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MISC DJ ASJ - MISC. CASES FOR DJ ASJ

STATEVsCLOSURE REPORT ( SUNIL KUMAR GULYANI )

CNR DLCT11000101202526-SPECIAL JUDGE PC ACT ACB-02
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Contested--ALLOWED
Decision Date: 03rd July 2025

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
68/2025
Registration Date
07 Feb 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STATE

    Respondent

    1. 1CLOSURE REPORT ( SUNIL KUMAR GULYANI )

    Acts & Sections

    1
    The Prevention of Corruption Act 1988 · Sec 7

    Police / FIR Details

    Police Station
    Anti-Corruption Branch
    FIR Number / Year
    52/2004

    Case History / Proceedings

    Case History
    Date: 07-02-2025
Business: NOTICE BE ISSUED TO IO
FILE BE SUMMONED FROM RECORD ROOM
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: For further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: Application allowed and disposed.
Nature Of Disposal: ALLOWED
Disposal Date: 03-07-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 101/2025
Filing Date: 06-02-2025
First Hearing Date: 07th February 2025
Decision Date: 03rd July 2025
Court Number And Judge: 26-SPECIAL JUDGE PC ACT ACB-02

    Orders

    5
    Final Order 3Full order available
    03 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. : DLCT11-000101-2025 Misc. No.68/2025 State v Closure Report (Sunil Kumar Gulyani) FIR No.52/2004 PS Anti-Corruption Branch 03.07.2025 Present : Mr. Vikash Kumar, Ld. Public Prosecutor for State. Mr. Sandesh Kumar, Adv. for the applicant/surety through VC. Mr. Sunil Kumar Gulyani is present. The applicants Ankur Gulyani and Urmil Gulyani have filed the present application for discharge of surety and release of their documents. Perusal of record reveals that the closure…

    Read Full Order
    Interim Order 2
    06 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
Misc. No.68/2025
State v Closure Report (Sunil Kumar Gulyani)
FIR No.52/2004
PS Anti-Corruption Branch
06.03.2025
Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State.
Reply has been received from Anti-Corruption Branch. Reply is taken on
record. Nobody has appeared on behalf of applicant, the application is adjourned to
03.07.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
06.03.2025
At this stage, Sh. Sandesh Kumar, Ld. Counsel for applicant has
appeared through VC. Also, the applicant Sunil Kumar Gulyani is present in Court.
They are apprised of the next date of hearing. At request, the fact that they have
appeared is recorded.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
06.03.2025
-- 1 of 1 --
    Interim Order 1
    07 Feb 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
Misc. No……….../2025
State v Closure Report (Sunil Kumar Gulyani)
FIR No.52/2004
PS Anti-Corruption Branch
07.02.2025
This is an application moved on behalf of applicants/sureties Ankur Gulyani
and Urmil Gulyani for release of FDR received from filing section. It be checked
and registered as per rules.
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Sh. Pankaj Vashishth, Sh. Sandesh Kumar and Sh. Sunder Bansal, Ld.
Counsel for applicants/sureties Ankur Gulyani and Urmil Gulyani.
Arguments are advanced by Ld. Counsel for applicants/sureties.
File be summoned from the record room for the next date.
Let the application be placed with the main file of the case and be put up
before this Court on 06.03.2025.
Let notice of this application be issued for service upon Ld. Public
Prosecutor for State and the IO returnable on the next date.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
07.02.2025
-- 1 of 1 --
    Order 2
    06 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
Misc. No.68/2025
State v Closure Report (Sunil Kumar Gulyani)
FIR No.52/2004
PS Anti-Corruption Branch
06.03.2025
Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State.
Reply has been received from Anti-Corruption Branch. Reply is taken on
record. Nobody has appeared on behalf of applicant, the application is adjourned to
03.07.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
06.03.2025
At this stage, Sh. Sandesh Kumar, Ld. Counsel for applicant has
appeared through VC. Also, the applicant Sunil Kumar Gulyani is present in Court.
They are apprised of the next date of hearing. At request, the fact that they have
appeared is recorded.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
06.03.2025
-- 1 of 1 --
    Order 1
    07 Feb 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
Misc. No……….../2025
State v Closure Report (Sunil Kumar Gulyani)
FIR No.52/2004
PS Anti-Corruption Branch
07.02.2025
This is an application moved on behalf of applicants/sureties Ankur Gulyani
and Urmil Gulyani for release of FDR received from filing section. It be checked
and registered as per rules.
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Sh. Pankaj Vashishth, Sh. Sandesh Kumar and Sh. Sunder Bansal, Ld.
Counsel for applicants/sureties Ankur Gulyani and Urmil Gulyani.
Arguments are advanced by Ld. Counsel for applicants/sureties.
File be summoned from the record room for the next date.
Let the application be placed with the main file of the case and be put up
before this Court on 06.03.2025.
Let notice of this application be issued for service upon Ld. Public
Prosecutor for State and the IO returnable on the next date.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
07.02.2025
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