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CC - CORRUPTION CASES

STATEVsRAMANAND SHARMA AND ORS. +4 more

CNR DLCT11000129202326-Special Judge (PC Act) (ACB)
CASE DISPOSED
Uncontested--FURTHER INVESTIGATION ORDERED
Decision Date: 28th April 2023

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
9/2023
Registration Date
03 Feb 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    The Prevention of Corruption Act 1988 · Sec 120-B · 13 · 7

    Police / FIR Details

    FIR Number / Year
    11/2015

    Case History / Proceedings

    Case History
    Date: 03-02-2023
    Business: FRESH CASE RECEIVED
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-03-2023
    
    Date: 02-03-2023
    Business: AHLMAD HAS REPORTED THAT DOCUMENTS ARE COMPELTE
    PUT UP FOR CONSIDERATION
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-03-2023
    
    Date: 24-03-2023
    Business: IO SEEKS SOME TIME
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-04-2023
    
    Date: 17-04-2023
    
    Date: 28-04-2023
    Business: Further Investigation
    Nature Of Disposal: FURTHER INVESTIGATION ORDERED
    Disposal Date: 28-04-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 129/2023
    Filing Date: 01-02-2023
    First Hearing Date: 03rd February 2023
    Decision Date: 28th April 2023
    Court Number And Judge: 26-Special Judge (PC Act) (ACB)

    Orders

    9
    Final Order 5Full order available
    28 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: - : 1 : - CC No. 09/23 CNR No. DLCT11-000129-2023 FIR NO. 11/15 PS : ACB State Vs. A1 Ramanand Sharma A2 Rajender Singh A3 Shailender Bhushan A4 Shovinder Singh A5 Rupesh Kumar 28.04.2023 Present : Kumar Sanjay, Ld. Prosecutor for the State. IO/ ACP Ashok Kumar Singh. This is a fresh charge sheet in which above-named five accused have been charge sheeted. The case of prosecution in brief is that…

    Read Full Order
    Interim Order 4
    17 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11000129-2023
    State Vs. Ramanand Sharma & Ors.
    FIR No. 11/2015
    CC No. 09/2023
    PS ACB
    17.04.2023
    Present : Regular Prosecutor is on leave today.
    Ms. Purnima Gupta, Ld. Substitute Chief Prosecutor for the
    State.
    IO ACP Ashok Kumar Singh.
    IO seeks time to clarify certain aspects of the matter to the
    Court before taking cognizance, as per previous ordersheets.
    Last opportunity is granted. No further opportunity shall be
    given.
    Put up on 28.04.2023.
    (DIG VINAY SINGH)
    Special Judge (PC ACT)(ACB)-02
    Rouse Avenue Courts
    New Delhi / 17.04.2023 (r)
    CNR No. DLCT11000129-2023 State Vs. Ramanand Sharma & Ors. FIR No. 11/2015 CC No. 09/2023 dtd. 17.04.2023 Pg 1 / 1
    -- 1 of 1 --
    Interim Order 3
    24 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: - : 1 : -
    CC No. 09/23
    CNR No. DLCT11-000129-2023
    State Vs. Ramanand Sharma & Ors.
    FIR NO. 11/15
    PS : ACB
    24.03.2023
    Present : Ld. Prosecutor is on leave today.
    IO/ ACP Ashok Kumar Singh is present.
    IO seeks time to apprise the Court in terms of previous
    order. On request of the prosecution, one opportunity is given.
    Put up on 17.04.2023.
    (DIG VINAY SINGH)
    Spl. Judge (PC ACT)/(ACB-02)
    Rouse Avenue Courts/Delhi
    24.03.2023 (k)
    CC No. 09/23; CNR No. DLCT11-000129-2023; State Vs. Ramanand Sharma & Ors.: FIR NO.11/15; PS ACB: Dated: 24.03.2023 Page 1/1
    -- 1 of 1 --
    Interim Order 2
    02 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: - : 1 : -
    CC No.09/2023
    FIR No.11/2015
    U/S 7/13 POC Act & 120B IPC
    PS ACB
    CNR No.DLCT11000129-2023
    State Vs. Ramanand Sharma & Ors.
    02.03.2023
    Present: Sh. Kumar Sanjay, Ld. Prosecutor for the State.
    IO/ACP Sh. Ashok Kumar Singh is present.
    The Ahlmad has reported that the documents and material are complete
    as per the list of documents. The chargesheet be checked and registered.
    Sometime is sought by prosecution to apprise the court as to the details
    of the matter.
    Put up this chargesheet for consideration on 24.03.2023.
    (Dig Vinay Singh)
    Special Judge (PC Act) (ACB-02)
    Rouse Avenue Courts:Delhi
    02.03.2023
    -- 1 of 1 --
    Interim Order 1
    03 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: - : 1 : -
    State Vs. Ramanand Sharma & Ors.
    FIR NO. 11/15
    PS : ACB
    03.02.2023
    Fresh charge sheet received on assignment by the order of
    Ld. Principal District & Sessions Judge-cum-Special Judge, PC Act,
    CBI, Rouse Avenue Courts, Delhi.
    Ahlmad has reported that only the copy of final report has
    been received and the material and documents have not yet been filed
    by the IO.
    Let IO file the same with the Ahlmad and thereafter
    Ahlmad to check and report.
    Put up for consideration on 02.03.2023.
    (DIG VINAY SINGH)
    Spl. Judge (PC ACT)/(ACB-02)
    Rouse Avenue Courts/Delhi
    03.02.2023 (k)
    State Vs. Ramanand Sharma & Ors.: FIR NO. 11/15; PS ACB: Dated : 03.02.2023 Page 1/1
    -- 1 of 1 --
    Order 4
    17 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11000129-2023
    State Vs. Ramanand Sharma & Ors.
    FIR No. 11/2015
    CC No. 09/2023
    PS ACB
    17.04.2023
    Present : Regular Prosecutor is on leave today.
    Ms. Purnima Gupta, Ld. Substitute Chief Prosecutor for the
    State.
    IO ACP Ashok Kumar Singh.
    IO seeks time to clarify certain aspects of the matter to the
    Court before taking cognizance, as per previous ordersheets.
    Last opportunity is granted. No further opportunity shall be
    given.
    Put up on 28.04.2023.
    (DIG VINAY SINGH)
    Special Judge (PC ACT)(ACB)-02
    Rouse Avenue Courts
    New Delhi / 17.04.2023 (r)
    CNR No. DLCT11000129-2023 State Vs. Ramanand Sharma & Ors. FIR No. 11/2015 CC No. 09/2023 dtd. 17.04.2023 Pg 1 / 1
    -- 1 of 1 --
    Order 3
    24 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: - : 1 : -
    CC No. 09/23
    CNR No. DLCT11-000129-2023
    State Vs. Ramanand Sharma & Ors.
    FIR NO. 11/15
    PS : ACB
    24.03.2023
    Present : Ld. Prosecutor is on leave today.
    IO/ ACP Ashok Kumar Singh is present.
    IO seeks time to apprise the Court in terms of previous
    order. On request of the prosecution, one opportunity is given.
    Put up on 17.04.2023.
    (DIG VINAY SINGH)
    Spl. Judge (PC ACT)/(ACB-02)
    Rouse Avenue Courts/Delhi
    24.03.2023 (k)
    CC No. 09/23; CNR No. DLCT11-000129-2023; State Vs. Ramanand Sharma & Ors.: FIR NO.11/15; PS ACB: Dated: 24.03.2023 Page 1/1
    -- 1 of 1 --
    Order 2
    02 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: - : 1 : -
    CC No.09/2023
    FIR No.11/2015
    U/S 7/13 POC Act & 120B IPC
    PS ACB
    CNR No.DLCT11000129-2023
    State Vs. Ramanand Sharma & Ors.
    02.03.2023
    Present: Sh. Kumar Sanjay, Ld. Prosecutor for the State.
    IO/ACP Sh. Ashok Kumar Singh is present.
    The Ahlmad has reported that the documents and material are complete
    as per the list of documents. The chargesheet be checked and registered.
    Sometime is sought by prosecution to apprise the court as to the details
    of the matter.
    Put up this chargesheet for consideration on 24.03.2023.
    (Dig Vinay Singh)
    Special Judge (PC Act) (ACB-02)
    Rouse Avenue Courts:Delhi
    02.03.2023
    -- 1 of 1 --
    Order 1
    03 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: - : 1 : -
    State Vs. Ramanand Sharma & Ors.
    FIR NO. 11/15
    PS : ACB
    03.02.2023
    Fresh charge sheet received on assignment by the order of
    Ld. Principal District & Sessions Judge-cum-Special Judge, PC Act,
    CBI, Rouse Avenue Courts, Delhi.
    Ahlmad has reported that only the copy of final report has
    been received and the material and documents have not yet been filed
    by the IO.
    Let IO file the same with the Ahlmad and thereafter
    Ahlmad to check and report.
    Put up for consideration on 02.03.2023.
    (DIG VINAY SINGH)
    Spl. Judge (PC ACT)/(ACB-02)
    Rouse Avenue Courts/Delhi
    03.02.2023 (k)
    State Vs. Ramanand Sharma & Ors.: FIR NO. 11/15; PS ACB: Dated : 03.02.2023 Page 1/1
    -- 1 of 1 --

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