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CC - CORRUPTION CASES

STATEVsSANDEEP SINGH AND ORS. +1 more

CNR DLCT11000227202125-SPECIAL JUDGE PC ACT ACB-01
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
29/2021
Registration Date
26 Jul 2021
Next Hearing Date
19 Nov 2026
Case Stage
Final Arguments

Advocates

3

For Petitioner

Parties

3

Acts & Sections

1
The Prevention of Corruption Act 1988 · Sec 13 · 7

Case History / Proceedings

Case History
Date: 26-07-2021
Business: FRESH CASE FILED
PUT UP FOR CONSIDERATION
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2021

Date: 26-08-2021
Business: FILE SENT TO THE COURT OF LD. DISTRICT AND SESSION JUDGE, RADC, ND.
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2021

Date: 28-08-2021
Business: file transfer in the court of Ms. Kiran Bansal, ld. spl. Judge, PC-Act, ACB-1, RADC, ND.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2021

Date: 01-09-2021
Business: fresh charge sheet received
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2021

Date: 29-09-2021
Business: accused persons  be summoned
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2021

Date: 28-10-2021
Business: Bail Application disposed off. Copy of chargesheet supplied.
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2021

Date: 04-12-2021
Business: BAIL BOND FURNISHED .
Next Purpose: Arguments
Next Hearing Date: 18-12-2021

Date: 18-12-2021
Business: IO be summoned for supply of documents
Next Purpose: Charge
Next Hearing Date: 12-01-2022

Date: 12-01-2022
Business: for supply of CD to the accused persons
Next Purpose: Charge
Next Hearing Date: 25-01-2022

Date: 25-01-2022
Business: Put up for supplying deficient copy of documents - CD
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2022

Date: 27-01-2022
Business: Deficient copy of document (CD) supplied to accused persons.
Next Purpose: Charge
Next Hearing Date: 18-02-2022

Date: 18-02-2022
Business: sought adjornment.
Next Purpose: Charge
Next Hearing Date: 26-02-2022

Date: 26-02-2022
Business: Ld. PO is on judicial Training.
Next Purpose: Charge
Next Hearing Date: 10-03-2022

Date: 10-03-2022
Business: issue notice of both the applications to Ld. Adll PP for state.
Next Purpose: Charge
Next Hearing Date: 02-04-2022

Date: 02-04-2022
Business: Seeks adjournment.
Next Purpose: Charge
Next Hearing Date: 23-04-2022

Date: 23-04-2022
Business: IO be called.
Next Purpose: Charge
Next Hearing Date: 27-04-2022

Date: 27-04-2022
Business: application91 crpc disposed off
Next Purpose: Charge
Next Hearing Date: 11-05-2022

Date: 11-05-2022
Business: Argument heard on Charge on behalf of accused no. 1
Next Purpose: Charge
Next Hearing Date: 28-05-2022

Date: 28-05-2022
Business: Part Arguments for accused no.1 heard.
Next Purpose: Charge
Next Hearing Date: 22-07-2022

Date: 22-07-2022
Business: Argument on charge on behalf of accused no. 2 heard.
Next Purpose: Charge
Next Hearing Date: 06-08-2022

Date: 06-08-2022
Business: Argument on point of charge heard.
Next Purpose: Order
Next Hearing Date: 31-08-2022

Date: 31-08-2022
Business: Order on charge announced and charge framed accordingly.
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-10-2022

Date: 29-10-2022
Business: PW1 is examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-12-2022

Date: 13-12-2022
Business: pw-2,3 and 5 examined and discharged
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-02-2023

Date: 04-02-2023
Business: Ld Presiding officer is on leave today.
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-03-2023

Date: 28-03-2023
Business: no witness present
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-05-2023

Date: 02-05-2023
Business: PW 5 AND PW 6 ARE PRESENT EXAMINED CROSS EXAMINED AND DISCHARGED. PW 7 SH NEERAJ KUMAR GUPTA PRESENT AND HIS CHIEF IS DEFERRED.
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-06-2023

Date: 02-06-2023
Business: Recalled witness PW-7 cross examined and his cross examination is deferred.
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-07-2023

Date: 20-07-2023
Business: PW 7 SH NEERAJ GUPTA PRESENT, EXAMINED  AND DISCHARGED. NO OTHER PW IS PRESENT TODAY. PUT UP FOR REMAINING PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: PW 8 Sh Manoj Singh is present examined cross examined and discharged. No other PW is present today. Put up for remaining PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: PW 9 ASI Suresh Kumar examined, cross examined and discharged. PW 10 Ms. Preeti Gupta examined in chief, partly cross examined, her further cross  is deferred. No other PW is present. Put up for PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-11-2023

Date: 25-11-2023
Business: Put up remaining PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-01-2024

Date: 27-01-2024
Business: PW 11 and PW 12 are present cross examined and discharged. Put up for remianing PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-03-2024

Date: 06-03-2024
Business: Put up for remaining PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: PW-13 examined and his examination in chief is deferred.
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: PW-13 is examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: PW-10 further cross examined and discharged. Arguments on application u/s 311 Cr PC heard.
Next Purpose: Order
Next Hearing Date: 03-06-2024

Date: 03-06-2024
Business: Application u/s 311 Cr PC is allowed.
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-07-2024

Date: 22-07-2024
Business: PW-7 is present, examined and discharged
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-08-2024

Date: 16-08-2024
Business: PW-14 is examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: no witness is present today.
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: PW-15 and Pw-16 are examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: PW-17 is examined and deferred. PW-18 is examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: PW-19 is examined and deferred.
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: PW-17 EXAMINED AND DISCHARGED. AT REQUEST ADJOURNED
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: PW-19 cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: PW-20 partly examined in chief and deferred.
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: Ld PO is on first half day leave today.
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: No witness examined.
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: PW-20 is further partly examined and deferred. PW-21 is examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: PW-20 is further cross examined and discharged. PW-22 and PW-23 are examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: PW-24 Sh. Rakesh Saini is examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: Holiday declared on 03.03.2026 as per order of Hon'ble High court of Delhi.
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: PW-25 is examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: pw26 statement
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-06-2026

Date: 03-06-2026
Business: PW-25 is recalled and further examined and discharged. PW-27 is examined, cross examined and discharged.
Next Purpose: Statement of Accused
Next Hearing Date: 11-07-2026

Date: 11-07-2026
Business: Statement of accused u/s 313 Cr PC is recorded.
Next Purpose: Statement of Accused
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: Statement U/s 313 Cr PC of co accused A-2 is recorded.
Next Purpose: Final Arguments
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: Application has been disposed off.
Next Purpose: Final Arguments
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: Seeks adjournment
Next Purpose: Final Arguments
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: Bail bond u/s 437-A Cr. PC furnished on behalf of A-2, accepted
Next Purpose: Final Arguments
Next Hearing Date: 19-11-2026

Additional Case Details

Additional Case Details
Filing Number: 222/2021
Filing Date: 22-07-2021
First Hearing Date: 26th July 2021
Court Number And Judge: 25-SPECIAL JUDGE PC ACT ACB-01

Orders

128
Interim Order 65
07 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
I.A. No. 04/2026
In CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs. Sandeep Singh & Anr.
07.10.2026
Present : Sh. Pramod Kumar, Ld. PP for State.
Accused Sandeep Singh (A-1) and Awnish Kumar
(A-2) on bail, are present.
Sh. Harsh K. Sharma, Sh. Lakshya Parasher Sh.Ujjwal
Krishna and Ms. Kashish Jain, Ld. Counsels for A-1.
Sh. Kundan Kumar Mishra and Sh. Rajiv Ranjan, Ld.
Counsels for A-2.
Heard. Perused.
Bail bonds in terms of S. 437A Cr.P.C. furnished on
behalf of A-2. After making necessary enquiries from surety, bail
bonds have been accepted. Original FDR furnished by surety of A-2,
be retained on record, as per the rules.
Ld. Counsel of A-1 seeks and is permitted to file brief
written submissions on record during the course of day, with direction
to supply copy thereof, to the State through Ld. PP.
On joint request, put up on 19.11.2026 at 12:30 pm for
final arguments.
Date is given as per convenience of Ld. Counsels for
accused persons.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
07.10.2026(a)
-- 1 of 1 --
Interim Order 64Full order available
01 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. : DLCT11-000227-2021 CC 29/2021 STATE Vs. SANDEEP SINGH AND ORS. FIR No. : 14/2010 PS : ACB 01.09.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A-2) on bail, are present. Sh. Lakshay Parasher and Ms. Kashish Jain, Advocates for A-1. Sh. Kundan Kumar Mishra and Sh. Rajiv Ranjan, Advocates for A-2. Heard. File perused. Bail Bonds u/s 437A Cr.PC furnished on…

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Interim Order 63Full order available
05 Aug 2026

Order Details: COPY OF ORDER Pdf Text: Page 1 of 9 DLCT110002272021 IN THE COURT OF SH. VIDYA PRAKASH SPECIAL JUDGE (PC ACT) (ACB)-01 ROUSE AVENUE COURT COMPLEX: NEW DELHI CNR NO.: DLCT11-000227-2021 I.A. No. 04/2026 CC No.: 29/2021 FIR No.: 14/2010 PS: ACB U/s: 7/8/12/13 of PC Act r/w S. 120-B IPC In the matter of: STATE VERSUS SANDEEP SINGH & ANR. ORDER 1 Vide this order, I shall decide the application dated 21.07.2026 moved by applicant/A-2 namely Awnish…

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Interim Order 62Full order available
05 Aug 2026

Order Details: COPY OF ORDER Pdf Text: Page 1 of 9 DLCT110002272021 IN THE COURT OF SH. VIDYA PRAKASH SPECIAL JUDGE (PC ACT) (ACB)-01 ROUSE AVENUE COURT COMPLEX: NEW DELHI CNR NO.: DLCT11-000227-2021 I.A. No. 04/2026 CC No.: 29/2021 FIR No.: 14/2010 PS: ACB U/s: 7/8/12/13 of PC Act r/w S. 120-B IPC In the matter of: STATE VERSUS SANDEEP SINGH & ANR. ORDER 1 Vide this order, I shall decide the application dated 21.07.2026 moved by applicant/A-2 namely Awnish…

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Interim Order 61Full order available
05 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 I.A. No. 04/2026 In CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 05.08.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A-2) on bail, are present. Sh. Harsh K. Sharma, Sh. Vaibhavi Sharma, Sh.Ujjwal Krishna, Ms. Kashish Jain and Sh.Ranjeet Singh, Ld. Counsels for A-1. Sh. Kundan Kumar Mishra and Sh. Rajiv Ranjan, Ld. Counsels…

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Interim Order 60
24 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: I.A. No. 04/2026
in C.C. No. 29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Anr.
24.07.2026
Fresh application seeking correction of an
inadvertent typographical error in Statement of Accused u/s
313 Cr.P.C., filed by applicant/accused Awnish Kumar, is
received from Bail & Filing Section, RACC, New Delhi.
Present : Sh. Gyan Prakash, Ld. Substitute Addl. PP for State.
Applicant/accused Awnish Kumar on bail with
Sh. Rajiv Ranjan, Advocate.
Heard. Perused.
Issue notice of this application to State.
Sh. Gyan Prakash, Ld. Substitute Addl. PP has
accepted notice of this application on behalf of State.
Let copy of application be supplied to State.
Written reply, if any, to the aforesaid application be
filed on behalf of State, on or before next date already fixed.
Put up on the date already fixed i.e. 05.08.2026 for
reply and arguments on the aforesaid application.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
24.07.2026(a)
-- 1 of 1 --
Interim Order 59Full order available
17 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR NO. : DLCT11-000227-2021 CC No.: 29/2021 FIR No.: 14/2010 PS : ACB State v. Sandeep Singh & Anr. AND I.A. No.3/2026 17.07.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Accused Sandeep Singh (A-1) and accused Awnish Kumar (A-2) on bail, are present. Sh. Harsh K. Sharma, Ms. Vaibhavi Sharma, Sh. Ranjeet Sinigh and Sh. Ujjwal Krishna, Advocates for A-1/applicant. Sh. Rajiv Ranjan, Advocate for A-2. Heard. File perused. Statement…

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Interim Order 58Full order available
17 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR NO. : DLCT11-000227-2021 CC No.: 29/2021 FIR No.: 14/2010 PS : ACB State v. Sandeep Singh & Anr. AND I.A. No.3/2026 17.07.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Accused Sandeep Singh (A-1) and accused Awnish Kumar (A-2) on bail, are present. Sh. Harsh K. Sharma, Ms. Vaibhavi Sharma, Sh. Ranjeet Sinigh and Sh. Ujjwal Krishna, Advocates for A-1/applicant. Sh. Rajiv Ranjan, Advocate for A-2. Heard. File perused. Statement…

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Interim Order 57
16 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: I.A. No. 3/2026
CC No. 29/2021
FIR No. 14/2010
PS : ACB
Sandeep Singh Vs State
16.07.2026
Fresh application u/s 247 Cr.P.C. seeking
permission to examine defence witness with documents, filed
by applicant/accused Sandeep Singh, is received from Bail &
Filing Section, RACC, New Delhi.
Present : Sh. Pramod Kumar, Ld. PP for State.
Sh. Harsh K. Sharma, Ld. Counsel for the
applicant/accused.
Heard. Perused.
On request, the present application is directed to be
listed for consideration on the date already fixed i.e. 17.07.2026.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi
16.07.2026(a)
-- 1 of 1 --
Interim Order 56
11 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR NO. : DLCT11-000227-2021
CC No.: 29/2021
FIR No.: 14/2010
PS : ACB
State v. Sandeep Singh & Anr.
11.07.2026
Present : Sh. Pramod Kumar, Ld. PP for State.
Accused Sandeep Singh (A-1) and accused Awnish
Kumar (A-2) on bail, are present.
Sh. Harsh K. Sharma, Ms. Vaibhavi Sharma,
Sh. Ujjwal Krishna, Ms. Kashish Jain and Sh. Ranjeet
Sinigh, Advocates for A-1.
Sh. Rajiv Ranjan, Advocate for A-2.
Heard. File perused.
Statement of accused Sandeep Singh (A-1) under
S. 313 Cr.PC has been recorded. The said accused has chosen not
to lead defence evidence.
Soft copy of statement under S.313 Cr.PC of
accused Awnish (A-2) has been provided in a pen drive, to
Ld. Counsel for said accused. On his request for grant of
adjournment, put up on 17.07.2026 at 12:00 noon for recording of
statement of other accused namely Awnish.
The date is given as per convenience of Ld. Counsels
for both the accused.
(Vidya Prakash)
Special Judge (PC Act) (ACB)-01
Rouse Avenue Court Complex
New Delhi/11.07.2026(r)
-- 1 of 1 --
Interim Order 55Full order available
03 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 03.06.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A-2) on bail, are present. Sh. Harsh K. Sharma, Sh. Lakshya Parasher, Sh.Ujjwal Krishna and Sh. Ranjeet Singh, Ld. Counsels for A-1. Sh. Rajiv Ranjan, Ld. Counsel for A-2. PW-25 ACP (Retd.) Dr. Rohtash Kumar, who is…

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Interim Order 54Full order available
11 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 11.04.2026 Case taken up today as 03.03.2026 was declared Holiday, vide Notification No. 64/G-4/Genl.-I/DHC dated 27.02.2026 of Hon’ble Delhi High Court. Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A-2) on bail, are present. Sh. Lakshya Parasher, Sh. Ranjeet Singh and Ms. Kashish Jain, Ld. Counsels…

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Interim Order 53Full order available
11 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 11.04.2026 Case taken up today as 03.03.2026 was declared Holiday, vide Notification No. 64/G-4/Genl.-I/DHC dated 27.02.2026 of Hon’ble Delhi High Court. Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A-2) on bail, are present. Sh. Lakshya Parasher, Sh. Ranjeet Singh and Ms. Kashish Jain, Ld. Counsels…

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Interim Order 52Full order available
11 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 11.04.2026 Case taken up today as 03.03.2026 was declared Holiday, vide Notification No. 64/G-4/Genl.-I/DHC dated 27.02.2026 of Hon’ble Delhi High Court. Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A-2) on bail, are present. Sh. Lakshya Parasher, Sh. Ranjeet Singh and Ms. Kashish Jain, Ld. Counsels…

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Interim Order 51Full order available
06 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 06.03.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A-2) on bail, are present. Ms. Kashish Jain, Ld. Proxy counsel for Sh. Harsh Sharma, Ld. Counsel for A-1. Sh. Rajiv Ranjan, Ld. Counsel for A-2. Main counsel for A-1 is stated to be not available today,…

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Interim Order 50Full order available
09 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 09.01.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A- 2) on bail, are present. Sh. Harsh Sharma, Sh. Lakshya Parasher and Ms. Kashish Jain, Ld. Counsels for A-1. Sh. Rajiv Ranjan, Ld. Counsel for A-2. IO/Insp. Rajesh Kumar Sah is also present. PW-24 Sh. Rakesh…

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Interim Order 49Full order available
08 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 08.01.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A- 2) on bail, are present. Sh. Harsh Sharma, Ms. Vaibhavi Sharma and Sh. Harish Jain, Ld. Counsels for A-1. Sh. Rajiv Ranjan, Ld. Counsel for A-2. HC Vikram, MHC(M), PS Civil Lines is present alongwith case…

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Interim Order 47Full order available
21 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 21.11.2025 Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A- 2) on bail are present. Sh. Lakshya Parasher, Ld. Counsel for A-1. Sh. Rajiv Ranjan, Ld. Counsel for A-2. HC Vinay, MHC(M), PS Civil Lines is present alongwith case property. PW-21 Sh. Amar Pal examined in…

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Interim Order 46
17 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No. 29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh
17.10.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Both accused on bail.
Sh. Rajiv Ranjan, ld. counsel for the accused Awnish
Kumar.
Sh. Ujjwal Krishna, ld. Counsel for accused Sandeep
Singh.
PW20 SI Rajender Prasad is present for his further
examination-in-chief, however, he is discharged unexamined on the
request of Ld. Chief P.P. for the State as laptop produced by Ct.
Tushar of PS Dwarka (South) is not properly functioning.
PW Megha Goyal is absent despite service of
summons.
List the case for PE on 21.11.2025. PW20 SI Rajender
Prasad, PW at serial no. 13 and MHC(M) with case property be
summoned for the next date of hearing. Issue notice to Ct. Tushar
also for production of laptop on the date fixed.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
17.10.2025
-- 1 of 1 --
Interim Order 45
08 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh etc.
08.07.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Both accused on bail.
Sh. Harsh K. Sharma, Ld. Counsel for accused
Sandeep Singh.
Sh. Rajiv Ranjan, Ld. Counsel for accused Awnish
Kumar.
PW-20 SI Rajender Prasad partly examined in
chief, his further examination in chief deferred at the request of
Ld. Chief PP for State. He be summoned again for next date of
hearing.
No other witness is present except MHC(M) with
case property. Case property desealed today be resealed with the
seal of the court.
IO/Insp. Rajesh Sah is directed to send a laptop on
the next date of hearing so that CDs Ex.P4 and Ex.P5 can be
played in the examination in chief of PW-20.
Re-notify the matter for PE on 26.08.2025.
Witness mentioned at serial no. 10 in the list of
prosecution witnesses be also summoned for next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
08.07.2025
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Interim Order 44
20 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
20.05.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Both accused on bail.
Sh. Harsh K. Sharma, Ld. Counsel for accused
Sandeep Singh.
Sh. Kundan Kumar Mishra, Ld. Counsel for
accused Avnish.
Ct. Tushar with laptop.
PW-19 Dr. C.P. Singh cross-examined and
discharged.
PW Rajinder Prasad discharged unexamined at the
request of Ld. Counsel for accused persons. He be summoned
again for next date of hearing.
No other witness is present except MHC(M).
Re-notify the matter for PE on 08.07.2025.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
20.05.2025
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Interim Order 43
03 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
03.04.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Both accused on bail.
Sh. R.K. Thakur, Ld. Counsel for accused Avnish.
Sh. Lakshya Parasher, Ld. Counsel for accused
Sandeep Singh.
Ct. Tushar Yadav with laptop.
PW-17 Sh. Tanter Pal Singh further examined in
chief, cross-examined and discharged.
No other witness is present except MHC(M).
Summons issued to PW Dr. C.P. Singh received
back with report that he is out of station and therefore, he is
unable to appear in the court today. He be summoned again for
next date of hearing.
Re-notify the matter for PE on 20.05.2025.
Witness mentioned at serial no. 21 in the list of
prosecution witnesses be summoned for next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
03.04.2025
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Interim Order 42Full order available
21 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Ors. 21.02.2025 Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Both accused on bail. Ct. Tusshar is present with laptop. Lawyers are abstaining from work today. PW-19 Dr. C.P. Singh examined in chief, his cross- examination on behalf of accused persons deferred at their request as their counsels are not available today. He be…

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Interim Order 41
09 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
09.01.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Both accused on bail.
Sh. Harsh K. Sharma, Ld. Counsel for accused
Sandeep Singh.
Sh. R.K. Thakur, ld. Counsel for accused Avnish
Kumar.
PW-17 Sh. Tanter Pal Singh partly examined in
chief, his further examination in chief is deferred at the request of
Ld. Chief PP for State as the assistance of IO is required.
PW-18 Lalit Kumar Tiwari examined in chief,
cross-examined and discharged.
No other witness is present except MHC(M).
Summons issued to PW Insp. M.K. Johari received
back with report that he has expired on 18.03.2016. Let the death
of PW Insp. M.K. Johari be verified for the next date of hearing.
Re-notify the matter for PE on 21.02.2025.
Witnesses mentioned at serial no. 9 & 26 in the list
of prosecution witnesses be summoned for next date of hearing.
IO Insp. Rajesh Shah be also summoned for next
date of hearing for the assistance of Ld. Chief PP for State.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
09.01.2025
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Interim Order 40
14 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
14.11.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Both accused on bail.
Sh. Lakshya Parashar, Ld. Counsel for accused
Sandeep Singh.
Sh. Rajiv Ranjan, Ld. Counsel for accused Avnish
Kumar.
PW-15 Sh. Virender Pal Singh and PW-16 Sh.
Mritunjay Kumar Singh examined in chief, cross-examined and
discharged.
No other witness is present except MHC(M).
Summons issued to PW Sh. Tantar Pal Singh
received back unserved with the report that the address given is
incomplete. Let he be summoned again through concerned SHO
for next date of hearing.
Re-notify the matter for PE on 09.01.2025.
Witnesses mentioned at serial no. 7 & 27 in the list
of prosecution witnesses be also summoned for next date of
hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
14.11.2024
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Interim Order 39
19 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
19.09.2024
Present : Sh. Manoj Garg, Ld. Addl. PP (substitute) for
State.
Both accused on bail.
Sh. Harsh K. Sharma, Ms. Bhumika Yadav and Sh.
Rishabh Sharma, Ld. Counsels for accused
Sandeep Singh.
Sh. Rajiv Ranjan and Ms. Kanishka Dhoundiyal,
Ld. Counsel for accused Awnish Kumar.
No witness is present except MHC(M) with case
property.
PW Sh. Ashok Sehrawat absent despite service of
summons. PW Sh. Jitender Prashad Sharma also absent despite
service of summons. However, request for exemption received on
his behalf through Naib Court on the ground that he is unwell and
therefore, he is unable to appear in the court today.
Re-notify the matter for PE on 14.11.2024.
Witnesses mentioned at serial no. 6, 8 and 12 in the
list of prosecution witnesses be summoned for next date of
hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
19.09.2024
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Interim Order 38
16 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
16.08.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Both accused on bail.
Sh. Lakshya Parashar, Ld. Counsel for accused
Sandeep Singh.
Sh. Rajiv Ranjan, Ld. Counsel for accused Avnish
Kumar.
PW-14 Sh. Surender Kumar examined, cross-
examined and discharged.
PW Sh. Ashok Sehrawat absent despite service of
summons. He be summoned again through IO for next date of
hearing.
No other witness is present except MHC(M) with
case property.
Re-notify the matter for PE on 19.09.2024.
Witness mentioned at serial no. 9 in the list of
prosecution witnesses be summoned for next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
16.08.2024
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Interim Order 37
22 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep & Ors.
22.07.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Both accused on bail.
Sh. R.K. Thakur and Sh. Rajiv Ranjan, Ld.
Counsels for accused Avnish Kumar.
Sh. Rohit Chhoker, Ld. Proxy counsel for Sh. H.K.
Sharma, Ld. Counsel for accused Sandeep Singh.
Sh. Rajinder Singh, Ld. Counsel for the
complainant.
PW-7 Sh. Neeraj Kumar Gupta further cross-
examined and discharged, in terms of order dated 03.06.2024.
No other witness is present.
Re-notify the matter for PE on 16.08.2024.
Witnesses mentioned at serial no. 4 and 5 in the list
of prosecution witnesses be summoned for next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
22.07.2024
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Interim Order 36
03 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
03.06.2024 (Hybrid Hearing)
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Sh. Rajiv Ranjan, Ld. Counsel for the
applicant/accused through VC.
Vide separate order of even date, the application
filed on behalf of the applicant/accused Awnish Kumar U/s 311
Cr.P.C. for recalling PW-7 i.e. complainant Sh. Neeraj Gupta is
allowed.
PW-7 Sh. Neeraj Gupta be summoned for next date
of hearing on filing of PF. The diet money to be paid by the
applicant/accused.
Re-notify the matter for PE on the date already
fixed i.e. 22.07.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
03.06.2024
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Interim Order 35Full order available
03 Jun 2024

Order Details: COPY OF ORDER Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Ors. 03.06.2024 Present : Sh. Masood Ahmad, Ld. Chief PP for State. An application has been filed on behalf of the applicant/accused Awnish Kumar U/s 311 Cr.P.C. for recalling PW-7 i.e. complainant Sh. Neeraj Gupta for his further cross- examination. It is stated that the complainant PW-7 was examined on 20.07.2023 and was discharged. It is further…

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Interim Order 34
22 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
22.05.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Both accused on bail.
Sh. Harsh K. Sharma and Ms. Bhumika Yadav, Ld.
Counsels for accused Sandeep Singh.
Sh. R.K. Thakur, Ld. Counsel for accused Awnish
Kumar.
PW-10 Ms. Preeti Gupta further cross-examined
and discharged.
No other witness is present.
Arguments on the pending application U/s 311
Cr.P.C. filed on behalf of accused Awnish Kumar for recalling
PW-7 Sh. Neeraj Gupta heard.
Re-notify the matter for order on the above
mentioned application, on 03.06.2024 and for PE on 22.07.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
22.05.2024
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Interim Order 33
14 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
14.05.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Both accused on bail.
Sh. R.K. Thakur, Ld. Counsel for accused Awnish
Kumar.
Sh. Lakshya Parashar, Sh. Rishabh Sharma and
Sh. Rohit Chhoker, Ld. Counsel for accused
Sandeep
Ms. Preeti Gupta, Ld. Counsel for PW-10 Ms.
Preeti Gupta.
PW-13 Sh. Pawan Dutta further examined in chief,
cross-examined and discharged.
PW-10 Ms. Preeti Gupta present but discharged
unexamined at her request. She be summoned afresh for next date
of hearing.
No other witness is present except MHC(M) with
case property. Case property desealed today during the course of
evidence is resealed with the seal of court.
Re-notify the matter for PE on 22.05.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
14.05.2024
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Interim Order 32
10 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.29/2021
FIR No.14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
10.04.2024 (Hybrid Hearing)
Present : Sh. Girish Giri, Ld. Addl. PP (substitute) for State.
Both accused on bail.
Sh. Harsh K. Sharma, Sh. Lakshya Parashar and Ms.
Bhumika Yadav, Ld. Counsels for accused Sandeep
Singh.
Sh. R.K. Thakur and Sh. Rajiv Ranjan, Ld. Counsels
for accused Awnish Kumar.
Sh. Rajinder Singh, Ld. Counsel for the complainant
through VC.
PW-13 Sh. Pawan Dutta examined in chief partly,
his further examination in chief is deferred at the request of Ld.
Addl. PP (substitute) for State as he is busy in his regular court in the
postlunch session. PW13 be summoned again for next date of
hearing.
PW Ms. Preeti Gupta absent despite service of
summons. However, oral request for exemption from personal
appearance has been made by Sh. Rajinder Singh, Advocate on the
ground that she is not well. Request for exemption is allowed for
today only. She be summoned afresh for next date of hearing.
No other witness is present except MHC(M) with case
property.
Renotify the matter for PE on 14.05.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
10.04.2024
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Interim Order 31Full order available
27 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Ors. 27.01.2024 Present : Sh. Salim Khan, Ld. Chief PP for State. Sh. Rajinder Singh,Ld. Counsel for the complainant. Both accused on bail. Sh. R.K. Thakur and Sh. Rajiv Ranjan, Ld. Counsels for accused Avnish Kumar. Sh. Lakshya Parashar, Ld. Counsel for accused Sandeep Singh. PW-11 SI Manish and PW-12 ASI Ram Kumar examined, cross-examined and discharged. PW-10…

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Interim Order 30
30 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh etc.
30.10.2023
Present : Mohd. Zafar Khan, Ld. Chief PP for State.
Both accused on bail.
Sh. Harsh K. Sharma and Sh. Lakshya Parashar,
Ld. Counsels for accused Sandeep Singh.
Sh. Rajiv Ranjan, Ld. Counsel for accused Avnish
Kumar.
Ms. Nidhi Mehra, Ld. Counsel for the complainant.
PW-9 ASI Suresh Kumar examined, cross-examined
and discharged.
PW-10 Ms. Preeti Gupta examined in chief, partly
cross-examined, her further cross-examination is deferred at the
request of Ld. Counsel for accused Sandeep Singh on the ground
that he is not available after lunch. She be summoned for next
date of hearing.
No other witness is present.
PW Manish, MHC(R) not present despite service of
summons. However, telephonic request on his behalf received
through Naib Court. He be summoned afresh for next date of
hearing.
Renotify the matter for PE for 25.11.2023.
Witnesses mentioned at serial no. 22 and 23 in the
list of prosecution witnesses be also summoned alongwith
Register no. 19 and 21, for next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi/30.10.2023
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Interim Order 29Full order available
05 Sept 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Ors. 05.09.2023 Present : Mohd. Zafar Khan, Ld. Chief PP for State. Sh. Lakshya Parashar, Ms. Bhumika Yadav and Sh. Rishabh Sharma, Ld. Defence counsels for accused Sandeep Singh. Sh. Rajiv Ranjan, Ld. Defence counsel for accused Awnish Kumar. PW-8 Sh. Manoj Singh examined, cross-examined and discharged. No other witness is present. Request is received on behalf of witness…

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Interim Order 28
20 Jul 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/2021
State vs. Sandeep Singh and Ors.
FIR No. 14/2010
PS: ACB
20.07.2023
Present: Sh. Kumar Sanjay, Ld. Substitute Addl. PP for State.
Both accused are on bail.
Sh. Harsh Sharma, Ld. Defence counsel for accused
Sandeep Singh.
Sh. R. K. Thakur and Sh. Kundan Kumar Mishra,
Ld. Defence counsel for accused Awnish Kumar.
Sh. Rajendra Singh, Ld. Counsel for complainant.
Recalled witness, PW-7 Sh. Neeraj Kumar Gupta is
cross examined and discharged. No other witness is present.
Put up for remaining PE on 05.09.2023. Let
witnesses mentioned at serial no.2, 17 and 18 i.e. Priti Gupta,
Record Keeper with file of case no. 397/02 in the matter of IHFL
vs. Neeraj Kumar Gupta & Ors. and Ct. Suresh Kumar of the list
of prosecution witnesses be summoned for next date of hearing.
MHC(M) be also summoned alongwith case
property for next date of hearing.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
20.07.2023
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Interim Order 27
02 Jun 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/2021
State vs. Sandeep Singh and Ors.
FIR No. 14/2010
PS: ACB
02.06.2023
Present : Sh. Rakesh Mehta, Ld. Officiating Chief PP for
State.
Both accused are on bail.
Sh. Harsh Sharma, Ld. Defence counsel for accused
Sandeep Singh.
Sh. Kundan Kumar Mishra, Ld. Defence counsel for
accused Awnish Kumar.
PW-7 Neeraj Kumar Gupta is further examined in
chief, partly cross-examined on behalf of accused Sandeep Singh
and his further cross-examination is deferred at request of Ld.
Defence counsel as witness is asked to bring the receipts/bank
statement regarding respective payments.
A request is received on behalf of IO/Insp. Rajesh
Sah that he is unwell, as such unable to appear today.
Put up for remaining PE on 20.07.2023. PW-7
Neeraj Kumar Gupta is bound down for next date of hearing.
MHC(M) be also summoned alongwith case property for next
date of hearing.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
02.06.2023
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Interim Order 26
02 May 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/2021
State vs. Sandeep Singh and Ors.
FIR No. 14/2010
PS: ACB
02.05.2023
Present : Ms. Purnima Gupta, Ld. Chief PP for State.
Both accused are on bail.
Sh. Harsh Sharma and Sh. Lakshay Parashar, Ld.
Defence counsels for accused Sandeep Singh.
Sh. Kundan Kumar Mishra, Ld. Defence counsel for
accused Awnish Kumar.
Ms. Kajal, proxy for Sh. Rajendra Singh, Ld.
Counsel for complainant.
PW-5 SI Anil Kumar, PW-6 HC Krishan Kumar are
examined and discharged. PW-7 Sh. Neeraj Kumar Gupta is
partly examined in chief and his further examination in chief is
deferred at the request of Ld. Chief PP for State as she needs
assistance of IO. No other witness is present.
Case property desealed during the course of
evidence be resealed.
Put up for remaining PE on 02.06.2023. PW-7 Sh.
Neeraj Kumar Gupta is bound down for next date of hearing. Let
a notice be also issued to IO for next date of hearing.
MHC(M) be also summoned alongwith case
property for next date of hearing.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
02.05.2023
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Interim Order 25
28 Mar 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/2021
State vs. Sandeep Singh & Anr.
FIR No.14/2010
PS: ACB
28.03.2023
Present : Ms. Purnima Gupta, Ld. Chief PP for State.
Both accused are on bail.
Sh. Harsh Sharma, Ld. Defence counsel for accused
Sandeep Singh.
Sh. Rajeev Ranjan, Ld. Defence counsel for accused
Awnish Kumar.
Ms. Kajal, proxy for Sh. Rajendra Singh, Ld.
Counsel for complainant.
Matter is fixed for PE. However, no witness is
present today. Ld. Counsel for complainant submits that
complainant is not well today, as such, unable to appear.
Put up for remaining PE on 02.05.2023.
Complainant is bound down through his counsel for next date of
hearing. Witnesses mentioned at serial nos.19 and 20 i.e. Ct.
Krishan Kumar and Ct. Anil Kumar of the list of prosecution
witnesses be also summoned for next date of hearing.
MHC(M) be also summoned alongwith case
property for next date of hearing.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
28.03.2023
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Interim Order 24
13 Dec 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/2021
FIR No. 14/2010
PS: ACB
State Vs Sandeep Singh & Ors.
13.12.2022
Present: Sh. Vikash Kumar, Ld. Addl. PP for State.
Both accused are present on bail.
Sh. Lakshay Parashar, Ld. Defence counsel for
accused Sandeep Singh.
Sh. Rajeev Ranjan, Ld. Defence counsel for accused
Awnish Kumar.
Sh. Gagan Yadav and Sh. Rajender Singh, Ld.
Counsels for complainant.
PW-2 Sh. Amit Sharma, PW-3 Sh. Rajeev Ranjan
and PW-4 Sh. Ajay Kumar are examined and discharged. No
other witness is present.
Put up for remaining PE on 04.02.2023. Let
complainant be summoned for next date of hearing, apart from
MCH(M) alongwith case property.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi
13.12.2022
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Interim Order 23Full order available
29 Oct 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 29/2021 FIR No. 14/2010 PS: ACB State Vs Sandeep Singh & Ors. 29.10.2022 Present : Sh. Vikash Kumar, Ld. Addl. PP for the State. Both accused are present on bail. Sh. R.K. Thakur and Sh. Kundan Mishra, Ld. Defence counsels for accused Avnish Kumar. Sh. Lakshya Parashar, Ms. Bhumika Yadav and Sh. Rishabh Sharma, Ld. Defence counsels for accused Sandeep Singh. Sh. Rajender Singh, Ld. Counsel for the complainant. PW1…

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Interim Order 22Full order available
31 Aug 2022

Order Details: COPY OF ORDER Pdf Text: 1 IN THE COURT OF SH. SANJEEV KUMAR MALHOTRA: SPECIAL JUDGE: (PC ACT): (ACB01): RADC: NEW DELHI. CC No. 29/2021 FIR No. 14/2010 PS: ACB State vs. Sandeep Singh & Ors. ORDER ON CHARGE 1. Brief facts of the case are that on 27.03.2010, complainant Neeraj Gupta gave a complaint at the ACB office stating that he had availed a housing loan of Rs.13,90,000/ from Indiabulls (I.H.F.L.) in the year 2007, but after…

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Interim Order 21Full order available
31 Aug 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 29/2021 FIR No.14/2010 PS : ACB State Vs Sandeep Singh etc. 31.08.2022 Present : Sh. Vikash Kumar, Ld. Addl. PP for the State. Both accused are present on bail. Sh. Kundan Mishra, Ld. Defence Counsel for accused Avnish Kumar. Sh. Rishabh Sharma, Ld. Defence Counsel for accused Sandeep Singh. Vide separate order on charge pronounced in open court, application U/s 227/239 Cr.P.C. as filed on behalf of accused Sandeep Singh…

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Interim Order 20
06 Aug 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/2021
State vs. Sandeep Singh & Anr.
FIR No. 14/2010
PS : ACB
06.08.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are on bail.
Sh. Harsh Kumar Sharma, Ms. Bhumika Yadav and Sh. Risabh
Sharma, Ld. Defence counsel for accused no.1, Sandeep Singh.
Sh. R. K. Thakur and Sh. Kundan Kumar Mishra, Ld. Defence
counsel for accused no.2, Awnish Kumar.
Vakalatnama filed by Sh. Kundan Kumar Mishra, Advocate on
behalf of accused no.2, Awnish Kumar.
Remaining arguments on the point of charge as well as on
application seeking discharge as filed on behalf of accused no. 1, Sandeep Singh
heard.
Put up for order on 31.08.2022 at 02:00 pm.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
06.08.2022
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Interim Order 19
22 Jul 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/2021
State vs. Sandeep Singh & Anr.
FIR No. 14/2010
PS : ACB
22.07.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are on bail.
Sh. Risabh Sharma, Proxy for Sh. Harsh Sharma, Ld. Defence
counsel for accused no.1, Sandeep Singh.
Sh. R. K. Thakur, Ld. Defence counsel for accused no.2, Awnish
Kumar.
Arguments on the point of charge qua accused no.2, Awnish Kumar
heard. Adjournment is prayed on behalf of accused no.1, Sandeep Singh on the
ground that main counsel is unable to appear today.
Notice issued to IO received back with request that he is on leave
and as such unable to appear. At request of Ld. Addl. PP for State, let a fresh
notice be issued to IO for next date of hearing.
Put up for arguments on point of charge qua accused no.1, Sandeep
Singh on 06.08.2022 at 12:30 pm.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
22.07.2022
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Interim Order 18
28 May 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/21
FIR No. 14/2010
PS: ACB
State vs. Sandeep Singh and Ors.
28.05.2022
Present: Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are present on bail.
Sh. Harsh Kumar Sharma and Sh. Lakshay Parashar, Ld. Defence
counsels for accused no. 1, Sandeep Singh.
Sh. Rajiv Ranjan, Ld. Defence counsel for accused no. 2, Awnish
Kumar.
It is pointed out by Ld. Defence counsel for accused Sandeep Singh
that he has also filed an application u/s 227/339 Cr. P.C. seeking discharge of
accused Sandeep Singh.
Part arguments on behalf of Ld. Counsel for accused no.1 heard.
At request of Ld. Addl. PP for State, let a notice be also issued to IO
for next date of hearing.
Put up for remaining arguments on the point of charge on
22.07.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
28.05.2022
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Interim Order 17
11 May 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29/2021
FIR No. 14/2010
PS : ACB
State Vs. Sandeep Singh & Anr.
11.05.2022
Present: Sh. Vikash Kumar, Ld. Addl. PP for state.
Both accused are present on bail.
Sh. Harsh K. Sharma, Ld. Counsel for accused no.1 Sandeep Singh.
Sh. Rajiv Ranjan, Ld. Counsel for accused no.2 Awnish Kumar.
Arguments on charge on behalf of accused no.1 Sandeep Singh heard.
An adjournment is requested on behalf of accused no.2 Awnish Kumar on
the ground that the main counsel is not available today.
Now, to come up for arguments on charge on behalf of accused no.2
Awnish Kumar on 28.05.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
11.05.2022
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Interim Order 16Full order available
27 Apr 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC. No.29/2021 FIR No.14/2010 PS : ACB State Vs Sandeep Singh etc. 27.04.2022 (Physical Hearing) Present : Sh. Vikash Kumar, Ld. Addl. PP for the State. Both accused on bail. Sh. Lakshya Parashar and Ms. Bhumika Yadav, Ld. Counsels for accused no. 1. Sh. Manoranjan, Ld. Counsel for accused no. 2. IO Insp. Rajesh Shah in person. An application U/s 91 Cr.P.C. had been filed on behalf of accused/applicant Awnish Kumar for…

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Interim Order 15
23 Apr 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No.29/2021
FIR No.14/2010
PS : ACB
State Vs Sandeep Singh etc.
23.04.2022 (Physical Hearing)
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused on bail.
Sh. R.K. Thakur and Sh. Rajiv Ranjan, Ld. Counsel for accused no.
2.
Ms. Bhumika Yadav, Ld. Proxy counsel for accused no. 1.
An application of accused no. 2 for supply of mirror image/clone
copy of original hard drive and memory card containing the audiovideo recording
dated 27.03.2010 between the complainant and the accused/applicant already
moved and pending.
IO Insp. Rajesh Kumar Shah be called for next date.
Put up on 27.04.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
23.04.2022
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Interim Order 14
10 Mar 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No.29/2021
FIR No.14/2010
PS : ACB
State Vs Sandeep Singh etc.
10.03.2022 (Physical Hearing)
Present : None for the State.
Both accused on bail.
Sh. R.K. Thakur, Sh. Shaliesh Kumar and Sh. Rajiv Ranjan, Ld.
Counsels for accused no. 2.
Sh. Harsh K. Sharma, Ld. Counsel for accused no. 1.
Regular Ld. Addl. PP for the State is on leave today.
An application U/s 91 Cr.P.C. moved on behalf of accused no. 2 for
production of documents i.e. mirror image/clone copy of original hard drive and
memory card containing the audiovideo recording on 27.03.2020 between the
complainant and applicant/accused.
Another application filed U/s 227/339 Cr.P.C. for discharge moved
on behalf of accused no. 1.
Issue notice of both the applications to Ld. Adll. PP for the State.
Put up for consideration of both the applications as well as
arguments on charge on 02.04.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
10.03.2022
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Interim Order 13
26 Feb 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29/2021
FIR No. 14/2010
PS : ACB
State Vs. Sandeep Singh & Ors.
26.02.2022 (Physical Hearing)
Matter has been taken up in terms of order of Hon'ble High Court of Delhi bearing
no. 67/RG/DHC/2022 dated 11.02.2022.
Present: Sh. Ajit Kumar Srivastava, Ld. Addl. PP for state.
Accused Sandeep Singh and Awnish are present.
Sh. Harsh K. Sharma and Ms. Bhumika Yadav, Ld. Counsels for accused
Sandeep Singh.
Sh. R.K. Thakur, Sh. Rajiv Ranjan and Sh. Manish Kumar, Ld. Counsels
for accused Awnish.
Ld. Presiding Officer is on Judicial Training.
Case is fixed for arguments on charge.
Now, to come up for arguments on charge on 10.03.2022.
(READER)
26.02.2022
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Interim Order 12
18 Feb 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C.C. No.29/2021
FIR No.14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
18.02.2022 (Virtual Hearing)
Matter has been taken up through video conferencing hosted by Ms. Meena
Arora, Reader posted in this court, in terms of order of Hon'ble High Court
of Delhi bearing no. 64/RG/DHC/2022 dated 11.02.2022.
Present : Sh. Ajit Kr. Srivastava, Ld. Addl. PP for the State through VC.
Accused Sandeep Singh & Awnish present through VC.
Sh. H.K. Sharma, Ld. Counsel for accused Sandeep Singh.
Sh. Shailesh Kumar and Sh. Kundan Mishra, Ld. Counsel for
accused Awnish through VC.
IO Insp. Rajesh Sah through VC.
Ld. Counsel for accused Sandeep Singh sought adjournment.
Request allowed.
Put up for arguments on charge on 26.02.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
18.02.2022
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Interim Order 11
27 Jan 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C.C. No.29/2021
FIR No.14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
27.01.2022 (Hybrid Hearing)
Matter has been taken up through video conferencing hosted by Ms. Meena
Arora, Reader posted in this court, in terms of order of Hon'ble High Court
of Delhi bearing no. 1/RG/DHC/2022 dated 12.01.2022.
Present : Sh. Ajit Kr. Srivastava, Ld. Addl. PP for the State through VC.
Accused Sandeep Singh & Awnish present in court.
Ms. Bhumika Yadav, Ld. Counsel for accused Sandeep Singh in the
court.
IO Insp. Rajesh Sah present in the court.
The CD (deficient copy of documents) supplied to both the accused
persons in the court by the IO against receipt.
Put up for arguments on charge on 18.02.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
27.01.2022
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Interim Order 10
25 Jan 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29/2021
FIR No. 14/2010
PS : ACB
State Vs. Sandeep Singh & Ors.
25.01.2022 (Virtual Hearing)
Matter has been taken up through video conferencing hosted by Ms. Meena Arora,
Reader posted in this court, in terms of order of Hon'ble High Court of Delhi
bearing no. 1/RG/DHC/2022 dated 12.01.2022.
Present: Sh. Ajit Kumar Srivastava, Ld. Addl. PP for the State through VC.
Both accused are present through VC.
Sh. Harsh K. Sharma and Sh. Lakshaya Parashar, Ld. Counsels for
accused Sandeep Singh through VC.
Sh. Rajiv Ranjan and Sh. Shailesh Kumar, Ld. Counsels for accused
Awnish Kumar through VC.
IO/Insp. Rajesh Kumar Sah is present through VC.
Ld. Counsels for accused persons submits that they have not received the
deficient copy of documents till today.
IO submits that he has prepared the copies of the documents in the form
of CD and ready to supply the same.
Ld. Counsels for accused persons prays to receive the CD (deficient copy
of documents) in the court itself.
Now, to come up for supplying CD (deficient copy of documents) to the
accused persons on 27.01.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
25.01.2022
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Interim Order 9
12 Jan 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No.29/2021
FIR No.14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
12.01.2022 (Virtual Hearing)
Matter has been taken up through video conferencing hosted by Ms. Meena
Arora, Reader posted in this court, in terms of order of Hon'ble High Court
of Delhi bearing no. 896/RG/DHC/2021 dated 30.12.2021.
Present
through VC : Sh. Ajit Kumar Srivastava, Ld. Addl. PP for the State.
Accused Sandeep and Awnish Kumar.
Sh. H.K. Sharma, Sh. Lakshya Parashar and Ms. Bhumika
Yadav, Ld. Counsels for accused Sandeep.
Sh. Rajiv Ranjan, Ld. Counsel for accused Awnish Kumar.
IO Insp. Rajesh Kumar Sah.
IO submits that he has prepared the deficient copy of documents
which is in the form of a CD and ready to supply the same.
Put up for supply of CD (deficient copy) to accused persons on
25.01.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
12.01.2022
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Interim Order 8
18 Dec 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29/2021
FIR No. 14/2010
PS : ACB
State vs. Sandeep Singh and Ors.
18.12.2021
Present : Sh. Ajit Srivastava, Ld. Addl. PP for State.
Both accused are present on bail.
Sh. Harsh K. Sharma and Sh. Lakshya Parashar, Ld. Counsels for
accused Sandeep Singh.
Sh. Shailesh Kumar and Sh. Rajiv Ranjan, Ld. Counsels for
accused Awnish Kumar.
Fresh vakalatnama filed on behalf of accused Sandeep Singh,
taken on record.
An application under Sec. 207 Cr.P.C. is filed on behalf of both the
accused persons for supplying deficient copies of documents.
Application perused. Heard.
Let the IO be summoned for the next date of hearing to supply the
deficient copies of documents mentioned in the above said application to the
accused persons.
Now, to come up for supplying deficient copies of documents as
well as for scrutiny of documents and arguments on charge on 12.01.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
18.12.2021
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Interim Order 7Full order available
04 Dec 2021

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC. No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Ors. 04.12.2021 Present : Sh. Santosh Kumar, Ld. Addl. PP for the State. Both accused on bail. Sh. Rajiv Ranjan and Sh. Shailesh Kumar, Ld. Counsel for accused Awnish Kumar. Sh. Shailendra Verma, Ld. Counsel for accused Sandeep. Fresh Vakalatnama filed by Sh. Rajiv Ranjan, Advocate on behalf of accused Awnish Kumar. The same is taken on record. Bail…

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Interim Order 6Full order available
28 Oct 2021

Order Details: COPY OF ORDER Pdf Text: CC. No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Awnish Kumar 28.10.2021 (Virtual Hearing) Matter has been taken up through Video Conferencing hosted by Ms. Meena Arora, Reader posted in this court, in terms of order of Hon’ble High Court of Delhi bearing No.Power.Gaz./RACC/2021/2263622721C dated 01.10.2021. Present : Sh. Jagdamba Pandey, Ld. Addl. PP for the State through VC. Accused Sandeep Singh alongwith his counsels Sh. Shailendra Verma and…

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Interim Order 5Full order available
28 Oct 2021

Order Details: COPY OF ORDER Pdf Text: CC. No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Awnish Kumar 28.10.2021 (Virtual Hearing) Matter has been taken up through Video Conferencing hosted by Ms. Meena Arora, Reader posted in this court, in terms of order of Hon’ble High Court of Delhi bearing No.Power.Gaz./RACC/2021/2263622721C dated 01.10.2021. Present : Sh. Jagdamba Pandey, Ld. Addl. PP for the State through VC. Accused Sandeep Singh alongwith his counsels Sh. Shailendra Verma and…

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Interim Order 4Full order available
29 Sept 2021

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 29/2021 FIR No. 14/2010 PS : ACB State vs. Sandeep Singh & Ors. 29.09.2021 Present : Sh. Jagdamba Pandey, Ld. Addl. PP for the State. IO/Insp. Rajesh Sah from ACB is present. MHC(M) Ct. Kishore PS Civil Lines is present with case property. The case property i.e. one yellow colour sealed envelope duly sealed with five seals of “Dr.C.P. SINGH, FSL, DELHI” and having particulars of FSL-2011/P-4276/Phy156/11, Parcel-1 – Exhibit…

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Interim Order 3
01 Sept 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29/2021
FIR No. 14/2010
PS : ACB
State vs. Sandeep Singh/ Ashwani Kumar
01.09.2021
Matter has been taken up through Video Conferencing hosted by Ms.
Meena Arora, Reader posted in this court, in terms of order of Hon’ble High
Court of Delhi bearing No.Power.Gaz./RACC/2021/18474-18559-C dated
21.08.2021.
Present : Sh. Jagdamba Pandey, Ld. Addl. PP for the State through VC.
Fresh chargesheet received by way of transfer.
It be checked and registered.
Heard.
For the purpose of taking cognizance in the present case, digital
evidence is required to be perused. Therefore, concerned MHC(M) alongwith
case property be summoned for the next date of hearing so that audio-video
recordings may be viewed.
Concerned IO is directed to appear in person with arrangements of
laptop for viewing digital evidence on the next date of hearing in the court.
Now, to come up on 29.09.2021 (physical hearing).
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
01.09.2021
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Interim Order 2Full order available
26 Aug 2021

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 State vs. Sandeep Singh & Ors. CNR No. DLCT11-000227-2021 FIR No. 14/10 PS : ACB 26.08.2021 In view of Order No. 569/RG/DHC/2021 dated 19.08.2021 of Hon'ble Delhi High Court to resume the physical hearings in the District Courts in Delhi in graded manner physically on alternate working day, and pursuant to the roster prepared vide Order no. Power Gaz/RACC/2021/ 18474-18559-C dated 21.08.2021 of Ld. Principal District & Sessions Judge-Cum, Special Judge…

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Interim Order 1
26 Jul 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: State Vs. Sandeep Singh & Ors. FIR NO. 14/2010 PS ACB Dated 26.07.2021 Page 1
State Vs. Sandeep Singh & Ors.
FIR NO. 14/2010
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 26.08.2021.
(DIG VINAY SINGH)
Special Judge (PC ACT)(ACB)-02
Rouse Avenue Courts/Delhi
26.07.2021 (r)
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Order 65
07 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
I.A. No. 04/2026
In CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs. Sandeep Singh & Anr.
07.10.2026
Present : Sh. Pramod Kumar, Ld. PP for State.
Accused Sandeep Singh (A-1) and Awnish Kumar
(A-2) on bail, are present.
Sh. Harsh K. Sharma, Sh. Lakshya Parasher Sh.Ujjwal
Krishna and Ms. Kashish Jain, Ld. Counsels for A-1.
Sh. Kundan Kumar Mishra and Sh. Rajiv Ranjan, Ld.
Counsels for A-2.
Heard. Perused.
Bail bonds in terms of S. 437A Cr.P.C. furnished on
behalf of A-2. After making necessary enquiries from surety, bail
bonds have been accepted. Original FDR furnished by surety of A-2,
be retained on record, as per the rules.
Ld. Counsel of A-1 seeks and is permitted to file brief
written submissions on record during the course of day, with direction
to supply copy thereof, to the State through Ld. PP.
On joint request, put up on 19.11.2026 at 12:30 pm for
final arguments.
Date is given as per convenience of Ld. Counsels for
accused persons.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
07.10.2026(a)
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Order 64Full order available
01 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. : DLCT11-000227-2021 CC 29/2021 STATE Vs. SANDEEP SINGH AND ORS. FIR No. : 14/2010 PS : ACB 01.09.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A-2) on bail, are present. Sh. Lakshay Parasher and Ms. Kashish Jain, Advocates for A-1. Sh. Kundan Kumar Mishra and Sh. Rajiv Ranjan, Advocates for A-2. Heard. File perused. Bail Bonds u/s 437A Cr.PC furnished on…

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Order 63Full order available
05 Aug 2026

Order Details: COPY OF ORDER Pdf Text: Page 1 of 9 DLCT110002272021 IN THE COURT OF SH. VIDYA PRAKASH SPECIAL JUDGE (PC ACT) (ACB)-01 ROUSE AVENUE COURT COMPLEX: NEW DELHI CNR NO.: DLCT11-000227-2021 I.A. No. 04/2026 CC No.: 29/2021 FIR No.: 14/2010 PS: ACB U/s: 7/8/12/13 of PC Act r/w S. 120-B IPC In the matter of: STATE VERSUS SANDEEP SINGH & ANR. ORDER 1 Vide this order, I shall decide the application dated 21.07.2026 moved by applicant/A-2 namely Awnish…

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Order 62Full order available
05 Aug 2026

Order Details: COPY OF ORDER Pdf Text: Page 1 of 9 DLCT110002272021 IN THE COURT OF SH. VIDYA PRAKASH SPECIAL JUDGE (PC ACT) (ACB)-01 ROUSE AVENUE COURT COMPLEX: NEW DELHI CNR NO.: DLCT11-000227-2021 I.A. No. 04/2026 CC No.: 29/2021 FIR No.: 14/2010 PS: ACB U/s: 7/8/12/13 of PC Act r/w S. 120-B IPC In the matter of: STATE VERSUS SANDEEP SINGH & ANR. ORDER 1 Vide this order, I shall decide the application dated 21.07.2026 moved by applicant/A-2 namely Awnish…

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Order 61Full order available
05 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 I.A. No. 04/2026 In CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 05.08.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A-2) on bail, are present. Sh. Harsh K. Sharma, Sh. Vaibhavi Sharma, Sh.Ujjwal Krishna, Ms. Kashish Jain and Sh.Ranjeet Singh, Ld. Counsels for A-1. Sh. Kundan Kumar Mishra and Sh. Rajiv Ranjan, Ld. Counsels…

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Order 60
24 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: I.A. No. 04/2026
in C.C. No. 29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Anr.
24.07.2026
Fresh application seeking correction of an
inadvertent typographical error in Statement of Accused u/s
313 Cr.P.C., filed by applicant/accused Awnish Kumar, is
received from Bail & Filing Section, RACC, New Delhi.
Present : Sh. Gyan Prakash, Ld. Substitute Addl. PP for State.
Applicant/accused Awnish Kumar on bail with
Sh. Rajiv Ranjan, Advocate.
Heard. Perused.
Issue notice of this application to State.
Sh. Gyan Prakash, Ld. Substitute Addl. PP has
accepted notice of this application on behalf of State.
Let copy of application be supplied to State.
Written reply, if any, to the aforesaid application be
filed on behalf of State, on or before next date already fixed.
Put up on the date already fixed i.e. 05.08.2026 for
reply and arguments on the aforesaid application.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
24.07.2026(a)
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Order 59Full order available
17 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR NO. : DLCT11-000227-2021 CC No.: 29/2021 FIR No.: 14/2010 PS : ACB State v. Sandeep Singh & Anr. AND I.A. No.3/2026 17.07.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Accused Sandeep Singh (A-1) and accused Awnish Kumar (A-2) on bail, are present. Sh. Harsh K. Sharma, Ms. Vaibhavi Sharma, Sh. Ranjeet Sinigh and Sh. Ujjwal Krishna, Advocates for A-1/applicant. Sh. Rajiv Ranjan, Advocate for A-2. Heard. File perused. Statement…

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Order 58Full order available
17 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR NO. : DLCT11-000227-2021 CC No.: 29/2021 FIR No.: 14/2010 PS : ACB State v. Sandeep Singh & Anr. AND I.A. No.3/2026 17.07.2026 Present : Sh. Pramod Kumar, Ld. PP for State. Accused Sandeep Singh (A-1) and accused Awnish Kumar (A-2) on bail, are present. Sh. Harsh K. Sharma, Ms. Vaibhavi Sharma, Sh. Ranjeet Sinigh and Sh. Ujjwal Krishna, Advocates for A-1/applicant. Sh. Rajiv Ranjan, Advocate for A-2. Heard. File perused. Statement…

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Order 57
16 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: I.A. No. 3/2026
CC No. 29/2021
FIR No. 14/2010
PS : ACB
Sandeep Singh Vs State
16.07.2026
Fresh application u/s 247 Cr.P.C. seeking
permission to examine defence witness with documents, filed
by applicant/accused Sandeep Singh, is received from Bail &
Filing Section, RACC, New Delhi.
Present : Sh. Pramod Kumar, Ld. PP for State.
Sh. Harsh K. Sharma, Ld. Counsel for the
applicant/accused.
Heard. Perused.
On request, the present application is directed to be
listed for consideration on the date already fixed i.e. 17.07.2026.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi
16.07.2026(a)
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Order 56
11 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR NO. : DLCT11-000227-2021
CC No.: 29/2021
FIR No.: 14/2010
PS : ACB
State v. Sandeep Singh & Anr.
11.07.2026
Present : Sh. Pramod Kumar, Ld. PP for State.
Accused Sandeep Singh (A-1) and accused Awnish
Kumar (A-2) on bail, are present.
Sh. Harsh K. Sharma, Ms. Vaibhavi Sharma,
Sh. Ujjwal Krishna, Ms. Kashish Jain and Sh. Ranjeet
Sinigh, Advocates for A-1.
Sh. Rajiv Ranjan, Advocate for A-2.
Heard. File perused.
Statement of accused Sandeep Singh (A-1) under
S. 313 Cr.PC has been recorded. The said accused has chosen not
to lead defence evidence.
Soft copy of statement under S.313 Cr.PC of
accused Awnish (A-2) has been provided in a pen drive, to
Ld. Counsel for said accused. On his request for grant of
adjournment, put up on 17.07.2026 at 12:00 noon for recording of
statement of other accused namely Awnish.
The date is given as per convenience of Ld. Counsels
for both the accused.
(Vidya Prakash)
Special Judge (PC Act) (ACB)-01
Rouse Avenue Court Complex
New Delhi/11.07.2026(r)
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Order 55Full order available
03 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 03.06.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A-2) on bail, are present. Sh. Harsh K. Sharma, Sh. Lakshya Parasher, Sh.Ujjwal Krishna and Sh. Ranjeet Singh, Ld. Counsels for A-1. Sh. Rajiv Ranjan, Ld. Counsel for A-2. PW-25 ACP (Retd.) Dr. Rohtash Kumar, who is…

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Order 54Full order available
11 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 11.04.2026 Case taken up today as 03.03.2026 was declared Holiday, vide Notification No. 64/G-4/Genl.-I/DHC dated 27.02.2026 of Hon’ble Delhi High Court. Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A-2) on bail, are present. Sh. Lakshya Parasher, Sh. Ranjeet Singh and Ms. Kashish Jain, Ld. Counsels…

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Order 53Full order available
11 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 11.04.2026 Case taken up today as 03.03.2026 was declared Holiday, vide Notification No. 64/G-4/Genl.-I/DHC dated 27.02.2026 of Hon’ble Delhi High Court. Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A-2) on bail, are present. Sh. Lakshya Parasher, Sh. Ranjeet Singh and Ms. Kashish Jain, Ld. Counsels…

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Order 52Full order available
11 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 11.04.2026 Case taken up today as 03.03.2026 was declared Holiday, vide Notification No. 64/G-4/Genl.-I/DHC dated 27.02.2026 of Hon’ble Delhi High Court. Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A-2) on bail, are present. Sh. Lakshya Parasher, Sh. Ranjeet Singh and Ms. Kashish Jain, Ld. Counsels…

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Order 51Full order available
06 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 06.03.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A-2) on bail, are present. Ms. Kashish Jain, Ld. Proxy counsel for Sh. Harsh Sharma, Ld. Counsel for A-1. Sh. Rajiv Ranjan, Ld. Counsel for A-2. Main counsel for A-1 is stated to be not available today,…

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Order 50Full order available
09 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 09.01.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A- 2) on bail, are present. Sh. Harsh Sharma, Sh. Lakshya Parasher and Ms. Kashish Jain, Ld. Counsels for A-1. Sh. Rajiv Ranjan, Ld. Counsel for A-2. IO/Insp. Rajesh Kumar Sah is also present. PW-24 Sh. Rakesh…

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Order 49Full order available
08 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 08.01.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A- 2) on bail, are present. Sh. Harsh Sharma, Ms. Vaibhavi Sharma and Sh. Harish Jain, Ld. Counsels for A-1. Sh. Rajiv Ranjan, Ld. Counsel for A-2. HC Vikram, MHC(M), PS Civil Lines is present alongwith case…

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Order 47Full order available
21 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Anr. 21.11.2025 Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Accused Sandeep Singh (A-1) and Awnish Kumar (A- 2) on bail are present. Sh. Lakshya Parasher, Ld. Counsel for A-1. Sh. Rajiv Ranjan, Ld. Counsel for A-2. HC Vinay, MHC(M), PS Civil Lines is present alongwith case property. PW-21 Sh. Amar Pal examined in…

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Order 46
17 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No. 29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh
17.10.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Both accused on bail.
Sh. Rajiv Ranjan, ld. counsel for the accused Awnish
Kumar.
Sh. Ujjwal Krishna, ld. Counsel for accused Sandeep
Singh.
PW20 SI Rajender Prasad is present for his further
examination-in-chief, however, he is discharged unexamined on the
request of Ld. Chief P.P. for the State as laptop produced by Ct.
Tushar of PS Dwarka (South) is not properly functioning.
PW Megha Goyal is absent despite service of
summons.
List the case for PE on 21.11.2025. PW20 SI Rajender
Prasad, PW at serial no. 13 and MHC(M) with case property be
summoned for the next date of hearing. Issue notice to Ct. Tushar
also for production of laptop on the date fixed.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
17.10.2025
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Order 45
08 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh etc.
08.07.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Both accused on bail.
Sh. Harsh K. Sharma, Ld. Counsel for accused
Sandeep Singh.
Sh. Rajiv Ranjan, Ld. Counsel for accused Awnish
Kumar.
PW-20 SI Rajender Prasad partly examined in
chief, his further examination in chief deferred at the request of
Ld. Chief PP for State. He be summoned again for next date of
hearing.
No other witness is present except MHC(M) with
case property. Case property desealed today be resealed with the
seal of the court.
IO/Insp. Rajesh Sah is directed to send a laptop on
the next date of hearing so that CDs Ex.P4 and Ex.P5 can be
played in the examination in chief of PW-20.
Re-notify the matter for PE on 26.08.2025.
Witness mentioned at serial no. 10 in the list of
prosecution witnesses be also summoned for next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
08.07.2025
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Order 44
20 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
20.05.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Both accused on bail.
Sh. Harsh K. Sharma, Ld. Counsel for accused
Sandeep Singh.
Sh. Kundan Kumar Mishra, Ld. Counsel for
accused Avnish.
Ct. Tushar with laptop.
PW-19 Dr. C.P. Singh cross-examined and
discharged.
PW Rajinder Prasad discharged unexamined at the
request of Ld. Counsel for accused persons. He be summoned
again for next date of hearing.
No other witness is present except MHC(M).
Re-notify the matter for PE on 08.07.2025.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
20.05.2025
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Order 43
03 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
03.04.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Both accused on bail.
Sh. R.K. Thakur, Ld. Counsel for accused Avnish.
Sh. Lakshya Parasher, Ld. Counsel for accused
Sandeep Singh.
Ct. Tushar Yadav with laptop.
PW-17 Sh. Tanter Pal Singh further examined in
chief, cross-examined and discharged.
No other witness is present except MHC(M).
Summons issued to PW Dr. C.P. Singh received
back with report that he is out of station and therefore, he is
unable to appear in the court today. He be summoned again for
next date of hearing.
Re-notify the matter for PE on 20.05.2025.
Witness mentioned at serial no. 21 in the list of
prosecution witnesses be summoned for next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
03.04.2025
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Order 42Full order available
21 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Ors. 21.02.2025 Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Both accused on bail. Ct. Tusshar is present with laptop. Lawyers are abstaining from work today. PW-19 Dr. C.P. Singh examined in chief, his cross- examination on behalf of accused persons deferred at their request as their counsels are not available today. He be…

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Order 41
09 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
09.01.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Both accused on bail.
Sh. Harsh K. Sharma, Ld. Counsel for accused
Sandeep Singh.
Sh. R.K. Thakur, ld. Counsel for accused Avnish
Kumar.
PW-17 Sh. Tanter Pal Singh partly examined in
chief, his further examination in chief is deferred at the request of
Ld. Chief PP for State as the assistance of IO is required.
PW-18 Lalit Kumar Tiwari examined in chief,
cross-examined and discharged.
No other witness is present except MHC(M).
Summons issued to PW Insp. M.K. Johari received
back with report that he has expired on 18.03.2016. Let the death
of PW Insp. M.K. Johari be verified for the next date of hearing.
Re-notify the matter for PE on 21.02.2025.
Witnesses mentioned at serial no. 9 & 26 in the list
of prosecution witnesses be summoned for next date of hearing.
IO Insp. Rajesh Shah be also summoned for next
date of hearing for the assistance of Ld. Chief PP for State.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
09.01.2025
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Order 40
14 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
14.11.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Both accused on bail.
Sh. Lakshya Parashar, Ld. Counsel for accused
Sandeep Singh.
Sh. Rajiv Ranjan, Ld. Counsel for accused Avnish
Kumar.
PW-15 Sh. Virender Pal Singh and PW-16 Sh.
Mritunjay Kumar Singh examined in chief, cross-examined and
discharged.
No other witness is present except MHC(M).
Summons issued to PW Sh. Tantar Pal Singh
received back unserved with the report that the address given is
incomplete. Let he be summoned again through concerned SHO
for next date of hearing.
Re-notify the matter for PE on 09.01.2025.
Witnesses mentioned at serial no. 7 & 27 in the list
of prosecution witnesses be also summoned for next date of
hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
14.11.2024
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Order 39
19 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
19.09.2024
Present : Sh. Manoj Garg, Ld. Addl. PP (substitute) for
State.
Both accused on bail.
Sh. Harsh K. Sharma, Ms. Bhumika Yadav and Sh.
Rishabh Sharma, Ld. Counsels for accused
Sandeep Singh.
Sh. Rajiv Ranjan and Ms. Kanishka Dhoundiyal,
Ld. Counsel for accused Awnish Kumar.
No witness is present except MHC(M) with case
property.
PW Sh. Ashok Sehrawat absent despite service of
summons. PW Sh. Jitender Prashad Sharma also absent despite
service of summons. However, request for exemption received on
his behalf through Naib Court on the ground that he is unwell and
therefore, he is unable to appear in the court today.
Re-notify the matter for PE on 14.11.2024.
Witnesses mentioned at serial no. 6, 8 and 12 in the
list of prosecution witnesses be summoned for next date of
hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
19.09.2024
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Order 38
16 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
16.08.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Both accused on bail.
Sh. Lakshya Parashar, Ld. Counsel for accused
Sandeep Singh.
Sh. Rajiv Ranjan, Ld. Counsel for accused Avnish
Kumar.
PW-14 Sh. Surender Kumar examined, cross-
examined and discharged.
PW Sh. Ashok Sehrawat absent despite service of
summons. He be summoned again through IO for next date of
hearing.
No other witness is present except MHC(M) with
case property.
Re-notify the matter for PE on 19.09.2024.
Witness mentioned at serial no. 9 in the list of
prosecution witnesses be summoned for next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
16.08.2024
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Order 37
22 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep & Ors.
22.07.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Both accused on bail.
Sh. R.K. Thakur and Sh. Rajiv Ranjan, Ld.
Counsels for accused Avnish Kumar.
Sh. Rohit Chhoker, Ld. Proxy counsel for Sh. H.K.
Sharma, Ld. Counsel for accused Sandeep Singh.
Sh. Rajinder Singh, Ld. Counsel for the
complainant.
PW-7 Sh. Neeraj Kumar Gupta further cross-
examined and discharged, in terms of order dated 03.06.2024.
No other witness is present.
Re-notify the matter for PE on 16.08.2024.
Witnesses mentioned at serial no. 4 and 5 in the list
of prosecution witnesses be summoned for next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
22.07.2024
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Order 36
03 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
03.06.2024 (Hybrid Hearing)
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Sh. Rajiv Ranjan, Ld. Counsel for the
applicant/accused through VC.
Vide separate order of even date, the application
filed on behalf of the applicant/accused Awnish Kumar U/s 311
Cr.P.C. for recalling PW-7 i.e. complainant Sh. Neeraj Gupta is
allowed.
PW-7 Sh. Neeraj Gupta be summoned for next date
of hearing on filing of PF. The diet money to be paid by the
applicant/accused.
Re-notify the matter for PE on the date already
fixed i.e. 22.07.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
03.06.2024
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Order 35Full order available
03 Jun 2024

Order Details: COPY OF ORDER Pdf Text: CNR No. DLCT11-000227-2021 CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Ors. 03.06.2024 Present : Sh. Masood Ahmad, Ld. Chief PP for State. An application has been filed on behalf of the applicant/accused Awnish Kumar U/s 311 Cr.P.C. for recalling PW-7 i.e. complainant Sh. Neeraj Gupta for his further cross- examination. It is stated that the complainant PW-7 was examined on 20.07.2023 and was discharged. It is further…

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Order 34
22 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
22.05.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Both accused on bail.
Sh. Harsh K. Sharma and Ms. Bhumika Yadav, Ld.
Counsels for accused Sandeep Singh.
Sh. R.K. Thakur, Ld. Counsel for accused Awnish
Kumar.
PW-10 Ms. Preeti Gupta further cross-examined
and discharged.
No other witness is present.
Arguments on the pending application U/s 311
Cr.P.C. filed on behalf of accused Awnish Kumar for recalling
PW-7 Sh. Neeraj Gupta heard.
Re-notify the matter for order on the above
mentioned application, on 03.06.2024 and for PE on 22.07.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
22.05.2024
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Order 33
14 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000227-2021
CC No.29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
14.05.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Both accused on bail.
Sh. R.K. Thakur, Ld. Counsel for accused Awnish
Kumar.
Sh. Lakshya Parashar, Sh. Rishabh Sharma and
Sh. Rohit Chhoker, Ld. Counsel for accused
Sandeep
Ms. Preeti Gupta, Ld. Counsel for PW-10 Ms.
Preeti Gupta.
PW-13 Sh. Pawan Dutta further examined in chief,
cross-examined and discharged.
PW-10 Ms. Preeti Gupta present but discharged
unexamined at her request. She be summoned afresh for next date
of hearing.
No other witness is present except MHC(M) with
case property. Case property desealed today during the course of
evidence is resealed with the seal of court.
Re-notify the matter for PE on 22.05.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
14.05.2024
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Order 32
10 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.29/2021
FIR No.14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
10.04.2024 (Hybrid Hearing)
Present : Sh. Girish Giri, Ld. Addl. PP (substitute) for State.
Both accused on bail.
Sh. Harsh K. Sharma, Sh. Lakshya Parashar and Ms.
Bhumika Yadav, Ld. Counsels for accused Sandeep
Singh.
Sh. R.K. Thakur and Sh. Rajiv Ranjan, Ld. Counsels
for accused Awnish Kumar.
Sh. Rajinder Singh, Ld. Counsel for the complainant
through VC.
PW-13 Sh. Pawan Dutta examined in chief partly,
his further examination in chief is deferred at the request of Ld.
Addl. PP (substitute) for State as he is busy in his regular court in the
postlunch session. PW13 be summoned again for next date of
hearing.
PW Ms. Preeti Gupta absent despite service of
summons. However, oral request for exemption from personal
appearance has been made by Sh. Rajinder Singh, Advocate on the
ground that she is not well. Request for exemption is allowed for
today only. She be summoned afresh for next date of hearing.
No other witness is present except MHC(M) with case
property.
Renotify the matter for PE on 14.05.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
10.04.2024
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Order 31Full order available
27 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Ors. 27.01.2024 Present : Sh. Salim Khan, Ld. Chief PP for State. Sh. Rajinder Singh,Ld. Counsel for the complainant. Both accused on bail. Sh. R.K. Thakur and Sh. Rajiv Ranjan, Ld. Counsels for accused Avnish Kumar. Sh. Lakshya Parashar, Ld. Counsel for accused Sandeep Singh. PW-11 SI Manish and PW-12 ASI Ram Kumar examined, cross-examined and discharged. PW-10…

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Order 30
30 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29/2021
FIR No. 14/2010
PS : ACB
State Vs Sandeep Singh etc.
30.10.2023
Present : Mohd. Zafar Khan, Ld. Chief PP for State.
Both accused on bail.
Sh. Harsh K. Sharma and Sh. Lakshya Parashar,
Ld. Counsels for accused Sandeep Singh.
Sh. Rajiv Ranjan, Ld. Counsel for accused Avnish
Kumar.
Ms. Nidhi Mehra, Ld. Counsel for the complainant.
PW-9 ASI Suresh Kumar examined, cross-examined
and discharged.
PW-10 Ms. Preeti Gupta examined in chief, partly
cross-examined, her further cross-examination is deferred at the
request of Ld. Counsel for accused Sandeep Singh on the ground
that he is not available after lunch. She be summoned for next
date of hearing.
No other witness is present.
PW Manish, MHC(R) not present despite service of
summons. However, telephonic request on his behalf received
through Naib Court. He be summoned afresh for next date of
hearing.
Renotify the matter for PE for 25.11.2023.
Witnesses mentioned at serial no. 22 and 23 in the
list of prosecution witnesses be also summoned alongwith
Register no. 19 and 21, for next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi/30.10.2023
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Order 29Full order available
05 Sept 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Ors. 05.09.2023 Present : Mohd. Zafar Khan, Ld. Chief PP for State. Sh. Lakshya Parashar, Ms. Bhumika Yadav and Sh. Rishabh Sharma, Ld. Defence counsels for accused Sandeep Singh. Sh. Rajiv Ranjan, Ld. Defence counsel for accused Awnish Kumar. PW-8 Sh. Manoj Singh examined, cross-examined and discharged. No other witness is present. Request is received on behalf of witness…

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Order 28
20 Jul 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/2021
State vs. Sandeep Singh and Ors.
FIR No. 14/2010
PS: ACB
20.07.2023
Present: Sh. Kumar Sanjay, Ld. Substitute Addl. PP for State.
Both accused are on bail.
Sh. Harsh Sharma, Ld. Defence counsel for accused
Sandeep Singh.
Sh. R. K. Thakur and Sh. Kundan Kumar Mishra,
Ld. Defence counsel for accused Awnish Kumar.
Sh. Rajendra Singh, Ld. Counsel for complainant.
Recalled witness, PW-7 Sh. Neeraj Kumar Gupta is
cross examined and discharged. No other witness is present.
Put up for remaining PE on 05.09.2023. Let
witnesses mentioned at serial no.2, 17 and 18 i.e. Priti Gupta,
Record Keeper with file of case no. 397/02 in the matter of IHFL
vs. Neeraj Kumar Gupta & Ors. and Ct. Suresh Kumar of the list
of prosecution witnesses be summoned for next date of hearing.
MHC(M) be also summoned alongwith case
property for next date of hearing.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
20.07.2023
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Order 27
02 Jun 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/2021
State vs. Sandeep Singh and Ors.
FIR No. 14/2010
PS: ACB
02.06.2023
Present : Sh. Rakesh Mehta, Ld. Officiating Chief PP for
State.
Both accused are on bail.
Sh. Harsh Sharma, Ld. Defence counsel for accused
Sandeep Singh.
Sh. Kundan Kumar Mishra, Ld. Defence counsel for
accused Awnish Kumar.
PW-7 Neeraj Kumar Gupta is further examined in
chief, partly cross-examined on behalf of accused Sandeep Singh
and his further cross-examination is deferred at request of Ld.
Defence counsel as witness is asked to bring the receipts/bank
statement regarding respective payments.
A request is received on behalf of IO/Insp. Rajesh
Sah that he is unwell, as such unable to appear today.
Put up for remaining PE on 20.07.2023. PW-7
Neeraj Kumar Gupta is bound down for next date of hearing.
MHC(M) be also summoned alongwith case property for next
date of hearing.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
02.06.2023
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Order 26
02 May 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/2021
State vs. Sandeep Singh and Ors.
FIR No. 14/2010
PS: ACB
02.05.2023
Present : Ms. Purnima Gupta, Ld. Chief PP for State.
Both accused are on bail.
Sh. Harsh Sharma and Sh. Lakshay Parashar, Ld.
Defence counsels for accused Sandeep Singh.
Sh. Kundan Kumar Mishra, Ld. Defence counsel for
accused Awnish Kumar.
Ms. Kajal, proxy for Sh. Rajendra Singh, Ld.
Counsel for complainant.
PW-5 SI Anil Kumar, PW-6 HC Krishan Kumar are
examined and discharged. PW-7 Sh. Neeraj Kumar Gupta is
partly examined in chief and his further examination in chief is
deferred at the request of Ld. Chief PP for State as she needs
assistance of IO. No other witness is present.
Case property desealed during the course of
evidence be resealed.
Put up for remaining PE on 02.06.2023. PW-7 Sh.
Neeraj Kumar Gupta is bound down for next date of hearing. Let
a notice be also issued to IO for next date of hearing.
MHC(M) be also summoned alongwith case
property for next date of hearing.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
02.05.2023
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Order 25
28 Mar 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/2021
State vs. Sandeep Singh & Anr.
FIR No.14/2010
PS: ACB
28.03.2023
Present : Ms. Purnima Gupta, Ld. Chief PP for State.
Both accused are on bail.
Sh. Harsh Sharma, Ld. Defence counsel for accused
Sandeep Singh.
Sh. Rajeev Ranjan, Ld. Defence counsel for accused
Awnish Kumar.
Ms. Kajal, proxy for Sh. Rajendra Singh, Ld.
Counsel for complainant.
Matter is fixed for PE. However, no witness is
present today. Ld. Counsel for complainant submits that
complainant is not well today, as such, unable to appear.
Put up for remaining PE on 02.05.2023.
Complainant is bound down through his counsel for next date of
hearing. Witnesses mentioned at serial nos.19 and 20 i.e. Ct.
Krishan Kumar and Ct. Anil Kumar of the list of prosecution
witnesses be also summoned for next date of hearing.
MHC(M) be also summoned alongwith case
property for next date of hearing.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
28.03.2023
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Order 24
13 Dec 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/2021
FIR No. 14/2010
PS: ACB
State Vs Sandeep Singh & Ors.
13.12.2022
Present: Sh. Vikash Kumar, Ld. Addl. PP for State.
Both accused are present on bail.
Sh. Lakshay Parashar, Ld. Defence counsel for
accused Sandeep Singh.
Sh. Rajeev Ranjan, Ld. Defence counsel for accused
Awnish Kumar.
Sh. Gagan Yadav and Sh. Rajender Singh, Ld.
Counsels for complainant.
PW-2 Sh. Amit Sharma, PW-3 Sh. Rajeev Ranjan
and PW-4 Sh. Ajay Kumar are examined and discharged. No
other witness is present.
Put up for remaining PE on 04.02.2023. Let
complainant be summoned for next date of hearing, apart from
MCH(M) alongwith case property.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi
13.12.2022
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Order 23Full order available
29 Oct 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 29/2021 FIR No. 14/2010 PS: ACB State Vs Sandeep Singh & Ors. 29.10.2022 Present : Sh. Vikash Kumar, Ld. Addl. PP for the State. Both accused are present on bail. Sh. R.K. Thakur and Sh. Kundan Mishra, Ld. Defence counsels for accused Avnish Kumar. Sh. Lakshya Parashar, Ms. Bhumika Yadav and Sh. Rishabh Sharma, Ld. Defence counsels for accused Sandeep Singh. Sh. Rajender Singh, Ld. Counsel for the complainant. PW1…

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Order 22Full order available
31 Aug 2022

Order Details: COPY OF ORDER Pdf Text: 1 IN THE COURT OF SH. SANJEEV KUMAR MALHOTRA: SPECIAL JUDGE: (PC ACT): (ACB01): RADC: NEW DELHI. CC No. 29/2021 FIR No. 14/2010 PS: ACB State vs. Sandeep Singh & Ors. ORDER ON CHARGE 1. Brief facts of the case are that on 27.03.2010, complainant Neeraj Gupta gave a complaint at the ACB office stating that he had availed a housing loan of Rs.13,90,000/ from Indiabulls (I.H.F.L.) in the year 2007, but after…

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Order 21Full order available
31 Aug 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 29/2021 FIR No.14/2010 PS : ACB State Vs Sandeep Singh etc. 31.08.2022 Present : Sh. Vikash Kumar, Ld. Addl. PP for the State. Both accused are present on bail. Sh. Kundan Mishra, Ld. Defence Counsel for accused Avnish Kumar. Sh. Rishabh Sharma, Ld. Defence Counsel for accused Sandeep Singh. Vide separate order on charge pronounced in open court, application U/s 227/239 Cr.P.C. as filed on behalf of accused Sandeep Singh…

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Order 20
06 Aug 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/2021
State vs. Sandeep Singh & Anr.
FIR No. 14/2010
PS : ACB
06.08.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are on bail.
Sh. Harsh Kumar Sharma, Ms. Bhumika Yadav and Sh. Risabh
Sharma, Ld. Defence counsel for accused no.1, Sandeep Singh.
Sh. R. K. Thakur and Sh. Kundan Kumar Mishra, Ld. Defence
counsel for accused no.2, Awnish Kumar.
Vakalatnama filed by Sh. Kundan Kumar Mishra, Advocate on
behalf of accused no.2, Awnish Kumar.
Remaining arguments on the point of charge as well as on
application seeking discharge as filed on behalf of accused no. 1, Sandeep Singh
heard.
Put up for order on 31.08.2022 at 02:00 pm.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
06.08.2022
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Order 19
22 Jul 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/2021
State vs. Sandeep Singh & Anr.
FIR No. 14/2010
PS : ACB
22.07.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are on bail.
Sh. Risabh Sharma, Proxy for Sh. Harsh Sharma, Ld. Defence
counsel for accused no.1, Sandeep Singh.
Sh. R. K. Thakur, Ld. Defence counsel for accused no.2, Awnish
Kumar.
Arguments on the point of charge qua accused no.2, Awnish Kumar
heard. Adjournment is prayed on behalf of accused no.1, Sandeep Singh on the
ground that main counsel is unable to appear today.
Notice issued to IO received back with request that he is on leave
and as such unable to appear. At request of Ld. Addl. PP for State, let a fresh
notice be issued to IO for next date of hearing.
Put up for arguments on point of charge qua accused no.1, Sandeep
Singh on 06.08.2022 at 12:30 pm.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
22.07.2022
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Order 18
28 May 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 29/21
FIR No. 14/2010
PS: ACB
State vs. Sandeep Singh and Ors.
28.05.2022
Present: Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are present on bail.
Sh. Harsh Kumar Sharma and Sh. Lakshay Parashar, Ld. Defence
counsels for accused no. 1, Sandeep Singh.
Sh. Rajiv Ranjan, Ld. Defence counsel for accused no. 2, Awnish
Kumar.
It is pointed out by Ld. Defence counsel for accused Sandeep Singh
that he has also filed an application u/s 227/339 Cr. P.C. seeking discharge of
accused Sandeep Singh.
Part arguments on behalf of Ld. Counsel for accused no.1 heard.
At request of Ld. Addl. PP for State, let a notice be also issued to IO
for next date of hearing.
Put up for remaining arguments on the point of charge on
22.07.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
28.05.2022
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Order 17
11 May 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29/2021
FIR No. 14/2010
PS : ACB
State Vs. Sandeep Singh & Anr.
11.05.2022
Present: Sh. Vikash Kumar, Ld. Addl. PP for state.
Both accused are present on bail.
Sh. Harsh K. Sharma, Ld. Counsel for accused no.1 Sandeep Singh.
Sh. Rajiv Ranjan, Ld. Counsel for accused no.2 Awnish Kumar.
Arguments on charge on behalf of accused no.1 Sandeep Singh heard.
An adjournment is requested on behalf of accused no.2 Awnish Kumar on
the ground that the main counsel is not available today.
Now, to come up for arguments on charge on behalf of accused no.2
Awnish Kumar on 28.05.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
11.05.2022
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Order 16Full order available
27 Apr 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC. No.29/2021 FIR No.14/2010 PS : ACB State Vs Sandeep Singh etc. 27.04.2022 (Physical Hearing) Present : Sh. Vikash Kumar, Ld. Addl. PP for the State. Both accused on bail. Sh. Lakshya Parashar and Ms. Bhumika Yadav, Ld. Counsels for accused no. 1. Sh. Manoranjan, Ld. Counsel for accused no. 2. IO Insp. Rajesh Shah in person. An application U/s 91 Cr.P.C. had been filed on behalf of accused/applicant Awnish Kumar for…

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Order 15
23 Apr 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No.29/2021
FIR No.14/2010
PS : ACB
State Vs Sandeep Singh etc.
23.04.2022 (Physical Hearing)
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused on bail.
Sh. R.K. Thakur and Sh. Rajiv Ranjan, Ld. Counsel for accused no.
2.
Ms. Bhumika Yadav, Ld. Proxy counsel for accused no. 1.
An application of accused no. 2 for supply of mirror image/clone
copy of original hard drive and memory card containing the audiovideo recording
dated 27.03.2010 between the complainant and the accused/applicant already
moved and pending.
IO Insp. Rajesh Kumar Shah be called for next date.
Put up on 27.04.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
23.04.2022
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Order 14
10 Mar 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No.29/2021
FIR No.14/2010
PS : ACB
State Vs Sandeep Singh etc.
10.03.2022 (Physical Hearing)
Present : None for the State.
Both accused on bail.
Sh. R.K. Thakur, Sh. Shaliesh Kumar and Sh. Rajiv Ranjan, Ld.
Counsels for accused no. 2.
Sh. Harsh K. Sharma, Ld. Counsel for accused no. 1.
Regular Ld. Addl. PP for the State is on leave today.
An application U/s 91 Cr.P.C. moved on behalf of accused no. 2 for
production of documents i.e. mirror image/clone copy of original hard drive and
memory card containing the audiovideo recording on 27.03.2020 between the
complainant and applicant/accused.
Another application filed U/s 227/339 Cr.P.C. for discharge moved
on behalf of accused no. 1.
Issue notice of both the applications to Ld. Adll. PP for the State.
Put up for consideration of both the applications as well as
arguments on charge on 02.04.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
10.03.2022
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Order 13
26 Feb 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29/2021
FIR No. 14/2010
PS : ACB
State Vs. Sandeep Singh & Ors.
26.02.2022 (Physical Hearing)
Matter has been taken up in terms of order of Hon'ble High Court of Delhi bearing
no. 67/RG/DHC/2022 dated 11.02.2022.
Present: Sh. Ajit Kumar Srivastava, Ld. Addl. PP for state.
Accused Sandeep Singh and Awnish are present.
Sh. Harsh K. Sharma and Ms. Bhumika Yadav, Ld. Counsels for accused
Sandeep Singh.
Sh. R.K. Thakur, Sh. Rajiv Ranjan and Sh. Manish Kumar, Ld. Counsels
for accused Awnish.
Ld. Presiding Officer is on Judicial Training.
Case is fixed for arguments on charge.
Now, to come up for arguments on charge on 10.03.2022.
(READER)
26.02.2022
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Order 12
18 Feb 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C.C. No.29/2021
FIR No.14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
18.02.2022 (Virtual Hearing)
Matter has been taken up through video conferencing hosted by Ms. Meena
Arora, Reader posted in this court, in terms of order of Hon'ble High Court
of Delhi bearing no. 64/RG/DHC/2022 dated 11.02.2022.
Present : Sh. Ajit Kr. Srivastava, Ld. Addl. PP for the State through VC.
Accused Sandeep Singh & Awnish present through VC.
Sh. H.K. Sharma, Ld. Counsel for accused Sandeep Singh.
Sh. Shailesh Kumar and Sh. Kundan Mishra, Ld. Counsel for
accused Awnish through VC.
IO Insp. Rajesh Sah through VC.
Ld. Counsel for accused Sandeep Singh sought adjournment.
Request allowed.
Put up for arguments on charge on 26.02.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
18.02.2022
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Order 11
27 Jan 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C.C. No.29/2021
FIR No.14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
27.01.2022 (Hybrid Hearing)
Matter has been taken up through video conferencing hosted by Ms. Meena
Arora, Reader posted in this court, in terms of order of Hon'ble High Court
of Delhi bearing no. 1/RG/DHC/2022 dated 12.01.2022.
Present : Sh. Ajit Kr. Srivastava, Ld. Addl. PP for the State through VC.
Accused Sandeep Singh & Awnish present in court.
Ms. Bhumika Yadav, Ld. Counsel for accused Sandeep Singh in the
court.
IO Insp. Rajesh Sah present in the court.
The CD (deficient copy of documents) supplied to both the accused
persons in the court by the IO against receipt.
Put up for arguments on charge on 18.02.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
27.01.2022
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Order 10
25 Jan 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29/2021
FIR No. 14/2010
PS : ACB
State Vs. Sandeep Singh & Ors.
25.01.2022 (Virtual Hearing)
Matter has been taken up through video conferencing hosted by Ms. Meena Arora,
Reader posted in this court, in terms of order of Hon'ble High Court of Delhi
bearing no. 1/RG/DHC/2022 dated 12.01.2022.
Present: Sh. Ajit Kumar Srivastava, Ld. Addl. PP for the State through VC.
Both accused are present through VC.
Sh. Harsh K. Sharma and Sh. Lakshaya Parashar, Ld. Counsels for
accused Sandeep Singh through VC.
Sh. Rajiv Ranjan and Sh. Shailesh Kumar, Ld. Counsels for accused
Awnish Kumar through VC.
IO/Insp. Rajesh Kumar Sah is present through VC.
Ld. Counsels for accused persons submits that they have not received the
deficient copy of documents till today.
IO submits that he has prepared the copies of the documents in the form
of CD and ready to supply the same.
Ld. Counsels for accused persons prays to receive the CD (deficient copy
of documents) in the court itself.
Now, to come up for supplying CD (deficient copy of documents) to the
accused persons on 27.01.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
25.01.2022
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Order 9
12 Jan 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No.29/2021
FIR No.14/2010
PS : ACB
State Vs Sandeep Singh & Ors.
12.01.2022 (Virtual Hearing)
Matter has been taken up through video conferencing hosted by Ms. Meena
Arora, Reader posted in this court, in terms of order of Hon'ble High Court
of Delhi bearing no. 896/RG/DHC/2021 dated 30.12.2021.
Present
through VC : Sh. Ajit Kumar Srivastava, Ld. Addl. PP for the State.
Accused Sandeep and Awnish Kumar.
Sh. H.K. Sharma, Sh. Lakshya Parashar and Ms. Bhumika
Yadav, Ld. Counsels for accused Sandeep.
Sh. Rajiv Ranjan, Ld. Counsel for accused Awnish Kumar.
IO Insp. Rajesh Kumar Sah.
IO submits that he has prepared the deficient copy of documents
which is in the form of a CD and ready to supply the same.
Put up for supply of CD (deficient copy) to accused persons on
25.01.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
12.01.2022
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Order 8
18 Dec 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29/2021
FIR No. 14/2010
PS : ACB
State vs. Sandeep Singh and Ors.
18.12.2021
Present : Sh. Ajit Srivastava, Ld. Addl. PP for State.
Both accused are present on bail.
Sh. Harsh K. Sharma and Sh. Lakshya Parashar, Ld. Counsels for
accused Sandeep Singh.
Sh. Shailesh Kumar and Sh. Rajiv Ranjan, Ld. Counsels for
accused Awnish Kumar.
Fresh vakalatnama filed on behalf of accused Sandeep Singh,
taken on record.
An application under Sec. 207 Cr.P.C. is filed on behalf of both the
accused persons for supplying deficient copies of documents.
Application perused. Heard.
Let the IO be summoned for the next date of hearing to supply the
deficient copies of documents mentioned in the above said application to the
accused persons.
Now, to come up for supplying deficient copies of documents as
well as for scrutiny of documents and arguments on charge on 12.01.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
18.12.2021
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Order 7Full order available
04 Dec 2021

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC. No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Ors. 04.12.2021 Present : Sh. Santosh Kumar, Ld. Addl. PP for the State. Both accused on bail. Sh. Rajiv Ranjan and Sh. Shailesh Kumar, Ld. Counsel for accused Awnish Kumar. Sh. Shailendra Verma, Ld. Counsel for accused Sandeep. Fresh Vakalatnama filed by Sh. Rajiv Ranjan, Advocate on behalf of accused Awnish Kumar. The same is taken on record. Bail…

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Order 6Full order available
28 Oct 2021

Order Details: COPY OF ORDER Pdf Text: CC. No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Awnish Kumar 28.10.2021 (Virtual Hearing) Matter has been taken up through Video Conferencing hosted by Ms. Meena Arora, Reader posted in this court, in terms of order of Hon’ble High Court of Delhi bearing No.Power.Gaz./RACC/2021/2263622721C dated 01.10.2021. Present : Sh. Jagdamba Pandey, Ld. Addl. PP for the State through VC. Accused Sandeep Singh alongwith his counsels Sh. Shailendra Verma and…

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Order 5Full order available
28 Oct 2021

Order Details: COPY OF ORDER Pdf Text: CC. No.29/2021 FIR No. 14/2010 PS : ACB State Vs Sandeep Singh & Awnish Kumar 28.10.2021 (Virtual Hearing) Matter has been taken up through Video Conferencing hosted by Ms. Meena Arora, Reader posted in this court, in terms of order of Hon’ble High Court of Delhi bearing No.Power.Gaz./RACC/2021/2263622721C dated 01.10.2021. Present : Sh. Jagdamba Pandey, Ld. Addl. PP for the State through VC. Accused Sandeep Singh alongwith his counsels Sh. Shailendra Verma and…

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Order 4Full order available
29 Sept 2021

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 29/2021 FIR No. 14/2010 PS : ACB State vs. Sandeep Singh & Ors. 29.09.2021 Present : Sh. Jagdamba Pandey, Ld. Addl. PP for the State. IO/Insp. Rajesh Sah from ACB is present. MHC(M) Ct. Kishore PS Civil Lines is present with case property. The case property i.e. one yellow colour sealed envelope duly sealed with five seals of “Dr.C.P. SINGH, FSL, DELHI” and having particulars of FSL-2011/P-4276/Phy156/11, Parcel-1 – Exhibit…

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Order 3
01 Sept 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 29/2021
FIR No. 14/2010
PS : ACB
State vs. Sandeep Singh/ Ashwani Kumar
01.09.2021
Matter has been taken up through Video Conferencing hosted by Ms.
Meena Arora, Reader posted in this court, in terms of order of Hon’ble High
Court of Delhi bearing No.Power.Gaz./RACC/2021/18474-18559-C dated
21.08.2021.
Present : Sh. Jagdamba Pandey, Ld. Addl. PP for the State through VC.
Fresh chargesheet received by way of transfer.
It be checked and registered.
Heard.
For the purpose of taking cognizance in the present case, digital
evidence is required to be perused. Therefore, concerned MHC(M) alongwith
case property be summoned for the next date of hearing so that audio-video
recordings may be viewed.
Concerned IO is directed to appear in person with arrangements of
laptop for viewing digital evidence on the next date of hearing in the court.
Now, to come up on 29.09.2021 (physical hearing).
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
01.09.2021
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Order 2Full order available
26 Aug 2021

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 State vs. Sandeep Singh & Ors. CNR No. DLCT11-000227-2021 FIR No. 14/10 PS : ACB 26.08.2021 In view of Order No. 569/RG/DHC/2021 dated 19.08.2021 of Hon'ble Delhi High Court to resume the physical hearings in the District Courts in Delhi in graded manner physically on alternate working day, and pursuant to the roster prepared vide Order no. Power Gaz/RACC/2021/ 18474-18559-C dated 21.08.2021 of Ld. Principal District & Sessions Judge-Cum, Special Judge…

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Order 1
26 Jul 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: State Vs. Sandeep Singh & Ors. FIR NO. 14/2010 PS ACB Dated 26.07.2021 Page 1
State Vs. Sandeep Singh & Ors.
FIR NO. 14/2010
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 26.08.2021.
(DIG VINAY SINGH)
Special Judge (PC ACT)(ACB)-02
Rouse Avenue Courts/Delhi
26.07.2021 (r)
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