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CLOR - Closure Report

STATEVsCLOSURE REPORT

CNR DLCT11000597202425-SPECIAL JUDGE PC ACT ACB-01
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
11/2024
Registration Date
06 Jul 2024
Next Hearing Date
31 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STATE

    Respondent

    1. 1CLOSURE REPORT

    Acts & Sections

    2
    Indian Penal Code · Sec 120B · 420
    The Prevention of Corruption Act 1988 · Sec 13(1) (D)

    Police / FIR Details

    Police Station
    Anti-Corruption Branch
    FIR Number / Year
    14/2014

    Case History / Proceedings

    Case History
    Date: 06-07-2024
Business: Ahlmad to report.
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-09-2024

Date: 04-09-2024
Business: Chargesheet is not complete. Issue notice to IO.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2024

Date: 05-10-2024
Business: IO is directed to complete the closure report.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: IO is not present today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: IO is directed to complete the documents.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: issue notice to complainants.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: copies supplied to the complainants.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: At request of IO, adjourned.
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: IO not present.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: Part submissions heard.
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: Partly heard. Put up for next date of hearing
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: Holiday declared as per order of Hon'ble High court of Delhi.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: IO's are not present.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: submission heard.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: Part submission heard.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: Date changed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: Ld. PP for state seeks time.
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: Regular PP for state is stated to be on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: IO is not present today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 590/2024
Filing Date: 05-07-2024
First Hearing Date: 06th July 2024
Court Number And Judge: 25-SPECIAL JUDGE PC ACT ACB-01

    Orders

    38
    Interim Order 19
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
24.09.2026
Present : Sh. Pramod Kumar, Ld. PP for State.
IO/Insp. Virendra Singh Chaudhary is present in
person.
Heard. Perused.
IO/the then Insp. Rakesh Kumar Saini is not present
today despite being bound down for today. However, he has sent
his written request, on the designated email of this Court, seeking
exemption from his personal appearance, stating therein that he
has to appear before the Hon’ble Punjab & Haryana High Court,
in Civil W.P. No. 31062/2026, being Estate Officer-II, HSVP,
Gurugram-cum-Land Acquisition Collector, Gurugram and
therefore, he is not in a position to appear before the Court today.
For the reasons stated therein, he is personally exempted for
today. However, he be called through notice for next date of
hearing.
Put up on 31.10.2026 for consideration.
On the request of Ld. PP for State, IO/Insp. Virendra
Singh Chaudhary is bound down for next date of hearing, for
assistance.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
24.09.2026(a)
-- 1 of 1 --
    Interim Order 18
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
19.08.2026
Present : Sh. Manish Rawat, Ld. Substitute Addl. PP for State.
IOs namely Insp. Virendra Singh Chaudhary and
the then Insp. Rakesh Kumar Saini are present in
person.
Heard. Perused.
Regular PP is stated to be on leave today. Ld.
Substitute Addl. PP seeks adjournment on the ground that he has
not gone through the file.
In view of above, put up on 24.09.2026 for
consideration.
On the request of Ld. Substitute Addl. PP for State,
IOs namely Insp. Virendra Singh Chaudhary and the then Insp.
Rakesh Kumar Saini are bound down for next date of hearing, for
assistance.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
19.08.2026(a)
-- 1 of 1 --
    Interim Order 17
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
16.07.2026
Present : Sh. Pramod Kumar, Ld. PP for State.
IOs namely Insp. Virendra Singh Chaudhary and
the then Insp. Rakesh Kumar Saini are present in
person.
Heard. Perused.
Ld. PP seeks adjournment on the ground that he has
been recently posted in this Court and thus, could not go through
the file of the present matter.
In the interest of justice, request for adjournment is
allowed.
Put up on 19.08.2026 for consideration.
On the request of Ld. PP for State, IOs namely Insp.
Virendra Singh Chaudhary and the then Insp. Rakesh Kumar
Saini are bound down for next date of hearing, for his assistance.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
16.07.2026(a)
-- 1 of 1 --
    Interim Order 16
    26 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
26.05.2026
File taken up today in view of written
communication no. Sum.Vac./RACC/Gaz./2026/12582-
12661/C dated 22.05.2026, regarding Summer Vacations-2026,
issued by Ld. Principal District & Sessions Judge-cum-Special
Judge (PC Act)(CBI), RADC, New Delhi.
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
The undersigned shall be availing Special Casual
Leave from 10.06.2026 till 30.06.2026 in view of above referred
Office Order.
Since the present matter is listed on 10.06.2026,
hence, the said date of 10.06.2026 is hereby cancelled and the
matter is now directed to be listed for consideration on
16.07.2026.
IOs namely Insp. Virendra Singh Chaudhary and
the then Insp. Rakesh Kumar Saini be informed accordingly.
Put up on 16.07.2026 for consideration.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
26.05.2026(a)
-- 1 of 1 --
    Interim Order 15
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
07.05.2026
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
IOs namely Insp. Virendra Singh Chaudhary and the
then Insp. Rakesh Kumar Saini and are present.
Heard. File perused.
Part submissions made.
Ld. Chief PP for State seeks and is granted time to
make further submissions on the next date.
On his request, IOs namely Insp. Virendra Singh
Chaudhary and the then Insp. Rakesh Kumar Saini are bound
down for next date.
Put up on 10.06.2026 for consideration.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
07.05.2026(a)
-- 1 of 1 --
    Interim Order 14
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
16.04.2026
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
IOs namely Insp. Virendra Singh Chaudhary and the
then Insp. Rakesh Kumar Saini and are present.
Heard. File perused.
Part submissions made.
Ld. Chief PP for State seeks and is granted time to
make further submissions on the next date.
On his request, IOs namely Insp. Virendra Singh
Chaudhary and the then Insp. Rakesh Kumar Saini are bound
down for next date.
Put up on 07.05.2026 for consideration.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
16.04.2026(a)
-- 1 of 1 --
    Interim Order 13
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
14.03.2026
Case taken up today as 02.03.2026 was declared
Holiday, vide Notification No. 64/G-4/Genl.-I/DHC dated
27.02.2026 of Hon’ble Delhi High Court.
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
Insp. Rakesh Kumar Saini and Insp. Virendra
Singh Chaudhary are not present.
Heard. File perused.
On request of Ld. Chief PP for State, IOs namely
Insp. Rakesh Kumar Saini and Insp. Virendra Singh Chaudhary
be called through notices in terms of order dated 28.01.2026, for
next date of hearing.
Put up on 16.04.2026 for consideration.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
14.03.2026(a)
-- 1 of 1 --
    Interim Order 12
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
28.01.2026
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
IO/Insp. Virendra Singh Chaudhary is not present.
IO/Insp. Virendra Singh Chaudhary is absent despite
service. However, he has sent written request on whatsapp through
Naib Court seeking exemption from personal appearance, stating
therein that he is not well and going to hospital, therefore, he is not
in a position to appear before the Court today. For the reasons
stated therein, the IO concerned is personally exempted for today.
Part submissions made. During the course of
submissions, Ld. Chief PP for State has requested that IOs namely
Insp. Rakesh Kumar Saini and Insp. Virendra Singh Chaudhary be
called for providing assistance to him.
In view of above, let both the aforesaid IOs be called
through notices, for assistance of Ld. Chief PP for State for next
date.
Put up on 02.03.2026 for further submissions on
Closure Report.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
28.01.2026(a)
-- 1 of 1 --
    Interim Order 11
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
03.12.2025
Present : Sh. Manish Rawat, Ld. Substitute Addl. PP for State.
IO/Insp. Virendra Singh Chaudhary in person.
Part submissions heard.
On request of Ld. Substitute Addl. PP that he has
not gone through the complete file of the present case and also in
view of the request made by IO seeking time to go through the
entire file, the matter is adjourned to 28.01.2026 for further
submissions on the Closure Report.
On the request of Ld. Substitute Addl. PP for State,
IO is bound down for next date of hearing for providing assistance
to him.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
03.12.2025(a)
-- 1 of 1 --
    Interim Order 10
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
03.12.2025
Present : Sh. Manish Rawat, Ld. Substitute Addl. PP for State.
IO/Insp. Virendra Singh Chaudhary in person.
Part submissions heard.
On request of Ld. Substitute Addl. PP that he has
not gone through the complete file of the present case and also in
view of the request made by IO seeking time to go through the
entire file, the matter is adjourned to 28.01.2026 for further
submissions on the Closure Report.
On the request of Ld. Substitute Addl. PP for State,
IO is bound down for next date of hearing for providing assistance
to him.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
03.12.2025(a)
-- 1 of 1 --
    Interim Order 9
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No. 11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
11.09.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
IO not present.
Let notice be issued to the IO for the next date of
hearing.
At request, list the case for consideration on
03.12.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RACC, New Delhi.
11.09.2025
-- 1 of 1 --
    Interim Order 8
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
17.07.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
IO/Insp. Virendra Singh Chaudhary in person.
At request of IO, re-notify the matter for
consideration on 11.09.2025.
Notice be issued to the IO with direction to remain
present on the next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
17.07.2025
-- 1 of 1 --
    Interim Order 7
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
01.05.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Complainants namely Sh. Sanjay Sharma,
Sh. S.A. Naqvi and Sh. Ram Parkash in person.
It is submitted by above mentioned complainants
that they do not wish to file Protest Petition in the present matter.
Their separate statements recorded in this regard.
Copy of the Closure Report supplied to the
complainants.
Re-notify the matter for consideration on
17.07.2025. Notice be issued to the IO with direction to remain
present on the next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
01.05.2025
-- 1 of 1 --
    Interim Order 6
    29 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No. 11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
29.03.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Let notice be issued to the complainants for the next
date of hearing.
At request, list the case for consideration on
01.05.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RACC, New Delhi.
29.03.2025
-- 1 of 1 --
    Interim Order 5
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No. 11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
12.02.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
IO/Insp. Virendra Singh Chaudhary.
IO is directed to complete the closure report as per list
of documents.
At request, list the case for consideration on
29.03.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RACC, New Delhi.
12.02.2025
-- 1 of 1 --
    Interim Order 4
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CC No.11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
09.12.2024
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
IO not present.
Issue notice to the IO for next date of hearing.
Re-notify the matter for consideration on
12.02.2025.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
09.12.2024
-- 1 of 1 --
    Interim Order 3
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000597-2024
CC No.11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
05.10.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
IO/Insp. Virender Singh in person.
As per the report of Ahlmad, the Closure Report is
incomplete as per list of documents. IO is directed to complete the
Closure Report.
Re-notify the matter for 09.12.2024.
IO is directed to remain present on the next date of
hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
05.10.2024
-- 1 of 1 --
    Interim Order 2
    04 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
04.09.2024
Present : Sh. Masood Ahmad, ld. Chief P.P. for the State.
Ahlmad reported that as per list of documents, charge-
sheet is not complete. Accordingly, notice be issued to the IO for the
next date of hearing.
List the case for appearance of IO and consideration
on 05.10.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
04.09.2024
-- 1 of 1 --
    Interim Order 1
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CLOR No. 11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
06.07.2024
Fresh Closure Report U/s 173 Cr.P.C. received by
way of assignment. It be checked and registered.
Present : Sh. Girish Kumar, Ld. Addl. PP (substitute) for
State.
Ahlmad to report if the documents filed are in
consonance with the list of documents filed with the Closure
Report or not, on 04.09.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
06.07.2024
-- 1 of 1 --
    Order 19
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
24.09.2026
Present : Sh. Pramod Kumar, Ld. PP for State.
IO/Insp. Virendra Singh Chaudhary is present in
person.
Heard. Perused.
IO/the then Insp. Rakesh Kumar Saini is not present
today despite being bound down for today. However, he has sent
his written request, on the designated email of this Court, seeking
exemption from his personal appearance, stating therein that he
has to appear before the Hon’ble Punjab & Haryana High Court,
in Civil W.P. No. 31062/2026, being Estate Officer-II, HSVP,
Gurugram-cum-Land Acquisition Collector, Gurugram and
therefore, he is not in a position to appear before the Court today.
For the reasons stated therein, he is personally exempted for
today. However, he be called through notice for next date of
hearing.
Put up on 31.10.2026 for consideration.
On the request of Ld. PP for State, IO/Insp. Virendra
Singh Chaudhary is bound down for next date of hearing, for
assistance.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
24.09.2026(a)
-- 1 of 1 --
    Order 18
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
19.08.2026
Present : Sh. Manish Rawat, Ld. Substitute Addl. PP for State.
IOs namely Insp. Virendra Singh Chaudhary and
the then Insp. Rakesh Kumar Saini are present in
person.
Heard. Perused.
Regular PP is stated to be on leave today. Ld.
Substitute Addl. PP seeks adjournment on the ground that he has
not gone through the file.
In view of above, put up on 24.09.2026 for
consideration.
On the request of Ld. Substitute Addl. PP for State,
IOs namely Insp. Virendra Singh Chaudhary and the then Insp.
Rakesh Kumar Saini are bound down for next date of hearing, for
assistance.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
19.08.2026(a)
-- 1 of 1 --
    Order 17
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
16.07.2026
Present : Sh. Pramod Kumar, Ld. PP for State.
IOs namely Insp. Virendra Singh Chaudhary and
the then Insp. Rakesh Kumar Saini are present in
person.
Heard. Perused.
Ld. PP seeks adjournment on the ground that he has
been recently posted in this Court and thus, could not go through
the file of the present matter.
In the interest of justice, request for adjournment is
allowed.
Put up on 19.08.2026 for consideration.
On the request of Ld. PP for State, IOs namely Insp.
Virendra Singh Chaudhary and the then Insp. Rakesh Kumar
Saini are bound down for next date of hearing, for his assistance.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
16.07.2026(a)
-- 1 of 1 --
    Order 16
    26 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
26.05.2026
File taken up today in view of written
communication no. Sum.Vac./RACC/Gaz./2026/12582-
12661/C dated 22.05.2026, regarding Summer Vacations-2026,
issued by Ld. Principal District & Sessions Judge-cum-Special
Judge (PC Act)(CBI), RADC, New Delhi.
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
The undersigned shall be availing Special Casual
Leave from 10.06.2026 till 30.06.2026 in view of above referred
Office Order.
Since the present matter is listed on 10.06.2026,
hence, the said date of 10.06.2026 is hereby cancelled and the
matter is now directed to be listed for consideration on
16.07.2026.
IOs namely Insp. Virendra Singh Chaudhary and
the then Insp. Rakesh Kumar Saini be informed accordingly.
Put up on 16.07.2026 for consideration.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
26.05.2026(a)
-- 1 of 1 --
    Order 15
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
07.05.2026
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
IOs namely Insp. Virendra Singh Chaudhary and the
then Insp. Rakesh Kumar Saini and are present.
Heard. File perused.
Part submissions made.
Ld. Chief PP for State seeks and is granted time to
make further submissions on the next date.
On his request, IOs namely Insp. Virendra Singh
Chaudhary and the then Insp. Rakesh Kumar Saini are bound
down for next date.
Put up on 10.06.2026 for consideration.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
07.05.2026(a)
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    Order 14
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
16.04.2026
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
IOs namely Insp. Virendra Singh Chaudhary and the
then Insp. Rakesh Kumar Saini and are present.
Heard. File perused.
Part submissions made.
Ld. Chief PP for State seeks and is granted time to
make further submissions on the next date.
On his request, IOs namely Insp. Virendra Singh
Chaudhary and the then Insp. Rakesh Kumar Saini are bound
down for next date.
Put up on 07.05.2026 for consideration.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
16.04.2026(a)
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    Order 13
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
14.03.2026
Case taken up today as 02.03.2026 was declared
Holiday, vide Notification No. 64/G-4/Genl.-I/DHC dated
27.02.2026 of Hon’ble Delhi High Court.
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
Insp. Rakesh Kumar Saini and Insp. Virendra
Singh Chaudhary are not present.
Heard. File perused.
On request of Ld. Chief PP for State, IOs namely
Insp. Rakesh Kumar Saini and Insp. Virendra Singh Chaudhary
be called through notices in terms of order dated 28.01.2026, for
next date of hearing.
Put up on 16.04.2026 for consideration.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
14.03.2026(a)
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    Order 12
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
28.01.2026
Present : Sh. Ravindra Kumar, Ld. Chief PP for State.
IO/Insp. Virendra Singh Chaudhary is not present.
IO/Insp. Virendra Singh Chaudhary is absent despite
service. However, he has sent written request on whatsapp through
Naib Court seeking exemption from personal appearance, stating
therein that he is not well and going to hospital, therefore, he is not
in a position to appear before the Court today. For the reasons
stated therein, the IO concerned is personally exempted for today.
Part submissions made. During the course of
submissions, Ld. Chief PP for State has requested that IOs namely
Insp. Rakesh Kumar Saini and Insp. Virendra Singh Chaudhary be
called for providing assistance to him.
In view of above, let both the aforesaid IOs be called
through notices, for assistance of Ld. Chief PP for State for next
date.
Put up on 02.03.2026 for further submissions on
Closure Report.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
28.01.2026(a)
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    Order 11
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
03.12.2025
Present : Sh. Manish Rawat, Ld. Substitute Addl. PP for State.
IO/Insp. Virendra Singh Chaudhary in person.
Part submissions heard.
On request of Ld. Substitute Addl. PP that he has
not gone through the complete file of the present case and also in
view of the request made by IO seeking time to go through the
entire file, the matter is adjourned to 28.01.2026 for further
submissions on the Closure Report.
On the request of Ld. Substitute Addl. PP for State,
IO is bound down for next date of hearing for providing assistance
to him.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
03.12.2025(a)
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    Order 10
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/24
FIR No. 14/2014
PS : ACB
State Vs Closure Report
03.12.2025
Present : Sh. Manish Rawat, Ld. Substitute Addl. PP for State.
IO/Insp. Virendra Singh Chaudhary in person.
Part submissions heard.
On request of Ld. Substitute Addl. PP that he has
not gone through the complete file of the present case and also in
view of the request made by IO seeking time to go through the
entire file, the matter is adjourned to 28.01.2026 for further
submissions on the Closure Report.
On the request of Ld. Substitute Addl. PP for State,
IO is bound down for next date of hearing for providing assistance
to him.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
03.12.2025(a)
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    Order 9
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No. 11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
11.09.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
IO not present.
Let notice be issued to the IO for the next date of
hearing.
At request, list the case for consideration on
03.12.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RACC, New Delhi.
11.09.2025
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    Order 8
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
17.07.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
IO/Insp. Virendra Singh Chaudhary in person.
At request of IO, re-notify the matter for
consideration on 11.09.2025.
Notice be issued to the IO with direction to remain
present on the next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
17.07.2025
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    Order 7
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
01.05.2025
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
Complainants namely Sh. Sanjay Sharma,
Sh. S.A. Naqvi and Sh. Ram Parkash in person.
It is submitted by above mentioned complainants
that they do not wish to file Protest Petition in the present matter.
Their separate statements recorded in this regard.
Copy of the Closure Report supplied to the
complainants.
Re-notify the matter for consideration on
17.07.2025. Notice be issued to the IO with direction to remain
present on the next date of hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
01.05.2025
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    Order 6
    29 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No. 11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
29.03.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
Let notice be issued to the complainants for the next
date of hearing.
At request, list the case for consideration on
01.05.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RACC, New Delhi.
29.03.2025
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    Order 5
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No. 11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
12.02.2025
Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State.
IO/Insp. Virendra Singh Chaudhary.
IO is directed to complete the closure report as per list
of documents.
At request, list the case for consideration on
29.03.2025.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RACC, New Delhi.
12.02.2025
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    Order 4
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CC No.11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
09.12.2024
Present : Sh. Sukhbeer Singh, Ld. Chief PP for State.
IO not present.
Issue notice to the IO for next date of hearing.
Re-notify the matter for consideration on
12.02.2025.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
09.12.2024
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    Order 3
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000597-2024
CC No.11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
05.10.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
IO/Insp. Virender Singh in person.
As per the report of Ahlmad, the Closure Report is
incomplete as per list of documents. IO is directed to complete the
Closure Report.
Re-notify the matter for 09.12.2024.
IO is directed to remain present on the next date of
hearing.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
05.10.2024
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    Order 2
    04 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000597-2024
CLOR No.11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
04.09.2024
Present : Sh. Masood Ahmad, ld. Chief P.P. for the State.
Ahlmad reported that as per list of documents, charge-
sheet is not complete. Accordingly, notice be issued to the IO for the
next date of hearing.
List the case for appearance of IO and consideration
on 05.10.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
04.09.2024
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    Order 1
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CLOR No. 11/2024
FIR No. 14/2014
PS : ACB
State Vs Closure Report
06.07.2024
Fresh Closure Report U/s 173 Cr.P.C. received by
way of assignment. It be checked and registered.
Present : Sh. Girish Kumar, Ld. Addl. PP (substitute) for
State.
Ahlmad to report if the documents filed are in
consonance with the list of documents filed with the Closure
Report or not, on 04.09.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
06.07.2024
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