EXCISE ‘SCAM’: Kavitha gets bail from SC, walks out of Tihar after five months

Tribune News Service

New Delhi, August 27

The Supreme Court on Tuesday ordered BRS leader K Kavitha’s release on bail in the corruption and money laundering cases linked to the Delhi excise policy “scam”. The court questioned the fairness of the probe agencies and observed Kavitha’s custody was not needed any more as the probe was already over.

Kavitha, who was released from Tihar jail this evening, is the third prominent politician to be granted bail by the SC in the excise “scam” after AAP leaders Sanjay Singh and Manish Sisodia.

“The investigation is complete and a chargesheet has been filed. Custody of the appellant is not necessary. She has been behind bars for five months. The likelihood of the trial being concluded in the near future is impossible. As said in various pronouncements of this court, undertrial custody should not turn into a punishment,” said a Bench led by Justice BR Gavai. The SC set aside the July 1 Delhi High Court order denying her bail.

The court ordered her release on bail in both money laundering and corruption cases on furnishing bonds for Rs 10 lakh each. It further directed Kavitha to deposit her passport with the trial court and refrain from attempting to tamper with the evidence and influence witnesses.

The SC took note of the fact that the trials in the cases were unlikely to be completed soon as 493 witnesses were to be examined and the documentary evidence ran into 50,000 pages.

Questioning the ED and the CBI over alleged selective approach in making some accused approvers, it said: “Prosecution has to be fair. A person who incriminates himself has been made a witness! Tomorrow you pick up anyone as you please? You cannot pick and choose any accused. What is this fairness?”

Arrested by the ED on March 15 from Hyderabad, the 46-year-old daughter of former Telangana CM K Chandrashekar Rao has been accused of being a key member of the “South Group”, which allegedly paid the ruling AAP in Delhi kickbacks of Rs 100 crore in return for a big share of liquor licences in the national capital. Subsequently, the CBI arrested her on April 11 from Tihar jail in connection with the corruption case.

The Delhi HC had dismissed Kavitha’s bail pleas in both cases, saying she was prima facie one of the main conspirators in the criminal conspiracy related to the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22.

The Bench, which also included Justice KV Viswanathan, said Kavitha was entitled to special consideration available to a women under the proviso to Section 45 of the Prevention of Money Laundering Act.

The SC strongly disapproved of the high court’s remarks that an educated, sophisticated woman was not entitled to bail under the beneficial provision for women under PMLA. “If this HC order is allowed to become the law, these perverse observations would mean no educated woman can get bail. It would apply at least to all courts in the jurisdiction of Delhi. What is this? On the contrary, we say courts should not differ between an MP and common person, but here (Delhi HC is) finding an artificial discretion not there in the statute,” the Bench said.

“What’s the material to show that she was involved in the crime,” the Bench asked the ASG. On behalf of the probe agencies, Additional Solicitor General SV Raju said Kavitha could not be extended the benefit of the proviso to Section 45 as she destroyed evidence by formatting her phone and that her conduct amounted to tampering with evidence.

Raju’s submissions were countered by senior counsel Mukul Rohatgi on behalf of Kavitha. Rohatgi said her iPhone was formatted since she had given it to her servant.

“A phone is such a private thing. There will be other things in it... There may be partial removal of messages in exchanging. Like I have a habit of deleting messages in school and college groups where so many things are put and it gets messed up,” Justice Viswanathan said.

KCR team unbreakable

We will prove ourselves innocent… We will fight it out legally, politically. By sending us to jail illegally, they’ve only made KCR team unbreakable. — K Kavitha

Kejriwal’s judicial custody extended

A Delhi court on Tuesday extended the judicial custody of CM Arvind Kejriwal in a graft case related to the alleged excise “scam” till September 3. The CBI told the court the money generated from the “scam” was spent as per the wishes of Kejriwal, who promised ~90 lakh to each party candidate in the 2022 Goa Assembly poll. tns