Excise policy scam: Sisodia's bail plea in CBI case dismissed
Darpan News Desk IANS, 31 Mar, 2023 11:56 AM
New Delhi, March 31 (IANS) A Delhi court on Friday dismissed the bail plea by former Delhi Deputy Chief Minister Manish Sisodia in connection with the now-scrapped excise policy case being probed by the Central Bureau of Investigation (CBI).
CBI Judge M.K. Nagpal of the Rouse Avenue Court had reserved his order on the matter on March 24.
The court had, on March 20, sent him to judicial custody till April 3.
During the pronouncement of order, Judge Nagpal said that Sisodia can, prima facie, be held to be the "architect of the criminal conspiracy".
He observed that the payment of advance kickbacks of around Rs 90-100 crore was meant for him and his other colleagues in the Aam Aadmi Party (AAP) government.
"The payment of advance kickbacks of around Rs 90-100 crore was meant for him and his other colleagues in the GNCTD and Rs 20-30 crore out of the above are found to have been routed through the co-accused Vijay Nair, Abhishek Boinpally and approver Dinesh Arora and in turn, certain provisions of the excise policy were permitted to be tweaked and manipulated by the applicant to protect and preserve the interests of South liquor lobby and to ensure repayment of the kickbacks to the said lobby," the court held.
The court is not inclined to release Sisodia on bail at this stage of investigation as his release may adversely affect the ongoing investigation and will also seriously hamper the progress, the order stated.
It said that the evidence collected by the probe agency so far shows that the applicant through the co-accused Vijay Nair was in contact with the 'South lobby' and formulation of a favourable policy for them was being ensured at every cost and a cartel was permitted to be formed to achieve monopoly in sale of certain liquor brands of favoured manufacturers and it was permitted to be done against very objectives of the policy.
"Thus, as per allegations made by prosecution and the evidence collected in support thereof so far, the applicant can prima facie be held to be architect of the said criminal conspiracy," the court said.
It held that the allegations made against Sisodia are "serious in nature" and he does not deserve to be released on bail as he was arrested in the CBI case only on February 26 and that the investigation qua his role has still not been completed.
Mere filing of a charge sheet against seven other co-accused in the matter does not matter much in a case like this where deep rooted conspiracy for commission of some economic offences effecting the people at large is alleged to have been committed, the court observed.
It said that the evidence collected so far by the CBI not only shows Sisodia's active participation in the criminal conspiracy, but also the prima facie commission of some substantive offences of the PC Act by him.
"There is also nothing apparent on record to infer or show that arrest of the applicant in this case was illegal or violative of any directions of the Hon'ble Supreme Court or the Hon'ble High Courts and rather, the material placed before this court by the CBI justifies the arrest of applicant in the case," the court said.
During the last hearing, one of Sisodia's counsel had said that nothing exceptional was stated by the CBI which would warrant continued custody.
"Nothing on record to show that Sisodia will be threatening the witnesses," counsel said, arguing that Sisodia has cooperated with the CBI investigation and none of the searches have revealed any incriminating material against him.
Calling on Union Civil Aviation Minister Jyotiraditya M. Scindia here, Dhaliwal apprised him that large number of Punjabis and Overseas Citizenship of India (OCI) card holders had been living in Canada and the US since long, and that during the NRI sammelan organised by the Punjab government in December last, these NRIs sought commencement of these flights.
A police officer said that the fake call centre was involved in duping a man of Rs 1.6 crore by luring him to invest in the stock market, cryptocurrency, and international share market, the police said. The complainant came in touch with the fraudsters through advertisements and pop-ups on Facebook that promised hefty returns by investing in the stock market,
Appearing for the Centre, advocate Anurag Ahluwalia had last month told the court that as the US-based journalist has violated Section 11A of the Foreigners Order, 1948, which prohibits a foreigner from producing any picture, film or documentary without permission in writing from the Centre, he is a blacklisted subject.
The award will be given to village sarpanch Harjinder Kaur for providing excellent sanitation facilities. In the context of International Women's Day (March 8), this award will be given to those women who have done good work in the water supply and sanitation sectors.
The double-decker bus was going from Delhi to Bihar when it hit a divider and overturned on Sunday night. The injured have been sent to the district hospital where they are undergoing treatment.
According to the Railways, some trains coming from Barauni to New Delhi, from Howrah Junction to Jabalpur, from Lucknow to Patliputra, the Humsafar Express from Anand Vihar Terminal to Gorakhpur and the Jharkhand Express coming from Hatia to Anand Vihar Terminal have been cancelled.
