{"id":7520,"date":"2026-03-12T07:54:00","date_gmt":"2026-03-12T02:24:00","guid":{"rendered":"https:\/\/lawfultalks3.selfst.art\/grave-apprehension-kejriwal-urges-delhi-hc-chief-justice-to-move-liquor-policy-case-from-justice-sharma\/"},"modified":"2026-07-21T17:39:38","modified_gmt":"2026-07-21T12:09:38","slug":"grave-apprehension-kejriwal-urges-delhi-hc-chief-justice-to-move-liquor-policy-case-from-justice-sharma","status":"publish","type":"post","link":"https:\/\/lawfultalks3.selfst.art\/?p=7520","title":{"rendered":"\u201cGrave Apprehension\u201d: Kejriwal Urges Delhi HC Chief Justice To Move Liquor Policy Case From Justice Sharma"},"content":{"rendered":"\n<p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">Aam Aadmi Party (AAP) leader Arvind Kejriwal has written to the Chief Justice of Delhi High Court, asking that the CBI <\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>excise policy case<\/strong><\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"> be transferred from <\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>Justice Swarana Kanta Sharma<\/strong><\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"> to another bench.<\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\" style=\"text-align:center\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">Kejriwal has sought the transfer of the Central Bureau of Investigation&rsquo;s criminal petition, which challenges his discharge in the case.<\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>High Court&rsquo;s Observations:<\/strong><\/span><\/span><br \/>\n \n <span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">On 9 March, the matter was listed before Justice Swarana Kanta Sharma, who issued notice on the plea filed by the Central Bureau of Investigation (CBI). The CBI&rsquo;s plea challenges the discharge of Arvind Kejriwal, Manish Sisodia and others in the case related to the alleged liquor policy scam.<\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">While issuing notice, the Delhi High Court had also said that the observations made by trial court while discharging Arvind Kejriwal, Manish Sisodia and other accused regarding the statements of witnesses and approvers at charge stage are &ldquo;<\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>prima facie erroneous and need consideration&rdquo;<\/strong><\/span><\/span><\/p>\n \n \n \n <p><span style=\"font-family:Georgia,serif; font-size:14pt\">Kejriwal has said that the March 9 order does not explain the reasons for the &ldquo;specific perversity&rdquo; in the trial court&rsquo;s observation.<\/span><\/p>\n \n \n \n <p><span style=\"font-family:Georgia,serif; font-size:14pt\">He also stated that the concerned bench had already decided multiple cases related to the excise policy matter, where it had recorded prima facie observations and dismissed petitions filed by the accused persons.<\/span><\/p>\n \n \n \n <p><span style=\"font-family:Georgia,serif; font-size:14pt\">The AAP leader has sought transfer of the case on the ground of a &ldquo;grave, bona fide, and reasonable apprehension that the matter may not receive a hearing marked by impartiality and neutrality.&rdquo;<\/span><\/p>\n \n \n \n <p><strong style=\"font-family:Georgia,serif; font-size:14pt\">Trial Court Discharges Accused:<\/strong><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">The trial court had found that the allegations against Arving Kejriwal were based on statements of co-accused or witnesses. However, there was <\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>no independent corroboration <\/strong><\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">connecting him to any criminal conspiracy. <\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">The court also said that the CBI had repeatedly re-recorded the statements of the approver over a long period, &quot;ostensibly to fill gaps, improve the prosecution narrative, implicate additional accused, or artificially weave missing links in the chain of circumstances.&rdquo;<\/span><\/span><\/p>\n \n \n \n <p><span style=\"font-family:Georgia,serif; font-size:14pt\">Justice Swarana Kanta Sharma stated, &quot;certain factual discrepancies pointed out in the impugned order, the observations made by the learned Trial Court regarding statements of the witnesses and the approvers, at the stage of charge itself, prima facie appear erroneous, and need consideration&rsquo;&rsquo;.<\/span><\/p>\n \n \n \n <p><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">The judge also added that the scathing remarks made against the CBI Investigating Officer, saying that he abused his official position to conduct an unfair investigation, are<\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong> prima facie &ldquo;foundationally misconceived especially when made at the stage of charge itself.&rdquo;<\/strong><\/span><\/span><\/p>\n \n \n \n <p><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">Taking note of this, the judge <\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>stayed the observations made against the Investigating Officer,<\/strong><\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"> including the <\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>direction recommending departmental action against him.<\/strong><\/span><\/span><\/p>\n \n \n \n <p><span style=\"font-family:Georgia,serif; font-size:14pt\">On February 27th, the trial court discharged all 23 accused persons in the case. These include Kuldeep Singh, Narender Singh, Vijay Nair, Abhishek Boinpally, Arun Pillai, Mootha Gautam, Sameer Mahendru, Manish Sisodia, Amandeep Singh Dhall, Arjun Pandey, Butchibabu Gorantla, Rajesh Joshi, Damodar Prasad Sharma, Prince Kumar, Arvind Kumar Singh, Chanpreet Singh, K Kavitha, Arvind Kejriwal, Durgesh Pathak, Amit Arora, Vinod Chauhan, Ashish Chand Mathur and Sarath Reddy.<\/span><\/p>\n \n \n \n <p><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">The trial Court also criticised the CBI for lapses in its investigation. It said the &ldquo;<\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>voluminous chargesheet<\/strong><\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">&rdquo; contained many <\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>lacunae<\/strong><\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"> and was <\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>not supported by any witness or statement.<\/strong><\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">The Delhi Government introduced the excise policy <\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>in 2021<\/strong><\/span><\/span><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"> to increase revenue and improve the liquor trade. However, the policy was later withdrawn after alleged irregularities in its implementation.<\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">After this, Lieutenant Governor Vinay Kumar Saxena ordered a probe by the Central Bureau of Investigation (CBI) into the policy.<\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>What Is the Excise Policy Case?<\/strong><\/span><\/span><br \/>\n \n <span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">According to the Enforcement Directorate (ED) and the CBI, the policy was meant to completely privatise the liquor trade in the Capital, but it was used to give undue advantage to private businesses at the cost of public money and showed signs of corruption.<\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\"><strong>Why Kejriwal Was Arrested:<\/strong><\/span><\/span><br \/>\n \n <span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">The CBI also said that Arvind Kejriwal was arrested because he gave ambiguous replies and did not cooperate with the investigation, even after he was confronted with evidence.<\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\"><span style=\"font-size:14pt\"><span style=\"font-family:Georgia,serif\">Kejriwal was arrested by the CBI on 26 June 2024, while he was already in the custody of the Enforcement Directorate in the money laundering case that allegedly arose from the liquor policy scam.<\/span><\/span><\/p>\n \n \n \n <p dir=\"ltr\">&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Aam Aadmi Party (AAP) leader Arvind Kejriwal has written to the Chief Justice of Delhi High Court, asking that the CBI excise policy case be transferred from Justice Swarana Kanta Sharma to another bench. Kejriwal has sought the transfer of the Central Bureau of Investigation&rsquo;s criminal petition, which challenges his discharge in the case. High [&hellip;]<\/p>\n","protected":false},"author":107,"featured_media":4703,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[28],"tags":[],"class_list":["post-7520","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-high-courts"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.5 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>\u201cGrave Apprehension\u201d: Kejriwal Urges Delhi HC Chief Justice To Move Liquor Policy Case From Justice Sharma - Lawful Talks<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u201cGrave Apprehension\u201d: Kejriwal Urges Delhi HC Chief Justice To Move Liquor Policy Case From Justice Sharma\" \/>\n<meta property=\"og:description\" content=\"Aam Aadmi Party (AAP) leader Arvind Kejriwal has written to the Chief Justice of Delhi High Court, asking that the CBI excise policy case be transferred from Justice Swarana Kanta Sharma to another bench. 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Kejriwal has sought the transfer of the Central Bureau of Investigation&rsquo;s criminal petition, which challenges his discharge in the case. 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