Thursday, December 18, 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

India has emerged as a powerful country in world: PM Modi

India has emerged as a powerful country in world: PM Modi
The All-Party meet on India's G-20 Presidency was a productive one. I thank all leaders who participated in the meeting and shared their insights. This Presidency belongs to the entire nation and will give us the opportunity to showcase our culture.

India has emerged as a powerful country in world: PM Modi

Punjab tops with 49,922 crop residue burning incidents between Sep 15-Nov 30

Punjab tops with 49,922 crop residue burning incidents between Sep 15-Nov 30
Out of 23 districts of Punjab, the five hotspot districts with maximum number of crop burning events during the current year are Sangrur, Bhatinda, Firozpur, Muktsar and Moga, recording a total of 21,882 fire counts, which is 43.83 per cent of total fire counts during current year. 

Punjab tops with 49,922 crop residue burning incidents between Sep 15-Nov 30

Man dies after iron rod pierces through his neck in moving train

Man dies after iron rod pierces through his neck in moving train
The passengers sitting in the train said that a rod came crashing through the window of the coach and hit the neck of a young man sitting on the window seat. After the accident, the train stopped at Aligarh station at around 9.23 a.m., where the body of the deceased was handed over to Aligarh GRP and an inquiry was ordered.

Man dies after iron rod pierces through his neck in moving train

Jeddah-Calicut SpiceJet flight diverted to Cochin, makes emergency landing

Jeddah-Calicut SpiceJet flight diverted to Cochin, makes emergency landing
A SpiceJet flight from Jeddah to Calicut was diverted to Cochin where it made an emergency landing on Friday.  The flight carrying 197 passengers had to make an emergency landing at the Cochin International Airport (CIAL) on Friday evening following hydraulic failure.

Jeddah-Calicut SpiceJet flight diverted to Cochin, makes emergency landing

Shraddha murder case: Aaftab's post-narco test concludes

Shraddha murder case: Aaftab's post-narco test concludes
Meanwhile, the prison authorities have also increased the security of his barrack after the police van was attacked by men, who were armed with swords. Though his confessions in the narco test cannot be used in the court, yet it proved that the investigators were proceeding in the right direction.

Shraddha murder case: Aaftab's post-narco test concludes

Delhi man arrested for blackmailing US professor

Delhi man arrested for blackmailing US professor
The victim sent payments worth $48,000 to the Paypal account of the accused. Even after receiving the extortion money the accused did not stop and further sent threatening emails to the victim asking him to buy an iPhone charger and earphones.

Delhi man arrested for blackmailing US professor