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CLOR - Closure Report

STATEVsCLOSURE REPORT

CNR DLCT11000427202425-SPECIAL JUDGE PC ACT ACB-01
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
7/2024
Registration Date
15 May 2024
Next Hearing Date
31 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STATE

    Respondent

    1. 1CLOSURE REPORT

    Acts & Sections

    2
    Indian Penal Code · Sec 120B · 420
    The Prevention of Corruption Act 1988 · Sec 13(1)(c)(d)

    Police / FIR Details

    FIR Number / Year
    15/2014

    Case History / Proceedings

    Case History
    Date: 15-05-2024
    Business: Ahlmad to report
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-07-2024
    
    Date: 04-07-2024
    Business: issue notice to IO and complainant.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: Issue fresh notice to complainant.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-10-2024
    
    Date: 07-10-2024
    Business: Statement of complainants are recorded. copies of closure report supplied to complainants.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-12-2024
    
    Date: 10-12-2024
    Business: Submission heard partly.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: submission heard.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-04-2025
    
    Date: 03-04-2025
    Business: IO APPEARED IN PERSON, AT REQUEST ADJOURNED
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-05-2025
    
    Date: 13-05-2025
    Business: At request, adjourned.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: clarifications sought from IO.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2025
    
    Date: 19-09-2025
    Business: At request, adjourned.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: Part submission heard.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: Partly heard. Put up for next date of hearing
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-03-2026
    
    Date: 02-03-2026
    Business: Holiday declared as per order of Hon'ble High court of Delhi.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-03-2026
    
    Date: 14-03-2026
    Business: IO's are not present.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-04-2026
    
    Date: 16-04-2026
    Business: Submission heard.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-05-2026
    
    Date: 07-05-2026
    Business: Part submission heard
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-05-2026
    
    Date: 26-05-2026
    Business: Date changed.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-07-2026
    
    Date: 16-07-2026
    Business: Ld. PP for state seeks time.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-08-2026
    
    Date: 19-08-2026
    Business: Regular PP for state is stated to be on leave today.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-09-2026
    
    Date: 24-09-2026
    Business: IO is not present today.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 421/2024
    Filing Date: 14-05-2024
    First Hearing Date: 15th May 2024
    Court Number And Judge: 25-SPECIAL JUDGE PC ACT ACB-01

    Orders

    36
    Interim Order 18
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    24.09.2026
    Present : Sh. Pramod Kumar, Ld. PP for State.
    IOs namely Insp. Anand Prakash and Insp. Virendra
    Singh Chaudhary, are present in person.
    Heard. Perused.
    IO/ACP Hemant Kumar is not present today despite
    service. However, he has sent his written request seeking
    exemption from his personal appearance, stating therein that due
    to his deployment in PE&MT for selection of police officials in
    Delhi Police, he is not in a position to appear before the Court
    today. For the reasons stated therein, he is personally exempted
    for today. However, he be called through notice for next date of
    hearing.
    Put up on 31.10.2026 for consideration.
    On the request of Ld. PP for State, IOs namely Insp.
    Anand Prakash and Insp. Virendra Singh Chaudhary are bound
    down for next date of hearing, for assistance.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    24.09.2026(a)
    -- 1 of 1 --
    Interim Order 17
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    19.08.2026
    Present : Sh. Manish Rawat, Ld. Substitute Addl. PP for State.
    IOs namely Insp. Anand Prakash and Insp. Virendra
    Singh Chaudhary, are present in person.
    Heard. Perused.
    IO/ACP Hemant Kumar is not present today despite
    service. However, he has sent his written request seeking
    exemption from his personal appearance, stating therein that due
    to his deployment in PE&MT for selection of police officials in
    Delhi Police, he is not in a position to appear before the Court
    today. For the reasons stated therein, he is personally exempted
    for today. However, he be called through notice for next date of
    hearing.
    Regular PP is stated to be on leave today. Ld.
    Substitute Addl. PP seeks adjournment on the ground that he has
    not gone through the file.
    In view of above, put up on 24.09.2026 for
    consideration.
    On the request of Ld. Substitute Addl. PP for State,
    IOs namely Insp. Anand Prakash and Insp. Virendra Singh
    Chaudhary are bound down for next date of hearing, for
    assistance.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    19.08.2026(a)
    -- 1 of 1 --
    Interim Order 16
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    16.07.2026
    Present : Sh. Pramod Kumar, Ld. PP for State.
    IOs namely ACP Hemant Kumar, Insp. Anand
    Prakash and Insp. Virendra Singh Chaudhary, are
    present in person.
    Heard. Perused.
    Ld. PP seeks adjournment on the ground that he has
    been recently posted in this Court and thus, could not go through
    the file of the present matter.
    In the interest of justice, request for adjournment is
    allowed.
    Put up on 19.08.2026 for consideration.
    On the request of Ld. PP for State, IOs namely ACP
    Hemant Kumar, Insp. Anand Prakash and Insp. Virendra Singh
    Chaudhary are bound down for next date of hearing, for his
    assistance.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    16.07.2026(a)
    -- 1 of 1 --
    Interim Order 15
    26 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    26.05.2026
    File taken up today in view of written
    communication no. Sum.Vac./RACC/Gaz./2026/12582-
    12661/C dated 22.05.2026, regarding Summer Vacations-2026,
    issued by Ld. Principal District & Sessions Judge-cum-Special
    Judge (PC Act)(CBI), RADC, New Delhi.
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    The undersigned shall be availing Special Casual
    Leave from 10.06.2026 till 30.06.2026 in view of above referred
    Office Order.
    Since the present matter is listed on 10.06.2026,
    hence, the said date of 10.06.2026 is hereby cancelled and the
    matter is now directed to be listed for consideration on
    16.07.2026.
    IOs namely ACP Hemant Kumar, Insp. Anand
    Prakash and Insp. Virendra Singh Chaudhary be informed
    accordingly.
    Put up on 16.07.2026 for consideration.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    26.05.2026(a)
    -- 1 of 1 --
    Interim Order 14
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    07.05.2026
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    IOs namely ACP Hemant Kumar, Insp. Anand
    Prakash and Insp. Virendra Singh Chaudhary are
    present.
    Heard. File perused.
    Part submissions made.
    Ld. Chief PP for State seeks and is granted time to
    make further submissions on the next date.
    On his request, IOs namely ACP Hemant Kumar,
    Insp. Anand Prakash and Insp. Virendra Singh Chaudhary are
    bound down for next date of hearing.
    Put up on 10.06.2026 for consideration.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    07.05.2026(a)
    -- 1 of 1 --
    Interim Order 13
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    16.04.2026
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    IOs namely ACP Hemant Kumar, Insp. Anand
    Prakash and Insp. Virendra Singh Chaudhary are
    present.
    Heard. File perused.
    Part submissions made.
    Ld. Chief PP for State seeks and is granted time to
    make further submissions on the next date.
    On his request, IOs namely ACP Hemant Kumar,
    Insp. Anand Prakash and Insp. Virendra Singh Chaudhary are
    bound down for next date of hearing.
    Put up on 07.05.2026 for consideration.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    16.04.2026(a)
    -- 1 of 1 --
    Interim Order 12
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    14.03.2026
    Case taken up today as 02.03.2026 was declared
    Holiday, vide Notification No. 64/G-4/Genl.-I/DHC dated
    27.02.2026 of Hon’ble Delhi High Court.
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    IO/Insp. Anand Prakash in person.
    Heard. File perused.
    IOs namely Insp. Hemant Kumar and Insp.
    Virendra Singh Chaudhary, who are not present today, be called
    through notices in terms of order dated 28.01.2026, for next date
    of hearing.
    IO/Insp. Anand Prakash is bound down for next
    date of hearing.
    Put up on 16.04.2026 for consideration.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    14.03.2026(a)
    -- 1 of 1 --
    Interim Order 11
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    28.01.2026
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    IO/Insp. Anand Prakash in person.
    Heard. File perused.
    Part submissions made. During the course of
    submissions, Ld. Chief PP for State has requested that other two
    IOs namely Insp. Hemant Kumar and Insp. Virendra Singh
    Chaudhary be also called for providing assistance to him.
    In view of above, let both the aforesaid IOs be called
    through notices, for assistance of Ld. Chief PP for State for next
    date.
    IO/Insp. Anand Prakash is bound down for next
    date.
    Put up on 02.03.2026 for further submissions on
    Closure Report.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    28.01.2026(a)
    -- 1 of 1 --
    Interim Order 10
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    03.12.2025
    Present : Sh. Manish Rawat, Ld. Substitute Addl. PP for State.
    IO/Insp. Anand Prakash in person.
    Part submissions heard.
    On request of Ld. Substitute Addl. PP that he has
    not gone through the complete file of the present case and also in
    view of the request made by IO seeking time to go through the
    entire file, the matter is adjourned to 28.01.2026 for further
    submissions on the Closure Report.
    On the request of Ld. Substitute Addl. PP for State,
    IO is bound down for next date of hearing for providing assistance
    to him.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    03.12.2025(a)
    -- 1 of 1 --
    Interim Order 9
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    19.09.2025
    Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
    IO/Insp. Anand Prakash in person.
    At request, re-notify the matter for consideration on
    03.12.2025.
    IO/Insp. Virendra Singh Chaudhary and Insp. Anand
    Prakash be summoned for next date of hearing.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    19.09.2025
    -- 1 of 1 --
    Interim Order 8
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CC No. 07/2024
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    29.07.2025
    Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
    IO/Insp. Anand Prakash.
    IO filed on record reply received from A.E.(c)-
    Vigilance of Delhi Jal Board in respect of Audit report conducted by
    CAG or any agency/department in reference of NIT No. 04(2010-11)
    dated 25.08.2010. Same is taken on record.
    At request, list the case for further consideration on
    19.09.2025. IO be summoned for the next date of hearing.
    ( Deepali Sharma )
    Special Judge, PC Act(ACB-01)
    RADC, New Delhi.
    29.07.2025
    -- 1 of 1 --
    Interim Order 7
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CC No. 07/2024
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    13.05.2025
    Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
    IO/Insp. Anand Prakash.
    Certain clarifications sought from the IO.
    At request, list the case for consideration on
    29.07.2025. IO be summoned for the next date of hearing.
    ( Deepali Sharma )
    Special Judge, PC Act(ACB-01)
    RADC, New Delhi.
    13.05.2025
    -- 1 of 1 --
    Interim Order 6
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    03.04.2025
    Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
    IO/Insp. Anand Prakash in person.
    At request, re-notify the matter for consideration
    on 13.05.2025.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    03.04.2025
    -- 1 of 1 --
    Interim Order 5
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CC No.7/24
    FIR No. 15/14
    PS : ACB
    State Vs Closure Report
    13.02.2025
    Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
    IO/Insp. Anand Prakash in person.
    Submissions heard partly.
    Re-notify the matter for further submissions on
    03.04.2025.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    13.02.2025
    -- 1 of 1 --
    Interim Order 4
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/2024
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    10.12.2024
    Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
    IO Insp. Anand Parkash in person.
    Submissions of IO partly heard.
    IO Insp. Anand Parkash be summoned again for
    next date of hearing.
    Re-notify the matter for further consideration on
    13.02.2025.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    10.12.2024
    -- 1 of 1 --
    Interim Order 3
    07 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/2024
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    07.10.2024
    Present : Sh. Masood Ahmad, Ld. Chief PP for State.
    IO Insp. Anand Prakash in person.
    Complainants namely Sh. Sanjay Sharma,
    Sh. S.A. Naqvi and Sh. Ram Parkash in person.
    It is submitted by above mentioned complainants
    that they do not wish to file Protest Petition in the present matter.
    Their separate statements recorded in this regard.
    Copy of the Closure Report supplied to the
    complainants.
    Re-notify the matter for consideration on
    10.12.2024. IO is directed to remain present on the next date of
    hearing.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    07.10.2024
    -- 1 of 1 --
    Interim Order 2
    23 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    Clor - 07/2024
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    23.08.2024
    Present : Sh. Masood Ahmad, ld. Chief P.P. for the State.
    IO/Insp. Anand Prakash in person.
    Complainant Sanjay Sharma, S.A.Naqvi and Ram
    Prakash Sharma are absent despite service of summons on their
    mobile phone through Whatsapp.
    Let notice be issued to all three complainant through
    IO for the next date of hearing. Notice be also issued to the IO for the
    next date of hearing.
    List the case for consideration of closure report on
    07.10.2024.
    ( Deepali Sharma )
    Special Judge, PC Act(ACB-01)
    RADC, New Delhi.
    23.08.2024
    -- 1 of 1 --
    Interim Order 1
    04 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    Clor - 07/2024
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    04.07.2024
    Present : Sh. Girish Giri, ld. Substitute Addl. P.P. for the State.
    Ahlmad reported that as per list of documents, the
    closure report is complete.
    I have perused the closure report.
    Let notice be issued to the complainant and IO
    concerned for the next date of hearing.
    List the case for consideration of closure report on
    23.08.2024.
    ( Deepali Sharma )
    Special Judge, PC Act(ACB-01)
    RADC, New Delhi.
    04.07.2024
    -- 1 of 1 --
    Order 18
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    24.09.2026
    Present : Sh. Pramod Kumar, Ld. PP for State.
    IOs namely Insp. Anand Prakash and Insp. Virendra
    Singh Chaudhary, are present in person.
    Heard. Perused.
    IO/ACP Hemant Kumar is not present today despite
    service. However, he has sent his written request seeking
    exemption from his personal appearance, stating therein that due
    to his deployment in PE&MT for selection of police officials in
    Delhi Police, he is not in a position to appear before the Court
    today. For the reasons stated therein, he is personally exempted
    for today. However, he be called through notice for next date of
    hearing.
    Put up on 31.10.2026 for consideration.
    On the request of Ld. PP for State, IOs namely Insp.
    Anand Prakash and Insp. Virendra Singh Chaudhary are bound
    down for next date of hearing, for assistance.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    24.09.2026(a)
    -- 1 of 1 --
    Order 17
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    19.08.2026
    Present : Sh. Manish Rawat, Ld. Substitute Addl. PP for State.
    IOs namely Insp. Anand Prakash and Insp. Virendra
    Singh Chaudhary, are present in person.
    Heard. Perused.
    IO/ACP Hemant Kumar is not present today despite
    service. However, he has sent his written request seeking
    exemption from his personal appearance, stating therein that due
    to his deployment in PE&MT for selection of police officials in
    Delhi Police, he is not in a position to appear before the Court
    today. For the reasons stated therein, he is personally exempted
    for today. However, he be called through notice for next date of
    hearing.
    Regular PP is stated to be on leave today. Ld.
    Substitute Addl. PP seeks adjournment on the ground that he has
    not gone through the file.
    In view of above, put up on 24.09.2026 for
    consideration.
    On the request of Ld. Substitute Addl. PP for State,
    IOs namely Insp. Anand Prakash and Insp. Virendra Singh
    Chaudhary are bound down for next date of hearing, for
    assistance.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    19.08.2026(a)
    -- 1 of 1 --
    Order 16
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    16.07.2026
    Present : Sh. Pramod Kumar, Ld. PP for State.
    IOs namely ACP Hemant Kumar, Insp. Anand
    Prakash and Insp. Virendra Singh Chaudhary, are
    present in person.
    Heard. Perused.
    Ld. PP seeks adjournment on the ground that he has
    been recently posted in this Court and thus, could not go through
    the file of the present matter.
    In the interest of justice, request for adjournment is
    allowed.
    Put up on 19.08.2026 for consideration.
    On the request of Ld. PP for State, IOs namely ACP
    Hemant Kumar, Insp. Anand Prakash and Insp. Virendra Singh
    Chaudhary are bound down for next date of hearing, for his
    assistance.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    16.07.2026(a)
    -- 1 of 1 --
    Order 15
    26 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    26.05.2026
    File taken up today in view of written
    communication no. Sum.Vac./RACC/Gaz./2026/12582-
    12661/C dated 22.05.2026, regarding Summer Vacations-2026,
    issued by Ld. Principal District & Sessions Judge-cum-Special
    Judge (PC Act)(CBI), RADC, New Delhi.
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    The undersigned shall be availing Special Casual
    Leave from 10.06.2026 till 30.06.2026 in view of above referred
    Office Order.
    Since the present matter is listed on 10.06.2026,
    hence, the said date of 10.06.2026 is hereby cancelled and the
    matter is now directed to be listed for consideration on
    16.07.2026.
    IOs namely ACP Hemant Kumar, Insp. Anand
    Prakash and Insp. Virendra Singh Chaudhary be informed
    accordingly.
    Put up on 16.07.2026 for consideration.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    26.05.2026(a)
    -- 1 of 1 --
    Order 14
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    07.05.2026
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    IOs namely ACP Hemant Kumar, Insp. Anand
    Prakash and Insp. Virendra Singh Chaudhary are
    present.
    Heard. File perused.
    Part submissions made.
    Ld. Chief PP for State seeks and is granted time to
    make further submissions on the next date.
    On his request, IOs namely ACP Hemant Kumar,
    Insp. Anand Prakash and Insp. Virendra Singh Chaudhary are
    bound down for next date of hearing.
    Put up on 10.06.2026 for consideration.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    07.05.2026(a)
    -- 1 of 1 --
    Order 13
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    16.04.2026
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    IOs namely ACP Hemant Kumar, Insp. Anand
    Prakash and Insp. Virendra Singh Chaudhary are
    present.
    Heard. File perused.
    Part submissions made.
    Ld. Chief PP for State seeks and is granted time to
    make further submissions on the next date.
    On his request, IOs namely ACP Hemant Kumar,
    Insp. Anand Prakash and Insp. Virendra Singh Chaudhary are
    bound down for next date of hearing.
    Put up on 07.05.2026 for consideration.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    16.04.2026(a)
    -- 1 of 1 --
    Order 12
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    14.03.2026
    Case taken up today as 02.03.2026 was declared
    Holiday, vide Notification No. 64/G-4/Genl.-I/DHC dated
    27.02.2026 of Hon’ble Delhi High Court.
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    IO/Insp. Anand Prakash in person.
    Heard. File perused.
    IOs namely Insp. Hemant Kumar and Insp.
    Virendra Singh Chaudhary, who are not present today, be called
    through notices in terms of order dated 28.01.2026, for next date
    of hearing.
    IO/Insp. Anand Prakash is bound down for next
    date of hearing.
    Put up on 16.04.2026 for consideration.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    14.03.2026(a)
    -- 1 of 1 --
    Order 11
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    28.01.2026
    Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
    IO/Insp. Anand Prakash in person.
    Heard. File perused.
    Part submissions made. During the course of
    submissions, Ld. Chief PP for State has requested that other two
    IOs namely Insp. Hemant Kumar and Insp. Virendra Singh
    Chaudhary be also called for providing assistance to him.
    In view of above, let both the aforesaid IOs be called
    through notices, for assistance of Ld. Chief PP for State for next
    date.
    IO/Insp. Anand Prakash is bound down for next
    date.
    Put up on 02.03.2026 for further submissions on
    Closure Report.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    28.01.2026(a)
    -- 1 of 1 --
    Order 10
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    03.12.2025
    Present : Sh. Manish Rawat, Ld. Substitute Addl. PP for State.
    IO/Insp. Anand Prakash in person.
    Part submissions heard.
    On request of Ld. Substitute Addl. PP that he has
    not gone through the complete file of the present case and also in
    view of the request made by IO seeking time to go through the
    entire file, the matter is adjourned to 28.01.2026 for further
    submissions on the Closure Report.
    On the request of Ld. Substitute Addl. PP for State,
    IO is bound down for next date of hearing for providing assistance
    to him.
    (Vidya Prakash)
    Special Judge, PC Act (ACB)-01
    RACC, New Delhi.
    03.12.2025(a)
    -- 1 of 1 --
    Order 9
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    19.09.2025
    Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
    IO/Insp. Anand Prakash in person.
    At request, re-notify the matter for consideration on
    03.12.2025.
    IO/Insp. Virendra Singh Chaudhary and Insp. Anand
    Prakash be summoned for next date of hearing.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    19.09.2025
    -- 1 of 1 --
    Order 8
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CC No. 07/2024
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    29.07.2025
    Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
    IO/Insp. Anand Prakash.
    IO filed on record reply received from A.E.(c)-
    Vigilance of Delhi Jal Board in respect of Audit report conducted by
    CAG or any agency/department in reference of NIT No. 04(2010-11)
    dated 25.08.2010. Same is taken on record.
    At request, list the case for further consideration on
    19.09.2025. IO be summoned for the next date of hearing.
    ( Deepali Sharma )
    Special Judge, PC Act(ACB-01)
    RADC, New Delhi.
    29.07.2025
    -- 1 of 1 --
    Order 7
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CC No. 07/2024
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    13.05.2025
    Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
    IO/Insp. Anand Prakash.
    Certain clarifications sought from the IO.
    At request, list the case for consideration on
    29.07.2025. IO be summoned for the next date of hearing.
    ( Deepali Sharma )
    Special Judge, PC Act(ACB-01)
    RADC, New Delhi.
    13.05.2025
    -- 1 of 1 --
    Order 6
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/24
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    03.04.2025
    Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
    IO/Insp. Anand Prakash in person.
    At request, re-notify the matter for consideration
    on 13.05.2025.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    03.04.2025
    -- 1 of 1 --
    Order 5
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CC No.7/24
    FIR No. 15/14
    PS : ACB
    State Vs Closure Report
    13.02.2025
    Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
    IO/Insp. Anand Prakash in person.
    Submissions heard partly.
    Re-notify the matter for further submissions on
    03.04.2025.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    13.02.2025
    -- 1 of 1 --
    Order 4
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/2024
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    10.12.2024
    Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
    IO Insp. Anand Parkash in person.
    Submissions of IO partly heard.
    IO Insp. Anand Parkash be summoned again for
    next date of hearing.
    Re-notify the matter for further consideration on
    13.02.2025.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    10.12.2024
    -- 1 of 1 --
    Order 3
    07 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    CLOR No.7/2024
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    07.10.2024
    Present : Sh. Masood Ahmad, Ld. Chief PP for State.
    IO Insp. Anand Prakash in person.
    Complainants namely Sh. Sanjay Sharma,
    Sh. S.A. Naqvi and Sh. Ram Parkash in person.
    It is submitted by above mentioned complainants
    that they do not wish to file Protest Petition in the present matter.
    Their separate statements recorded in this regard.
    Copy of the Closure Report supplied to the
    complainants.
    Re-notify the matter for consideration on
    10.12.2024. IO is directed to remain present on the next date of
    hearing.
    (Deepali Sharma)
    Special Judge, PC Act (ACB-01)
    RADC, New Delhi.
    07.10.2024
    -- 1 of 1 --
    Order 2
    23 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    Clor - 07/2024
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    23.08.2024
    Present : Sh. Masood Ahmad, ld. Chief P.P. for the State.
    IO/Insp. Anand Prakash in person.
    Complainant Sanjay Sharma, S.A.Naqvi and Ram
    Prakash Sharma are absent despite service of summons on their
    mobile phone through Whatsapp.
    Let notice be issued to all three complainant through
    IO for the next date of hearing. Notice be also issued to the IO for the
    next date of hearing.
    List the case for consideration of closure report on
    07.10.2024.
    ( Deepali Sharma )
    Special Judge, PC Act(ACB-01)
    RADC, New Delhi.
    23.08.2024
    -- 1 of 1 --
    Order 1
    04 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CNR No. DLCT11-000427-2024
    Clor - 07/2024
    FIR No. 15/2014
    PS : ACB
    State Vs Closure Report
    04.07.2024
    Present : Sh. Girish Giri, ld. Substitute Addl. P.P. for the State.
    Ahlmad reported that as per list of documents, the
    closure report is complete.
    I have perused the closure report.
    Let notice be issued to the complainant and IO
    concerned for the next date of hearing.
    List the case for consideration of closure report on
    23.08.2024.
    ( Deepali Sharma )
    Special Judge, PC Act(ACB-01)
    RADC, New Delhi.
    04.07.2024
    -- 1 of 1 --

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