Delhi HC Considers ED's Challenge to Excise Case Acquittal

Delhi HC Considers ED's Challenge to Excise Case Acquittal.webp

New Delhi, April 1 The Delhi High Court on Wednesday sought the stand of former Chief Minister Arvind Kejriwal in response to a plea filed by the Enforcement Directorate (ED) challenging his acquittal in two separate cases against him for failing to appear before the agency despite summons issued in the excise policy case.

Justice Swarana Kanta Sharma issued notices to the AAP leader in response to two pleas filed by the ED against the trial court's January 22 order, and listed the matter for hearing on April 29.

"The respondent has chosen not to appear despite being served with notice. Issue fresh notice and list it for hearing on April 29," the court said.

The agency alleged in its complaint in the trial court that the then Chief Minister intentionally failed to comply with the summons and did not participate in the investigation.

It also alleged that Kejriwal raised frivolous objections and deliberately created grounds for not attending the investigation.

In its decision, the trial court said that the ED failed to prove that Kejriwal intentionally disobeyed the summons issued to him.

The ED has alleged that the other accused in the case were in contact with Kejriwal to formulate the now-scrapped excise policy, which resulted in undue benefits and kickbacks for the Aam Aadmi Party.

Kejriwal is currently out on interim bail in the money laundering case, with the Supreme Court referring questions on the "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA) to a larger bench for a thorough consideration.

On February 27, the trial court discharged Kejriwal, Sisodia, and 21 others in the liquor policy case, stating that the CBI case was wholly unable to withstand judicial scrutiny and was discredited in its entirety.

The CBI's plea against the discharge is pending in the high court.
 
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aam aadmi party arrest arvind kejriwal cbi criminal investigation delhi high court discharge enforcement directorate excise policy case judicial scrutiny liquor policy notice pmla (prevention of money laundering act) summons trial court
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