CC - CORRUPTION CASES

STATEVsA V PREMNATH AND ANR. +1 more

CNR DLCT11000491202426-SPECIAL JUDGE PC ACT ACB-02

Rouse Avenue Court - District Sessions and CBI

delhi · Delhi (DL)

PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number: 48/2024
Registration Date: 29 May 2024
Next Hearing Date: 18 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

For Respondent

Not available

Parties

Petitioner

1STATE

Respondent

Acts & Sections

Indian Penal Code · Sec 120B

The Prevention of Corruption Act 1988 · Sec 13(1)(B) · 13(2)

Police / FIR Details

Police Station: Anti-Corruption Branch
FIR Number / Year: 07/2023

Case History / Proceedings

Case History

Date: 29-05-2024
Business: IO to explain charge sheet.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: Ld. Presiding Officer has been transferred on 01.07.2024. For Purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2024

Date: 02-09-2024
Business: For submissions by the IO.
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: For further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: Summons to accused.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: personal bond filed on behalf of acc. no. 1, put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2025

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

Date: 05-07-2025
Business: For report of IO and further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: For further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: Ld. Presiding Officer is on half day leave. For purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: FOR FURTHER PROCEEDINGS.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: For further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: For scrutiny of documents and consideration on charge.
Next Purpose: Charge
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: For arguments on charge.
Next Purpose: Charge
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: For appearance of IO. For further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: IO has not appeared. For further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: IO has not appeared. For further proceedings.
Reason For Adjournment: IO absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: File taken up on request of IO. For date fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: Translated copies supplied today.  For further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-05-2026

Date: 18-05-2026
Business: Accused to file reply. For further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: Notice to IO. For further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: For scrutiny of documents.
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2026

Additional Case Details

Filing Number: 484/2024
Filing Date: 28-05-2024
First Hearing Date: 29th May 2024
Court Number And Judge: 26-SPECIAL JUDGE PC ACT ACB-02

Orders

Interim Order 24

05 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 23

19 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 22

17 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 21

18 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 20

17 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 19

01 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 18

16 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 17

07 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 16

07 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 15

03 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 14

14 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 13

14 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 12

16 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 11

23 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 10

12 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 9

05 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 8Full order available

03 May 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 CC No.48/2024 State v A. V. Premnath & Anr. FIR No.07/2023 PS Anti-Corruption Branch 03.05.2025 Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State. Accused persons A. V. Premnath and Asha Prem Nath @ Asha Yadav with counsel Sh. Naveen Bhardwaj. Surety Satvik Prajwal Ankem is present. An application for…

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Interim Order 7Full order available

20 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 CC No.48/2024 State v A. V. Premnath & Anr. FIR No.07/2023 PS Anti-Corruption Branch 20.03.2025 Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State. Sh. Milind Madhab Bharadwaj, Ld. Counsel for accused A. V. Premnath and Asha Prem Nath alongwith accused A. V. Premnath. IO ACP Jarnail Singh is present.…

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Interim Order 6Full order available

14 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 CC No.48/2024 State v A. V. Premnath & Anr. FIR No.07/2023 PS Anti-Corruption Branch 14.01.2025 Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. IO ACP Jarnail Singh is present. Arguments are heard. The charge-sheet is perused. As per the charge-sheet, one Smt. G. Devaki Devi W/o Dr. M.…

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Interim Order 5

24 Oct 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
CC. No. 48/2024
State v A V Premnath & Anr.
FIR No. 07/2023
PS Anti-Corruption Branch
24.10.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
In this case on the last date Inspector Krishan Kumar had submitted that
ACP Jarnail Singh will appear in the Court and make submissions.
ACP Jarnail Singh has sent an application to this Court for adjournment
on the ground that he is not able to appear today. For the reasons stated in the
application, the application is allowed.
Let fresh notice be issued to ACP Jarnail Singh returnable on
14.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
24.10.2024
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Interim Order 4

02 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
CC No.48/2024
State v A. V. Premnath & Anr.
FIR No.07/2023
PS Anti-Corruption Branch
02.09.2024
Present : Sh. Manish Rawat, Ld. Substitute PP for State.
Inspector Krishan Kumar is present on behalf of IO ACP Jarnail
Singh.
Inspector Krishan Kumar from Anti-Corruption Branch has made
submissions in part. At this stage, he submits that he is not able to respond to the
queries of the Court, particularly on the point of investigation carried out on the
manner/means whereby the alleged funds were acquired. He states that he will
not be able to assist the Court and that on the next date, the main investigating
officer ACP Jarnail Singh would attend the Court and will make submissions. He
prays for adjournment.
At his request, the case is adjourned to 24.10.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
02.09.2024
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Interim Order 3

23 Aug 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
CC. No. 48/2024
State v A V Premnath & Anr.
FIR No. 07/2023
PS Anti-Corruption Branch
23.08.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
SI Suresh Chand is present.
This is an application for release of original affidavit S.No. 10AA
644605 dated 28.06.2007 moved by SI Suresh Chand. It is stated in the
application that the above said affidavit is required for investigation in FIR No.
44/2024 dated 09.05.2024 under Section 420/467/468/471/34 IPC PS Tilak
Marg.
I have heard arguments.
Certified copy of affidavit S.No. 10AA 644605 dated 28.06.2007 is
filed by IO SI Suresh Chand. For the reasons stated in the application, the same
is allowed.
Ahlmad is directed to hand over the original affidavit S.No. 10AA
644605 dated 28.06.2007 to IO SI Suresh Chand after retaining certified copy
on record. After the investigation qua the affidavit is concluded, IO shall file the
original affidavit in this Court.
The application is accordingly disposed off.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
23.08.2024
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Interim Order 2

12 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No. 48/2024
State v A V Premnath & Anr.
FIR No. 07/2023
PS Anti Corruption Branch
12.07.2024
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.
As requested by IO telephonically to Naib court, list for purpose fixed on
02.09.2024.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/12.07.2024
-- 1 of 1 --

Interim Order 1

29 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
State v A. V. Premnath & Anr.
FIR No.07/2023
PS Anti-Corruption Branch
29.05.2024
At 02:12 pm.
Fresh charge-sheet received by way of assignment, from the
Office of Ld. Principal District & Sessions Judge-cum-Special Judge, PC
Act, CBI, Rouse Avenue District Courts, New Delhi. It be checked and
registered, as per rules.
Present : Sh. Girish Giri, Ld. PP for the State.
The Ahlmad is directed to check the file and give his report
regarding its completion. Let the IO be summoned to explain the charge-sheet, on
12.07.2024 at 02:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
29.05.2024
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Order 24

05 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 23

19 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 22

17 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 21

18 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 20

17 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 19

01 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 18

16 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 17

07 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 16

07 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 15

03 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 14

14 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 13

14 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 12

16 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 11

23 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 10

12 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 9

05 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 8Full order available

03 May 2025

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Order 7Full order available

20 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 CC No.48/2024 State v A. V. Premnath & Anr. FIR No.07/2023 PS Anti-Corruption Branch 20.03.2025 Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State. Sh. Milind Madhab Bharadwaj, Ld. Counsel for accused A. V. Premnath and Asha Prem Nath alongwith accused A. V. Premnath. IO ACP Jarnail Singh is present.…

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Order 6Full order available

14 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 CC No.48/2024 State v A. V. Premnath & Anr. FIR No.07/2023 PS Anti-Corruption Branch 14.01.2025 Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. IO ACP Jarnail Singh is present. Arguments are heard. The charge-sheet is perused. As per the charge-sheet, one Smt. G. Devaki Devi W/o Dr. M.…

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Order 5

24 Oct 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
CC. No. 48/2024
State v A V Premnath & Anr.
FIR No. 07/2023
PS Anti-Corruption Branch
24.10.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
In this case on the last date Inspector Krishan Kumar had submitted that
ACP Jarnail Singh will appear in the Court and make submissions.
ACP Jarnail Singh has sent an application to this Court for adjournment
on the ground that he is not able to appear today. For the reasons stated in the
application, the application is allowed.
Let fresh notice be issued to ACP Jarnail Singh returnable on
14.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
24.10.2024
-- 1 of 1 --

Order 4

02 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
CC No.48/2024
State v A. V. Premnath & Anr.
FIR No.07/2023
PS Anti-Corruption Branch
02.09.2024
Present : Sh. Manish Rawat, Ld. Substitute PP for State.
Inspector Krishan Kumar is present on behalf of IO ACP Jarnail
Singh.
Inspector Krishan Kumar from Anti-Corruption Branch has made
submissions in part. At this stage, he submits that he is not able to respond to the
queries of the Court, particularly on the point of investigation carried out on the
manner/means whereby the alleged funds were acquired. He states that he will
not be able to assist the Court and that on the next date, the main investigating
officer ACP Jarnail Singh would attend the Court and will make submissions. He
prays for adjournment.
At his request, the case is adjourned to 24.10.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
02.09.2024
-- 1 of 1 --

Order 3

23 Aug 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
CC. No. 48/2024
State v A V Premnath & Anr.
FIR No. 07/2023
PS Anti-Corruption Branch
23.08.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
SI Suresh Chand is present.
This is an application for release of original affidavit S.No. 10AA
644605 dated 28.06.2007 moved by SI Suresh Chand. It is stated in the
application that the above said affidavit is required for investigation in FIR No.
44/2024 dated 09.05.2024 under Section 420/467/468/471/34 IPC PS Tilak
Marg.
I have heard arguments.
Certified copy of affidavit S.No. 10AA 644605 dated 28.06.2007 is
filed by IO SI Suresh Chand. For the reasons stated in the application, the same
is allowed.
Ahlmad is directed to hand over the original affidavit S.No. 10AA
644605 dated 28.06.2007 to IO SI Suresh Chand after retaining certified copy
on record. After the investigation qua the affidavit is concluded, IO shall file the
original affidavit in this Court.
The application is accordingly disposed off.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
23.08.2024
-- 1 of 1 --

Order 2

12 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No. 48/2024
State v A V Premnath & Anr.
FIR No. 07/2023
PS Anti Corruption Branch
12.07.2024
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.
As requested by IO telephonically to Naib court, list for purpose fixed on
02.09.2024.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/12.07.2024
-- 1 of 1 --

Order 1

29 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
State v A. V. Premnath & Anr.
FIR No.07/2023
PS Anti-Corruption Branch
29.05.2024
At 02:12 pm.
Fresh charge-sheet received by way of assignment, from the
Office of Ld. Principal District & Sessions Judge-cum-Special Judge, PC
Act, CBI, Rouse Avenue District Courts, New Delhi. It be checked and
registered, as per rules.
Present : Sh. Girish Giri, Ld. PP for the State.
The Ahlmad is directed to check the file and give his report
regarding its completion. Let the IO be summoned to explain the charge-sheet, on
12.07.2024 at 02:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
29.05.2024
-- 1 of 1 --

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