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BAIL MATTERS

JASPREET SINGH KATHURIAVsSTATE

CNR DLCT11000648202326-Special Judge (PC Act) (ACB)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--ALLOWED
Decision Date: 18th September 2023

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
177/2023
Registration Date
28 Aug 2023

Advocates

2

For Petitioner

For Respondent

Parties

2

Petitioner

  1. 1JASPREET SINGH KATHURIA

Respondent

  1. 1STATE

Acts & Sections

1
Cr. P. C. · Sec 439

Police / FIR Details

Police Station
Anti-Corruption Branch
FIR Number / Year
8/2022

Case History / Proceedings

Case History
Date: 28-08-2023
Business: IO to reply and for arguments on application.
Next Purpose: Misc./ Arguments
Next Hearing Date: 04-09-2023

Date: 04-09-2023
Business: PART ARGUMENTS HEARD
Next Purpose: Misc./ Arguments
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: ARGUMENTS HEARD
PUT UP FOR ORDERS
Next Purpose: Order
Next Hearing Date: 11-09-2023

Date: 11-09-2023
Business: For clarification/arguments at 2 pm.
Next Purpose: Misc. Arguments
Next Hearing Date: 13-09-2023

Date: 13-09-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. Arguments
Next Hearing Date: 14-09-2023

Date: 14-09-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. Arguments
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: Arguments regarding bail application heard. For orders.
Next Purpose: Order
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: Application disposed of as allowed. Bail granted.
Nature Of Disposal: ALLOWED
Disposal Date: 18-09-2023

Additional Case Details

Additional Case Details
Filing Number: 645/2023
Filing Date: 28-08-2023
First Hearing Date: 28th August 2023
Decision Date: 18th September 2023
Court Number And Judge: 26-Special Judge (PC Act) (ACB)

Orders

15
Final Order 8Full order available
18 Sept 2023

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 Bail Application No.177/23 State v Jaspreeet Singh Kathuria FIR No.8/22 PS AntiCorruption Branch 18.09.2023 At 03:00 pm. Present : Sh. Kumar Sanjay, Ld. PP for the State. Sh. Vipin Chaudhary and Sh. Rehan Khan, Ld. Advocates for the accused. IO ACP Jarnail Singh in person. 1. This order disposes of an application filed by…

Read Full Order
Interim Order 7
15 Sept 2023
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
Bail Application No.177/23
Jaspreeet Singh Kathuria v State
FIR No.8/22
PS AntiCorruption Branch
15.09.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Inderjeet Singh, complainant in person
Sh. Rajiv Mohan, Sh. Vipin Chaudhary and Sh. Rehan Khan, Ld.
Advocates for the accused.
IO ACP Jarnail Singh in person.
The further arguments qua this bail application have been
concluded. List for clarification/order, on 18.09.2023 at 03:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
15.09.2023
-- 1 of 1 --
Interim Order 6
14 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter. No. 177/2023
FIR NO. 08/2022
Police Station : ACB
State Vs. Jaspreet Singh Kathuria.
Ld. Presiding officer is on leave.
14.09.2023
Present : Sh. Gyan Prakash, Ld. Substitute Prosecutor for the
State.
Sh. Jaspal Singh, father of applicant/accused.
IO ACP Jarnail Singh is present.
As requested by father of applicant/accused, put up for
purpose fixed on 15.09.2023 at 2:00pm.
Reader
At 3.35pm
Sh. Rehan Khan, Counsel for applicant/accused appears and requests
to put application at 12.30pm.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/14.09.2023
-- 1 of 1 --
Interim Order 5
13 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No.177/2023
FIR NO. 08/2022
Police Station : ACB
State Vs. Jaspreet Singh Kathuria.
Ld. Presiding officer is on leave.
13.09.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
Sh. Rehan Khan, Counsel for applicant/accused.
As requested by Counsel for applicant/accused, put up
for purpose fixed on 14.09.2023 at 2:00pm.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/13.09.2023
-- 1 of 1 --
Interim Order 4
11 Sept 2023
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
Bail Application No.177/2023
Jaspreet Singh Kathuria v State
FIR No.8/2022
PS AntiCorruption Branch
11.09.2023
At 03:00 pm.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Rehan Khan, Ld. Advocate for the accused.
This bail application requires some clarifications/part rehearing. List
for the said purpose, on 13.09.2023 at 02:00 pm. The IO shall also be
summoned for 13.09.2023 at 02:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
11.09.2023
-- 1 of 1 --
Interim Order 3
05 Sept 2023
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
Bail Application No.177/23
Jaspreet Singh Kathuria v State
FIR No.8/22 (AntiCorruption Branch)
05.09.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Sushil Kumar Jha, Ld. Advocate for the complainant alongwith
complainant.
Sh. Vipin Chaudhary and Sh. Rehan Khan, Ld. Advocates for the
accused.
IO ACP Jarnail Singh in person.
The arguments qua this bail application have been concluded. List
for clarification/order, on 11.09.2023 at 03:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
05.09.2023
-- 1 of 1 --
Interim Order 2
04 Sept 2023
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
Bail Application No.177/23
Jaspreet Singh Kathuria v State
FIR No.8/22 (AntiCorruption Branch)
04.09.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Sushil Kumar Jha, Ld. Advocate for the complainant alongwith
complainant.
Sh. Rajiv Mohan, Sh. Vipin Chaudhary and Sh. Rehan Khan, Ld.
Advocates for the accused.
Inspector Virender on behalf of the IO in person.
Inspector Virender has filed a reply. The copy has been supplied to
the Ld. Advocate for the accused. The arguments qua this bail application have
been heard in part. List for hearing the IO, on 05.09.2023 at 02:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
04.09.2023
-- 1 of 1 --
Interim Order 1
28 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter no.
Jaspreet Singh Kathuria vs. State
FIR No. 8/2022
PS: ACB
Uls 	7of PCAct rw Section 	420/120-BIPC
28.08.2023
Present: 	Sh. Kumar Sanjay, Ld. Addl. PP for State.
Sh. Rehan Khan, Ld. Counsel for applicant/accused.
This 	is 	an 	application 	for 	grant 	of bail 	u/s 	439
Cr.P.C., as filed on behalf of abovenamed applicant/accused.
Let 	a 	notice 	of 	the 	application 	be 	issued 	to
concerned IO for filing reply, if any on next date of hearing.
At request, put up this application for arguments on
04.09.2023 at 	02:00pm.
(Sanjeev Kumar Malhotra)
Link Special Judge, PC Act (ACB-01)
RADC, New Delhi.
28.08.2023
-- 1 of 1 --
Order 7
15 Sept 2023
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
Bail Application No.177/23
Jaspreeet Singh Kathuria v State
FIR No.8/22
PS AntiCorruption Branch
15.09.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Inderjeet Singh, complainant in person
Sh. Rajiv Mohan, Sh. Vipin Chaudhary and Sh. Rehan Khan, Ld.
Advocates for the accused.
IO ACP Jarnail Singh in person.
The further arguments qua this bail application have been
concluded. List for clarification/order, on 18.09.2023 at 03:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
15.09.2023
-- 1 of 1 --
Order 6
14 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter. No. 177/2023
FIR NO. 08/2022
Police Station : ACB
State Vs. Jaspreet Singh Kathuria.
Ld. Presiding officer is on leave.
14.09.2023
Present : Sh. Gyan Prakash, Ld. Substitute Prosecutor for the
State.
Sh. Jaspal Singh, father of applicant/accused.
IO ACP Jarnail Singh is present.
As requested by father of applicant/accused, put up for
purpose fixed on 15.09.2023 at 2:00pm.
Reader
At 3.35pm
Sh. Rehan Khan, Counsel for applicant/accused appears and requests
to put application at 12.30pm.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/14.09.2023
-- 1 of 1 --
Order 5
13 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No.177/2023
FIR NO. 08/2022
Police Station : ACB
State Vs. Jaspreet Singh Kathuria.
Ld. Presiding officer is on leave.
13.09.2023
Present : Sh. Kumar Sanjay, Ld. Prosecutor for the State.
Sh. Rehan Khan, Counsel for applicant/accused.
As requested by Counsel for applicant/accused, put up
for purpose fixed on 14.09.2023 at 2:00pm.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/13.09.2023
-- 1 of 1 --
Order 4
11 Sept 2023
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
Bail Application No.177/2023
Jaspreet Singh Kathuria v State
FIR No.8/2022
PS AntiCorruption Branch
11.09.2023
At 03:00 pm.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Rehan Khan, Ld. Advocate for the accused.
This bail application requires some clarifications/part rehearing. List
for the said purpose, on 13.09.2023 at 02:00 pm. The IO shall also be
summoned for 13.09.2023 at 02:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
11.09.2023
-- 1 of 1 --
Order 3
05 Sept 2023
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
Bail Application No.177/23
Jaspreet Singh Kathuria v State
FIR No.8/22 (AntiCorruption Branch)
05.09.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Sushil Kumar Jha, Ld. Advocate for the complainant alongwith
complainant.
Sh. Vipin Chaudhary and Sh. Rehan Khan, Ld. Advocates for the
accused.
IO ACP Jarnail Singh in person.
The arguments qua this bail application have been concluded. List
for clarification/order, on 11.09.2023 at 03:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
05.09.2023
-- 1 of 1 --
Order 2
04 Sept 2023
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
Bail Application No.177/23
Jaspreet Singh Kathuria v State
FIR No.8/22 (AntiCorruption Branch)
04.09.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Sushil Kumar Jha, Ld. Advocate for the complainant alongwith
complainant.
Sh. Rajiv Mohan, Sh. Vipin Chaudhary and Sh. Rehan Khan, Ld.
Advocates for the accused.
Inspector Virender on behalf of the IO in person.
Inspector Virender has filed a reply. The copy has been supplied to
the Ld. Advocate for the accused. The arguments qua this bail application have
been heard in part. List for hearing the IO, on 05.09.2023 at 02:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
04.09.2023
-- 1 of 1 --
Order 1
28 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter no.
Jaspreet Singh Kathuria vs. State
FIR No. 8/2022
PS: ACB
Uls 	7of PCAct rw Section 	420/120-BIPC
28.08.2023
Present: 	Sh. Kumar Sanjay, Ld. Addl. PP for State.
Sh. Rehan Khan, Ld. Counsel for applicant/accused.
This 	is 	an 	application 	for 	grant 	of bail 	u/s 	439
Cr.P.C., as filed on behalf of abovenamed applicant/accused.
Let 	a 	notice 	of 	the 	application 	be 	issued 	to
concerned IO for filing reply, if any on next date of hearing.
At request, put up this application for arguments on
04.09.2023 at 	02:00pm.
(Sanjeev Kumar Malhotra)
Link Special Judge, PC Act (ACB-01)
RADC, New Delhi.
28.08.2023
-- 1 of 1 --

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