STATEVsCLOSURE REPORT

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.: DLCT11-00628-2024
CLOR No. 12/2024
State Vs. Closure Report
FIR No.21/2003
P.S. Anti-Corruption Branch
11.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Vide separate detailed order of even date, the
Closure Report in the present case is accepted. The bail bonds
and surety bonds, if any, stand discharged. Original documents,
if any, shall be returned to the surety after cancellation of
endorsement, if any.
On request, copy of the detailed order be given dasti
to Ld. Public Prosecutor as well as the IO.
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/11.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-00628-2024
CLOR No. 12/2024
State Vs. Closure Report
FIR No. 21/2003
P.S. Anti Corruption Branch
09.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP Jarnail singh is present.
IO submits that despite best efforts, the complainant
Roshan Lal could not be traced. His separate statement to the
said effect has been recorded. Since, the complainant Roshan Lal
is not traceable and arguments have already been heard on the
Clousure Report, list for orders on 11.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/09.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-00628-2024
CLOR No. 12/2024
State Vs. Closure Report
FIR No. 21/2003
P.S. Anti Corruption Branch
06.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO is absent.
IO has sent a request for exemption today on the
ground that he had to visit DDU hospital.
Notice sent to the complainant has been received
back as unserved. IO has filed a report in reference to service
upon notice to complainant that he was not found residing at his
native address and that all efforts regarding tracing out of the
complainant have been carried out but he could not be traced.
Issue fresh notice upon the IO to appear before this
court for recording of his statement on the next date of hearing.
List for further proceedings on 09.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/06.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.: DLCT11-00628-2024
CLOR No. 12/2024
State Vs. Closure Report
FIR No. 21/2003
P.S. Anti Corruption Branch
30.08.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Today, the matter was fixed for orders on the closure
report. However, perusal of record reveals that the notice of
closure report has not been issued upon the complainant.
Therefore, the complainant be summoned through the concerned
IO to appear before this court on the next date of hearing.
List for appearance of the complainant for recording
of his statement on 06.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/30.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000628-2024
Clor No. 12/2024
State Vs. Closure Report
FIR No. 21/2003
P.S. Anti Corruption Branch
22.08.2025
Present: Mr. Gyan Prakash, Ld. Public Prosecutor for State.
IO ACP Jarnail Singh in person.
Insp. Bhagwan Singh in person.
Heard remaining arguments on the closure report.
List for orders on 30.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/22.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000628-2024
CLOR No. 12/2024
State Vs. Closure Report
FIR No.21/2003
P.S. Anti Corruption Branch
04.08.2025
Present: Mr. Gyan Prakash, Ld. Public Prosecutor for State.
IO ACP Jarnail Singh is present.
IO submits that all the relevant statements and
documents are already on record.
Heard arguments in part on the Closure Report. Ld.
PP for the State states that for further arguments, the presence of
the main IO Inspector Bhagwan Singh is required. Therefore,
Inspector Bhagwan Singh be summoned for the next date of
hearing.
List for further arguments on the closure report on
22.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000628-2024
CLOR No. 12/2024
State Vs. Closure Report
FIR No.21/2003
P.S. Anti Corruption Branch
04.08.2025
Present: Mr. Gyan Prakash, Ld. Public Prosecutor for State.
IO ACP Jarnail Singh is present.
IO submits that all the relevant statements and
documents are already on record.
Heard arguments in part on the Closure Report. Ld.
PP for the State states that for further arguments, the presence of
the main IO Inspector Bhagwan Singh is required. Therefore,
Inspector Bhagwan Singh be summoned for the next date of
hearing.
List for further arguments on the closure report on
22.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.08.2025
-- 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.12/2024
State v Closure Report
FIR No.21/2003
PS Anti-Corruption Branch
06.05.2025
Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP Jarnail Singh has not appeared. An application has been
received in the Court on behalf of IO seeking exemption from his personal
appearance. For the reasons stated in the application, the same is allowed. IO ACP
Jarnail Singh is exempted from his appearance for today.
Put up for appearance of IO and for compliance of previous orders on
04.08.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
06.05.2025
-- 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
CLOR No.12/2024
State v Closure Report
FIR No.21/2003
PS Anti-Corruption Branch
04.02.2025
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
IO ACP Jarnail 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.
Let fresh notice be issued to the IO for his appearance for the next date.
Put up for appearance of IO and compliance of order dated 14.10.2024,
on 06.05.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
04.02.2025
-- 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
CLOR No.12/2024
State v Closure Report
FIR No.21/2003
PS Anti-Corruption Branch
17.12.2024
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Inspector Krishan Kumar is present on behalf of IO ACP Jarnail Singh.
On the last date of hearing, this Court had directed that notice be issued to
the investigating officer to file documents relating to supplementary report and to explain
his failure to file them earlier.
Notice has been served upon the IO. IO has not appeared. He has sent to
this Court an application titled “request” in which it is stated that the IO has to appear
before the Hon’ble High Court of Delhi.
That being the case, the present case is adjourned for appearance of the
investigating officer and for compliance with last order on 04.02.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
17.12.2024
-- 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
CLOR No.12/2024
State v Closure Report
FIR No.21/2003
PS Anti-Corruption Branch
30.09.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
IO ACP Jarnail Singh is present.
Previous IO Inspector Bhagwan Singh is present.
IO has made submissions in part. At this stage, he prays for
adjournment for remaining arguments. At his request, the case is fixed for
14.10.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
30.09.2024
-- 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
CLOR No.12/2024
State v Closure Report
FIR No.21/2003
PS Anti-Corruption Branch
16.08.2024
Present : Sh. Masood, Ld. Substitute Chief Public Prosecutor for State.
IO ACP Jarnail Singh is present.
The supplementary report in the nature of closure report has been
received in this Court.
The Ahlmad shall report as to whether the supplementary
chargesheet is complete on the next date.
The case shall be placed for arguments on behalf of investigating
officer of Anti-Corruption Branch on 30.09.2024.
IO ACP Jarnail Singh submits that the previous investigating officer
Inspector Bhagwan Singh be also called for assistance. Let notice be issued to
the previous investigating officer Inspector Bhagwan Singh returnable on
30.09.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
16.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-00628-2024
CLOR No. 12/2024
State Vs. Closure Report
FIR No. 21/2003
P.S. Anti Corruption Branch
09.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP Jarnail singh is present.
IO submits that despite best efforts, the complainant
Roshan Lal could not be traced. His separate statement to the
said effect has been recorded. Since, the complainant Roshan Lal
is not traceable and arguments have already been heard on the
Clousure Report, list for orders on 11.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/09.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-00628-2024
CLOR No. 12/2024
State Vs. Closure Report
FIR No. 21/2003
P.S. Anti Corruption Branch
06.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO is absent.
IO has sent a request for exemption today on the
ground that he had to visit DDU hospital.
Notice sent to the complainant has been received
back as unserved. IO has filed a report in reference to service
upon notice to complainant that he was not found residing at his
native address and that all efforts regarding tracing out of the
complainant have been carried out but he could not be traced.
Issue fresh notice upon the IO to appear before this
court for recording of his statement on the next date of hearing.
List for further proceedings on 09.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/06.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.: DLCT11-00628-2024
CLOR No. 12/2024
State Vs. Closure Report
FIR No. 21/2003
P.S. Anti Corruption Branch
30.08.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Today, the matter was fixed for orders on the closure
report. However, perusal of record reveals that the notice of
closure report has not been issued upon the complainant.
Therefore, the complainant be summoned through the concerned
IO to appear before this court on the next date of hearing.
List for appearance of the complainant for recording
of his statement on 06.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/30.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000628-2024
Clor No. 12/2024
State Vs. Closure Report
FIR No. 21/2003
P.S. Anti Corruption Branch
22.08.2025
Present: Mr. Gyan Prakash, Ld. Public Prosecutor for State.
IO ACP Jarnail Singh in person.
Insp. Bhagwan Singh in person.
Heard remaining arguments on the closure report.
List for orders on 30.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/22.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000628-2024
CLOR No. 12/2024
State Vs. Closure Report
FIR No.21/2003
P.S. Anti Corruption Branch
04.08.2025
Present: Mr. Gyan Prakash, Ld. Public Prosecutor for State.
IO ACP Jarnail Singh is present.
IO submits that all the relevant statements and
documents are already on record.
Heard arguments in part on the Closure Report. Ld.
PP for the State states that for further arguments, the presence of
the main IO Inspector Bhagwan Singh is required. Therefore,
Inspector Bhagwan Singh be summoned for the next date of
hearing.
List for further arguments on the closure report on
22.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000628-2024
CLOR No. 12/2024
State Vs. Closure Report
FIR No.21/2003
P.S. Anti Corruption Branch
04.08.2025
Present: Mr. Gyan Prakash, Ld. Public Prosecutor for State.
IO ACP Jarnail Singh is present.
IO submits that all the relevant statements and
documents are already on record.
Heard arguments in part on the Closure Report. Ld.
PP for the State states that for further arguments, the presence of
the main IO Inspector Bhagwan Singh is required. Therefore,
Inspector Bhagwan Singh be summoned for the next date of
hearing.
List for further arguments on the closure report on
22.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.08.2025
-- 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.12/2024
State v Closure Report
FIR No.21/2003
PS Anti-Corruption Branch
06.05.2025
Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP Jarnail Singh has not appeared. An application has been
received in the Court on behalf of IO seeking exemption from his personal
appearance. For the reasons stated in the application, the same is allowed. IO ACP
Jarnail Singh is exempted from his appearance for today.
Put up for appearance of IO and for compliance of previous orders on
04.08.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
06.05.2025
-- 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
CLOR No.12/2024
State v Closure Report
FIR No.21/2003
PS Anti-Corruption Branch
04.02.2025
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
IO ACP Jarnail 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.
Let fresh notice be issued to the IO for his appearance for the next date.
Put up for appearance of IO and compliance of order dated 14.10.2024,
on 06.05.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
04.02.2025
-- 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
CLOR No.12/2024
State v Closure Report
FIR No.21/2003
PS Anti-Corruption Branch
17.12.2024
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Inspector Krishan Kumar is present on behalf of IO ACP Jarnail Singh.
On the last date of hearing, this Court had directed that notice be issued to
the investigating officer to file documents relating to supplementary report and to explain
his failure to file them earlier.
Notice has been served upon the IO. IO has not appeared. He has sent to
this Court an application titled “request” in which it is stated that the IO has to appear
before the Hon’ble High Court of Delhi.
That being the case, the present case is adjourned for appearance of the
investigating officer and for compliance with last order on 04.02.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
17.12.2024
-- 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
CLOR No.12/2024
State v Closure Report
FIR No.21/2003
PS Anti-Corruption Branch
30.09.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
IO ACP Jarnail Singh is present.
Previous IO Inspector Bhagwan Singh is present.
IO has made submissions in part. At this stage, he prays for
adjournment for remaining arguments. At his request, the case is fixed for
14.10.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
30.09.2024
-- 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
CLOR No.12/2024
State v Closure Report
FIR No.21/2003
PS Anti-Corruption Branch
16.08.2024
Present : Sh. Masood, Ld. Substitute Chief Public Prosecutor for State.
IO ACP Jarnail Singh is present.
The supplementary report in the nature of closure report has been
received in this Court.
The Ahlmad shall report as to whether the supplementary
chargesheet is complete on the next date.
The case shall be placed for arguments on behalf of investigating
officer of Anti-Corruption Branch on 30.09.2024.
IO ACP Jarnail Singh submits that the previous investigating officer
Inspector Bhagwan Singh be also called for assistance. Let notice be issued to
the previous investigating officer Inspector Bhagwan Singh returnable on
30.09.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
16.08.2024
-- 1 of 1 --