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…
STATEVsSUBHASH CHAND ETC. +1 more
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
3For Petitioner
For Respondent
Parties
3Petitioner
Respondent
Acts & Sections
2Police / FIR Details
- Police Station
- Anti-Corruption Branch
- 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
88Interim Order 4416 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 4319 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 4213 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 4101 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 4020 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 3908 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 3802 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 3721 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 3608 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 3503 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 3427 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 3312 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 3207 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 3129 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 3003 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 2916 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 2804 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 2730 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 2613 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 2516 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 2407 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 2303 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 2224 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 2103 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 2006 Nov 2023
Order Details: COPY OF ORDER
Interim Order 1919 Sept 2023
Order Details: COPY OF ORDER
Interim Order 1819 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 1707 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 1624 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 1524 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 1422 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 1222 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 1130 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 --
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…
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 &…
Interim Order 819 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 709 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 617 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 505 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 417 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 319 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 204 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 125 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 4416 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 4319 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 4213 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 4101 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 4020 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 3908 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 3802 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 3721 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 3608 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 3503 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 3427 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 3312 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 3207 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 3129 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 3003 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 2916 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 2804 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 2730 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 2613 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 2516 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 2407 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 2303 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 2224 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 2103 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 2006 Nov 2023
Order Details: COPY OF ORDER
Order 1919 Sept 2023
Order Details: COPY OF ORDER
Order 1819 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 1707 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 --
Order 1624 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 --
Order 1524 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 --
Order 1422 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 --
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…
Order 1222 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 --
Order 1130 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 --
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…
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 &…
Order 819 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 --
Order 709 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 --
Order 617 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 --
Order 505 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 --
Order 417 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 --
Order 319 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 --
Order 204 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 --
Order 125 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 --
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