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CC - CORRUPTION CASES

STATEVsSUBHASH CHAND ETC. +1 more

CNR DLCT11000299202225-SPECIAL JUDGE PC ACT ACB-01
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
36/2022
Registration Date
24 May 2022
Next Hearing Date
02 Dec 2026
Case Stage
Prosecution Evidence

Advocates

3

Parties

3

Acts & Sections

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

Police / FIR Details

FIR Number / Year
56/2014

Case History / Proceedings

Case History
Date: 25-05-2022
Business: ahlmad to report
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2022

Date: 04-06-2022
Business: Cognizance taken. accused persons be summoned.
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2022

Date: 19-07-2022
Business: COPY OF CHARGESHEET AND CD SUPPLIED TO BOTH THE ACCUSED PERSONS.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2022

Date: 17-08-2022
Business: APPLICATION U/S 207 FILLED. ISSUE NOTICE TO IO
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2022

Date: 05-09-2022
Business: Deficient copies supplied.
Next Purpose: Charge
Next Hearing Date: 17-10-2022

Date: 17-10-2022
Business: seeks adjournment.
Next Purpose: Charge
Next Hearing Date: 09-11-2022

Date: 09-11-2022
Business: Seeks adjournment.
Next Purpose: Charge
Next Hearing Date: 19-11-2022

Date: 19-11-2022
Business: argument on point of charge heard.
Next Purpose: Charge
Next Hearing Date: 06-12-2022

Date: 06-12-2022
Business: order on charge announced and charge framed accordingly against the accused persons.
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-01-2023

Date: 30-01-2023
Business: pw-1 examined and discharged
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-03-2023

Date: 22-03-2023
Business: No Witness is present today.
Next Purpose: Prosecution Evidence
Next Hearing Date: 11-04-2023

Date: 11-04-2023
Business: PW 2 M  ARIVAZHAGAN EXAMINED AND DISCHARGED
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-05-2023

Date: 22-05-2023
Business: PW 3 ASI JAGDISH KUMAR IS EXAMINED AND DISCHARGED AND PW 4 SANJAY OJHA IS EXAMINED IN CHIEF,  PARTLY CROSS EXAMINED AND HIS FURTHER CROSS EXAMINATION IS DEFERRED.
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-05-2023

Date: 24-05-2023
Business: PW 4 ,5,6, AND 7 ARE PRESENT EXAMINED CROSS EXAMINED AND DISCHARGED. PUT UP FOR REMAINING PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-07-2023

Date: 24-07-2023
Business: PW 8 SH BHAJAN LAL IS PRESENT CROSS EXAMINED AND DISCHARGED. NO PW IS PRESENT TODAY. PUT UP FOR REMAINING PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-08-2023

Date: 07-08-2023
Business: PW 9 Sh Muninder kumar sharma present examined , cross examined and dishcharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-09-2023

Date: 19-09-2023
Business: PW 10 Sh. Ashok Kumar Sharma and PW 11 Sh. Harish Sharma examined and discharged. No other PW is present today. Put up for remaining PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: PW 12 Sh. Tony Ojha present examined and discharged. No other PW is present today. Put up for PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: PW 13 SI Roop Singh is present examined and discharged. No other PW is present today. Put up for PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-01-2024

Date: 24-01-2024
Business: PW 14 Sh. Amit Sharma & PW 15 Sujeet Ranjan are present examined cross examined and discharged. No other PW is present today. Put up for PE.
Next Purpose: Prosecution Evidence
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: No PW is present today.
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-04-2024

Date: 03-04-2024
Business: No witness present.
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-05-2024

Date: 07-05-2024
Business: PW-16 and PW-17 are examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-07-2024

Date: 16-07-2024
Business: PW-18 SI Sanjay is examined and his cross examination is deferred. PW-19 PAWan Singh is examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-08-2024

Date: 13-08-2024
Business: No witness is examined today.
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: PW-20 and PW-21 are examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: PW-22, PW-23 and PW-24 are examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: PW-25 is partly examined and deferred. PW-26is examined , cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: PW-27 and PW-28 are examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: Ld PO is on leave today.
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: PW-29 and PW-30 are examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: PW-31 and PW-32 are examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: PW-33 is examined in chief and deferred.
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: No Witness is present today.
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: PW-34 and PW-35 are present, examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-12-2025

Date: 08-12-2025
Business: PW-36 is present, examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: PW-18 is cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: PW-33 further examined, cross examined and discharged. PW-34 is examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: PW-25 is further examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: PW-38 and PW-39 are examined and discharged. PW-40 is partly examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: PW-40 is further cross examined and discharged. PW41 and PW-42 are examined, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: No witness is examined today.
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: PW-43 is examined in chief and deferred.
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: PW-43 is cross examined and discharged. PW-44 is examined in chief, cross examined and discharged.
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-12-2026

Additional Case Details

Additional Case Details
Filing Number: 292/2022
Filing Date: 23-05-2022
First Hearing Date: 25th May 2022
Court Number And Judge: 25-SPECIAL JUDGE PC ACT ACB-01

Orders

88
Interim Order 44
16 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 43
19 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 42
13 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 41
01 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 40
20 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 39
08 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 38
02 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 37
21 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 36
08 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 35
03 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 34
27 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 33
12 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 32
07 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 31
29 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 30
03 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 29
16 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 28
04 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 27
30 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 26
13 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 25
16 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 24
07 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 23
03 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 22
24 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 21
03 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 20
06 Nov 2023
Order Details: COPY OF ORDER
Interim Order 19
19 Sept 2023
Order Details: COPY OF ORDER
Interim Order 18
19 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 17
07 Aug 2023
Order Details: COPY OF ORDER
Pdf Text: CC No.36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS: ACB
07.08.2023
Present: Mohd. Zafar Khan, Ld. Chief PP for State.
Both accused are on bail.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused
Subhash Chand.
Sh. Akshay Bhardwaj, proxy for Sh. Krishan
Kumar,Ld. Defence counsel for accused Pradeep
Sharma.
PW-9 Sh. Maninder Kumar is examined and
discharged. No other witness is present.
Summons issued to witness Tony Ojha received
back with report that he is not residing at the given address. Let
witness Tony Ojha be summoned again through concerned IO for
next date of hearing.
Case property desealed during the course of
evidence be resealed.
Put up for remaining PE on 19.09.2023. Let
witness Ashok Kumar Sharma and Harish Sharma mentioned at
serial no. 18 & 22 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.
07.08.2023
-- 1 of 1 --
Interim Order 16
24 Jul 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS: ACB
24.07.2023
Present: Mohd. Zafar Khan, Ld. Chief PP for State.
Both accused are on bail.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused
Subhash Chand.
Sh. Akshay Bhardwaj, proxy for Sh. Krishan Kumar,
Ld. Defence counsel for accused Pradeep Sharma.
PW-8 Sh. Bhajan Lal Vats is examined and
discharged. No other witness is present.
Summons issued to witness Rukmini Ojha received
back with report that she is not residing at the given address.
Perusal of record shows that PW-4 Sanjay Ojha, brother-in-law
of witness Rukmini Ojha deposed in his statement that he
alongwith his family has shifted to H. No. 11/367, Kalyanpuri,
Delhi. Let witness Rukmini Ojha be summoned on that address
for next to next date of hearing.
Case property desealed during the course of
evidence be resealed.
Put up for remaining PE on date already fixed i.e.
07.08.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
24.07.2023
-- 1 of 1 --
Interim Order 15
24 May 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS: ACB
24.05.2023
Present : Sh. Kumar Sanjay, Ld. Substitute Addl. PP for State.
Both accused are on bail.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused
Subhash Chand.
Sh. Krishan Kumar, Ld. Defence counsel for
accused Pradeep Sharma.
Recalled witness, PW-4 Sh. Sanjay Ojha is further
cross examined and discharged. PW-5 Sh. Yogesh Kumar, PW-6
Sh. Devender and PW-7 Sh. Balinder Singh are also examined
and discharged. No other witness is present today.
Case property desealed during the course of evidence
be resealed.
Put up for remaining PE on 24.07.2023 and
07.08.2023. Let witnesses mentioned at serial nos. 2 and 24 i.e.
Smt. Rukmini Ojha and Bhajan Lal Vats of the list of prosecution
witnesses be summoned for 24.07.2023 and witnesses mentioned
at serial nos. 4 and 25 i.e. Tony Ojha and Munendra Kumar
Sharma be summoned for 07.08.2023.
MHC(M) be also summoned alongwith case
property for next dates of hearing.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
24.05.2023
-- 1 of 1 --
Interim Order 14
22 May 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS: ACB
22.05.2023
Present : Ms. Purnima Gupta, Ld. Chief PP for State.
Both accused are on bail.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused
Subhash Chand.
Sh. Krishan Kumar, Ld. Defence counsel for
accused Pradeep Kumar.
PW-3 ASI Jagdish Kumar is examined and
discharged. PW-4 Sh. Sanjay Ojha is examined in chief, partly
cross examined on behalf of accused Subhash Chand and his
further cross-examination is deferred at the request of Ld. Amicus
Curiae.
No other witness is present today.
Case property desealed during the course of evidence
be resealed.
Put up for remaining PE on date already fixed i.e.
24.05.2023. PW-4 Sh. Sanjay Ojha is bound down for next date
of hearing.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
22.05.2023
-- 1 of 1 --
Interim Order 13Full order available
11 Apr 2023

Order Details: COPY OF ORDER Pdf Text: -1- CC No. 36/2022 State vs. Subhash Chand etc. FIR No. 56/2014 PS: ACB 11.04.2023 Present : Ms. Purnima Gupta, Ld. Chief PP for State. Both accused are on bail. Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused Subhash Chand. Sh. Krishan Kumar, Ld. Defence counsel for accused Pradeep Kumar. PW-2 Insp. M. Arivazhagan is examined and discharged. No other witness is present today. An application for exemption from personal appearance on…

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Interim Order 12
22 Mar 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS: ACB
22.03.2023
Present : None for State.
Both accused are on bail.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused
Subhash Chand.
Ms. Gargi Singh, proxy for Sh. Krishan Kumar, Ld.
Defence counsel for accused Pradeep Kumar.
Matter is fixed for remaining PE. However, no
witness is present today.
A request is received on behalf of complainant
Sanjay Ojha through his counsel Sh. Hemant Chaudhary via
email, wherein it is stated that due to sudden death in the family,
complainant is unable to appear today. On last date of hearing,
similar request was made on behalf of complainant.
Witness SI M. Arivazhagan is absent despite service
of summons. Let he be summoned again through concerned DG
Prison for next date of hearing.
Put up for remaining PE on 11.04.2023. Let
Complainant Sanjay Ojha and Ct. Jagdish be also summoned for
next date of hearing, besides MHC(M) alongwith case property.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
22.03.2023
-- 1 of 1 --
Interim Order 11
30 Jan 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS: ACB
30.01.2023
Present: Sh. Kumar Sanjay, Ld. Addl. PP for State.
Both accused are on bail.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused
Subhash Chand.
Sh. Krishan Kumar, Ld. Defence counsel for
accused Pradeep Sharma.
PW-1 Retd. SI Krishan Kumar is examined and
discharged. No other witness is present.
A telephonic request is received by the Reader of the
court from Sh. Hemant Kumar Chaudhary, Advocate that
complainant is unable to appear today due to some personal
difficulty. Let he be summoned again for next date of hearing.
Put up for remaining PE on 22.03.2023. Let
witness mentioned at serial no.8 of the list of prosecution
witnesses be also summoned for next date of hearing, apart from
MHC(M) alongwith case property.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi
30.01.2023
-- 1 of 1 --
Interim Order 10Full order available
06 Dec 2022

Order Details: COPY OF ORDER Pdf Text: CC No. 36/2022 State vs. Subhash Chand and Ors. FIR No. 56/2014 PS: ACB 06.12.2022 Present: Sh. Vikash Kumar, Ld. Addl. PP for State. Both accused are present on bail. Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused Subhash Chand. Sh. Shivam Bedi, proxy for Sh. Krishan Kumar, Ld. Defence counsel for accused Pradeep Sharma. Vide my separate order of even date, pronounced in open Court, prima facie case u/s 120-B IPC…

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Interim Order 9Full order available
06 Dec 2022

Order Details: COPY OF ORDER Pdf Text: 1 IN THE COURT OF SH. SANJEEV KUMAR MALHOTRA SPECIAL JUDGE: (PC ACT): (ACB-01): RADC: NEW DELHI. CC No. 36/2022 FIR No. 56/2014 PS : ACB State vs. Subhash Chand and Ors. ORDER ON CHARGE 1. Brief facts of the case are that on 24.07.2014, complainant Sanjay Ojha gave a complaint at ACB office regarding repeated demand of money by Assistant Superintendent Pradeep Sharma who was posted in Central Jail No. 8 &…

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Interim Order 8
19 Nov 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand and Ors.
FIR No. 56/2014
PS: ACB
19.11.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for State.
Both accused are present on bail.
Sh. Sanjay Gupta, proxy for Sh. Raj Kamal Arya,
Ld. Amicus curiae for accused Subhash Chand.
Sh. Krishan Kumar, Ld. Defence counsel for
accused Pradeep Sharma.
Arguments on the point of charge heard.
Put up for order on the point of charge on
06.12.2022 at 02:00 pm.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi
19.11.2022
-- 1 of 1 --
Interim Order 7
09 Nov 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand and Ors.
FIR No. 56/2014
PS: ACB
09.11.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for State.
Accused Subhash Chand is present on bail.
Accused Pradeep Sharma is absent.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused
Subhash Chand.
Sh. S. P. Nangia, Ld. Defence counsel for accused
Pradeep Sharma.
Matter is fixed for arguments on the point of charge.
An application for exemption from personal
appearance on behalf of accused Pradeep Sharma is filed. Heard.
Exemption is allowed for today only. Ld. Defence counsel for
accused Pradeep Sharma submits that he wants to address
arguments in the presence of accused. In view of submission,
adjournment is allowed.
Put up for arguments on the point of charge on
19.11.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi
09.11.2022
-- 1 of 1 --
Interim Order 6
17 Oct 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 36/2022
FIR No.56/2014
PS: ACB
State Vs Subhash Chand etc.
17.10.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are present on bail.
Sh. Raj Kamal Arya, Ld. Amicus Curae for accused Subhash
Chand.
Ms. Gargi, Ld. Proxy counsel for Sh. S.P. Nangia, Ld. Defence
Counsel for accused Pradeep Sharma.
Matter is fixed for arguments on the point of charge. However,
adjournment is prayed on behalf of accused Pradeep Sharma on the ground
that main counsel is suffering from back ache and as such he is unable to
appear in the court today.
In view of the submissions, adjournment is allowed. At
request, put up for arguments on the point of charge on 09.11.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
17.10.2022
-- 1 of 1 --
Interim Order 5
05 Sept 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
FIR No. 56/2014
PS: ACB
State Vs. Subash Chand etc.
05.09.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are on bail.
Sh. S. P. Nangia, Ld. Defence counsel for accused Pradeep
Sharma.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused Subhash
Chand.
IO/Insp. Rajesh Sah in person.
Deficient copy supplied in compliance of Section 207 Cr.P.C. Ld.
Defence counsels for both the accused persons submit that they have received
the legible copies of deficient documents/statements.
Put up for arguments on the point of charge on 17.10.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
05.09.2022
-- 1 of 1 --
Interim Order 4
17 Aug 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand and Ors.
FIR No. 56/2014
PS: ACB
17.08.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for State.
Both accused are on bail.
Sh. S. P. Nangia, Ld. Defence counsel for accused Pradeep Sharma.
Accused Subhash Chand submits that he is unable to engage a
counsel due to financial constraints and as such prays that a counsel be provided
to him at state expenses.
Sh. Raj Kamal Arya, Advocate, who is present in the Court and also
on the panel of DLSA is hereby appointed as Amicus Curiae on behalf of accused
Subhash Chand.
An application u/s 207 Cr.PC for supplying of deficient/illegible
copies is filed on behalf of accused Pradeep Sharma. Let a notice of this
application be issued to IO for supplying the same on next date of hearing.
Put up this matter on 05.09.2022 for supplying the deficient copies.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
17.08.2022
-- 1 of 1 --
Interim Order 3
19 Jul 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS : ACB
19.07.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are present on bail.
Sh. S. P. Nangia, Ld. Defence counsel for accused Pradeep Sharma.
Vakalatnama filed on behalf of accused Pradeep Sharma. Copy of
chargesheet and CD supplied to both the accused persons.
Put up for scrutiny of documents on 17.08.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
19.07.2022
-- 1 of 1 --
Interim Order 2
04 Jun 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS : ACB
04.06.2022
Present: Sh. Vikash Kumar, Ld. Addl. PP for the State.
As per report of Ahlmad, documents of chargesheet are complete.
I have heard Ld. Addl. PP for the State and perused the material
available on record and considering the same, cognizance is taken of the offence
U/s 7/8/13 of PC Act r/w Section 120B IPC against accused Subhash Chand and
Pradeep Sharma.
Accused Subhash Chand and Pradeep Sharma be summoned for
19.07.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
04.06.2022
-- 1 of 1 --
Interim Order 1
25 May 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No.36/2022
FIR No.56/2014
PS : ACB
State Vs Subhash Chand etc.
25.05.2022 (Physical Hearing)
Fresh chargesheet received by way of assignment. It be checked
and registered.
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Ahlmad to report whether the chargesheet is complete or not, on
04.06.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
25.05.2022
-- 1 of 1 --
Order 44
16 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 43
19 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 42
13 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 41
01 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 40
20 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 39
08 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 38
02 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 37
21 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 36
08 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 35
03 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 34
27 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 33
12 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 32
07 Jul 2025
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Order 31
29 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 30
03 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 29
16 Dec 2024
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Order 28
04 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 27
30 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 26
13 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 25
16 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 24
07 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 23
03 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 22
24 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 21
03 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 20
06 Nov 2023
Order Details: COPY OF ORDER
Order 19
19 Sept 2023
Order Details: COPY OF ORDER
Order 18
19 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 17
07 Aug 2023
Order Details: COPY OF ORDER
Pdf Text: CC No.36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS: ACB
07.08.2023
Present: Mohd. Zafar Khan, Ld. Chief PP for State.
Both accused are on bail.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused
Subhash Chand.
Sh. Akshay Bhardwaj, proxy for Sh. Krishan
Kumar,Ld. Defence counsel for accused Pradeep
Sharma.
PW-9 Sh. Maninder Kumar is examined and
discharged. No other witness is present.
Summons issued to witness Tony Ojha received
back with report that he is not residing at the given address. Let
witness Tony Ojha be summoned again through concerned IO for
next date of hearing.
Case property desealed during the course of
evidence be resealed.
Put up for remaining PE on 19.09.2023. Let
witness Ashok Kumar Sharma and Harish Sharma mentioned at
serial no. 18 & 22 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.
07.08.2023
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Order 16
24 Jul 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS: ACB
24.07.2023
Present: Mohd. Zafar Khan, Ld. Chief PP for State.
Both accused are on bail.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused
Subhash Chand.
Sh. Akshay Bhardwaj, proxy for Sh. Krishan Kumar,
Ld. Defence counsel for accused Pradeep Sharma.
PW-8 Sh. Bhajan Lal Vats is examined and
discharged. No other witness is present.
Summons issued to witness Rukmini Ojha received
back with report that she is not residing at the given address.
Perusal of record shows that PW-4 Sanjay Ojha, brother-in-law
of witness Rukmini Ojha deposed in his statement that he
alongwith his family has shifted to H. No. 11/367, Kalyanpuri,
Delhi. Let witness Rukmini Ojha be summoned on that address
for next to next date of hearing.
Case property desealed during the course of
evidence be resealed.
Put up for remaining PE on date already fixed i.e.
07.08.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
24.07.2023
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Order 15
24 May 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS: ACB
24.05.2023
Present : Sh. Kumar Sanjay, Ld. Substitute Addl. PP for State.
Both accused are on bail.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused
Subhash Chand.
Sh. Krishan Kumar, Ld. Defence counsel for
accused Pradeep Sharma.
Recalled witness, PW-4 Sh. Sanjay Ojha is further
cross examined and discharged. PW-5 Sh. Yogesh Kumar, PW-6
Sh. Devender and PW-7 Sh. Balinder Singh are also examined
and discharged. No other witness is present today.
Case property desealed during the course of evidence
be resealed.
Put up for remaining PE on 24.07.2023 and
07.08.2023. Let witnesses mentioned at serial nos. 2 and 24 i.e.
Smt. Rukmini Ojha and Bhajan Lal Vats of the list of prosecution
witnesses be summoned for 24.07.2023 and witnesses mentioned
at serial nos. 4 and 25 i.e. Tony Ojha and Munendra Kumar
Sharma be summoned for 07.08.2023.
MHC(M) be also summoned alongwith case
property for next dates of hearing.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
24.05.2023
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Order 14
22 May 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS: ACB
22.05.2023
Present : Ms. Purnima Gupta, Ld. Chief PP for State.
Both accused are on bail.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused
Subhash Chand.
Sh. Krishan Kumar, Ld. Defence counsel for
accused Pradeep Kumar.
PW-3 ASI Jagdish Kumar is examined and
discharged. PW-4 Sh. Sanjay Ojha is examined in chief, partly
cross examined on behalf of accused Subhash Chand and his
further cross-examination is deferred at the request of Ld. Amicus
Curiae.
No other witness is present today.
Case property desealed during the course of evidence
be resealed.
Put up for remaining PE on date already fixed i.e.
24.05.2023. PW-4 Sh. Sanjay Ojha is bound down for next date
of hearing.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
22.05.2023
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Order 13Full order available
11 Apr 2023

Order Details: COPY OF ORDER Pdf Text: -1- CC No. 36/2022 State vs. Subhash Chand etc. FIR No. 56/2014 PS: ACB 11.04.2023 Present : Ms. Purnima Gupta, Ld. Chief PP for State. Both accused are on bail. Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused Subhash Chand. Sh. Krishan Kumar, Ld. Defence counsel for accused Pradeep Kumar. PW-2 Insp. M. Arivazhagan is examined and discharged. No other witness is present today. An application for exemption from personal appearance on…

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Order 12
22 Mar 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS: ACB
22.03.2023
Present : None for State.
Both accused are on bail.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused
Subhash Chand.
Ms. Gargi Singh, proxy for Sh. Krishan Kumar, Ld.
Defence counsel for accused Pradeep Kumar.
Matter is fixed for remaining PE. However, no
witness is present today.
A request is received on behalf of complainant
Sanjay Ojha through his counsel Sh. Hemant Chaudhary via
email, wherein it is stated that due to sudden death in the family,
complainant is unable to appear today. On last date of hearing,
similar request was made on behalf of complainant.
Witness SI M. Arivazhagan is absent despite service
of summons. Let he be summoned again through concerned DG
Prison for next date of hearing.
Put up for remaining PE on 11.04.2023. Let
Complainant Sanjay Ojha and Ct. Jagdish be also summoned for
next date of hearing, besides MHC(M) alongwith case property.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
22.03.2023
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Order 11
30 Jan 2023
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS: ACB
30.01.2023
Present: Sh. Kumar Sanjay, Ld. Addl. PP for State.
Both accused are on bail.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused
Subhash Chand.
Sh. Krishan Kumar, Ld. Defence counsel for
accused Pradeep Sharma.
PW-1 Retd. SI Krishan Kumar is examined and
discharged. No other witness is present.
A telephonic request is received by the Reader of the
court from Sh. Hemant Kumar Chaudhary, Advocate that
complainant is unable to appear today due to some personal
difficulty. Let he be summoned again for next date of hearing.
Put up for remaining PE on 22.03.2023. Let
witness mentioned at serial no.8 of the list of prosecution
witnesses be also summoned for next date of hearing, apart from
MHC(M) alongwith case property.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi
30.01.2023
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Order 10Full order available
06 Dec 2022

Order Details: COPY OF ORDER Pdf Text: CC No. 36/2022 State vs. Subhash Chand and Ors. FIR No. 56/2014 PS: ACB 06.12.2022 Present: Sh. Vikash Kumar, Ld. Addl. PP for State. Both accused are present on bail. Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused Subhash Chand. Sh. Shivam Bedi, proxy for Sh. Krishan Kumar, Ld. Defence counsel for accused Pradeep Sharma. Vide my separate order of even date, pronounced in open Court, prima facie case u/s 120-B IPC…

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Order 9Full order available
06 Dec 2022

Order Details: COPY OF ORDER Pdf Text: 1 IN THE COURT OF SH. SANJEEV KUMAR MALHOTRA SPECIAL JUDGE: (PC ACT): (ACB-01): RADC: NEW DELHI. CC No. 36/2022 FIR No. 56/2014 PS : ACB State vs. Subhash Chand and Ors. ORDER ON CHARGE 1. Brief facts of the case are that on 24.07.2014, complainant Sanjay Ojha gave a complaint at ACB office regarding repeated demand of money by Assistant Superintendent Pradeep Sharma who was posted in Central Jail No. 8 &…

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Order 8
19 Nov 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand and Ors.
FIR No. 56/2014
PS: ACB
19.11.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for State.
Both accused are present on bail.
Sh. Sanjay Gupta, proxy for Sh. Raj Kamal Arya,
Ld. Amicus curiae for accused Subhash Chand.
Sh. Krishan Kumar, Ld. Defence counsel for
accused Pradeep Sharma.
Arguments on the point of charge heard.
Put up for order on the point of charge on
06.12.2022 at 02:00 pm.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi
19.11.2022
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Order 7
09 Nov 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand and Ors.
FIR No. 56/2014
PS: ACB
09.11.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for State.
Accused Subhash Chand is present on bail.
Accused Pradeep Sharma is absent.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused
Subhash Chand.
Sh. S. P. Nangia, Ld. Defence counsel for accused
Pradeep Sharma.
Matter is fixed for arguments on the point of charge.
An application for exemption from personal
appearance on behalf of accused Pradeep Sharma is filed. Heard.
Exemption is allowed for today only. Ld. Defence counsel for
accused Pradeep Sharma submits that he wants to address
arguments in the presence of accused. In view of submission,
adjournment is allowed.
Put up for arguments on the point of charge on
19.11.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi
09.11.2022
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Order 6
17 Oct 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 36/2022
FIR No.56/2014
PS: ACB
State Vs Subhash Chand etc.
17.10.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are present on bail.
Sh. Raj Kamal Arya, Ld. Amicus Curae for accused Subhash
Chand.
Ms. Gargi, Ld. Proxy counsel for Sh. S.P. Nangia, Ld. Defence
Counsel for accused Pradeep Sharma.
Matter is fixed for arguments on the point of charge. However,
adjournment is prayed on behalf of accused Pradeep Sharma on the ground
that main counsel is suffering from back ache and as such he is unable to
appear in the court today.
In view of the submissions, adjournment is allowed. At
request, put up for arguments on the point of charge on 09.11.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
17.10.2022
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Order 5
05 Sept 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
FIR No. 56/2014
PS: ACB
State Vs. Subash Chand etc.
05.09.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are on bail.
Sh. S. P. Nangia, Ld. Defence counsel for accused Pradeep
Sharma.
Sh. Raj Kamal Arya, Ld. Amicus Curiae for accused Subhash
Chand.
IO/Insp. Rajesh Sah in person.
Deficient copy supplied in compliance of Section 207 Cr.P.C. Ld.
Defence counsels for both the accused persons submit that they have received
the legible copies of deficient documents/statements.
Put up for arguments on the point of charge on 17.10.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
05.09.2022
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Order 4
17 Aug 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand and Ors.
FIR No. 56/2014
PS: ACB
17.08.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for State.
Both accused are on bail.
Sh. S. P. Nangia, Ld. Defence counsel for accused Pradeep Sharma.
Accused Subhash Chand submits that he is unable to engage a
counsel due to financial constraints and as such prays that a counsel be provided
to him at state expenses.
Sh. Raj Kamal Arya, Advocate, who is present in the Court and also
on the panel of DLSA is hereby appointed as Amicus Curiae on behalf of accused
Subhash Chand.
An application u/s 207 Cr.PC for supplying of deficient/illegible
copies is filed on behalf of accused Pradeep Sharma. Let a notice of this
application be issued to IO for supplying the same on next date of hearing.
Put up this matter on 05.09.2022 for supplying the deficient copies.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
17.08.2022
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Order 3
19 Jul 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS : ACB
19.07.2022
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Both accused are present on bail.
Sh. S. P. Nangia, Ld. Defence counsel for accused Pradeep Sharma.
Vakalatnama filed on behalf of accused Pradeep Sharma. Copy of
chargesheet and CD supplied to both the accused persons.
Put up for scrutiny of documents on 17.08.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
19.07.2022
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Order 2
04 Jun 2022
Order Details: COPY OF ORDER
Pdf Text: CC No. 36/2022
State vs. Subhash Chand etc.
FIR No. 56/2014
PS : ACB
04.06.2022
Present: Sh. Vikash Kumar, Ld. Addl. PP for the State.
As per report of Ahlmad, documents of chargesheet are complete.
I have heard Ld. Addl. PP for the State and perused the material
available on record and considering the same, cognizance is taken of the offence
U/s 7/8/13 of PC Act r/w Section 120B IPC against accused Subhash Chand and
Pradeep Sharma.
Accused Subhash Chand and Pradeep Sharma be summoned for
19.07.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi
04.06.2022
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Order 1
25 May 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No.36/2022
FIR No.56/2014
PS : ACB
State Vs Subhash Chand etc.
25.05.2022 (Physical Hearing)
Fresh chargesheet received by way of assignment. It be checked
and registered.
Present : Sh. Vikash Kumar, Ld. Addl. PP for the State.
Ahlmad to report whether the chargesheet is complete or not, on
04.06.2022.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB01)
RADC, New Delhi.
25.05.2022
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