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.
The Intelligence Fusion and Strategic Operations unit of the Delhi Police has arrested four men for stealing data from a government portal and creating a fake website following which they duped more than 1,800 pensioners. The accused were identified as Amit Khosa, a resident of Greater Noida; Kanav Kapoor from Noida; Binoy Sarkar and Shankar Mondal, both from Hyderabad.
Deputy Chief Minister of Delhi, Manish Sisodia, claimed on Wednesday that Lieutenant Governor V.K. Saxena is acting like a 'tribal chieftain to appease his big boss'. While addressing the winter session of Delhi Assembly, Sisodia said, "Baba Saheb (B.R. Ambedkar) had mentioned municipal governance in the fifth entry in List II in the Constitution.
The Republic Day celebrations are going to be a week-long affair commencing January 23, the birth anniversary of Netaji Subhas Chandra Bose, and culminate on January 30, which is observed as Martyrs' Day to commemorate the death of Mahatma Gandhi, said Defence Secretary Giridhar Aramane.
The DRI said that most of the recovered gold was concealed in undergarments of the passengers making it extremely difficult to detect. This is a unique modus operandi busted by the DRI, indicating the uphill task faced by its officers on a regular basis to check the syndicates smuggling gold in various forms into the country.
Complainant has stated that they hit the victim with a sword on his head and on both wrists. They attempted to kill and chop off his both hands. In serious condition, the victim was rushed to a government hospital where he is being treated.
The first trip of Ganga Vilas cruise had 32 tourists from Switzerland apart from other countries. Some domestic tourists are also travelling. The cruise vessel has world class facilities including 18 rooms, a 40-seater restaurant, gym, spa, open balcony, lecture hall, internet, television and many other entertainment facilities available.
