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BREAKING - Delhi High Court Rejects Manish Sisodia's Bail Plea In Delhi Liquor Policy Case, Says Allegations Against Him Are Serious.
#ManishSisodia #BailDenied #CBI
#ManishSisodia #BailDenied #CBI
"The allegations are very serious in nature that the excise policy was formed at the instance of South Group with mala fide intention to give undue advantage to them": Justice Dinesh Kumar Sharma. #Manishsisodia
"Such a conduct points towards the misconduct of the applicant who was admittedly a public servant and was holding a very high position," Justice Sharma said.
Delhi High Court will today pronounce its decision on the bail plea of #AamAadmiParty leader and former Deputy Chief Minister #ManishSisodia in the CBI case alleging corruption in implementation of excise policy for 2021-22.
Justice Dinesh Kumar Sharma had reserved the order on May 11. Sisodia is currently in judicial custody in the cases registered by the CBI and ED. He was denied bail by the special judge in CBI case on March 31. He was later denied bail in the ED case also by the trial court.
The judgement is expected to be pronounced at 10:30 am. Sisodia had argued that no evidence of money trail has been found from him by CBI in the alleged liquor policy scam case and that the allegations against him are “in the realm of likelihood.”
#DelhiHighCourt to hear a plea by Former Delhi Deputy Chief Minister and @AamAadmiParty Leader Manish Sisodia (@msisodia) against Trial Court's order denying him bail in ED case related to #DelhiLiquorPolicyScam case.
#AAP #ED #liquorgate #ExcisePolicyCase #LiquorScam… twitter.com/i/web/status/1…
#AAP #ED #liquorgate #ExcisePolicyCase #LiquorScam… twitter.com/i/web/status/1…
On April 28, Special Judge MK Nagpal of Rouse Avenue Court, Delhi dismissed Sisodia's bail plea.
Read more: lawbeat.in/top-stories/br…
Read more: lawbeat.in/top-stories/br…
Notably on May 4, the #DelhiHighCourt issued notice to the ED in the case.
#ManishSisodia #ExcisePolicy
Read more:
lawbeat.in/news-updates/e…
#ManishSisodia #ExcisePolicy
Read more:
lawbeat.in/news-updates/e…
#DelhiHighCourt to continue hearing submissions of ASG SV Raju in a plea by Former Delhi Deputy Chief Minister and @AamAadmiParty Leader Manish Sisodia (@msisodia) against Trial Court's order denying him bail in CBI's case related to #DelhiLiquorPolicyScam case.
#AAP #CBI… twitter.com/i/web/status/1…
#AAP #CBI… twitter.com/i/web/status/1…
The matter has been fixed for hearing at 12:30pm.
Additional Solicitor General (ASG) SV Raju continues making his submissions.
"I am told that yesterday they have moved an interim bail plea citing illness of his wife", he says.
ASG Raju: The interim bail has to go on suppression of facts. His wife was discharged from hospital… twitter.com/i/web/status/1…
"I am told that yesterday they have moved an interim bail plea citing illness of his wife", he says.
ASG Raju: The interim bail has to go on suppression of facts. His wife was discharged from hospital… twitter.com/i/web/status/1…
Manish Sisodia Brain Behind Increasing Profit Margin For Wholesalers In Liquor Policy, Rs 100 Crore Paid For Him, His Colleagues By South Lobby: Delhi Court #ManishSisodia #DelhiCourt #MoneyLaundering livelaw.in/top-stories/de…
It clearly emerges out from the evidence that #Sisodia was connected with generation of proceeds of crime of around Rs. 100 crores in the form of advance kickbacks, which were paid by the South lobby to the co-accused Vijay Nair, through the coaccused Abhishek Boinpally: Court
The amount was received by him on behalf of Sisodia and his other political colleagues for extending undue pecuniary benefits to the conspirators and members of the cartel, which was permitted to be formed by manipulation of provisions of excise policy: Court
Manish Sisodia was the main architect and the brain behind the criminal conspiracy, Delhi court observes while denying him bail in the money laundering case related to the Delhi excise policy scam.
#ManishSisodia #RouseAvenueCourt #ED #MoneyLaundering
#ManishSisodia #RouseAvenueCourt #ED #MoneyLaundering
Special CBI Judge MK Nagpal holds that Sisodia was responsible for changing the eligibility criteria of the wholesalers and their profit margins and this was done without any discussions/deliberations in the Group of Ministers (GoM).
"It further emerges out from the above that this applicant was responsible for changing the GoM report unilaterally to suit the requirements of South lobby," the court said.
Excise Policy case: Delhi's Rouse Avenue Court to shortly pronounce its orders on the bail plea of Manish Sisodia in the money laundering case.
The order will be pronounced at 4pm by Special CBI judge MK Nagpal.
#ManishSisodia #RouseAvenueCourt #Bail #ED #MoneyLaundering
The order will be pronounced at 4pm by Special CBI judge MK Nagpal.
#ManishSisodia #RouseAvenueCourt #Bail #ED #MoneyLaundering
Sisodia has been behind bars since Feb 26 when he was arrested by the CBI.
He was subsequently arrested by the ED on allegations of money laundering.
On March 31, Sisodia's bail plea in the CBI case was rejected.
He was subsequently arrested by the ED on allegations of money laundering.
On March 31, Sisodia's bail plea in the CBI case was rejected.
It is ED's case that Sisodia and other AAP leaders tweaked the excise policy to benefit certain traders. These traders in turn paid kickbacks to the AAP leader.
However, Sisodia's counsel have argued that the agencies have not been able to trace any money to him.
However, Sisodia's counsel have argued that the agencies have not been able to trace any money to him.
Excise Policy Scam: Delhi's Rouse Avenue Court to pronounce today its orders on Manish Sisodia's bail plea in the money laundering case registered by the ED.
Judgement to be pronounced at 4pm by Judge MK Nagpal.
#RouseAvenueCourt #ManishSisodia #ED @dir_ed @AamAadmiParty
Judgement to be pronounced at 4pm by Judge MK Nagpal.
#RouseAvenueCourt #ManishSisodia #ED @dir_ed @AamAadmiParty
Sisodia has been behind bars since Feb 26 when he was arrested by the CBI.
He was subsequently arrested by the ED on allegations of money laundering.
On March 31, Sisodia's bail plea in the CBI case was rejected.
He was subsequently arrested by the ED on allegations of money laundering.
On March 31, Sisodia's bail plea in the CBI case was rejected.
It is ED's case that Sisodia and other AAP leaders tweaked the excise policy to benefit certain traders. These traders in turn paid kickbacks to the AAP leader.
However, Sisodia's counsel have argued that the agencies have not been able to trace any money to him.
However, Sisodia's counsel have argued that the agencies have not been able to trace any money to him.
#DelhiHighCourt to continue hearing a plea by Former Delhi Deputy Chief Minister and @AamAadmiParty Leader Manish Sisodia (@msisodia) against Trial Court's order denying him bail in CBI's case related to #DelhiLiquorPolicyScam case.
#AAP #CBI #liquorgate #ExcisePolicyCase… twitter.com/i/web/status/1…
#AAP #CBI #liquorgate #ExcisePolicyCase… twitter.com/i/web/status/1…
Earlier, Senior Advocates Dayan Krishnan and Mohit Mathur, on behalf of Sisodia submitted that “no evidence of money trail had been found from Sisodia by the CBI”.
Read more:
lawbeat.in/news-updates/d…
Read more:
lawbeat.in/news-updates/d…
Additional Solicitor General (ASG) SV Raju. appears for CBI.
Court: First please explain me what this scam?
ASG Raju: Starts explaining.
Court: First please explain me what this scam?
ASG Raju: Starts explaining.
Central Bureau of Investigation (CBI) officially names Manish Sisodia as an accused in the alleged Delhi Excise Policy scam.
#RouseAvenueCourt #ManishSisodia #DelhiExcisePolicy
#RouseAvenueCourt #ManishSisodia #DelhiExcisePolicy
CBI filed a fresh chargesheet in the excise policy case and told the court that that sanction under Section 19 of PC Act to prosecute Manish Sisodia has been taken.
Special CBI judge MK Nagpal has now posted the matter for arguments on consideration of the chargesheet on May 12.
Delhi Court to hear bail plea of AAP leader and former Deputy Chief Minister Manish Sisodia in a money laundering case connected to the national capital's excise policy of 2021-22.
#ManishSisodia #ED #DelhiCourt
#ManishSisodia #ED #DelhiCourt
Matter will be heard by Special Judge MK Nagpal of Rouse Avenue Courts.
#DelhiCourt #ManishSisodia #MoneyLaundering #ED
#DelhiCourt #ManishSisodia #MoneyLaundering #ED
[Delhi Excise Policy scam] Delhi's Rouse Avenue court to hear today former Delhi Deputy Chief Minister Manish Sisodia's bail plea in the money laundering case.
Hearing at 2pm before Judge MK Nagpal.
#RouseAvenueCourt #ManishSisodia #MoneyLaundering #ED @msisodia
Hearing at 2pm before Judge MK Nagpal.
#RouseAvenueCourt #ManishSisodia #MoneyLaundering #ED @msisodia
Judge MK Nagpal presides.
Special Counsel Zoheb Hossain begins with his submissions for the ED.
Special Counsel Zoheb Hossain begins with his submissions for the ED.
[Delhi excise scam]
#DelhiHighCourt to hear today the bail plea of former Delhi Deputy Chief minister #ManishSisodia in the CBI case.
@msisodia
#delhiexcisepolicy
#CBI
#DelhiHighCourt to hear today the bail plea of former Delhi Deputy Chief minister #ManishSisodia in the CBI case.
@msisodia
#delhiexcisepolicy
#CBI
Sisodia was arrested by the CBI on February 26. The trial court rejected his bail plea on March 31.
In its order, the court prima facie held that Sisodia played the most vital role in the conspiracy.
In its order, the court prima facie held that Sisodia played the most vital role in the conspiracy.
Delhi High Court to hear bail plea of Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia in the case alleging corruption in implementation of excise policy for the year 2021-22 registered by CBI.
#ManishSisodia #CBI #DelhiHighCourt
#ManishSisodia #CBI #DelhiHighCourt
Matter will be heard by Justice Dinesh Kumar Sharma.
Sisodia was denied bail by Rouse Avenue Courts on March 31. He is currently under judicial custody in the cases registered by the CBI and ED.
#ManishSisodia #DelhiHighCourt #CBI
Sisodia was denied bail by Rouse Avenue Courts on March 31. He is currently under judicial custody in the cases registered by the CBI and ED.
#ManishSisodia #DelhiHighCourt #CBI
Delhi Court to hear Manish Sisodia’s bail plea in a money laundering case connected to the national capital's excise policy of 2021-22.
He was denied bail in CBI case last week.
#ManishSisodia #ED #DelhiCourt
He was denied bail in CBI case last week.
#ManishSisodia #ED #DelhiCourt
Special Judge MK Nagpal of Rouse Avenue Courts will hear the matter at 2 PM.
While denying him bail in CBI case, the court observed that Sisodia can prima facie be held to be architect of the criminal conspiracy.
livelaw.in/news-updates/d…
#ManishSisodia
While denying him bail in CBI case, the court observed that Sisodia can prima facie be held to be architect of the criminal conspiracy.
livelaw.in/news-updates/d…
#ManishSisodia
Manish Sisodia has been produced inside the courtroom. Judge yet to preside.
#ManishSisodia #DelhiCourt #ED
#ManishSisodia #DelhiCourt #ED
[Delhi Excise Policy case]
Delhi's Rouse Avenue Court to hear today, former Delhi Deputy Chief minister Manish Sisodia's bail plea in the money laundering case.
Hearing to start at 2pm.
#ManishSisodia #excisepolicycase #RouseAvenueCourt
Delhi's Rouse Avenue Court to hear today, former Delhi Deputy Chief minister Manish Sisodia's bail plea in the money laundering case.
Hearing to start at 2pm.
#ManishSisodia #excisepolicycase #RouseAvenueCourt
Special CBI Judge MK Nagpal will hear arguments in Sisodia's bail plea.
Court is also likely to extend his Judicial custody in the case as the same expires today.
Notably, Sisodia has been behind bars since February 26.
Court is also likely to extend his Judicial custody in the case as the same expires today.
Notably, Sisodia has been behind bars since February 26.
Sisodia produced in court.
#BREAKING
“Manish Sisodia Played Vital Role Behind Delhi Liquor Policy Scam, Payment Of
Advance Kickbacks Of Around Rs. 90-100 crores Was Meant For Him”: Delhi Court while denying bail to former Deputy CM.
#ManishSisodia
“Manish Sisodia Played Vital Role Behind Delhi Liquor Policy Scam, Payment Of
Advance Kickbacks Of Around Rs. 90-100 crores Was Meant For Him”: Delhi Court while denying bail to former Deputy CM.
#ManishSisodia
In the bail order running into 34 pages, Special judge MK Nagpal has said that evidence not only shows Sisodia’s active participation in the criminal conspiracy, but also the prima facie commission of some substantive offences of the PC Act by him.
#ManishSisodia #DelhiCourt
#ManishSisodia #DelhiCourt
Court: There is also nothing apparent on record to infer or show that arrest was illegal or violative of any directions of the Hon'ble Supreme Court or Hon'ble High Courts and rather, the material placed before this court by the CBI justifies the arrest of applicant in the case.
Delhi Court to pronounce order on bail plea of AAP leader and former Deputy Chief Minister of Delhi Manish Sisodia in CBI’s case alleging corruption relating to excise policy for the year 2021-22.
#ManishSisodia #ExcisePolicy #DelhiCourt #CBI
#ManishSisodia #ExcisePolicy #DelhiCourt #CBI
Special judge MK Nagpal of Rouse Avenue Courts will pronounce the order at 4PM.
#DelhiCourt #ManishSisodia #CBI
#DelhiCourt #ManishSisodia #CBI
CBI had opposed Sisodia’s bail plea and submitted that granting bail to him will scuttle the investigation and that there has been a “constant practice” of destruction of evidence by him.
#ManishSisodia
#ManishSisodia
[Excise Policy Case] The Enforcement Directorate will produce Manish Sisodia before Rouse Avenue Court at 2 pm.
Sisodia's ED custody ends today.
#ManishSisodia #RouseAvenueCourt #ED
Sisodia's ED custody ends today.
#ManishSisodia #RouseAvenueCourt #ED
Sisodia was remanded to ED custody on March 10. His remand was extended for five days on March 17.
The former Delhi Deputy Chief Minister will be produced before Special Judge MK Nagpal.
#RouseAvenueCourt #ManishSisodia
#RouseAvenueCourt #ManishSisodia
AAP leader and former Deputy Chief Minister of Delhi Manish Sisodia to be produced before a Delhi Court on expiry of his extended 5 days ED remand in a money laundering relating to excise policy of 2021-22.
#ManishSisodia #ED #ExcisePolicy #DelhiCourt
#ManishSisodia #ED #ExcisePolicy #DelhiCourt
Sisodia will be produced before Special Judge MK Nagpal of Rouse Avenue Courts at 2 PM.
He was earlier remanded to 7 days of ED custody. Sisodia is already in judicial custody in CBI case.
#DelhiCourt #ManishSisodia #MoneyLaundering #ED #CBI
He was earlier remanded to 7 days of ED custody. Sisodia is already in judicial custody in CBI case.
#DelhiCourt #ManishSisodia #MoneyLaundering #ED #CBI
Manish Sisodia has been produced in the courtroom. The judge is yet to preside.
#ManishSisodia #LiquorPolicy #ED
#ManishSisodia #LiquorPolicy #ED
Delhi's Rouse Avenue Court will hear today former Delhi Deputy CM Manish Sisodia's bail plea in the CBI case related to the alleged Delhi Excise Policy scam.
Bail plea to be heard at 2pm by Special Judge MK Nagpal.
#ManishSisodia #CBI #Bail #ExcisePolicyCase @msisodia
Bail plea to be heard at 2pm by Special Judge MK Nagpal.
#ManishSisodia #CBI #Bail #ExcisePolicyCase @msisodia
Sisodia was arrested by the CBI on February 26. He has since been in either CBI, ED and Judicial Custody.
Yesterday, the court had extended his Judicial Custody in the CBI case for two more weeks.
Yesterday, the court had extended his Judicial Custody in the CBI case for two more weeks.
Sr Adv Dayan Krishnan to appear for Sisodia. CBI will be represented by advocate DP Singh.
#ManishSisodia #CBI #Bail
#ManishSisodia #CBI #Bail
Delhi Court to shortly hear bail plea of Aam Aadmi Party (AAP) leader and former Deputy Chief Minister of Delhi Manish Sisodia's in CBI’s case alleging corruption relating to excise policy for the year 2021-22.
#CBI #ManishSisodia #Bail
#CBI #ManishSisodia #Bail
Matter will be heard by Special CBI Judge MK Nagpal of Rouse Avenue Courts.
#DelhiCourt #ManishSisodia #CBI #ExcisePolicy
#DelhiCourt #ManishSisodia #CBI #ExcisePolicy
Senior Advocates Dayan Krishnan and Mohit Mathur are present in court to appear for Sisodia.
SPP DP Singh will be representing CBI.
#ManishSisodia #LiquorPolicy #CBI
SPP DP Singh will be representing CBI.
#ManishSisodia #LiquorPolicy #CBI
#Delhi's Rouse Avenue Court, will today hear the bail plea filed by Former Delhi Deputy Chief Minister Manish Sisodia (@msisodia) in a case registered by Central Bureau of Investigation (CBI) in connection with the Delhi Liquor Scam case.
#DelhiLiquorScam #DelhiExcisePolicy #CBI
#DelhiLiquorScam #DelhiExcisePolicy #CBI
Yesterday, the court EXTENDED Manish Sisodia's Judicial Custody in the CBI case by "14 days", i.e. till April 3.
#DelhiLiquorScam #DelhiExcisePolicy #CBI #ManishSisodiaArrested
#DelhiLiquorScam #DelhiExcisePolicy #CBI #ManishSisodiaArrested
@msisodia's Bail plea is scheduled to be heard at 2pm before Special Judge MK Nagpal, Rouse Avenue Court, Delhi.
#DelhiLiquorScam #DelhiExcisePolicy #liquorgate #LiquorScam
#DelhiLiquorScam #DelhiExcisePolicy #liquorgate #LiquorScam
Delhi Court says that ED's request for extension of Sisodia's custody is justified as his physical custody is necessary for effective interrogation in light of fresh incriminating material found.
#ManishSisodia #ED #DelhiLiquorScam
#ManishSisodia #ED #DelhiLiquorScam
While extending his ED remand for 5 more days, the court notes that the agency needs to confront him with the fresh physical records and digital data received or expected to be received as well as the witnesses/persons.
Special Judge MK Nagpal further says that even though ED's remand application does not specifically say that Sisodia's is required for tracing out of proceeds of crime, but it cannot be ignored that the entire investigation is guided only to achieve that goal.
