Tuesday, December 16, 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

Ludhiana court bomb blast case: NIA carries out more raids in Punjab

Ludhiana court bomb blast case: NIA carries out more raids in Punjab
Punjab Police's former Head Constable Gagandeep Singh, who planted the bomb at the court complex on December 23, 2021, was killed as it suddenly went off. Six others were injured. The case was initially registered at a Ludhiana police station, but later, it was taken over by the NIA.

Ludhiana court bomb blast case: NIA carries out more raids in Punjab

DCW chief dragged near AIIMS, accused arrested

DCW chief dragged near AIIMS, accused arrested
Her statement comes after she was dragged by a man when she had gone for an inspection at AIIMS in the early hours of January 19. The man had started making lewd and vulgar gestures towards Maliwal and she was reprimanding him when he asked her to sit in his car, the man suddenly pulled the car glass up and hand of Maliwal got stuck in car's window,

DCW chief dragged near AIIMS, accused arrested

Air India's Independent Internal Committee bans Shankar Mishra from flying for four months

Air India's Independent Internal Committee bans Shankar Mishra from flying for four months
The incident occurred on November 26 last year when the drunk passenger allegedly urinated on a co-passenger in her 70s in the business class of an Air India flight from New York to Delhi. Aviation regulator DGCA on January 5 had said that the conduct of Air India was unprofessional and has led to a systemic failure.

Air India's Independent Internal Committee bans Shankar Mishra from flying for four months

Lakhimpur Kheri case: UP govt opposes Union minister's son's bail in SC

Lakhimpur Kheri case: UP govt opposes Union minister's son's bail in SC
In a surprise move, the Uttar Pradesh government, on Thursday, opposed the bail plea of Union Minister Ajay Kumar Mishra's son, who is one of the accused in the Lakhimpur Kheri violence case, in the Supreme Court. Additional Advocate General for Uttar Pradesh Garima Prasad told a bench of Justice Surya Kant and Justice J.K. Maheshwari that the crime is "grave".

Lakhimpur Kheri case: UP govt opposes Union minister's son's bail in SC

Govt slams BBC documentary on PM Modi, calls it 'biased propaganda piece'

Govt slams BBC documentary on PM Modi, calls it 'biased propaganda piece'
Last year in June, the Supreme Court dismissed a plea filed by Zakia Jafri, widow of former Congress MP Ehsan Jafri, challenging a clean chit given by the Special Investigation Team to then Gujarat Chief Minister Narendra Modi and several others in the 2002 Gujarat riots.

Govt slams BBC documentary on PM Modi, calls it 'biased propaganda piece'

AAP govt in Punjab unable to tackle challenges: Rahul

AAP govt in Punjab unable to tackle challenges: Rahul
Rahul Gandhi, in an open letter addressing the people, alleged that the AAP government in Punjab seems unable to tackle the challenges. The Bharat Jodo Yatra which is being led by the former Congress president completed its eighth day in Punjab on Thursday.

AAP govt in Punjab unable to tackle challenges: Rahul