Sunday, December 14, 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

Aaftab Poonawala seeks release of certificates, soft copy of charge sheet

Aaftab Poonawala seeks release of certificates, soft copy of charge sheet
On February 7, the court took cognisance of the charge sheet filed by the Delhi Police against Poonawala and posted the matter for its scrutiny on February 21. On January 24, the police had filed the charge sheet in the case which contains over 6,000 pages and the court had extended Poonawala's custody for 14 days.

Aaftab Poonawala seeks release of certificates, soft copy of charge sheet

Answerable to people, not to person appointed by Centre: Punjab CM

Answerable to people, not to person appointed by Centre: Punjab CM
In a statement here, the Chief Minister apprised the Governor that he has came to know about his letter through the media, and all issues raised by Governor are the issues related to jurisdiction of the state. And for these issues, he is accountable to the 3 crore Punjabis who have elected him with a whopping mandate, Mann stressed.

Answerable to people, not to person appointed by Centre: Punjab CM

Indian gov't withdraws appeal to hug cows on Valentine's Day

Indian gov't withdraws appeal to hug cows on Valentine's Day
India’s government on Friday withdrew its appeal to citizens to mark Valentine’s Day next week not as a celebration of romance but as “Cow Hug Day” to better promote Hindu values. The appeal had attracted widespread criticism from political rivals and on social media.

Indian gov't withdraws appeal to hug cows on Valentine's Day

Committed to ensure justice in 2015 police firing incidents: Punjab CM

Committed to ensure justice in 2015 police firing incidents: Punjab CM
In an appeal, the Chief Minister said the firing incidents at Behbal Kalan and Kotakpura in 2015 along with the sacrilege of Guru Granth Sahib in Bargari had bruised the psyche of every human being especially the Sikh community.

Committed to ensure justice in 2015 police firing incidents: Punjab CM

Gang of snatchers busted in Delhi's Dwarka, 23 mobile phones recovered

Gang of snatchers busted in Delhi's Dwarka, 23 mobile phones recovered
With these arrests, the police have also solved 30 cases of snatching and theft and recovered 23 snatched mobile phones, several Aadhaar cards, pan cards, debit cards, four two-wheelers and metro cards from the possession of the gang members.

Gang of snatchers busted in Delhi's Dwarka, 23 mobile phones recovered

Farmers' body to hold mahapanchayat in Delhi over unmet demands

Farmers' body to hold mahapanchayat in Delhi over unmet demands
The decision of organising the mahapanchayat was taken in a meeting of the SKM, held in Haryana's Kurukshetra on Thursday, where office-bearers of the farmers' organisations from many states including Uttar Pradesh, Haryana and Punjab participated.

Farmers' body to hold mahapanchayat in Delhi over unmet demands