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Order 3

CNR DLCT11000584202313 Oct 2023
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Order 3 · 13 Oct 2023 · CNR DLCT110005842023

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
has been placed in column no.12 as a suspect, which was taken on 19.01.2023,
has been sent to FSL, Delhi, on 24.03.2023 and the result of FSL, Delhi, is
awaited.
2. Also, upon inquiry, the IO has submitted that he has placed Sh.
Dinesh Jain in column no.12 as a suspect because initially, the complainant, Sh.
Joginder Singh had not made any complaint against Sh. Dinesh Jain and
because in his view, the subsequent complaint made by the complainant, on
06.02.2012 (available at pages no.271 to 274 of the chargesheet) as well as the
transcripts (available at pages no.46 to 49 of the chargesheet), do not reflect
active complicity of Sh. Dinesh Jain in the offences committed against the
complainant, Sh. Joginder Singh.
3. The submissions made by the IO are noted. In view of the
complaints of the complainant, Sh. Joginder Singh, the statements made by the
complainant, Sh. Joginder Singh, the punch witness, Sh. Kalu Ram Meena, the
raiding officer, Inspector Yashpal as well as the other witnesses of the State
under Section 161 of CrPC, 1973 and in view of the other evidence mentioned in
the chargesheet, the cognizance of the offences punishable under Section 7 and
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13 of the Prevention of Corruption Act, 1988 as well as the offences punishable
under Section 384/120B/34 of IPC, 1860 is taken as per Section 190(b) of CrPC,
1973.
4. The conclusion of the IO that at present, sufficient evidence does
not exist to proceed against Sh. Dinesh Jain is rejected because the transcripts
(available at pages no.46 to 49 of the chargesheet) as well as the complaint
made by the complainant, on 06.02.2012 (available at pages no.271 to 274 of the
chargesheet), clearly reflects that Sh. Dinesh Jain was equally involved in the
offences committed against the complainant, Sh. Joginder Singh.
5. Let the both the accused, Sh. Deepainder Kumar and Sh. Dinesh
Jain be summoned through the IO/SHO, PS ACB, for the next date. Also, notice
shall be issued to the surety of the accused, Sh. Deepainder Kumar, for the next
date.
6. List on 07.11.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
13.10.2023
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