STATEVsSURENDER SINGH FONIA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
05.05.2026
Ld. Presiding Officer is on leave today.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Salil Kumar Jha Adv. for the accused alongwith
the accused in person.
MHC(M), Civil Lines is present.
IO is absent.
PW Girij Pal Gurjar has appeared.
On request of Ld. Counsel for accused, list for
purpose fixed on 13.07.2026.
Reader
05.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
04.04.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Salil Kumar Jha Adv. for the accused alongwith
the accused in person.
MHC(M), Civil Lines is present.
IO is absent.
Summons sent to PW Pradeep Khera have been
received back with the report that he has expired. Issue notice upon
the IO to verify the factum of death of PW Pradeep Khera and file
his report on or before the next date of hearing.
The witness mentioned at serial no. 9 in the list of
witnesses was ordered to be summoned on the last date of
hearing, however, perusal of record reveals that he has already
been examined as PW-5.
Issue summons upon witnesses cited at serial nos. 8
and 17 in the list of witnesses for the next date of hearing.
List for PE on 05.05.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
04.04.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Salil Kumar Jha Adv. for the accused alongwith
the accused in person.
MHC(M), Civil Lines is present.
IO is absent.
Summons sent to PW Pradeep Khera have been
received back with the report that he has expired. Issue notice upon
the IO to verify the factum of death of PW Pradeep Khera and file
his report on or before the next date of hearing.
The witness mentioned at serial no. 9 in the list of
witnesses was ordered to be summoned on the last date of
hearing, however, perusal of record reveals that he has already
been examined as PW-5.
Issue summons upon witnesses cited at serial nos. 8
and 17 in the list of witnesses for the next date of hearing.
List for PE on 05.05.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
28.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Salil Kumar Jha Adv. for the accused alongwith
the accused in person.
MHC(M), Civil Lines is present.
IO is absent.
IO has sent a request for exemption today on the
ground that he is on leave. Issue fresh notice upon the IO to appear
before this court on the next date of hearing.
PW Pradeep Khera has sent his telephonic request
for today on the ground that he is hospitalized. He be summoned
again for the next date of hearing.
Also, issue summons upon witness cited at serial no.
9 in the list of witnesses for the next date of hearing.
List for PE on 04.04.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/28.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
02.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Satish Tamta, Sr. Advocate and Mr. Salil Kumar
Jha Adv. for the accused.
Accused in person.
MHC(M), Civil Lines is present.
PW-5 Satendra Singh Yadav, Sub Divisional
Engineer, Sanchaar Haat, MTNL, Hauz Khas has been examined
in chief, cross examined and discharged.
PW Pradeep Khera has sent his telephonic request
for today. He be summoned again for the next date of hearing.
IO has also sent his request for today on the ground
that he is not well. Issue notice upon the IO to appear before this
court on the next date of hearing.
List for PE on 28.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/02.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000470-2021
CC No. 65/2021
State vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
22.11.2025
Present: Mr. Yadvender Singh, Ld. Substitute Public Prosecutor
for State.
Mr. Satish Tamta, Sr. Advocate and Mr. Salil Kumar
Jha Adv. for the accused.
Accused in person.
Despite due service of the summons upon PW Pradeep
Kumar Khera, Panch Witness, he has not appeared. He has sent a
telephonic request that he will not be able to appear today as he has
just been discharged from the hospital. He be summoned again for
the next date of hearing.
Mr. Satendra Singh Yadav, Sub Divisional Engineer,
Sanchar Haat, MTNL, Hauz Khas is present. However, he submits
that he is not the Nodal Officer. The Nodal Officer of MTNL
mentioned at serial no. 9 be summoned for the next date of hearing.
List for PE on 19.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/22.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
16.10.2025
Ld. Presiding Officer is on half day leave.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Salil Kumar Jha, Adv. for the accused alongwith
the accused in person.
Mr. Krishna Chandra, Sub-divisional Officer, Hauz
Khas, MTNL in person.
As per instructions, list for purpose already fixed on
22.11.2025.
Reader
16.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
16.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Satish Tamta, Sr. Advocate and Mr. Salil Kumar
Jha Adv. for the accused.
Accused in person.
PW-4 has been examined-in-chief, cross-examined
and discharged.
Witnesses cited at serial nos. 4 i.e. Sh. Pradeep
Kumar Khera, Panch Witness and 9 i.e. Nodal Officer of MTNL
in the list of witnesses be summoned for the next date of hearing.
List for PE on 16.10.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/16.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. CC 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
30.08.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Satish Tamta, Senior Advocate and Mr. Salil
Kumar Jha Adv., for the accused along with the
accused in person.
PW K.B. Babbar has appeared, however, he submits
that he has not brought the relevant record as the same was not
intimated to him. He submits that he will bring the relevant
record on the next date of hearing. He is discharged unexamined
for today. He be summoned again to appear before this court
along with the relevant record on the next date of hearing.
List for PE on 16.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/30.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. : DLCT11-000470-2021
CC No.65/2021
State v Surender Singh Fonia
FIR No.14/2016
PS Anti-Corruption Branch
29.07.2025
Present : Mr. Gyan Prakash Ray, Ld. Public Prosecutor for State.
Mr. Satish Tamta, Ld. Senior Advocate for accused Surender
Singh through VC.
Mr. Salil Kumar Jha, Adv. for the accused Surender Singh Fonia
alongwith the said accused in person.
As per the last ordersheet, Ld. PP for the State was to move an
application for summoning of the witness, however, no application has been
moved due to which no witness is present today.
Ld. PP for the State submits that Sh. K.B. Babbar was the then
Assistant Director (Consumer Affairs) at the relevant time and he be
summoned for the next date of hearing.
In view of this, witness Sh. K.B. Babbar, Assistant Director
(Consumer Affairs) cited at serial no. 14 be summoned for the next date of
hearing to appear in person before this Court for evidence alongwith original
appointment order dated 12.03.2018 of accused Surender Singh Fonia.
List for PE on 30.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
29.07.2025
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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
CC No.65/2021
State v Surender Singh Fonia
FIR No.14/2016
PS Anti-Corruption Branch
29.03.2025
Today Ld. Presiding Officer has gone to Delhi Judicial Academy, Dwarka.
Present : Sh. Vikash Kumar, Ld. PP for State.
Accused Surender Singh Fonia is present with Ld. Counsel Sh. Salil
Kumar Jha.
Sh. Satish Tamta, Senior Advocate for the accused.
Prosecution Witness Vinod Kumar is present.
Put up for purpose already fixed on 06.05.2025.
(Ahlmad)
29.03.2025
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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
CC No.65/2021
State v Surender Singh Fonia
FIR No.14/2016
PS Anti-Corruption Branch
14.01.2025
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Accused Surender Singh Fonia is present with Ld. Counsel Sh. Salil
Kumar Jha.
No PW is present today.
Sh. Rajesh Baweja, Section Officer is present on behalf of summoned
witness Assistant Director, Food & Supply Department. He submits that Assistant
Director is busy in election duty and so he cannot come today.
Let witness Assistant Director (Consumer Affairs) GNCTD be
summoned for prosecution evidence for the next date.
PW Ms. Padmini Singla has not appeared. Let fresh summons be
issued to her returnable on the next date.
Put up for prosecution evidence on 29.03.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
14.01.2025
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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
CC No.65/2021
State v Surender Singh Fonia
FIR No.14/2016
PS Anti-Corruption Branch
06.11.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Satish Tamta, Ld. Senior Counsel with Sh. Salil Kumar Jha, Counsel
for accused Surender Singh Fonia alongwith the said accused.
PW2 Sh. Jitendra Kumar is present. His cross-examination is carried
out and concluded. The witness is discharged.
Let witnesses mentioned at serial no.13 Padmini Singla and serial no.
14 Assistant Director (Consumer Affairs) GNCTD be summoned for the next date.
Renotify on 14.01.2025 for prosecution evidence.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
06.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No. 65/2021
State v Surender Singh Fonia
FIR No. 14/2016
PS Anti Corruption Branch
11.07.2024
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. Salil Kumar Jha, Ld. Advocate for and with accused, Surender Singh Fonia.
Witness Sh. Jitender Kumar, Senior Scientific Officer (Chemistry), FSL, Rohini,
is present.
Ld. Advocate for the accused requests for a longer date due to non-availability of
Senior Advocate till then. As requested, list for purpose fixed on 04.09.2024.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/11.07.2024
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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
CC No.65/2021
State v Surender Singh Fonia
FIR No.14/2016
PS AntiCorruption Branch
18.05.2024
At 11:27 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Satish Tamta, Senior Advocate instructed by Sh. Salil Kumar
Jha, Ld. Advocate for the accused alongwith the accused.
PW1 Sh. Vinod Negi has been further crossexamined and
discharged from 11:30 am to 01:05 pm. Since, PW1 Sh. Vinod Negi has proved
the consent memo dated 30.10.2017, Ex.P6/PW1, Sh. Naresh Pandey, the panch
witness qua the said memo is dropped from the list of witnesses of the State. Let
the panch witness, Sh. Pradeep Kumar Khera and the FSL expert, Sh. Jitender
Kumar be summoned for examination, on 11.07.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
18.05.2024
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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
CC No.65/2021
State v Surender Singh Fonia
FIR No.14/2016
PS AntiCorruption Branch
09.04.2024
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Satish Tamta, Senior Advocate instructed by Sh. Salil Kumar
Jha, Ld. Advocate for the accused.
PW1 Sh. Vinod Negi has been crossexamined in part from 11:00
am to 01:15 pm. List for further crossexamination of PW1 Sh. Vinod Negi, on
09.05.2024. At request of the witness, who has requested for a date of Saturday,
the date is changed to 18.05.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
09.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No. 65/2021
State v Surender Singh Fonia.
FIR No. 14/2016
PS ACB
16.03.2024
Ld. Presiding Officer is on leave.
Present: Sh. Salil Kumar Jha, Ld. Advocate with sole accused Sh. Surender Singh Fonia.
list for purpose fixed on 09.04.2024.
Reader
16.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No. 65/2021
State v Surender Singh Fonia.
FIR No. 14/2016
PS ACB
16.03.2024
Ld. Presiding Officer is on leave.
Present: Sh. Salil Kumar Jha, Ld. Advocate with sole accused Sh. Surender Singh Fonia.
list for purpose fixed on 09.04.2024.
Reader
16.03.2024
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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
CC No.65/2021
State v Surender Singh Fonia
FIR No.14/2016
PS AntiCorruption Branch
28.11.2023
Regular Ld. PP for the State is on leave today.
Present : None for the State.
Sh. Satish Tamta, Senior Advocate instructed by Sh. Salil Kumar
Jha, Ld. Advocate for the accused alongwith accused.
The witness, PW1 Sh. Vinod Negi has not appeared. Upon inquiry
through phone, he has informed that he is in Ahmedabad. Let the said witness be
now summoned for examination, on 16.01.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
28.11.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
C. C. No. 65/2021
FIR NO. 14/2016
Police Station : ACB
State Vs. Surender Singh Fonia.
Ld. Presiding officer is on leave.
04.10.2023
Present : Sole accused present on bail along with Counsel
Sh. Salil Kumar Jha.
Counsel requests for longer date on grounds of non-
availability of dates prior to 28.11.2023.
Put up for purpose fixed on 28.11.2023.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/04.10.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
C. C. No. 65/2021
FIR NO. 14/2016
Police Station : ACB
State Vs. Surender Singh Fonia.
Ld. Presiding officer is on half day leave in the forenoon session.
13.09.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
Sole accused present on bail along with Counsel Sh. Salil
Kumar Jha.
PW1 Sh. Vinod Negi is present.
On joint request, put up for purpose fixed on 04.10.2023.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/13.09.2023
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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
CC No.65/21
State v Surender Singh Fonia
FIR No.14/2016
PS AntiCorruption Branch
12.09.2023 (At 10:10 am)
Present : None for the State.
None for the complainant.
Sh. Satish Tamta, Senior Advocate instructed by Sh. Salin Kumar,
Ld. Advocate for the accused.
Be awaited for appearance of the witness.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
12.09.2023
At 10:50 am.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Satish Tamta, Senior Advocate instructed by Sh. Salin Kumar,
Ld. Advocate for the accused.
PW1 Sh. Vinod Negi has been partly examined. The case property
has been resealed by the seal of VD (borrowed from the Court of Sh. Vikas
Dhull, Ld. Special Judge (PC Act) (CBI)23). List for further examination of PW1
Sh. Vinod Negi, on the date already fixed i.e. 13.09.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
12.09.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. :DLCT11-000470-2021
CC No. 65/21
FIR No. 14/16
Police Station : ACB
State vs. Surender Singh Fonia
06.07.2023
Present : Mr. Kumar Sanjay, Ld. Prosecutor for the State.
Accused with counsel Sh. Salil Kumar Jha.
No prosecution witness is present for today.
Let prosecution witness/complainant Vinod Negi be summoned for
12.09.2023
Let Panch Witness Pradeep Kumar Khera be summoned prosecution
evidence for 13.09.2023.
Put up for prosecution evidence on 12.09.2023 and 13.09.2023.
The date already given i.e. 07.07.2023 stands cancelled.
(Samar Vishal )
Special Judge (PC Act), ACB-02
Rouse Avenue Courts
New Delhi / 06.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: - : 1 : -
CC No. 65/21
FIR No. 14/16
PS : ACB
State vs. Surender Singh Fonia
CNR NO. :DLCT11-000470-2021
13.10.2022
Present : Ms. Rajrani Kataria, Ld. Chief Prosecutor for the State.
Accused on bail with counsel Sh. Salil Kumar Jha.
Vide my separate order of charge of even date, charges
U/s 7 & Sec. 13(2) r/w Sec. 13(1)(d) of POC Act, 1988 has been
ordered to be framed against the accused.
Charge framed separately to which accused pleads not
guilty and claims trial.
Put up for PE on 16.01.2023 and 17.01.2023.
For 16.01.2023, complainant namely Vinod Negi and
panch witness namely Pradeeep Kumar Khera (mentioned at Sr. No.
1 and 2 in the list of witnesses) be summoned.
Date of 17.01.2023 shall be a reserved date.
IO to remain present. Case property be summoned.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)/(ACB-02)
Rouse Avenue Courts/Delhi
13.10.2022 (k)
CC No. 65/21; CNR NO. DLCT11-000470-2021; FIR No. 14/16; PS ACB; State vs. Surender Singh Fonia; Dated 13.10.2022 Page 1/1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: - : 1 : -
CC No. 65/21
FIR No. 14/16
PS : ACB
State vs. Surender Singh Fonia
CNR NO. :DLCT11-000470-2021
30.09.2022
Present : Ms. Rajrani Kataria, Ld. Chief Prosecutor for the State.
Accused on bail with counsel Sh. Salil Kumar Jha.
Arguments on the point of charge heard.
Put up for orders on the point of charge on
13.10.2022 at 10.00 a.m.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)/(ACB-02)
Rouse Avenue Courts/Delhi
30.09.2022 (k)
CC No. 65/21; CNR NO. DLCT11-000470-2021; FIR No. 14/16; PS ACB; State vs. Surender Singh Fonia; Dated 30.09.2022 Page 1/1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110004702021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
PS ACB
07.09.2022
Present : Ms. Rajrani Kataria , Ld. Chief Prosecutor for the State.
Sole accused Surender Singh Fonia is present on bail along with
Counsel Sh. Salil Kumar Jha.
IO Inspector Chander Bhan is present today, who was earlier IO in this
case. He submits that he got transferred from PS ACB in July. He hasn't
tried to find out from the SHO, PS ACB as to the status of preparation of copies.
Let the present IO/SHO of PS ACB find out from the FSL as to whether
the copies are ready or not. In case, copies are ready, the same may be collected by
the SHO within a period of three days from today and a report in this Court be filed
by the next date of hearing.
Put up on 13.09.2022.
(Dig Vinay Singh)
Special Judge (PC Act) ACB-02
Rouse Avenue Courts,
New Delhi / 07.09.2022 (r)
CNR No. DLCT110004702021 CC No. 65/2021 State Vs. Surender Singh Fonia FIR No. 14/2016 Dated 07.09.2022 Page 1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: - : 1 : -
CC No. 65/21
FIR No. 14/16
PS : ACB
State vs. Surender Singh Fonia
CNR NO. :DLCT11-000470-2021
28.07.2022
Present : Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
Accused on bail with counsel Sh. Salil Kumar Jha.
IO is not present.
He has sent a written request informing that the FSL is
still taking time to prepare copies in terms of order of this Court
dated 10.03.2022.
Put up this matter on 07.09.2022.
IO is directed to expedite the copies from FSL.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)/(ACB-02)
Rouse Avenue Courts/Delhi
28.07.2022 (k)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: - : 1 : -
CC No. 65/21
FIR No. 14/16
PS : ACB
State vs. Surender Singh Fonia
CNR NO. :DLCT11-000470-2021
03.06.2022
Present : Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
Accused on bail with counsel Sh. Salil Kumar Jha.
IO is not present.
It is stated that IO has however telephonically informed the
Naib Court that the copies are not yet ready from the FSL.
Put up on 28.07.2022.
IO to remain present on the next date of hearing and inform
the status.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)-02/(ACB)
Rouse Avenue Courts/Delhi
03.06.2022 (k)
CC No. 65/21; CNR NO. DLCT11-000470-2021; FIR No. 14/16; PS ACB; State vs. Surender Singh Fonia; Dated 03.06.2022 Page 1/1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110004702021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
PS ACB
25.04.2022
Present : Sh. Zenual Abedeen, Ld. Chief Prosecutor for the State.
Sole accused on bail with Counsel Sh. Salil Kumar Jha.
IO Inspector Chander Bhan is present. He submits that the exhibits
have been submitted in the FSL for preparation of copies in terms of Order dated
10.03.2022. Copies are not yet ready in FSL.
Put up on 03.06.2022.
(Dig Vinay Singh)
Special Judge (PC Act) ACB-02
Rouse Avenue Courts,
New Delhi / 25.04.2022 (r)
CNR No. DLCT110004702021 CC No. 65/2021 State Vs. Surender Singh Fonia FIR No. 14/2016 Dated 25.04.2022 Page 1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: - : 1 : -
CC No. 65/21
FIR No. 14/16
PS : ACB
State vs. Surender Singh Fonia
CNR NO. :DLCT11-000470-2021
23.11.2021
This is a fresh final report received on assignment
pursuant to order of Ld. Principal District & Sessions Judge
cum Special Judge (PC Act), CBI, Rouse Avenue District Court
Complex, New Delhi for today.
Present : Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
IO is not present.
Ahlmad informs that only report u/s 173 Cr.P.C has
been marked to this court and documents of the case have not yet
been filed.
Let IO file complete documents as per list of
documents within 2 working days from today and thereafter
Ahlmad to check and report.
Put up on 17.12.2021 for consideration.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)-02/(ACB)
Rouse Avenue Courts/Delhi
23.11.2021 (k)
CC No. 65/21; CNR NO. DLCT11-000470-2021; FIR No. 14/16; PS ACB; State vs. Surender Singh Fonia; Dated 23.11.2021 Page 1/1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
21.09.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Dharam Singh, Adv. Proxy Counsel for accused.
Accused is present through VC.
MHC(M), Civil Lines is present.
PW Dr. Geetesh Patel has not appeared. He be
summoned again for the next date of hearing.
PW HC Jitender has appeared, however, he is
discharged unexamined for today as Ld. Counsel for accused
person is not appearing today due to strike. He be summoned again
for the next date of hearing.
IO has filed the certified copy of death certificate of
PW Pradeep Kumar Khera as per which he had expired on
17.03.2026. In view of this, PW Pradeep Kumar Khera is dropped
from the list of witnesses.
List for PE on 06.11.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/21.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
05.05.2026
Ld. Presiding Officer is on leave today.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Salil Kumar Jha Adv. for the accused alongwith
the accused in person.
MHC(M), Civil Lines is present.
IO is absent.
PW Girij Pal Gurjar has appeared.
On request of Ld. Counsel for accused, list for
purpose fixed on 13.07.2026.
Reader
05.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
04.04.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Salil Kumar Jha Adv. for the accused alongwith
the accused in person.
MHC(M), Civil Lines is present.
IO is absent.
Summons sent to PW Pradeep Khera have been
received back with the report that he has expired. Issue notice upon
the IO to verify the factum of death of PW Pradeep Khera and file
his report on or before the next date of hearing.
The witness mentioned at serial no. 9 in the list of
witnesses was ordered to be summoned on the last date of
hearing, however, perusal of record reveals that he has already
been examined as PW-5.
Issue summons upon witnesses cited at serial nos. 8
and 17 in the list of witnesses for the next date of hearing.
List for PE on 05.05.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
04.04.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Salil Kumar Jha Adv. for the accused alongwith
the accused in person.
MHC(M), Civil Lines is present.
IO is absent.
Summons sent to PW Pradeep Khera have been
received back with the report that he has expired. Issue notice upon
the IO to verify the factum of death of PW Pradeep Khera and file
his report on or before the next date of hearing.
The witness mentioned at serial no. 9 in the list of
witnesses was ordered to be summoned on the last date of
hearing, however, perusal of record reveals that he has already
been examined as PW-5.
Issue summons upon witnesses cited at serial nos. 8
and 17 in the list of witnesses for the next date of hearing.
List for PE on 05.05.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
28.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Salil Kumar Jha Adv. for the accused alongwith
the accused in person.
MHC(M), Civil Lines is present.
IO is absent.
IO has sent a request for exemption today on the
ground that he is on leave. Issue fresh notice upon the IO to appear
before this court on the next date of hearing.
PW Pradeep Khera has sent his telephonic request
for today on the ground that he is hospitalized. He be summoned
again for the next date of hearing.
Also, issue summons upon witness cited at serial no.
9 in the list of witnesses for the next date of hearing.
List for PE on 04.04.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/28.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
02.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Satish Tamta, Sr. Advocate and Mr. Salil Kumar
Jha Adv. for the accused.
Accused in person.
MHC(M), Civil Lines is present.
PW-5 Satendra Singh Yadav, Sub Divisional
Engineer, Sanchaar Haat, MTNL, Hauz Khas has been examined
in chief, cross examined and discharged.
PW Pradeep Khera has sent his telephonic request
for today. He be summoned again for the next date of hearing.
IO has also sent his request for today on the ground
that he is not well. Issue notice upon the IO to appear before this
court on the next date of hearing.
List for PE on 28.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/02.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000470-2021
CC No. 65/2021
State vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
22.11.2025
Present: Mr. Yadvender Singh, Ld. Substitute Public Prosecutor
for State.
Mr. Satish Tamta, Sr. Advocate and Mr. Salil Kumar
Jha Adv. for the accused.
Accused in person.
Despite due service of the summons upon PW Pradeep
Kumar Khera, Panch Witness, he has not appeared. He has sent a
telephonic request that he will not be able to appear today as he has
just been discharged from the hospital. He be summoned again for
the next date of hearing.
Mr. Satendra Singh Yadav, Sub Divisional Engineer,
Sanchar Haat, MTNL, Hauz Khas is present. However, he submits
that he is not the Nodal Officer. The Nodal Officer of MTNL
mentioned at serial no. 9 be summoned for the next date of hearing.
List for PE on 19.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/22.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
16.10.2025
Ld. Presiding Officer is on half day leave.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Salil Kumar Jha, Adv. for the accused alongwith
the accused in person.
Mr. Krishna Chandra, Sub-divisional Officer, Hauz
Khas, MTNL in person.
As per instructions, list for purpose already fixed on
22.11.2025.
Reader
16.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
16.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Satish Tamta, Sr. Advocate and Mr. Salil Kumar
Jha Adv. for the accused.
Accused in person.
PW-4 has been examined-in-chief, cross-examined
and discharged.
Witnesses cited at serial nos. 4 i.e. Sh. Pradeep
Kumar Khera, Panch Witness and 9 i.e. Nodal Officer of MTNL
in the list of witnesses be summoned for the next date of hearing.
List for PE on 16.10.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/16.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
CC No. CC 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
P.S. Anti Corruption Branch
30.08.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Satish Tamta, Senior Advocate and Mr. Salil
Kumar Jha Adv., for the accused along with the
accused in person.
PW K.B. Babbar has appeared, however, he submits
that he has not brought the relevant record as the same was not
intimated to him. He submits that he will bring the relevant
record on the next date of hearing. He is discharged unexamined
for today. He be summoned again to appear before this court
along with the relevant record on the next date of hearing.
List for PE on 16.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/30.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. : DLCT11-000470-2021
CC No.65/2021
State v Surender Singh Fonia
FIR No.14/2016
PS Anti-Corruption Branch
29.07.2025
Present : Mr. Gyan Prakash Ray, Ld. Public Prosecutor for State.
Mr. Satish Tamta, Ld. Senior Advocate for accused Surender
Singh through VC.
Mr. Salil Kumar Jha, Adv. for the accused Surender Singh Fonia
alongwith the said accused in person.
As per the last ordersheet, Ld. PP for the State was to move an
application for summoning of the witness, however, no application has been
moved due to which no witness is present today.
Ld. PP for the State submits that Sh. K.B. Babbar was the then
Assistant Director (Consumer Affairs) at the relevant time and he be
summoned for the next date of hearing.
In view of this, witness Sh. K.B. Babbar, Assistant Director
(Consumer Affairs) cited at serial no. 14 be summoned for the next date of
hearing to appear in person before this Court for evidence alongwith original
appointment order dated 12.03.2018 of accused Surender Singh Fonia.
List for PE on 30.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
29.07.2025
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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
CC No.65/2021
State v Surender Singh Fonia
FIR No.14/2016
PS Anti-Corruption Branch
29.03.2025
Today Ld. Presiding Officer has gone to Delhi Judicial Academy, Dwarka.
Present : Sh. Vikash Kumar, Ld. PP for State.
Accused Surender Singh Fonia is present with Ld. Counsel Sh. Salil
Kumar Jha.
Sh. Satish Tamta, Senior Advocate for the accused.
Prosecution Witness Vinod Kumar is present.
Put up for purpose already fixed on 06.05.2025.
(Ahlmad)
29.03.2025
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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
CC No.65/2021
State v Surender Singh Fonia
FIR No.14/2016
PS Anti-Corruption Branch
14.01.2025
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Accused Surender Singh Fonia is present with Ld. Counsel Sh. Salil
Kumar Jha.
No PW is present today.
Sh. Rajesh Baweja, Section Officer is present on behalf of summoned
witness Assistant Director, Food & Supply Department. He submits that Assistant
Director is busy in election duty and so he cannot come today.
Let witness Assistant Director (Consumer Affairs) GNCTD be
summoned for prosecution evidence for the next date.
PW Ms. Padmini Singla has not appeared. Let fresh summons be
issued to her returnable on the next date.
Put up for prosecution evidence on 29.03.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
14.01.2025
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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
CC No.65/2021
State v Surender Singh Fonia
FIR No.14/2016
PS Anti-Corruption Branch
06.11.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Satish Tamta, Ld. Senior Counsel with Sh. Salil Kumar Jha, Counsel
for accused Surender Singh Fonia alongwith the said accused.
PW2 Sh. Jitendra Kumar is present. His cross-examination is carried
out and concluded. The witness is discharged.
Let witnesses mentioned at serial no.13 Padmini Singla and serial no.
14 Assistant Director (Consumer Affairs) GNCTD be summoned for the next date.
Renotify on 14.01.2025 for prosecution evidence.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
06.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No. 65/2021
State v Surender Singh Fonia
FIR No. 14/2016
PS Anti Corruption Branch
11.07.2024
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. Salil Kumar Jha, Ld. Advocate for and with accused, Surender Singh Fonia.
Witness Sh. Jitender Kumar, Senior Scientific Officer (Chemistry), FSL, Rohini,
is present.
Ld. Advocate for the accused requests for a longer date due to non-availability of
Senior Advocate till then. As requested, list for purpose fixed on 04.09.2024.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/11.07.2024
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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
CC No.65/2021
State v Surender Singh Fonia
FIR No.14/2016
PS AntiCorruption Branch
18.05.2024
At 11:27 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Satish Tamta, Senior Advocate instructed by Sh. Salil Kumar
Jha, Ld. Advocate for the accused alongwith the accused.
PW1 Sh. Vinod Negi has been further crossexamined and
discharged from 11:30 am to 01:05 pm. Since, PW1 Sh. Vinod Negi has proved
the consent memo dated 30.10.2017, Ex.P6/PW1, Sh. Naresh Pandey, the panch
witness qua the said memo is dropped from the list of witnesses of the State. Let
the panch witness, Sh. Pradeep Kumar Khera and the FSL expert, Sh. Jitender
Kumar be summoned for examination, on 11.07.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
18.05.2024
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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
CC No.65/2021
State v Surender Singh Fonia
FIR No.14/2016
PS AntiCorruption Branch
09.04.2024
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Satish Tamta, Senior Advocate instructed by Sh. Salil Kumar
Jha, Ld. Advocate for the accused.
PW1 Sh. Vinod Negi has been crossexamined in part from 11:00
am to 01:15 pm. List for further crossexamination of PW1 Sh. Vinod Negi, on
09.05.2024. At request of the witness, who has requested for a date of Saturday,
the date is changed to 18.05.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
09.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No. 65/2021
State v Surender Singh Fonia.
FIR No. 14/2016
PS ACB
16.03.2024
Ld. Presiding Officer is on leave.
Present: Sh. Salil Kumar Jha, Ld. Advocate with sole accused Sh. Surender Singh Fonia.
list for purpose fixed on 09.04.2024.
Reader
16.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No. 65/2021
State v Surender Singh Fonia.
FIR No. 14/2016
PS ACB
16.03.2024
Ld. Presiding Officer is on leave.
Present: Sh. Salil Kumar Jha, Ld. Advocate with sole accused Sh. Surender Singh Fonia.
list for purpose fixed on 09.04.2024.
Reader
16.03.2024
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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
CC No.65/2021
State v Surender Singh Fonia
FIR No.14/2016
PS AntiCorruption Branch
28.11.2023
Regular Ld. PP for the State is on leave today.
Present : None for the State.
Sh. Satish Tamta, Senior Advocate instructed by Sh. Salil Kumar
Jha, Ld. Advocate for the accused alongwith accused.
The witness, PW1 Sh. Vinod Negi has not appeared. Upon inquiry
through phone, he has informed that he is in Ahmedabad. Let the said witness be
now summoned for examination, on 16.01.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
28.11.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
C. C. No. 65/2021
FIR NO. 14/2016
Police Station : ACB
State Vs. Surender Singh Fonia.
Ld. Presiding officer is on leave.
04.10.2023
Present : Sole accused present on bail along with Counsel
Sh. Salil Kumar Jha.
Counsel requests for longer date on grounds of non-
availability of dates prior to 28.11.2023.
Put up for purpose fixed on 28.11.2023.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/04.10.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000470-2021
C. C. No. 65/2021
FIR NO. 14/2016
Police Station : ACB
State Vs. Surender Singh Fonia.
Ld. Presiding officer is on half day leave in the forenoon session.
13.09.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
Sole accused present on bail along with Counsel Sh. Salil
Kumar Jha.
PW1 Sh. Vinod Negi is present.
On joint request, put up for purpose fixed on 04.10.2023.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/13.09.2023
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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
CC No.65/21
State v Surender Singh Fonia
FIR No.14/2016
PS AntiCorruption Branch
12.09.2023 (At 10:10 am)
Present : None for the State.
None for the complainant.
Sh. Satish Tamta, Senior Advocate instructed by Sh. Salin Kumar,
Ld. Advocate for the accused.
Be awaited for appearance of the witness.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
12.09.2023
At 10:50 am.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Satish Tamta, Senior Advocate instructed by Sh. Salin Kumar,
Ld. Advocate for the accused.
PW1 Sh. Vinod Negi has been partly examined. The case property
has been resealed by the seal of VD (borrowed from the Court of Sh. Vikas
Dhull, Ld. Special Judge (PC Act) (CBI)23). List for further examination of PW1
Sh. Vinod Negi, on the date already fixed i.e. 13.09.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
12.09.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. :DLCT11-000470-2021
CC No. 65/21
FIR No. 14/16
Police Station : ACB
State vs. Surender Singh Fonia
06.07.2023
Present : Mr. Kumar Sanjay, Ld. Prosecutor for the State.
Accused with counsel Sh. Salil Kumar Jha.
No prosecution witness is present for today.
Let prosecution witness/complainant Vinod Negi be summoned for
12.09.2023
Let Panch Witness Pradeep Kumar Khera be summoned prosecution
evidence for 13.09.2023.
Put up for prosecution evidence on 12.09.2023 and 13.09.2023.
The date already given i.e. 07.07.2023 stands cancelled.
(Samar Vishal )
Special Judge (PC Act), ACB-02
Rouse Avenue Courts
New Delhi / 06.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: - : 1 : -
CC No. 65/21
FIR No. 14/16
PS : ACB
State vs. Surender Singh Fonia
CNR NO. :DLCT11-000470-2021
13.10.2022
Present : Ms. Rajrani Kataria, Ld. Chief Prosecutor for the State.
Accused on bail with counsel Sh. Salil Kumar Jha.
Vide my separate order of charge of even date, charges
U/s 7 & Sec. 13(2) r/w Sec. 13(1)(d) of POC Act, 1988 has been
ordered to be framed against the accused.
Charge framed separately to which accused pleads not
guilty and claims trial.
Put up for PE on 16.01.2023 and 17.01.2023.
For 16.01.2023, complainant namely Vinod Negi and
panch witness namely Pradeeep Kumar Khera (mentioned at Sr. No.
1 and 2 in the list of witnesses) be summoned.
Date of 17.01.2023 shall be a reserved date.
IO to remain present. Case property be summoned.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)/(ACB-02)
Rouse Avenue Courts/Delhi
13.10.2022 (k)
CC No. 65/21; CNR NO. DLCT11-000470-2021; FIR No. 14/16; PS ACB; State vs. Surender Singh Fonia; Dated 13.10.2022 Page 1/1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: - : 1 : -
CC No. 65/21
FIR No. 14/16
PS : ACB
State vs. Surender Singh Fonia
CNR NO. :DLCT11-000470-2021
30.09.2022
Present : Ms. Rajrani Kataria, Ld. Chief Prosecutor for the State.
Accused on bail with counsel Sh. Salil Kumar Jha.
Arguments on the point of charge heard.
Put up for orders on the point of charge on
13.10.2022 at 10.00 a.m.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)/(ACB-02)
Rouse Avenue Courts/Delhi
30.09.2022 (k)
CC No. 65/21; CNR NO. DLCT11-000470-2021; FIR No. 14/16; PS ACB; State vs. Surender Singh Fonia; Dated 30.09.2022 Page 1/1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110004702021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
PS ACB
07.09.2022
Present : Ms. Rajrani Kataria , Ld. Chief Prosecutor for the State.
Sole accused Surender Singh Fonia is present on bail along with
Counsel Sh. Salil Kumar Jha.
IO Inspector Chander Bhan is present today, who was earlier IO in this
case. He submits that he got transferred from PS ACB in July. He hasn't
tried to find out from the SHO, PS ACB as to the status of preparation of copies.
Let the present IO/SHO of PS ACB find out from the FSL as to whether
the copies are ready or not. In case, copies are ready, the same may be collected by
the SHO within a period of three days from today and a report in this Court be filed
by the next date of hearing.
Put up on 13.09.2022.
(Dig Vinay Singh)
Special Judge (PC Act) ACB-02
Rouse Avenue Courts,
New Delhi / 07.09.2022 (r)
CNR No. DLCT110004702021 CC No. 65/2021 State Vs. Surender Singh Fonia FIR No. 14/2016 Dated 07.09.2022 Page 1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: - : 1 : -
CC No. 65/21
FIR No. 14/16
PS : ACB
State vs. Surender Singh Fonia
CNR NO. :DLCT11-000470-2021
28.07.2022
Present : Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
Accused on bail with counsel Sh. Salil Kumar Jha.
IO is not present.
He has sent a written request informing that the FSL is
still taking time to prepare copies in terms of order of this Court
dated 10.03.2022.
Put up this matter on 07.09.2022.
IO is directed to expedite the copies from FSL.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)/(ACB-02)
Rouse Avenue Courts/Delhi
28.07.2022 (k)
CC No. 65/21; CNR NO. DLCT11-000470-2021; FIR No. 14/16; PS ACB; State vs. Surender Singh Fonia; Dated 28.07.2022 Page 1/1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: - : 1 : -
CC No. 65/21
FIR No. 14/16
PS : ACB
State vs. Surender Singh Fonia
CNR NO. :DLCT11-000470-2021
03.06.2022
Present : Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
Accused on bail with counsel Sh. Salil Kumar Jha.
IO is not present.
It is stated that IO has however telephonically informed the
Naib Court that the copies are not yet ready from the FSL.
Put up on 28.07.2022.
IO to remain present on the next date of hearing and inform
the status.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)-02/(ACB)
Rouse Avenue Courts/Delhi
03.06.2022 (k)
CC No. 65/21; CNR NO. DLCT11-000470-2021; FIR No. 14/16; PS ACB; State vs. Surender Singh Fonia; Dated 03.06.2022 Page 1/1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT110004702021
CC No. 65/2021
State Vs. Surender Singh Fonia
FIR No. 14/2016
PS ACB
25.04.2022
Present : Sh. Zenual Abedeen, Ld. Chief Prosecutor for the State.
Sole accused on bail with Counsel Sh. Salil Kumar Jha.
IO Inspector Chander Bhan is present. He submits that the exhibits
have been submitted in the FSL for preparation of copies in terms of Order dated
10.03.2022. Copies are not yet ready in FSL.
Put up on 03.06.2022.
(Dig Vinay Singh)
Special Judge (PC Act) ACB-02
Rouse Avenue Courts,
New Delhi / 25.04.2022 (r)
CNR No. DLCT110004702021 CC No. 65/2021 State Vs. Surender Singh Fonia FIR No. 14/2016 Dated 25.04.2022 Page 1
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: - : 1 : -
CC No. 65/21
FIR No. 14/16
PS : ACB
State vs. Surender Singh Fonia
CNR NO. :DLCT11-000470-2021
23.11.2021
This is a fresh final report received on assignment
pursuant to order of Ld. Principal District & Sessions Judge
cum Special Judge (PC Act), CBI, Rouse Avenue District Court
Complex, New Delhi for today.
Present : Sh. Zenul Abedeen, Ld. Chief Prosecutor for the State.
IO is not present.
Ahlmad informs that only report u/s 173 Cr.P.C has
been marked to this court and documents of the case have not yet
been filed.
Let IO file complete documents as per list of
documents within 2 working days from today and thereafter
Ahlmad to check and report.
Put up on 17.12.2021 for consideration.
(DIG VINAY SINGH)
Spl. Judge (PC ACT)-02/(ACB)
Rouse Avenue Courts/Delhi
23.11.2021 (k)
CC No. 65/21; CNR NO. DLCT11-000470-2021; FIR No. 14/16; PS ACB; State vs. Surender Singh Fonia; Dated 23.11.2021 Page 1/1
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