STATEVsRAJ KUMAR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
14.08.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. S.K. Pathak, Adv. for accused alongwith the
accused in person.
SI Amitabh Rathi on behalf of the IO is present.
Surety Laxmi Narayan is present.
SI Amitabh Rathi who has appeared on behalf of the
IO has supplied the copies of deficient documents as well as a
pendrive to Ld. Counsel for the accused. He seeks some time to
go through the same. Time granted.
Verification report of the bail bond with respect to
accused Raj Kumar has been received as verified. The bail bonds
are accepted. Payslip is taken on record. Concerned department
be intimated.
List for scrutiny of documents and consideration on
charge on 25.09.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/14.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
15.07.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. S.K. Pathak, Adv. for accused alongwith the
accused in person.
IO ACP A.K. Singh is present.
Bail bonds have been furnished on behalf of accused
Raj Kumar. Issue notice upon the IO to verify the bail bonds and
file his report on or before the next date of hearing.
Ld. Counsel for the accused submits that certain
documents are deficient, some are illegible and the CD provided
is not working. Issue notice upon the IO to provide the same to the
accused within 05 working days from today. Ld. Counsel for the
accused has also filed a list of the said documents. The same be
attached with the notice to the IO.
List for further proceedings on 14.08.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/15.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
18.04.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP A.K. Singh in person.
Insp. Ranvir Singh in person.
Vide separate detailed order of even date, I have taken
cognizance of the offence under Section 13 (1) (c) of the Prevention
of Corruption Act, 1988 and Sections 420/468/471 of Indian Penal
Code.
Issue summons upon the accused namely Raj Kumar for
the next date of hearing.
List for further proceedings on 22.05.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/18.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
13.04.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP A.K. Singh in person.
Clarifications have been sought from the IO.
List for orders/clarifications on 18.04.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/13.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
28.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Certain clarifications are required from the IO. Issue
notice upon the IO to appear before this court on the next date of
hearing.
In view of this, list for clarifications on 13.04.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/28.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
23.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP A.K. Singh in person.
Supplementary charge sheet has been filed. Heard
arguments on the point of cognizance.
List for orders/clarifications on 28.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/23.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
26.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO is absent.
IO has not appeared, however, he has sent the status
report that the investigation is complete and the chargesheet is
under submission for approval. The same is taken on record. Issue
notice upon the IO to appear before this court on the next date of
hearing.
List for further proceedings on 23.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/26.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
14.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
SI Amitabh Rathi is present on behalf of IO.
SI Amitabh Rathi on behalf of IO has filed the status
report that the investigation is still pending. The same is taken on
record. He has also sought 30 days’ time to file the chargesheet.
Time granted.
Also issue notice upon the IO to appear before this
court on the next date of hearing.
List for further proceedings on 26.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/14.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
19.12.2025
Pursuant to Circular No. D.R. (Sp. Judges)
/RADC/Gaz./2025/25426-25511/C dated 17.12.2025 issued by
Ld. Principal District and Sessions Judge-cum-Special Judge (PC
Act)(CBI), Rouse Avenue District Court, Delhi and circular no.
1465/Estt.-II/E.V/DHC dated 16.12.2025 issued by Worthy
Registrar General, Hon’ble High Court of Delhi, the undersigned
is holding the Court virtually today.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO is absent.
IO has telephonically informed that he has gone to
Karkardooma Courts and will not be able to appear today. Issue
notice upon the IO to appear before this court on the next date of
hearing.
List for further proceedings on 14.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/19.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
30.10.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP A.K. Singh in person.
IO has filed the status report that the investigation is
still pending. The same is taken on record.
List for further proceedings on 19.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/30.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
24.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP A.K. Singh in person.
IO has filed the status report that investigation is still
pending. The same is taken on record.
List for further proceedings on 30.10.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/24.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
28.08.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP A.K. Singh in person.
IO has filed the status report that the investigation is
still pending.
In view of this, list for further proceedings on
24.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/28.08.2025
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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.78/2024
State v Raj Kumar
FIR No.29/2007
PS Anti-Corruption Branch
16.04.2025
Present : Sh. Vikash Kumar, Ld. PP for State.
IO ACP Jarnail Singh is present.
IO ACP Jarnail Singh has filed status report. He submits that since the
case has been referred for further investigation, a supplementary charge-sheet will be
filed in due course.
At his request, the case is adjourned to 28.08.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
16.04.2025
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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.78/2024
State v Raj Kumar
FIR No.29/2007
PS Anti-Corruption Branch
18.01.2025
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
ACP Rakesh Ahuja is present on behalf of IO Inspector Ranvir Singh.
ACP Rakesh Ahuja has placed on record a report regarding compliance
of order dated 16.12.2024. He submits that certain explanation notices have been
issued to other two IOs and letters have been written to the respective disciplinary
authorities of two IOs. Let the said documents be placed on record. IO is stated to be
deployed for election duty. Considering the flaws pointed out by order dated
20.09.2024, the case is referred for further investigation. The Anti-Corruption Branch
shall undertake the said investigation and shall submit status report on 16.04.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
18.01.2025
-- 1 of 1 --

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.78/2024
State v Raj Kumar
FIR No.29/2007
PS Anti-Corruption Branch
16.12.2024
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
ACP Rakesh Ahuja is present on behalf of IO Inspector Ranvir Singh.
IO Inspector Ranvir Singh is not present. ACP Rakesh Ahuja who is
present in the Court submits that IO is unwell and therefore cannot appear today.
That being so, it is directed that on the next date, it shall be informed as
to whether any action has been taken against the investigating officers who are at
fault and whether any effort is now being made by the Anti-Corruption Branch to
make good the deficiencies left out in the case.
Notice be issued to the Chief Secretary of Government of NCT of Delhi
in this behalf, alongwith copy of this order and copy of order dated 20.09.2024.
List on 18.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
16.12.2024
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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.78/2024
State v Raj Kumar
FIR No.29/2007
PS Anti-Corruption Branch
25.11.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
IO Inspector Ranvir Singh has not appeared. An application has been
received in the Court on behalf of the IO seeking exemption from his personal
appearance. For the reasons stated in the application, the same is allowed. The IO is
exempted from his appearance for today.
Copy of order dated 20.09.2024 has not been sent to the Chief
Secretary of Government of NCT of Delhi. Let copy of the order be now sent to the
Chief Secretary of Government of NCT of Delhi.
List on 16.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
25.11.2024
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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
CC No.78/2024
State v Raj Kumar
FIR No.29/2007
PS Anti-Corruption Branch
31.07.2024
Fresh charge-sheet received by way of assignment, from the
Office of Ld. Principal District & Sessions Judge-cum-Special Judge, PC
Act, CBI, Rouse Avenue District Courts, New Delhi. It be checked and
registered, as per rules.
Present : Sh. Girish Giri, Ld. PP for the State.
The Ahlmad is directed to check the file and give his report
regarding its completion. List on 20.09.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
31.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No. ---/2024
State v Raj Kumar
FIR No. 29/2007
PS Anti-Corruption Branch
06.07.2024
Vide Order no. 628/Estt./EI-1/DHC dated 18.06.2024 of Registrar General, Hon’ble High
Court of Delhi., the Ld. Presiding Officer has relieved to join as Joint Registrar
(Judicial) (CPC) in Hon’ble High Court of Delhi on 01.07.2024.
Fresh Charge Sheet received by way of assignment.
Present : Sh. Girish Giri, Ld. PP for the State.
List for consideration on 31.07.2024.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/06.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
25.09.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. S.K. Pathak, Adv. for accused alongwith the
accused in person.
IO ACP A.K. Singh is present.
Ld. Counsel for the accused submits that certain
documents are still deficient. List of the same has been supplied
to the IO. IO seeks some time to supply the same. He shall do so
within 05 working days from today. Time granted.
List for scrutiny of documents and consideration on
charge on 19.11.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/25.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
14.08.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. S.K. Pathak, Adv. for accused alongwith the
accused in person.
SI Amitabh Rathi on behalf of the IO is present.
Surety Laxmi Narayan is present.
SI Amitabh Rathi who has appeared on behalf of the
IO has supplied the copies of deficient documents as well as a
pendrive to Ld. Counsel for the accused. He seeks some time to
go through the same. Time granted.
Verification report of the bail bond with respect to
accused Raj Kumar has been received as verified. The bail bonds
are accepted. Payslip is taken on record. Concerned department
be intimated.
List for scrutiny of documents and consideration on
charge on 25.09.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/14.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
15.07.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. S.K. Pathak, Adv. for accused alongwith the
accused in person.
IO ACP A.K. Singh is present.
Bail bonds have been furnished on behalf of accused
Raj Kumar. Issue notice upon the IO to verify the bail bonds and
file his report on or before the next date of hearing.
Ld. Counsel for the accused submits that certain
documents are deficient, some are illegible and the CD provided
is not working. Issue notice upon the IO to provide the same to the
accused within 05 working days from today. Ld. Counsel for the
accused has also filed a list of the said documents. The same be
attached with the notice to the IO.
List for further proceedings on 14.08.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/15.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
18.04.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP A.K. Singh in person.
Insp. Ranvir Singh in person.
Vide separate detailed order of even date, I have taken
cognizance of the offence under Section 13 (1) (c) of the Prevention
of Corruption Act, 1988 and Sections 420/468/471 of Indian Penal
Code.
Issue summons upon the accused namely Raj Kumar for
the next date of hearing.
List for further proceedings on 22.05.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/18.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
13.04.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP A.K. Singh in person.
Clarifications have been sought from the IO.
List for orders/clarifications on 18.04.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/13.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
28.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Certain clarifications are required from the IO. Issue
notice upon the IO to appear before this court on the next date of
hearing.
In view of this, list for clarifications on 13.04.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/28.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
23.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP A.K. Singh in person.
Supplementary charge sheet has been filed. Heard
arguments on the point of cognizance.
List for orders/clarifications on 28.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/23.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
26.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO is absent.
IO has not appeared, however, he has sent the status
report that the investigation is complete and the chargesheet is
under submission for approval. The same is taken on record. Issue
notice upon the IO to appear before this court on the next date of
hearing.
List for further proceedings on 23.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/26.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
14.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
SI Amitabh Rathi is present on behalf of IO.
SI Amitabh Rathi on behalf of IO has filed the status
report that the investigation is still pending. The same is taken on
record. He has also sought 30 days’ time to file the chargesheet.
Time granted.
Also issue notice upon the IO to appear before this
court on the next date of hearing.
List for further proceedings on 26.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/14.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
19.12.2025
Pursuant to Circular No. D.R. (Sp. Judges)
/RADC/Gaz./2025/25426-25511/C dated 17.12.2025 issued by
Ld. Principal District and Sessions Judge-cum-Special Judge (PC
Act)(CBI), Rouse Avenue District Court, Delhi and circular no.
1465/Estt.-II/E.V/DHC dated 16.12.2025 issued by Worthy
Registrar General, Hon’ble High Court of Delhi, the undersigned
is holding the Court virtually today.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO is absent.
IO has telephonically informed that he has gone to
Karkardooma Courts and will not be able to appear today. Issue
notice upon the IO to appear before this court on the next date of
hearing.
List for further proceedings on 14.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/19.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
30.10.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP A.K. Singh in person.
IO has filed the status report that the investigation is
still pending. The same is taken on record.
List for further proceedings on 19.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/30.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
24.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP A.K. Singh in person.
IO has filed the status report that investigation is still
pending. The same is taken on record.
List for further proceedings on 30.10.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/24.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000598-2024
CC No. 78/2024
State Vs. Raj Kumar
FIR No. 29/2007
P.S. Anti Corruption Branch
28.08.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP A.K. Singh in person.
IO has filed the status report that the investigation is
still pending.
In view of this, list for further proceedings on
24.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/28.08.2025
-- 1 of 1 --

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.78/2024
State v Raj Kumar
FIR No.29/2007
PS Anti-Corruption Branch
16.04.2025
Present : Sh. Vikash Kumar, Ld. PP for State.
IO ACP Jarnail Singh is present.
IO ACP Jarnail Singh has filed status report. He submits that since the
case has been referred for further investigation, a supplementary charge-sheet will be
filed in due course.
At his request, the case is adjourned to 28.08.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
16.04.2025
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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.78/2024
State v Raj Kumar
FIR No.29/2007
PS Anti-Corruption Branch
18.01.2025
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
ACP Rakesh Ahuja is present on behalf of IO Inspector Ranvir Singh.
ACP Rakesh Ahuja has placed on record a report regarding compliance
of order dated 16.12.2024. He submits that certain explanation notices have been
issued to other two IOs and letters have been written to the respective disciplinary
authorities of two IOs. Let the said documents be placed on record. IO is stated to be
deployed for election duty. Considering the flaws pointed out by order dated
20.09.2024, the case is referred for further investigation. The Anti-Corruption Branch
shall undertake the said investigation and shall submit status report on 16.04.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
18.01.2025
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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.78/2024
State v Raj Kumar
FIR No.29/2007
PS Anti-Corruption Branch
16.12.2024
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
ACP Rakesh Ahuja is present on behalf of IO Inspector Ranvir Singh.
IO Inspector Ranvir Singh is not present. ACP Rakesh Ahuja who is
present in the Court submits that IO is unwell and therefore cannot appear today.
That being so, it is directed that on the next date, it shall be informed as
to whether any action has been taken against the investigating officers who are at
fault and whether any effort is now being made by the Anti-Corruption Branch to
make good the deficiencies left out in the case.
Notice be issued to the Chief Secretary of Government of NCT of Delhi
in this behalf, alongwith copy of this order and copy of order dated 20.09.2024.
List on 18.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
16.12.2024
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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.78/2024
State v Raj Kumar
FIR No.29/2007
PS Anti-Corruption Branch
25.11.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
IO Inspector Ranvir Singh has not appeared. An application has been
received in the Court on behalf of the IO seeking exemption from his personal
appearance. For the reasons stated in the application, the same is allowed. The IO is
exempted from his appearance for today.
Copy of order dated 20.09.2024 has not been sent to the Chief
Secretary of Government of NCT of Delhi. Let copy of the order be now sent to the
Chief Secretary of Government of NCT of Delhi.
List on 16.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
25.11.2024
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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
CC No.78/2024
State v Raj Kumar
FIR No.29/2007
PS Anti-Corruption Branch
31.07.2024
Fresh charge-sheet received by way of assignment, from the
Office of Ld. Principal District & Sessions Judge-cum-Special Judge, PC
Act, CBI, Rouse Avenue District Courts, New Delhi. It be checked and
registered, as per rules.
Present : Sh. Girish Giri, Ld. PP for the State.
The Ahlmad is directed to check the file and give his report
regarding its completion. List on 20.09.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
31.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No. ---/2024
State v Raj Kumar
FIR No. 29/2007
PS Anti-Corruption Branch
06.07.2024
Vide Order no. 628/Estt./EI-1/DHC dated 18.06.2024 of Registrar General, Hon’ble High
Court of Delhi., the Ld. Presiding Officer has relieved to join as Joint Registrar
(Judicial) (CPC) in Hon’ble High Court of Delhi on 01.07.2024.
Fresh Charge Sheet received by way of assignment.
Present : Sh. Girish Giri, Ld. PP for the State.
List for consideration on 31.07.2024.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/06.07.2024
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