MISC DJ ASJ - MISC. CASES FOR DJ ASJ

CBIVsABHINAV SINGH

CNR DLCT1100009420241-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)

Rouse Avenue Court - District Sessions and CBI

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--DISPOSED

Decision Date: 05th March 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number: 32/2024
Registration Date: 31 Jan 2024

Advocates

For Petitioner

For Respondent

Not available

Parties

Petitioner

1CBI

Respondent

1ABHINAV SINGH

Acts & Sections

Cr. P. C. · Sec 105 C

Case History / Proceedings

Case History

Date: 31-01-2024
Business: Sh. Kuldeep Meena, Inspector of Police, CBI
An application under Section 105 C Code of Criminal Procedure has been filed on behalf of CBI for initiating action under Section 105 D of Code of Criminal procedure.
Sh. Kuldeep Meena, Inspector, CBI is directed to take necessary steps for tracing and identifying such properties as liable for attachment with respect to Abhinav Singh Sun OF Sanjay Singh.
Put up for filing of report within a period of four weeks.
Be listed on 02.03.2024.
Copy of order be given dasti to the IO
Next Purpose: Misc. cases
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: Sh. Neelmani, Ld. PP for CBI Inspector Kuldeep Meena IOD, CBI New Delhi.
IO has filed report  in compliance of order dated 31.01.2024. IO has also moved an application under Section 105C  Cr. P.C. for attachement of property of Rs. 2,02,277/- available in INR wallet of Abhinav Singh Maintained with Crypto Exchange, WazirX. Ld. Sr. PP for CBI, Sh. Praneet Sharma is not available today. Accordingly , matter is adjourned for consideration of the report as well as application on 05.03.2024.
Next Purpose: Misc. cases
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: IO IS DIRECTED TO SERVE THE SEIZURE WARRANT AND REPORT, IF ANY, BE FILED AS AND WHEN EXECUTION IS COMPLETE. APPLICATION IS DISPOSED OFF AND FILE BE CONSIGNED TO RECORD ROOM.
Nature Of Disposal: DISPOSED
Disposal Date: 05-03-2024

Additional Case Details

Filing Number: 94/2024
Filing Date: 31-01-2024
First Hearing Date: 31st January 2024
Decision Date: 05th March 2024
Court Number And Judge: 1-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)

Orders

Final Order 2Full order available

05 Mar 2024

Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF MS. ANJU BAJAJ CHANDNA PRINCIPAL DISTRICT & SESSIONS JUDGE-CUM-SPECIAL JUDGE (PC ACT) CBI ROUSE AVENUE DISTRICT COURTS NEW DELHI CNR No. DLCT11-000094-2024 CBI V. Abhinav Singh Misc DJ ASJ /32/2024 05.03.2024 Present: Sh. Praneet Sharma, Ld. Sr. PP for CBI. Inspector Kuldeep Meena, CBI, IOD, New Delhi. An application has been moved by Inspector Kuldeep Meena, CBI seeking order of attachment of the property of Rs.2,02,277/- available in wallet…

Read Full Order

Interim Order 1

31 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: CBI V. Abhinav Singh
MLA Request No.CRM 182-90720
31.01.2024
Present: Sh. Praneet Sharma, Ld. Sr. PP for CBI.
Sh.Kuldeep Meena Inspector of Police, CBI
An application under Section 105 C Code of
Criminal Procedure has been filed on behalf of CBI for initiating
action under Section 105 D of Code of Criminal Procedure.
A letter of request has been received by Central
Government from United States seeking assistance to obtain
evidence for use in criminal investigation and related
proceedings.
On considering the material placed on record and
legal provisions, I hereby direct Inspector of Police, CBI,
Sh.Kuldeep Meena, present in the court, to take necessary steps
for tracing and identifying such properties as liable for
attachment with respect to Abhinav Singh s/o Sanjay Singh.
Put up for filing of report within a period of four
weeks.
Be listed on 02.03.2024.
Copy of order be given dasti to the IO.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/31.01.2024
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Order 1

31 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: CBI V. Abhinav Singh
MLA Request No.CRM 182-90720
31.01.2024
Present: Sh. Praneet Sharma, Ld. Sr. PP for CBI.
Sh.Kuldeep Meena Inspector of Police, CBI
An application under Section 105 C Code of
Criminal Procedure has been filed on behalf of CBI for initiating
action under Section 105 D of Code of Criminal Procedure.
A letter of request has been received by Central
Government from United States seeking assistance to obtain
evidence for use in criminal investigation and related
proceedings.
On considering the material placed on record and
legal provisions, I hereby direct Inspector of Police, CBI,
Sh.Kuldeep Meena, present in the court, to take necessary steps
for tracing and identifying such properties as liable for
attachment with respect to Abhinav Singh s/o Sanjay Singh.
Put up for filing of report within a period of four
weeks.
Be listed on 02.03.2024.
Copy of order be given dasti to the IO.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/31.01.2024
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