MISC DJ ASJ - MISC. CASES FOR DJ ASJ

CBIVsRAJESH DHANDA

CNR DLCT11000486202414-SPECIAL JUDGE PC ACT CBI-13

Rouse Avenue Court - District Sessions and CBI

delhi · Delhi (DL)

PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number: 229/2024
Registration Date: 27 May 2024
Next Hearing Date: 10 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

For Respondent

rajdipa behura

Parties

Petitioner

1CBI

Respondent

1RAJESH DHANDA

Acts & Sections

The Prevention of Corruption Act 1988 · Sec 7A

Police / FIR Details

Police Station: CBI
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 27-05-2024
Business: the application is perused
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2024

Date: 30-05-2024
Business: PUT UP FOR FURTHER PROCEEDING.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: put up for argument on the present applicatuion
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: proceeding done
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: put up for consideration on 08.01.2025
Reason For Adjournment: APP  for the state not avaiable
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: Ld. Counsel for the applicant Rajesh Dhanda has submitted that he has obtained the certified copies of certain records only on yesterday and it will take some time for him to go through the record and prepare for arguments.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: proceeding done
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: put up for argument on the present application
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: PUT UP FOR PURPOSE FIXED.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: Re-notify with the main case.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: Reply not filed by CBI.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: MATTER BE PUT UP FOR FURTHER PROCEEDING.
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: Re-notify with the main case.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: Re-notify with the main case.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: Re-notify with the main case.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: Re-notify with main case.
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: Ld. PO is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: Heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: Accused seeks adjournment.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: Re-notify with the main case.
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: Ld. PO is on half day leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2026

Additional Case Details

Filing Number: 479/2024
Filing Date: 27-05-2024
First Hearing Date: 27th May 2024
Court Number And Judge: 14-SPECIAL JUDGE PC ACT CBI-13

Orders

Interim Order 21

20 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 20

16 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 19

25 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 18

12 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 17

17 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 16

14 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 15

16 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 14

17 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 13

01 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 12

09 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 11

09 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 10

26 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 9

07 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 8

07 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 7

26 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Of 1
Misc. DJ/ASJ No. 229/2024
CBI vs. Rajesh Dhanda.
26.03.2025
Present : Sh. Rajan Dahiya, Ld. Senior PP for the CBI and
Ms. Rohini Anand, Ld. PP for the CBI.
Applicant Rajesh Dhanda has appeared through
video conferencing.
Sh. Tushar Anand, Ld. Counsel for the applicant has
appeared through video conferencing.
Ms. Afsha Moin, Ld. Proxy Counsel for the
applicant.
Ld. Counsel for the applicant orally seeks some time
to prepare the arguments on the present application as he is not
aware about the same.
At an oral request of Ld. Counsel for the applicant,
put up for arguments on the present application on 15.04.2025.
At this stage, at a joint oral request of Ld. Counsel for the
applicant as well as the applicant, the next date of hearing is
changed to 07.05.2025.
(Niyay Bindu)
Special Judge (PC Act) CBI-13
Rouse Avenue District Court,
New Delhi/26.03.2025
-- 1 of 1 --

Interim Order 6

08 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Of 1
Misc. DJ/ASJ No. 229/2024
CBI vs. Rajesh Dhanda.
08.01.2025
Present : Sh. Rajan Dahiya, Ld. Senior PP for the CBI.
Applicant Rajesh Dhanda in person.
Sh. Tushar Anand, Ld. Counsel for the applicant.
Ld. Counsel for the applicant Rajesh Dhanda has
submitted that he has obtained the certified copies of certain
records only on yesterday and it will take some time for him to
go through the record and prepare for arguments.
In view of the same, put up for consideration on
26.03.2025.
(Niyay Bindu)
Special Judge (PC Act) CBI-13
Rouse Avenue District Court,
New Delhi/08.01.2025
-- 1 of 1 --

Interim Order 5

23 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Of 1
Misc. DJ/ASJ No. 229/2024
CBI vs. Rajesh Dhanda.
23.11.2024
Present : Sh. Tajvinder Singh, Ld. Substitute PP for the CBI.
Applicant Rajesh Dhanda in person.
Sh. Tushar Anand, Ld. Counsel for the applicant.
At an oral request of Ld. Substitute PP for the CBI,
as Ld. Regular Senior PP for the CBI is not available today, let
the present application be put up for consideration on
08.01.2025.
(Niyay Bindu)
Special Judge (PC Act) CBI-13
Rouse Avenue District Court,
New Delhi/23.11.2024
-- 1 of 1 --

Interim Order 4

04 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 1 of 1
Misc. DJ/ASJ No. 229/2024
CBI vs Rajesh Dhanda.
Ld. PO is on leave today.
04.10.2024
Present : Sh. Rajan Dahiya, Ld. Senior PP for the CBI.
Applicant Rajesh Dhanda in person
Sh. Tushar Anand, ld. Counsel for
applicant/accused.
As per direction of Ld P.O., matter be put up for
further proceeding on 23.11.2024.
(Reader)
04.10.2024.
-- 1 of 1 --

Interim Order 3

28 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Of 1
Misc. DJ/ASJ No. 229/2024
CBI Versus Rajesh Dhanda
28.08.2024
File is taken up today in the morning on an oral
request of applicant Rajesh Dhanda, though, the same was fixed
for 02:00 PM today.
Present : Sh. Rajan Dahiya, Ld. Senior PP for the CBI.
Applicant Rajesh Dhanda in person.
The present application was moved even before the
cognizance was taken in the chargesheet. This is noticeable that,
after taking the cognizance, prayer of the present application
becomes in-fructuous. However, at an oral request of applicant
Rajesh Dhanda, the present application has not been disposed off
as he wants to engage a new Counsel for him.
At an oral request of applicant Rajesh Dhanda put up
the present application for consideration on 04.10.2024. It is
hereby clarified that the next date of hearing is given at an oral
request of applicant Rajesh Dhanda and as per his convenience.
(Niyay Bindu)
Special Judge (PC Act), CBI-13,
RADC, New Delhi/28.08.2024
-- 1 of 1 --

Interim Order 2Full order available

05 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Of 2 Misc. DJ No. 229/2024 CBI Versus Rajesh Dhanda 05.08.2024 Present : Sh. Rajan Dahiya, Ld. Senior PP for the CBI. Applicant Rajesh Dhanda in person. Ms. Rajdipa Behura, Ld. Counsel for applicant has appeared through video conferencing. Ms. Rajdipa Behura, Ld. Counsel for applicant Rajesh Dhanda orally submits that she does not want to remain as a Counsel for applicant Rajesh Dhanda in the present application and she may…

Read Full Order

Interim Order 1

30 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Of 1
Misc. DJ No. 229/2024
CBI Versus Rajesh Dhanda
30.05.2024
Present : Sh. Rajan Dahiya, Ld. Senior PP for the CBI.
Ms. Rajdipa Behura, Ld. Counsel for the applicant.
Sh. Naveen Kumar, Ld. Counsel for the complainant
in the main case.
The present application was moved on behalf of
accused Rajesh Dhanda to place on record objections and
additional facts. However, it is not mentioned in the present
application as to under which provision the same has been
moved. Moreover, the cognizance has not been taken by the
court in respect of the second chargesheet which pertains to the
complainant Vikas Chowdhary and a quite bulky compilation of
case laws has been filed today by Ld. Counsel for the
applicant/accused Rajesh Dhanda which is required to be
perused before considering the present application.
In view of these circumstances, the present
application is kept for consideration on maintainability of the
same on 05.08.2024 at 02:00 PM. It is clarified that the CBI
need not to file a written reply to the present application.
(Niyay Bindu)
Special Judge (PC Act), CBI-13,
RADC, New Delhi/30.05.2024
-- 1 of 1 --

Order 21

20 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 20

16 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 19

25 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 18

12 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 17

17 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 16

14 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 15

16 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 14

17 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 13

01 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 12

09 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 11

09 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 10

26 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 9

07 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 8

07 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 7

26 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Of 1
Misc. DJ/ASJ No. 229/2024
CBI vs. Rajesh Dhanda.
26.03.2025
Present : Sh. Rajan Dahiya, Ld. Senior PP for the CBI and
Ms. Rohini Anand, Ld. PP for the CBI.
Applicant Rajesh Dhanda has appeared through
video conferencing.
Sh. Tushar Anand, Ld. Counsel for the applicant has
appeared through video conferencing.
Ms. Afsha Moin, Ld. Proxy Counsel for the
applicant.
Ld. Counsel for the applicant orally seeks some time
to prepare the arguments on the present application as he is not
aware about the same.
At an oral request of Ld. Counsel for the applicant,
put up for arguments on the present application on 15.04.2025.
At this stage, at a joint oral request of Ld. Counsel for the
applicant as well as the applicant, the next date of hearing is
changed to 07.05.2025.
(Niyay Bindu)
Special Judge (PC Act) CBI-13
Rouse Avenue District Court,
New Delhi/26.03.2025
-- 1 of 1 --

Order 6

08 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Of 1
Misc. DJ/ASJ No. 229/2024
CBI vs. Rajesh Dhanda.
08.01.2025
Present : Sh. Rajan Dahiya, Ld. Senior PP for the CBI.
Applicant Rajesh Dhanda in person.
Sh. Tushar Anand, Ld. Counsel for the applicant.
Ld. Counsel for the applicant Rajesh Dhanda has
submitted that he has obtained the certified copies of certain
records only on yesterday and it will take some time for him to
go through the record and prepare for arguments.
In view of the same, put up for consideration on
26.03.2025.
(Niyay Bindu)
Special Judge (PC Act) CBI-13
Rouse Avenue District Court,
New Delhi/08.01.2025
-- 1 of 1 --

Order 5

23 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Of 1
Misc. DJ/ASJ No. 229/2024
CBI vs. Rajesh Dhanda.
23.11.2024
Present : Sh. Tajvinder Singh, Ld. Substitute PP for the CBI.
Applicant Rajesh Dhanda in person.
Sh. Tushar Anand, Ld. Counsel for the applicant.
At an oral request of Ld. Substitute PP for the CBI,
as Ld. Regular Senior PP for the CBI is not available today, let
the present application be put up for consideration on
08.01.2025.
(Niyay Bindu)
Special Judge (PC Act) CBI-13
Rouse Avenue District Court,
New Delhi/23.11.2024
-- 1 of 1 --

Order 4

04 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 1 of 1
Misc. DJ/ASJ No. 229/2024
CBI vs Rajesh Dhanda.
Ld. PO is on leave today.
04.10.2024
Present : Sh. Rajan Dahiya, Ld. Senior PP for the CBI.
Applicant Rajesh Dhanda in person
Sh. Tushar Anand, ld. Counsel for
applicant/accused.
As per direction of Ld P.O., matter be put up for
further proceeding on 23.11.2024.
(Reader)
04.10.2024.
-- 1 of 1 --

Order 3

28 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Of 1
Misc. DJ/ASJ No. 229/2024
CBI Versus Rajesh Dhanda
28.08.2024
File is taken up today in the morning on an oral
request of applicant Rajesh Dhanda, though, the same was fixed
for 02:00 PM today.
Present : Sh. Rajan Dahiya, Ld. Senior PP for the CBI.
Applicant Rajesh Dhanda in person.
The present application was moved even before the
cognizance was taken in the chargesheet. This is noticeable that,
after taking the cognizance, prayer of the present application
becomes in-fructuous. However, at an oral request of applicant
Rajesh Dhanda, the present application has not been disposed off
as he wants to engage a new Counsel for him.
At an oral request of applicant Rajesh Dhanda put up
the present application for consideration on 04.10.2024. It is
hereby clarified that the next date of hearing is given at an oral
request of applicant Rajesh Dhanda and as per his convenience.
(Niyay Bindu)
Special Judge (PC Act), CBI-13,
RADC, New Delhi/28.08.2024
-- 1 of 1 --

Order 2Full order available

05 Aug 2024

Read Full Order

Order 1

30 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Of 1
Misc. DJ No. 229/2024
CBI Versus Rajesh Dhanda
30.05.2024
Present : Sh. Rajan Dahiya, Ld. Senior PP for the CBI.
Ms. Rajdipa Behura, Ld. Counsel for the applicant.
Sh. Naveen Kumar, Ld. Counsel for the complainant
in the main case.
The present application was moved on behalf of
accused Rajesh Dhanda to place on record objections and
additional facts. However, it is not mentioned in the present
application as to under which provision the same has been
moved. Moreover, the cognizance has not been taken by the
court in respect of the second chargesheet which pertains to the
complainant Vikas Chowdhary and a quite bulky compilation of
case laws has been filed today by Ld. Counsel for the
applicant/accused Rajesh Dhanda which is required to be
perused before considering the present application.
In view of these circumstances, the present
application is kept for consideration on maintainability of the
same on 05.08.2024 at 02:00 PM. It is clarified that the CBI
need not to file a written reply to the present application.
(Niyay Bindu)
Special Judge (PC Act), CBI-13,
RADC, New Delhi/30.05.2024
-- 1 of 1 --

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