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CLOR - Closure Report

Directorate of EnforcementVsSAJJAN SINGH AND ORS. +3 more

CNR DLCT11000053202514-Special Judge (PC Act) (CBI)
CASE DISPOSED
Uncontested--ALLOWED
Decision Date: 28th January 2025

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
4/2025
Registration Date
17 Jan 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    Prevention of Money Laundering Act · Sec 420

    Case History / Proceedings

    Case History
    Date: 17-01-2025
    Business: Put up for Consideration.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-01-2025
    
    Date: 21-01-2025
    Business: Issue notice to IO
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-01-2025
    
    Date: 25-01-2025
    Business: Oral submission are heard
    Next Purpose: Order
    Next Hearing Date: 28-01-2025
    
    Date: 28-01-2025
    Business: CLOSURE ACCEPTED.
    Nature Of Disposal: ALLOWED
    Disposal Date: 28-01-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 53/2025
    Filing Date: 15-01-2025
    First Hearing Date: 17th January 2025
    Decision Date: 28th January 2025
    Court Number And Judge: 14-Special Judge (PC Act) (CBI)

    Orders

    7
    Final Order 4Full order available
    28 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 1 Of 4 IN THE COURT OF NIYAY SPECIAL JUDGE (PC ACT) CBI-13, ROUSE AVENUE DISTRICT COURT, NEW DELHI CLOSURE No. 4/2025 ED Vs. Sajjan Singh & Ors. 28.01.2025 ORDER Present : None for the ED. 1. Briefly stated facts of the present case are that an information was received in the year 2019 in Delhi and a network of individuals was involved in cricket betting in IPL matches held in the year…

    Read Full Order
    Interim Order 3
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 Of 1
    CLOSURE No. 4/2025
    ED Vs. Sajjan Singh & Ors.
    25.01.2025 at 02:00 PM
    Present : Sh. Atul Sharma, Ld. Special PP for the ED
    alongwith Sh. Mahendra Kumar Meena, Assistant
    Director Directorate of Enforcement Delhi Zonal
    Office-I, New Delhi.
    Oral submissions are heard.
    Put up for order on 28.01.2025 at 02:00 PM.
    (Niyay Bindu)
    Special Judge (PC Act), CBI-13,
    RADC, New Delhi/25.01.2025
    -- 1 of 1 --
    Interim Order 2
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 Of 1
    Closure No. 4/2025
    ECIR/DLZO-I/43/2022
    ED Vs. Sajjan Singh & Ors.
    21.01.2025 at 02:00 PM
    Present : Sh. Atul Sharma, Ld. Special PP for the ED has
    appeared through video conferencing.
    Issue a notice to IO for appearing in person on the
    next date of hearing .
    Put up for further proceedings on 25.01.2025 at
    02:00 PM.
    (Niyay Bindu)
    Special Judge (PC Act) CBI-13
    Rouse Avenue District Court,
    New Delhi/21.01.2025
    -- 1 of 1 --
    Interim Order 1
    17 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 of 1
    Closure No.4/2025
    ECIR/DLZO-I/43/2022
    ED Vs. Sajjan Singh & Ors.
    17.01.2025 at 2.00 pm.
    Present Closure Report, filed by the ED, is received
    on assignment. It be checked and registered.
    Present : Sh. Atul Sharma, Ld. Spl. PP for the ED through
    VC.
    IO is not present. Hence, the matter is put up for
    consideration on 21.01.2025 at 2.00 pm.
    (Niyay Bindu)
    Special Judge (PC Act) CBI-13
    Rouse Avenue District Court,
    New Delhi/17.01.2025
    -- 1 of 1 --
    Order 3
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 Of 1
    CLOSURE No. 4/2025
    ED Vs. Sajjan Singh & Ors.
    25.01.2025 at 02:00 PM
    Present : Sh. Atul Sharma, Ld. Special PP for the ED
    alongwith Sh. Mahendra Kumar Meena, Assistant
    Director Directorate of Enforcement Delhi Zonal
    Office-I, New Delhi.
    Oral submissions are heard.
    Put up for order on 28.01.2025 at 02:00 PM.
    (Niyay Bindu)
    Special Judge (PC Act), CBI-13,
    RADC, New Delhi/25.01.2025
    -- 1 of 1 --
    Order 2
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 Of 1
    Closure No. 4/2025
    ECIR/DLZO-I/43/2022
    ED Vs. Sajjan Singh & Ors.
    21.01.2025 at 02:00 PM
    Present : Sh. Atul Sharma, Ld. Special PP for the ED has
    appeared through video conferencing.
    Issue a notice to IO for appearing in person on the
    next date of hearing .
    Put up for further proceedings on 25.01.2025 at
    02:00 PM.
    (Niyay Bindu)
    Special Judge (PC Act) CBI-13
    Rouse Avenue District Court,
    New Delhi/21.01.2025
    -- 1 of 1 --
    Order 1
    17 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 of 1
    Closure No.4/2025
    ECIR/DLZO-I/43/2022
    ED Vs. Sajjan Singh & Ors.
    17.01.2025 at 2.00 pm.
    Present Closure Report, filed by the ED, is received
    on assignment. It be checked and registered.
    Present : Sh. Atul Sharma, Ld. Spl. PP for the ED through
    VC.
    IO is not present. Hence, the matter is put up for
    consideration on 21.01.2025 at 2.00 pm.
    (Niyay Bindu)
    Special Judge (PC Act) CBI-13
    Rouse Avenue District Court,
    New Delhi/17.01.2025
    -- 1 of 1 --

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