STATEVsDINESH KUMAR AND ORS. +1 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
24.09.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv, for accused Dinesh Kumar
through VC.
Ms. Preeti Kumari Adv. Proxy Counsel for accused
Rajender Singh Bansal through VC.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person.
Ld. Counsel for accused Dinesh Kumar submits that
he is out of station and one more opportunity be granted to him to
address final arguments.
List for final arguments on 03.10.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/24.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
15.09.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri and Mr. Pankaj Jakhmola
Advocates, for accused Dinesh Kumar.
Mr. M.P.S. Kasana and Ms. Preeti Kumari
Advocates for accused Rajender Singh Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person.
Since no time is left, list for final arguments on
24.09.2026 at 11.00 A.M.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/15.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
09.09.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Pankaj Jakhmola Adv., for accused Dinesh
Kumar.
Mr. Saransh Suri, Adv. for accused Dinesh Kumar
through VC.
Ms. Preeti Kumari Adv., for accused Rajender Singh
Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person.
Ld. Counsel for accused Dinesh Kumar submits that
the main arguing counsel has gone to Hon’ble High Court of
Punjab and Haryana for a matter and therefore, a short
adjournment be granted.
In view of this, list for final arguments on 15.09.2026
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/09.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
19.08.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Pankaj Jakhmola Adv., for accused Dinesh
Kumar.
Ms. Preeti Kumari Adv., for accused Rajender Singh
Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person.
Ld. Counsel for accused Dinesh Kumar submits that
the main counsel is not available today as he has some problem in
his eye. Ld. Counsel for accused Rajender Singh Bansal submits
that she will address her final arguments after Ld. Counsel for
accused Dinesh Kumar.
In view of this, list for final arguments on 09.09.2026
The earlier date of 22.08.2026 stands cancelled.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/19.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No.30/2021
State Vs. Dinesh Kumar & Ors.
FIR No.11/2016
P.S. Anti Corruption Branch
20.07.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar.
Ms. Preeti Kumari Adv., for accused Rajender Singh
Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person.
DW-1 Ramesh Kumar has been cross-examined on
behalf of the State and discharged.
Vide separate statement, accused Dinesh Kumar has
closed the defence evidence.
List for final arguments on 19.08.2026 and
22.08.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/20.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
15.07.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar.
Mr. KK Jha, Ms. Preeti Kumari and Mr. Praveen
Bansal, Advocates for accused Rajender Singh
Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person
DW-1 Ramesh Kumar has been examined in chief.
His cross examination has been deferred on the request of Ld. PP
for the State as he needs time to go through the file before cross
examining the witness. He be summoned for 20.07.2026.
List for further DE on 20.07.2026 at 12 noon.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/15.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
02.07.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar.
Mr. KK Jha, Ms. Preeti Kumari and Mr. Praveen
Bansal, Advocates for accused Rajender Singh
Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person
Ld. Counsel for accused Dinesh Kumar has filed an
application to summon a witness in DE. The same is taken on
record. Copy supplied to Ld. PP for the State.
Heard arguments on the said application.
In the interest of justice, the application is allowed.
The witness mentioned in the application be summoned for the
next date of hearing on filing of PF by accused Dinesh Kumar.
List for DE on 15.07.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/02.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
29.05.2026
File taken up today as 28.05.2026 was declared a
holiday vide notification no. 77/I-G-4/Genl.-I/DHC dated
26.05.2026 passed by Hon’ble High Court of Delhi on account of
Id-ul-Zuha.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar.
Mr. KK Jha Adv. for accused Rajender Singh
Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person
Ld. Counsel for accused Dinesh Kumar submits that
due to personal exigency, he could not prepare the list of witnesses
and get the witnesses summoned. He seeks some more time lead
DE. In the interest of justice, one last and final opportunity is
granted to the accused to lead complete DE.
List for DE on 02.07.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/29.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
06.05.2026
Ld. Presiding Officer is on leave today.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar
through VC.
Ms. Preeti Adv. Proxy Counsel for accused Rajender
Singh Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person
On request of Ld. Counsel for accused Dinesh
Kumar, list for purpose fixed on 28.05.2026.
Reader
06.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
11.04.2026
File taken up today as 03.03.2026 was declared as a
holiday vide circular no. 64/G-4/Genl.-I/DHC dated 27.02.2026
and the matters of 03.03.2026 were to be taken up today.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri and Mr. Pankaj Jakhmola,
Advocates, for accused Dinesh Kumar.
Mr. K.K. Jha and Mr. M.P.S. Kasana Advocates for
accused Rajender Singh Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person.
Statements of accused under Section 313 Cr.PC
have been recorded with respect to both the accused persons.
Ld. Counsel for accused Rajender Singh Bansal
submits that he does not wish to lead DE.
Ld. Counsel for accused Dinesh Kumar submits that
he wishes to DE.
List for DE on 06.05.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/11.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
24.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar
through VC.
Mr. K.K. Jha, Adv. for accused Rajender Singh
Bansal.
Both accused Dinesh Kumar and Rajinder Singh
Bansal are present in person.
Ld. Counsel for accused Dinesh Kumar submits that
due to some personal exigency he will not be able to appear in the
court today and the matter be kept on some other day.
In view of this, list for recording of statement of
accused persons on 03.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/24.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
28.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar
alongwith the accused in person.
Mr. Praveen Bansal and Ms. Preeti Advocates Proxy
Counsel for accused Rajender Singh Bansal
alongwith the accused in person.
IO Insp. Brij Mohan is present.
PW-16 has been cross examined by Ld. Counsel for
accused Dinesh Kumar and discharged.
Ld. PP for the State submits that all the witnesses
have been examined and the PE be closed.
List for recording of statement of accused on
24.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/28.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State vs. Dinesh Kumar & Ors.
FIR No. 11/16
P.S. Anti Corruption Branch
23.12.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar
through VC.
Accused Dinesh Kumar in person.
Ms. Nidhi Jindal Adv., proxy counsel for accused
Rajender Singh Bansal.
Accused Rajender Singh Bansal is absent.
IO Insp. Brij Mohan is present.
Ld. Proxy counsel for accused Rajender Singh Bansal
has filed an application for exemption from personal appearance of
accused Rajender Singh Bansal on the ground that he is not well.
Exemption granted only for today.
Ld. Counsel for accused Dinesh Kumar submits that
due to personal difficulty, he is not able to appear before this court
today.
In view of this, list for PE on 28.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/23.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
02.12.2025
Present: Mr. Lalit Pingolia, Ld. Substitute Public Prosecutor
for State.
Mr. Taranveer Singh Gandhi Adv. Proxy Counsel,
for the accused Dinesh Kumar .
Ms. Preeti Adv. Proxy Counsel, for accused
Rajinder Kumar Bansal.
Accused Dinesh Kumar in person.
Accused Rajinder Kumar Bansal is absent.
IO is absent.
PW-16 IO Insp. Braj Mohan has sent his request for
today on the ground that he is not well. He be summoned again for
the next date of hearing.
Ld. Proxy Counsel for accused Rajinder Kumar
Bansal has filed an application for exemption from personal
appearance of the accused on the ground that he is unwell.
Exemption granted only for today.
List for PE on 23.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/02.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
06.11.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Accused Dinesh Kumar and Rajinder Kumar Bansal
in person.
PW Insp. Braj Mohan has appeared but, since the
lawyers are stated to be on strike, the evidence cannot take place
today.
In view of this, list for PE on 18.11.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/06.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
09.10.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri, Adv. for accused Dinesh Kumar
alongwith the accused in person.
Ms. Pratibha, Adv. Proxy Counsel for accused
Rajinder Kumar Bansal alongwith accused in
person.
PW-16 IO/Insp. Braj Mohan has sent his request for
exemption today on the ground that he is not well. He be
summoned for the next date of hearing.
List for PE on 06.11.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/09.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
12.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. M.P.S. Kasana and Mr. K.K. Jha Advocates, for
accused Rajender Singh Bansal.
Both the accused in person.
PW-16 IO/Insp. Braj Mohan has been examined-in-
chief. Cross-examination has been deferred as Ld. Counsel for
accused Dinesh Kumar is not present. PW-16 stands discharged
for today. He be summoned for the next date of hearing.
List for PE on 09.10.2025 at 11.00 A.M.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/12.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
26.08.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Accused Dinesh Kumar and Rajender Singh Bansal
in person.
Despite due service, PW Insp. Braj Mohan has not
appeared. However, no adverse order is passed today as lawyers
are on strike.
Issue fresh summons upon PW Braj Mohan to
appear before this court on the next date of hearing.
List for PE on 12.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/26.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. : DLCT11-000226-2021
CC No.30/2021
State v Dinesh Kumar & Ors.
FIR No.11/2016
PS Anti-Corruption Branch
22.07.2025
Present : Mr. Gyan Prakash Ray, Ld. Public Prosecutor for State.
Mr. Sanjay Suri, Adv. for accused Dinesh Kumar alongwith the
accused in person.
Mr. K. K. Jha, Adv. for accused Rajinder Kumar Bansal
alongwith accused in person.
PW-15 Retd. SI Ramesh Chand has been examined, cross-
examined and discharged.
Witness cited at serial No.20 be summoned for the next date of
hearing.
List for PE on 26.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
22.07.2025
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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
CC No.30/2021
State v Dinesh Kumar & Ors.
FIR No.11/2016
PS Anti-Corruption Branch
23.04.2025
Present : Sh. Vikash Kumar, Ld. PP for State.
Accused Dinesh Kumar with counsels Sh. Sanjay Suri and Pankaj
Jakhmola.
Accused Rajinder Kumar Bansal with counsel Sh. K. K. Jha.
Sh. M.L. Meena (PW-14) is present. He is examined, cross-examined and
discharged.
A request has been received on behalf of witness H.C. Ramesh Chand
seeking exemption from his appearance for today only. For the reasons stated in the
application, the same is allowed. Witness H.C. Ramesh Chand is exempted from his
appearance for today.
Witness H.C. Ramesh Chand be summoned afresh for prosecution
evidence for the next date.
Renotify for prosecution evidence on 22.07.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
23.04.2025
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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
CC No.30/2021
State v Dinesh Kumar & Ors.
FIR No.11/2016
PS Anti-Corruption Branch
22.01.2025
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Accused Dinesh Kumar with counsels Sh. Sanjay Suri and Pankaj
Jakhmola.
Accused Rajinder Kumar Bansal with counsels Sh. K. K. Jha,
and Ms. Preeti.
No prosecution witness is present today. As per the report, due to
shortage of time, summons could not be served upon the witnesses. Let fresh
summons be issued to witnesses in terms of previous order dated 10.12.2024,
returnable on 23.04.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
22.01.2025
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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
CC No.30/2021
State v Dinesh Kumar and anr.
FIR No.11/2016
PS Anti-Corruption Branch
08.10.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Accused Dinesh Kumar is present with Ld. Counsel Sh. Sanjay Suri.
Accused Rajender Singh Bansal is present with Ld. Counsel Sh. K.K.
Jha.
IO Inspector Braj Mohan is present.
PW13 Retired Inspector K.C. Kaushik is present. He is examined,
cross-examined and discharged.
An application under section 311 of Cr.PC is pending. Replies to the
said application are filed on behalf of accused persons. Copy of the replies be
provided to the Ld. PP.
Renotify for arguments on the application under Section 311 Cr.PC on
10.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
08.10.2024
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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 by:- Ashish Aggarwal, DHJS
CC No.30/2021
State v Dinesh Kumar & Ors.
FIR No.11/2016
PS Anti-Corruption Branch
24.07.2024
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Pankaj Jakhmola, Proxy Counsel for accused Dinesh Kumar
alongwith the said accused.
Ms. Preeti, Proxy Counsel for accused Rajender Bansal
alongwith the said accused.
Ld. Proxy Counsel for accused persons seek adjournment to file
reply to the application under Section 311 Cr.P.C. Let reply be filed by the next
date of hearing.
PW Retd. Inspector K. C. Kaushik was required to appear for his
examination. He has not appeared. Let fresh summons be issued to him
returnable on 08.10.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
24.07.2024
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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 by: Jay Thareja, DHJS
CC No.30/2021
State v Dinesh Kumar & Ors.
FIR No.11/2016
PS AntiCorruption Branch
16.04.2024
At 10:45 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Sanjay Suri and Sh. Ved Prakash, Ld. Advocates for the
accused, Dinesh Kumar alongwith the said accused.
Sh. K. K. Jha, Ld. Advocate for the accused, Rajender Bansal
alongwith the said accused.
IO, Inspector Brij Mohan is absent.
PW11 Inspector Satyender Vashisht has been crossexamined and
discharged from 10:49 am to 11:39 am. Let Inspector K. C. Kaushik be
summoned for the next date. At this stage, it has been noticed that Sh. M. L.
Meena, FSL Expert has not been mentioned by the last IO, Inspector Brij Mohan
in the list of witnesses of the State. The Ld. PP for the State is at liberty to seek
his examination, by filing of an application under Section 311 of CrPC, 1973. List
for examination of Inspector K. C. Kaushik, on 21.05.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
16.04.2024
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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 by: Jay Thareja, DHJS
CC No.30/2021
State v Dinesh Kumar & Ors.
FIR No.11/2016
PS AntiCorruption Branch
21.03.2024
At 12:10 pm.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Sanjay Suri, Ld. Advocate for the accused, Dinesh Kumar
alongwith the said accused.
Sh. K. K. Jha and Sh. Pushpak Panchal, Ld. Advocates for the
accused, Rajender Bansal alongwith the said accused.
IO, Inspector Brij Mohan is present.
PW12 Inspector Satyender Dhull has been crossexamined and
discharged from 12:12 pm to 01:09 pm. Let PW11 Inspector Satyender Vashisht
be summoned for crossexamination on behalf of the accused, on 16.04.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
21.03.2024
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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 by: Jay Thareja, DHJS
CC No.30/2021
State v Dinesh Kumar & Ors.
FIR No.11/2016
PS AntiCorruption Branch
28.02.2024
At 10:44 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Sanjay Suri, Ld. Advocate for the accused, Dinesh Kumar
alongwith the said accused.
Sh. K. K. Jha and Sh. Pushpak Panchal, Ld. Advocates for the
accused, Rajender Bansal alongwith the said accused.
The witness, Inspector Satyender Dhull has not appeared on the
ground that he is in Amritsar, investigating FIR No.2/2024, PS EOW. Let the said
witness be now summoned for crossexamination, on 18.03.2024. At request, the
date is changed to 21.03.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
28.02.2024
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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 by: Jay Thareja, DHJS
CC No.30/2021
State v Dinesh Kumar & Anr.
FIR No.11/2016
PS AntiCorruption Branch
31.01.2024
At 11:22 am.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Sanjay Suri, Ld. Advocate for the accused, Dinesh Kumar
alongwith the said accused.
Sh. M. P. S. Kasana and Sh. K. K. Jha, Ld. Advocate for the
accused, Rajender Bansal alongwith the said accused.
The witness, Inspector Satyender Vashisht, who was summoned for
today, has sent an exemption on the ground that he is unwell and has to visit a
hospital. His exemption is allowed. PW12 Inspector Satyender Dhull, who was
partly examined in chief on 13.12.2023 is present.
PW12 Inspector Satyender Dhull has been further examined in chief
from 11:27 am to 12:27 pm. The Ahlmad is directed to reseal the case property
opened today, by using the seal of this Court. Let PW12 Inspector Satyender
Dhull be summoned for crossexamination, on 28.02.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
31.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.30/2021
State Vs. Dinesh Kumar & Anr.
FIR No.11/2016
PS Anti-Corruption Branch
01.11.2023
Ld. Presiding Officer has gone to DJA, Dwarka for delivering lectures.
Present: Sh. Pankaj Jakhmola, Ld. Advocate with accused Dinesh Kumar.
Sh. K. K. Jha, Ld. Advocate with accused Rajender Singh Bansal.
As requested, put up for purpose fixed on 13.12.2023.
Reader
01.11.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
C. C. No. 30/2021
FIR NO. 11/2016
Police Station : ACB
State Vs. Dinesh Kumar & Anr.
Vide letter no. F.20(35)/97-GAD/Pt.File-II/7270-7278 dt. 10.07.2023 of
Department of Law, Justice and Legislative Affairs, Govt. Of NCT of Delhi
Secretariate, IP Estate, Delhi, the Ld. Presiding Officer has relieved to join as
Special Secretary (Law, Justice and LA) Govt. Of NCT of Delhi on
11.07.2023(A/N).
21.07.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A-1 Dinesh Kumar on bail.
Sh. Pushpak Panchal, Proxy Counsel with A-2 Rajender Singh
Bansal on bail.
Put for purpose fixed on 14.09.2023.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/21.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
C. C. No. 30/2021
FIR NO. 11/2016
Police Station : ACB
State Vs. Dinesh Kumar & Anr.
Vide letter no. F.20(35)/97-GAD/Pt.File-II/7270-7278 dt. 10.07.2023 of
Department of Law, Justice and Legislative Affairs, Govt. Of NCT of Delhi
Secretariate, IP Estate, Delhi, the Ld. Presiding Officer has relieved to join as
Special Secretary (Law, Justice and LA) Govt. Of NCT of Delhi on
11.07.2023(A/N).
20.07.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A-1 Dinesh Kumar on bail.
Sh. K. K. Jha and Sh. Pushpak Panchal, Ld. Counsels with
A-2 Rajender Singh Bansal on bail.
Put for purpose/date already fixed on 21.07.2023.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/20.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
C. C. No. 30/2021
FIR NO. 11/2016
Police Station : ACB
State Vs. Dinesh Kumar & Anr.
Vide letter no. F.20(35)/97-GAD/Pt.File-II/7270-7278 dt. 10.07.2023 of Department
of Law, Justice and Legislative Affairs, Govt. Of NCT of Delhi Secretariate, IP
Estate, Delhi, the Ld. Presiding Officer has relieved to join as Special Secretary
(Law, Justice and LA) Govt. Of NCT of Delhi on 11.07.2023(A/N).
19.07.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
Sh. Sanjay Suri, Ld. Counsel with A-1 Dinesh Kumar on bail.
Sh. K. K. Jha and Sh. Pushpak Panchal, Ld. Counsels with
A-2 Rajender Singh Bansal on bail.
Put for purpose/date already fixed on 20.07.2023.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/19.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Anr.
FIR No. 11/2016
PS ACB
19.04.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A1 Dinesh Kumar and A2 Rajender Singh Bansal on bail.
Last IO Inspector Braj Mohan is present.
However, Proxy Counsel Sh. Pankaj Jajkhmola on behalf of main
Counsel Sh. Sanjay Suri for A1 Dinesh Kumar, and Proxy
Counsel Sh. Rohit on behalf of main Counsel Sh. K. K. Jha for A2
Rajender Singh Bansal, submits that both the main Counsels are ill
and are suffering from fever.
In this case, the raid officer and the first IO are yet to be examined,
therefore Inspector Braj Mohan, who is the last IO, is not examined today,
Put up this matter for PE on 19th, 20th & 21st July, 2023.
Raid officer Inspector Satyender Dhull and the first IO
Inspector Satender Vashisht be summoned for 19.07.2023.
(Dig Vinay Singh)
Special Judge (PC Act) ACB-02
Rouse Avenue Courts
New Delhi / 19.04.2023 (r)
CNR No. DLCT11-000226-2021 CC No. 30/2021 State Vs. Dinesh Kumar & Anr. FIR No. 11/2016 Dated 19.04.2023 Page 1 / 1
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Pdf Text: 1
CC No.30/21
State vs. Dinesh Kumar & Ors.
FIR No.11/16
PS : ACB
CNR No. DLCT11-000226-2021
12.04.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A-1 Dinesh Kumar is present on bail.
A-2 Rajender Singh is present on bail with counsel
Sh. K.K.Jha.
No PW is present.
Request is received on behalf of Inspector Braj Mohan on
the ground that he has to attend another Court in another Court
complex today.
Put up this matter on 19.04.2023, the date already
fixed for further PE.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi /12.04.2023 (k)
CC NO.30/21; FIR NO.11/16; State Vs. Dinesh Kumar & Ors.; PS ACB; CNR NO.DLCT11-000226-2021; Dated
12.04.2023 Page 1/1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110002262021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
PS ACB
11.04.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A1 Dinesh Kumar on bail along with Counsel Sh. Sanjay Suri.
A2 Rajender Singh Bansal on bail along with Counsel Sh. K. K.
Jha.
Witness, the then Inspector K. C. Kaushik, who was summoned
for today is not present. He is stated to be suffering from fever, as
mentioned in written request by the witness.
Inspector Braj Mohan, the last IO is present.
No other PW was summoned for today.
Inspector Braj Mohan who is present submits that he may be
examined in this matter tomorrow i.e. 12.04.2023, on the date already fixed.
Put up this matter for PE on 12.04.2023.
(Dig Vinay Singh)
Special Judge (PC Act) ACB-02
Rouse Avenue Courts
New Delhi / 11.04.2023 (r)
CNR No. DLCT110002262021 CC No. 30/2021 State Vs. Dinesh Kumar & Ors. FIR No. 11/2016 Dated 11.04.2023 Page 1 / 1
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Pdf Text: 1
CC No.30/21
State vs. Dinesh Kumar & Ors.
FIR No.11/16
PS : ACB
CNR No. DLCT11-000226-2021
10.04.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A-1 Dinesh Kumar is present on bail with counsel
Sh. Sanjay Suri.
A-2 Rajender Singh is present on bail.
No PW is present.
Both the witnesses Inspector Satyender Dhull and
Inspector Satender Vashisht, who were summoned for today, have sent
request for today.
No other witness is summoned for today.
Put up this file for further PE on 11.04.2023, the date
already fixed.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi /10.04.2023 (k)
CC NO.30/21; FIR NO.11/16; State Vs. Dinesh Kumar & Ors.; PS ACB; CNR NO.DLCT11-000226-2021; Dated
10.04.2023 Page 1/1
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Pdf Text: 1
CC No.30/21
State vs. Dinesh Kumar & Ors.
FIR No.11/16
PS : ACB
CNR No. DLCT11-000226-2021
16.02.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A-1 Dinesh Kumar is present on bail with counsel Sh. Sanjay
Suri.
A-2 Rajender Singh Bansal is present on bail with counsel
Sh. K. K. Jha.
No PW is present today.
In this case, Inspector Satyender Dhull and Inspector Satender
Vashisht have been served for today. Request received from Inspector
Satyender Dhull as he is out of station.
Put up on 17.02.2023, the date already fixed for further PE.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi /16.02.2023 (k)
CC NO.30/21; FIR NO.11/16; State Vs. Dinesh Kumar & Ors.; PS ACB; CNR NO.DLCT11-000226-2021; Dated 16.02.2023 Page
1 / 1
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Pdf Text: 1
CC No.30/21
State vs. Dinesh Kumar & Ors.
FIR No.11/16
PS : ACB
CNR No. DLCT11-000226-2021
15.02.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A-1 Dinesh Kumar is present on bail with counsel Sh. Sanjay
Suri.
A-2 Rajender is present on bail with counsel Sh. K. K. Jha.
IO Inspector Braj Mohan is present.
PW-7 Neeraj Aggarwal further examined, cross examined
and discharged. PW-9 H. C. Sharma and PW-10 Vivek Chandra are
present, examined and discharged.
Inspector K. C. Kaushik is also present, but he will be
examined after examination of other witnesses as he is IO of the case. He
is discharged unexamined today.
Put up on 16.02.2023, the date already fixed for RPE.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi /15.02.2023 (k)
CC NO.30/21; FIR NO.11/16; State Vs. Dinesh Kumar & Ors.; PS ACB; CNR NO.DLCT11-000226-2021; Dated 15.02.2023
Page 1/1
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Pdf Text: 1
CC No.30/21
State vs. Dinesh Kumar & Ors.
FIR No.11/16
PS : ACB
CNR No. DLCT11-000226-2021
10.11.2022
Present : Ms. Raj Rani, Ld. Chief Prosecutor for the State.
A-1 Dinesh Kumar is present with counsel Sh. Sanjay Suri.
A-2 Rajender Singh is present with counsel Sh. K. K. Jha.
IO Inspector Braj Mohan.
PW-6 Joginder Singh is present, examined and discharged.
PW-7 Neeraj Aggarwal is also present. His examination in
chief is recorded partly. His remaining examination in chief is deferred as
the original file concerning this case has not been brought from the office
of Registrar Firms and Societies.
No other PW is present or served for today.
Put up this file for PE on 11.11.2022, the date already fixed.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi / 10.11.2022 (k)
CC NO.30/21; FIR NO.11/16; State Vs. Dinesh Kumar & Ors.; PS ACB; CNR NO.DLCT11-000226-2021; Dated 10.11.2022 Page 1/1
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Pdf Text: 1
CC No.30/21
State vs. Dinesh Kumar & Ors.
FIR No.11/16
PS : ACB
CNR No. DLCT11-000226-2021
28.05.2022
Present : Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
A-1 Dinesh Kumar is present with counsel Sh. Sanjay Suri.
A-2 Rajender Singh is present with counsel Sh. K. K. Jha.
IO Inspector Braj Mohan and MHC (M) PS Civil lines with
case property is present.
PW-4 Vinay Pal, is present examined and discharged.
PW-5 Suraj Chand is present and his examination in chief
recorded. His cross examination is deferred at the request of both the
counsels as they wish to examine this witness and complainant on the
same day. PW-5 is bound down for the next date of hearing i.e
06.06.2022, on which date the complainant PW-3 has been called for his
further examination/ cross examination.
Put up this file on 06.06.2022, the date already fixed for
PE.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi / 28.05.2022 (k)
CC NO.30/21; FIR NO.11/16; State Vs. Dinesh Kumar & Ors.; PS ACB; CNR NO.DLCT11-000226-2021; Dated 28.05.2022 Page 1/1
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Pdf Text: 1
CC No.30/21
State vs. Dinesh Kumar & Ors.
FIR No.11/16
PS : ACB
CNR No. DLCT11-000237-2021
31.03.2022
Present : Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
A-1 Dinesh Kumar is present with counsel Sh. Sanjay Suri.
A-2 Rajender Singh is present with counsel Sh. K. K. Jha.
IO Inspector Braj Mohan and MHC(M) PS Civil lines with
case property is present.
PW-2 ASI Ombir Singh present, examined and discharged.
No other PW is present today.
MHC (M) ASI Vinay Pal is served for today but he is not
present. Issue his bailable in the sum of Rs.5000/- for the date already
fixed.
Put up for PE on the date already fixed i.e 26.05.2022.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi / 31.03.2022 (k)
CC NO.30/21; FIR NO.11/16; State Vs. Dinesh Kumar & Ors.; PS ACB; CNR NO.DLCT11-000237-2021; Dated 31.03.2022 Page 1/1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110002372021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
PS ACB
14.12.2021
Present : Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
IO Inspector Braj Mohan is present.
A1 Dinesh is present with Counsel Sh. Sanjay Suri.
A2 Rajender is present with Counsel Sh. K. K. Jha and
Sh. Praveen Bansal.
Arguments on charge heard.
Put up for orders on charge on 22.12.2021.
(Dig Vinay Singh)
Special Judge (PC Act) ACB-02
Rouse Avenue Courts, New Delhi
14.12.2021 (r)
CNR No. DLCT110002372021 CC No. 30/2021 State Vs. Dinesh Kumar & Ors. FIR No. 11/2016 Dated 14.12.2021 Page 1 of 1
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Pdf Text: State Vs. Dinesh Kumar & Ors. FIR NO. 11/2016 PS ACB Dated 26.07.2021 Page 1
State Vs. Dinesh Kumar & Ors.
FIR NO. 11/2016
PS ACB
26.07.2021
In Office Order no. 438/RG/DHC, dated 22.07.2021, of Hon’ble Delhi
High Court, New Delhi, following is directed:
“In continuation of this Court’s office order No. 438/RG/DHC/2021 dated
22.07.2021 and 256/RG/DHC/2021 dated 08.04.2021, No. 2/R/RG/DHC/2021
dated 19.04.2021, No. 5/R/RG/DHC/2021 dated 23.04.2021, No.6/R/RG/DHC/
2021 dated 14.05.2021 and No. 372/RG/DHC dated 28.06.2021, the Hon’ble Full
court has been pleased to order that with effect from 24.07.2021 all the judicial
officers shall endeavour to take up all matters of their respective courts through
Video conferencing.……………….”
(Through video conferencing)
Present : Sh. Maqsood Ahmed, Ld. Chief Prosecutor for the State.
This is a fresh final report received on assignment through e-
mail. Physical file is yet to be received, which will have to be
received and then checked and registered.
Put up for consideration on 25.08.2021.
(DIG VINAY SINGH)
Special Judge (PC ACT)(ACB)-02
Rouse Avenue Courts/Delhi
26.07.2021 (r)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
03.10.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri and Mr. Pankaj Jakhmola Advocates,
for accused Dinesh Kumar.
Mr. M.P.S. Kasana Adv., for accused Rajender Singh
Bansal.
Both accused Dinesh Kumar and Rajender Singh Bansal
are present in person.
Heard final arguments on behalf of Ld. PP for the State
in part.
List for further final arguments on 14.10.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/03.10.2026
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Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
24.09.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv, for accused Dinesh Kumar
through VC.
Ms. Preeti Kumari Adv. Proxy Counsel for accused
Rajender Singh Bansal through VC.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person.
Ld. Counsel for accused Dinesh Kumar submits that
he is out of station and one more opportunity be granted to him to
address final arguments.
List for final arguments on 03.10.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/24.09.2026
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Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
15.09.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri and Mr. Pankaj Jakhmola
Advocates, for accused Dinesh Kumar.
Mr. M.P.S. Kasana and Ms. Preeti Kumari
Advocates for accused Rajender Singh Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person.
Since no time is left, list for final arguments on
24.09.2026 at 11.00 A.M.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/15.09.2026
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Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
09.09.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Pankaj Jakhmola Adv., for accused Dinesh
Kumar.
Mr. Saransh Suri, Adv. for accused Dinesh Kumar
through VC.
Ms. Preeti Kumari Adv., for accused Rajender Singh
Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person.
Ld. Counsel for accused Dinesh Kumar submits that
the main arguing counsel has gone to Hon’ble High Court of
Punjab and Haryana for a matter and therefore, a short
adjournment be granted.
In view of this, list for final arguments on 15.09.2026
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/09.09.2026
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Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
19.08.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Pankaj Jakhmola Adv., for accused Dinesh
Kumar.
Ms. Preeti Kumari Adv., for accused Rajender Singh
Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person.
Ld. Counsel for accused Dinesh Kumar submits that
the main counsel is not available today as he has some problem in
his eye. Ld. Counsel for accused Rajender Singh Bansal submits
that she will address her final arguments after Ld. Counsel for
accused Dinesh Kumar.
In view of this, list for final arguments on 09.09.2026
The earlier date of 22.08.2026 stands cancelled.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/19.08.2026
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Pdf Text: CNR No. DLCT11-000226-2021
CC No.30/2021
State Vs. Dinesh Kumar & Ors.
FIR No.11/2016
P.S. Anti Corruption Branch
20.07.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar.
Ms. Preeti Kumari Adv., for accused Rajender Singh
Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person.
DW-1 Ramesh Kumar has been cross-examined on
behalf of the State and discharged.
Vide separate statement, accused Dinesh Kumar has
closed the defence evidence.
List for final arguments on 19.08.2026 and
22.08.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/20.07.2026
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Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
15.07.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar.
Mr. KK Jha, Ms. Preeti Kumari and Mr. Praveen
Bansal, Advocates for accused Rajender Singh
Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person
DW-1 Ramesh Kumar has been examined in chief.
His cross examination has been deferred on the request of Ld. PP
for the State as he needs time to go through the file before cross
examining the witness. He be summoned for 20.07.2026.
List for further DE on 20.07.2026 at 12 noon.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/15.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
02.07.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar.
Mr. KK Jha, Ms. Preeti Kumari and Mr. Praveen
Bansal, Advocates for accused Rajender Singh
Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person
Ld. Counsel for accused Dinesh Kumar has filed an
application to summon a witness in DE. The same is taken on
record. Copy supplied to Ld. PP for the State.
Heard arguments on the said application.
In the interest of justice, the application is allowed.
The witness mentioned in the application be summoned for the
next date of hearing on filing of PF by accused Dinesh Kumar.
List for DE on 15.07.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/02.07.2026
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Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
29.05.2026
File taken up today as 28.05.2026 was declared a
holiday vide notification no. 77/I-G-4/Genl.-I/DHC dated
26.05.2026 passed by Hon’ble High Court of Delhi on account of
Id-ul-Zuha.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar.
Mr. KK Jha Adv. for accused Rajender Singh
Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person
Ld. Counsel for accused Dinesh Kumar submits that
due to personal exigency, he could not prepare the list of witnesses
and get the witnesses summoned. He seeks some more time lead
DE. In the interest of justice, one last and final opportunity is
granted to the accused to lead complete DE.
List for DE on 02.07.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/29.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
06.05.2026
Ld. Presiding Officer is on leave today.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar
through VC.
Ms. Preeti Adv. Proxy Counsel for accused Rajender
Singh Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person
On request of Ld. Counsel for accused Dinesh
Kumar, list for purpose fixed on 28.05.2026.
Reader
06.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
11.04.2026
File taken up today as 03.03.2026 was declared as a
holiday vide circular no. 64/G-4/Genl.-I/DHC dated 27.02.2026
and the matters of 03.03.2026 were to be taken up today.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri and Mr. Pankaj Jakhmola,
Advocates, for accused Dinesh Kumar.
Mr. K.K. Jha and Mr. M.P.S. Kasana Advocates for
accused Rajender Singh Bansal.
Both accused Dinesh Kumar and Rajender Singh
Bansal are present in person.
Statements of accused under Section 313 Cr.PC
have been recorded with respect to both the accused persons.
Ld. Counsel for accused Rajender Singh Bansal
submits that he does not wish to lead DE.
Ld. Counsel for accused Dinesh Kumar submits that
he wishes to DE.
List for DE on 06.05.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/11.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
24.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar
through VC.
Mr. K.K. Jha, Adv. for accused Rajender Singh
Bansal.
Both accused Dinesh Kumar and Rajinder Singh
Bansal are present in person.
Ld. Counsel for accused Dinesh Kumar submits that
due to some personal exigency he will not be able to appear in the
court today and the matter be kept on some other day.
In view of this, list for recording of statement of
accused persons on 03.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/24.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
28.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar
alongwith the accused in person.
Mr. Praveen Bansal and Ms. Preeti Advocates Proxy
Counsel for accused Rajender Singh Bansal
alongwith the accused in person.
IO Insp. Brij Mohan is present.
PW-16 has been cross examined by Ld. Counsel for
accused Dinesh Kumar and discharged.
Ld. PP for the State submits that all the witnesses
have been examined and the PE be closed.
List for recording of statement of accused on
24.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/28.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State vs. Dinesh Kumar & Ors.
FIR No. 11/16
P.S. Anti Corruption Branch
23.12.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri Adv., for accused Dinesh Kumar
through VC.
Accused Dinesh Kumar in person.
Ms. Nidhi Jindal Adv., proxy counsel for accused
Rajender Singh Bansal.
Accused Rajender Singh Bansal is absent.
IO Insp. Brij Mohan is present.
Ld. Proxy counsel for accused Rajender Singh Bansal
has filed an application for exemption from personal appearance of
accused Rajender Singh Bansal on the ground that he is not well.
Exemption granted only for today.
Ld. Counsel for accused Dinesh Kumar submits that
due to personal difficulty, he is not able to appear before this court
today.
In view of this, list for PE on 28.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/23.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
02.12.2025
Present: Mr. Lalit Pingolia, Ld. Substitute Public Prosecutor
for State.
Mr. Taranveer Singh Gandhi Adv. Proxy Counsel,
for the accused Dinesh Kumar .
Ms. Preeti Adv. Proxy Counsel, for accused
Rajinder Kumar Bansal.
Accused Dinesh Kumar in person.
Accused Rajinder Kumar Bansal is absent.
IO is absent.
PW-16 IO Insp. Braj Mohan has sent his request for
today on the ground that he is not well. He be summoned again for
the next date of hearing.
Ld. Proxy Counsel for accused Rajinder Kumar
Bansal has filed an application for exemption from personal
appearance of the accused on the ground that he is unwell.
Exemption granted only for today.
List for PE on 23.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/02.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
06.11.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Accused Dinesh Kumar and Rajinder Kumar Bansal
in person.
PW Insp. Braj Mohan has appeared but, since the
lawyers are stated to be on strike, the evidence cannot take place
today.
In view of this, list for PE on 18.11.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/06.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
09.10.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Suri, Adv. for accused Dinesh Kumar
alongwith the accused in person.
Ms. Pratibha, Adv. Proxy Counsel for accused
Rajinder Kumar Bansal alongwith accused in
person.
PW-16 IO/Insp. Braj Mohan has sent his request for
exemption today on the ground that he is not well. He be
summoned for the next date of hearing.
List for PE on 06.11.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/09.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
12.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. M.P.S. Kasana and Mr. K.K. Jha Advocates, for
accused Rajender Singh Bansal.
Both the accused in person.
PW-16 IO/Insp. Braj Mohan has been examined-in-
chief. Cross-examination has been deferred as Ld. Counsel for
accused Dinesh Kumar is not present. PW-16 stands discharged
for today. He be summoned for the next date of hearing.
List for PE on 09.10.2025 at 11.00 A.M.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/12.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
P.S. Anti Corruption Branch
26.08.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Accused Dinesh Kumar and Rajender Singh Bansal
in person.
Despite due service, PW Insp. Braj Mohan has not
appeared. However, no adverse order is passed today as lawyers
are on strike.
Issue fresh summons upon PW Braj Mohan to
appear before this court on the next date of hearing.
List for PE on 12.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/26.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. : DLCT11-000226-2021
CC No.30/2021
State v Dinesh Kumar & Ors.
FIR No.11/2016
PS Anti-Corruption Branch
22.07.2025
Present : Mr. Gyan Prakash Ray, Ld. Public Prosecutor for State.
Mr. Sanjay Suri, Adv. for accused Dinesh Kumar alongwith the
accused in person.
Mr. K. K. Jha, Adv. for accused Rajinder Kumar Bansal
alongwith accused in person.
PW-15 Retd. SI Ramesh Chand has been examined, cross-
examined and discharged.
Witness cited at serial No.20 be summoned for the next date of
hearing.
List for PE on 26.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
22.07.2025
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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
CC No.30/2021
State v Dinesh Kumar & Ors.
FIR No.11/2016
PS Anti-Corruption Branch
23.04.2025
Present : Sh. Vikash Kumar, Ld. PP for State.
Accused Dinesh Kumar with counsels Sh. Sanjay Suri and Pankaj
Jakhmola.
Accused Rajinder Kumar Bansal with counsel Sh. K. K. Jha.
Sh. M.L. Meena (PW-14) is present. He is examined, cross-examined and
discharged.
A request has been received on behalf of witness H.C. Ramesh Chand
seeking exemption from his appearance for today only. For the reasons stated in the
application, the same is allowed. Witness H.C. Ramesh Chand is exempted from his
appearance for today.
Witness H.C. Ramesh Chand be summoned afresh for prosecution
evidence for the next date.
Renotify for prosecution evidence on 22.07.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
23.04.2025
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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
CC No.30/2021
State v Dinesh Kumar & Ors.
FIR No.11/2016
PS Anti-Corruption Branch
22.01.2025
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Accused Dinesh Kumar with counsels Sh. Sanjay Suri and Pankaj
Jakhmola.
Accused Rajinder Kumar Bansal with counsels Sh. K. K. Jha,
and Ms. Preeti.
No prosecution witness is present today. As per the report, due to
shortage of time, summons could not be served upon the witnesses. Let fresh
summons be issued to witnesses in terms of previous order dated 10.12.2024,
returnable on 23.04.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
22.01.2025
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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
CC No.30/2021
State v Dinesh Kumar and anr.
FIR No.11/2016
PS Anti-Corruption Branch
08.10.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Accused Dinesh Kumar is present with Ld. Counsel Sh. Sanjay Suri.
Accused Rajender Singh Bansal is present with Ld. Counsel Sh. K.K.
Jha.
IO Inspector Braj Mohan is present.
PW13 Retired Inspector K.C. Kaushik is present. He is examined,
cross-examined and discharged.
An application under section 311 of Cr.PC is pending. Replies to the
said application are filed on behalf of accused persons. Copy of the replies be
provided to the Ld. PP.
Renotify for arguments on the application under Section 311 Cr.PC on
10.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
08.10.2024
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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 by:- Ashish Aggarwal, DHJS
CC No.30/2021
State v Dinesh Kumar & Ors.
FIR No.11/2016
PS Anti-Corruption Branch
24.07.2024
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Pankaj Jakhmola, Proxy Counsel for accused Dinesh Kumar
alongwith the said accused.
Ms. Preeti, Proxy Counsel for accused Rajender Bansal
alongwith the said accused.
Ld. Proxy Counsel for accused persons seek adjournment to file
reply to the application under Section 311 Cr.P.C. Let reply be filed by the next
date of hearing.
PW Retd. Inspector K. C. Kaushik was required to appear for his
examination. He has not appeared. Let fresh summons be issued to him
returnable on 08.10.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
24.07.2024
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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 by: Jay Thareja, DHJS
CC No.30/2021
State v Dinesh Kumar & Ors.
FIR No.11/2016
PS AntiCorruption Branch
16.04.2024
At 10:45 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Sanjay Suri and Sh. Ved Prakash, Ld. Advocates for the
accused, Dinesh Kumar alongwith the said accused.
Sh. K. K. Jha, Ld. Advocate for the accused, Rajender Bansal
alongwith the said accused.
IO, Inspector Brij Mohan is absent.
PW11 Inspector Satyender Vashisht has been crossexamined and
discharged from 10:49 am to 11:39 am. Let Inspector K. C. Kaushik be
summoned for the next date. At this stage, it has been noticed that Sh. M. L.
Meena, FSL Expert has not been mentioned by the last IO, Inspector Brij Mohan
in the list of witnesses of the State. The Ld. PP for the State is at liberty to seek
his examination, by filing of an application under Section 311 of CrPC, 1973. List
for examination of Inspector K. C. Kaushik, on 21.05.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
16.04.2024
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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 by: Jay Thareja, DHJS
CC No.30/2021
State v Dinesh Kumar & Ors.
FIR No.11/2016
PS AntiCorruption Branch
21.03.2024
At 12:10 pm.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Sanjay Suri, Ld. Advocate for the accused, Dinesh Kumar
alongwith the said accused.
Sh. K. K. Jha and Sh. Pushpak Panchal, Ld. Advocates for the
accused, Rajender Bansal alongwith the said accused.
IO, Inspector Brij Mohan is present.
PW12 Inspector Satyender Dhull has been crossexamined and
discharged from 12:12 pm to 01:09 pm. Let PW11 Inspector Satyender Vashisht
be summoned for crossexamination on behalf of the accused, on 16.04.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
21.03.2024
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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 by: Jay Thareja, DHJS
CC No.30/2021
State v Dinesh Kumar & Ors.
FIR No.11/2016
PS AntiCorruption Branch
28.02.2024
At 10:44 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Sanjay Suri, Ld. Advocate for the accused, Dinesh Kumar
alongwith the said accused.
Sh. K. K. Jha and Sh. Pushpak Panchal, Ld. Advocates for the
accused, Rajender Bansal alongwith the said accused.
The witness, Inspector Satyender Dhull has not appeared on the
ground that he is in Amritsar, investigating FIR No.2/2024, PS EOW. Let the said
witness be now summoned for crossexamination, on 18.03.2024. At request, the
date is changed to 21.03.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
28.02.2024
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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 by: Jay Thareja, DHJS
CC No.30/2021
State v Dinesh Kumar & Anr.
FIR No.11/2016
PS AntiCorruption Branch
31.01.2024
At 11:22 am.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Sanjay Suri, Ld. Advocate for the accused, Dinesh Kumar
alongwith the said accused.
Sh. M. P. S. Kasana and Sh. K. K. Jha, Ld. Advocate for the
accused, Rajender Bansal alongwith the said accused.
The witness, Inspector Satyender Vashisht, who was summoned for
today, has sent an exemption on the ground that he is unwell and has to visit a
hospital. His exemption is allowed. PW12 Inspector Satyender Dhull, who was
partly examined in chief on 13.12.2023 is present.
PW12 Inspector Satyender Dhull has been further examined in chief
from 11:27 am to 12:27 pm. The Ahlmad is directed to reseal the case property
opened today, by using the seal of this Court. Let PW12 Inspector Satyender
Dhull be summoned for crossexamination, on 28.02.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
31.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.30/2021
State Vs. Dinesh Kumar & Anr.
FIR No.11/2016
PS Anti-Corruption Branch
01.11.2023
Ld. Presiding Officer has gone to DJA, Dwarka for delivering lectures.
Present: Sh. Pankaj Jakhmola, Ld. Advocate with accused Dinesh Kumar.
Sh. K. K. Jha, Ld. Advocate with accused Rajender Singh Bansal.
As requested, put up for purpose fixed on 13.12.2023.
Reader
01.11.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
C. C. No. 30/2021
FIR NO. 11/2016
Police Station : ACB
State Vs. Dinesh Kumar & Anr.
Vide letter no. F.20(35)/97-GAD/Pt.File-II/7270-7278 dt. 10.07.2023 of
Department of Law, Justice and Legislative Affairs, Govt. Of NCT of Delhi
Secretariate, IP Estate, Delhi, the Ld. Presiding Officer has relieved to join as
Special Secretary (Law, Justice and LA) Govt. Of NCT of Delhi on
11.07.2023(A/N).
21.07.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A-1 Dinesh Kumar on bail.
Sh. Pushpak Panchal, Proxy Counsel with A-2 Rajender Singh
Bansal on bail.
Put for purpose fixed on 14.09.2023.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/21.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
C. C. No. 30/2021
FIR NO. 11/2016
Police Station : ACB
State Vs. Dinesh Kumar & Anr.
Vide letter no. F.20(35)/97-GAD/Pt.File-II/7270-7278 dt. 10.07.2023 of
Department of Law, Justice and Legislative Affairs, Govt. Of NCT of Delhi
Secretariate, IP Estate, Delhi, the Ld. Presiding Officer has relieved to join as
Special Secretary (Law, Justice and LA) Govt. Of NCT of Delhi on
11.07.2023(A/N).
20.07.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A-1 Dinesh Kumar on bail.
Sh. K. K. Jha and Sh. Pushpak Panchal, Ld. Counsels with
A-2 Rajender Singh Bansal on bail.
Put for purpose/date already fixed on 21.07.2023.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/20.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
C. C. No. 30/2021
FIR NO. 11/2016
Police Station : ACB
State Vs. Dinesh Kumar & Anr.
Vide letter no. F.20(35)/97-GAD/Pt.File-II/7270-7278 dt. 10.07.2023 of Department
of Law, Justice and Legislative Affairs, Govt. Of NCT of Delhi Secretariate, IP
Estate, Delhi, the Ld. Presiding Officer has relieved to join as Special Secretary
(Law, Justice and LA) Govt. Of NCT of Delhi on 11.07.2023(A/N).
19.07.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
Sh. Sanjay Suri, Ld. Counsel with A-1 Dinesh Kumar on bail.
Sh. K. K. Jha and Sh. Pushpak Panchal, Ld. Counsels with
A-2 Rajender Singh Bansal on bail.
Put for purpose/date already fixed on 20.07.2023.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/19.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000226-2021
CC No. 30/2021
State Vs. Dinesh Kumar & Anr.
FIR No. 11/2016
PS ACB
19.04.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A1 Dinesh Kumar and A2 Rajender Singh Bansal on bail.
Last IO Inspector Braj Mohan is present.
However, Proxy Counsel Sh. Pankaj Jajkhmola on behalf of main
Counsel Sh. Sanjay Suri for A1 Dinesh Kumar, and Proxy
Counsel Sh. Rohit on behalf of main Counsel Sh. K. K. Jha for A2
Rajender Singh Bansal, submits that both the main Counsels are ill
and are suffering from fever.
In this case, the raid officer and the first IO are yet to be examined,
therefore Inspector Braj Mohan, who is the last IO, is not examined today,
Put up this matter for PE on 19th, 20th & 21st July, 2023.
Raid officer Inspector Satyender Dhull and the first IO
Inspector Satender Vashisht be summoned for 19.07.2023.
(Dig Vinay Singh)
Special Judge (PC Act) ACB-02
Rouse Avenue Courts
New Delhi / 19.04.2023 (r)
CNR No. DLCT11-000226-2021 CC No. 30/2021 State Vs. Dinesh Kumar & Anr. FIR No. 11/2016 Dated 19.04.2023 Page 1 / 1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC No.30/21
State vs. Dinesh Kumar & Ors.
FIR No.11/16
PS : ACB
CNR No. DLCT11-000226-2021
12.04.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A-1 Dinesh Kumar is present on bail.
A-2 Rajender Singh is present on bail with counsel
Sh. K.K.Jha.
No PW is present.
Request is received on behalf of Inspector Braj Mohan on
the ground that he has to attend another Court in another Court
complex today.
Put up this matter on 19.04.2023, the date already
fixed for further PE.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi /12.04.2023 (k)
CC NO.30/21; FIR NO.11/16; State Vs. Dinesh Kumar & Ors.; PS ACB; CNR NO.DLCT11-000226-2021; Dated
12.04.2023 Page 1/1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110002262021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
PS ACB
11.04.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A1 Dinesh Kumar on bail along with Counsel Sh. Sanjay Suri.
A2 Rajender Singh Bansal on bail along with Counsel Sh. K. K.
Jha.
Witness, the then Inspector K. C. Kaushik, who was summoned
for today is not present. He is stated to be suffering from fever, as
mentioned in written request by the witness.
Inspector Braj Mohan, the last IO is present.
No other PW was summoned for today.
Inspector Braj Mohan who is present submits that he may be
examined in this matter tomorrow i.e. 12.04.2023, on the date already fixed.
Put up this matter for PE on 12.04.2023.
(Dig Vinay Singh)
Special Judge (PC Act) ACB-02
Rouse Avenue Courts
New Delhi / 11.04.2023 (r)
CNR No. DLCT110002262021 CC No. 30/2021 State Vs. Dinesh Kumar & Ors. FIR No. 11/2016 Dated 11.04.2023 Page 1 / 1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC No.30/21
State vs. Dinesh Kumar & Ors.
FIR No.11/16
PS : ACB
CNR No. DLCT11-000226-2021
10.04.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A-1 Dinesh Kumar is present on bail with counsel
Sh. Sanjay Suri.
A-2 Rajender Singh is present on bail.
No PW is present.
Both the witnesses Inspector Satyender Dhull and
Inspector Satender Vashisht, who were summoned for today, have sent
request for today.
No other witness is summoned for today.
Put up this file for further PE on 11.04.2023, the date
already fixed.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi /10.04.2023 (k)
CC NO.30/21; FIR NO.11/16; State Vs. Dinesh Kumar & Ors.; PS ACB; CNR NO.DLCT11-000226-2021; Dated
10.04.2023 Page 1/1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC No.30/21
State vs. Dinesh Kumar & Ors.
FIR No.11/16
PS : ACB
CNR No. DLCT11-000226-2021
16.02.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A-1 Dinesh Kumar is present on bail with counsel Sh. Sanjay
Suri.
A-2 Rajender Singh Bansal is present on bail with counsel
Sh. K. K. Jha.
No PW is present today.
In this case, Inspector Satyender Dhull and Inspector Satender
Vashisht have been served for today. Request received from Inspector
Satyender Dhull as he is out of station.
Put up on 17.02.2023, the date already fixed for further PE.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi /16.02.2023 (k)
CC NO.30/21; FIR NO.11/16; State Vs. Dinesh Kumar & Ors.; PS ACB; CNR NO.DLCT11-000226-2021; Dated 16.02.2023 Page
1 / 1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC No.30/21
State vs. Dinesh Kumar & Ors.
FIR No.11/16
PS : ACB
CNR No. DLCT11-000226-2021
15.02.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
A-1 Dinesh Kumar is present on bail with counsel Sh. Sanjay
Suri.
A-2 Rajender is present on bail with counsel Sh. K. K. Jha.
IO Inspector Braj Mohan is present.
PW-7 Neeraj Aggarwal further examined, cross examined
and discharged. PW-9 H. C. Sharma and PW-10 Vivek Chandra are
present, examined and discharged.
Inspector K. C. Kaushik is also present, but he will be
examined after examination of other witnesses as he is IO of the case. He
is discharged unexamined today.
Put up on 16.02.2023, the date already fixed for RPE.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi /15.02.2023 (k)
CC NO.30/21; FIR NO.11/16; State Vs. Dinesh Kumar & Ors.; PS ACB; CNR NO.DLCT11-000226-2021; Dated 15.02.2023
Page 1/1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC No.30/21
State vs. Dinesh Kumar & Ors.
FIR No.11/16
PS : ACB
CNR No. DLCT11-000226-2021
10.11.2022
Present : Ms. Raj Rani, Ld. Chief Prosecutor for the State.
A-1 Dinesh Kumar is present with counsel Sh. Sanjay Suri.
A-2 Rajender Singh is present with counsel Sh. K. K. Jha.
IO Inspector Braj Mohan.
PW-6 Joginder Singh is present, examined and discharged.
PW-7 Neeraj Aggarwal is also present. His examination in
chief is recorded partly. His remaining examination in chief is deferred as
the original file concerning this case has not been brought from the office
of Registrar Firms and Societies.
No other PW is present or served for today.
Put up this file for PE on 11.11.2022, the date already fixed.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi / 10.11.2022 (k)
CC NO.30/21; FIR NO.11/16; State Vs. Dinesh Kumar & Ors.; PS ACB; CNR NO.DLCT11-000226-2021; Dated 10.11.2022 Page 1/1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
CC No.30/21
State vs. Dinesh Kumar & Ors.
FIR No.11/16
PS : ACB
CNR No. DLCT11-000226-2021
28.05.2022
Present : Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
A-1 Dinesh Kumar is present with counsel Sh. Sanjay Suri.
A-2 Rajender Singh is present with counsel Sh. K. K. Jha.
IO Inspector Braj Mohan and MHC (M) PS Civil lines with
case property is present.
PW-4 Vinay Pal, is present examined and discharged.
PW-5 Suraj Chand is present and his examination in chief
recorded. His cross examination is deferred at the request of both the
counsels as they wish to examine this witness and complainant on the
same day. PW-5 is bound down for the next date of hearing i.e
06.06.2022, on which date the complainant PW-3 has been called for his
further examination/ cross examination.
Put up this file on 06.06.2022, the date already fixed for
PE.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi / 28.05.2022 (k)
CC NO.30/21; FIR NO.11/16; State Vs. Dinesh Kumar & Ors.; PS ACB; CNR NO.DLCT11-000226-2021; Dated 28.05.2022 Page 1/1
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Pdf Text: 1
CC No.30/21
State vs. Dinesh Kumar & Ors.
FIR No.11/16
PS : ACB
CNR No. DLCT11-000237-2021
31.03.2022
Present : Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
A-1 Dinesh Kumar is present with counsel Sh. Sanjay Suri.
A-2 Rajender Singh is present with counsel Sh. K. K. Jha.
IO Inspector Braj Mohan and MHC(M) PS Civil lines with
case property is present.
PW-2 ASI Ombir Singh present, examined and discharged.
No other PW is present today.
MHC (M) ASI Vinay Pal is served for today but he is not
present. Issue his bailable in the sum of Rs.5000/- for the date already
fixed.
Put up for PE on the date already fixed i.e 26.05.2022.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi / 31.03.2022 (k)
CC NO.30/21; FIR NO.11/16; State Vs. Dinesh Kumar & Ors.; PS ACB; CNR NO.DLCT11-000237-2021; Dated 31.03.2022 Page 1/1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110002372021
CC No. 30/2021
State Vs. Dinesh Kumar & Ors.
FIR No. 11/2016
PS ACB
14.12.2021
Present : Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
IO Inspector Braj Mohan is present.
A1 Dinesh is present with Counsel Sh. Sanjay Suri.
A2 Rajender is present with Counsel Sh. K. K. Jha and
Sh. Praveen Bansal.
Arguments on charge heard.
Put up for orders on charge on 22.12.2021.
(Dig Vinay Singh)
Special Judge (PC Act) ACB-02
Rouse Avenue Courts, New Delhi
14.12.2021 (r)
CNR No. DLCT110002372021 CC No. 30/2021 State Vs. Dinesh Kumar & Ors. FIR No. 11/2016 Dated 14.12.2021 Page 1 of 1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: State Vs. Dinesh Kumar & Ors. FIR NO. 11/2016 PS ACB Dated 26.07.2021 Page 1
State Vs. Dinesh Kumar & Ors.
FIR NO. 11/2016
PS ACB
26.07.2021
In Office Order no. 438/RG/DHC, dated 22.07.2021, of Hon’ble Delhi
High Court, New Delhi, following is directed:
“In continuation of this Court’s office order No. 438/RG/DHC/2021 dated
22.07.2021 and 256/RG/DHC/2021 dated 08.04.2021, No. 2/R/RG/DHC/2021
dated 19.04.2021, No. 5/R/RG/DHC/2021 dated 23.04.2021, No.6/R/RG/DHC/
2021 dated 14.05.2021 and No. 372/RG/DHC dated 28.06.2021, the Hon’ble Full
court has been pleased to order that with effect from 24.07.2021 all the judicial
officers shall endeavour to take up all matters of their respective courts through
Video conferencing.……………….”
(Through video conferencing)
Present : Sh. Maqsood Ahmed, Ld. Chief Prosecutor for the State.
This is a fresh final report received on assignment through e-
mail. Physical file is yet to be received, which will have to be
received and then checked and registered.
Put up for consideration on 25.08.2021.
(DIG VINAY SINGH)
Special Judge (PC ACT)(ACB)-02
Rouse Avenue Courts/Delhi
26.07.2021 (r)
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