The Supreme Court has rejected Manish Sisodia's curative petition challenging the top court decision rejecting his bail plea in liquor policy irregularities.
A bench of Chief Justice of India DY Chandrachud, with justices Sanjiv Khanna, BR Gavai and SVN Bhatti dismissed the curative petition filed by Manish Sisodia.
"We have gone through the Curative Petitions and the connected documents. In our opinion, no case is made out within the parameters indicated in the decision of this Court in Rupa Ashok Hurra vs Ashok Hurra," the top court said in its March 13 order.
"The Curative Petitions are dismissed," the top court said.
Earlier on December 13, the top court rejected former Delhi's Deputy Chief Minister Manish Siodia's review petition against top court order denying him bail in the excise policy irregularities case.
On October 30 2023 the top court dismissed Manish Sisodia's bail plea.
The court had earlier noted that the existing excise policy was changed to facilitate and get kickbacks and bribes from the wholesale distributors by enhancing their commission/fee from 5 percent under the old policy to 12 percent under the new policy. Accordingly, a conspiracy was hatched to carefully draft the new policy, deviating from the expert opinion/views to create an eco-system to ensure unjust enrichment of the wholesale distributors at the expense of
government exchequer or the consumer. The illegal income (proceeds of crime, as per the DoE) would partly be recycled and returned in the form of bribes, it noted.
The probe agency has alleged that Vijay Nair, who was the middleman, a go-between, a member of AAP, and a co-confident of the appellant - Manish Sisodia, had interacted with Butchi Babu, Arun Pillai, Abhishek Boinpally and Sarath Reddy, to frame the excise policy on conditions and terms put forth and to the satisfaction and desire of the liquor group.
The policy favoured and promoted cartelisation and large wholesale distributors with high market share because of extraneous reasons and kickbacks, were ensured to earn exorbitant profits, CBI alleged, which was noted by the court.
The top court had earlier also noted the CBI's submission that the excess amount of 7 percent commission/fee earned by the wholesale distributors of Rs. 338,00,00,000 (rupees three hundred thirty-eight crores only) constitute an offence as defined under Section 7 of the PoC Act, relating to a public servant being bribed. (As per the DoE, these are proceeds of crime). This amount was earned by the wholesale distributors in a span of ten months.
On July 3, 2023, the Delhi High Court denied him bail in both matters being probed by the Central Bureau of Investigation and Enforcement Directorate.
In February 2023, Manish Sisodia was arrested by the CBI for alleged irregularities in the framing and implementation of now-scrapped Delhi's new excise policy. The policy was withdrawn amid allegations of foul play by the opposition. Manish Sisodia is currently in judicial custody.
According to the CBI, Manish Sisodia had played the most important and vital role in the criminal conspiracy and he had been deeply involved in the formulation as well as the implementation of the said policy to ensure the achievement of the objectives of the said conspiracy.
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