Arvind Kejriwal, the CM of Delhi, was granted bail by the Supreme Court today in relation to the CBI's formal complaint on the Delhi Excise Policy Case. In the case brought by the Central Bureau of Investigation (CBI) over the purported Delhi Liquor Policy Scam, Delhi Chief Minister Arvind Kejriwal filed petitions contesting his arrest and requesting bail. The court rendered a decision in both cases.
Consult Verified Legal Experts
- • Court Marriage
- • Adoption & Custody
- • Mutual or Contested Divorce
Experience
- • RERA Matters
- • Legal Notice
- • Succession Issue
Experience
- • Anticipatory Bail
- • Money Recovery
- • Cheque Bounce
Experience
- • Anticipatory Bail
- • Money Recovery
- • Cheque Bounce
Experience
- • Agreements
- • Employment Matters
- • Statutory Compliances
Experience
- • Property Matter
- • Corporate Issues
- • Startup Compliances
Experience
- • Cyber Crime
- • Anticipatory Bail
- • Money Recovery
Experience
- • Audits
- • Trademark & other IP
- • Company Registration
Experience
- • Anticipatory Bail
- • Money Recovery
- • Cheque Bounce
Experience
- • Cyber Crime
- • Money Recovery
- • Cheque Bounce
Experience
- • RERA Matters
- • Consumer Protection
- • Legal Notice
Experience
- • RERA Matters
- • Case Transfer Matters
- • Legal Notice
Experience
- • Anticipatory Bail
- • Money Recovery
- • Cheque Bounce
Experience
- • Cyber Crime
- • Legal Notice
- • Succession Issue
Experience
- • Court Marriage
- • Adoption & Custody
- • Mutual or Contested Divorce
Experience
- • Cyber Fraud
- • Rape & POCSO
- • Bail Matter
Experience
- • Consumer Protection
- • Legal Notice
- • Succession Issue
Experience
- • Cyber Fraud
- • Property Matter
- • Corporate Issues
Experience
- • RERA Matters
- • Case Transfer Matters
- • Cyber Crime
Experience
- • Court Marriage
- • Adoption & Custody
- • Mutual or Contested Divorce
Experience
- • Agreements
- • Employment Matters
- • Statutory Compliances
Experience
- • Cyber Fraud
- • Rape & POCSO
- • Bail Matter
Experience
- • Cyber Fraud
- • Property Matter
- • Corporate Issues
Experience
- • Agreements
- • Employment Matters
- • Statutory Compliances
Experience
- • Insurance Matters
- • Cyber Fraud
- • Property Matter
Experience
- • Insurance Matters
- • Cyber Fraud
- • Property Matter
Experience
- • Cyber Fraud
- • Property Matter
- • Corporate Issues
Experience
- • Insurance Matters
- • Cyber Fraud
- • Rape & POCSO
Experience
- • Insurance Matters
- • Cyber Fraud
- • Corporate Issues
Experience
- • Court Marriage
- • Adoption & Custody
- • Mutual or Contested Divorce
Experience
- • Agreements
- • Employment Matters
- • Audits
Experience
- • Agreements
- • Employment Matters
- • Statutory Compliances
Experience
- • Court Marriage
- • Adoption & Custody
- • Bail Matter
Experience
- • Court Marriage
- • Adoption & Custody
- • Rape & POCSO
Experience
- • Matrimonial Disputes
- • Legal Notice
- • Succession Issue
Experience
- • Case Transfer Matters
- • Anticipatory Bail
- • Money Recovery
Experience
- • Cyber Crime
- • Money Recovery
- • Cheque Bounce
Experience
- • Insurance Matters
- • Rape & POCSO
- • Bail Matter
Experience
- • Court Marriage
- • Adoption & Custody
- • Mutual or Contested Divorce
Experience
- • Court Marriage
- • Adoption & Custody
- • Mutual or Contested Divorce
Experience
- • Rape & POCSO
- • Bail Matter
Experience
- • Agreements
- • Employment Matters
- • Statutory Compliances
Experience
- • Court Marriage
- • Adoption & Custody
- • Mutual or Contested Divorce
Experience
- • Agreements
- • Court Marriage
- • Adoption & Custody
Experience
- • Agreements
- • Employment Matters
- • RERA Matters
Experience
- • Employment Matters
- • Cyber Fraud
- • Cyber Crime
Experience
- • Employment Matters
- • Insurance Matters
- • Cyber Fraud
Experience
- • Adoption & Custody
- • Employment Matters
- • Insurance Matters
Experience
- • Bail Matter
Experience
- • Rape & POCSO
Experience
- • Insurance Matters
Experience
- • Adoption & Custody
Experience
- • Court Marriage
Experience
- • RERA Matters
- • Case Transfer Matters
- • Cyber Crime
Experience
- • Rape & POCSO
Experience
- • Insurance Matters
Experience
- • Rape & POCSO
Experience
- • Adoption & Custody
Experience
- • Property Matter
Experience
- • Property Matter
Experience
- • Adoption & Custody
Experience
- • Agreements
- • Anticipatory Bail
- • Case Transfer Matters
Experience
- • Insurance Matters
Experience
- • Employment Matters
- • Insurance Matters
- • RERA Matters
Experience
- • Court Marriage
- • Adoption & Custody
- • Legal Notice
Experience
- • Cyber Crime
- • Rape & POCSO
- • Anticipatory Bail
Experience
- • Rape & POCSO
- • Bail Matter
- • Legal Notice
Experience
- • Employment Matters
- • Company Registration
- • Legal Notice
Experience
- • Cyber Fraud
- • Cyber Crime
- • Legal Notice
Experience
- • Employment Matters
- • Insurance Matters
- • Legal Notice
Experience
- • Adoption & Custody
- • Matrimonial Disputes
- • Legal Notice
Experience
- • Anticipatory Bail
- • Audits
- • Cheque Bounce
Experience
Arvind Kejriwal Bail, the Chief Minister of Delhi, was granted by the Supreme Court in the excise policy issue. Kejriwal had contested his detention by the Central Bureau of Investigation (CBI) in the Delhi Excise Policy Case issue and asked for release in a plea. The Supreme Court stated Kejriwal satisfies the triple requirement for the award of bail and it ordered accordingly while giving him bail in the case.
A bench consisting of Justice Surya Kant as well as Justice Ujjal Bhuyan ruled that Arvind Kejriwal would be given relief in exchange for a bail bond of 10 lakh rupees and two sureties.
Delhi Liquor Policy Scam: What was the Case?
Arvind Kejriwal, the CM of the State of Delhi, was however arrested by the Enforcement Directorate (ED) in pursuance with the ongoing and the most famous Delhi liquor policy case. In relation to this particular case, this is the third prominent arrest of CM Arvind Kejriwal.
- There were almost 27 number alcoholic beverage vending machines as per 32 different zones in Delhi. Its mains objectives were to eradicate and put a stop to the illicit or the illegal market as well as on the liquor mafia, boost sales as well as to enhance the satisfaction of the customers, and protect as well as guarantee a fair distribution on the sales of alcohol.
- Under the leadership and the power of Arvind Kejriwal, the administration of Delhi set up and started a new excise policy in the year November 2021 with the intention of updating and enhancing sales of alcohol in the region.
- However, some individuals applauded as well as supported its progressive and its positive stance, while other people in the contrary voiced certain concerns regarding the potential as well as the negative impacts on public health as well as in the economy.
- Following his report of the violation of the Delhi liquor policy to Lieutenant Governor Vinai Kumar Saxena in the year July 2022, Chief Secretary Naresh Kumar of Delhi suggested and directed that the Central Bureau of Investigation (CBI) should move forward to conduct an investigation on this matter.
- The report was presented with various allegations of multiple financial losses exceeding Rs 580 crore.
What was the Delhi Excise Policy Case on Arvind Kejriwal?
- According to the ED, Kejriwal personally spoke with significant accused persons, pressuring them to cooperate with other parties in the probe.
- Kejriwal was arrested despite receiving nine summonses during October 2023 and March 2024. This was because the Delhi High Court denied his request for an order to prevent his detention.
- Given that the chargesheet has been submitted in the case and that the trial is unlikely to be finished anytime soon, the two judges decided unanimously to grant Arvind Kejriwal Bail.
- In this particular case, interim bail will be granted subject to the same restrictions that the coordinate bench imposed in the ED case.
- This would imply that Kejriwal is not allowed to enter the Chief Minister's office or the Delhi Secretariat, nor can he sign official documents until absolutely essential to get the Lieutenant Governor of Delhi's assent.
- Given that Kejriwal was granted bail in the money laundering case despite the strict limits outlined in the Prevention of Money Laundering Act (PMLA), it is no longer feasible for him to remain in custody for the primary offense (the CBI Case) under the Prevention of Corruption Act.
According to the highest court, a protracted prison sentence is an unfair deprivation of liberty. Justice Bhuyan states that the CBI must prove beyond a reasonable doubt that the object in question is not a caged parrot. The topmost court considered that the bail is the rule and the jail is the exception. According to Justice Bhuyan, the trial procedure or the actions that lead to an arrest shouldn't turn into harassment.
Sharks of Law is a one-stop legal resource that houses a wealth of knowledge on various laws as well as recent legal news with the best credentials in the field. You can find a lawyer who satisfies your legal needs with this law firm for online consultation. If you require legal advice in any areas of law, the lawyers at Sharks of Law have the experience to provide it.
Email:-helpdesk@sharksoflaw.com
Help Desk:-+91-88770-01993
Adv Vipul Singh Raghuwanshi
Legal expert and contributor at Sharks of Law. Committed to providing clear and accessible legal guidance to everyone.