CBIVsKULDEEP SINGH +1 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 02/2026
CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
(applicant Dheeraj Kumar)
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
At 2:00 PM
18.08.2026
This is an application received from filing counter seeking
release of trap money on superdari filed by the applicant/
complainant Sh. Dheeraj Kumar
Present: None for the applicant/complainant Sh. Dheeraj
Kumar
Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
Ld. Sr. PP accepts the notice of the application.
Copy of the application supplied to the CBI.
Ld. Sr. PP for CBI seeks some time to file reply.
Heard. Allowed. Reply be filed on the next date of
hearing.
Application be listed for consideration along with
judicial file on the date already fixed, i.e., 08.09.2026.
(Dr. Sugandha Aggarwal)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi:18.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
12.08.2026
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh & A-2 Bhagat Lal are on bail.
Sh. Raj Kamal Arya, Ld. Counsel for both the accused
persons.
Though the matter is listed for recording statement
of accused persons under Section 351 BNSS 2023 today,
however, as per record one application (IA-1/2026) under Section
19 PC Act is already moved on behalf of A-1 Kuldeep Singh
seeking discharge of the accused/applicant on the point of invalid
sanction. The same is pending consideration. Reply to the said
application is also filed by the CBI.
Ld. Counsel for the accused acknowledges that the
has received the copy of the reply to the said application. He
further seeks time to address arguments on the aforesaid
application. Hence, in these circumstances, the matter is
adjourned for arguments on application (IA-1/2026) on
08.09.2026.
(Dr. Sugandha Aggarwal)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi:12.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
27.07.2026
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh & A-2 Bhagat Lal are on bail.
Sh. Raj Kamal Arya, Ld. Counsel for both the accused
persons.
S.A is under preparation.
Ld. Sr. PP for CBI seeks time file reply to the
application under Section 19 of PC Act 1988 (IA No. 1/2026)
already moved on behalf of A-1 seeking discharge of the accused
on the point of invalid sanction. Be filed within 10 days from
today with advance copy to the applicant.
Be listed for reply/consideration of application (IA
No.1/2026 ) and S.A on 12th August 2026.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 27.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA-01/2026
CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors. (Applicant/A-1 Kuldeep Singh)
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
09.06.2026
Fresh I.A received from the Filing Counter.
Present : Sh. Raj Kamal Arya (VC), Ld. Counsel for
applicant/A-1 Kuldeep Singh.
This is an application moved on behalf of
Applicant/A-1 seeking discharge on the point of invalid sanction
order under Section 19 PC Act, 1988.
Copy of the application be supplied to CBI.
Issue notice of the aforesaid application to CBI for
filing reply on the date fixed.
Be listed for reply and consideration on 27.07.2026,
the date already fixed in this matter.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 09.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
08.06.2026
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh & A-2 Bhagat Lal are on bail.
Sh. Sanjay Gupta, Ld. Counsel for A-1.
Sh. Raj Kamal Arya, Ld. Counsel for A-2.
MHC (M) PC Gopal Jat with case property.
PW-16 Sameer Sharma is summoned for today.
PW-16 Sameer Sharma is cross-examined and
discharged today.
It is submitted by Ld. Sr. PP for CBI that they have
concluded prosecution evidence and no other witness is left to be
exmined by them. He requests for closing P.E. Accordingly, PE
is closed.
Be listed for SA on 27th July 2026.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi:08.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
14.03.2026
The matter is taken up today in terms of
Notification No. 64/G-4/Genl-I/DHC dated 27.02.2026 of
Hon’ble High Court and Order No. Holiday/Gaz./RACC/2026/
7387-7470/C dated 28.02.2026 whereby 2nd March 2026 was
declared holiday.
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh & A-2 Bhagat Lal are on bail.
Sh. Sanjay Sharma, Ld. Counsel for A-1.
MHC (M) Parshotam Kumar with case property.
No PW is present today.
Issue fresh summons to PW-18 IO/Inspector
Bhanwar Lal Jat & PW-16 Sameer Sharma for next date of
hearing.
Be listed for PE on 6th April 2026.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 14.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
23.09.2025
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh & A-2 Bhagat Lal are on bail.
Sh. Sanjay Sharma, Ld. Counsel for A-1.
Sh. Raj Kumar Arya, Ld. Counsel for A-2.
MHC (M) Constable Gopal Jat with case property.
PW-16 Sameer Sharma and LW-10 Shivani Sharma
were summoned for today.
PW-16 Sameer Sharma has sent written request for
exemption from personal appearance stating that he is posted in
J&K, Dy. I.G, Armed Range, Jammu and is unable to appear
today due to demise of his relative. In view of the submission,
PW-16 is exempted from personal appearance only for today.
PW-17 Shivani examined and discharged.
Issue fresh summons to PW-16 Sameer Sharma and
IO/Inspector Bhanwar Lal Jat for NDOH.
Be listed for PE on 4th November 2025.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 23.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
26.08.2025
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh & A-2 Bhagat Lal are on bail.
Ld. Proxy counsel (VC) for accused persons.
MHC (M) Tej Prakash, ASI,CBI, ACB, Delhi.
LW-21 Sameer Sharma and LW-10 Shivani Sharma
were summoned for today.
LW-10 Shivani Sharma is absent despite service.
PW-16 Sameer Sharma is examined-in-chief today.
His cross-examination is deferred as the Advocates are abstaining
from work today.
Issue fresh summons to PW-16 Sameer Sharma and
LW-10 Shivani Sharma for NDOH.
Be listed for P.E on 23rd September 2025.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 26.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
21.07.2025
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh on bail with Shri Sanjay Gupta,
Advocate.
A-2 Bhagat Lal on bail with Shri Raj Kamal
Arya, Advocate.
MHC (M) ASI Tej Pal with case property.
PW-15 Inspector Jaswinder Singh and LW-21
Sameer Sharma were summoned for today.
It is submitted by Ld. Sr. PP for the CBI that LW-21
has sent an oral request telephonically to Pairvi Officer stating
that he is unable to appear due to official exigencies. In view of
the submission, LW-21 is exempted from personal appearance
only for today.
PW-15 Inspector Jaswinder Singh is cross-
examined at length till lunch and discharged.
Issue fresh summons to LW-21 Sameer Sharma and
LW-10 Shivani Sharma for NDOH.
Be listed for PE on 26th of August 2025.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 21.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 30/2022 (CNR No. DLCT11-000190-2022)
CBI Vs. Kuldeep Singh & Bhagat Lal
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
18.12.2024
Present : Sh. Parmod Singh, Ld. Substitute Public Prosecutor
for CBI.
A-1 Kuldeep Singh on bail with Shri Sanjay Gupta,
Ld. Counsel for A-1
A-2 Bhagat Lal on bail with Shri Raj Kamal Arya,
Ld. Counsel for A-2.
PW-13 Deepak Kumar and PW-14 Dhiraj Kumar
were summoned for today.
PW-13 Deepak Kumar further cross-examined at
length and is discharged.
PW-14 Dhiraj Kumar is discharged unexamined at
request of Ld. Substitute PP for the CBI.
Issue fresh summons to PW-14 and PW-9 Ashutosh
Tiwari for NDOH.
At this stage, one application is moved on behalf of
A-1 seeking release of documents seized during house search on
18.1.2022. Copy of the same is supplied to CBI.
Reply to the aforesaid application be filed on the
next date of hearing.
Be listed for reply/arguments on aforesaid
application & PE on 4th February 2025.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 18.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh & Bhagat Lal
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
20.11.2024
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh and A-2 Bhagat Lal are
on bail.
It is submitted by Ld. Sr. PP for CBI that despite
efforts, no contact could be made with LW-21 Sameer Sharma.
It is further requested that the said witness be not summoned for
the next date of hearing. In view of the submission, LW-21 be
not summoned for next date of hearing.
PW-14 further examined-in-chief today. His cross-
examination is deferred on request of accused as their counsel are
not available today before lunch.
Issue fresh summons to PW-13 Deepak Kumar and
PW-14 Dhiraj Kumar for NDOH.
Be listed for PE on 18th December,2024.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 20.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh & Anr.
RC No. DAI-2022-A-0002
U/s 120B of IPC r/w 7 of PC Act, 1988
07.09.2024
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A1 Kuldeep Singh is on bail with Sh. Sanjay Gupta,
Advocate.
A2 Bhagat Lal is on bail.
MHC(M)/ ASI Mukesh with case property.
PW12 Dheeraj Kumar further cross examined and
discharged.
LW21 Sameer Sharma is absent despite being served
through email. A written request seeking exemption from
personal appearance is received from LW21 stated that he being
posted as SSP and Commandant IRBn in U. T. of Lakshadweep
and busy with unavoidable preoccupied official commitments. In
view of the submissions, LW21 Sameer Sharma is exempted
from personal appearance today only.
Issue fresh summons to LW21 Sameer Sharma, LW3
Dheeraj Kumar and PW12 Deepak Kumar for the next date of
hearing.
Be listed for PE on 09.10.2024.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
07.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh & Bhagat Lal
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
21.05.2024
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh and A-2 Bhagat Lal are
on bail.
Shri Sanjay Gupta, Ld. Counsel for A-1.
Sh. Raj Kumar Arya, Ld. Counsel for A-2.
MHC (M) Constable Finnysam with case property.
PW-12 Dheeraj Kumar.
LW-2 Deepak Kumar has sent written request for
exemption from personal appearance today as he is not served
through his department for today.
PW-12 Dheeraj Kumar further examined-in-chief
today. His cross-examination is deferred at request of
Ld. Counsel for A-1 as he is not feeling well today.
Issue fresh summons to LW-2 Deepak Kumar and
PW-12 Dheeraj Kumar for NDOH.
The case property desealed in the examination of
witness be resealed.
Be listed for PE on 9th July 2024.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
21.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh & Bhagat Lal
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
18.09.2023
Present : Ms.Shweta Dhingra, Ld. Public Prosecutor for CBI.
A-1 Kuldeep Singh on bail with Ld. Counsel
Shri Sanjay Gupta, Advocate.
A-2 Bhagat Lal on bail with Ld. Counsel
Shri Raj Kamal Arya, Advocate.
MHC (M) ASI Mukesh Kumar with case property.
PW-8 Chet Ram examined-in-chief, cross-
examined and is discharged.
LW-21 Sameer Sharma has sent written request for
exemption from personal appearance due to exigencies of duty.
In view of the submissions, LW-21 Sameer Sharma is exempted
from personal appearance only for today. Issue fresh summons
to LW-21 Sameer Sharma, Sanctioning Authority alongwith
Office File qua Sanction in the present case.
Also issue summons to LW-1 Dheeraj Kumar for
NDOH.
The case property desealed in the examination of
witness be resealed.
Be listed for PE on 30th October 2023.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
18.09.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2020
CBI Vs. Kuldeep Singh & Bhagat Lal
RC No. DAI-2022-A-0002
PS CBI ACB, New Delhi U/s 120B IPC r/w 7 of PC Act
12.07.2023
Present : Ms. Shweta Dhingra, Ld. Public Prosecutor for CBI.
A-1 Kuldeep Singh and A-2 Bhagat Lal are on bail
with Ld. Counsel Shri Sanjay Gupta.
MHC (M) ASI Mukesh Kumar with case property.
PW-5 Inspector Manoj Kumar and PW-6 Vimal
Prakash Mandal are examined-in-chief, cross-examined and
discharged today.
B/Ws issued against LW-1 Dheeraj
Kumar/Complainant received back unexecuted as he is stated to
be admitted in Sanjay Gandhi Hospital. Accordingly, issue
fresh B/W against LW-1 Dheeraj Kumar in terms of previous
orders for NDOH.
Issue summons to LW-23 Anuradha Dey for NDOH.
The case property desealed in the examination of
PW-5 be resealed.
Be listed for PE on 16th August 2023.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
12.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CC No. 30/2022
CBI v. KULDEEP SINGH & ANR.
08.02.2023
Present : Ms. Shweta Dhingra Ld. PP for CBI.
A1 Kuldeep Singh on bail.
A2 Bhagat Lal on bail.
Sh. Sandeep Gupta and Sh. Raj Kamal Arya, Ld.
Counsel(s) for A1 and A2.
MHC(M)/Constable Finnysam with case property.
Today the matter is fixed for PE.
PW1 Prakash Saxena, PW2 Rajiv Vashisht and PW3
Deepti Bhargava examined, cross examined and discharged.
Summons sent to LW21 Sameer Sharma served
through an email. A request has been received praying for
exemption on the ground that he is looking after the charge of
law and order in Lakshadweep and being the Security Nodal
Officer, G20, his presence is highly essential.
Put up for Prosecution Evidence on 11.04.2023.
Let LW1 Dheeraj Kumar, LW6 Manoj Kumar and
LW7 Rakesh Kumar be summoned for the next date of hearing.
The case property de-sealed during the examination
of PW3 be resealed.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
08.02.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CC No. 30/2022
CBI Vs. Kuldeep Singh & Anr.
19.10.2022
Present : Ms. Shweta Dhingra, Ld. PP for CBI.
A-1 Kuldeep Singh on bail with Sh. Sanjay Gupta,
Advocate.
A-2 Bhagat Lal on bail with Sh. Raj Kamal Arya,
Ld. Counsel for A-1 and A-2.
O R D E R
Today, the matter is fixed for Orders on the point on
charge.
Vide separate order of even date, it is held that there is
sufficient material on record to frame charges against both the
accused for the offence punishable U/s 120 B IPC read with
Section 7 of the PC Act and sufficient material for framing
charges of substantive offence U/s 7 of the PC Act against A-1.
Charges framed, accordingly, against A-1 and A-2 to which
accused persons pleaded not guilty and claimed trial.
Put up for Prosecution Evidence on 05.12.2022.
LW1 Dheeraj Kumar and LW21 Sh. Sameer Gupta be
summoned for the next date of hearing.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
19.10.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. KULDEEP SINGH & ANR.
18.10.2022
Present : Ms. Shweta Dhingra Ld. PP for CBI.
Sh. Raj Kamal Arya, Ld. Counsel for both the accused
persons.
Today the matter is fixed for arguments on the point of
charge.
Ld. Defence counsel has conceded to the charges
against A1 as per charge sheet.
Arguments advanced by Ld. PP for CBI as well as Ld.
Counsel for A2 on the point of charge.
Put up for orders on the point of charge on 19.10.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
18.10.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. KULDEEP SINGH & ANR.
21.09.2022
Present : Ms. Shweta Dhingra Ld. PP for CBI alongwith
HIO /SI Sanoop.
Sh. Raj Kamal Arya, Ld. Counsel for both the accused
persons.
A sealed envelope containing copy of exhibits filed by
IO yesterday, opened today in the presence of the Ld. Counsel for
accused persons. From the envelope, 5 CDs containing copies of
exhibits Q1, Q2, S1, S2 and S3 are taken out and from this 5 CDs,
02 CDs are supplied to Ld. Counsel for both the accused persons.
Remaining 3 CDs be sealed with the seal of court.
In view of the same, the application dated 31.05.2022
moved by Ld. Counsel for accused persons, stands disposed off.
Put up for arguments on charge on 18.10.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
21.09.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No.30/2022
CBI Vs. KULDEEP SINGH & ANR.
12.09.2022
Present : Ms. Shweta Dhingra Ld. PP for CBI.
A1 Kuldeep Singh and A2 Bhagat Lal on bail with Sh.
Raj Kamal Arya, Advocate.
Today the matter is fixed for compliance of the Order
dated 31.05.2022.
The Forensic Voice Examination Report filed by CBI.
Copy supplied.
It is submitted by Ld. Counsel for accused that copy of
recording of Q1, Q2, S1, S2 and S3 has not been supplied to
accused persons as mentioned in his application dated 31.05.2022.
Ld. PP seeks time to supply the same.
Put up for supplying the copy of recording of Q1, Q2,
S1, S2 and S3 to accused persons as mentioned in his application
dated 31.05.2022 on 20.09.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
12.09.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No.30/2022
CBI Vs. KULDEEP SINGH & ANR.
29.08.2022
Present : Ms. Shweta Dhingra Ld. PP for CBI alongwith HIO/SI
Sanoop Kumar.
A1 Kuldeep Singh and A2 Bhagat Lal on bail with Sh.
Raj Kamal Arya, Advocate.
SSO Ms. Deepti Bhargava is present.
Today the matter is fixed for compliance of the Order
dated 31.05.2022.
As per response received from CFSL, the Voice
Examination Report is expected in the last week of this month. Be
awaited for CFSL report.
Put up for compliance of Order dated 31.05.2022 on
12.09.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
29.08.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh & Anr.
25.07.2022
Present : Ms. Shweta Dhingra, Ld. PP for CBI.
A-1 Kuldeep Singh and A-2 Bhagat Lal on bail with
Sh. Raj Kamal Arya, Advocate.
O R D E R
Today, the matter is fixed for compliance of the Order
dated 31.05.2022.
IO is not present, stated to be unwell. CFSL result not yet
received. Let a letter be issued to CFSL authorities to ascertain
the status of CFSL result.
In fact, be awaited for CFSL result and put up for
compliance of the Order dated 31.05.2022 on 29.08.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
25.07.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh & Anr.
08.06.2022
Present : Sh. Navneet Jawa, Ld. Substitue PP for CBI
alongwith IO/SI Sanoop Kumar.
A-1 Kuldeep Singh and A-2 Bhagat Lal on bail with
counsel Sh. Raj Kamal Arya, Advocate.
O R D E R
Today, the matter is fixed for compliance of order dated
31.05.2022.
IO/SI Sanoop Kumar submits that he has contacted CFSL,
who have informed that result is not yet ready and they cannot
even provide tentative date when it will be ready.
In fact, be awaited for CFSL result and put up for
compliance of the Order dated 31.05.2022 on 25.07.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
08.06.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh
31.05.2022
Present : Ms. Shweta Dhingra, Ld. PP for CBI.
A-1 Kuldeep Singh on bail with Sh. Sanjay Gupta,
Advocate.
A-2 Bhagat Lal on bail with Sh. Raj Kamal Arya,
Advocate.
O R D E R
Today, the matter is fixed for scrutiny of documents.
Ld. Counsels for accused persons have filed their
vakalatnamas.
An application filed for supplying the deficient copies.
Copies supplied. Application is not pressed for verification memo
mentioned in paragraph 1(a) of this application. Copies of
documents D22, D23 and D24 provided today in the court itself.
Document mentioned at Sl. No. 1(e) not yet received from CFSL.
HIO is directed to contact CFSL and file on record the CFSL
result and the copies of the recordings to be provided to the
accused.
Put up for compliance of the Order on 08.06.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
31.05.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CC No. 30/2022
CBI Vs. Kuldeep Singh
17.05.2022
Present : Ms. Shweta Dhingra, Ld. PP for CBI with HIO/SI
Sanoop.
Both accused are on bail.
O R D E R
Today, the matter is fixed for appearance of both the
accused persons.
Both accused seek time to engage counsel. They, however,
requested that copies may be provided to them. Hard copy as
well as soft copy of the charge sheet supplied to both the
accused, who are directed to engage counsel before the next date
of hearing.
Put up for scrutiny of documents on 31.05.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
17.05.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh
25.04.2022
Present : Ms. Shweta Dhingra, Ld. PP for CBI with
IO/Inspector Bhawar Lal Jaat.
O R D E R
Today, the matter is fixed for consideration.
I have perused the charge sheet. IO has already filed the
documents. Same be checked. I take cognizance of the offences
punishable U/s 120B IPC read with Section 7 of the PC Act as
well as the substantive offences punishable U/s 7 of the PC Act.
Both the accused be summoned for the next date of hearing.
Put up for appearance of both the accused persons on
17.05.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
25.04.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: RC DAI-2022-A-0002
u/s 120B IPC r/w Section 7 of PC Act 1988
CBI VS. KULDEEP SINGH & ANR.
01.04.2022
Fresh charge sheet received by way of allocation. It
be checked and registered.
Present : Sh. V. K. Ojha, Ld. Substitute Senior PP for CBI.
IO is not present today nor documents filed by the IO.
Let IO be summoned for next date of hearing.
Put up for consideration on 25.04.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
01.04.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 02/2026
CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
(applicant Dheeraj Kumar)
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
At 2:00 PM
18.08.2026
This is an application received from filing counter seeking
release of trap money on superdari filed by the applicant/
complainant Sh. Dheeraj Kumar
Present: None for the applicant/complainant Sh. Dheeraj
Kumar
Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
Ld. Sr. PP accepts the notice of the application.
Copy of the application supplied to the CBI.
Ld. Sr. PP for CBI seeks some time to file reply.
Heard. Allowed. Reply be filed on the next date of
hearing.
Application be listed for consideration along with
judicial file on the date already fixed, i.e., 08.09.2026.
(Dr. Sugandha Aggarwal)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi:18.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
12.08.2026
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh & A-2 Bhagat Lal are on bail.
Sh. Raj Kamal Arya, Ld. Counsel for both the accused
persons.
Though the matter is listed for recording statement
of accused persons under Section 351 BNSS 2023 today,
however, as per record one application (IA-1/2026) under Section
19 PC Act is already moved on behalf of A-1 Kuldeep Singh
seeking discharge of the accused/applicant on the point of invalid
sanction. The same is pending consideration. Reply to the said
application is also filed by the CBI.
Ld. Counsel for the accused acknowledges that the
has received the copy of the reply to the said application. He
further seeks time to address arguments on the aforesaid
application. Hence, in these circumstances, the matter is
adjourned for arguments on application (IA-1/2026) on
08.09.2026.
(Dr. Sugandha Aggarwal)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi:12.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
27.07.2026
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh & A-2 Bhagat Lal are on bail.
Sh. Raj Kamal Arya, Ld. Counsel for both the accused
persons.
S.A is under preparation.
Ld. Sr. PP for CBI seeks time file reply to the
application under Section 19 of PC Act 1988 (IA No. 1/2026)
already moved on behalf of A-1 seeking discharge of the accused
on the point of invalid sanction. Be filed within 10 days from
today with advance copy to the applicant.
Be listed for reply/consideration of application (IA
No.1/2026 ) and S.A on 12th August 2026.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 27.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA-01/2026
CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors. (Applicant/A-1 Kuldeep Singh)
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
09.06.2026
Fresh I.A received from the Filing Counter.
Present : Sh. Raj Kamal Arya (VC), Ld. Counsel for
applicant/A-1 Kuldeep Singh.
This is an application moved on behalf of
Applicant/A-1 seeking discharge on the point of invalid sanction
order under Section 19 PC Act, 1988.
Copy of the application be supplied to CBI.
Issue notice of the aforesaid application to CBI for
filing reply on the date fixed.
Be listed for reply and consideration on 27.07.2026,
the date already fixed in this matter.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 09.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
08.06.2026
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh & A-2 Bhagat Lal are on bail.
Sh. Sanjay Gupta, Ld. Counsel for A-1.
Sh. Raj Kamal Arya, Ld. Counsel for A-2.
MHC (M) PC Gopal Jat with case property.
PW-16 Sameer Sharma is summoned for today.
PW-16 Sameer Sharma is cross-examined and
discharged today.
It is submitted by Ld. Sr. PP for CBI that they have
concluded prosecution evidence and no other witness is left to be
exmined by them. He requests for closing P.E. Accordingly, PE
is closed.
Be listed for SA on 27th July 2026.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi:08.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
14.03.2026
The matter is taken up today in terms of
Notification No. 64/G-4/Genl-I/DHC dated 27.02.2026 of
Hon’ble High Court and Order No. Holiday/Gaz./RACC/2026/
7387-7470/C dated 28.02.2026 whereby 2nd March 2026 was
declared holiday.
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh & A-2 Bhagat Lal are on bail.
Sh. Sanjay Sharma, Ld. Counsel for A-1.
MHC (M) Parshotam Kumar with case property.
No PW is present today.
Issue fresh summons to PW-18 IO/Inspector
Bhanwar Lal Jat & PW-16 Sameer Sharma for next date of
hearing.
Be listed for PE on 6th April 2026.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 14.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
23.09.2025
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh & A-2 Bhagat Lal are on bail.
Sh. Sanjay Sharma, Ld. Counsel for A-1.
Sh. Raj Kumar Arya, Ld. Counsel for A-2.
MHC (M) Constable Gopal Jat with case property.
PW-16 Sameer Sharma and LW-10 Shivani Sharma
were summoned for today.
PW-16 Sameer Sharma has sent written request for
exemption from personal appearance stating that he is posted in
J&K, Dy. I.G, Armed Range, Jammu and is unable to appear
today due to demise of his relative. In view of the submission,
PW-16 is exempted from personal appearance only for today.
PW-17 Shivani examined and discharged.
Issue fresh summons to PW-16 Sameer Sharma and
IO/Inspector Bhanwar Lal Jat for NDOH.
Be listed for PE on 4th November 2025.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 23.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
26.08.2025
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh & A-2 Bhagat Lal are on bail.
Ld. Proxy counsel (VC) for accused persons.
MHC (M) Tej Prakash, ASI,CBI, ACB, Delhi.
LW-21 Sameer Sharma and LW-10 Shivani Sharma
were summoned for today.
LW-10 Shivani Sharma is absent despite service.
PW-16 Sameer Sharma is examined-in-chief today.
His cross-examination is deferred as the Advocates are abstaining
from work today.
Issue fresh summons to PW-16 Sameer Sharma and
LW-10 Shivani Sharma for NDOH.
Be listed for P.E on 23rd September 2025.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 26.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI Vs. Kuldeep Singh and Ors.
CBI No. 30/2022
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
21.07.2025
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh on bail with Shri Sanjay Gupta,
Advocate.
A-2 Bhagat Lal on bail with Shri Raj Kamal
Arya, Advocate.
MHC (M) ASI Tej Pal with case property.
PW-15 Inspector Jaswinder Singh and LW-21
Sameer Sharma were summoned for today.
It is submitted by Ld. Sr. PP for the CBI that LW-21
has sent an oral request telephonically to Pairvi Officer stating
that he is unable to appear due to official exigencies. In view of
the submission, LW-21 is exempted from personal appearance
only for today.
PW-15 Inspector Jaswinder Singh is cross-
examined at length till lunch and discharged.
Issue fresh summons to LW-21 Sameer Sharma and
LW-10 Shivani Sharma for NDOH.
Be listed for PE on 26th of August 2025.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 21.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 30/2022 (CNR No. DLCT11-000190-2022)
CBI Vs. Kuldeep Singh & Bhagat Lal
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
18.12.2024
Present : Sh. Parmod Singh, Ld. Substitute Public Prosecutor
for CBI.
A-1 Kuldeep Singh on bail with Shri Sanjay Gupta,
Ld. Counsel for A-1
A-2 Bhagat Lal on bail with Shri Raj Kamal Arya,
Ld. Counsel for A-2.
PW-13 Deepak Kumar and PW-14 Dhiraj Kumar
were summoned for today.
PW-13 Deepak Kumar further cross-examined at
length and is discharged.
PW-14 Dhiraj Kumar is discharged unexamined at
request of Ld. Substitute PP for the CBI.
Issue fresh summons to PW-14 and PW-9 Ashutosh
Tiwari for NDOH.
At this stage, one application is moved on behalf of
A-1 seeking release of documents seized during house search on
18.1.2022. Copy of the same is supplied to CBI.
Reply to the aforesaid application be filed on the
next date of hearing.
Be listed for reply/arguments on aforesaid
application & PE on 4th February 2025.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 18.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh & Bhagat Lal
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
20.11.2024
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh and A-2 Bhagat Lal are
on bail.
It is submitted by Ld. Sr. PP for CBI that despite
efforts, no contact could be made with LW-21 Sameer Sharma.
It is further requested that the said witness be not summoned for
the next date of hearing. In view of the submission, LW-21 be
not summoned for next date of hearing.
PW-14 further examined-in-chief today. His cross-
examination is deferred on request of accused as their counsel are
not available today before lunch.
Issue fresh summons to PW-13 Deepak Kumar and
PW-14 Dhiraj Kumar for NDOH.
Be listed for PE on 18th December,2024.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 20.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh & Anr.
RC No. DAI-2022-A-0002
U/s 120B of IPC r/w 7 of PC Act, 1988
07.09.2024
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A1 Kuldeep Singh is on bail with Sh. Sanjay Gupta,
Advocate.
A2 Bhagat Lal is on bail.
MHC(M)/ ASI Mukesh with case property.
PW12 Dheeraj Kumar further cross examined and
discharged.
LW21 Sameer Sharma is absent despite being served
through email. A written request seeking exemption from
personal appearance is received from LW21 stated that he being
posted as SSP and Commandant IRBn in U. T. of Lakshadweep
and busy with unavoidable preoccupied official commitments. In
view of the submissions, LW21 Sameer Sharma is exempted
from personal appearance today only.
Issue fresh summons to LW21 Sameer Sharma, LW3
Dheeraj Kumar and PW12 Deepak Kumar for the next date of
hearing.
Be listed for PE on 09.10.2024.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
07.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh & Bhagat Lal
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
21.05.2024
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-1 Kuldeep Singh and A-2 Bhagat Lal are
on bail.
Shri Sanjay Gupta, Ld. Counsel for A-1.
Sh. Raj Kumar Arya, Ld. Counsel for A-2.
MHC (M) Constable Finnysam with case property.
PW-12 Dheeraj Kumar.
LW-2 Deepak Kumar has sent written request for
exemption from personal appearance today as he is not served
through his department for today.
PW-12 Dheeraj Kumar further examined-in-chief
today. His cross-examination is deferred at request of
Ld. Counsel for A-1 as he is not feeling well today.
Issue fresh summons to LW-2 Deepak Kumar and
PW-12 Dheeraj Kumar for NDOH.
The case property desealed in the examination of
witness be resealed.
Be listed for PE on 9th July 2024.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
21.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh & Bhagat Lal
RC No. DAI-2022-A-0002
PS CBI/ACB, New Delhi
U/s 120B IPC r/w 7 of PC Act 1988
18.09.2023
Present : Ms.Shweta Dhingra, Ld. Public Prosecutor for CBI.
A-1 Kuldeep Singh on bail with Ld. Counsel
Shri Sanjay Gupta, Advocate.
A-2 Bhagat Lal on bail with Ld. Counsel
Shri Raj Kamal Arya, Advocate.
MHC (M) ASI Mukesh Kumar with case property.
PW-8 Chet Ram examined-in-chief, cross-
examined and is discharged.
LW-21 Sameer Sharma has sent written request for
exemption from personal appearance due to exigencies of duty.
In view of the submissions, LW-21 Sameer Sharma is exempted
from personal appearance only for today. Issue fresh summons
to LW-21 Sameer Sharma, Sanctioning Authority alongwith
Office File qua Sanction in the present case.
Also issue summons to LW-1 Dheeraj Kumar for
NDOH.
The case property desealed in the examination of
witness be resealed.
Be listed for PE on 30th October 2023.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
18.09.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2020
CBI Vs. Kuldeep Singh & Bhagat Lal
RC No. DAI-2022-A-0002
PS CBI ACB, New Delhi U/s 120B IPC r/w 7 of PC Act
12.07.2023
Present : Ms. Shweta Dhingra, Ld. Public Prosecutor for CBI.
A-1 Kuldeep Singh and A-2 Bhagat Lal are on bail
with Ld. Counsel Shri Sanjay Gupta.
MHC (M) ASI Mukesh Kumar with case property.
PW-5 Inspector Manoj Kumar and PW-6 Vimal
Prakash Mandal are examined-in-chief, cross-examined and
discharged today.
B/Ws issued against LW-1 Dheeraj
Kumar/Complainant received back unexecuted as he is stated to
be admitted in Sanjay Gandhi Hospital. Accordingly, issue
fresh B/W against LW-1 Dheeraj Kumar in terms of previous
orders for NDOH.
Issue summons to LW-23 Anuradha Dey for NDOH.
The case property desealed in the examination of
PW-5 be resealed.
Be listed for PE on 16th August 2023.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
12.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CC No. 30/2022
CBI v. KULDEEP SINGH & ANR.
08.02.2023
Present : Ms. Shweta Dhingra Ld. PP for CBI.
A1 Kuldeep Singh on bail.
A2 Bhagat Lal on bail.
Sh. Sandeep Gupta and Sh. Raj Kamal Arya, Ld.
Counsel(s) for A1 and A2.
MHC(M)/Constable Finnysam with case property.
Today the matter is fixed for PE.
PW1 Prakash Saxena, PW2 Rajiv Vashisht and PW3
Deepti Bhargava examined, cross examined and discharged.
Summons sent to LW21 Sameer Sharma served
through an email. A request has been received praying for
exemption on the ground that he is looking after the charge of
law and order in Lakshadweep and being the Security Nodal
Officer, G20, his presence is highly essential.
Put up for Prosecution Evidence on 11.04.2023.
Let LW1 Dheeraj Kumar, LW6 Manoj Kumar and
LW7 Rakesh Kumar be summoned for the next date of hearing.
The case property de-sealed during the examination
of PW3 be resealed.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
08.02.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CC No. 30/2022
CBI Vs. Kuldeep Singh & Anr.
19.10.2022
Present : Ms. Shweta Dhingra, Ld. PP for CBI.
A-1 Kuldeep Singh on bail with Sh. Sanjay Gupta,
Advocate.
A-2 Bhagat Lal on bail with Sh. Raj Kamal Arya,
Ld. Counsel for A-1 and A-2.
O R D E R
Today, the matter is fixed for Orders on the point on
charge.
Vide separate order of even date, it is held that there is
sufficient material on record to frame charges against both the
accused for the offence punishable U/s 120 B IPC read with
Section 7 of the PC Act and sufficient material for framing
charges of substantive offence U/s 7 of the PC Act against A-1.
Charges framed, accordingly, against A-1 and A-2 to which
accused persons pleaded not guilty and claimed trial.
Put up for Prosecution Evidence on 05.12.2022.
LW1 Dheeraj Kumar and LW21 Sh. Sameer Gupta be
summoned for the next date of hearing.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
19.10.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. KULDEEP SINGH & ANR.
18.10.2022
Present : Ms. Shweta Dhingra Ld. PP for CBI.
Sh. Raj Kamal Arya, Ld. Counsel for both the accused
persons.
Today the matter is fixed for arguments on the point of
charge.
Ld. Defence counsel has conceded to the charges
against A1 as per charge sheet.
Arguments advanced by Ld. PP for CBI as well as Ld.
Counsel for A2 on the point of charge.
Put up for orders on the point of charge on 19.10.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
18.10.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. KULDEEP SINGH & ANR.
21.09.2022
Present : Ms. Shweta Dhingra Ld. PP for CBI alongwith
HIO /SI Sanoop.
Sh. Raj Kamal Arya, Ld. Counsel for both the accused
persons.
A sealed envelope containing copy of exhibits filed by
IO yesterday, opened today in the presence of the Ld. Counsel for
accused persons. From the envelope, 5 CDs containing copies of
exhibits Q1, Q2, S1, S2 and S3 are taken out and from this 5 CDs,
02 CDs are supplied to Ld. Counsel for both the accused persons.
Remaining 3 CDs be sealed with the seal of court.
In view of the same, the application dated 31.05.2022
moved by Ld. Counsel for accused persons, stands disposed off.
Put up for arguments on charge on 18.10.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
21.09.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No.30/2022
CBI Vs. KULDEEP SINGH & ANR.
12.09.2022
Present : Ms. Shweta Dhingra Ld. PP for CBI.
A1 Kuldeep Singh and A2 Bhagat Lal on bail with Sh.
Raj Kamal Arya, Advocate.
Today the matter is fixed for compliance of the Order
dated 31.05.2022.
The Forensic Voice Examination Report filed by CBI.
Copy supplied.
It is submitted by Ld. Counsel for accused that copy of
recording of Q1, Q2, S1, S2 and S3 has not been supplied to
accused persons as mentioned in his application dated 31.05.2022.
Ld. PP seeks time to supply the same.
Put up for supplying the copy of recording of Q1, Q2,
S1, S2 and S3 to accused persons as mentioned in his application
dated 31.05.2022 on 20.09.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
12.09.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No.30/2022
CBI Vs. KULDEEP SINGH & ANR.
29.08.2022
Present : Ms. Shweta Dhingra Ld. PP for CBI alongwith HIO/SI
Sanoop Kumar.
A1 Kuldeep Singh and A2 Bhagat Lal on bail with Sh.
Raj Kamal Arya, Advocate.
SSO Ms. Deepti Bhargava is present.
Today the matter is fixed for compliance of the Order
dated 31.05.2022.
As per response received from CFSL, the Voice
Examination Report is expected in the last week of this month. Be
awaited for CFSL report.
Put up for compliance of Order dated 31.05.2022 on
12.09.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
29.08.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh & Anr.
25.07.2022
Present : Ms. Shweta Dhingra, Ld. PP for CBI.
A-1 Kuldeep Singh and A-2 Bhagat Lal on bail with
Sh. Raj Kamal Arya, Advocate.
O R D E R
Today, the matter is fixed for compliance of the Order
dated 31.05.2022.
IO is not present, stated to be unwell. CFSL result not yet
received. Let a letter be issued to CFSL authorities to ascertain
the status of CFSL result.
In fact, be awaited for CFSL result and put up for
compliance of the Order dated 31.05.2022 on 29.08.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
25.07.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh & Anr.
08.06.2022
Present : Sh. Navneet Jawa, Ld. Substitue PP for CBI
alongwith IO/SI Sanoop Kumar.
A-1 Kuldeep Singh and A-2 Bhagat Lal on bail with
counsel Sh. Raj Kamal Arya, Advocate.
O R D E R
Today, the matter is fixed for compliance of order dated
31.05.2022.
IO/SI Sanoop Kumar submits that he has contacted CFSL,
who have informed that result is not yet ready and they cannot
even provide tentative date when it will be ready.
In fact, be awaited for CFSL result and put up for
compliance of the Order dated 31.05.2022 on 25.07.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
08.06.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh
31.05.2022
Present : Ms. Shweta Dhingra, Ld. PP for CBI.
A-1 Kuldeep Singh on bail with Sh. Sanjay Gupta,
Advocate.
A-2 Bhagat Lal on bail with Sh. Raj Kamal Arya,
Advocate.
O R D E R
Today, the matter is fixed for scrutiny of documents.
Ld. Counsels for accused persons have filed their
vakalatnamas.
An application filed for supplying the deficient copies.
Copies supplied. Application is not pressed for verification memo
mentioned in paragraph 1(a) of this application. Copies of
documents D22, D23 and D24 provided today in the court itself.
Document mentioned at Sl. No. 1(e) not yet received from CFSL.
HIO is directed to contact CFSL and file on record the CFSL
result and the copies of the recordings to be provided to the
accused.
Put up for compliance of the Order on 08.06.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
31.05.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CC No. 30/2022
CBI Vs. Kuldeep Singh
17.05.2022
Present : Ms. Shweta Dhingra, Ld. PP for CBI with HIO/SI
Sanoop.
Both accused are on bail.
O R D E R
Today, the matter is fixed for appearance of both the
accused persons.
Both accused seek time to engage counsel. They, however,
requested that copies may be provided to them. Hard copy as
well as soft copy of the charge sheet supplied to both the
accused, who are directed to engage counsel before the next date
of hearing.
Put up for scrutiny of documents on 31.05.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
17.05.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000190-2022
CBI No. 30/2022
CBI Vs. Kuldeep Singh
25.04.2022
Present : Ms. Shweta Dhingra, Ld. PP for CBI with
IO/Inspector Bhawar Lal Jaat.
O R D E R
Today, the matter is fixed for consideration.
I have perused the charge sheet. IO has already filed the
documents. Same be checked. I take cognizance of the offences
punishable U/s 120B IPC read with Section 7 of the PC Act as
well as the substantive offences punishable U/s 7 of the PC Act.
Both the accused be summoned for the next date of hearing.
Put up for appearance of both the accused persons on
17.05.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
25.04.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: RC DAI-2022-A-0002
u/s 120B IPC r/w Section 7 of PC Act 1988
CBI VS. KULDEEP SINGH & ANR.
01.04.2022
Fresh charge sheet received by way of allocation. It
be checked and registered.
Present : Sh. V. K. Ojha, Ld. Substitute Senior PP for CBI.
IO is not present today nor documents filed by the IO.
Let IO be summoned for next date of hearing.
Put up for consideration on 25.04.2022.
(AMIT KUMAR)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
01.04.2022
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