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…
STATEVsSANDEEP SINGH AND ORS. +1 more
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
3For Petitioner
For Respondent
Parties
3Petitioner
Respondent
Acts & Sections
1Case 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
128Interim Order 6507 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 --
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…
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…
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…
Interim Order 6024 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 --
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…
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…
Interim Order 5716 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 5611 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 --
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…
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…
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…
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…
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,…
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…
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…
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…
Interim Order 4617 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 4508 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 -- 1 of 1 --
Interim Order 4420 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 -- 1 of 1 --
Interim Order 4303 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 -- 1 of 1 --
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…
Interim Order 4109 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 -- 1 of 1 --
Interim Order 4014 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 -- 1 of 1 --
Interim Order 3919 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 -- 1 of 1 --
Interim Order 3816 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 -- 1 of 1 --
Interim Order 3722 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 -- 1 of 1 --
Interim Order 3603 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 -- 1 of 1 --
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…
Interim Order 3422 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 -- 1 of 1 --
Interim Order 3314 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 -- 1 of 1 --
Interim Order 3210 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 -- 1 of 1 --
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…
Interim Order 3030 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 -- 1 of 1 --
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…
Interim Order 2820 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 -- 1 of 1 --
Interim Order 2702 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 -- 1 of 1 --
Interim Order 2602 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 -- 1 of 1 --
Interim Order 2528 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 -- 1 of 1 --
Interim Order 2413 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 -- 1 of 1 --
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…
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…
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…
Interim Order 2006 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 -- 1 of 1 --
Interim Order 1922 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 -- 1 of 1 --
Interim Order 1828 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 -- 1 of 1 --
Interim Order 1711 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 -- 1 of 1 --
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…
Interim Order 1523 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 -- 1 of 1 --
Interim Order 1410 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 -- 1 of 1 --
Interim Order 1326 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 -- 1 of 1 --
Interim Order 1218 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 -- 1 of 1 --
Interim Order 1127 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 -- 1 of 1 --
Interim Order 1025 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 -- 1 of 1 --
Interim Order 912 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 -- 1 of 1 --
Interim Order 818 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 -- 1 of 1 --
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…
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…
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…
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…
Interim Order 301 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 -- 1 of 1 --
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…
Interim Order 126 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) -- 1 of 1 --
Order 6507 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 --
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…
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…
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…
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…
Order 6024 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 --
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…
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…
Order 5716 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 --
Order 5611 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 --
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…
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…
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…
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…
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,…
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…
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…
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…
Order 4617 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 --
Order 4508 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 -- 1 of 1 --
Order 4420 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 -- 1 of 1 --
Order 4303 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 -- 1 of 1 --
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…
Order 4109 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 -- 1 of 1 --
Order 4014 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 -- 1 of 1 --
Order 3919 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 -- 1 of 1 --
Order 3816 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 -- 1 of 1 --
Order 3722 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 -- 1 of 1 --
Order 3603 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 -- 1 of 1 --
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…
Order 3422 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 -- 1 of 1 --
Order 3314 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 -- 1 of 1 --
Order 3210 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 -- 1 of 1 --
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…
Order 3030 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 -- 1 of 1 --
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…
Order 2820 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 -- 1 of 1 --
Order 2702 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 -- 1 of 1 --
Order 2602 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 -- 1 of 1 --
Order 2528 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 -- 1 of 1 --
Order 2413 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 -- 1 of 1 --
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…
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…
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…
Order 2006 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 -- 1 of 1 --
Order 1922 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 -- 1 of 1 --
Order 1828 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 -- 1 of 1 --
Order 1711 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 -- 1 of 1 --
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…
Order 1523 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 -- 1 of 1 --
Order 1410 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 -- 1 of 1 --
Order 1326 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 -- 1 of 1 --
Order 1218 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 -- 1 of 1 --
Order 1127 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 -- 1 of 1 --
Order 1025 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 -- 1 of 1 --
Order 912 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 -- 1 of 1 --
Order 818 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 -- 1 of 1 --
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…
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…
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…
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…
Order 301 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 -- 1 of 1 --
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…
Order 126 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) -- 1 of 1 --
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