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CC - CORRUPTION CASES

STATEVsDEEPAINDER KUMAR

CNR DLCT11000584202326-SPECIAL JUDGE PC ACT ACB-02
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISCHARGED
Decision Date: 26th February 2026

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
52/2023
Registration Date
04 Aug 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STATE

    Respondent

    1. 1DEEPAINDER KUMAR

    Acts & Sections

    1
    The Prevention of Corruption Act 1988 · Sec 13 · 7

    Police / FIR Details

    Police Station
    Anti-Corruption Branch
    FIR Number / Year
    03/2012

    Case History / Proceedings

    Case History
    Date: 04-08-2023
Business: Fresh Charge sheet received
Ld. Presiding Officer has been transferred. For purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2023

Date: 06-09-2023
Business: IO be summoned for next date of hearing
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2023

Date: 13-10-2023
Business: For appearance of both accused and surety of accused Deepainder Kumar.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: An application for grant of bail filed on behalf of accused Dinesh Jain. The same is allowed. For scrutiny of charge sheet and documents.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2024

Date: 19-03-2024
Business: Proceedings are adjourned.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: Bailable warrants against accused Dinesh Jain.
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: For arguments on charge.
Next Purpose: Charge
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: For arguments on charge.
Next Purpose: Charge
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: Reply and arguments on application filed by accused.
Next Purpose: Charge
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: For arguments.
Next Purpose: Charge
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: For further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: For further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: For consideration on charge.
Next Purpose: Charge
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: For arguments on charge and discharge application.
Next Purpose: Charge
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: For consideration on charge.
Next Purpose: Charge
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: Heard arguments on point of charge on behalf of accused. For arguments on point of charge on behalf of Ld.PP.
Next Purpose: Charge
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: Ld. Presiding Officer is on Half day Leave. For purpose fixed.
Next Purpose: Charge
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: Heard arguments on part of state. For further arguments on charge.
Next Purpose: Charge
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: For arguments on charge.
Next Purpose: Charge
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: Arguments heard. For orders.
Next Purpose: Order
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: Accused is discharged. File consigned to RR.
Nature Of Disposal: DISCHARGED
Disposal Date: 26-02-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 582/2023
Filing Date: 03-08-2023
First Hearing Date: 04th August 2023
Decision Date: 26th February 2026
Court Number And Judge: 26-SPECIAL JUDGE PC ACT ACB-02

    Orders

    62
    Final Order 32
    26 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 2/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
26.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Raj Kamal Arya Adv., for the accused through
VC.
Accused Deepainder Kumar in person.
Vide separate detailed order of even date, the
application filed on behalf of the accused Deepainder Kumar
seeking his discharge has been allowed and he has been
discharged of all the offences alleged against him.
He is directed to furnish the bail bonds under
Section 437-A Cr.PC within one week from the date of this order.
File be consigned to Record Room after due
compliance.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/26.02.2026
-- 1 of 1 --
    Final Order 31Full order available
    26 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI CNR No.: DLCT11-000584-2023 CC No.52/2023 & IA No. 2/2025 State vs. Deepainder Kumar FIR No. 03/2012 P.S. Anti Corruption Branch 26.02.2026 Order on charge/discharge 1. This order will decide the application for discharge filed on behalf of the accused Deepainder Kumar. 2. The prosecution has filed the present chargesheet against the accused Deepainder Kumar under section 7/13 of…

    Read Full Order
    Interim Order 30
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
16.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person
Heard arguments on the point of charge on behalf of
the accused.
List for orders/clarifications on 26.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/16.02.2026
-- 1 of 1 --
    Interim Order 29
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
16.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person
Heard arguments on the point of charge on behalf of
the accused.
List for orders/clarifications on 26.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/16.02.2026
-- 1 of 1 --
    Interim Order 28
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
10.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Raj Kamal Arya Adv., for accused Deepainder
Kumar along with the accused in person
Ld. Counsel for the accused submits that the main
counsel is not well and therefore, a short adjournment be
granted.
List for consideration on charge on 16.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/10.02.2026
-- 1 of 1 --
    Interim Order 27
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
10.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Raj Kamal Arya Adv., for accused Deepainder
Kumar along with the accused in person
Ld. Counsel for the accused submits that the main
counsel is not well and therefore, a short adjournment be
granted.
List for consideration on charge on 16.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/10.02.2026
-- 1 of 1 --
    Interim Order 26
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
03.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Raj Kamal Arya Adv., for accused Deepainder
Kumar along with the accused in person
Insp. Pramod Gupta, SHO, ACB is present.
Heard arguments on the point of charge on behalf of
the State in part.
List for further arguments on the point of charge on
10.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/03.02.2026
-- 1 of 1 --
    Interim Order 25
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
03.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Raj Kamal Arya Adv., for accused Deepainder
Kumar along with the accused in person
Insp. Pramod Gupta, SHO, ACB is present.
Heard arguments on the point of charge on behalf of
the State in part.
List for further arguments on the point of charge on
10.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/03.02.2026
-- 1 of 1 --
    Interim Order 24
    05 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
05.01.2026
Ld. Presiding Officer is on half day leave in the
forenoon session.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
On request of Ld. Counsel for the accused, list for
purpose already fixed on 03.02.2026.
Reader
05.01.2026
-- 1 of 1 --
    Interim Order 23
    05 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
05.01.2026
Ld. Presiding Officer is on half day leave in the
forenoon session.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
On request of Ld. Counsel for the accused, list for
purpose already fixed on 03.02.2026.
Reader
05.01.2026
-- 1 of 1 --
    Interim Order 22
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
01.12.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
Insp. Pramod Gupta, SHO, ACB is present
Heard arguments on the point of charge on behalf of
the accused.
Ld. PP for the State seeks some more time to address
arguments on the point of charge. Time granted.
List for arguments on the point of charge on
05.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/01.12.2025
-- 1 of 1 --
    Interim Order 21
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
01.12.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
Insp. Pramod Gupta, SHO, ACB is present
Heard arguments on the point of charge on behalf of
the accused.
Ld. PP for the State seeks some more time to address
arguments on the point of charge. Time granted.
List for arguments on the point of charge on
05.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/01.12.2025
-- 1 of 1 --
    Interim Order 20
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
04.11.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
Insp. Pramod Gupta, SHO, ACB is present.
IO has filed his reply. The same is taken on record.
Copy supplied. Ld. Counsel for the accused seeks some time to go
through the same. Time granted.
Further, the IO submits that the FSL report is still
awaited. Issue fresh notice upon the Director, FSL, Rohini to
expedite the proceedings and file the report on or before the next
date of hearing.
List for consideration on charge on 01.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.11.2025
-- 1 of 1 --
    Interim Order 19
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
13.10.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
ASI Devender is present on behalf of Insp. Pramod
Gupta, SHO, ACB.
Ld. Counsel for the accused has filed an application
for discharge of the accused. The same is taken on record. Copy
supplied to Ld. PP for State who seeks some time to file his reply.
Time granted.
Further, FSL report is still awaited. IO submits that
FSL report is not ready till date and that he will file the same as and
when the same is received by him.
List for arguments on the point of charge/application
for discharge on 04.11.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/13.10.2025
-- 1 of 1 --
    Interim Order 18
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
13.10.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
ASI Devender is present on behalf of Insp. Pramod
Gupta, SHO, ACB.
Ld. Counsel for the accused has filed an application
for discharge of the accused. The same is taken on record. Copy
supplied to Ld. PP for State who seeks some time to file his reply.
Time granted.
Further, FSL report is still awaited. IO submits that
FSL report is not ready till date and that he will file the same as and
when the same is received by him.
List for arguments on the point of charge/application
for discharge on 04.11.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/13.10.2025
-- 1 of 1 --
    Interim Order 17
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 02/2025
CC No. 52/2023
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
06.10.2025
Ld. Presiding Officer has gone to Karkardooma
Courts, Delhi for evidence.
Fresh application for discharge moved on behalf of
Accused Deepainder Kumar has been received from filing
section.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Raj Kamal Arya, Adv. for the
Applicant/Accused through VC.
As per instructions of Ld. Presiding Officer, list with
the main case file on the date already fixed i.e. 13.10.2025.
Ahlmad
06.10.2025
-- 1 of 1 --
    Interim Order 16
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
23.09.2025
Present: Mr. Abhishek Singh, Ld. Substitute Additional
Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
Insp. Pramod Gupta, SHO, ACB is present.
SHO submits that FSL report is still awaited. Vide
order dated 26.08.2025, Hon’ble High Court of Delhi has directed
this court to conclude the case within 12 months while dismissing
the quashing petition.
In view of this, issue notice upon Director, FSL,
Rohini to expedite the proceedings and file the report positively
before the next date of hearing. The SHO shall also pursue the
matter with FSL, Rohini to file the report on or before the next date
of hearing.
List for filing of FSL report and consideration on
charge on 13.10.2025.
Copy of this order be given to the SHO for
necessary compliance.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/23.09.2025
-- 1 of 1 --
    Interim Order 15Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000584-2023 CC No. 52/2023 State Vs. Deepainder Kumar FIR No. 03/2012 P.S. Anti Corruption Branch 29.08.2025 Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State. Ms. Vaishali Chauhan Adv., for accused Deepainder Kumar along with the accused in person. IO Insp. Pramod Gupta, SHO, ACB is present. Ld. Counsel for the accused has filed a fresh vakalatnama. The same is taken on record. IO has filed his report that the…

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    Interim Order 14Full order available
    01 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000584-2023 CC No. 52/2023 & IA No. 1/2025 State vs. Deepainder Kumar FIR No. 03/2012 P.S. Anti Corruption Branch 01.08.2025 Present: Mr. Gyan Prakash, Ld. Public Prosecutor for State. Mr. Rehan Khan Adv., for accused Deepainder Kumar along with the accused in person. Clerk of the counsel for accused Dinesh Jain proceedings against whom have been abated vide order dated 19.11.2024. Insp. Pramod Gupta, SHO, ACB is present. Clerk of…

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    Interim Order 13Full order available
    01 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000584-2023 CC No. 52/2023 & IA No. 1/2025 State vs. Deepainder Kumar FIR No. 03/2012 P.S. Anti Corruption Branch 01.08.2025 Present: Mr. Gyan Prakash, Ld. Public Prosecutor for State. Mr. Rehan Khan Adv., for accused Deepainder Kumar along with the accused in person. Clerk of the counsel for accused Dinesh Jain proceedings against whom have been abated vide order dated 19.11.2024. Insp. Pramod Gupta, SHO, ACB is present. Clerk of…

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    Interim Order 12
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 1/2025 in CC No.52/2023
State v Deepainder Kumar & Anr.
FIR No.03/2012
PS Anti-Corruption Branch
28.07.2025
Application seeking release of RC of the applicant Naman Jain has
been received from filing section.
Present : Mr. Gyan Prakash Ray, Ld. Public Prosecutor for State.
Mr. Amit Kumar, Proxy Adv. for applicant alongwith the surety
Naman Jain in person.
Ld. Counsel for the applicant has filed application seeking
release of RC of the applicant Naman Jain.
Issue notice of the application upon the concerned IO who shall
file his reply on or before the next date of hearing.
Put up this application with the main case file on date already
fixed i.e. 01.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
28.07.2025
-- 1 of 1 --
    Interim Order 11
    16 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.52/2023
State v Deepainder Kumar
FIR No.03/2012
PS Anti-Corruption Branch
16.05.2025
Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State.
Accused Deepainder Kumar with proxy counsel Sh. Prakhae Bhardwaj.
SHO Pramod Gupta, PS ACB is present.
Proceeding against accused Dinesh stands abated vide order dated
19.11.2024.
Ld. Counsel for accused Deepainder Kumar submits that the said
accused has moved an application under Section 230 of Bharatiya Nagarik Suraksha
Sanhita, 2023 seeking copy of the recorded conversation between complainant and
accused.
SHO, PS Anti-Corruption Branch submits that the recording is with FSL.
He submits that he will obtain information from the earlier investigating officer and find
out if copy of the said recording can be provided to the accused.
At his request, the case is adjourned to 01.08.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
16.05.2025
-- 1 of 1 --
    Interim Order 10
    11 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.52/2023
State v Deepainder Kumar
FIR No.03/2012
PS Anti-Corruption Branch
11.03.2025
Present : Sh. Gyan Prakash, Ld. Substitute Public Prosecutor for State.
Sh. Rehan, Proxy Counsel for accused Deepainder Kumar along with
the accused.
Retd. ACP Subodh Kumar is present.
An application under Section 230 of BNSS, 2023 has been filed by
proxy Counsel for accused Deepainder Kumar. Let copy be provided to Ld. Public
Prosecutor.
Put up for filing of reply and for arguments on the said application on
16.05.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
11.03.2025
-- 1 of 1 --
    Interim Order 9
    03 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.52/2023
State v Deepainder Kumar & Anr.
FIR No.03/2012
PS Anti-Corruption Branch
03.01.2025
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Accused Deepainder Kumar is present with Counsel Sh. Rajiv Mohan
and Rehan Khan.
Ld. Counsel for accused submits that he will find out if there are any
documents of which he requires copy and he will only then be able to advance
arguments on the point of charge. Let the said steps be taken within three weeks. In
case any document is deficient, accused is at liberty to file an application for supply of
the same. At request, the case is fixed for arguments on charge on 11.03.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
03.01.2025
-- 1 of 1 --
    Interim Order 8Full order available
    19 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 CC No.52/2023 State v Deepainder Kumar & Anr. FIR No.03/2012 PS Anti-Corruption Branch 19.11.2024 Present : Sh. Manoj Kumar Garg, Ld. PP for State. Accused Deepainder Kumar is present with Proxy Counsel Sh. Chandveer Shyoram Accused Dinesh Jain is absent. Inspector Yashwant Singh is present. Inspector Yashwant Singh has placed on…

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    Interim Order 7Full order available
    03 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.52/2023 State v Deepainder Kumar & Anr. FIR No.03/2012 PS Anti-Corruption Branch 03.09.2024 Present : Sh. Gyan Prakash, Ld. Substitute PP for State. Sh. Dhruv Pratap Singh, Proxy Counsel for accused Deepainder Kumar alongwith the said accused. Accused Dinesh Jain is absent. Retired IO ACP Subodh is present. Ld. Counsel…

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    Interim Order 6
    19 Mar 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
CC No.52/2023
State v Deepainder Kumar
FIR No.03/2012
PS AntiCorruption Branch
19.03.2024
At 10:05 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Aranya Sinha, Proxy Advocate for the accused, Deepainder
Kumar alongwith the said accused.
Sh. Arun Sharma, Ld. Advocate for the accused, Dinesh Jain.
IO ACP Subodh is absent.
The accused, Dinesh Jain is exempted from appearance, for today
only, on health ground. In view of the order dated 13.03.2024, passed by the
Hon'ble High Court of Delhi in WP(Crl.) No.1672/2023, Deepainder Kumar v
State (NCT of Delhi), the proceedings of this case are again adjourned. List on
03.09.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
19.03.2024
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    Interim Order 5Full order available
    03 Jan 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 CC No.52/2023 State v Deepainder Kumar & Anr. FIR No.03/2012 PS AntiCorruption Branch 03.01.2024 (At 10:03 am) Present : Sh. Kumar Sanjay, Ld. PP for the State. Sh. Shivendra Gupta, Proxy Advocate for the accused, Deepainder Kumar alongwith the said accused. Sh. Arun Sharma, Ld. Advocate for the accused, Dinesh Jain. IO…

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    Interim Order 4Full order available
    07 Nov 2023

    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.52/23 State v Deepainder Kumar & Anr. FIR No.03/12 PS AntiCorruption Branch 07.11.2023 Present : Sh. Kumar Sanjay, Ld. PP for the State. Sh. Arun Sharma, Ld. Advocate for the accused, Dinesh Jain alongwith the said accused. Sh. Aranya Sinha, Ld. Advocate for the accused, Deepainder Kumar alongwith the said accused.…

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    Interim Order 3Full order available
    13 Oct 2023

    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.52/2023 State v Deepainder Kumar FIR No.03/2012 PS AntiCorruption Branch 13.10.2023 Present : Sh. Kumar Sanjay, Ld. PP for the State. IO ACP Subodh in person. 1. With the assistance of the IO, the chargesheet has been perused. Upon inquiry, the IO has submitted that the voice sample of Sh. Dinesh Jain, who…

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    Interim Order 2
    06 Sept 2023
    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.52/2023
State v Deepainder Kumar
FIR No.03/2012
PS AntiCorruption Branch
06.09.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
The Ahlmad has reported that the complete filed has been filed by
the IO. Let the IO ACP Subodh Kumar be summoned to explain the charge
sheet, on 13.10.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
06.09.2023
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    Interim Order 1
    04 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
C. C. No. 52/2023
FIR NO. 03/2012
Police Station : ACB
State Vs. Deepainder Kumar
Vide letter no. F.20(35)/97-GAD/Pt.File-II/7270-7278 dt. 10.07.2023 of
Department of Law, Justice and Legislative Affairs, Govt. Of NCT of
Delhi Secretariate, IP Estate, Delhi, the Ld. Presiding Officer has
relieved to join as Special Secretary (Law, Justice and LA) Govt. Of NCT
of Delhi on 11.07.2023(A/N).
04.08.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
Fresh chargesheet received by way of assignment.
Ahlmad to report regarding completion of documents.
Put for consideration on 06.09.2023.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/04.08.2023
-- 1 of 1 --
    Order 30
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
16.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person
Heard arguments on the point of charge on behalf of
the accused.
List for orders/clarifications on 26.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/16.02.2026
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    Order 29
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
16.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person
Heard arguments on the point of charge on behalf of
the accused.
List for orders/clarifications on 26.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/16.02.2026
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    Order 28
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
10.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Raj Kamal Arya Adv., for accused Deepainder
Kumar along with the accused in person
Ld. Counsel for the accused submits that the main
counsel is not well and therefore, a short adjournment be
granted.
List for consideration on charge on 16.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/10.02.2026
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    Order 27
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
10.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Raj Kamal Arya Adv., for accused Deepainder
Kumar along with the accused in person
Ld. Counsel for the accused submits that the main
counsel is not well and therefore, a short adjournment be
granted.
List for consideration on charge on 16.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/10.02.2026
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    Order 26
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
03.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Raj Kamal Arya Adv., for accused Deepainder
Kumar along with the accused in person
Insp. Pramod Gupta, SHO, ACB is present.
Heard arguments on the point of charge on behalf of
the State in part.
List for further arguments on the point of charge on
10.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/03.02.2026
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    Order 25
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
03.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Raj Kamal Arya Adv., for accused Deepainder
Kumar along with the accused in person
Insp. Pramod Gupta, SHO, ACB is present.
Heard arguments on the point of charge on behalf of
the State in part.
List for further arguments on the point of charge on
10.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/03.02.2026
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    Order 24
    05 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
05.01.2026
Ld. Presiding Officer is on half day leave in the
forenoon session.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
On request of Ld. Counsel for the accused, list for
purpose already fixed on 03.02.2026.
Reader
05.01.2026
-- 1 of 1 --
    Order 23
    05 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
05.01.2026
Ld. Presiding Officer is on half day leave in the
forenoon session.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
On request of Ld. Counsel for the accused, list for
purpose already fixed on 03.02.2026.
Reader
05.01.2026
-- 1 of 1 --
    Order 22
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
01.12.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
Insp. Pramod Gupta, SHO, ACB is present
Heard arguments on the point of charge on behalf of
the accused.
Ld. PP for the State seeks some more time to address
arguments on the point of charge. Time granted.
List for arguments on the point of charge on
05.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/01.12.2025
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    Order 21
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
01.12.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
Insp. Pramod Gupta, SHO, ACB is present
Heard arguments on the point of charge on behalf of
the accused.
Ld. PP for the State seeks some more time to address
arguments on the point of charge. Time granted.
List for arguments on the point of charge on
05.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/01.12.2025
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    Order 20
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
04.11.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
Insp. Pramod Gupta, SHO, ACB is present.
IO has filed his reply. The same is taken on record.
Copy supplied. Ld. Counsel for the accused seeks some time to go
through the same. Time granted.
Further, the IO submits that the FSL report is still
awaited. Issue fresh notice upon the Director, FSL, Rohini to
expedite the proceedings and file the report on or before the next
date of hearing.
List for consideration on charge on 01.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.11.2025
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    Order 19
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
13.10.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
ASI Devender is present on behalf of Insp. Pramod
Gupta, SHO, ACB.
Ld. Counsel for the accused has filed an application
for discharge of the accused. The same is taken on record. Copy
supplied to Ld. PP for State who seeks some time to file his reply.
Time granted.
Further, FSL report is still awaited. IO submits that
FSL report is not ready till date and that he will file the same as and
when the same is received by him.
List for arguments on the point of charge/application
for discharge on 04.11.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/13.10.2025
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    Order 18
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023 & IA No. 02/2025
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
13.10.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
ASI Devender is present on behalf of Insp. Pramod
Gupta, SHO, ACB.
Ld. Counsel for the accused has filed an application
for discharge of the accused. The same is taken on record. Copy
supplied to Ld. PP for State who seeks some time to file his reply.
Time granted.
Further, FSL report is still awaited. IO submits that
FSL report is not ready till date and that he will file the same as and
when the same is received by him.
List for arguments on the point of charge/application
for discharge on 04.11.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/13.10.2025
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    Order 17
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 02/2025
CC No. 52/2023
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
06.10.2025
Ld. Presiding Officer has gone to Karkardooma
Courts, Delhi for evidence.
Fresh application for discharge moved on behalf of
Accused Deepainder Kumar has been received from filing
section.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Raj Kamal Arya, Adv. for the
Applicant/Accused through VC.
As per instructions of Ld. Presiding Officer, list with
the main case file on the date already fixed i.e. 13.10.2025.
Ahlmad
06.10.2025
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    Order 16
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
CC No. 52/2023
State Vs. Deepainder Kumar
FIR No. 03/2012
P.S. Anti Corruption Branch
23.09.2025
Present: Mr. Abhishek Singh, Ld. Substitute Additional
Public Prosecutor for State.
Mr. Sanjay Gupta Adv., for accused Deepainder
Kumar along with the accused in person.
Insp. Pramod Gupta, SHO, ACB is present.
SHO submits that FSL report is still awaited. Vide
order dated 26.08.2025, Hon’ble High Court of Delhi has directed
this court to conclude the case within 12 months while dismissing
the quashing petition.
In view of this, issue notice upon Director, FSL,
Rohini to expedite the proceedings and file the report positively
before the next date of hearing. The SHO shall also pursue the
matter with FSL, Rohini to file the report on or before the next date
of hearing.
List for filing of FSL report and consideration on
charge on 13.10.2025.
Copy of this order be given to the SHO for
necessary compliance.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/23.09.2025
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    Order 15Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000584-2023 CC No. 52/2023 State Vs. Deepainder Kumar FIR No. 03/2012 P.S. Anti Corruption Branch 29.08.2025 Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State. Ms. Vaishali Chauhan Adv., for accused Deepainder Kumar along with the accused in person. IO Insp. Pramod Gupta, SHO, ACB is present. Ld. Counsel for the accused has filed a fresh vakalatnama. The same is taken on record. IO has filed his report that the…

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    Order 14Full order available
    01 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000584-2023 CC No. 52/2023 & IA No. 1/2025 State vs. Deepainder Kumar FIR No. 03/2012 P.S. Anti Corruption Branch 01.08.2025 Present: Mr. Gyan Prakash, Ld. Public Prosecutor for State. Mr. Rehan Khan Adv., for accused Deepainder Kumar along with the accused in person. Clerk of the counsel for accused Dinesh Jain proceedings against whom have been abated vide order dated 19.11.2024. Insp. Pramod Gupta, SHO, ACB is present. Clerk of…

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    Order 13Full order available
    01 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-000584-2023 CC No. 52/2023 & IA No. 1/2025 State vs. Deepainder Kumar FIR No. 03/2012 P.S. Anti Corruption Branch 01.08.2025 Present: Mr. Gyan Prakash, Ld. Public Prosecutor for State. Mr. Rehan Khan Adv., for accused Deepainder Kumar along with the accused in person. Clerk of the counsel for accused Dinesh Jain proceedings against whom have been abated vide order dated 19.11.2024. Insp. Pramod Gupta, SHO, ACB is present. Clerk of…

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    Order 12
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 1/2025 in CC No.52/2023
State v Deepainder Kumar & Anr.
FIR No.03/2012
PS Anti-Corruption Branch
28.07.2025
Application seeking release of RC of the applicant Naman Jain has
been received from filing section.
Present : Mr. Gyan Prakash Ray, Ld. Public Prosecutor for State.
Mr. Amit Kumar, Proxy Adv. for applicant alongwith the surety
Naman Jain in person.
Ld. Counsel for the applicant has filed application seeking
release of RC of the applicant Naman Jain.
Issue notice of the application upon the concerned IO who shall
file his reply on or before the next date of hearing.
Put up this application with the main case file on date already
fixed i.e. 01.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
28.07.2025
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    Order 11
    16 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.52/2023
State v Deepainder Kumar
FIR No.03/2012
PS Anti-Corruption Branch
16.05.2025
Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State.
Accused Deepainder Kumar with proxy counsel Sh. Prakhae Bhardwaj.
SHO Pramod Gupta, PS ACB is present.
Proceeding against accused Dinesh stands abated vide order dated
19.11.2024.
Ld. Counsel for accused Deepainder Kumar submits that the said
accused has moved an application under Section 230 of Bharatiya Nagarik Suraksha
Sanhita, 2023 seeking copy of the recorded conversation between complainant and
accused.
SHO, PS Anti-Corruption Branch submits that the recording is with FSL.
He submits that he will obtain information from the earlier investigating officer and find
out if copy of the said recording can be provided to the accused.
At his request, the case is adjourned to 01.08.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
16.05.2025
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    Order 10
    11 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.52/2023
State v Deepainder Kumar
FIR No.03/2012
PS Anti-Corruption Branch
11.03.2025
Present : Sh. Gyan Prakash, Ld. Substitute Public Prosecutor for State.
Sh. Rehan, Proxy Counsel for accused Deepainder Kumar along with
the accused.
Retd. ACP Subodh Kumar is present.
An application under Section 230 of BNSS, 2023 has been filed by
proxy Counsel for accused Deepainder Kumar. Let copy be provided to Ld. Public
Prosecutor.
Put up for filing of reply and for arguments on the said application on
16.05.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
11.03.2025
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    Order 9
    03 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.52/2023
State v Deepainder Kumar & Anr.
FIR No.03/2012
PS Anti-Corruption Branch
03.01.2025
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Accused Deepainder Kumar is present with Counsel Sh. Rajiv Mohan
and Rehan Khan.
Ld. Counsel for accused submits that he will find out if there are any
documents of which he requires copy and he will only then be able to advance
arguments on the point of charge. Let the said steps be taken within three weeks. In
case any document is deficient, accused is at liberty to file an application for supply of
the same. At request, the case is fixed for arguments on charge on 11.03.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
03.01.2025
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    Order 8Full order available
    19 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 CC No.52/2023 State v Deepainder Kumar & Anr. FIR No.03/2012 PS Anti-Corruption Branch 19.11.2024 Present : Sh. Manoj Kumar Garg, Ld. PP for State. Accused Deepainder Kumar is present with Proxy Counsel Sh. Chandveer Shyoram Accused Dinesh Jain is absent. Inspector Yashwant Singh is present. Inspector Yashwant Singh has placed on…

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    Order 7Full order available
    03 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.52/2023 State v Deepainder Kumar & Anr. FIR No.03/2012 PS Anti-Corruption Branch 03.09.2024 Present : Sh. Gyan Prakash, Ld. Substitute PP for State. Sh. Dhruv Pratap Singh, Proxy Counsel for accused Deepainder Kumar alongwith the said accused. Accused Dinesh Jain is absent. Retired IO ACP Subodh is present. Ld. Counsel…

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    Order 6
    19 Mar 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
CC No.52/2023
State v Deepainder Kumar
FIR No.03/2012
PS AntiCorruption Branch
19.03.2024
At 10:05 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Aranya Sinha, Proxy Advocate for the accused, Deepainder
Kumar alongwith the said accused.
Sh. Arun Sharma, Ld. Advocate for the accused, Dinesh Jain.
IO ACP Subodh is absent.
The accused, Dinesh Jain is exempted from appearance, for today
only, on health ground. In view of the order dated 13.03.2024, passed by the
Hon'ble High Court of Delhi in WP(Crl.) No.1672/2023, Deepainder Kumar v
State (NCT of Delhi), the proceedings of this case are again adjourned. List on
03.09.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
19.03.2024
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    Order 5Full order available
    03 Jan 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 CC No.52/2023 State v Deepainder Kumar & Anr. FIR No.03/2012 PS AntiCorruption Branch 03.01.2024 (At 10:03 am) Present : Sh. Kumar Sanjay, Ld. PP for the State. Sh. Shivendra Gupta, Proxy Advocate for the accused, Deepainder Kumar alongwith the said accused. Sh. Arun Sharma, Ld. Advocate for the accused, Dinesh Jain. IO…

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    Order 4Full order available
    07 Nov 2023

    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.52/23 State v Deepainder Kumar & Anr. FIR No.03/12 PS AntiCorruption Branch 07.11.2023 Present : Sh. Kumar Sanjay, Ld. PP for the State. Sh. Arun Sharma, Ld. Advocate for the accused, Dinesh Jain alongwith the said accused. Sh. Aranya Sinha, Ld. Advocate for the accused, Deepainder Kumar alongwith the said accused.…

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    Order 3Full order available
    13 Oct 2023

    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.52/2023 State v Deepainder Kumar FIR No.03/2012 PS AntiCorruption Branch 13.10.2023 Present : Sh. Kumar Sanjay, Ld. PP for the State. IO ACP Subodh in person. 1. With the assistance of the IO, the chargesheet has been perused. Upon inquiry, the IO has submitted that the voice sample of Sh. Dinesh Jain, who…

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    Order 2
    06 Sept 2023
    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.52/2023
State v Deepainder Kumar
FIR No.03/2012
PS AntiCorruption Branch
06.09.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
The Ahlmad has reported that the complete filed has been filed by
the IO. Let the IO ACP Subodh Kumar be summoned to explain the charge
sheet, on 13.10.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
06.09.2023
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    Order 1
    04 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000584-2023
C. C. No. 52/2023
FIR NO. 03/2012
Police Station : ACB
State Vs. Deepainder Kumar
Vide letter no. F.20(35)/97-GAD/Pt.File-II/7270-7278 dt. 10.07.2023 of
Department of Law, Justice and Legislative Affairs, Govt. Of NCT of
Delhi Secretariate, IP Estate, Delhi, the Ld. Presiding Officer has
relieved to join as Special Secretary (Law, Justice and LA) Govt. Of NCT
of Delhi on 11.07.2023(A/N).
04.08.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
Fresh chargesheet received by way of assignment.
Ahlmad to report regarding completion of documents.
Put for consideration on 06.09.2023.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/04.08.2023
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