Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SHRI ANKIT SINGLA, SPECIAL JUDGE, CBI-02, PC ACT, ROUSE AVENUE DISTRICT COURT, NEW DELHI. CBI Vs. Kamal Kumar RC No. 0032023A0041 U/s 7 of PC Act CNR DLCT11-000346-2024 PS CBI/ACB/New Delhi 20.03.2025 ORDER ON CHARGE: 1 Vide this order, I will be disposing of an application filed by accused for discharge/dropping of proceeding against him for want of valid sanction to prosecute him under section 19 of the…
CBIVsKAMAL KUMAR
TrustJury record updated 13 Oct 2026
Case Overview
- Registration Number
- 71/2024
- Registration Date
- 27 Apr 2024
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
- 1CBI
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 27-04-2024 Business: Notice to IO Next Purpose: Misc./ Appearance Next Hearing Date: 10-05-2024 Date: 10-05-2024 Business: IO has filed the documents. To come up for consideration Next Purpose: Misc./ Appearance Next Hearing Date: 08-07-2024 Date: 08-07-2024 Business: Submission heard. now to come for cognizance . Next Purpose: Misc./ Appearance Next Hearing Date: 10-07-2024 Date: 10-07-2024 Business: Sufficient grounds to proceed against accused Kamal Kumar in the present chargesheet, accordingly Next Purpose: Prosecution Evidence Next Hearing Date: 22-08-2024 Date: 22-08-2024 Business: Ld. Presiding Officer is on leave today Next Purpose: Misc./ Appearance Next Hearing Date: 13-09-2024 Date: 13-09-2024 Business: Now to come up for scrutiny of documents and arguments on charge Next Purpose: Arguments on Charge Next Hearing Date: 03-10-2024 Date: 03-10-2024 Business: The Ld. Presiding Officer is on Half day Leave Next Purpose: Arguments on Charge Next Hearing Date: 22-10-2024 Date: 22-10-2024 Business: Presiding Officer is on leave . Adjourned for further proceeding. Next Purpose: Arguments on Charge Next Hearing Date: 21-11-2024 Date: 21-11-2024 Business: Now to come up for scrutiny of documents and arguments on charge Next Purpose: Arguments on Charge Next Hearing Date: 16-12-2024 Date: 16-12-2024 Business: Be listed for reply and arguments on this application Next Purpose: Misc. Arguments Next Hearing Date: 20-01-2025 Date: 20-01-2025 Business: Now to come up for further arguments Next Purpose: Misc. Arguments Next Hearing Date: 06-02-2025 Date: 06-02-2025 Business: Ld.Presiding Officer is on leave today Next Purpose: Misc. Arguments Next Hearing Date: 24-02-2025 Date: 24-02-2025 Business: Part arguments heard on application Next Purpose: Order Next Hearing Date: 28-02-2025 Date: 28-02-2025 Business: Matter be put up for orders Next Purpose: Order Next Hearing Date: 06-03-2025 Date: 06-03-2025 Business: Ld. Presiding Officer is on leave today Next Purpose: Order Next Hearing Date: 19-03-2025 Date: 19-03-2025 Business: No time left Next Purpose: Order Next Hearing Date: 20-03-2025 Date: 20-03-2025 Business: Accused discharged. Now to come up for furnishing Bail Bond on 24.03.25 Nature Of Disposal: DISCHARGED Disposal Date: 20-03-2025
Additional Case Details
Additional Case Details
Filing Number: 342/2024 Filing Date: 22-04-2024 First Hearing Date: 27th April 2024 Decision Date: 20th March 2025 Court Number And Judge: 3-Special Judge (PC Act) (CBI)
Orders
30Final Order 1620 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 20.03.2025 Present : Shri Raj Kamal, Ld. PP for CBI. Accused on bail. Vide separate order dictated and announced, accused Kamal Kumar is discharged for the offences as alleged in charge-sheet for want of valid sanction to prosecute him under section 19 of the Prevention of Corruption (Amendment) Act, 1988. In meanwhile accused is directed to file bail bond u/s 437-A Cr. P.C. Be put up on 24.03.2025. (ANKIT SINGLA) Special Judge (PC Act)(CBI)-02 Rouse Avenue District Court New Delhi/20.03.2025 -- 1 of 1 --
Interim Order 1419 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 19.03.2025 Present : Shri Raj Kamal, Ld. PP for CBI. Accused on bail. Order not ready as court was busy in recording evidence in another matter. Be put up for orders on 20.03.2025. (ANKIT SINGLA) Special Judge (PC Act)(CBI)-02 Rouse Avenue District Court New Delhi/19.03.2025 -- 1 of 1 --
Interim Order 1306 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 06.03.2025 Ld. Presiding Officer is on half day leave. Present : Shri Raj Kamal, Ld. PP for CBI. Accused is present on bail. As per direction of Ld. Presiding Officer, to come up 19.03.2025 for order on charge. AHLMAD 06.03.2025 -- 1 of 1 --
Interim Order 1228 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI/71/2024 RC No. 0032023A0041 CNR No. DLCT11-000346-2024 PS CBI/ACB/New Delhi U/s 7 PC Act, 1988 CBI v. Kamal Kumar 28.02.2025 Present: Sh. Raj Kamal, Ld. PP for CBI. Accused Kamal Kumar is present on bail in person. Sh. Sanjeev Bhardwaj, Ld. Counsel for accused through VC (Cisco Webex). Clarifications sought. Citations filed on behalf of accused. Matter be put up for Orders on 06.03.2025. (Ankit Singla) Special Judge (PC Act) CBI-02 RADC/New Delhi/28.02.2025 (PN) CBI/71/2024 Page 1/1 CBI v. Kamal Kumar -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 24.02.2025 Present : Shri Raj Kamal, Ld. PP for CBI. Accused on bail with Ld. Counsel Shri Sanjeev Bhardwaj. Today matter is fixed for arguments on charge. An application for discharge/dropping of proceedings against accused was filed on the ground of invalid sanction. Reply was filed on behalf of CBI. Perusal of reply reveals that same…
Interim Order 1006 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 06.02.2025 Ld. Presiding Officer is on half day (F/N) leave today. Present : Shri Raj Kamal, Ld. PP for CBI. Accused on bail with Ld. Counsel Shri Sanjeev Bhardwaj. An application u/s 94 BNSS (earlier sec. 91 Cr. P.C) filed on behalf of accused. Copy supplied to Ld. PP for CBI. As per directions of Ld. Presiding Officer, to come up for purpose already fixed on 24.02.2025. Reader 06.02.2025 -- 1 of 1 --
Interim Order 920 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 20.01.2025 Present : Shri Raj Kamal, Ld. PP for CBI. Accused on bail with Ld. Counsel Shri Sanjeev Bhardwaj. Reply filed on behalf of CBI to the application moved on behalf of accused Kamal Kumar seeking discharge/dropping of proceedings against him on the ground of invalid sanction of prosecution u/s 19 POC Act. Copy supplied to Ld. Counsel for accused. Part arguments heard on behalf of both the sides and both sides have filed on record some judgments in support of their case. Adjournment sought on behalf of both the sides for further arguments. Now to come up for further arguments on the application on 06.02.2025. (ANKIT SINGLA) Special Judge (PC Act)(CBI)-02 Rouse Avenue District Court New Delhi/20.01.2025 -- 1 of 1 --
Interim Order 816 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 16.12.2024 Present : Shri Raj Kamal, Ld. PP for CBI alongwith IO. Accused on bail with Ld. Counsel Shri Sanjeev Bhardwaj. An application has been filed for discharge of accused. Be listed for reply and arguments on this application on 20.01.2025. (ANKIT SINGLA) Special Judge (PC Act)(CBI)-02 Rouse Avenue District Court New Delhi/16.12.2024 -- 1 of 1 --
Interim Order 721 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 21.11.2024 Present : Shri Raj Kamal, Ld. PP for CBI alongwith IO. Accused on bail with Ld. Counsel Shri Sanjeev Bhardwaj. An envelope sealed with the seal of DKT PSO PHY CFSL DFSS ND containing CD in respect of questioned and specimen documents (Q-1, Q-2, S-1 & S-2) received from CFSL. Same be opened and copy of same be supplied to the accused and thereafter, said envelope be again sealed with the seal of the court and handed over to MHC (M). It is stated by Ld. Counsel that all other documents are complete in all respect. Now to come up for scrutiny of documents and arguments on charge on 16.12.2024. (ANKIT SINGLA) Special Judge (PC Act)(CBI)-02 Rouse Avenue District Court New Delhi/21.11.2024 -- 1 of 1 --
Interim Order 622 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 22.10.2024 Present : Shri Raj Kamal, Ld. PP for CBI. Accused on bail. Application U/s 230 BNSS for supply of deficient documents filed on behalf of accused. Copy given to Ld. PP for CBI. As per directions of Ld. Presiding Officer, matter be put up on 21.11.2024 for proper order. AHLMAD 22.10.2024 -- 1 of 1 --
Interim Order 513 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 13.09.2024 Present : Shri Raj Kamal, Ld. PP for CBI. Accused on bail. Copy of charge sheet alongwith documents and CD supplied to the accused. Now to come up for scrutiny of documents and arguments on charge oin 03.10.2024. (ANKIT SINGLA) Special Judge (PC Act)(CBI)-02 Rouse Avenue District Court New Delhi/13.09.2024 -- 1 of 1 --
Interim Order 322 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 22.08.2024 Ld. Presiding Officer is on leave today. Present : Shri V.K. Ojha, Ld. Substitute SPP for CBI. Accused on bail. As per directions of Ld. Presiding Officer, now to come up on 13.09.2024 for proper order. (READER) 22.08.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 10.07.2024 Present : Sh. Raj Kamal, Ld. PP for CBI. As per the report of the Ahlmad, all the documents and statements in respect of charge sheet have been filed by the IO. I have perused the same. Brief facts of the case as per the charge-sheet are that this case has been registered on the…
Interim Order 208 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI V/s Kamal Kumar RC No.: 0032023A0041 PS : CBI/ACB/New Delhi U/s : 7 PC Act CNR No.: DLCT11-000346-2024 08.07.2024 Present : Sh. Raj Kamal, Ld PP for CBI alongwith IO Inspector Vijay Desai. Submissions heard. Put up for consideration on the point of taking cognizance on 10.07.2024. (Ankit Singla) Special Judge-CBI (PC Act)-02 Rouse Avenue Court/New Delhi 08.07.2024 -- 1 of 1 --
Interim Order 110 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 10.05.2024 Present : Shri Raj Kamal, Ld. PP for CBI alongwith Inspector Vijay Desai. IO has filed the documents relating to the above mentioned RC on record. To come up on 08.07.2024 for consideration. (Rakesh Kumar-III) Special Judge (PC Act)(CBI)-02 Rouse Avenue District Court New Delhi/10.05.2024 -- 1 of 1 --
Order 1419 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 19.03.2025 Present : Shri Raj Kamal, Ld. PP for CBI. Accused on bail. Order not ready as court was busy in recording evidence in another matter. Be put up for orders on 20.03.2025. (ANKIT SINGLA) Special Judge (PC Act)(CBI)-02 Rouse Avenue District Court New Delhi/19.03.2025 -- 1 of 1 --
Order 1306 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 06.03.2025 Ld. Presiding Officer is on half day leave. Present : Shri Raj Kamal, Ld. PP for CBI. Accused is present on bail. As per direction of Ld. Presiding Officer, to come up 19.03.2025 for order on charge. AHLMAD 06.03.2025 -- 1 of 1 --
Order 1228 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI/71/2024 RC No. 0032023A0041 CNR No. DLCT11-000346-2024 PS CBI/ACB/New Delhi U/s 7 PC Act, 1988 CBI v. Kamal Kumar 28.02.2025 Present: Sh. Raj Kamal, Ld. PP for CBI. Accused Kamal Kumar is present on bail in person. Sh. Sanjeev Bhardwaj, Ld. Counsel for accused through VC (Cisco Webex). Clarifications sought. Citations filed on behalf of accused. Matter be put up for Orders on 06.03.2025. (Ankit Singla) Special Judge (PC Act) CBI-02 RADC/New Delhi/28.02.2025 (PN) CBI/71/2024 Page 1/1 CBI v. Kamal Kumar -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 24.02.2025 Present : Shri Raj Kamal, Ld. PP for CBI. Accused on bail with Ld. Counsel Shri Sanjeev Bhardwaj. Today matter is fixed for arguments on charge. An application for discharge/dropping of proceedings against accused was filed on the ground of invalid sanction. Reply was filed on behalf of CBI. Perusal of reply reveals that same…
Order 1006 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 06.02.2025 Ld. Presiding Officer is on half day (F/N) leave today. Present : Shri Raj Kamal, Ld. PP for CBI. Accused on bail with Ld. Counsel Shri Sanjeev Bhardwaj. An application u/s 94 BNSS (earlier sec. 91 Cr. P.C) filed on behalf of accused. Copy supplied to Ld. PP for CBI. As per directions of Ld. Presiding Officer, to come up for purpose already fixed on 24.02.2025. Reader 06.02.2025 -- 1 of 1 --
Order 920 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 20.01.2025 Present : Shri Raj Kamal, Ld. PP for CBI. Accused on bail with Ld. Counsel Shri Sanjeev Bhardwaj. Reply filed on behalf of CBI to the application moved on behalf of accused Kamal Kumar seeking discharge/dropping of proceedings against him on the ground of invalid sanction of prosecution u/s 19 POC Act. Copy supplied to Ld. Counsel for accused. Part arguments heard on behalf of both the sides and both sides have filed on record some judgments in support of their case. Adjournment sought on behalf of both the sides for further arguments. Now to come up for further arguments on the application on 06.02.2025. (ANKIT SINGLA) Special Judge (PC Act)(CBI)-02 Rouse Avenue District Court New Delhi/20.01.2025 -- 1 of 1 --
Order 816 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 16.12.2024 Present : Shri Raj Kamal, Ld. PP for CBI alongwith IO. Accused on bail with Ld. Counsel Shri Sanjeev Bhardwaj. An application has been filed for discharge of accused. Be listed for reply and arguments on this application on 20.01.2025. (ANKIT SINGLA) Special Judge (PC Act)(CBI)-02 Rouse Avenue District Court New Delhi/16.12.2024 -- 1 of 1 --
Order 721 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 21.11.2024 Present : Shri Raj Kamal, Ld. PP for CBI alongwith IO. Accused on bail with Ld. Counsel Shri Sanjeev Bhardwaj. An envelope sealed with the seal of DKT PSO PHY CFSL DFSS ND containing CD in respect of questioned and specimen documents (Q-1, Q-2, S-1 & S-2) received from CFSL. Same be opened and copy of same be supplied to the accused and thereafter, said envelope be again sealed with the seal of the court and handed over to MHC (M). It is stated by Ld. Counsel that all other documents are complete in all respect. Now to come up for scrutiny of documents and arguments on charge on 16.12.2024. (ANKIT SINGLA) Special Judge (PC Act)(CBI)-02 Rouse Avenue District Court New Delhi/21.11.2024 -- 1 of 1 --
Order 622 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 22.10.2024 Present : Shri Raj Kamal, Ld. PP for CBI. Accused on bail. Application U/s 230 BNSS for supply of deficient documents filed on behalf of accused. Copy given to Ld. PP for CBI. As per directions of Ld. Presiding Officer, matter be put up on 21.11.2024 for proper order. AHLMAD 22.10.2024 -- 1 of 1 --
Order 513 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 13.09.2024 Present : Shri Raj Kamal, Ld. PP for CBI. Accused on bail. Copy of charge sheet alongwith documents and CD supplied to the accused. Now to come up for scrutiny of documents and arguments on charge oin 03.10.2024. (ANKIT SINGLA) Special Judge (PC Act)(CBI)-02 Rouse Avenue District Court New Delhi/13.09.2024 -- 1 of 1 --
Order 322 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 22.08.2024 Ld. Presiding Officer is on leave today. Present : Shri V.K. Ojha, Ld. Substitute SPP for CBI. Accused on bail. As per directions of Ld. Presiding Officer, now to come up on 13.09.2024 for proper order. (READER) 22.08.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 10.07.2024 Present : Sh. Raj Kamal, Ld. PP for CBI. As per the report of the Ahlmad, all the documents and statements in respect of charge sheet have been filed by the IO. I have perused the same. Brief facts of the case as per the charge-sheet are that this case has been registered on the…
Order 208 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI V/s Kamal Kumar RC No.: 0032023A0041 PS : CBI/ACB/New Delhi U/s : 7 PC Act CNR No.: DLCT11-000346-2024 08.07.2024 Present : Sh. Raj Kamal, Ld PP for CBI alongwith IO Inspector Vijay Desai. Submissions heard. Put up for consideration on the point of taking cognizance on 10.07.2024. (Ankit Singla) Special Judge-CBI (PC Act)-02 Rouse Avenue Court/New Delhi 08.07.2024 -- 1 of 1 --
Order 110 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CBI Vs. Kamal Kumar RC No. 0032023A0041 PS CBI/ACB/New Delhi U/s 7 PC Act. CNR DLCT11-000346-2024 10.05.2024 Present : Shri Raj Kamal, Ld. PP for CBI alongwith Inspector Vijay Desai. IO has filed the documents relating to the above mentioned RC on record. To come up on 08.07.2024 for consideration. (Rakesh Kumar-III) Special Judge (PC Act)(CBI)-02 Rouse Avenue District Court New Delhi/10.05.2024 -- 1 of 1 --
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