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MISC DJ ASJ - MISC. CASES FOR DJ ASJ

STATEVsVIKRANT MAHALWAL AND ORS(APPLICANT- VIJAY KUMAR SHARMA, COMPLAINANT)

CNR DLCT11000445202426-Special Judge (PC Act) (ACB)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISMISSED AS WITHDRAWN
Decision Date: 01st March 2025

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
198/2024
Registration Date
18 May 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STATE

    Respondent

    1. 1VIKRANT MAHALWAL AND ORS(APPLICANT- VIJAY KUMAR SHARMA, COMPLAINANT)

    Acts & Sections

    1
    Cr. P. C. · Sec 156(3)

    Police / FIR Details

    Police Station
    Anti-Corruption Branch
    FIR Number / Year
    8/2022

    Case History / Proceedings

    Case History
    Date: 18-05-2024
Business: Notice to IO.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2024

Date: 27-05-2024
Business: IO seeks time to reply to the application.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2024

Date: 16-07-2024
Business: Ld. Presiding Officer had been transferred on 01.07.2024. List for purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: Notice to Transport Commissioner.
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-11-2024

Date: 08-11-2024
Business: For filing of documents.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: For further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: File is taken up on the report of Asstt. Ahlmad. For date fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: Dismissed as withdrawn.
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 01-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 439/2024
Filing Date: 17-05-2024
First Hearing Date: 18th May 2024
Decision Date: 01st March 2025
Court Number And Judge: 26-Special Judge (PC Act) (ACB)

    Orders

    17
    Final Order 9
    01 Mar 2025
    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 over by: Ashish Aggarwal, DHJS
Misc. No.198/2024
State v Vikrant Mahalwal & Ors. (Applicant Vijay Kumar Sharma, Complainant)
FIR No.8/2022
PS Anti-Corruption Branch
and
IA No.1/2024
01.03.2025
Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State.
Sh. Surinder Singh Tiwana, Ld. Counsel for complainant.
ASO Sh. Ranjan from Transport Department is present.
IO ACP Jarnail Singh is present.
Arguments are advanced by Ld. Counsel for applicant. Ld. Counsel for the
applicant submits that the applicant wishes to withdraw the application under Section
156(3) of Code of Criminal Procedure. An application in this behalf (for withdrawal) is
already pending. The application for withdrawal is allowed. The application under Section
156(3) of Code of Criminal Procedure filed by applicant Vijay Kumar Sharma is dismissed
as withdrawn.
The case is accordingly disposed off.
File be consigned to record room.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
01.03.2025
-- 1 of 1 --
    Interim Order 8
    22 Jan 2025
    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 Over by:- Ashish Aggarwal, DHJS
Misc. No.198/2024
State v Vikrant Mahalwal & Ors. (Applicant Vijay Kumar Sharma, Complainant)
FIR No.8/2022
PS Anti-Corruption Branch
and
IA No.1/2024
22.01.2025
File is taken up again on the basis of a report submitted by Assistant Ahlmad.
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
In view of the fact that certain documents have been received in the
Court by post, warrants need not be issued against the Transport Commissioner.
Put up on date fixed i.e. 01.03.2025 for consideration of the said
documents.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
22.01.2025
-- 1 of 1 --
    Interim Order 7Full order available
    21 Jan 2025

    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 Over by:- Ashish Aggarwal, DHJS Misc. No.198/2024 State v Vikrant Mahalwal & Ors. (Applicant Vijay Kumar Sharma, Complainant) FIR No.8/2022 PS Anti-Corruption Branch and IA No.1/2024 21.01.2025 Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Complainant with counsel Sh. Sanser Pal Singh. IO ACP Jarnail Singh is not present in the Court today.…

    Read Full Order
    Interim Order 6
    27 Nov 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 Over by:- Ashish Aggarwal, DHJS
IA No.01/2024
State v Vikrant Mahalwal & Ors.
FIR No.08/2022
PS Anti-Corruption Branch
27.11.2024
This is an application for withdrawal of application under Section 156(3) of
CrPC filed on behalf of complainant received in the Court from the filing
section.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Surinder S. Tiwana and Sh. Avichal Mishra, Ld. Counsels for
applicant/accused.
Let the application be placed on file and be put up before the Court on
date fixed i.e. 21.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
27.11.2024
-- 1 of 1 --
    Interim Order 5
    08 Nov 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 Over by:- Ashish Aggarwal, DHJS
Misc. No.198/2024
State v Vikrant Mahalwal & Ors. (Applicant Vijay Kumar Sharma Complainant)
FIR No.8/2022
PS Anti-Corruption Branch
08.11.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Surinder, Ld. Counsel for complainant Vijay Kumar Sharma.
IO ACP Jarnail Singh is present.
Sh. Manoj Kumar Sivay, Section Officer alongwith Sh. Ranjan Kumar,
Assistant Section Officer are present on behalf of Deputy Commissioner (Vigilance)
which is stated to be a part of the Transport Department. Sh. Manoj Kumar Sivay
submits that he has placed on record a status report. He submits that on the next
date he will produce the report of fact finding inquiry and he will also place on record
the relevant circulars, directions and notifications.
At his request, the case is adjourned to 21.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
08.11.2024
-- 1 of 1 --
    Interim Order 4
    17 Sept 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 Over by:- Ashish Aggarwal, DHJS
Misc. No.198/2024
State v Vikrant Mahalwal & Ors. (Applicant Vijay Kumar Sharma, Complainant)
FIR No.8/2022
PS Anti-Corruption Branch
17.09.2024
Present : Sh. Gyan Prakash, Ld. Substitute PP for State.
IO ACP Jarnail Singh is present.
I have heard submissions made by IO in detail.
It is not known as to what is the status of departmental inquiry
against accused Suresh Kumar who is stated to have been arrested in this case.
Also, whether any fact finding inquiry has taken place is also not known. Let
notice be issued to the Transport Commissioner, with directions to disclose about
the fact finding inquiry/inquiries that have taken place in this behalf, the status of
departmental inquiry against accused Suresh Kumar, and also to place on record
the relevant circulars, directions and notifications relating to the case.
For this purpose, let copy of the FIR be sent to the Transport
Secretary alongwith notice and copy of this order.
Renotify on 08.11.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
17.09.2024
-- 1 of 1 --
    Interim Order 3
    16 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc. No. 198/2024
State v Vikrant Mahalwal & Ors.
FIR No. 08/2022
PS Anti Corruption Branch
16.07.2024
Vide Order no. 628/Estt./EI-1/DHC dated 18.06.2024 of Registrar General, Hon’ble High
Court of Delhi., the Ld. Presiding Officer has relieved to join as Joint Registrar
(Judicial) (CPC) in Hon’ble High Court of Delhi on 01.07.2024.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Puneet Jaiswal, Ld. Advocate for the applicant/complainant.
IO ACP Jarnail Singh is present with case diary.
As requested by the IO, list for 17.09.2024.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/16.07.2024
-- 1 of 1 --
    Interim Order 2
    27 May 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
Misc. No.198/2024
State v Vikrant Mahalwal & Ors.
FIR No.8/2022
PS Anti-Corruption Branch
27.05.2024
At 02:08 pm.
Present : None for the State.
Sh. Puneet Jaiswal, Ld. Advocate for the applicant appearing
through VC.
IO, ACP Jarnail Singh is present.
The IO has filed an application, seeking time to reply to the instant
application on the ground that he was busy in the duty of General Elections,
2024. At request of the IO, the matter is adjourned. The IO is directed to appear
along with his updated case diary, on 05.07.2024. At request of the IO, the date is
changed to 16.07.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
27.05.2024
-- 1 of 1 --
    Interim Order 1
    18 May 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
Misc No. ........../2024
State v Vikrant Mahalwal & Ors.
18.05.2024
Fresh application under Section 156(3) of CrPC, 1973, received
by way of assignment. It be checked and registered, as per rules.
Present : Sh. Puneet Jaiswal, Ld. Advocate for the applicant appearing
through VC.
Issue notice of this application to the IO, returnable on 27.05.2024
at 02:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
18.05.2024
-- 1 of 1 --
    Order 8
    22 Jan 2025
    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 Over by:- Ashish Aggarwal, DHJS
Misc. No.198/2024
State v Vikrant Mahalwal & Ors. (Applicant Vijay Kumar Sharma, Complainant)
FIR No.8/2022
PS Anti-Corruption Branch
and
IA No.1/2024
22.01.2025
File is taken up again on the basis of a report submitted by Assistant Ahlmad.
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
In view of the fact that certain documents have been received in the
Court by post, warrants need not be issued against the Transport Commissioner.
Put up on date fixed i.e. 01.03.2025 for consideration of the said
documents.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
22.01.2025
-- 1 of 1 --
    Order 7Full order available
    21 Jan 2025

    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 Over by:- Ashish Aggarwal, DHJS Misc. No.198/2024 State v Vikrant Mahalwal & Ors. (Applicant Vijay Kumar Sharma, Complainant) FIR No.8/2022 PS Anti-Corruption Branch and IA No.1/2024 21.01.2025 Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Complainant with counsel Sh. Sanser Pal Singh. IO ACP Jarnail Singh is not present in the Court today.…

    Read Full Order
    Order 6
    27 Nov 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 Over by:- Ashish Aggarwal, DHJS
IA No.01/2024
State v Vikrant Mahalwal & Ors.
FIR No.08/2022
PS Anti-Corruption Branch
27.11.2024
This is an application for withdrawal of application under Section 156(3) of
CrPC filed on behalf of complainant received in the Court from the filing
section.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Surinder S. Tiwana and Sh. Avichal Mishra, Ld. Counsels for
applicant/accused.
Let the application be placed on file and be put up before the Court on
date fixed i.e. 21.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
27.11.2024
-- 1 of 1 --
    Order 5
    08 Nov 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 Over by:- Ashish Aggarwal, DHJS
Misc. No.198/2024
State v Vikrant Mahalwal & Ors. (Applicant Vijay Kumar Sharma Complainant)
FIR No.8/2022
PS Anti-Corruption Branch
08.11.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Surinder, Ld. Counsel for complainant Vijay Kumar Sharma.
IO ACP Jarnail Singh is present.
Sh. Manoj Kumar Sivay, Section Officer alongwith Sh. Ranjan Kumar,
Assistant Section Officer are present on behalf of Deputy Commissioner (Vigilance)
which is stated to be a part of the Transport Department. Sh. Manoj Kumar Sivay
submits that he has placed on record a status report. He submits that on the next
date he will produce the report of fact finding inquiry and he will also place on record
the relevant circulars, directions and notifications.
At his request, the case is adjourned to 21.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
08.11.2024
-- 1 of 1 --
    Order 4
    17 Sept 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 Over by:- Ashish Aggarwal, DHJS
Misc. No.198/2024
State v Vikrant Mahalwal & Ors. (Applicant Vijay Kumar Sharma, Complainant)
FIR No.8/2022
PS Anti-Corruption Branch
17.09.2024
Present : Sh. Gyan Prakash, Ld. Substitute PP for State.
IO ACP Jarnail Singh is present.
I have heard submissions made by IO in detail.
It is not known as to what is the status of departmental inquiry
against accused Suresh Kumar who is stated to have been arrested in this case.
Also, whether any fact finding inquiry has taken place is also not known. Let
notice be issued to the Transport Commissioner, with directions to disclose about
the fact finding inquiry/inquiries that have taken place in this behalf, the status of
departmental inquiry against accused Suresh Kumar, and also to place on record
the relevant circulars, directions and notifications relating to the case.
For this purpose, let copy of the FIR be sent to the Transport
Secretary alongwith notice and copy of this order.
Renotify on 08.11.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
17.09.2024
-- 1 of 1 --
    Order 3
    16 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc. No. 198/2024
State v Vikrant Mahalwal & Ors.
FIR No. 08/2022
PS Anti Corruption Branch
16.07.2024
Vide Order no. 628/Estt./EI-1/DHC dated 18.06.2024 of Registrar General, Hon’ble High
Court of Delhi., the Ld. Presiding Officer has relieved to join as Joint Registrar
(Judicial) (CPC) in Hon’ble High Court of Delhi on 01.07.2024.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Puneet Jaiswal, Ld. Advocate for the applicant/complainant.
IO ACP Jarnail Singh is present with case diary.
As requested by the IO, list for 17.09.2024.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/16.07.2024
-- 1 of 1 --
    Order 2
    27 May 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
Misc. No.198/2024
State v Vikrant Mahalwal & Ors.
FIR No.8/2022
PS Anti-Corruption Branch
27.05.2024
At 02:08 pm.
Present : None for the State.
Sh. Puneet Jaiswal, Ld. Advocate for the applicant appearing
through VC.
IO, ACP Jarnail Singh is present.
The IO has filed an application, seeking time to reply to the instant
application on the ground that he was busy in the duty of General Elections,
2024. At request of the IO, the matter is adjourned. The IO is directed to appear
along with his updated case diary, on 05.07.2024. At request of the IO, the date is
changed to 16.07.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
27.05.2024
-- 1 of 1 --
    Order 1
    18 May 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
Misc No. ........../2024
State v Vikrant Mahalwal & Ors.
18.05.2024
Fresh application under Section 156(3) of CrPC, 1973, received
by way of assignment. It be checked and registered, as per rules.
Present : Sh. Puneet Jaiswal, Ld. Advocate for the applicant appearing
through VC.
Issue notice of this application to the IO, returnable on 27.05.2024
at 02:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
18.05.2024
-- 1 of 1 --

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