New Delhi, February 27 – The CBI was sharply criticised by a Delhi court for pursuing a case “completely unable to withstand judicial scrutiny,” leading to the discharge of former Delhi Chief Minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others in the excise policy case that brought down the AAP government.
Among the 21 individuals cleared in the case, Telangana Jagruthi president K Kavitha is also included.
Hours after the verdict by Special Judge Jitendra Singh, the CBI filed an appeal challenging it in the Delhi High Court. The CBI spokesperson stated that several aspects of the investigation were either ignored or not adequately considered.
Kejriwal, relieved after the clean chit, expressed that the corruption case against him was the "biggest political conspiracy" in the history of Independent India.
"The court has proven that Kejriwal, Manish Sisodia, and AAP are 'completely honest'," Kejriwal said.
Addressing a press conference, he stated that they would file an application in a court for discharge in connection with cases registered by the Enforcement Directorate.
While Kejriwal was in jail for six months, Sisodia was behind bars for almost two years.
The CBI has been investigating alleged corruption in the formulation and execution of the erstwhile AAP government's now scrapped excise policy.
The Delhi court was critical of the federal probe agency.
"The chargesheet suffers from internal contradictions, undermining the conspiracy theory," Justice Singh said.
Declaring that there was no "overarching conspiracy or criminal intent" in the liquor policy, the court said, "The excise policy case, as presented by the CBI, is entirely unable to withstand judicial scrutiny and stands discredited."
"The investigation appears to have proceeded along a predetermined trajectory, implicating virtually everyone associated with the formulation or implementation of the policy, in an attempt to create an illusion of depth and credibility for a fragile narrative," it said in the 598-page judgement.
According to the judge, in the absence of any evidence, the allegations against Kejriwal could not be sustained, and the former chief minister was implicated without any credible evidence.
This, the judge said, is inconsistent with the rule of law.
"This court has no hesitation in holding that the material placed on record does not disclose even a prima facie case, let alone any grave suspicion, against any of the accused persons," the judge said.
The judge stated that the effort to further connect such allegations to the Goa Assembly elections, to project, layer, and utilise alleged proceeds of crime, relies more on inference and assumption than on legally sustainable material.
"Once the formulation of the (excise) policy is shown to be the product of deliberation, institutional scrutiny, and procedural compliance, any subsequent attempt to attribute criminality to its implementation becomes entirely untenable," he said.
The judge said the case's very foundation – the allegation of upfront payment and its purported recoupment – stands fundamentally eroded.
"In the absence of a tainted policy or demonstrably unlawful implementation, the prosecution theory is reduced to conjecture. Private persons who sought to derive commercial advantage from a policy validly framed and lawfully implemented… cannot be compelled to face the rigours of criminal prosecution," his judgement read.
"Although there was no statutory or constitutional requirement mandating the obtaining of suggestions from the lieutenant governor, the file notings unmistakably reflect that such suggestions were nevertheless sought, examined, and incorporated. The procedural integrity of the policy-making process thus stands affirmed from the documentary record itself," it said.
The court said the alleged conspiracy was nothing more than a speculative construct resting on conjecture and surmise, devoid of any admissible evidence.
Political reactions followed swiftly.
The Congress seized the opportunity to criticize the BJP, calling it a "shape-shifter, a wishful serpent – Icchadhari Naag."
"Elections are coming. So the script is predictable. Cases against Congress leaders will suddenly accelerate – P Chidambaram has already been dragged back into the spotlight because Tamil Nadu is going for polls. Meanwhile, proceedings against their convenient 'allies' in the AAP and others will quietly vanish in light of the Gujarat and Punjab elections," Congress leader Pawan Khera said.
Samajwadi Party president Akhilesh Yadav said truth and justice stood firmly with Kejriwal, and that no allegation could be so big that it shrouded the truth.
"Today, every honest person will breathe a sigh of relief, while the BJP supporters must be writhing in deep shame. The BJP has betrayed the residents of Delhi," the former Uttar Pradesh chief minister said.
The Left also came out in support of Kejriwal.
CPI General Secretary D Raja said the discharge proved that the BJP has reduced federal probe agencies to "instruments of political vendetta."
Asked about the court discharging Kejriwal, BJP spokesperson Sudhanshu Trivedi said it is a "technical matter" and the party will come up with a "structured response" on the court's judgment, after studying it.
Enforcement Directorate officials said their investigation into the Delhi excise policy-linked money laundering case is a "standalone" probe built on credible evidence and testimonials from various entities.