CLOR - Closure Report

STATEVsCLOSURE REPORT (M K SHARMA )

CNR DLCT11000532202426-Special Judge (PC Act) (ACB)

Rouse Avenue Court - District Sessions and CBI

delhi · Delhi (DL)

CASE DISPOSED

Contested--REJECTED

Decision Date: 09th May 2025

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number: 9/2024
Registration Date: 07 Jun 2024

Advocates

For Petitioner

For Respondent

Not available

Parties

Petitioner

1STATE

Respondent

1CLOSURE REPORT (M K SHARMA )

Acts & Sections

Indian Penal Code · Sec 120B

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

Police / FIR Details

Police Station: Anti-Corruption Branch
FIR Number / Year: 22/2003

Case History / Proceedings

Case History

Date: 07-06-2024
Business: LD PO IS ON LEAVE
FRESH CLOSURE FILED
PUT UP FOR CONSIDERATION
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: IO to comply.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: Notice to Joint Commissioner of ACB.
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: For further order.
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2024

Date: 24-12-2024

Date: 16-01-2025
Business: For further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: For status report and appearance of IO.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: File be consigned to record room and be revived after supplementary police report is filed.
Nature Of Disposal: REJECTED
Disposal Date: 09-05-2025

Additional Case Details

Filing Number: 525/2024
Filing Date: 06-06-2024
First Hearing Date: 07th June 2024
Decision Date: 09th May 2025
Court Number And Judge: 26-Special Judge (PC Act) (ACB)

Orders

Final Order 8

09 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
CLOR No.9/2024
State v Closure Report (M. K. Sharma)
FIR No.22/2003
PS Anti-Corruption Branch
09.05.2025
Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP A. K. Singh is present.
Status report has been filed by IO ACP A. K. Singh. It is stated by ACP
A. K. Singh that further investigation is being carried out expeditiously.
There is no point of keeping the case pending for the said further
investigation to be carried out.
Let file be consigned to record room to be revived after supplementary
police report is filed on carrying out of the said further investigation.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
09.05.2025
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Interim Order 7

07 Apr 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
CLOR No.9/2024
State v Closure Report (M. K. Sharma)
FIR No.22/2003
PS Anti-Corruption Branch
07.04.2025
Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP Jarnail Singh has not appeared. An application is received in this
Court titled “request” in which IO has stated that he has to appear before the Hon’ble High
Court of Delhi and therefore will not be able to appear before this Court. The IO is exempted
from his appearance for today. However, in my opinion, even if the investigating officer was
not in a position to appear, he should have sent to this Court a status report of the
investigation that has been carried out.
On the next date of hearing, the Anti-Corruption Branch shall disclose the
investigation that has been carried out after passing of the order dated 16.01.2025. Copy of
this order be sent to the Joint Commissioner of Anti-Corruption Branch with directions to
ensure compliance.
List on 09.05.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
07.04.2025
-- 1 of 1 --

Interim Order 5Full order available

16 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 CT No.9/2024 State v Closure Report (M. K. Sharma) FIR No.22/2003 PS Anti-Corruption Branch 16.01.2025 Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. IO ACP Rakesh Ahuja is present. 1. This is a closure report. 2. I have gone through the closure report. It is stated in the…

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Interim Order 6

24 Dec 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. 9/2024
State Vs. Closure Report (M.K. Sharma)
FIR No.22/2003
PS Anti-Corruption Branch
24.12.2024
Present : Sh. Gyan Prakash, Ld. Public Prosecutor for State.
IO ACP Sh. Rakesh Ahuja is present.
No time is left.
Put up for orders on 16.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
24.12.2024
-- 1 of 1 --

Interim Order 4

04 Dec 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.9/2024
State v Closure Report (M. K. Sharma & Ors.)
FIR No.22/2003
PS Anti-Corruption Branch
04.12.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
IO ACP Rakesh Ahuja is present.
IO ACP Rakesh Ahuja has filed a report.
I have heard arguments advanced by Ld. PP for State and the IO.
Put up for orders on 24.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
04.12.2024
-- 1 of 1 --

Interim Order 3Full order available

09 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.9/2024 State v Closure Report (M. K. Sharma & Ors.) FIR No.22/2003 PS Anti-Corruption Branch 09.09.2024 Present : Sh. Gyan Prakash, Ld. Substitute PP for State. IO ACP Rakesh Ahuja is present. Status report is filed by IO. The same is taken on record. This is a peculiar case where…

Read Full Order

Interim Order 2

08 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.9/2024
State v Closure Report (M. K. Sharma)
FIR No.22/2003
PS Anti-Corruption Branch
08.08.2024
Present : Sh. Girish Giri, Ld. PP for State.
IO ACP Rakesh Ahuja is present.
I have heard the submissions of the IO.
The Ahlmad is directed to check the closure report and give his
report regarding its completion.
In view of order dated 22.10.2021, IO is directed to produce the
noting whereby approval was obtained on the proposal of shelving of the
sanction.
Renotify on 09.09.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
08.08.2024
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Interim Order 1

07 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CLOR. No.___
State Vs. Closure Report
FIR NO. 22/2003
Police Station : Anti Corruption Branch
07.06.2024
Ld. Presiding officer is on Special Casual leave.
Present : None.
Final/Closure report received by way of assignment. List for consideration
on 08.08.2024.
Reader
in the court of Ld. Spl. Judge,
(PC Act), (ACB)-02,
Rouse Avenue District Court,
New Delhi/07.06.2024
-- 1 of 1 --

Order 7

07 Apr 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
CLOR No.9/2024
State v Closure Report (M. K. Sharma)
FIR No.22/2003
PS Anti-Corruption Branch
07.04.2025
Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP Jarnail Singh has not appeared. An application is received in this
Court titled “request” in which IO has stated that he has to appear before the Hon’ble High
Court of Delhi and therefore will not be able to appear before this Court. The IO is exempted
from his appearance for today. However, in my opinion, even if the investigating officer was
not in a position to appear, he should have sent to this Court a status report of the
investigation that has been carried out.
On the next date of hearing, the Anti-Corruption Branch shall disclose the
investigation that has been carried out after passing of the order dated 16.01.2025. Copy of
this order be sent to the Joint Commissioner of Anti-Corruption Branch with directions to
ensure compliance.
List on 09.05.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
07.04.2025
-- 1 of 1 --

Order 5Full order available

16 Jan 2025

Read Full Order

Order 6

24 Dec 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. 9/2024
State Vs. Closure Report (M.K. Sharma)
FIR No.22/2003
PS Anti-Corruption Branch
24.12.2024
Present : Sh. Gyan Prakash, Ld. Public Prosecutor for State.
IO ACP Sh. Rakesh Ahuja is present.
No time is left.
Put up for orders on 16.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
24.12.2024
-- 1 of 1 --

Order 4

04 Dec 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.9/2024
State v Closure Report (M. K. Sharma & Ors.)
FIR No.22/2003
PS Anti-Corruption Branch
04.12.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
IO ACP Rakesh Ahuja is present.
IO ACP Rakesh Ahuja has filed a report.
I have heard arguments advanced by Ld. PP for State and the IO.
Put up for orders on 24.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
04.12.2024
-- 1 of 1 --

Order 3Full order available

09 Sept 2024

Read Full Order

Order 2

08 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.9/2024
State v Closure Report (M. K. Sharma)
FIR No.22/2003
PS Anti-Corruption Branch
08.08.2024
Present : Sh. Girish Giri, Ld. PP for State.
IO ACP Rakesh Ahuja is present.
I have heard the submissions of the IO.
The Ahlmad is directed to check the closure report and give his
report regarding its completion.
In view of order dated 22.10.2021, IO is directed to produce the
noting whereby approval was obtained on the proposal of shelving of the
sanction.
Renotify on 09.09.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
08.08.2024
-- 1 of 1 --

Order 1

07 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CLOR. No.___
State Vs. Closure Report
FIR NO. 22/2003
Police Station : Anti Corruption Branch
07.06.2024
Ld. Presiding officer is on Special Casual leave.
Present : None.
Final/Closure report received by way of assignment. List for consideration
on 08.08.2024.
Reader
in the court of Ld. Spl. Judge,
(PC Act), (ACB)-02,
Rouse Avenue District Court,
New Delhi/07.06.2024
-- 1 of 1 --

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