Tuesday, December 9, 2025
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

Delhi Police bust Mewat-based gang of sextortionist, 5 held

Delhi Police bust Mewat-based gang of sextortionist, 5 held
According to the police, a 67-year-old man had filed a complaint with the cyber police station in Shahdara district wherein he alleged that on March 18, he had received a WhatsApp video call from an unknown number in which a girl was performing some obscene act.

Delhi Police bust Mewat-based gang of sextortionist, 5 held

2 arrested for murder of Punjab truck driver in Lucknow

2 arrested for murder of Punjab truck driver in Lucknow
The accused -- 19-year-old Rohit Kumar and 26-year-old Kamal -- are residents of Sitapur. During interrogation, Rohit told police that the truck driver Harpinder, 60, originally from Faridkot district, tried to harass him sexually under the influence of alcohol.

2 arrested for murder of Punjab truck driver in Lucknow

Omicron sub-lineage continues to be predominant variant, 349 samples of XBB1.16 detected

Omicron sub-lineage continues to be predominant variant, 349 samples of XBB1.16 detected
XBB 1.16 was first found in January. However, while only two samples were found then, the number rose to 138 in February, and in March till date total 204 samples of this variant have been found through genome sequencing. The highest number of cases of this variant have been found in Maharashtra at 105, followed by Telangana 93, Karnataka 57 and Gujarat 54 as per the data.

Omicron sub-lineage continues to be predominant variant, 349 samples of XBB1.16 detected

My religion is truth: Rahul quotes Mahatma Gandhi on being convicted in defamation case

My religion is truth: Rahul quotes Mahatma Gandhi on being convicted in defamation case
Surat district court in Gujarat on Thursday convicted Congress MP Rahul Gandhi in a criminal defamation case against him over his alleged 'Modi surname' remark in 2019.Gandhi was convicted under Indian Penal Code sections 499 and 500. The maximum possible punishment under this section is two years.

My religion is truth: Rahul quotes Mahatma Gandhi on being convicted in defamation case

G20 Presidency: India will be hosting around 200 meetings in over 50 cities

G20 Presidency: India will be hosting around 200 meetings in over 50 cities
These meetings are being held in over 30 different work-streams comprising Sherpa Track Working Groups, Finance Track work streams, Ministerial meetings and Engagement Groups. The dates and venues of G20 official meetings are periodically updated on the G20 website, Minister of State for External Affairs V. Muraleedharan told the Rajya Sabha in a written reply.

G20 Presidency: India will be hosting around 200 meetings in over 50 cities

Expect Centre to play proactive role to bridge gap, says SC on Punjab-Haryana dispute on SYL canal

Expect Centre to play proactive role to bridge gap, says SC on Punjab-Haryana dispute on SYL canal
Attorney General R. Venkataramani submitted that the matter appears to be not really moving further despite the best endeavour of the Centre. Haryana government counsel disputed the position about possibilities of any settlement unless Punjab moves from its stated position.

Expect Centre to play proactive role to bridge gap, says SC on Punjab-Haryana dispute on SYL canal