Thursday, December 11, 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

Gang of cyber cheats busted in Delhi, 4 arrested

Gang of cyber cheats busted in Delhi, 4 arrested
The accused were identified as Hardeep Harnal (35), a resident of Mohali, Punjab; Himanshu Verma (27), a resident of Sitapur, Uttar Pradesh; Sharafat Ali (29), a resident of Ambala, Haryana; and Sagar Bagga (30), a resident of Rohini in Delhi.

Gang of cyber cheats busted in Delhi, 4 arrested

AI urination case: Accused Shankar Mishra moves Delhi HC against 'unruly passenger' tag

AI urination case: Accused Shankar Mishra moves Delhi HC against 'unruly passenger' tag
Mishra, who was arrested by the Delhi Police from Bengaluru on January 7 for allegedly urinating on a 70-year-old woman while in a drunken state on a flight last November, was granted bail on January 31 by national capital's Patiala House Court.

AI urination case: Accused Shankar Mishra moves Delhi HC against 'unruly passenger' tag

Woman held at IGI with over 2 kg amphetamine

Woman held at IGI with over 2 kg amphetamine
NCB Deputy Director General Gyaneshwar Singh said the woman was identified as Syeeda Abida. She had plans to travel from Delhi to Doha by a Qatar Airline flight but was apprehended at IGI Airport on March 10.

Woman held at IGI with over 2 kg amphetamine

Amritsar gears up for hospitality of G20 delegates

Amritsar gears up for hospitality of G20 delegates
The two sessions of G20 are slated to be held in the state on March 15-17 and March 19-20. The first one is the second G20 Education Working Group Meeting, while the second is a two-day Labour 20 (L20) meeting.

Amritsar gears up for hospitality of G20 delegates

'Not slow paced', SC on trial in Lakhimpur Kheri violence case

'Not slow paced', SC on trial in Lakhimpur Kheri violence case
On January 25, the Supreme Court granted interim bail for eight weeks to Ashish Mishra and directed him to leave Uttar Pradesh within one week of his release from jail. A bench comprising Justices Surya Kant and J.K. Maheshwari directed the sessions judge dealing with the trial of the case to keep apprising it about the future developments of the trial.

'Not slow paced', SC on trial in Lakhimpur Kheri violence case

Sukhbir Badal slams AAP govt for slashing Punjabi University's grant

Sukhbir Badal slams AAP govt for slashing Punjabi University's grant
Badal was reacting to media reports, which quoted the Punjabi University Vice-Chancellor as saying that the varsity is facing a "dark future" and demanded that the budgetary grant should be over Rs 300 crore. "The university is already under a debt of Rs 150 crore and is not in a position to pay salaries on time," Vice-Chancellor Professor Arvind has said.

Sukhbir Badal slams AAP govt for slashing Punjabi University's grant