file was not considered by the ministers in the meeting.

"Sisodia called Rahul Singh, the Delhi Excise Commissioner, and expressed his anger for incorporating the comments of the legal experts in the Cabinet Note. Sisodia did not return the file containing the Cabinet Note to Delhi Excise Department or Excise officials. Later, when the CBI inquired about the Cabinet Note file, the Finance Department informed that the file was missing," a source said, quoting the chargesheet.

The CBI has also alleged that later, their digital evidence corroborated that the file was submitted to Sisodia by the Excise Department.

The CBI said that later on February 2, 2021, Sisodia made a fresh note, but there, he did not make any reference to the previous cabinet note.

The CBI has alleged that this was done with the intention of suppressing the submission of the Cabinet Note.

The CBI has alleged that Sisodia then directed the new excise commissioner to prepare a fresh cabinet note without making any reference to the legal opinions of the former chief justice of India. And on February 5, 2021, a fresh cabinet note was put up before the meeting of the council of ministers.

"This clearly indicates that Sisodia wanted to help the accused involved in the case and was working with a pre-conceived idea to formulate the excise policy in a particular manner to suit the design of the co-accused and dishonestly did not put the original cabinet note in the cabinet meeting of January 28, 2021, and also destroyed the file of the cabinet note because it was not suiting their ulterior designs," said the source.

This was the second supplementary chargesheet by the CBI in the matter.

MORE India ARTICLES

Rahul Gandhi moves Gujarat HC for stay on defamation conviction

Rahul Gandhi moves Gujarat HC for stay on defamation conviction
Gandhi, now disqualified as a parliamentarian, was convicted by a magistrate's court on March 23 for his controversial remark, "All thieves have Modi surname," made during a political campaign in Karnataka's Kolar in 2019. 

Rahul Gandhi moves Gujarat HC for stay on defamation conviction

Excise policy scam: Delhi court fixes May 12 to consider CBI's supplementary charge sheet against Sisodia, others

Excise policy scam: Delhi court fixes May 12 to consider CBI's supplementary charge sheet against Sisodia, others
The probe agency also informed the court that Hyderabad-based CA Butchi Babu Gorantla, Arjun Pandey, and Amandeep Singh Dhall were also mentioned as accused in the final report, which also included a list of witnesses and documents that were used as support. 

Excise policy scam: Delhi court fixes May 12 to consider CBI's supplementary charge sheet against Sisodia, others

Five-time Punjab CM Parkash Singh Badal passes away at 95

Five-time Punjab CM Parkash Singh Badal passes away at 95
A media bulletin from the Fortis Hospital said that Parkash Singh Badal was admitted to the hospital on April 16 with acute exacerbation of bronchial asthma. He was shifted to the medical ICU on April 18 as his respiratory condition worsened.

Five-time Punjab CM Parkash Singh Badal passes away at 95

BJP in fray for Jalandhar bypoll on Modi's performance: Amarinder

BJP in fray for Jalandhar bypoll on Modi's performance: Amarinder
Senior Bharatiya Janata Party leader and former Punjab Chief Minister Amarinder Singh on Monday said his party was fighting the Jalandhar by-election on the basis of nine years' "extraordinary performance" of the Central government led by Prime Minister Narendra Modi. 

BJP in fray for Jalandhar bypoll on Modi's performance: Amarinder

Drunk Indian passenger urinates on co-passenger on New York-Delhi flight

Drunk Indian passenger urinates on co-passenger on New York-Delhi flight
According to sources, the accused passenger, who was reportedly under the influence of alcohol, got engaged in an argument with a co-passenger on board American Airlines flight AA 292 and urinated on him.

Drunk Indian passenger urinates on co-passenger on New York-Delhi flight

Delhi court grants transit custody of Lawrence Bishnoi to Gujarat ATS

Delhi court grants transit custody of Lawrence Bishnoi to Gujarat ATS
Bishnoi was also involved in cross-border drugs trafficking and a Nigerian woman was working for him, claimed the Gujarat ATS, which now wants to interrogate the gangster in connection with the Al-Tayyasa boat matter in which 38.994 kg heroin worth Rs 194.97 crore was recovered from the Mitha Port in Gujarat.

Delhi court grants transit custody of Lawrence Bishnoi to Gujarat ATS