Delhi High Court to Hear BRS Leader K Kavitha’s Plea on July 31
The Delhi High Court has scheduled a hearing for Bharat Rashtra Samithi (BRS) leader K Kavitha’s plea on July 31. Kavitha is challenging her arrest by the Central Bureau of Investigation (CBI) in a Delhi excise policy case. The hearing was rescheduled due to a change in the Delhi High Court roster by Justice Swarna Kanta Sharma.
K Kavitha’s Plea
K Kavitha argues that her arrest and the subsequent trial court order remanding her to CBI custody violate her fundamental rights under Articles 21 and 22 of the Constitution. She claims that the proceedings are not supported by any legal provisions and that she is being unfairly targeted by members of the ruling party at the Centre.
CBI’s Allegations
The CBI has accused K Kavitha of manipulating the Delhi excise policy and being involved in the transfer of illegal money to Goa through hawala channels. The chargesheet mentions her associates, Abhishek Boinpally and PA Ashok Kaushik, as key players in the money transfer. Another accused, Arvind Kumar Singh, allegedly facilitated the transfer of Rs 7.10 crores to Goa.
Legal Proceedings
The Rouse Avenue Court took cognizance of the supplementary chargesheet against K Kavitha on July 22. Special Judge Kaveri Baweja has directed that Kavitha be produced before the court via video conferencing on July 26. The CBI filed the third supplementary chargesheet against her on June 6.
K Kavitha is currently in judicial custody in both CBI and Enforcement Directorate (ED) cases. She was first arrested by the ED on March 15 and later by the CBI on April 11. Her bail petitions in both cases were dismissed by the Delhi High Court on July 1.
Allegations of Irregularities
The ED and CBI allege that irregularities were committed in modifying the excise policy, extending undue favors to license holders, and waiving license fees. These actions allegedly resulted in a loss of Rs 144.36 crore to the exchequer.
Doubts Revealed
Delhi High Court -: The Delhi High Court is a big building where judges work. They make important decisions about laws and people’s rights in Delhi, the capital city of India.
BRS -: BRS stands for Bharat Rashtra Samithi. It is a political party in India, and its leaders work to make rules and help people in the country.
K Kavitha -: K Kavitha is a leader from the BRS party. She is involved in politics and works to help people in her area.
plea -: A plea is when someone asks the court to do something. In this case, K Kavitha is asking the court to look into her arrest.
CBI -: CBI stands for Central Bureau of Investigation. It is a special police force in India that investigates serious crimes.
excise policy -: An excise policy is a set of rules about taxes on goods like alcohol. The government makes these rules to control and collect money from these goods.
fundamental rights -: Fundamental rights are basic freedoms that every person in India has, like the right to speak freely and the right to be treated fairly.
political targeting -: Political targeting means someone is being treated unfairly because of their political beliefs or actions. Kavitha thinks she is being targeted because of her political work.
manipulating -: Manipulating means changing something in a tricky way to get what you want. The CBI says Kavitha changed the excise policy rules unfairly.
illegal money -: Illegal money is money that is earned or used in ways that break the law. The CBI says Kavitha moved money in ways that are not allowed.
Rouse Avenue Court -: Rouse Avenue Court is another place where judges work in Delhi. They look at cases and decide if someone has broken the law.
cognizance -: Cognizance means the court has officially noticed and accepted the charges. It means the court will look into the case seriously.
judicial custody -: Judicial custody means a person is kept in jail by the order of the court while their case is being looked at.
ED -: ED stands for Enforcement Directorate. It is a government agency in India that looks into financial crimes like money laundering.
irregularities -: Irregularities mean things that are not done correctly or fairly. The ED and CBI say there were mistakes or unfair actions in the excise policy.
Rs 144.36 crore -: Rs 144.36 crore is a very large amount of money. In India, 1 crore equals 10 million rupees, so this is a huge loss the government says happened because of the excise policy issues.
