38.6c New Delhi, India, Friday, August 29, 2025
Top Stories Supreme Court
Political NEWS Legislative Corner Celebstreet International Videos
Subscribe Contact Us
close
Judiciary

Delhi liquor policy case: SC issues notice to CBI and ED on K Kavitha's bail plea

By Jhanak Sharma      12 August, 2024 01:56 PM      0 Comments
Delhi liquor policy case SC issues notice to CBI and ED on K Kavithas bail plea

NEW DELHI: The Supreme Court on Monday sought a response from CBI and the ED to a bail plea filed by BRS leader and Telangana MLC, K Kavitha in the cases filed by both the central agencies in connection with the 2021-22 liquor policy scam.

A bench of Justices B R Gavai and K V Viswanathan issued notice to the CBI and the Enforcement Directorate, returnable by August 20.

Appearing for Kavitha, senior advocate Mukul Rohatgi said the petitioner has been in jail for five months. He said she is entitled to bail as her case was covered by the judgments in cases of Arvind Kejriwal and Manish Sisodia.

In her plea, Kavitha assailed the correctness of the Delhi High Court's order of July 01, which rejected her bail petition.

The ED had arrested Kavitha on the evening of March 15, 2024 from her Hyderabad residence.

On April 11, the CBI took her into custody in the separate case, being probed by it, in the scam.

Also Read: Delhi liquor policy case: SC to hear K Kavitha's bail plea on Aug 12

On July 1, HC's single judge bench Justice Swarna Kanta Sharma said there was no merit in the prayer made by the accused seeking bail in the case.

On May 6, Special Judge of CBI and ED cases, of the Rouse Avenue Court here in Delhi, Judge Kaveri Baweja dismissed Kavitha's bail plea in the excise case.

She then filed an appeal before the Delhi HC seeking bail and challenging the dismissal of bail.

The trial court had earlier too rejected her bail plea, after noting that her alleged complicity in the case could not be ruled out.

Kavitha, 46, the daughter of the former Chief Minister of Telanagana, K Chandrashekar Rao, claimed innocence in the case.

The ED claimed Kavitha was a key member of the "South Group", which has been accused of paying the ruling AAP in Delhi kickbacks of Rs 100 crore in return for a big share of liquor licences in the national capital.

The ED alleged that one of the accused in the case, Vijay Nair, received kickbacks to the tune of at least Rs 100 crores on behalf of AAP leaders from the "South Group", allegedly controlled by Sarath Reddy, Kavitha and Magunta Srinivasulu Reddy.
 



Share this article:

About:

Jhanak is a lawyer by profession and legal journalist by passion. She graduated at the top of her cl...Read more

Follow:
FacebookTwitterLinkedinInstagram


Leave a feedback about this
Related Posts
View All

Another CBI Officer Investigating Rakesh Asthana Moves SC Against Transfer, Makes Startling Revelations Another CBI Officer Investigating Rakesh Asthana Moves SC Against Transfer, Makes Startling Revelations

After A.K. Bassi, another CBI officer who was investigating corruption allegations against Special Director Rakesh Asthana moved the Supreme Court.

Ayodhya verdict: SC rules in favour of Ram Lalla, Sunni Waqf Board gets alternate land Ayodhya verdict: SC rules in favour of Ram Lalla, Sunni Waqf Board gets alternate land

SC bench led by CJI Ranjan Gogoi has allotted the dispute site to Ram Janmabhoomi Nyas, while directing the government to allot an alternate 5 acre land within Ayodhya to Sunni Waqf Board to build a mosque.

Supreme Court: Money Spent On Judiciary Less Than 1% In All States Except Delhi Supreme Court: Money Spent On Judiciary Less Than 1% In All States Except Delhi

The court guided all states to document their response to the commission's report within four weeks. If any of the states fail to file a response, it will be presumed that they have no objections to the recommendations made by the commission, the court said.

Supreme Court Top Panel Names Chief Justices for Bombay, Orissa and Meghalaya High Courts Supreme Court Top Panel Names Chief Justices for Bombay, Orissa and Meghalaya High Courts

On April 18, 2020, the Supreme Court Collegium recommended new Chief Justices for three High Courts. Justice Dipankar Datta was proposed as Chief Justice of the Bombay High Court, succeeding Justice B.P. Dharmadhikari. Justice Biswanath Somadder was nominated as Chief Justice of Meghalaya High Court, while Justice Mohammad Rafiq was recommended for transfer as Chief Justice of Orissa High Court.

TRENDING NEWS


TOP STORIES

adult-woman-free-to-live-with-married-man-personal-autonomy-prevails-over-morality
Trending Judiciary
Adult Woman Free To Live With Married Man, Personal Autonomy Prevails Over Morality: Madhya Pradesh HC [Read Order]

Adult woman has right to live with married man, rules MP High Court; says personal autonomy outweighs moral concerns.

23 August, 2025 04:00 PM
sc-issues-notice-to-bci-on-plea-against-3-yr-moratorium-on-new-centre-for-legal-education
Trending Judiciary
SC issues notice to BCI on plea against 3-yr moratorium on new centre for legal education

SC issues notice to BCI on plea challenging 3-year moratorium on new legal education centres, calling it arbitrary and violative of fundamental rights.

23 August, 2025 05:13 PM
punjab-and-haryana-hc-upholds-denial-of-furlough-to-life-convict-rules-temporary-release-is-a-concession-not-a-right
Trending Judiciary
Punjab and Haryana HC Upholds Denial of Furlough to Life Convict, Rules Temporary Release Is A Concession, Not A Right [Read Order]

Punjab & Haryana HC upholds denial of furlough to life convict, rules temporary release is a concession, not a right, under 2022 law.

23 August, 2025 05:16 PM
sc-restores-mandatory-20-percent-deposit-for-suspension-of-sentence-in-cheque-bounce-case
Trending Judiciary
SC Restores Mandatory 20% Deposit for Suspension of Sentence in Cheque Bounce Case [Read Order]

SC sets aside P&H HC order; rules 20% deposit mandatory for suspension of sentence in ₹8.65 crore cheque bounce case under NI Act.

25 August, 2025 12:35 PM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email