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CC - CORRUPTION CASES

STATEVsGAJANFAR ALI AND ORS. +3 more

CNR DLCT11000066202226-SPECIAL JUDGE PC ACT ACB-02
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
6/2022
Registration Date
02 Feb 2022
Next Hearing Date
06 Nov 2026
Case Stage
Charge

Advocates

4

For Petitioner

For Respondent

Parties

5

Petitioner

  1. 1STATE

Respondent

  1. 1GAJANFAR ALI AND ORS.
  2. 2MAHESH KUMAR GUPTA
  3. 3SAMINDER SINGH NAGI
  4. 4HARSH VARDHAN MADAN

Acts & Sections

2
Indian Penal Code · Sec 120B · 420 · 468 · 471
The Prevention of Corruption Act 1988 · Sec 13

Police / FIR Details

Police Station
Anti-Corruption Branch
FIR Number / Year
43/2005

Case History / Proceedings

Case History
Date: 02-02-2022
Business: FRESH CASE RECIEVED
IO TO FILE DOCUMENTS
AHLMAD TO CHECK AND REPORT
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2022

Date: 18-02-2022
Business: ahlmad checked and report
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2022

Date: 28-02-2022
Business: consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2022

Date: 03-03-2022
Business: Cognizance taken
Summon to the accused persons be issued
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2022

Date: 30-04-2022
Business: BONDS TENDERED AND ACCEPTED
NOW TO COME UP FOR SCRUTINY OF DOCUMENTS
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2022

Date: 19-05-2022
Business: put up for further scrutiny of documents
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2022

Date: 04-07-2022
Business: IO has filed list of non-relied filed
Next Purpose: Charge
Next Hearing Date: 25-08-2022

Date: 25-08-2022
Business: state seeks some time to argue
Next Purpose: Charge
Next Hearing Date: 07-10-2022

Date: 07-10-2022
Business: put up for arguments on charge
Next Purpose: Charge
Next Hearing Date: 14-12-2022

Date: 14-12-2022
Business: Matter in WP (Crl.) 2075/2021 is pending in the Hon\''ble HIgh court of Dehli,
Arguments on charge not heard today
Next Purpose: Charge
Next Hearing Date: 13-03-2023

Date: 13-03-2023
Business: Pending in Hon\''ble High Court
Next Purpose: Charge
Next Hearing Date: 08-05-2023

Date: 08-05-2023
Business: The interim order as to stay of the proceedings of this case. has been extended by the Hon\''ble High Court.
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2023

Date: 31-07-2023
Business: Ld. Presiding Officer has been transferred. For purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2023

Date: 03-10-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Charge
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: Matter is adjourned.
Next Purpose: Charge
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: Ld. Presiding Officer has gone to Delhi Judicial Academy to deliver lecture. For purpose fixed.
Next Purpose: Charge
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Business: For arguments on charge.
Next Purpose: Charge
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: For further proceeding.
Next Purpose: Charge
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: f/p
Next Purpose: Charge
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: For further proceeding.
Next Purpose: Charge
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: For further proceeding.
Next Purpose: Charge
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: For further proceedings.
Reason For Adjournment: Stay of Proceedings
Next Purpose: Charge
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Reason For Adjournment: Declared Holiday
Next Purpose: Charge
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: For further proceedings.
Next Purpose: Charge
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: Notice upon SHO to file report regarding appeal and consideration on charge.
Next Purpose: Charge
Next Hearing Date: 06-11-2026

Additional Case Details

Additional Case Details
Filing Number: 66/2022
Filing Date: 02-02-2022
First Hearing Date: 02nd February 2022
Court Number And Judge: 26-SPECIAL JUDGE PC ACT ACB-02

Orders

48
Interim Order 24Full order available
07 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000066-2022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 P.S. Anti Corruption Branch 07.10.2026 Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State. Mr. Parv K. Garg and Mr. Mohd. Osama Advocates for accused Gajanfar Ali along with the accused in person. Mr. Deepak Rai Adv. Proxy Counsel, for accused Saminder Singh Nagi along with the accused in person. Proceedings against accused Mahesh Kumar Gupta stand…

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Interim Order 23Full order available
29 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000066-2022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 P.S. Anti Corruption Branch 29.08.2026 File taken up today as 27.08.2026 was declared a holiday by Hon’ble High Court of Delhi vide circular no. 85/G-4/Genl.-I/DHC dated 21.08.2026. Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State. Mr. Parv K. Garg and Mr. Mohd. Osama Advocates for accused Gajanfar Ali along with the accused in person. Mr. Shiv…

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Interim Order 22
25 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000066-2022
CC No. 6/2022
State Vs. Gajanfar Ali & Ors.
FIR No. 43/2005
P.S. Anti Corruption Branch
25.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Mohd. Osama Adv., for accused Gajanfar Ali
along with the accused in person.
Mr. Shiv Nath Kumar Adv., for accused Saminder
Singh Nagi through VC along with the accused
through VC.
Accused Harshvardhan through VC.
Proceedings against accused Mahesh Kumar Gupta
stand abated vide order dated 23.12.2025.
IO is absent.
Ld. Counsels for accused persons submit that the
next date of hearing before Hon’ble High Court of Delhi is
05.08.2026 and interim order is directed to continue till the next
date of hearing.
In view of this, list for further proceedings on
27.08.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/25.03.2026
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Interim Order 21
23 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000066-2022
CC No. 6/2022
State vs. Gajanfar Ali & Ors.
FIR No. 43/2005
P.S.Anti Corruption Branch
23.12.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Rajneesh Sharma, Mr. Parv K. Garg and Mr. Mohd.
Osama Advocates, for accused Gajanfar Ali along with
the accused in person.
Mr. Shiv Nath Kumar Adv., for accused Saminder
Singh Nagi through VC along with the accused through
VC.
Accused Harshvardharn through VC.
IO is absent.
SHO has sent the report verifying the death of accused
Mahesh Kumar Gupta. Certified Death Certificate of accused
Mahesh Kumar Gupta has also been filed. In view of this, present
proceedings against accused Mahesh Kumar Gupta stand abated.
Ld. Counsels for accused persons submit that the next
date of hearing before Hon’ble High Court of Delhi is 17.03.2026.
In view of this, list for further proceedings on
25.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/23.12.2025
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Interim Order 20
08 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000066-2022
CC No. 6/2022
State Vs. Gajanfar Ali & Ors.
FIR No. 43/2005
P.S. Anti Corruption Branch
08.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Accused Gajanfar Ali in person.
Accused Saminder Singh Nagi and Harshvardhan
Madan have appeared through VC.
Accused Saminder Singh Nagi submits that accused
Mahesh Kumar Gupta has expired. Issue notice upon the
concerned SHO to verify the factum of death of accused Mahesh
Kumar Gupta and file the report on or before the next date of
hearing.
The accused persons submit that the next date of
hearing before Hon’ble High Court of Delhi is 12.12.2025.
In view of this, list for further proceedings on
23.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/08.09.2025
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Interim Order 19
29 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided over by: Ashish Aggarwal, DHJS
CC No.6/2022
State v Gajanfar Ali & Ors.
FIR No.43/2005
PS Anti-Corruption Branch
29.03.2025
Today Ld. Presiding Officer has gone to Delhi Judicial Academy, Dwarka.
Present : Sh. Vikash Kumar, Ld. PP for State.
Mohd. Osama Ld. Counsel for accused Gajanfar Ali alongwith accused.
Accused Mahesh Kumar Gupta and Harsh Vardhan Madan
Accused Saminder Singh Nagi has appeared through VC.
It is stated that the next date of hearing before the Hon’ble High Court is
stated to be 01.09.2005.
Put up for purpose already fixed on 08.09.2025.
(Ahlmad)
29.03.2025
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Interim Order 18
09 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided Over by:- Ashish Aggarwal, DHJS
CC No.6/2022
State v Gajanfar Ali & Ors.
FIR No.43/2005
PS Anti-Corruption Branch
09.12.2024
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Mohd. Osama and Mohd. Farman Ashraf, Ld. Counsels for accused
Gajanfar Ali.
Sh. Azhar Ali, Ld. Counsel for accused Mahesh Kumar Gupta and
Harsh Vardhan Madan alongwith the said accused persons.
Accused Saminder Singh Nagi is present.
Accused Gajanfar Ali is absent.
An application seeking exemption from personal appearance is filed on
behalf of accused Gajanfar Ali. Arguments are heard. For the reasons stated in the
application, the same is allowed. Accused is exempted from his appearance for today
only.
Ld. Counsel for accused Gajanfar Ali submits that interim orders passed
by the Hon’ble High Court of Delhi are continuing and therefore the present
proceedings may be deferred.
In view of the submission advanced, the case is adjourned to
29.03.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
09.12.2024
-- 1 of 1 --
Interim Order 17Full order available
30 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided by:- Ashish Aggarwal, DHJS CC No.6/20222 State v Gajanfar Ali & Ors. FIR No.43/2005 PS Anti-Corruption Branch 30.07.2024 Present : Sh. Girish Giri, Ld. PP for State. None for accused persons. As per order dated 24.07.2024 passed by Hon'ble High Court of Delhi in Writ Petition (Crl.) No.2075/2021, the writ petition pending before the Hon'ble High…

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Interim Order 16
02 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C.C. No. 06/2022
State Vs. Gajanfar Ali & Ors.
FIR NO. 43/2005
Police Station : ACB
02.04.2024
Ld. Presiding officer has gone to Delhi Judicial Academy to deliver lecture.
Present : Sh. Akbar Siddique, Ld. Advocate with accused Gajanfar Ali (A1).
Sh. Mohd. Adil, Ld. Advocate with accused Mahesh Kumar Gupta (A2) and
Harsh Vardhan Madan (A4).
Sh. Sagnik Bose, Proxy Advocate with accused Saminder Singh Nagi (A3).
One uncertified copy of Hon’ble High Court of Delhi, dated 13.03.2024 is filed
by Counsel for accused no.1,wherein petition seeking quashing of FIR is fixed for
24.07.2024. List for purpose fixed on 30.07.2024.
Reader in the court of
Ld. Spl. Judge, ACB02,
Rouse Avenue District Court,
New Delhi/02.04.2024
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Interim Order 15
31 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CC No.6/2022
State v Gajanfar Ali & Ors.
FIR No.43/2005
PS AntiCorruption Branch
31.01.2024
At 11:15 am.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Akbar Siddique, Ld. Advocate for the accused, Gajanfar Ali
alongwith the said accused.
Accused, Mahesh Kumar Gupta in person.
Accused, S. S. Nagi in person.
Accused, Harsh Vardhan Madan in person.
Vide order dated 09.12.2022, passed by the Hon'ble High Court of
Delhi in W. P. (Crl.) No.2075/2021, Gajanfar Ali v State & Anr., this Court has
been directed not to pass any order on the aspect of charge that can be framed
against the accused persons. The Ld. Advocate for the accused, Gajanfar Ali has
submitted that the operation of the said order has been extended by the Hon'ble
High Court of Delhi till 13.03.2024. In view thereof, this matter is adjourned to
02.04.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
31.01.2024
-- 1 of 1 --
Interim Order 14
03 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000066-2022
C. C. No. 06/2022
FIR NO. 43/2005
Police Station : ACB
State Vs. Gajanfar Ali & Ors.
Ld. Presiding officer is on leave.
03.10.2023
Present : Sh. Akbar Siddique, Counsel for accused no.1.
Accused No. 2, 3 and 4 are present in person.
Application for exemption on behalf of accused
no.1 on grounds of personal difficulty filed.
One uncertified copy of Hon’ble High Court of
Delhi dt. 20.09.2023 filed by Counsel for accused no.1,wherein
petition seeking quashing of FIR is fixed for 29.01.2024.
Put up for purpose fixed on 31.01.2024.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/03.10.2023
-- 1 of 1 --
Interim Order 13
31 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000066-2022
C. C. No. 06/2022
FIR NO. 43/2005
Police Station : ACB
State Vs. Gajanfar Ali & Ors.
Vide letter no. F.20(35)/97-GAD/Pt.File-II/7270-7278 dt. 10.07.2023 of
Department of Law, Justice and Legislative Affairs, Govt. Of NCT of Delhi
Secretariate, IP Estate, Delhi, the Ld. Presiding Officer has relieved to join
as Special Secretary (Law, Justice and LA) Govt. Of NCT of Delhi on
11.07.2023(A/N).
31.07.2023
Present : None for the State.
A-1 Gajanfar Ali, on bail along with Sh. Akbar Siddique Ld.
Counsel.
A-2 M. K. Gupta, A-3 S. S. Nagi, and A-4 H. V. Madan, all
present on bail.
Ld. Counsel states that interim order as to stay of the proceedings
of the case in W. P. (Crl.) 2075/2021, pending in Hon’ble High Court of Delhi
is listed for 20.09.2023. Interim order is to continue till then.
Put up on 03.10.2023.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/31.7.2023
-- 1 of 1 --
Interim Order 12
08 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: - : 1 : -
CC No.6/22
FIR No. 43/05
PS ACB
State Vs. Gajanfar Ali & Ors.
CNR NO. :DLCT11-000066-2022
08.05.2023
Present: Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A-1 Gajanfar Ali is present on bail with Counsel
Sh. Akbar Siddiqui.
A-2 M. K. Gupta and A-4 H. V. Madan present on bail
with Counsel Sh. Mohd. Adil.
A-3 S. S. Negi is present on bail with Counsel Sh. Sandeep
Kumar.
Vide order dated 15.03.2023 and 03.03.2023 in W. P. (Crl.)
2075/2021, the interim order as to stay of the proceedings of this case,
has been extended by the Hon’ble High Court and the next date of
hearing before the Hon’ble High Court is 10.07.2023.
Put up this matter on 31.07.2023.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)/(ACB-02)
Rouse Avenue Courts/Delhi
08.05.2023 (k)
CC No.6/22; FIR No. 43/05; PS ACB; State Vs. Gajanfar Ali & Ors.; CNR NO. DLCT11-000066-2022; Dated 08.05.2023 Page 1/1
-- 1 of 1 --
Interim Order 11
13 Mar 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: State Vs. Gajanfar Ali & Ors.
CNR No. DLCT11-000066-2022
CC No. 6/22
FIR No. 43/05
PS ACB
13.03.2023
Present : Ms. Purnima Gupta, Ld. Substitute Prosecutor for the State.
Regular Prosecutor is on leave today.
A1 Gajanfar Ali is not present. Exemption application on his
behalf by Counsel Sh. Rajneesh. Exemption is allowed for
today only on the ground mentioned in the application.
A2 M. K. Gupta and A4 H. V. Madan on bail along with
Proxy Counsel Sh. Mohd. Adil.
A3 S. S. Negi on bail along with Counsel Sh. Sandeep Kumar.
Counsel for A1 states that the Writ Petition (Crl.) no.
2075/2021 is now listed for 10.07.2023. Ld. Counsel for A1 also that in the
Order dated 03.03.2023, the extension of Stay has not been mentioned and
that the Counsel for the petitioner in the Writ Petition is mentioning about
it before Hon'ble Delhi High Court today for incorporating the extension
of stay.
Put up on 08.05.2023.
(DIG VINAY SINGH)
Special Judge (PC ACT)-02/(ACB)
Rouse Avenue Courts
New Delhi /13.03.2023 (r)
CC No.6/22; FIR No. 43/05; PS ACB; State Vs. Gajanfar Ali & Ors.; CNR NO. DLCT11-000066-2022; Dated 13.03.2023 Page 1/1
-- 1 of 1 --
Interim Order 10Full order available
14 Dec 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000066-2022 CC No. 06/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 PS ACB 14.12.2022 Present : Sh. Vikas Kumar, Substitute PP for the State. : IO Inspector Parveen Saroha is present. : A1 Gajanfar Ali is present on bail along with Counsel Sh. Akbar Siddiqui. : A2 M. K. Gupta is present on bail. : A3 S. S. Negi is present on bail along with Counsel Sh. Sandeep…

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Interim Order 9Full order available
07 Oct 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000066-2022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 PS ACB 07.10.2022 Present : Ms. Rajrani Katariya, Ld. Chief PP for the State. : IO Inspector Parveen Saroha is not present. : A1 Gajanfar Ali is present on bail along with Counsel Sh. Parv Garg. : A2 M. K. Gupta is present on bail along with Counsel Sh. S. A. Hashmi. : A3 S. S. Negi…

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Interim Order 8
25 Aug 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110000662022
CC No. 6/2022
State Vs. Gajanfar Ali & Ors.
FIR No. 43/2005
PS ACB
25.08.2022
Present : Ms. Rajrani Katariya, Ld. Chief PP for the State.
: IO Inspector Parveen Saroha is not present. He is stated to be on
leave today because of demise of his relative.
: A1 Gajanfar Ali is present on bail with Counsel Sh. Akbar
Siddiqui.
: A2 M. K. Gupta and A4 H. V. Madan are present on bail along
with Counsel Sh. S. A. Hashmi.
: A3 S. S. Negi is present on bail with Counsel Sh. Sandeep
Kumar. Vakalatnama filed on behalf of A3.
Request is made on behalf of State seeking time for arguments on
the ground that new Prosecutor has taken over and the Prosecutor needs time
to go through the records and also presence of IO is required by the
Prosecutor for arguments.
Put up this matter for arguments on charge on 07.10.2022.
(DIG VINAY SINGH)
Special Judge (PC ACT)/ACB-02
Rouse Avenue Courts
New Delhi / 25.08.2022 (r)
CNR No. DLCT110000662022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 Dated 25.08.2022 Pg. 1
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Interim Order 7
04 Jul 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110000662022
CC No. 6/2022
State Vs. Gajanfar Ali & Ors.
FIR No. 43/2005
PS ACB
04.07.2022
Present : Sh. Zenual Abedeen, Ld. Chief PP for the State.
: IO Inspector Parveen Saroha is present.
: A1 Gajanfar Ali is present on bail along with Counsel
Sh. Akbar Siddiqui.
: A3 S. S. Negi is present along with Counsel Sh. Shiv Nath
Kumar.
: A2 M. K. Gupta and A4 H. V. Madan are present on bail, but
their Counsel are not present.
IO Inspector Parveen has filed list of non-relied documents on
record. A copy is also supplied to the accused persons.
Put up this matter for arguments / consideration of charge on
25.08.2022.
(DIG VINAY SINGH)
Special Judge (PC ACT)/ACB-02
Rouse Avenue Courts
New Delhi / 04.07.2022 (r)
04.07.2022
At this stage, Counsel Sh. S. A. Hashmi for A2 M. K. Gupta has
appeared.
(DIG VINAY SINGH)
Special Judge (PC ACT)/ACB-02
Rouse Avenue Courts
New Delhi / 04.07.2022 (r)
CNR No. DLCT110000662022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 Dated 04.07.2022 Pg. 1
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Interim Order 6Full order available
19 May 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT110000662022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 PS ACB 19.05.2022 Present : Sh. Zenual Abedeen, Ld. Chief PP for the State. : IO Inspector Parveen Saroha is present. : A1 Gajanfar Ali is present on bail with Counsel Sh. Akbar Siddiqui. : A2 M. K. Gupta and A4 H. V. Madan are present on bail along with Counsel Sh. S. A. Hashmi. : A3…

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Interim Order 5Full order available
30 Apr 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT110000662022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 PS ACB 30.04.2022 Present : Sh. Zenual Abedeen, Ld. Chief PP for the State. : IO Inspector Parveen Saroha is present. : A1 Gajanfar Ali is present on regular bail with Counsel Sh. Akbar Siddiqui. Vakalatnama filed. : A2 M. K. Gupta is present on anticipatory bail with Counsel Sh. S. A. Hashmi. : A3 S. S.…

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Interim Order 4Full order available
03 Mar 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT110000662022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 PS ACB 03.03.2022 This is a fresh chargesheet received on assignment by the Orders of Ld. Principal District & Sessions Judge-cum-Special Judge (PC Act) CBI, Rouse Avenue Courts, New Delhi. Present : Sh. Zenual Abedeen, Ld. Chief PP for the State. : IO Inspector Parveen Saroha is present. The soft copy of the chargesheet was assigned to…

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Interim Order 3
28 Feb 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.06/22
State vs. Gajanfar Ali & Anr.
FIR No. 43/05
PS : ACB
CNR No. DLCT11-000066-2022
28.02.2022
Pursuant to Office Order of Hon'ble High Court of Delhi, New
Delhi, No.67/RG/DHC/2022 dated 11.02.2022 and pursuant to Duty Roaster
No. Power Gaz/RACC/2022/5828-5913-C dated 11.02.2022 for Physical
Court Hearing as issued from the office of Ld. Principal District & Sessions
Judge-Cum-Special Judge (PC Act) (CBI), Rouse Avenue Court Complex,
New Delhi, the present matter is taken up physically.
(Through Physical hearing):
Present : Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
IO is not present. He is stated to be busy in Karkardooma
courts.
In this matter, the supplementary charge sheet has been
received on assignment. It be checked and registered.
Put up this matter for consideration on 03.03.2022.
(Dig Vinay Singh)
Special Judge (PC Act) ACB-02
Rouse Avenue Courts, New Delhi/
28.02.2022
CC No.51/21; FIR NO.43/05; State Vs. GAjanfar Ali & Anr.; PS ACB; CNR NO.DLCT11-000066-2022; Dated 28.02.2022 Pg 1
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Interim Order 2Full order available
18 Feb 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 06/2022 FIR NO. 43/05 State Vs. Gajanfar Ali & Ors. PS ACB CNR No. DLCT-11000066-2022 18.02.2022 Pursuant to Office Order of Hon'ble High Court of Delhi, New Delhi, No.67/RG/DHC/2022 dated 11.02.2022 and pursuant to Duty Roaster No. Power Gaz/RACC/2022/5828-5913-C dated 11.02.2022 for Physical Court Hearing as issued from the office of Ld. Principal District & Sessions Judge-Cum-Special Judge (PC Act) (CBI), Rouse Avenue Court Complex, New Delhi, the present matter…

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Interim Order 1Full order available
02 Feb 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 PS ACB Dated 02.02.2022 Pg 1 | 1 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 PS ACB 02.02.2022 The present matter is taken up today through video conferencing pursuant to Office Order No. 1/RG/DHC/2022 dated 12.01.2022 of Hon'ble High Court of Delhi, New Delhi, in view of the sudden spurt and spike in Covid-19 cases in Delhi and endorsed vide No.…

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Order 24Full order available
07 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000066-2022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 P.S. Anti Corruption Branch 07.10.2026 Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State. Mr. Parv K. Garg and Mr. Mohd. Osama Advocates for accused Gajanfar Ali along with the accused in person. Mr. Deepak Rai Adv. Proxy Counsel, for accused Saminder Singh Nagi along with the accused in person. Proceedings against accused Mahesh Kumar Gupta stand…

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Order 23Full order available
29 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000066-2022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 P.S. Anti Corruption Branch 29.08.2026 File taken up today as 27.08.2026 was declared a holiday by Hon’ble High Court of Delhi vide circular no. 85/G-4/Genl.-I/DHC dated 21.08.2026. Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State. Mr. Parv K. Garg and Mr. Mohd. Osama Advocates for accused Gajanfar Ali along with the accused in person. Mr. Shiv…

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Order 22
25 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000066-2022
CC No. 6/2022
State Vs. Gajanfar Ali & Ors.
FIR No. 43/2005
P.S. Anti Corruption Branch
25.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Mohd. Osama Adv., for accused Gajanfar Ali
along with the accused in person.
Mr. Shiv Nath Kumar Adv., for accused Saminder
Singh Nagi through VC along with the accused
through VC.
Accused Harshvardhan through VC.
Proceedings against accused Mahesh Kumar Gupta
stand abated vide order dated 23.12.2025.
IO is absent.
Ld. Counsels for accused persons submit that the
next date of hearing before Hon’ble High Court of Delhi is
05.08.2026 and interim order is directed to continue till the next
date of hearing.
In view of this, list for further proceedings on
27.08.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/25.03.2026
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Order 21
23 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000066-2022
CC No. 6/2022
State vs. Gajanfar Ali & Ors.
FIR No. 43/2005
P.S.Anti Corruption Branch
23.12.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Rajneesh Sharma, Mr. Parv K. Garg and Mr. Mohd.
Osama Advocates, for accused Gajanfar Ali along with
the accused in person.
Mr. Shiv Nath Kumar Adv., for accused Saminder
Singh Nagi through VC along with the accused through
VC.
Accused Harshvardharn through VC.
IO is absent.
SHO has sent the report verifying the death of accused
Mahesh Kumar Gupta. Certified Death Certificate of accused
Mahesh Kumar Gupta has also been filed. In view of this, present
proceedings against accused Mahesh Kumar Gupta stand abated.
Ld. Counsels for accused persons submit that the next
date of hearing before Hon’ble High Court of Delhi is 17.03.2026.
In view of this, list for further proceedings on
25.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/23.12.2025
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Order 20
08 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000066-2022
CC No. 6/2022
State Vs. Gajanfar Ali & Ors.
FIR No. 43/2005
P.S. Anti Corruption Branch
08.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Accused Gajanfar Ali in person.
Accused Saminder Singh Nagi and Harshvardhan
Madan have appeared through VC.
Accused Saminder Singh Nagi submits that accused
Mahesh Kumar Gupta has expired. Issue notice upon the
concerned SHO to verify the factum of death of accused Mahesh
Kumar Gupta and file the report on or before the next date of
hearing.
The accused persons submit that the next date of
hearing before Hon’ble High Court of Delhi is 12.12.2025.
In view of this, list for further proceedings on
23.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/08.09.2025
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Order 19
29 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided over by: Ashish Aggarwal, DHJS
CC No.6/2022
State v Gajanfar Ali & Ors.
FIR No.43/2005
PS Anti-Corruption Branch
29.03.2025
Today Ld. Presiding Officer has gone to Delhi Judicial Academy, Dwarka.
Present : Sh. Vikash Kumar, Ld. PP for State.
Mohd. Osama Ld. Counsel for accused Gajanfar Ali alongwith accused.
Accused Mahesh Kumar Gupta and Harsh Vardhan Madan
Accused Saminder Singh Nagi has appeared through VC.
It is stated that the next date of hearing before the Hon’ble High Court is
stated to be 01.09.2005.
Put up for purpose already fixed on 08.09.2025.
(Ahlmad)
29.03.2025
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Order 18
09 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided Over by:- Ashish Aggarwal, DHJS
CC No.6/2022
State v Gajanfar Ali & Ors.
FIR No.43/2005
PS Anti-Corruption Branch
09.12.2024
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Mohd. Osama and Mohd. Farman Ashraf, Ld. Counsels for accused
Gajanfar Ali.
Sh. Azhar Ali, Ld. Counsel for accused Mahesh Kumar Gupta and
Harsh Vardhan Madan alongwith the said accused persons.
Accused Saminder Singh Nagi is present.
Accused Gajanfar Ali is absent.
An application seeking exemption from personal appearance is filed on
behalf of accused Gajanfar Ali. Arguments are heard. For the reasons stated in the
application, the same is allowed. Accused is exempted from his appearance for today
only.
Ld. Counsel for accused Gajanfar Ali submits that interim orders passed
by the Hon’ble High Court of Delhi are continuing and therefore the present
proceedings may be deferred.
In view of the submission advanced, the case is adjourned to
29.03.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
09.12.2024
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Order 17Full order available
30 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided by:- Ashish Aggarwal, DHJS CC No.6/20222 State v Gajanfar Ali & Ors. FIR No.43/2005 PS Anti-Corruption Branch 30.07.2024 Present : Sh. Girish Giri, Ld. PP for State. None for accused persons. As per order dated 24.07.2024 passed by Hon'ble High Court of Delhi in Writ Petition (Crl.) No.2075/2021, the writ petition pending before the Hon'ble High…

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Order 16
02 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C.C. No. 06/2022
State Vs. Gajanfar Ali & Ors.
FIR NO. 43/2005
Police Station : ACB
02.04.2024
Ld. Presiding officer has gone to Delhi Judicial Academy to deliver lecture.
Present : Sh. Akbar Siddique, Ld. Advocate with accused Gajanfar Ali (A1).
Sh. Mohd. Adil, Ld. Advocate with accused Mahesh Kumar Gupta (A2) and
Harsh Vardhan Madan (A4).
Sh. Sagnik Bose, Proxy Advocate with accused Saminder Singh Nagi (A3).
One uncertified copy of Hon’ble High Court of Delhi, dated 13.03.2024 is filed
by Counsel for accused no.1,wherein petition seeking quashing of FIR is fixed for
24.07.2024. List for purpose fixed on 30.07.2024.
Reader in the court of
Ld. Spl. Judge, ACB02,
Rouse Avenue District Court,
New Delhi/02.04.2024
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Order 15
31 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CC No.6/2022
State v Gajanfar Ali & Ors.
FIR No.43/2005
PS AntiCorruption Branch
31.01.2024
At 11:15 am.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Akbar Siddique, Ld. Advocate for the accused, Gajanfar Ali
alongwith the said accused.
Accused, Mahesh Kumar Gupta in person.
Accused, S. S. Nagi in person.
Accused, Harsh Vardhan Madan in person.
Vide order dated 09.12.2022, passed by the Hon'ble High Court of
Delhi in W. P. (Crl.) No.2075/2021, Gajanfar Ali v State & Anr., this Court has
been directed not to pass any order on the aspect of charge that can be framed
against the accused persons. The Ld. Advocate for the accused, Gajanfar Ali has
submitted that the operation of the said order has been extended by the Hon'ble
High Court of Delhi till 13.03.2024. In view thereof, this matter is adjourned to
02.04.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
31.01.2024
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Order 14
03 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000066-2022
C. C. No. 06/2022
FIR NO. 43/2005
Police Station : ACB
State Vs. Gajanfar Ali & Ors.
Ld. Presiding officer is on leave.
03.10.2023
Present : Sh. Akbar Siddique, Counsel for accused no.1.
Accused No. 2, 3 and 4 are present in person.
Application for exemption on behalf of accused
no.1 on grounds of personal difficulty filed.
One uncertified copy of Hon’ble High Court of
Delhi dt. 20.09.2023 filed by Counsel for accused no.1,wherein
petition seeking quashing of FIR is fixed for 29.01.2024.
Put up for purpose fixed on 31.01.2024.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/03.10.2023
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Order 13
31 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000066-2022
C. C. No. 06/2022
FIR NO. 43/2005
Police Station : ACB
State Vs. Gajanfar Ali & Ors.
Vide letter no. F.20(35)/97-GAD/Pt.File-II/7270-7278 dt. 10.07.2023 of
Department of Law, Justice and Legislative Affairs, Govt. Of NCT of Delhi
Secretariate, IP Estate, Delhi, the Ld. Presiding Officer has relieved to join
as Special Secretary (Law, Justice and LA) Govt. Of NCT of Delhi on
11.07.2023(A/N).
31.07.2023
Present : None for the State.
A-1 Gajanfar Ali, on bail along with Sh. Akbar Siddique Ld.
Counsel.
A-2 M. K. Gupta, A-3 S. S. Nagi, and A-4 H. V. Madan, all
present on bail.
Ld. Counsel states that interim order as to stay of the proceedings
of the case in W. P. (Crl.) 2075/2021, pending in Hon’ble High Court of Delhi
is listed for 20.09.2023. Interim order is to continue till then.
Put up on 03.10.2023.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/31.7.2023
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Order 12
08 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: - : 1 : -
CC No.6/22
FIR No. 43/05
PS ACB
State Vs. Gajanfar Ali & Ors.
CNR NO. :DLCT11-000066-2022
08.05.2023
Present: Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A-1 Gajanfar Ali is present on bail with Counsel
Sh. Akbar Siddiqui.
A-2 M. K. Gupta and A-4 H. V. Madan present on bail
with Counsel Sh. Mohd. Adil.
A-3 S. S. Negi is present on bail with Counsel Sh. Sandeep
Kumar.
Vide order dated 15.03.2023 and 03.03.2023 in W. P. (Crl.)
2075/2021, the interim order as to stay of the proceedings of this case,
has been extended by the Hon’ble High Court and the next date of
hearing before the Hon’ble High Court is 10.07.2023.
Put up this matter on 31.07.2023.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)/(ACB-02)
Rouse Avenue Courts/Delhi
08.05.2023 (k)
CC No.6/22; FIR No. 43/05; PS ACB; State Vs. Gajanfar Ali & Ors.; CNR NO. DLCT11-000066-2022; Dated 08.05.2023 Page 1/1
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Order 11
13 Mar 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: State Vs. Gajanfar Ali & Ors.
CNR No. DLCT11-000066-2022
CC No. 6/22
FIR No. 43/05
PS ACB
13.03.2023
Present : Ms. Purnima Gupta, Ld. Substitute Prosecutor for the State.
Regular Prosecutor is on leave today.
A1 Gajanfar Ali is not present. Exemption application on his
behalf by Counsel Sh. Rajneesh. Exemption is allowed for
today only on the ground mentioned in the application.
A2 M. K. Gupta and A4 H. V. Madan on bail along with
Proxy Counsel Sh. Mohd. Adil.
A3 S. S. Negi on bail along with Counsel Sh. Sandeep Kumar.
Counsel for A1 states that the Writ Petition (Crl.) no.
2075/2021 is now listed for 10.07.2023. Ld. Counsel for A1 also that in the
Order dated 03.03.2023, the extension of Stay has not been mentioned and
that the Counsel for the petitioner in the Writ Petition is mentioning about
it before Hon'ble Delhi High Court today for incorporating the extension
of stay.
Put up on 08.05.2023.
(DIG VINAY SINGH)
Special Judge (PC ACT)-02/(ACB)
Rouse Avenue Courts
New Delhi /13.03.2023 (r)
CC No.6/22; FIR No. 43/05; PS ACB; State Vs. Gajanfar Ali & Ors.; CNR NO. DLCT11-000066-2022; Dated 13.03.2023 Page 1/1
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Order 10Full order available
14 Dec 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000066-2022 CC No. 06/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 PS ACB 14.12.2022 Present : Sh. Vikas Kumar, Substitute PP for the State. : IO Inspector Parveen Saroha is present. : A1 Gajanfar Ali is present on bail along with Counsel Sh. Akbar Siddiqui. : A2 M. K. Gupta is present on bail. : A3 S. S. Negi is present on bail along with Counsel Sh. Sandeep…

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Order 9Full order available
07 Oct 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000066-2022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 PS ACB 07.10.2022 Present : Ms. Rajrani Katariya, Ld. Chief PP for the State. : IO Inspector Parveen Saroha is not present. : A1 Gajanfar Ali is present on bail along with Counsel Sh. Parv Garg. : A2 M. K. Gupta is present on bail along with Counsel Sh. S. A. Hashmi. : A3 S. S. Negi…

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Order 8
25 Aug 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110000662022
CC No. 6/2022
State Vs. Gajanfar Ali & Ors.
FIR No. 43/2005
PS ACB
25.08.2022
Present : Ms. Rajrani Katariya, Ld. Chief PP for the State.
: IO Inspector Parveen Saroha is not present. He is stated to be on
leave today because of demise of his relative.
: A1 Gajanfar Ali is present on bail with Counsel Sh. Akbar
Siddiqui.
: A2 M. K. Gupta and A4 H. V. Madan are present on bail along
with Counsel Sh. S. A. Hashmi.
: A3 S. S. Negi is present on bail with Counsel Sh. Sandeep
Kumar. Vakalatnama filed on behalf of A3.
Request is made on behalf of State seeking time for arguments on
the ground that new Prosecutor has taken over and the Prosecutor needs time
to go through the records and also presence of IO is required by the
Prosecutor for arguments.
Put up this matter for arguments on charge on 07.10.2022.
(DIG VINAY SINGH)
Special Judge (PC ACT)/ACB-02
Rouse Avenue Courts
New Delhi / 25.08.2022 (r)
CNR No. DLCT110000662022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 Dated 25.08.2022 Pg. 1
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Order 7
04 Jul 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110000662022
CC No. 6/2022
State Vs. Gajanfar Ali & Ors.
FIR No. 43/2005
PS ACB
04.07.2022
Present : Sh. Zenual Abedeen, Ld. Chief PP for the State.
: IO Inspector Parveen Saroha is present.
: A1 Gajanfar Ali is present on bail along with Counsel
Sh. Akbar Siddiqui.
: A3 S. S. Negi is present along with Counsel Sh. Shiv Nath
Kumar.
: A2 M. K. Gupta and A4 H. V. Madan are present on bail, but
their Counsel are not present.
IO Inspector Parveen has filed list of non-relied documents on
record. A copy is also supplied to the accused persons.
Put up this matter for arguments / consideration of charge on
25.08.2022.
(DIG VINAY SINGH)
Special Judge (PC ACT)/ACB-02
Rouse Avenue Courts
New Delhi / 04.07.2022 (r)
04.07.2022
At this stage, Counsel Sh. S. A. Hashmi for A2 M. K. Gupta has
appeared.
(DIG VINAY SINGH)
Special Judge (PC ACT)/ACB-02
Rouse Avenue Courts
New Delhi / 04.07.2022 (r)
CNR No. DLCT110000662022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 Dated 04.07.2022 Pg. 1
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Order 6Full order available
19 May 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT110000662022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 PS ACB 19.05.2022 Present : Sh. Zenual Abedeen, Ld. Chief PP for the State. : IO Inspector Parveen Saroha is present. : A1 Gajanfar Ali is present on bail with Counsel Sh. Akbar Siddiqui. : A2 M. K. Gupta and A4 H. V. Madan are present on bail along with Counsel Sh. S. A. Hashmi. : A3…

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Order 5Full order available
30 Apr 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT110000662022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 PS ACB 30.04.2022 Present : Sh. Zenual Abedeen, Ld. Chief PP for the State. : IO Inspector Parveen Saroha is present. : A1 Gajanfar Ali is present on regular bail with Counsel Sh. Akbar Siddiqui. Vakalatnama filed. : A2 M. K. Gupta is present on anticipatory bail with Counsel Sh. S. A. Hashmi. : A3 S. S.…

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Order 4Full order available
03 Mar 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT110000662022 CC No. 6/2022 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 PS ACB 03.03.2022 This is a fresh chargesheet received on assignment by the Orders of Ld. Principal District & Sessions Judge-cum-Special Judge (PC Act) CBI, Rouse Avenue Courts, New Delhi. Present : Sh. Zenual Abedeen, Ld. Chief PP for the State. : IO Inspector Parveen Saroha is present. The soft copy of the chargesheet was assigned to…

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Order 3
28 Feb 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.06/22
State vs. Gajanfar Ali & Anr.
FIR No. 43/05
PS : ACB
CNR No. DLCT11-000066-2022
28.02.2022
Pursuant to Office Order of Hon'ble High Court of Delhi, New
Delhi, No.67/RG/DHC/2022 dated 11.02.2022 and pursuant to Duty Roaster
No. Power Gaz/RACC/2022/5828-5913-C dated 11.02.2022 for Physical
Court Hearing as issued from the office of Ld. Principal District & Sessions
Judge-Cum-Special Judge (PC Act) (CBI), Rouse Avenue Court Complex,
New Delhi, the present matter is taken up physically.
(Through Physical hearing):
Present : Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
IO is not present. He is stated to be busy in Karkardooma
courts.
In this matter, the supplementary charge sheet has been
received on assignment. It be checked and registered.
Put up this matter for consideration on 03.03.2022.
(Dig Vinay Singh)
Special Judge (PC Act) ACB-02
Rouse Avenue Courts, New Delhi/
28.02.2022
CC No.51/21; FIR NO.43/05; State Vs. GAjanfar Ali & Anr.; PS ACB; CNR NO.DLCT11-000066-2022; Dated 28.02.2022 Pg 1
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Order 2Full order available
18 Feb 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 06/2022 FIR NO. 43/05 State Vs. Gajanfar Ali & Ors. PS ACB CNR No. DLCT-11000066-2022 18.02.2022 Pursuant to Office Order of Hon'ble High Court of Delhi, New Delhi, No.67/RG/DHC/2022 dated 11.02.2022 and pursuant to Duty Roaster No. Power Gaz/RACC/2022/5828-5913-C dated 11.02.2022 for Physical Court Hearing as issued from the office of Ld. Principal District & Sessions Judge-Cum-Special Judge (PC Act) (CBI), Rouse Avenue Court Complex, New Delhi, the present matter…

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Order 1Full order available
02 Feb 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 PS ACB Dated 02.02.2022 Pg 1 | 1 State Vs. Gajanfar Ali & Ors. FIR No. 43/2005 PS ACB 02.02.2022 The present matter is taken up today through video conferencing pursuant to Office Order No. 1/RG/DHC/2022 dated 12.01.2022 of Hon'ble High Court of Delhi, New Delhi, in view of the sudden spurt and spike in Covid-19 cases in Delhi and endorsed vide No.…

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