STATEVsCT. SANDEEP KUMAR +3 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042/2023
CC No. 4/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar, Etc.
30.07.2026
Present : Sh. Pramod Kumar, Ld. PP for State.
Accused Ct. Sandeep Kumar (A-1) on bail, is
present.
Sh. B.C. Mishra, Ld. Counsels for A-1.
Accused namely Ct. Ishwar Singh (A-2), HC
Subhash (A-3) and Ct. Hemraj (A-4) have already
been discharged.
PW namely Sh. Sahil is not present despite service.
However, he has sent his written request, through email at the
dedicated email of the Court, seeking exemption from his
personal appearance on the ground that due to his pre-scheduled
meeting of India CCM Screening Committee, he is not in a
position to appear before the Court today. For the reasons stated
therein, he is personally exempted for today.
Put up on the date already fixed i.e. 05.08.2026 for
remaining PE.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
30.07.2026(a)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042/2023
CC No. 4/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar, Etc.
13.05.2026
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
Accused Ct. Sandeep Kumar (A-1) on bail, is
present.
Sh. B.C. Mishra, Ld. Counsels for A-1.
Accused namely Ct. Ishwar Singh (A-2), HC
Subhash (A-3) and Ct. Hemraj (A-4) have already
been discharged.
MHC(M) with case property is present.
PW-14 Sh. Rajeev Ranjan, PW-15 Dr. V. Lakshmi
Narasimhan, Assistant Director (Physics) and PW-16 Sh. Amit
Rawat, Assistant Director (Chemistry) examined in chief, cross-
examined and discharged.
The case property opened and desealed today during
the course of evidence, be resealed with the seal of the Court.
Put up on 30.07.2026 and 05.08.2026 for remaining
PE.
Witnesses mentioned at serial no. 1 (PW-9) in the
list of prosecution witnesses be summoned for 30.07.2026.
Witnesses mentioned at serial nos. 3 & 17 in the list
of prosecution witnesses be summoned for 05.08.2026.
MHC(M) with complete case property be also called
for both the said dates.
Dates are given as per convenience of Ld. Counsel
for accused.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
13.05.2026(a)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042/2023
CC No. 4/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar, etc.
08.05.2026
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
Accused Ct. Sandeep Kumar (A-1) on bail, is
present.
Sh. B.C. Mishra, Ld. Counsels for A-1.
Accused namely Ct. Ishwar Singh (A-2), HC
Subhash (A-3) and Ct. Hemraj (A-4) have already
been discharged.
ASI Sayed Moeez, 6th Battalion, HAP Branch, Delhi
Police, Delhi, is present with office file of Sanction
Order.
MHC(M) with case property is present.
PW-12 ASI Ashok Kumar Mishra and PW-13
Sh.Shri Kishan Meena (Retd. DCP) examined in chief, cross-
examined and discharged.
PW-9 Sh. Sahil further examined in chief, partly
cross-examined on behalf of State, his further cross-examination
on behalf of State deferred as no time left.
The case property opened and desealed today during
the course of evidence, be resealed with the seal of the Court.
Insp. Anand Prakash is present but discharged
unexamined being IO of the case.
Put up on the date already fixed i.e. 13.05.2026 for
remaining PE.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
08.05.2026(a)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042/2023
CC No. 4/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar
17.09.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Accused on bail.
Sh. B.C. Mishra, ld. Counsel for accused.
IO/Insp. Anand Prakash in person.
PW-3 ASI Satish Kumar examined in chief, cross-
examined and discharged.
No other witness is present except MHC(M).
Summons issued to PW Sh. Sahil received back
unserved with the report that he was not found at the given
addresses. He be summoned again through concerned IO for next
date of hearing.
IO/Insp. Satender Vashishth and Insp. Anand Prakash
be also summoned for next date of hearing.
Re-notify the matter for PE on 27.11.2025.
Witnesses mentioned at serial no. 2, 3 & 11 in the list
of prosecution witnesses be also summoned for next date of
hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
17.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No.4/23
FIR No. 7/14
PS : ACB
State Vs Ct. Sandeep Kumar
25.07.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Accused Sandeep Kumar on bail.
Sh. B.C. Mishra, Ld. Counsel for accused.
IO/Insp. Anand Prakash in person.
PW-2 ASI Govinder Singh examined in chief, cross-
examined and discharged.
No other witness is present except MHC(M) with
case property.
PW Sahil is absent despite service of summons. He
be summoned through concerned IO for the next date of hearing.
Re-notify the matter for PE on 17.09.2025.
Witnesses mentioned at serial no. 19 in the list of
prosecution witnesses be also summoned for next date of hearing.
IO/Insp. Anand Prakash is directed to remain present
on the next date of hearing for assistance of Ld. Chief PP for State.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
25.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No.4/23
FIR No. 7/14
PS : ACB
State Vs Ct. Sandeep Kumar
15.05.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Accused on bail.
Sh. B.C. Mishra, Ld. Counsel for accused.
Sh. Anish Kumar, Ld. Counsel for witness Sh.
Sahil.
Sh. Anish Kumar, Advocate has filed memo of
apperance on behalf of witness Sh. Sahil.
PW-1 ASI Suraj Pal Singh examined in chief,
cross-examined and discharged.
No other witness is present except MHC(M) with
case property.
PW Sahil is absent despite service of summons.
However, request for exemption filed on his behalf by Sh. Anish
Kumar, Advocate stating that he is out of station and therefore, he
is unable to appear in the court today. He be summoned again for
next date of hearing.
Re-notify the matter for PE on 25.07.2025.
Witnesses mentioned at serial no. 18 in the list of
prosecution witnesses be also summoned for next date of hearing.
IO/Insp. Anand Prakash be summoned for next
date of hearing for assistance of Ld. Chief PP for State.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
15.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No.4/23
FIR No. 7/14
PS : ACB
State Vs Ct. Sandeep Kumar
15.05.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Accused on bail.
Sh. B.C. Mishra, Ld. Counsel for accused.
Sh. Anish Kumar, Ld. Counsel for witness Sh.
Sahil.
Sh. Anish Kumar, Advocate has filed memo of
apperance on behalf of witness Sh. Sahil.
PW-1 ASI Suraj Pal Singh examined in chief,
cross-examined and discharged.
No other witness is present except MHC(M) with
case property.
PW Sahil is absent despite service of summons.
However, request for exemption filed on his behalf by Sh. Anish
Kumar, Advocate stating that he is out of station and therefore, he
is unable to appear in the court today. He be summoned again for
next date of hearing.
Re-notify the matter for PE on 25.07.2025.
Witnesses mentioned at serial no. 18 in the list of
prosecution witnesses be also summoned for next date of hearing.
IO/Insp. Anand Prakash be summoned for next
date of hearing for assistance of Ld. Chief PP for State.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
15.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No. 04/2023
State vs. Ct. Sandeep Kumar
FIR No. 07/2014
PS ACB
25.03.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Accused Ct. Sandeep Kumar on bail.
Sh. B.C.Mishra, ld. counsel for the accused.
In accordance to order on charge dated 14.02.2025,
charge for the offences u/s 7 of PC Act and u/s 13(1)(d) of PC Act
punishable u/s 13(2) of PC Act is framed against the accused, to
which he pleaded not guilty and claimed trial.
List the case for PE on 15.05.2025. PWs Sahil,
DO/HC Suraj Pal Singh and MHC(M) with case property be
summoned for the next date of hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
25.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar
14.02.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Accused Ct. Sandeep Kumar on bail.
Sh. B.C.Mishra, ld. counsel for the accused.
Accused Ct. Ishwar Singh, HC Subhash and Ct.
Hemraj have already been discharged in this case.
Vide a separate order on charge announced today,
accused Ct. Sandeep Kumar is ordered to be charged for the offences
punishable u/s 7 of Prevention of Corruption Act and u/s 13(1)(d) of
PC Act punishable u/s 13(2) PC Act.
List the case for framing of charge against accused Ct.
Sandeep Kumar on 25.03.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RACC, New Delhi.
14.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No.4/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar
31.01.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Accused Sandeep Kumar on bail with his counsel
Sh. B.C. Mishra.
Ct. Ishwar Singh, HC Subhash and Ct. Hemraj
already discharged.
Arguments on charge heard.
Re-notify the matter for order on
charge/clarifications, if any, on 14.02.2025.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
31.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
28.10.2024
Present : Sh. Masood Ahmad, ld. Chief P.P. for the State.
Accused Ct. Sandeep Kumar, HC Subhash and Ct.
Hemraj on bail.
Sh. B.C.Mishra, ld. Counsel for accused persons.
Ld. Counsel for the accused persons submits that vide
order dated 23.09.2024 passed by the Hon’ble Delhi High Court in
Crl.M.C. 7518/2024, accused Subhash is discharged in the case FIR No.
07/2014, PS ACB.
Certified copy of the said order passed by the Hon’ble
Delhi High Court is placed on record.
Ld. Counsel for accused further submits that accused
Hemraj has also been discharged in this case by the Hon’ble Delhi High
Court, however, copy of same is yet to be received. Hence, an
adjournment is sought.
At request, list the case for further proceedings on
13.11.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
28.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
23.09.2024
Present : Sh. Masood Ahmad, ld. Chief P.P. for the State.
All accused persons on bail.
Sh. Deepak Choudhary, ld. Counsel for accused Ct.
Sandeep Kumar, HC Subhash and Ct. Hemraj.
Sh. Mohit Yadav, ld. Counsel for the accused Ct.
Ishwar Singh.
Ld. Counsel for the accused submits that vide order
dated 03.09.2024 passed by the Hon’ble Delhi High Court in Crl.M.C.
5376/2024, Crl.M.C. 5405/2024 and Crl.M.C. 6564/2024, accused
Ishwar Singh is discharged in the case FIR No. 07/2014, PS ACB.
Copy of the said order passed by the Hon’ble Delhi High
Court is already received in this case. Accordingly, bail bond of the
accused Ishwar Singh stands cancelled and surety stands discharged.
At request, list the case for further proceedings on
28.10.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
23.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000042-2023
CC No.04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar etc.
23.08.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
All the four accused on bail.
Sh. Mohit Yadav, Ld. Counsel for accused Ishwar
Singh.
Ld. Counsel for accused Ishwar Singh seeks
adjournment on the ground that next date of hearing in the
revision petition filed in Hon’ble High Court by accused Ishwar
Singh against this court order dated 08.05.2024, is 03.09.2024.
At request, re-notify the matter for arguments on
the charge and consideration of pending application, on
23.09.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
23.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000042-2023
CC No.04/2023
FIR No.07/2014
PS : ACB
State Vs Ct. Sandeep Kumar etc.
19.07.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
All the four accused on bail.
Sh. B.C. Mishra, Ld. Counsel for accused Sandeep
Kumar, Subhash and Hemraj.
Sh. Mohit Yadav, Ld. Counsel for accused Ishwar
Singh.
Ld. Chief PP for State submits that he shall argue
on the application for discharge filed on behalf of accused
Subhash, straightway without filing any reply to the application at
the stage of arguments on charge.
Ld. Counsel for accused Ishwar Singh submits that
he has filed an appeal in the Hon’ble High Court against the order
of this court dated 08.05.2024 and therefore, sought adjournment.
At request, re-notify the matter for arguments on
charge and consideration of the above said application, on
23.08.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
19.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000042-2023
CC No.04/2023
FIR No.07/2014
PS : ACB
State Vs Ct. Sandeep Kumar etc.
28.05.2024
Present : Sh. Gyan Prakash, Ld. Addl. PP (substitute) for
State.
All the four accused on bail.
Sh. B.C. Mishra, Ld. Counsel for accused Sandeep
Kumar, Subhash and Hemraj.
Sh. Mohit Yadav, Ld. Counsel for accused Ishwar
Singh.
An application for discharge has been filed on
behalf of accused Subhash. Notice of this application be issued to
State for next date of hearing.
At request, re-notify the matter for arguments on
charge and consideration of the above said application, on
19.07.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
28.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
08.05.2024
Present : Sh. Masood Ahmad, ld. Chief P.P. for the State.
All accused persons on bail.
Sh. B.C.Mishra, ld. Counsel for accused Ct. Sandeep
Kumar, HC Subhash and Ct. Hemraj.
Vide separate order announced today three separate
applications u/s 91 Cr.P.C. filed on behalf of accused persons namely
Ishwar Singh, Hem Raj and Subhash seeking production of
documents/evidence before the court as well as one more application
filed by accused Ct. Ishwar Singh u/s 156(3) r/w Section 173(8)
Cr.P.C. for further investigation are dismissed. All four applications
stands disposed off accordingly.
List the case for arguments on charge on 28.05.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
08.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
18.04.2024
Present : Sh. Ajit Kumar Srivastava, ld. Chief P.P. for the State.
All accused persons on bail.
Sh. Tarun Chandyok, ld. Counsel for the accused Ct.
Ishwar Singh through VC.
Sh. B.C.Mishra, ld. Counsel for remaining accused
persons.
IO/Insp. Anand Prakash.
Today three separate applications u/s 91 Cr.P.C. filed
on behalf of accused persons seeking production of
documents/evidence before the court as well as two separate
applications filed by accused Ct. Ishwar Singh i.e. one application u/s
319 Cr.P.C. seeking summoning the complainant as an accused and
another application u/s 156(3) r/w Section 173(8) Cr.P.C. for further
investigation are listed for consideration.
Arguments heard on applications u/s 91 Cr.P.C. and
u/s 156(3) r/w Section 173(8) Cr.P.C.
At request, list the case for clarification/orders on the
above said four applications on 08.05.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
18.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
02.03.2024
Present : Sh. Ajit Kumar Srivastava, ld. Chief P.P. for the State.
All accused persons on bail.
Sh. Tarun Chandyok, ld. Counsel for the accused Ct.
Ishwar Singh through VC.
Sh. B.C.Mishra, ld. Counsel for remaining accused
persons.
IO/Insp. Anand Prakash has filed separate replies to
the application u/s 91 Cr.P.C. filed on behalf of accused Ct. Hemraj
and HC Subhash seeking production of documents/evidence before
the court.
Reply to the applications u/s 91 Cr.P.C. filed on behalf
of accused Ct. Ishwar Singh seeking production of
documents/evidence before the court has already been filed on record.
Part arguments heard on all three above-mentioned
applications.
At request of Ld. Chief P.P. for the State, list the case
for further arguments on the above said applications on 18.04.2024.
Notice be issued to the IO for the next date of hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
02.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
20.01.2024
Present : Sh. Gyan Prakash, ld. Addl.P.P. for the State.
All accused persons on bail.
Sh. Tarun Chandyok, ld. Counsel for the accused Ct.
Ishwar Singh.
Sh. B.C.Mishra, ld. Counsel for remaining accused
persons.
IO/Insp. Anand Prakash has sent a request for his
exemption from personal appearance for today. IO has also sent a
reply to the application u/s 91 Cr.P.C. filed on behalf of accused Ct.
Ishwar Singh seeking production of documents/evidence before the
court.
Two separate applications u/s 91 Cr.P.C. filed on
behalf of accused Hemraj and Subhash seeking production of
documents and orders pertaining to departmental enquiry conducted
against them.
Let reply to both these applications be called from the
IO concerned for the next date of hearing.
At request, list the case for consideration of above said
applications on 02.03.2024. IO be summoned for the next date of
hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
20.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
15.12.2023
Present : Sh. Gyan Prakash, ld. Substitute Addl.P.P. for the
State.
All accused persons on bail.
Sh. Tarun Chandyok and Sh. Ankit Dixit, ld. Counsel
for the accused Ct. Ishwar Singh.
Sh. B.C.Mishra, ld. Counsel for remaining accused
persons.
IO/Insp. Anand Prakash.
An application u/s 91 Cr.P.C. filed on behalf of
accused Ct. Ishwar Singh seeking production of documents/evidence
before the court is pending consideration today.
Part arguments on the said application heard.
At request, list the case for consideration of above said
application on 20.01.2024. IO be summoned for the next date of
hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
15.12.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
03.10.2023
Present : Mohd. Zafar Khan, ld. Chief P.P. for the State.
All accused persons on bail.
Sh. Tarun Chandyok, ld. Counsel for the accused Ct.
Ishwar Singh through VC.
Sh. B.C.Mishra, ld. Counsel for remaining accused
persons.
An application u/s 91 Cr.P.C. filed on behalf of
accused Ct. Ishwar Singh seeking production of documents/evidence
before the court. Copy of same supplied to the State.
Let notice of the aforesaid application be issued to the
IO concerned.
List the case for consideration of above said
application on 22.11.2023. IO be summoned for the next date of
hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
03.10.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 4/2023
State vs. Ct. Sandeep Kumar and Ors.
FIR No. 07/2014
PS: ACB
31.08.2023
Present: Mohd. Zafar Khan, Ld. Chief PP for State.
All four accused are on bail.
Sh. Tarun Chandyok, Ld. Defence counsel for
accused Ct. Ishwar Singh (through video
conferencing).
Sh. B. C. Mishra, Ld. Defence counsel for
remaining accused person.
Matter is fixed for arguments on the pending
applications, as filed on behalf of accused Ct. Ishwar Singh.
However, adjournment is prayed on behalf of both parties.
At request, put up for remaining arguments on
pending applications on 03.10.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
31.08.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 4/2023
State vs. Ct. Sandeep Kumar and Ors.
FIR No. 07/2014
PS: ACB
20.07.2023
Present: None for State.
All four accused are on bail.
Sh. Mohit Yadav, proxy for Sh. Tarun Chandyok,
Ld. Defence counsel for accused Ct. Ishwar Singh.
Sh. B.C. Mishra, Ld. Defence counsel for remaining
accused persons.
Matter is fixed for arguments on the pending
applications, as filed on behalf of accused Ct. Ishwar Singh.
However, Ld. Chief PP for State is on leave today.
At request, put up for remaining arguments on
pending applications on 31.08.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
20.07.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 4/2023
State vs. Ct. Sandeep Kumar and Ors.
FIR No. 07/2014
PS: ACB
25.05.2023
Present : None for State.
All four accused are on bail.
Sh. Tarun Chandyok, Ld. Defence counsel for
accused Ct. Ishwar Singh.
Sh. B.C. Mishra, Ld. Defence counsel for remaining
accused persons.
Matter is fixed for arguments on the pending
applications, as filed on behalf of accused Ct. Ishwar Singh.
However, Ld. Chief PP for State is on leave today.
At request, put up for arguments on the pending
applications on 20.07.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
25.05.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 4/2023
State vs. Ct. Sandeep Kumar and Ors.
FIR No. 07/2014
PS: ACB
20.04.2023
Present : Ms. Purnima Gupta, Ld. Chief PP for State.
All four accused are on bail.
Sh. B. C. Mishra, Ld. Defence counsel for accused
Ct. Sandeep Kumar, Ct. Subhash and Hemraj.
Sh. Tarun Chandok, Ld. Defence counsel for
accused Ct. Ishwar Singh.
Matter is fixed for arguments on the point of charge.
However, Ld. Defence counsel for accused Ct. Ishwar Singh has
filed two applications one u/s 319 Cr.P.C. for summoning the
complainant as an accused and another u/s 156(3) r/w Section
173 (8) Cr.P.C. for further investigation. Copy supplied to State.
Part arguments heard.
At request, put up for remaining arguments on these
two applications on 25.05.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
20.04.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 4/2023
State vs. Ct. Sandeep Kumar and Ors.
FIR No. 07/2014
PS: ACB
20.03.2023
Present : Ms. Purnima Gupta, Ld. Chief PP for State.
All four accused are on bail.
Sh. Deepak Chaudhary, proxy for Sh. B. C. Mishra,
Ld. Defence counsel for accused Sandeep Kumar,
Subhash and Hemraj.
Sh. Ankit Dixit, Ld. Defence counsel for accused
Ishwar Singh.
Ld. Defence counsels for accused persons submit
that they have received complete set of copies of charge-sheet
and documents including CD of e-challan. Compliance of
Section 207 Cr.P.C. has been made.
Put up for arguments on the point of charge on
20.04.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
20.03.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No.4/2023
FIR No.7/2014
PS: ACB
State vs. Ct. Sandeep Kumar and Ors.
27.01.2023
Present: Sh. Vikash Kumar, Ld. Addl. PP for State.
As per report of Ahlmad, documents of charge-sheet
are complete.
I have perused the charge-sheet, sanction order u/s
19 of PC Act as well as other material placed on record. I take
cognizance of the offences U/s 7/13 of PC Act r/w Section 120-
B/34 IPC against accused Ct. Sandeep Kumar, Ct. Ishwar Singh,
HC Subhash and Ct. Hemraj.
Let all the accused persons be summoned for
27.02.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi
27.01.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No.
FIR No. 7/2014
PS: ACB
State Vs. Ct. Sandeep Kumar and Ors.
13.01.2023
Fresh charge-sheet is received by way of
assignment. It be checked and registered.
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Ahlmad to report whether the charge-sheet is
complete or not.
Put up for consideration on 27.01.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
13.01.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042/2023
CC No. 4/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar, Etc.
30.07.2026
Present : Sh. Pramod Kumar, Ld. PP for State.
Accused Ct. Sandeep Kumar (A-1) on bail, is
present.
Sh. B.C. Mishra, Ld. Counsels for A-1.
Accused namely Ct. Ishwar Singh (A-2), HC
Subhash (A-3) and Ct. Hemraj (A-4) have already
been discharged.
PW namely Sh. Sahil is not present despite service.
However, he has sent his written request, through email at the
dedicated email of the Court, seeking exemption from his
personal appearance on the ground that due to his pre-scheduled
meeting of India CCM Screening Committee, he is not in a
position to appear before the Court today. For the reasons stated
therein, he is personally exempted for today.
Put up on the date already fixed i.e. 05.08.2026 for
remaining PE.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
30.07.2026(a)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042/2023
CC No. 4/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar, Etc.
13.05.2026
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
Accused Ct. Sandeep Kumar (A-1) on bail, is
present.
Sh. B.C. Mishra, Ld. Counsels for A-1.
Accused namely Ct. Ishwar Singh (A-2), HC
Subhash (A-3) and Ct. Hemraj (A-4) have already
been discharged.
MHC(M) with case property is present.
PW-14 Sh. Rajeev Ranjan, PW-15 Dr. V. Lakshmi
Narasimhan, Assistant Director (Physics) and PW-16 Sh. Amit
Rawat, Assistant Director (Chemistry) examined in chief, cross-
examined and discharged.
The case property opened and desealed today during
the course of evidence, be resealed with the seal of the Court.
Put up on 30.07.2026 and 05.08.2026 for remaining
PE.
Witnesses mentioned at serial no. 1 (PW-9) in the
list of prosecution witnesses be summoned for 30.07.2026.
Witnesses mentioned at serial nos. 3 & 17 in the list
of prosecution witnesses be summoned for 05.08.2026.
MHC(M) with complete case property be also called
for both the said dates.
Dates are given as per convenience of Ld. Counsel
for accused.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
13.05.2026(a)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042/2023
CC No. 4/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar, etc.
08.05.2026
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
Accused Ct. Sandeep Kumar (A-1) on bail, is
present.
Sh. B.C. Mishra, Ld. Counsels for A-1.
Accused namely Ct. Ishwar Singh (A-2), HC
Subhash (A-3) and Ct. Hemraj (A-4) have already
been discharged.
ASI Sayed Moeez, 6th Battalion, HAP Branch, Delhi
Police, Delhi, is present with office file of Sanction
Order.
MHC(M) with case property is present.
PW-12 ASI Ashok Kumar Mishra and PW-13
Sh.Shri Kishan Meena (Retd. DCP) examined in chief, cross-
examined and discharged.
PW-9 Sh. Sahil further examined in chief, partly
cross-examined on behalf of State, his further cross-examination
on behalf of State deferred as no time left.
The case property opened and desealed today during
the course of evidence, be resealed with the seal of the Court.
Insp. Anand Prakash is present but discharged
unexamined being IO of the case.
Put up on the date already fixed i.e. 13.05.2026 for
remaining PE.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
08.05.2026(a)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042/2023
CC No. 4/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar
17.09.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Accused on bail.
Sh. B.C. Mishra, ld. Counsel for accused.
IO/Insp. Anand Prakash in person.
PW-3 ASI Satish Kumar examined in chief, cross-
examined and discharged.
No other witness is present except MHC(M).
Summons issued to PW Sh. Sahil received back
unserved with the report that he was not found at the given
addresses. He be summoned again through concerned IO for next
date of hearing.
IO/Insp. Satender Vashishth and Insp. Anand Prakash
be also summoned for next date of hearing.
Re-notify the matter for PE on 27.11.2025.
Witnesses mentioned at serial no. 2, 3 & 11 in the list
of prosecution witnesses be also summoned for next date of
hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
17.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No.4/23
FIR No. 7/14
PS : ACB
State Vs Ct. Sandeep Kumar
25.07.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Accused Sandeep Kumar on bail.
Sh. B.C. Mishra, Ld. Counsel for accused.
IO/Insp. Anand Prakash in person.
PW-2 ASI Govinder Singh examined in chief, cross-
examined and discharged.
No other witness is present except MHC(M) with
case property.
PW Sahil is absent despite service of summons. He
be summoned through concerned IO for the next date of hearing.
Re-notify the matter for PE on 17.09.2025.
Witnesses mentioned at serial no. 19 in the list of
prosecution witnesses be also summoned for next date of hearing.
IO/Insp. Anand Prakash is directed to remain present
on the next date of hearing for assistance of Ld. Chief PP for State.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
25.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No.4/23
FIR No. 7/14
PS : ACB
State Vs Ct. Sandeep Kumar
15.05.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Accused on bail.
Sh. B.C. Mishra, Ld. Counsel for accused.
Sh. Anish Kumar, Ld. Counsel for witness Sh.
Sahil.
Sh. Anish Kumar, Advocate has filed memo of
apperance on behalf of witness Sh. Sahil.
PW-1 ASI Suraj Pal Singh examined in chief,
cross-examined and discharged.
No other witness is present except MHC(M) with
case property.
PW Sahil is absent despite service of summons.
However, request for exemption filed on his behalf by Sh. Anish
Kumar, Advocate stating that he is out of station and therefore, he
is unable to appear in the court today. He be summoned again for
next date of hearing.
Re-notify the matter for PE on 25.07.2025.
Witnesses mentioned at serial no. 18 in the list of
prosecution witnesses be also summoned for next date of hearing.
IO/Insp. Anand Prakash be summoned for next
date of hearing for assistance of Ld. Chief PP for State.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
15.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No.4/23
FIR No. 7/14
PS : ACB
State Vs Ct. Sandeep Kumar
15.05.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Accused on bail.
Sh. B.C. Mishra, Ld. Counsel for accused.
Sh. Anish Kumar, Ld. Counsel for witness Sh.
Sahil.
Sh. Anish Kumar, Advocate has filed memo of
apperance on behalf of witness Sh. Sahil.
PW-1 ASI Suraj Pal Singh examined in chief,
cross-examined and discharged.
No other witness is present except MHC(M) with
case property.
PW Sahil is absent despite service of summons.
However, request for exemption filed on his behalf by Sh. Anish
Kumar, Advocate stating that he is out of station and therefore, he
is unable to appear in the court today. He be summoned again for
next date of hearing.
Re-notify the matter for PE on 25.07.2025.
Witnesses mentioned at serial no. 18 in the list of
prosecution witnesses be also summoned for next date of hearing.
IO/Insp. Anand Prakash be summoned for next
date of hearing for assistance of Ld. Chief PP for State.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
15.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No. 04/2023
State vs. Ct. Sandeep Kumar
FIR No. 07/2014
PS ACB
25.03.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Accused Ct. Sandeep Kumar on bail.
Sh. B.C.Mishra, ld. counsel for the accused.
In accordance to order on charge dated 14.02.2025,
charge for the offences u/s 7 of PC Act and u/s 13(1)(d) of PC Act
punishable u/s 13(2) of PC Act is framed against the accused, to
which he pleaded not guilty and claimed trial.
List the case for PE on 15.05.2025. PWs Sahil,
DO/HC Suraj Pal Singh and MHC(M) with case property be
summoned for the next date of hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
25.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar
14.02.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Accused Ct. Sandeep Kumar on bail.
Sh. B.C.Mishra, ld. counsel for the accused.
Accused Ct. Ishwar Singh, HC Subhash and Ct.
Hemraj have already been discharged in this case.
Vide a separate order on charge announced today,
accused Ct. Sandeep Kumar is ordered to be charged for the offences
punishable u/s 7 of Prevention of Corruption Act and u/s 13(1)(d) of
PC Act punishable u/s 13(2) PC Act.
List the case for framing of charge against accused Ct.
Sandeep Kumar on 25.03.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RACC, New Delhi.
14.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No.4/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar
31.01.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Accused Sandeep Kumar on bail with his counsel
Sh. B.C. Mishra.
Ct. Ishwar Singh, HC Subhash and Ct. Hemraj
already discharged.
Arguments on charge heard.
Re-notify the matter for order on
charge/clarifications, if any, on 14.02.2025.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
31.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
28.10.2024
Present : Sh. Masood Ahmad, ld. Chief P.P. for the State.
Accused Ct. Sandeep Kumar, HC Subhash and Ct.
Hemraj on bail.
Sh. B.C.Mishra, ld. Counsel for accused persons.
Ld. Counsel for the accused persons submits that vide
order dated 23.09.2024 passed by the Hon’ble Delhi High Court in
Crl.M.C. 7518/2024, accused Subhash is discharged in the case FIR No.
07/2014, PS ACB.
Certified copy of the said order passed by the Hon’ble
Delhi High Court is placed on record.
Ld. Counsel for accused further submits that accused
Hemraj has also been discharged in this case by the Hon’ble Delhi High
Court, however, copy of same is yet to be received. Hence, an
adjournment is sought.
At request, list the case for further proceedings on
13.11.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
28.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
23.09.2024
Present : Sh. Masood Ahmad, ld. Chief P.P. for the State.
All accused persons on bail.
Sh. Deepak Choudhary, ld. Counsel for accused Ct.
Sandeep Kumar, HC Subhash and Ct. Hemraj.
Sh. Mohit Yadav, ld. Counsel for the accused Ct.
Ishwar Singh.
Ld. Counsel for the accused submits that vide order
dated 03.09.2024 passed by the Hon’ble Delhi High Court in Crl.M.C.
5376/2024, Crl.M.C. 5405/2024 and Crl.M.C. 6564/2024, accused
Ishwar Singh is discharged in the case FIR No. 07/2014, PS ACB.
Copy of the said order passed by the Hon’ble Delhi High
Court is already received in this case. Accordingly, bail bond of the
accused Ishwar Singh stands cancelled and surety stands discharged.
At request, list the case for further proceedings on
28.10.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
23.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000042-2023
CC No.04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar etc.
23.08.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
All the four accused on bail.
Sh. Mohit Yadav, Ld. Counsel for accused Ishwar
Singh.
Ld. Counsel for accused Ishwar Singh seeks
adjournment on the ground that next date of hearing in the
revision petition filed in Hon’ble High Court by accused Ishwar
Singh against this court order dated 08.05.2024, is 03.09.2024.
At request, re-notify the matter for arguments on
the charge and consideration of pending application, on
23.09.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
23.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000042-2023
CC No.04/2023
FIR No.07/2014
PS : ACB
State Vs Ct. Sandeep Kumar etc.
19.07.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
All the four accused on bail.
Sh. B.C. Mishra, Ld. Counsel for accused Sandeep
Kumar, Subhash and Hemraj.
Sh. Mohit Yadav, Ld. Counsel for accused Ishwar
Singh.
Ld. Chief PP for State submits that he shall argue
on the application for discharge filed on behalf of accused
Subhash, straightway without filing any reply to the application at
the stage of arguments on charge.
Ld. Counsel for accused Ishwar Singh submits that
he has filed an appeal in the Hon’ble High Court against the order
of this court dated 08.05.2024 and therefore, sought adjournment.
At request, re-notify the matter for arguments on
charge and consideration of the above said application, on
23.08.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
19.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000042-2023
CC No.04/2023
FIR No.07/2014
PS : ACB
State Vs Ct. Sandeep Kumar etc.
28.05.2024
Present : Sh. Gyan Prakash, Ld. Addl. PP (substitute) for
State.
All the four accused on bail.
Sh. B.C. Mishra, Ld. Counsel for accused Sandeep
Kumar, Subhash and Hemraj.
Sh. Mohit Yadav, Ld. Counsel for accused Ishwar
Singh.
An application for discharge has been filed on
behalf of accused Subhash. Notice of this application be issued to
State for next date of hearing.
At request, re-notify the matter for arguments on
charge and consideration of the above said application, on
19.07.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
28.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
08.05.2024
Present : Sh. Masood Ahmad, ld. Chief P.P. for the State.
All accused persons on bail.
Sh. B.C.Mishra, ld. Counsel for accused Ct. Sandeep
Kumar, HC Subhash and Ct. Hemraj.
Vide separate order announced today three separate
applications u/s 91 Cr.P.C. filed on behalf of accused persons namely
Ishwar Singh, Hem Raj and Subhash seeking production of
documents/evidence before the court as well as one more application
filed by accused Ct. Ishwar Singh u/s 156(3) r/w Section 173(8)
Cr.P.C. for further investigation are dismissed. All four applications
stands disposed off accordingly.
List the case for arguments on charge on 28.05.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
08.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000042-2023
CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
18.04.2024
Present : Sh. Ajit Kumar Srivastava, ld. Chief P.P. for the State.
All accused persons on bail.
Sh. Tarun Chandyok, ld. Counsel for the accused Ct.
Ishwar Singh through VC.
Sh. B.C.Mishra, ld. Counsel for remaining accused
persons.
IO/Insp. Anand Prakash.
Today three separate applications u/s 91 Cr.P.C. filed
on behalf of accused persons seeking production of
documents/evidence before the court as well as two separate
applications filed by accused Ct. Ishwar Singh i.e. one application u/s
319 Cr.P.C. seeking summoning the complainant as an accused and
another application u/s 156(3) r/w Section 173(8) Cr.P.C. for further
investigation are listed for consideration.
Arguments heard on applications u/s 91 Cr.P.C. and
u/s 156(3) r/w Section 173(8) Cr.P.C.
At request, list the case for clarification/orders on the
above said four applications on 08.05.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
18.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
02.03.2024
Present : Sh. Ajit Kumar Srivastava, ld. Chief P.P. for the State.
All accused persons on bail.
Sh. Tarun Chandyok, ld. Counsel for the accused Ct.
Ishwar Singh through VC.
Sh. B.C.Mishra, ld. Counsel for remaining accused
persons.
IO/Insp. Anand Prakash has filed separate replies to
the application u/s 91 Cr.P.C. filed on behalf of accused Ct. Hemraj
and HC Subhash seeking production of documents/evidence before
the court.
Reply to the applications u/s 91 Cr.P.C. filed on behalf
of accused Ct. Ishwar Singh seeking production of
documents/evidence before the court has already been filed on record.
Part arguments heard on all three above-mentioned
applications.
At request of Ld. Chief P.P. for the State, list the case
for further arguments on the above said applications on 18.04.2024.
Notice be issued to the IO for the next date of hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
02.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
20.01.2024
Present : Sh. Gyan Prakash, ld. Addl.P.P. for the State.
All accused persons on bail.
Sh. Tarun Chandyok, ld. Counsel for the accused Ct.
Ishwar Singh.
Sh. B.C.Mishra, ld. Counsel for remaining accused
persons.
IO/Insp. Anand Prakash has sent a request for his
exemption from personal appearance for today. IO has also sent a
reply to the application u/s 91 Cr.P.C. filed on behalf of accused Ct.
Ishwar Singh seeking production of documents/evidence before the
court.
Two separate applications u/s 91 Cr.P.C. filed on
behalf of accused Hemraj and Subhash seeking production of
documents and orders pertaining to departmental enquiry conducted
against them.
Let reply to both these applications be called from the
IO concerned for the next date of hearing.
At request, list the case for consideration of above said
applications on 02.03.2024. IO be summoned for the next date of
hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
20.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
15.12.2023
Present : Sh. Gyan Prakash, ld. Substitute Addl.P.P. for the
State.
All accused persons on bail.
Sh. Tarun Chandyok and Sh. Ankit Dixit, ld. Counsel
for the accused Ct. Ishwar Singh.
Sh. B.C.Mishra, ld. Counsel for remaining accused
persons.
IO/Insp. Anand Prakash.
An application u/s 91 Cr.P.C. filed on behalf of
accused Ct. Ishwar Singh seeking production of documents/evidence
before the court is pending consideration today.
Part arguments on the said application heard.
At request, list the case for consideration of above said
application on 20.01.2024. IO be summoned for the next date of
hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
15.12.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 04/2023
FIR No. 07/2014
PS : ACB
State Vs Ct. Sandeep Kumar & Others.
03.10.2023
Present : Mohd. Zafar Khan, ld. Chief P.P. for the State.
All accused persons on bail.
Sh. Tarun Chandyok, ld. Counsel for the accused Ct.
Ishwar Singh through VC.
Sh. B.C.Mishra, ld. Counsel for remaining accused
persons.
An application u/s 91 Cr.P.C. filed on behalf of
accused Ct. Ishwar Singh seeking production of documents/evidence
before the court. Copy of same supplied to the State.
Let notice of the aforesaid application be issued to the
IO concerned.
List the case for consideration of above said
application on 22.11.2023. IO be summoned for the next date of
hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
03.10.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 4/2023
State vs. Ct. Sandeep Kumar and Ors.
FIR No. 07/2014
PS: ACB
31.08.2023
Present: Mohd. Zafar Khan, Ld. Chief PP for State.
All four accused are on bail.
Sh. Tarun Chandyok, Ld. Defence counsel for
accused Ct. Ishwar Singh (through video
conferencing).
Sh. B. C. Mishra, Ld. Defence counsel for
remaining accused person.
Matter is fixed for arguments on the pending
applications, as filed on behalf of accused Ct. Ishwar Singh.
However, adjournment is prayed on behalf of both parties.
At request, put up for remaining arguments on
pending applications on 03.10.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
31.08.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 4/2023
State vs. Ct. Sandeep Kumar and Ors.
FIR No. 07/2014
PS: ACB
20.07.2023
Present: None for State.
All four accused are on bail.
Sh. Mohit Yadav, proxy for Sh. Tarun Chandyok,
Ld. Defence counsel for accused Ct. Ishwar Singh.
Sh. B.C. Mishra, Ld. Defence counsel for remaining
accused persons.
Matter is fixed for arguments on the pending
applications, as filed on behalf of accused Ct. Ishwar Singh.
However, Ld. Chief PP for State is on leave today.
At request, put up for remaining arguments on
pending applications on 31.08.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
20.07.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 4/2023
State vs. Ct. Sandeep Kumar and Ors.
FIR No. 07/2014
PS: ACB
25.05.2023
Present : None for State.
All four accused are on bail.
Sh. Tarun Chandyok, Ld. Defence counsel for
accused Ct. Ishwar Singh.
Sh. B.C. Mishra, Ld. Defence counsel for remaining
accused persons.
Matter is fixed for arguments on the pending
applications, as filed on behalf of accused Ct. Ishwar Singh.
However, Ld. Chief PP for State is on leave today.
At request, put up for arguments on the pending
applications on 20.07.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
25.05.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 4/2023
State vs. Ct. Sandeep Kumar and Ors.
FIR No. 07/2014
PS: ACB
20.04.2023
Present : Ms. Purnima Gupta, Ld. Chief PP for State.
All four accused are on bail.
Sh. B. C. Mishra, Ld. Defence counsel for accused
Ct. Sandeep Kumar, Ct. Subhash and Hemraj.
Sh. Tarun Chandok, Ld. Defence counsel for
accused Ct. Ishwar Singh.
Matter is fixed for arguments on the point of charge.
However, Ld. Defence counsel for accused Ct. Ishwar Singh has
filed two applications one u/s 319 Cr.P.C. for summoning the
complainant as an accused and another u/s 156(3) r/w Section
173 (8) Cr.P.C. for further investigation. Copy supplied to State.
Part arguments heard.
At request, put up for remaining arguments on these
two applications on 25.05.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
20.04.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 4/2023
State vs. Ct. Sandeep Kumar and Ors.
FIR No. 07/2014
PS: ACB
20.03.2023
Present : Ms. Purnima Gupta, Ld. Chief PP for State.
All four accused are on bail.
Sh. Deepak Chaudhary, proxy for Sh. B. C. Mishra,
Ld. Defence counsel for accused Sandeep Kumar,
Subhash and Hemraj.
Sh. Ankit Dixit, Ld. Defence counsel for accused
Ishwar Singh.
Ld. Defence counsels for accused persons submit
that they have received complete set of copies of charge-sheet
and documents including CD of e-challan. Compliance of
Section 207 Cr.P.C. has been made.
Put up for arguments on the point of charge on
20.04.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
20.03.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No.4/2023
FIR No.7/2014
PS: ACB
State vs. Ct. Sandeep Kumar and Ors.
27.01.2023
Present: Sh. Vikash Kumar, Ld. Addl. PP for State.
As per report of Ahlmad, documents of charge-sheet
are complete.
I have perused the charge-sheet, sanction order u/s
19 of PC Act as well as other material placed on record. I take
cognizance of the offences U/s 7/13 of PC Act r/w Section 120-
B/34 IPC against accused Ct. Sandeep Kumar, Ct. Ishwar Singh,
HC Subhash and Ct. Hemraj.
Let all the accused persons be summoned for
27.02.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi
27.01.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No.
FIR No. 7/2014
PS: ACB
State Vs. Ct. Sandeep Kumar and Ors.
13.01.2023
Fresh charge-sheet is received by way of
assignment. It be checked and registered.
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Ahlmad to report whether the charge-sheet is
complete or not.
Put up for consideration on 27.01.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
13.01.2023
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