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CC - CORRUPTION CASES

STATEVsRAKESH VAID +1 more

CNR DLCT11000257202125-Special Judge (PC Act) (ACB)
CASE DISPOSED
Contested--ACQUITTED
Decision Date: 07th November 2023

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
35/2021
Registration Date
11 Aug 2021

Advocates

3

Parties

3

Petitioner

  1. 1STATE

Acts & Sections

2
Indian Penal Code · Sec 120B
The Prevention of Corruption Act 1988 · Sec 13 · 7 · 8

Police / FIR Details

FIR Number / Year
9/2009

Case History / Proceedings

Case History
Date: 12-08-2021
Business: Fresh chargesheet received by way of assignment.
Put up for consideration.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2021

Date: 26-08-2021
Business: directions to Io.
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2021

Date: 13-09-2021
Business: accused persons be summoned.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2021

Date: 07-10-2021
Business: copies of chargesheet and e challan supplied to accused persons.
Next Purpose: Charge
Next Hearing Date: 22-10-2021

Date: 22-10-2021
Business: put up for consideration on application u/sec. 207 cr.p.c.
Next Purpose: Charge
Next Hearing Date: 11-11-2021

Date: 11-11-2021
Business: Copies supplied.
Next Purpose: Charge
Next Hearing Date: 27-11-2021

Date: 27-11-2021
Business: MHC(M) be called.
Next Purpose: Charge
Next Hearing Date: 10-12-2021

Date: 10-12-2021
Business: Arguments on charge heard.
Next Purpose: Charge
Next Hearing Date: 21-12-2021

Date: 21-12-2021
Business: written arguments filed
Next Purpose: Charge
Next Hearing Date: 06-01-2022

Date: 06-01-2022
Business: Arguments on charge heard.
Next Purpose: Charge
Next Hearing Date: 21-01-2022

Date: 21-01-2022
Business: order not ready
Next Purpose: Charge
Next Hearing Date: 28-01-2022

Date: 28-01-2022
Business: to come up for orders.
Next Purpose: Charge
Next Hearing Date: 17-02-2022

Date: 17-02-2022
Business: order not ready.
Next Purpose: Charge
Next Hearing Date: 24-02-2022

Date: 24-02-2022
Business: order on charge announced and charge framed against both accused persons.
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-03-2022

Date: 26-03-2022
Business: PW1 and PW2 present, examined cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-03-2022

Date: 28-03-2022
Business: PW-3 Sh. Karnail Singh examined, cross examined partly and deferred. PW4 sh.Ajit singh partly examined in chief, further examination in chief is deferred.
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-04-2022

Date: 29-04-2022
Business: pw-3 and pw-4 examined cross examined and discharged
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-05-2022

Date: 09-05-2022
Business: PW5, PW6, PW7 are present, examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-05-2022

Date: 10-05-2022
Business: COURT IS BUSY IN OTHER MATTER.
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-06-2022

Date: 06-06-2022
Business: pw-8 examined cross examined and discharged. pw-9 partly examined
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-06-2022

Date: 07-06-2022
Business: PW10, PW11 and PW12 are examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-08-2022

Date: 04-08-2022
Business: PW9 further cross examined and discharged. PW13 examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-08-2022

Date: 18-08-2022
Business: PW14, PW15, PW16 and PW17 examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-09-2022

Date: 21-09-2022
Business: No witness is present.
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-09-2022

Date: 23-09-2022
Business: pw-18.19,20 and 21 examined and dishcarged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-10-2022

Date: 27-10-2022
Business: PW22, PW23, PW24, PW25 and PW26 are examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-11-2022

Date: 04-11-2022
Business: PW-27 Sh. Ashish Kundra is examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-11-2022

Date: 14-11-2022

Date: 21-11-2022
Business: pw-32 and 33 examined and discharged
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-12-2022

Date: 13-12-2022
Business: PW-34 EXAMINED AND DISCHARGED
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-12-2022

Date: 16-12-2022
Business: Ld PO is on leave today.
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-02-2023

Date: 02-02-2023
Business: PW-35 and PW-36 are examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-03-2023

Date: 18-03-2023
Business: NO WITNESS PRESENT
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-04-2023

Date: 17-04-2023
Business: PW 37 ACP SANTOSH KUMAR EXAMINED, CROSS EXAMINED AND DISCHARGED
Next Purpose: Statement of Accused
Next Hearing Date: 11-05-2023

Date: 11-05-2023
Business: STATEMENTS OF ACCUSED PERSONS U/S 313 CRPC HAVE BEEN RECORDED
Next Purpose: Final Arguments
Next Hearing Date: 12-07-2023

Date: 12-07-2023
Business: LD CHIEF PP FOR STATE SOME TIME TO ADDRESS ARGUMENTS
Next Purpose: Final Arguments
Next Hearing Date: 27-07-2023

Date: 27-07-2023
Business: PART FINAL ARGUMENTS HEARD. AT REQUEST, PUT UP FOR REMAINING FINAL ARGUMENTS
Next Purpose: Final Arguments
Next Hearing Date: 18-08-2023

Date: 18-08-2023
Business: Arguments on behalf of accused Rakesh Vaid heard. At request, put up for remaining final arguments on behalf of accused Sanjay Kumar as well as State.
Next Purpose: Final Arguments
Next Hearing Date: 02-09-2023

Date: 02-09-2023
Business: Part final arguments heard. At request, list for further final arguments.
Next Purpose: Final Arguments
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: Part arguments heard. Put up for final arguments.
Next Purpose: Final Arguments
Next Hearing Date: 19-09-2023

Date: 19-09-2023
Business: Further final arguments heard. List the case for remaining final arguments.
Next Purpose: Final Arguments
Next Hearing Date: 07-10-2023

Date: 07-10-2023
Business: Further final arguments heard. List the case for clarification,if any, or for judgement.
Next Purpose: Judgement
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: Certain clarifications sought. Renotify the matter for further clarifications, if any, or for judgement.
Next Purpose: Judgement
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: Both accused persons are acquitted of the charged offences. Their bail bonds stand cancelled and surities stand discharged.Both the accused persons have already furnished their bail bonds u/s 437 crpc. File be consigned to Record Room after due compliance.
Nature Of Disposal: ACQUITTED
Disposal Date: 07-11-2023

Additional Case Details

Additional Case Details
Filing Number: 252/2021
Filing Date: 10-08-2021
First Hearing Date: 12th August 2021
Decision Date: 07th November 2023
Court Number And Judge: 25-Special Judge (PC Act) (ACB)

Orders

86
Final Order 44
07 Nov 2023
Order Details: COPY OF JUDGMENT
Final Order 43
07 Nov 2023
Order Details: COPY OF ORDER
Interim Order 42
30 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 41
07 Oct 2023
Order Details: COPY OF ORDER
Interim Order 40
19 Sept 2023
Order Details: COPY OF ORDER
Interim Order 39
15 Sept 2023
Order Details: COPY OF ORDER
Interim Order 38
02 Sept 2023
Order Details: COPY OF ORDER
Interim Order 37
18 Aug 2023
Order Details: COPY OF ORDER
Interim Order 36
27 Jul 2023
Order Details: COPY OF ORDER
Interim Order 35
12 Jul 2023
Order Details: COPY OF ORDER
Interim Order 34
11 May 2023
Order Details: COPY OF ORDER
Interim Order 33
17 Apr 2023
Order Details: COPY OF ORDER
Interim Order 32
18 Mar 2023
Order Details: COPY OF ORDER
Interim Order 31
02 Feb 2023
Order Details: COPY OF ORDER
Interim Order 30
13 Dec 2022
Order Details: COPY OF ORDER
Interim Order 29
21 Nov 2022
Order Details: COPY OF ORDER
Interim Order 28
14 Nov 2022
Order Details: COPY OF ORDER
Interim Order 27
04 Nov 2022
Order Details: COPY OF ORDER
Interim Order 26
27 Oct 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 25
23 Sept 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 24
21 Sept 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 35/2021
State vs. Rakesh Vaid and Ors.
FIR No. 9/2009
PS: ACB
21.09.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for State.
Both accused are present on bail.
Sh. Lovkesh Sawhney, Ld. Senior Advocate with Sh. Deepak
Kumar, Ld. Counsel for accused Rakesh Vaid.
Sh. R. K. Rathee, Ld. Counsel for accused Sanjay Kumar.
Matter is fixed for PE. However, no witness is present.
A request is received on behalf of witness Sh. Ashish Kundra
through Sh. Yogesh Jain, Deputy Commissioner, Vigilance that he is sick and
as such, unable to appear today. Summon issued to witness Insp. Rajesh Kumar
is also received back with the same request.
Put up for remaining PE on date already fixed i.e. 23.09.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
21.09.2022
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Interim Order 23Full order available
18 Aug 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 35/2021 FIR No.9/2009 PS : ACB State Vs Rakesh Vaid etc. 18.08.2022 Present : Sh. Vikash Kumar, Ld. Addl. PP for the State. Both accused are present on bail. Sh. Lovkesh Sawhney, Ld. Senior Advocate with Sh. Deepak Kumar, Ld. Counsel for accused Rakesh Vaid. Sh. R.K. Rathee, Ld. Counsel for accused Sanjay Kumar. PW14 Sunny, PW15 Naveen, PW16 Rajesh Batra and PW17 Ram Raj Meena examined and discharged. No…

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Interim Order 22
04 Aug 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 09/2009
PS : ACB
State Vs Rakesh Vaid etc.
04.08.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are present on bail.
Sh. Lovkesh Sawhney, Senior Advocate with Sh. Rajeev Rathee,
Ld. Counsels for accused Rakesh Vaid.
Sh. Ram Kumar Rathee, Ld. Counsel for accused Sanjay.
PW9 Sh. Jitender Sharma further examined in chief, cross
examined and discharged.
PW13 Sh. Sushil Kumar examined and discharged.
No other PW is present.
The case property opened and desealed during the course of
evidence be resealed with the seal of the court.
Put up for remaining PE on the date already fixed i.e. 18.08.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
04.08.2022
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Interim Order 21
07 Jun 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 35/2021
State vs. Rakesh Vaid etc.
FIR No. 9/2009
PS: ACB
07.06.2022
Present: Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are present on bail.
Sh. R. K. Rathi, Ld. Defence counsel for accused Sanjay and
proxy for Sh. Rajeev Rathi, Ld. Defence counsel for accused
Rakesh Vaid.
PW10, Anil Kumar, PW11, Santram and PW12, Girish Kumar
Yadav are examined and discharged. No other witness is present today.
Examination of PW9 Jitender Sharma was deferred as presence
of IO alongwith audio cassette recorder and laptop was required. Let a notice
be issued to IO/Insp. Rakesh Ahuja to bring the audio cassette recorder and a
laptop on next date of hearing for playing the CD and audio cassette in the
Court during the further examination of PW9.
PW9 Jitender Sharma and Sh. Sushil Kumar mentioned at serial
no. 15 of list of witnesses be summoned for 04.08.2022 and witnesses
mentioned at serial nos. 16, 17, 18 and 19 be summoned for 18.08.2022.
Put up for remaining PE on 04.08.2022 and 18.08.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
07.06.2022
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Interim Order 20
06 Jun 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No.09/2009
PS : ACB
State Vs Rakesh Vaid etc.
06.06.2022 (Physical Hearing)
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are present on bail.
Sh. Lovkesh Sawhney, Senior Advocate with Sh. Rajeev Rathi, Ld.
Counsels for accused Rakesh Vaid.
Sh. R.K. Rathi, Ld. Counsel for accused Sanjay.
PW8 Rajesh Kumar examined and discharged.
PW9 Jitender Sharma is also partly examined in chief, his further
examination in chief is deferred at the request of Ld. Addl. PP for the State for
want of audio cassette recorder and laptop which are required for playing the
audio cassette and the CD.
No other PW is present except MHC(M) with case property.
The case property opened and desealed during the course of
evidence be resealed with the seal of the court.
Put up for remaining PE on the date already fixed i.e. 07.06.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
06.06.2022
-- 1 of 1 --
Interim Order 19
10 May 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 09/2009
PS : ACB
State Vs. Rakesh Vaid Etc.
10.05.2022
Present: Sh. Vikash Kumar, Ld. Addl. PP for state.
Both accused are present on bail.
Sh. Lovkesh Sawhney, Sr. Advocate on behalf of SH. Rajeev Rathi, Ld.
Counsel for accused Rakesh Vaid.
Sh. R.K. Rathi, Ld. Counsel for accused Sanjay Kumar.
MHC(M) is present with case property.
Witnesses Sh. Rajesh Kumar and Sh. Girish Kumar Yadav are present but
discharged unexamined as Ld. Addl. PP for State attached to this court is busy in the
court of Ld. Principal District & Sessions JudgecumSpecial Judge(PC Act) (CBI),
RADC, New Delhi and there are many witnesses present in State Vs. Parmod Garg.
Now, to come up for PE on 06.06.2022 and 07.06.2022. MHC(M) be
also summoned with case properties on dates fixed.
Witnesses Sh. Jitender Sharma and Sh. Rajesh Kumar be summoned for
06.06.2022.
Witnesses Sh. Anil Kumar, Sh. Sant Ram and Sh. Girish Kumar Yadav be
summoned for 07.06.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
10.05.2022
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Interim Order 18
09 May 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 09/2009
PS : ACB
State Vs. Rakesh Vaid Etc.
09.05.2022
Present: Sh. Vikash Kumar, Ld. Addl. PP for state.
Both accused are present on bail.
Sh. Lovkesh Sawhney, Sr. Advocate on behalf of Sh. Rejeev Rathi, Ld.
Counsel for accused Rakesh Vaid.
Sh. R.K. Rathi, Ld. Counsel for accused Sanjay Kumar.
MHC(M) is present with case property.
PW5 Sh. Joginder Sharma, PW6 ASI Jitender and PW7 Dr. C.P. Singh
are present, examined, duly cross examined and discharged.
Case properties are unsealed during evidence and resealed with the court
seal after recording evidence.
Summons issued to witness Sh. Sant Ram received back duly served but
he is not present today.
Now, to come up for remaining PE on date already fixed i.e. 10.05.2022.
MHC(M) be summoned with case property.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
09.05.2022
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Interim Order 17Full order available
29 Apr 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 35/2021 FIR No. 9/2009 PS : ACB State Vs. Rakesh Vaid & Ors. 29.04.2022 Present: Sh. Vikas Kumar, Ld. Addl. PP for state. Both accused are present on bail. Sh. Lovkesh Sawhney and Sh.Rajeev Rathee, Ld. Counsel for accused Rakesh Vaid. Sh. R.K. Rathee, Ld. Counsel for accused Sanjay. MHC(M) HC Jagparvesh is present with case property. PW-3 Sh. Karnail Singh is present, duly cross examined and discharged. PW-4 Sh.…

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Interim Order 16
28 Mar 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No.35/2021
FIR No.09/2009
PS : ACB
State Vs Rakesh Vaid etc.
28.03.2022 (Physical Hearing)
Present : Sh. Ajit Kr. Srivastava, Ld. PP for the State.
Both accused on bail.
Sh. R.K. Rathi, Ld. Counsel for accused Sanjay.
PW3 Sh. Karnail Singh examined, crossexamined partly and
further crossexamination deferred.
PW4 Sh. Ajit Singh partly examined in chief, further examination
deferred for want of record of correct phone numbers.
PW Dr. C.P. Singh not present and has sent request seeking
exemption for today. Request allowed.
During the course of recording statement of PW3 Sh. Karnail
Singh, it has been pointed out by Ld. Addl. PP for the State that the CD marked as
CDII is available on police file instead of judicial file. The same is taken on
judicial file on request.
No other PW present except MHC(M).
Put up for remaining PE on 29.04.2022, 09.05.2022 and 10.05.2022.
PW3 Sh. Karnail Singh be summoned for 29.04.2022 .
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
28.03.2022
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Interim Order 15
26 Mar 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C.C. No.35/2021
FIR No.09/2009
PS : ACB
State Vs Rakesh Vaid etc.
26.03.2022 (Physical Hearing)
Present : Sh. Zenul Abedeen, Ld. PP (substitute) for the State.
Both accused on bail.
Sh. Lovkesh Sawhney, Ld. Senior Advocate and Sh. Rajeev Rathee,
Ld. Counsels for accused Rakesh Vaid.
PW1 Sh. P.K. Sharma and PW2 Retired SI K.L. Meena examined,
crossexamined and discharged.
PW Jitender Singh present but discharged unexamined at his request
on the ground that his mother has suffered injury and therefore, he has to rush
back to his home. He is bound down for next date of hearing.
No other PW present except MHC(M).
Put up for 28.03.2022, the date already fixed.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
26.03.2022
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Interim Order 14Full order available
24 Feb 2022

Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF Ms. KIRAN BANSAL, SPECIAL JUDGE (PC ACT) (ACB01), RADC, NEW DELHI. CC No. 35/2021 FIR No. 09/2009 PS : ACB State Vs Rakesh Vaid etc. 24.02.2022 ORDER ON CHARGE 1. Brief facts of the case are that on 27.03.2009, a sting operation was conducted by the complainant Sh. Jitender Sharma who deals in auto rickshaw sale and purchase, at Transport Authority, Burari. It is stated that 25 autorickshaw files…

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Interim Order 13Full order available
24 Feb 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC. No.35/2021 FIR No. 09/2009 PS : ACB State Vs Rakesh Vaid & Anr. 24.02.2022 (Physical Hearing) Present : Sh. Ajit Srivastava, Ld. Addl. PP for the State. Both accused on bail. Sh. Rajeev Rathee, Ld. Counsel for accused Rakesh Vaid. Sh. R.K. Rathee, Ld. Counsel for accused Sanjay Kumar. Arguments on charge were already heard. Vide separate order on charge, prima facie case for the offences U/s 120B IPC, section 7&8…

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Interim Order 12
17 Feb 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 09/2009
PS : ACB
State Vs. Rakesh Vaid etc.
17.02.2022 (Hybrid Hearing)
Present : Sh. Ajit Kumar Srivastava, Ld. Addl. PP for the State.
Sh. Rajeev Rathee, Ld. Counsel for accused Rakesh Vaid through
VC.
Sh. R.K. Rathee, Ld. Counsel for accused Sanjay Kumar through
VC.
Order not ready.
Put up for order/clarifications, if any, on 24.02.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
17.02.2022
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Interim Order 11
28 Jan 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No.35/2021
FIR No.9/2009
PS : ACB
State Vs. Rakesh Vaid / Sanjay Kumar
28.01.2022 (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.
Accused Rakesh is present through VC.
Sh. Rajeev Rathee, Ld. Counsel for accused Rakesh Vaid through VC.
Sh. Ram Kumar Rathee, Ld. Counsel for accused Sanjay Kumar through
VC.
Order is not ready.
Now, to come up for order on charge/clarifications, if any on 17.02.2022
at 12:00 PM.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
28.01.2022
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Interim Order 10
21 Jan 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C.C. No.35/2021
FIR No.09/2009
PS : ACB
State Vs Rakesh Vaid / Sanjay Kumar
21.01.2022 (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
through VC : Sh. Ajit Kr. Srivastava, Ld. Addl. PP for the State.
Accused Rakesh Vaid.
Sh. Ram Kumar Rathee and Sh. Rajeev Rathee, Ld. Counsel
for accused Sanjay Kumar.
Order not ready.
Put up for order on charge/clarifications, if any, on 28.01.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
21.01.2022
-- 1 of 1 --
Interim Order 9
06 Jan 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No.35/2021
FIR No.09/2009
PS : ACB
State Vs Rakesh Vaid / Sanjay Kumar
06.01.2022 (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 Rakesh Vaid.
Ld. Counsel Sh. Ram Kumar Rathee for accused Sanjay
Kumar.
Further arguments on charge on behalf of Ld. Addl. PP for the State
as well as on behalf of accused persons heard.
Put up for order on charge/clarifications, if any, on 21.01.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
06.01.2022
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Interim Order 8
21 Dec 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 9/2009
PS : ACB
State vs. Rakesh Vaid / Sanjay Kumar
21.12.2021
Present : Sh. Zenul Abedeen, Ld. Substitute PP for State..
Both accused are present on bail.
Sh. Rajeev Rathee, Ld. Counsel for accused Rakesh Vaid.
Sh. R.K. Rathee, Ld. Counsel for accused Sanjay Kumar.
Case is fixed for order on charge/clarifications.
Written arguments alongwith some citations filed on behalf of both
the accused persons, same are taken on record.
Now, to come up for clarifications, if any/ order on charge on
06.01.2022 at 12:00 PM.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
21.12.2021
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Interim Order 7Full order available
10 Dec 2021

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 35/2021 FIR No. 9/2009 PS : ACB State vs. Rakesh Vaid/Sanjay Kumar 10.12.2021 (At 02:00 PM) Present : Sh. Manoj Kumar Garg, Ld. Substitute PP for State. Both accused are present on bail. Sh. Rajeev Rathee, Ld. Counsel for accused Rakesh Vaid. Sh. R.K. Rathee, Ld. Counsel for accused Sanjay. IO/Insp. Rakesh Ahuja is present. HC Baljit Singh, PS Civil Lines, MHC(M) is present and has produced the case property…

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Interim Order 6
27 Nov 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 9/2009
PS : ACB
State vs. Rakesh Vaid
27.11.2021
Present : Sh. Jagdamba Pandey, Ld. Addl. PP for the State.
Both accused are present on bail.
Sh. Rajeev Rathee, Ld. Counsel for accused Rakesh Vaid.
Sh. R.K. Rathee, Ld. Counsel for accused Sanjay.
MHC(M) Rakesh Ahuja is present with case property.
Part arguments on charge heard.
The audio-video recordings in the present case are also required to
be perused for the proper appreciation of the facts and for deciding the issue on
charge.
MHC(M) be called alongwith the case property and laptop to go
through the digital evidence before passing order on charge on the NDOH.
Now, to come up for further arguments on charge on 10.12.2021 at
02:00 PM.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
27.11.2021
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Interim Order 5Full order available
11 Nov 2021

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC. No.35/2021 FIR No. 09/2009 PS : ACB State Vs Rakesh Vaid 11.11.2021 (Hybird 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. Both accused through VC. Sh. Rajeev Rathee, Ld. Counsel for the accused…

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Interim Order 4
22 Oct 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 9/2009
PS : ACB
State Vs. Rakesh Vaid
22.10.2021
Present: Sh. Jagdamba Pandey, Ld. Addl. PP for State.
Accused Rakesh Vaid and Sanjay are present on court bail.
Sh. Rajeev Rathi, Ld. Counsel for accused Rakesh Vaid.
Sh. R.K. Rathi, Ld. Counsel for accused Sanjay.
Vakalatnama is filed on behalf of the accused Rakesh Vaid and
Sanjay Kumar, same are taken on record.
An application under Section 207 Cr.P.C. has been filed on behalf
of the accused persons for supplying deficient copies of documents and E-
challan CD.
Now, to come up consideration on the application u/Sec. 207
Cr.P.C. on 11.11.2021. IO be also called for the next date of hearing for
supplying deficient copy of documents and E-challan CD to both the accused
persons.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
22.10.2021
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Interim Order 3
07 Oct 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 9/2009
PS : ACB
State Vs. Rakesh Vaid
07.10.2021
Present : Sh. Jagdamba Pandey, Ld. Addl. PP for State.
Both accused are present.
Copy of the charge-sheet and E-challan CD is supplied to the
accused against due acknowledgment.
Now, to come up for scrutiny of documents and for arguments on
charge on 22.10.2021.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
07.10.2021
-- 1 of 1 --
Interim Order 2Full order available
13 Sept 2021

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 35/2021 FIR No. 9/2009 PS : ACB State vs. Rakesh Vaid/Sanjay Kumar 13.09.2021 Present : Sh. Jagdamba Pandey, Ld. Addl. PP for the State with IO/Insp. Rakesh Ahuja with Laptop. Ct. Ashok from PS Civil Lines, MHC(M) is present with case property. Ct. Ashok from PS Civil Lines, MHC(M) has produced the case property i.e. one yellow colour sealed envelope duly sealed with five seals of Dr. C.P. Singh, FSL…

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Interim Order 1
12 Aug 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 09/2009
PS : ACB
State vs. Rakesh Vaid
12.08.2021
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 bear
ing No. 438/RG/DHC/2021 dated 22.07.2021.
Present : Sh. Jagdamba Pandey, Ld. Addl. PP for the State through VC.
None.
Fresh ChargeSheet received by way of assignment.
File perused. Heard.
Ahlmad to report as to whether the chargesheet is complete in all respect
or not.
Now, to come up for consideration on 26.08.2021.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
12.08.2021
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Order 42
30 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 41
07 Oct 2023
Order Details: COPY OF ORDER
Order 40
19 Sept 2023
Order Details: COPY OF ORDER
Order 39
15 Sept 2023
Order Details: COPY OF ORDER
Order 38
02 Sept 2023
Order Details: COPY OF ORDER
Order 37
18 Aug 2023
Order Details: COPY OF ORDER
Order 36
27 Jul 2023
Order Details: COPY OF ORDER
Order 35
12 Jul 2023
Order Details: COPY OF ORDER
Order 34
11 May 2023
Order Details: COPY OF ORDER
Order 33
17 Apr 2023
Order Details: COPY OF ORDER
Order 32
18 Mar 2023
Order Details: COPY OF ORDER
Order 31
02 Feb 2023
Order Details: COPY OF ORDER
Order 30
13 Dec 2022
Order Details: COPY OF ORDER
Order 29
21 Nov 2022
Order Details: COPY OF ORDER
Order 28
14 Nov 2022
Order Details: COPY OF ORDER
Order 27
04 Nov 2022
Order Details: COPY OF ORDER
Order 26
27 Oct 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 25
23 Sept 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 24
21 Sept 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 35/2021
State vs. Rakesh Vaid and Ors.
FIR No. 9/2009
PS: ACB
21.09.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for State.
Both accused are present on bail.
Sh. Lovkesh Sawhney, Ld. Senior Advocate with Sh. Deepak
Kumar, Ld. Counsel for accused Rakesh Vaid.
Sh. R. K. Rathee, Ld. Counsel for accused Sanjay Kumar.
Matter is fixed for PE. However, no witness is present.
A request is received on behalf of witness Sh. Ashish Kundra
through Sh. Yogesh Jain, Deputy Commissioner, Vigilance that he is sick and
as such, unable to appear today. Summon issued to witness Insp. Rajesh Kumar
is also received back with the same request.
Put up for remaining PE on date already fixed i.e. 23.09.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
21.09.2022
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Order 23Full order available
18 Aug 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 35/2021 FIR No.9/2009 PS : ACB State Vs Rakesh Vaid etc. 18.08.2022 Present : Sh. Vikash Kumar, Ld. Addl. PP for the State. Both accused are present on bail. Sh. Lovkesh Sawhney, Ld. Senior Advocate with Sh. Deepak Kumar, Ld. Counsel for accused Rakesh Vaid. Sh. R.K. Rathee, Ld. Counsel for accused Sanjay Kumar. PW14 Sunny, PW15 Naveen, PW16 Rajesh Batra and PW17 Ram Raj Meena examined and discharged. No…

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Order 22
04 Aug 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 09/2009
PS : ACB
State Vs Rakesh Vaid etc.
04.08.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are present on bail.
Sh. Lovkesh Sawhney, Senior Advocate with Sh. Rajeev Rathee,
Ld. Counsels for accused Rakesh Vaid.
Sh. Ram Kumar Rathee, Ld. Counsel for accused Sanjay.
PW9 Sh. Jitender Sharma further examined in chief, cross
examined and discharged.
PW13 Sh. Sushil Kumar examined and discharged.
No other PW is present.
The case property opened and desealed during the course of
evidence be resealed with the seal of the court.
Put up for remaining PE on the date already fixed i.e. 18.08.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
04.08.2022
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Order 21
07 Jun 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 35/2021
State vs. Rakesh Vaid etc.
FIR No. 9/2009
PS: ACB
07.06.2022
Present: Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are present on bail.
Sh. R. K. Rathi, Ld. Defence counsel for accused Sanjay and
proxy for Sh. Rajeev Rathi, Ld. Defence counsel for accused
Rakesh Vaid.
PW10, Anil Kumar, PW11, Santram and PW12, Girish Kumar
Yadav are examined and discharged. No other witness is present today.
Examination of PW9 Jitender Sharma was deferred as presence
of IO alongwith audio cassette recorder and laptop was required. Let a notice
be issued to IO/Insp. Rakesh Ahuja to bring the audio cassette recorder and a
laptop on next date of hearing for playing the CD and audio cassette in the
Court during the further examination of PW9.
PW9 Jitender Sharma and Sh. Sushil Kumar mentioned at serial
no. 15 of list of witnesses be summoned for 04.08.2022 and witnesses
mentioned at serial nos. 16, 17, 18 and 19 be summoned for 18.08.2022.
Put up for remaining PE on 04.08.2022 and 18.08.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
07.06.2022
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Order 20
06 Jun 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No.09/2009
PS : ACB
State Vs Rakesh Vaid etc.
06.06.2022 (Physical Hearing)
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are present on bail.
Sh. Lovkesh Sawhney, Senior Advocate with Sh. Rajeev Rathi, Ld.
Counsels for accused Rakesh Vaid.
Sh. R.K. Rathi, Ld. Counsel for accused Sanjay.
PW8 Rajesh Kumar examined and discharged.
PW9 Jitender Sharma is also partly examined in chief, his further
examination in chief is deferred at the request of Ld. Addl. PP for the State for
want of audio cassette recorder and laptop which are required for playing the
audio cassette and the CD.
No other PW is present except MHC(M) with case property.
The case property opened and desealed during the course of
evidence be resealed with the seal of the court.
Put up for remaining PE on the date already fixed i.e. 07.06.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
06.06.2022
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Order 19
10 May 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 09/2009
PS : ACB
State Vs. Rakesh Vaid Etc.
10.05.2022
Present: Sh. Vikash Kumar, Ld. Addl. PP for state.
Both accused are present on bail.
Sh. Lovkesh Sawhney, Sr. Advocate on behalf of SH. Rajeev Rathi, Ld.
Counsel for accused Rakesh Vaid.
Sh. R.K. Rathi, Ld. Counsel for accused Sanjay Kumar.
MHC(M) is present with case property.
Witnesses Sh. Rajesh Kumar and Sh. Girish Kumar Yadav are present but
discharged unexamined as Ld. Addl. PP for State attached to this court is busy in the
court of Ld. Principal District & Sessions JudgecumSpecial Judge(PC Act) (CBI),
RADC, New Delhi and there are many witnesses present in State Vs. Parmod Garg.
Now, to come up for PE on 06.06.2022 and 07.06.2022. MHC(M) be
also summoned with case properties on dates fixed.
Witnesses Sh. Jitender Sharma and Sh. Rajesh Kumar be summoned for
06.06.2022.
Witnesses Sh. Anil Kumar, Sh. Sant Ram and Sh. Girish Kumar Yadav be
summoned for 07.06.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
10.05.2022
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Order 18
09 May 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 09/2009
PS : ACB
State Vs. Rakesh Vaid Etc.
09.05.2022
Present: Sh. Vikash Kumar, Ld. Addl. PP for state.
Both accused are present on bail.
Sh. Lovkesh Sawhney, Sr. Advocate on behalf of Sh. Rejeev Rathi, Ld.
Counsel for accused Rakesh Vaid.
Sh. R.K. Rathi, Ld. Counsel for accused Sanjay Kumar.
MHC(M) is present with case property.
PW5 Sh. Joginder Sharma, PW6 ASI Jitender and PW7 Dr. C.P. Singh
are present, examined, duly cross examined and discharged.
Case properties are unsealed during evidence and resealed with the court
seal after recording evidence.
Summons issued to witness Sh. Sant Ram received back duly served but
he is not present today.
Now, to come up for remaining PE on date already fixed i.e. 10.05.2022.
MHC(M) be summoned with case property.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
09.05.2022
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Order 17Full order available
29 Apr 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 35/2021 FIR No. 9/2009 PS : ACB State Vs. Rakesh Vaid & Ors. 29.04.2022 Present: Sh. Vikas Kumar, Ld. Addl. PP for state. Both accused are present on bail. Sh. Lovkesh Sawhney and Sh.Rajeev Rathee, Ld. Counsel for accused Rakesh Vaid. Sh. R.K. Rathee, Ld. Counsel for accused Sanjay. MHC(M) HC Jagparvesh is present with case property. PW-3 Sh. Karnail Singh is present, duly cross examined and discharged. PW-4 Sh.…

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Order 16
28 Mar 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No.35/2021
FIR No.09/2009
PS : ACB
State Vs Rakesh Vaid etc.
28.03.2022 (Physical Hearing)
Present : Sh. Ajit Kr. Srivastava, Ld. PP for the State.
Both accused on bail.
Sh. R.K. Rathi, Ld. Counsel for accused Sanjay.
PW3 Sh. Karnail Singh examined, crossexamined partly and
further crossexamination deferred.
PW4 Sh. Ajit Singh partly examined in chief, further examination
deferred for want of record of correct phone numbers.
PW Dr. C.P. Singh not present and has sent request seeking
exemption for today. Request allowed.
During the course of recording statement of PW3 Sh. Karnail
Singh, it has been pointed out by Ld. Addl. PP for the State that the CD marked as
CDII is available on police file instead of judicial file. The same is taken on
judicial file on request.
No other PW present except MHC(M).
Put up for remaining PE on 29.04.2022, 09.05.2022 and 10.05.2022.
PW3 Sh. Karnail Singh be summoned for 29.04.2022 .
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
28.03.2022
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Order 15
26 Mar 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C.C. No.35/2021
FIR No.09/2009
PS : ACB
State Vs Rakesh Vaid etc.
26.03.2022 (Physical Hearing)
Present : Sh. Zenul Abedeen, Ld. PP (substitute) for the State.
Both accused on bail.
Sh. Lovkesh Sawhney, Ld. Senior Advocate and Sh. Rajeev Rathee,
Ld. Counsels for accused Rakesh Vaid.
PW1 Sh. P.K. Sharma and PW2 Retired SI K.L. Meena examined,
crossexamined and discharged.
PW Jitender Singh present but discharged unexamined at his request
on the ground that his mother has suffered injury and therefore, he has to rush
back to his home. He is bound down for next date of hearing.
No other PW present except MHC(M).
Put up for 28.03.2022, the date already fixed.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
26.03.2022
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Order 14Full order available
24 Feb 2022

Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF Ms. KIRAN BANSAL, SPECIAL JUDGE (PC ACT) (ACB01), RADC, NEW DELHI. CC No. 35/2021 FIR No. 09/2009 PS : ACB State Vs Rakesh Vaid etc. 24.02.2022 ORDER ON CHARGE 1. Brief facts of the case are that on 27.03.2009, a sting operation was conducted by the complainant Sh. Jitender Sharma who deals in auto rickshaw sale and purchase, at Transport Authority, Burari. It is stated that 25 autorickshaw files…

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Order 13Full order available
24 Feb 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC. No.35/2021 FIR No. 09/2009 PS : ACB State Vs Rakesh Vaid & Anr. 24.02.2022 (Physical Hearing) Present : Sh. Ajit Srivastava, Ld. Addl. PP for the State. Both accused on bail. Sh. Rajeev Rathee, Ld. Counsel for accused Rakesh Vaid. Sh. R.K. Rathee, Ld. Counsel for accused Sanjay Kumar. Arguments on charge were already heard. Vide separate order on charge, prima facie case for the offences U/s 120B IPC, section 7&8…

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Order 12
17 Feb 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 09/2009
PS : ACB
State Vs. Rakesh Vaid etc.
17.02.2022 (Hybrid Hearing)
Present : Sh. Ajit Kumar Srivastava, Ld. Addl. PP for the State.
Sh. Rajeev Rathee, Ld. Counsel for accused Rakesh Vaid through
VC.
Sh. R.K. Rathee, Ld. Counsel for accused Sanjay Kumar through
VC.
Order not ready.
Put up for order/clarifications, if any, on 24.02.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
17.02.2022
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Order 11
28 Jan 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No.35/2021
FIR No.9/2009
PS : ACB
State Vs. Rakesh Vaid / Sanjay Kumar
28.01.2022 (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.
Accused Rakesh is present through VC.
Sh. Rajeev Rathee, Ld. Counsel for accused Rakesh Vaid through VC.
Sh. Ram Kumar Rathee, Ld. Counsel for accused Sanjay Kumar through
VC.
Order is not ready.
Now, to come up for order on charge/clarifications, if any on 17.02.2022
at 12:00 PM.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
28.01.2022
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Order 10
21 Jan 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C.C. No.35/2021
FIR No.09/2009
PS : ACB
State Vs Rakesh Vaid / Sanjay Kumar
21.01.2022 (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
through VC : Sh. Ajit Kr. Srivastava, Ld. Addl. PP for the State.
Accused Rakesh Vaid.
Sh. Ram Kumar Rathee and Sh. Rajeev Rathee, Ld. Counsel
for accused Sanjay Kumar.
Order not ready.
Put up for order on charge/clarifications, if any, on 28.01.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
21.01.2022
-- 1 of 1 --
Order 9
06 Jan 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No.35/2021
FIR No.09/2009
PS : ACB
State Vs Rakesh Vaid / Sanjay Kumar
06.01.2022 (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 Rakesh Vaid.
Ld. Counsel Sh. Ram Kumar Rathee for accused Sanjay
Kumar.
Further arguments on charge on behalf of Ld. Addl. PP for the State
as well as on behalf of accused persons heard.
Put up for order on charge/clarifications, if any, on 21.01.2022.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
06.01.2022
-- 1 of 1 --
Order 8
21 Dec 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 9/2009
PS : ACB
State vs. Rakesh Vaid / Sanjay Kumar
21.12.2021
Present : Sh. Zenul Abedeen, Ld. Substitute PP for State..
Both accused are present on bail.
Sh. Rajeev Rathee, Ld. Counsel for accused Rakesh Vaid.
Sh. R.K. Rathee, Ld. Counsel for accused Sanjay Kumar.
Case is fixed for order on charge/clarifications.
Written arguments alongwith some citations filed on behalf of both
the accused persons, same are taken on record.
Now, to come up for clarifications, if any/ order on charge on
06.01.2022 at 12:00 PM.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
21.12.2021
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Order 7Full order available
10 Dec 2021

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 35/2021 FIR No. 9/2009 PS : ACB State vs. Rakesh Vaid/Sanjay Kumar 10.12.2021 (At 02:00 PM) Present : Sh. Manoj Kumar Garg, Ld. Substitute PP for State. Both accused are present on bail. Sh. Rajeev Rathee, Ld. Counsel for accused Rakesh Vaid. Sh. R.K. Rathee, Ld. Counsel for accused Sanjay. IO/Insp. Rakesh Ahuja is present. HC Baljit Singh, PS Civil Lines, MHC(M) is present and has produced the case property…

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Order 6
27 Nov 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 9/2009
PS : ACB
State vs. Rakesh Vaid
27.11.2021
Present : Sh. Jagdamba Pandey, Ld. Addl. PP for the State.
Both accused are present on bail.
Sh. Rajeev Rathee, Ld. Counsel for accused Rakesh Vaid.
Sh. R.K. Rathee, Ld. Counsel for accused Sanjay.
MHC(M) Rakesh Ahuja is present with case property.
Part arguments on charge heard.
The audio-video recordings in the present case are also required to
be perused for the proper appreciation of the facts and for deciding the issue on
charge.
MHC(M) be called alongwith the case property and laptop to go
through the digital evidence before passing order on charge on the NDOH.
Now, to come up for further arguments on charge on 10.12.2021 at
02:00 PM.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
27.11.2021
-- 1 of 1 --
Order 5Full order available
11 Nov 2021

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC. No.35/2021 FIR No. 09/2009 PS : ACB State Vs Rakesh Vaid 11.11.2021 (Hybird 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. Both accused through VC. Sh. Rajeev Rathee, Ld. Counsel for the accused…

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Order 4
22 Oct 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 9/2009
PS : ACB
State Vs. Rakesh Vaid
22.10.2021
Present: Sh. Jagdamba Pandey, Ld. Addl. PP for State.
Accused Rakesh Vaid and Sanjay are present on court bail.
Sh. Rajeev Rathi, Ld. Counsel for accused Rakesh Vaid.
Sh. R.K. Rathi, Ld. Counsel for accused Sanjay.
Vakalatnama is filed on behalf of the accused Rakesh Vaid and
Sanjay Kumar, same are taken on record.
An application under Section 207 Cr.P.C. has been filed on behalf
of the accused persons for supplying deficient copies of documents and E-
challan CD.
Now, to come up consideration on the application u/Sec. 207
Cr.P.C. on 11.11.2021. IO be also called for the next date of hearing for
supplying deficient copy of documents and E-challan CD to both the accused
persons.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
22.10.2021
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Order 3
07 Oct 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 9/2009
PS : ACB
State Vs. Rakesh Vaid
07.10.2021
Present : Sh. Jagdamba Pandey, Ld. Addl. PP for State.
Both accused are present.
Copy of the charge-sheet and E-challan CD is supplied to the
accused against due acknowledgment.
Now, to come up for scrutiny of documents and for arguments on
charge on 22.10.2021.
(Kiran Bansal)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
07.10.2021
-- 1 of 1 --
Order 2Full order available
13 Sept 2021

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 35/2021 FIR No. 9/2009 PS : ACB State vs. Rakesh Vaid/Sanjay Kumar 13.09.2021 Present : Sh. Jagdamba Pandey, Ld. Addl. PP for the State with IO/Insp. Rakesh Ahuja with Laptop. Ct. Ashok from PS Civil Lines, MHC(M) is present with case property. Ct. Ashok from PS Civil Lines, MHC(M) has produced the case property i.e. one yellow colour sealed envelope duly sealed with five seals of Dr. C.P. Singh, FSL…

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Order 1
12 Aug 2021
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 35/2021
FIR No. 09/2009
PS : ACB
State vs. Rakesh Vaid
12.08.2021
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 bear
ing No. 438/RG/DHC/2021 dated 22.07.2021.
Present : Sh. Jagdamba Pandey, Ld. Addl. PP for the State through VC.
None.
Fresh ChargeSheet received by way of assignment.
File perused. Heard.
Ahlmad to report as to whether the chargesheet is complete in all respect
or not.
Now, to come up for consideration on 26.08.2021.
(Kiran Bansal)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
12.08.2021
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