Interim Order 34

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
04.02.2025
Present : Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI.
A-2 Bhagat Lal is absent.
A-1 Kuldeep Singh on bail with Shri Sanjay Gupta,
Ld. Counsel for A-1
Shri Raj Kamal Arya, Ld. Counsel for A-2.
MHC (M) Finnysam with case property.
An application seeking exemption from personal
appearance is moved through counsel on behalf of A-2 Bhagat
Lal stating that he has gone to Prayagraj, U.P in Kumbh and
hence, is unable to appear today. In view of the submission, A-2
is exempted from personal appearance only for today.
PW-14 Dhiraj Kumar is cross-examined and
discharged today.
PW-9 Inspector Ashutosh Tiwari is partly cross-
examined at length today. His further cross-examination is
deferred at request of Ld. Counsel for the accused as he needs
considerable time to conclude the cross-examination of the said
witness and also shown his inability to appear after lunch.
An application is already moved on 18.12.2024 on
behalf of A-1 seeking release of documents seized during house
search.
Reply to the aforesaid application is filed by the CBI
today.
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It is, inter alia, stated in the application that on
18.01.2022, house search was conducted at the residence of A-1
by the CBI team and various documents including property
papers (34 sheets) and other documents (39 sheets) as mentioned
in the search list were seized by them. As the said seized
documents are not relied upon documents and no more required
for any purpose, it is prayed that the documents mentioned in the
search list be returned to them.
In the reply filed, CBI has given their no objection
qua releasing of the said documents.
Heard and considered.
The applicant/A-1 by way of present application has
sought release/return of documents seized during house-search of
A-1/Applicant conducted on 18.01.2021 as contained at serial
no.1 (34 sheets) and 2 (39 sheets) of search list. The said
documents are the unrelied upon documents.
In view of the submission and no objection given by
the CBI, the application in hand is allowed. The documents
mentioned in the search list at serial no.1 (34 sheets) and 2 (39
sheets) be returned to the A-1/applicant against due receipt.
The application stands disposed off accordingly.
A copy of this order be given dasti to applicant/his
counsel.
Issue fresh summons to PW-9 Inspector Ashutosh
Tiwari and Sameer Sharma (LW-21).
Be listed for PE on 10th of March 2025.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi: 04.02.2025
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