{"id":328669,"date":"2024-08-14T13:45:41","date_gmt":"2024-08-14T08:15:41","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=328669"},"modified":"2024-08-14T14:22:37","modified_gmt":"2024-08-14T08:52:37","slug":"supreme-court-issues-notice-cbi-arvind-kejriwal-plea-bail-and-quashing-of-arrest","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/08\/14\/supreme-court-issues-notice-cbi-arvind-kejriwal-plea-bail-and-quashing-of-arrest\/","title":{"rendered":"Supreme Court issues notice to CBI on Arvind Kejriwal\u2019s bail plea"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Supreme Court:<\/span> In a petition by Delhi Chief Minister Arvind Kejriwal seeking bail in Central Bureau of Investigation&#8217;s (&#8216;CBI&#8217;) case in the Delhi Excise Liquor Policy matter and challenging his arrest by the CBI, the Division Bench of Surya Kant and Ujjal Bhuyan, JJ. issued notice to the CBI and sought their response on his plea.<\/p>\n<p style=\"margin-bottom: 3%;\">The present petition challenged the Delhi High Court&#8217;s verdicts dated 05-08-2024 in <span style=\"font-style: italic;\">Arvind Kejriwal<\/span> v. <span style=\"font-style: italic;\">CBI<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/VQRTvT6J\" target=\"_blank\" rel=\"noopener\">2024 SCC OnLine Del 5305<\/a> and <span style=\"font-style: italic;\">Arvind Kejriwal<\/span> v. <span style=\"font-style: italic;\">CBI<\/span>, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/HGf31CK6\" target=\"_blank\" rel=\"noopener\">2024 SCC OnLine Del 5316<\/a>, wherein he was directed to approach the Trial Court as when the bail application in the CBI matter was filed before the High Court, the chargesheet had not been filed, however, in the changed circumstances, chargesheet got filed before the Special Judge. His arrest by the CBI and subsequent remands were held to be not illegal.<\/p>\n<p style=\"margin-bottom: 3%;\">On 09-04-2024, the <a href=\"https:\/\/www.scconline.com\/blog\/post\/2024\/04\/09\/excise-liquor-policy-arrest-of-arvind-kejriwal-not-in-contravention-with-law-delhi-high-court-dismisses-arvind-kejriwals-plea\/\" target=\"_blank\" rel=\"noopener\">High Court had dismissed his plea challenging the arrest by the Directorate of Enforcement (&#8216;ED&#8217;)<\/a> for offences under the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002801311\" target=\"_blank\" rel=\"noopener\">Prevention of Money Laundering Act, 2002<\/a> (&#8216;PMLA&#8217;). On 12-07-2024, the <a href=\"https:\/\/www.scconline.com\/blog\/post\/2024\/07\/12\/supreme-court-grants-interim-bail-arvind-kejriwal-in-pmla-case\/\" target=\"_blank\" rel=\"noopener\">Court granted him interim bail in ED&#8217;s matter<\/a> while referring his petition challenging the arrest by the ED to a larger bench.<\/p>\n<p style=\"margin-bottom: 3%;\">Kejriwal was arrested by the ED at his residence in connection with the Delhi Excise Policy case on 21-03-2024, after the Delhi High Court refused to grant him the interim protection. The Rouse Avenue District Court granted custody of Delhi Chief Minister Arvind Kejriwal to ED till 28-03-2024. The ED had registered Enforcement Case Information Report (ECIR) on 22-08-2022 pursuant to registration of the predicate offences by the Central Bureau of Investigation on 17-08-2022 under Section 120-B read with Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561787\" target=\"_blank\" rel=\"noopener\">447-A<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726960\" target=\"_blank\" rel=\"noopener\">IPC<\/a>, 1860 and Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001564458\" target=\"_blank\" rel=\"noopener\">7<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002825997\" target=\"_blank\" rel=\"noopener\">Prevention of Corruption Act, 1988<\/a>.<\/p>\n<p style=\"margin-bottom: 3%;\">The CBI had arrested Kejriwal on 26-06-2024, while he was in judicial custody in connection with the money laundering case registered by the ED.<\/p>\n<p style=\"margin-bottom: 3%;\">The case involved two parallel investigations by the CBI and the ED regarding irregularities in the formulation and implementation of the excise policy of the Government of the National Capital Territory of Delhi (GNCTD) for the year 2021-2022. The CBI registered a case based on a complaint from the Lieutenant Governor of GNCTD and subsequent directions from the Ministry of Home Affairs, alleging offenses under the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726960\" target=\"_blank\" rel=\"noopener\">Penal Code, 1860<\/a> (IPC) and the Prevention of Corruption Act. It is claimed that the accused, including prominent political figures like Vijay Nair and Manish Sisodia, conspired to create loopholes in the policy for personal gain, receiving kickbacks from the liquor business.<\/p>\n<p style=\"margin-bottom: 3%;\">ED&#8217;s investigation had revealed that K Kavitha MLC, Telangana Legislative Council along with others conspired with the top leaders of Aam Aadmi Party (AAP) including Kejriwal and Manish Sisodia for getting favours in the Delhi Excise policy-formulation and implementation. It was alleged that in exchange for these favours, K Kavitha paid an amount of Rs. 100 Crore to the leaders of AAP.<\/p>\n<p style=\"margin-bottom: 3%;\"><b>Source:<\/b> Press<\/p>\n<h3 style=\"color: #000080;\">Buy Penal Code, 1860 &nbsp; <a href=\"https:\/\/www.ebcwebstore.com\/product_info.php?products_id=1158\" target=\"_blank\" rel=\"noopener\">HERE<\/a><\/h3>\n<p style=\"margin-bottom: 3%;\"><a href=\"https:\/\/www.ebcwebstore.com\/product_info.php?products_id=1158\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-300x200.jpg\" alt=\"penal code, 1860\" width=\"300\" height=\"200\" class=\"aligncenter size-large wp-image-294601\" srcset=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-300x200.jpg 300w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-768x511.jpg 768w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-440x293.jpg 440w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-650x433.jpg 650w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860.jpg 886w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-60x40.jpg 60w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<h3 style=\"color: #000080;\">Buy Prevention of Corruption Act, 1988 &nbsp; <a href=\"https:\/\/www.ebcwebstore.com\/product_info.php?products_id=1170\" target=\"_blank\" rel=\"noopener\">HERE<\/a><\/h3>\n<p style=\"margin-bottom: 3%;\"><a href=\"https:\/\/www.ebcwebstore.com\/product_info.php?products_id=1170\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/07\/prevention-of-corruption-act-1988-300x200.jpg\" alt=\"prevention of corruption act, 1988\" width=\"300\" height=\"200\" class=\"aligncenter size-large wp-image-295972\" srcset=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/07\/prevention-of-corruption-act-1988-300x200.jpg 300w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/07\/prevention-of-corruption-act-1988-768x511.jpg 768w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/07\/prevention-of-corruption-act-1988-440x293.jpg 440w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/07\/prevention-of-corruption-act-1988-650x433.jpg 650w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/07\/prevention-of-corruption-act-1988-60x40.jpg 60w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/07\/prevention-of-corruption-act-1988.jpg 886w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p style=\"font-style: italic;\">Delhi Chief Minister Arvind Kejriwal was denied interim bail in CBI matter. The CBI arrested him on 26-06-2024, while he was in judicial custody in ED&#8217;s matter.<\/p>\n","protected":false},"author":67517,"featured_media":328671,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1188,2],"tags":[46570,10481,46566,37261,14071,72068,5363],"class_list":["post-328669","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hot_off_the_press","category-news","tag-arvind-kejriwal","tag-cbi","tag-delhi-chief-minister","tag-ed","tag-prevention-of-corruption-act","tag-quashing-of-arrest","tag-supreme-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Supreme Court issues notice to CBI on Arvind Kejriwal\u2019s plea for bail and quashing of arrest | SCC 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