CLOR - Closure Report

STATEVsCLOSURE REPORT

CNR DLCT11000500202426-SPECIAL JUDGE PC ACT ACB-02

Rouse Avenue Court - District Sessions and CBI

delhi · Delhi (DL)

CASE DISPOSED

Contested--ALLOWED

Decision Date: 25th September 2025

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number: 8/2024
Registration Date: 01 Jun 2024

Advocates

For Petitioner

For Respondent

Not available

Parties

Petitioner

1STATE

Respondent

1CLOSURE REPORT

Acts & Sections

Indian Penal Code · Sec 120B · 420 · 468 · 471

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

Police / FIR Details

Police Station: Anti-Corruption Branch
FIR Number / Year: 19/2023

Case History / Proceedings

Case History

Date: 01-06-2024
Business: IO to appear.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: For report of Ahlmad.
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: For compliance by Principal Sec. PWD.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: For compliance of last order.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: For further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: For further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: For order.
Next Purpose: Order
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: For further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: For order.
Next Purpose: Order
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: For further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: For further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: For clarification and order.
Next Purpose: Order
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: Closure accepted.
Nature Of Disposal: ALLOWED
Disposal Date: 25-09-2025

Additional Case Details

Filing Number: 493/2024
Filing Date: 31-05-2024
First Hearing Date: 01st June 2024
Decision Date: 25th September 2025
Court Number And Judge: 26-SPECIAL JUDGE PC ACT ACB-02

Orders

Final Order 14

25 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Final Order 13

25 Sept 2025

Order Details: COPY OF ORDER

Interim Order 12

15 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 11

22 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 10

26 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 9

23 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 8

08 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 7

19 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 6

06 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 5

20 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 4

22 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
CLOR No.8/2024
State v Closure Report
FIR No.19/2023
PS Anti-Corruption Branch
22.11.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
IO Inspector Anand Prakash is present.
Nobody has appeared on behalf of the informer/complainant. Notice has
not been issued in terms of last order. Let fresh notice be issued to complainant in
terms of last order returnable on the next date with liberty to submit his objections, if
any, to the closure report.
Let notice be also issued to the Joint Commissioner of Anti-Corruption
Branch for compliance with the last order.
Let notice be issued to the Principal Secretary, PWD to provide
information in terms of the last order.
Renotify on 20.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
22.11.2024
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Interim Order 3Full order available

23 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 CLOR No.8/2024 State v Closure Report FIR No.19/2023 PS Anti-Corruption Branch 23.09.2024 Present : Sh. Manoj Kumar Garg, Ld. PP for State. IO is not present. 1. This is a closure report. 2. The investigating officer has not appeared to make submissions. Naib Court submits that he has received telephonic information…

Read Full Order

Interim Order 2

05 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 by:- Ashish Aggarwal, DHJS
CLOR No.8/2024
State v Closure Report
FIR No.19/2023
PS Anti-Corruption Branch
05.08.2024
Present : Sh. Gyan Prakash, Ld. Substitute PP for the State.
Ahlmad submits that he needs some more time to check the file and
submit his report.
Renotify on 23.09.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
05.08.2024
-- 1 of 1 --

Interim Order 1

01 Jun 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
CLOR No……….../2024
State v Closure Report
FIR No.19/2023
PS Anti-Corruption Branch
01.06.2024
Fresh closure-report 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 closure-report,
on 05.08.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
01.06.2024
-- 1 of 1 --

Order 12

15 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 11

22 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 10

26 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 9

23 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 8

08 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 7

19 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 6

06 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 5

20 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 4

22 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
CLOR No.8/2024
State v Closure Report
FIR No.19/2023
PS Anti-Corruption Branch
22.11.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
IO Inspector Anand Prakash is present.
Nobody has appeared on behalf of the informer/complainant. Notice has
not been issued in terms of last order. Let fresh notice be issued to complainant in
terms of last order returnable on the next date with liberty to submit his objections, if
any, to the closure report.
Let notice be also issued to the Joint Commissioner of Anti-Corruption
Branch for compliance with the last order.
Let notice be issued to the Principal Secretary, PWD to provide
information in terms of the last order.
Renotify on 20.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
22.11.2024
-- 1 of 1 --

Order 3Full order available

23 Sept 2024

Read Full Order

Order 2

05 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 by:- Ashish Aggarwal, DHJS
CLOR No.8/2024
State v Closure Report
FIR No.19/2023
PS Anti-Corruption Branch
05.08.2024
Present : Sh. Gyan Prakash, Ld. Substitute PP for the State.
Ahlmad submits that he needs some more time to check the file and
submit his report.
Renotify on 23.09.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
05.08.2024
-- 1 of 1 --

Order 1

01 Jun 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
CLOR No……….../2024
State v Closure Report
FIR No.19/2023
PS Anti-Corruption Branch
01.06.2024
Fresh closure-report 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 closure-report,
on 05.08.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
01.06.2024
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