CBI v. Kuldeep Singh & Ors. The Delhi Excise Policy Case
Case Background
A high-profile investigation by the Central Bureau of Investigation alleging that the Delhi Excise Policy 2021-22 was manipulated to favor specific liquor businessmen in exchange for illegal gratification. The CBI charged 23 individuals, including prominent political figures and public servants.
Legal Proceedings & Strategy
Engaged in the matter on behalf of Sh. Arvind Kejriwal and Sh. Manish Sisodia before the Special CBI Court, New Delhi. The trial court intensely scrutinized the CBI's evidence, noting a lack of cogent, admissible material to frame charges against the public servants.
Outcome
In a landmark order, the Special Judge discharged all 23 accused, heavily criticizing the investigation as 'choreographed'. The CBI has since filed a revision petition in the High Court.
Advocate's Role
Defense Counsel for Sh. Arvind Kejriwal and Sh. Manish Sisodia.