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CLOR - Closure Report

STATEVsCLOSURE REPORT

CNR DLCT11000395202326-Special Judge (PC Act) (ACB)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--ALLOWED
Decision Date: 02nd March 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
9/2023
Registration Date
15 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STATE

    Respondent

    1. 1CLOSURE REPORT

    Acts & Sections

    1
    The Prevention of Corruption Act 1988 · Sec 13

    Police / FIR Details

    Police Station
    Anti-Corruption Branch
    FIR Number / Year
    37/2003

    Case History / Proceedings

    Case History
    Date: 15-05-2023
Business: FRESH CLOSURE FILED
AHLMAD TO CHECK AND REPORT
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2023

Date: 25-05-2023
Business: PUT UP FOR CONSIDERATION
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2023

Date: 02-06-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2023

Date: 17-07-2023
Business: Ld. Presiding Officer has been transferred. For purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2023

Date: 10-08-2023
Business: Ld. Presiding Officer has been transferred. For purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2023

Date: 12-09-2023
Business: IO be called.
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: Ld PO is on leave today.
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2023

Date: 12-10-2023
Business: IO to explain charge sheet in presence of the complainant.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: Copy of closure report alongwith the CD containing the entire file has been supplied to Deputy Director. For hearing of Deputy Director.
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: ISSUE NOTICE TO JP BHATT
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: For passing of the requisite order at 4pm.
Next Purpose: Order
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: The closure report is accepted, with right to re-open the investigation, if required.
Nature Of Disposal: ALLOWED
Disposal Date: 02-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 394/2023
Filing Date: 11-05-2023
First Hearing Date: 15th May 2023
Decision Date: 02nd March 2024
Court Number And Judge: 26-Special Judge (PC Act) (ACB)

    Orders

    21
    Final Order 11Full order available
    02 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided by: Jay Thareja, DHJS CLOR No.9/2023 State v Closure Report FIR No.37/2003 PS AntiCorruption Branch 02.03.2024 (At 04:00 pm) Present : None for the State. IO, Inspector Anand Prakash is present. 1. The point of origin of this case is a complaint dated 24.07.2003 made by Sh. S. P. Singh, the then Additional Secretary (PWD), Government…

    Read Full Order
    Interim Order 10Full order available
    16 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided by: Jay Thareja, DHJS CLOR No.9/2023 State v Closure Report FIR No.37/2003 PS AntiCorruption Branch 16.02.2024 At 10:03 am. Present : Sh. Girish Giri, Ld. PP for the State. IO, Inspector Anand Prakash is present. 1. Sh. J. P. Bhatt, Deputy Director, Vigilance, PWD has again not appeared. In place of him, (a) Sh. C. S.…

    Read Full Order
    Interim Order 9
    04 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CLOR No.9/2023
State v Closure Report
FIR No.37/2003
Police Station : AntiCorruption Branch
04.01.2024
At 10:04 am.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
IO Inspector Anand Prakash.
Sh. J. P. Bhatt, Deputy Director, Vigilance, PWD has not appeared.
The IO has submitted that he has spoken to Sh. J. P. Bhatt and till now, it is not
clear if he will be appearing today. Issue notice to Sh. J. P. Bhatt, returnable on
16.02.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
04.01.2024
-- 1 of 1 --
    Interim Order 8
    03 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CLOR No.9/23
State v Closure Report
FIR No.37/2003
PS AntiCorruption Branch
03.11.2023
Present : None for the State.
IO Inspector Anand Prakash.
Sh. J. P. Bhatt, Deputy Director, Vigilance, PWD in person.
The original complainant, Sh. S. P. Singh, the then Additional
Secretary (PWD) Govt. of NCT of Delhi, is reported to have expired, on
29.04.2021. The copy of the death certificate is taken on record.
In place of Late Sh. S. P. Singh, Sh. J. P. Bhatt, Deputy Director
has appeared. The copy of the closure report alongwith the CD containing the
entire file has been supplied to Sh. J. P. Bhatt, Deputy Director and he has been
informed that his department can file a protest petition, if so advised. List for
hearing Sh. J. P. Bhatt, Deputy Director, on 04.01.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
03.11.2023
-- 1 of 1 --
    Interim Order 7
    12 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE COURTS, DELHI
Presided by: Jay Thareja, DHJS
CLOR No.9/2023
State v Closure Report
FIR No.37/2003
PS AntiCorruption Branch
12.10.2023
Present : None for the State.
IO Inspector Anand Prakash in person.
The IO has submitted that he will explain the investigation done in
this case, in the presence of the complainant. The submission is accepted. Let
the complainant/his successor be summoned, for 03.11.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
12.10.2023
-- 1 of 1 --
    Interim Order 6
    12 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE COURTS, DELHI
Presided by: Jay Thareja, DHJS
CLOR No.9/23
State v Closure Report
FIR No.37/2003
PS AntiCorruption Branch
12.09.2023
At 10:09 am.
Present : None for the State.
The IO Inspector Anand Prakash has sent a request/exemption on
the ground that he is busy in the investigation of FIR No.5/22, PS AntiCorruption
Branch. Let the IO be now summoned, for 25.09.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
12.09.2023
-- 1 of 1 --
    Interim Order 5
    10 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000395-2023
C. C. No. 09/2023
FIR NO. 37/2003
Police Station : ACB
State Vs. Closure Report.
Vide letter no. F.20(35)/97-GAD/Pt.File-II/7270-7278 dt. 10.07.2023 of
Department of Law, Justice and Legislative Affairs, Govt. Of NCT of
Delhi Secretariate, IP Estate, Delhi, the Ld. Presiding Officer has
relieved to join as Special Secretary (Law, Justice and LA) Govt. Of
NCT of Delhi on 11.07.2023(A/N).
10.08.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
Put for purpose on date fixed on 12.09.2023.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/10.08.2023
-- 1 of 1 --
    Interim Order 4
    17 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000395-2023
Ct. C. No. 09/2023
Police Station : ACB
State Vs. Closure Report
Vide letter no. F.20(35)/97-GAD/Pt.File-II/7270-7278 dt. 10.07.2023 of Department of
Law, Justice and Legislative Affairs, Govt. of NCT of Delhi Secretariate, IP Estate, Delhi,
the Ld. Presiding Officer has relieved to join as Special Secretary (Law, Justice and LA)
Govt. of NCT of Delhi on 11.07.2023(A/N).
17.07.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
IO Inspector Anand Prakash is present.
Put up for consideration/purpose fixed on 10.08.2023.
(Reader)
in the Vacant Court of
Ld. Special Judge (PC Act),
ACB-02, Rouse Avenue Courts
New Delhi / 17.07.2023
-- 1 of 1 --
    Interim Order 3
    02 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000395-2023
CC No. 09/23
FIR No. 37/03
State Vs. CLOSURE REPORT
PS ACB
02.06.2023
Today learned presiding officer is on leave today.
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
IO Inspector Anand Prakash is present.
Put up for purpose already fixed on 17.07.2023.
(Reader)
02.06.2023
-- 1 of 1 --
    Interim Order 2
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -: 1 : -
CNR No. DLCT11-000395-2023
CC No. 09/23
FIR No. 37/03
State Vs. CLOSURE REPORT
PS ACB
25.05.2023
Present: Sh. Kumar Sanjay, Ld. Prosecutor for the State.
IO Inspector Anand Prakash is present.
As per report of Ahlmad, documents are complete.
Put up on 02.06.2023 for consideration.
(SAMAR VISHAL)
Spl. Judge (PC ACT)/(ACB-02)
Rouse Avenue Courts/Delhi
25.05.2023
-- 1 of 1 --
    Interim Order 1
    15 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
FIR No. 37/03
PS ACB
15.05.2023
Fresh final report received on assignment pursuant to
order of Ld. Principal District & Sessions Judge-cum-Special
Judge, PC Act, CBI, Rouse Avenue Court, Delhi.
Present : IO is not present.
Let Ahlmad check the final report and give a report as
to the completion of documents and material.
Put up on 25.05.2023.
IO to remain present.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi /15.05.2023 (k)
FIR NO. 37/03; PS ACB Dated 15.05.2023 Page 1 / 1
-- 1 of 1 --
    Order 10Full order available
    16 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided by: Jay Thareja, DHJS CLOR No.9/2023 State v Closure Report FIR No.37/2003 PS AntiCorruption Branch 16.02.2024 At 10:03 am. Present : Sh. Girish Giri, Ld. PP for the State. IO, Inspector Anand Prakash is present. 1. Sh. J. P. Bhatt, Deputy Director, Vigilance, PWD has again not appeared. In place of him, (a) Sh. C. S.…

    Read Full Order
    Order 9
    04 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CLOR No.9/2023
State v Closure Report
FIR No.37/2003
Police Station : AntiCorruption Branch
04.01.2024
At 10:04 am.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
IO Inspector Anand Prakash.
Sh. J. P. Bhatt, Deputy Director, Vigilance, PWD has not appeared.
The IO has submitted that he has spoken to Sh. J. P. Bhatt and till now, it is not
clear if he will be appearing today. Issue notice to Sh. J. P. Bhatt, returnable on
16.02.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
04.01.2024
-- 1 of 1 --
    Order 8
    03 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CLOR No.9/23
State v Closure Report
FIR No.37/2003
PS AntiCorruption Branch
03.11.2023
Present : None for the State.
IO Inspector Anand Prakash.
Sh. J. P. Bhatt, Deputy Director, Vigilance, PWD in person.
The original complainant, Sh. S. P. Singh, the then Additional
Secretary (PWD) Govt. of NCT of Delhi, is reported to have expired, on
29.04.2021. The copy of the death certificate is taken on record.
In place of Late Sh. S. P. Singh, Sh. J. P. Bhatt, Deputy Director
has appeared. The copy of the closure report alongwith the CD containing the
entire file has been supplied to Sh. J. P. Bhatt, Deputy Director and he has been
informed that his department can file a protest petition, if so advised. List for
hearing Sh. J. P. Bhatt, Deputy Director, on 04.01.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
03.11.2023
-- 1 of 1 --
    Order 7
    12 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE COURTS, DELHI
Presided by: Jay Thareja, DHJS
CLOR No.9/2023
State v Closure Report
FIR No.37/2003
PS AntiCorruption Branch
12.10.2023
Present : None for the State.
IO Inspector Anand Prakash in person.
The IO has submitted that he will explain the investigation done in
this case, in the presence of the complainant. The submission is accepted. Let
the complainant/his successor be summoned, for 03.11.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
12.10.2023
-- 1 of 1 --
    Order 6
    12 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE COURTS, DELHI
Presided by: Jay Thareja, DHJS
CLOR No.9/23
State v Closure Report
FIR No.37/2003
PS AntiCorruption Branch
12.09.2023
At 10:09 am.
Present : None for the State.
The IO Inspector Anand Prakash has sent a request/exemption on
the ground that he is busy in the investigation of FIR No.5/22, PS AntiCorruption
Branch. Let the IO be now summoned, for 25.09.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
12.09.2023
-- 1 of 1 --
    Order 5
    10 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000395-2023
C. C. No. 09/2023
FIR NO. 37/2003
Police Station : ACB
State Vs. Closure Report.
Vide letter no. F.20(35)/97-GAD/Pt.File-II/7270-7278 dt. 10.07.2023 of
Department of Law, Justice and Legislative Affairs, Govt. Of NCT of
Delhi Secretariate, IP Estate, Delhi, the Ld. Presiding Officer has
relieved to join as Special Secretary (Law, Justice and LA) Govt. Of
NCT of Delhi on 11.07.2023(A/N).
10.08.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
Put for purpose on date fixed on 12.09.2023.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/10.08.2023
-- 1 of 1 --
    Order 4
    17 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000395-2023
Ct. C. No. 09/2023
Police Station : ACB
State Vs. Closure Report
Vide letter no. F.20(35)/97-GAD/Pt.File-II/7270-7278 dt. 10.07.2023 of Department of
Law, Justice and Legislative Affairs, Govt. of NCT of Delhi Secretariate, IP Estate, Delhi,
the Ld. Presiding Officer has relieved to join as Special Secretary (Law, Justice and LA)
Govt. of NCT of Delhi on 11.07.2023(A/N).
17.07.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
IO Inspector Anand Prakash is present.
Put up for consideration/purpose fixed on 10.08.2023.
(Reader)
in the Vacant Court of
Ld. Special Judge (PC Act),
ACB-02, Rouse Avenue Courts
New Delhi / 17.07.2023
-- 1 of 1 --
    Order 3
    02 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000395-2023
CC No. 09/23
FIR No. 37/03
State Vs. CLOSURE REPORT
PS ACB
02.06.2023
Today learned presiding officer is on leave today.
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
IO Inspector Anand Prakash is present.
Put up for purpose already fixed on 17.07.2023.
(Reader)
02.06.2023
-- 1 of 1 --
    Order 2
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -: 1 : -
CNR No. DLCT11-000395-2023
CC No. 09/23
FIR No. 37/03
State Vs. CLOSURE REPORT
PS ACB
25.05.2023
Present: Sh. Kumar Sanjay, Ld. Prosecutor for the State.
IO Inspector Anand Prakash is present.
As per report of Ahlmad, documents are complete.
Put up on 02.06.2023 for consideration.
(SAMAR VISHAL)
Spl. Judge (PC ACT)/(ACB-02)
Rouse Avenue Courts/Delhi
25.05.2023
-- 1 of 1 --
    Order 1
    15 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
FIR No. 37/03
PS ACB
15.05.2023
Fresh final report received on assignment pursuant to
order of Ld. Principal District & Sessions Judge-cum-Special
Judge, PC Act, CBI, Rouse Avenue Court, Delhi.
Present : IO is not present.
Let Ahlmad check the final report and give a report as
to the completion of documents and material.
Put up on 25.05.2023.
IO to remain present.
(DIG VINAY SINGH)
Special Judge (PC ACT)/(ACB)-02
Rouse Avenue Courts
Delhi /15.05.2023 (k)
FIR NO. 37/03; PS ACB Dated 15.05.2023 Page 1 / 1
-- 1 of 1 --

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