Full Order Text
Order 18 · 18 Apr 2026 · CNR DLCT110005982024
Order Details: COPY OF ORDER 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 ORDER This order will decide the point of cognizance. Arguments were heard on the point of cognizance. Perused the chargesheet filed by the IO alleging commission of offence punishable under Section 13 (1) (c) of Prevention of Corruption Act, 1988 and Sections 420/468/471 of Indian Penal Code by accused Raj Kumar. Ld. PP for the State submits that the accused is liable to be prosecuted u/s 13 (1) (c) Prevention of Corruption Act and Sections 420/468/471 of Indian Penal Code as there is sufficient material against him regarding embezzlement of government funds dishonestly which was entrusted to him in the capacity of a public servant. He further submitted that accused, Raj Kumar while working as Assistant Manager, F & A was authorised to draw an amount of Rs.8,50,500/- from the office accounts and distribute the same as stipend to the trainees under Computer Training Scheme during the year 1996-1997. It was further contended that the accused withdrew Rs. 8,50,500/- and distributed Rs.7,36,650/- to the trainees vide 1663 vouchers but out of the remaining amount, he deposited back only Rs.65,950/- and failed to deposit an amount of Rs.47,900/- and thus, he has embezzled government funds dishonestly which was entrusted to him in the capacity of public Contd...2/- -- 1 of 2 -- -2- servant. Further, during investigation, the statements of the witnesses i.e. some trainees reveal that stipend money was not received by them and that their signatures on the vouchers were forged. Further, sanction order under Section 19 of PC Act, 1988 i.e. order dated 29.11.2023 issued by Sh. Himanshu Gupta, IAS, Managing Director, DSFDC with respect to accused Raj Kumar has been filed along with the chargesheet. Perusal of the chargesheet including the documents filed therein and the statements of the witnesses shows that there is sufficient material for this court to take cognizance of the above mentioned offence and to proceed against the accused person namely Raj Kumar. Accordingly, I hereby take 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. (Dr. Ruchi Aggarwal Asrani) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts New Delhi/18.04.2026 -- 2 of 2 --