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MISC DJ ASJ - MISC. CASES FOR DJ ASJ

R. P. S. PANWARVsCBI

CNR DLCT1100065520221-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISMISSED
Decision Date: 03rd February 2023

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
207/2022
Registration Date
20 Oct 2022

Advocates

2

For Petitioner

For Respondent

Parties

2

Petitioner

  1. 1R. P. S. PANWAR

Respondent

  1. 1CBI

Acts & Sections

1
Cr. P. C. · Sec 408

Case History / Proceedings

Case History
Date: 20-10-2022
Business: CHECKED AND REGISTERED AS PER RULES.
PUT UP ON 22.10.2022 FOR CONSIDERATION AND FURTHER ORDERS.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2022

Date: 22-10-2022
Business: Applicant Sh. R.P.S. Present in person
Sh. R. P. Kapur Advocate, counsel for the applicant.
Complete Memo of parties has not been filed along with the petition.
Put up on 28.10.2022 for filing of proper Memo of parties and further orders.
Next Purpose: Misc. cases
Next Hearing Date: 28-10-2022

Date: 28-10-2022
Business: He has filed the amended memo of parties.
As per the amemded memo of parties, now there are four applicants and two respondents.
Put up on10.11.2022 for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2022

Date: 10-11-2022
Business: PUT UP ON 01.12.2022 FOR FURTHER PROCEEDINGS.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2022

Date: 01-12-2022
Business: LD. PRESIDING OFFICER IS ON LEAVE TODAY. AS PER DIRECTIONS, PUT UP ON 14.12.2023 FOR FURTHER PROCEEDINGS.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2022

Date: 14-12-2022
Business: PUT UP ON 10.01.2023 FOR FOR REPLY/ARGUMENT ON THE PETITION.
Next Purpose: Misc. Arguments
Next Hearing Date: 10-01-2023

Date: 10-01-2023
Business: Reply to the application filed by the CBI.
Copy given.
the judgment has been pronounced on 21.12.2022 and now matter is pending for hearing on sentence and is fixed for 13.02.2023.
Put up on 31.01.2023 for reply-arguments.
Next Purpose: Misc. Arguments
Next Hearing Date: 31-01-2023

Date: 31-01-2023
Business: Put up on 03.02.2023 for orders.
Next Purpose: Misc. Arguments
Next Hearing Date: 03-02-2023

Date: 03-02-2023
Business: Application is dismissed vide separate order.
File be consigned to Record Room.
Nature Of Disposal: DISMISSED
Disposal Date: 03-02-2023

Additional Case Details

Additional Case Details
Filing Number: 641/2022
Filing Date: 18-10-2022
First Hearing Date: 20th October 2022
Decision Date: 03rd February 2023
Court Number And Judge: 1-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)

Orders

18
Final Order 10Full order available
03 Feb 2023

Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SH. VINAY KUMAR GUPTA PRINCIPAL DISTRICT & SESSIONS JUDGE-CUM-SPECIAL JUDGE (PC ACT) (CBI), ROUSE AVENUE DISTRICT COURT, NEW DELHI. CNR No. DLCT11-000655-2022 Misc. DJ ASJ/207/2022 R.P.S. Panwar v CBI ORDER ON APPLICATION ON BEHALF OF THE APPLICANT/PETITIONER SEEKING TRANSFER OF THE CASE NO. CC-11/2019 TITLED AS CBI Vs. R.P.S. PANWAR & ORS. ORDER 1. It is stated that multiple illegalities and irregularities having caused for decades, grave and irretrievable…

Read Full Order
Final Order 9
03 Feb 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT-11-000655-2022
R.P.S. Panwar v CBI
Misc. DJ ASJ 207/2022
03.02.2023
Present: None for the Applicant/Petitioner.
Sh. Praneet Sharma, Ld. Sr. PP for CBI/Respondent No.1.
None for Respondent No.2.
Application is dismissed vide separate order.
File be consigned to the Record Room.
(Vinay Kumar Gupta)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/03.02.2023
-- 1 of 1 --
Interim Order 8
31 Jan 2023
Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT-11-000655-2022
R.P.S. Panwar v CBI
Misc. DJ ASJ 207/2022
31.01.2023
Present: Petitioner no. 1 Sh. R.P. S. Panwar present in person.
Sh. R.P. Kapoor Advocate, Counsel for the petitioners.
Sh. Praneet Sharma, Ld. Sr. PP for CBI.
None for Respondent No.2.
Arguments heard.
Put up on 03.02.2023 for order.
(Vinay Kumar Gupta)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/31.01.2023
-- 1 of 1 --
Interim Order 7
10 Jan 2023
Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000655-2022
R.P.S. Panwar v CBI
Misc DJ ASJ 207/2022
10.01.2023
Present: Petitioner no. 1 Sh. R.P.S. Panwar present in person.
Sh. R.P. Kapoor Advocate, counsel for the petitioners.
Sh. Rajesh Tiwari Advocate, counsel for the respondent no.2
also present.
Sh. Praneet Sharma, Ld. Sr. PP for CBI.
Reply to the application filed by the CBI.
Copy given.
It is submitted by the Ld. Sr. PP that in the present case, the
judgment has been pronounced on 21.12.2022 and now matter is pending
for hearing on sentence and is fixed for 13.02.2023.
put up on 31.01.2023 for reply/arguments.
(Vinay Kumar Gupta)
Principal District & Sessions Judge-cum-
Special Judge (PC Act) (CBI)
Rouse Avenue District Court
New Delhi/10.01.2023
-- 1 of 1 --
Interim Order 6
14 Dec 2022
Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000655-2022
R.P.S. Panwar v CBI
Misc DJ ASJ 641/2022
14.12.2022
Present: Petitioner no. 1 Sh. R.P.S. Panwar present in person.
Petitioner no. 2 Smt. Laxmi Devi has also appeared.
Petititioner No.4 Sh. Dinesh Kumar Panwar also present.
Their signatures taken on the petition.
They have filed their respective affidavits as well.
Respondent no.3 Mukesh Kumar not present.
It is stated that he is in Australia and suffering from various
ailments and not in a position to appear in person. Nor he is
in a position to move so that the affidavit could be sworn
through the consulate/Embassy of Australia.
Issue notice of the petition to the respondents CBI as well as
respondent no.2 G.P. Agarwal.
Notice of the application is accepted by Ld. Sr. PP for
CBI/respondent no.1.
Sh. Rajesh Tiwari Advocate, Counsel for respondent no.2
present for respondent no.2.
He accepts notice of the application on behalf of R-2.
Put up on 10.01.2023 for reply/arguments on the petition.
(Vinay Kumar Gupta)
Principal District & Sessions Judge-cum-
Special Judge (PC Act) (CBI)
Rouse Avenue District Court
New Delhi/14.12.2022
-- 1 of 1 --
Interim Order 5
01 Dec 2022
Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000655-2022
R.P.S Panwar v CBI
Misc. DJ ASJ 641/2022
01.12.2022
Ld. Presiding Officer is on leave today.
Present: Applicant no. 1 Sh. R.P. S Panwar present in person.
Sh. R.P. Kapur Advocate, counsels for applicants.
The other applicants have not appeared to sign the application
nor the affidavits have been filed.
The Ld. Counsel for the applicants seeks some more time.
As per directions, put up on 14.12.2022 for further proceedings.
(Reader)
01.12.2022
-- 1 of 1 --
Interim Order 4
10 Nov 2022
Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000655-2022
R.P.S Panwar v CBI
Misc. DJ ASJ 641/2022
10.11.2022
Present: Applicant no. 1 Sh. R.P. S Panwar present in person.
Sh. R.P. Kapur Advocate, counsels for applicants.
The other applicants have not appeared to sign the application
nor the affidavits have been filed.
The Ld. Counsel for the applicants seeks some more time.
Heard. Allowed.
Put up on 01.12.2022 for further proceedings.
(Vinay Kumar Gupta)
Principal District & Sessions Judge-cum-
Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/10.11.2022
-- 1 of 1 --
Interim Order 3
28 Oct 2022
Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000655-2022
R.P.S Panwar v CBI
Misc. DJ ASJ 641/2022
28.10.2022
Present: Applicant Sh. R.P. S Panwar present in person.
He has filed the amended Memo of parties.
As per the amended memo of parties, now there are four
applicants and two respondents.
The present application has been signed by only one applicant
and is supported by the affidavit of only one applicant.
The Ld. Counsel of the applicant is stated to be busy in some
other matter.
The applicant stated that he will call the other applicants and
get the application signed by them and also file the affidavits
of other applicants in support of the application.
Seeks Time.
Heard. Allowed.
Put up on 10.11.2022 for further proceedings.
(Vinay Kumar Gupta)
Principal District & Sessions Judge-cum-
Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/28.10.2022
-- 1 of 1 --
Interim Order 2
22 Oct 2022
Order Details: COPY OF ORDER
Pdf Text: R.P.S Panwar v CBI
Misc. DJ ASJ 641/2022
22.10.2022
Present: Applicant Sh. R.P. S Panwar present in person.
Sh. R.P. Kapur Advocate, Counsel for the applicant.
Complete Memo of parties has not been filed along with the
petition.
Though in the index it has been stated that the Memo of
parties is at Page no. 4 and at page no. 6 in para 2, it has been
mentioned that the accused no. 5 is made as the respondent.
However, there is no mention of A-5 in the Memo of parties.
The counsel for the applicant is directed to file appropriate
Memo of parties by next date of hearing.
Put up on 28.10.2022 for filing of proper Memo of parties and
further orders.
(Vinay Kumar Gupta)
Principal District & Sessions Judge-cum-
Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/22.10.2022
-- 1 of 1 --
Interim Order 1
20 Oct 2022
Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF SH. VINAY KUMAR GUPTA, PRINCIPAL
DISTRICT & SESSIONS JUDGE-CUM-SPECIAL JUDGE (PC
ACT) (CBI), ROUSE AVENUE DISTRICT COURTS, NEW
DELHI.
R.P.S Panwar v CBI
Misc. DJ ASJ 641/2022
20.10.2022
Present: None for the petitioner.
Fresh application received for transfer. It be checked and
registered as per rules.
Record Perused.
The Ld. Counsel for the petitioner had requested for listing of
the matter on 22.10.2022.
However, inadvertently, the matter was listed for today.
List the matter on 22.10.2022.
(Vinay Kumar Gupta)
Principal District & Sessions Judge-cum-
Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/20.10.2022
-- 1 of 1 --
Order 8
31 Jan 2023
Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT-11-000655-2022
R.P.S. Panwar v CBI
Misc. DJ ASJ 207/2022
31.01.2023
Present: Petitioner no. 1 Sh. R.P. S. Panwar present in person.
Sh. R.P. Kapoor Advocate, Counsel for the petitioners.
Sh. Praneet Sharma, Ld. Sr. PP for CBI.
None for Respondent No.2.
Arguments heard.
Put up on 03.02.2023 for order.
(Vinay Kumar Gupta)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/31.01.2023
-- 1 of 1 --
Order 7
10 Jan 2023
Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000655-2022
R.P.S. Panwar v CBI
Misc DJ ASJ 207/2022
10.01.2023
Present: Petitioner no. 1 Sh. R.P.S. Panwar present in person.
Sh. R.P. Kapoor Advocate, counsel for the petitioners.
Sh. Rajesh Tiwari Advocate, counsel for the respondent no.2
also present.
Sh. Praneet Sharma, Ld. Sr. PP for CBI.
Reply to the application filed by the CBI.
Copy given.
It is submitted by the Ld. Sr. PP that in the present case, the
judgment has been pronounced on 21.12.2022 and now matter is pending
for hearing on sentence and is fixed for 13.02.2023.
put up on 31.01.2023 for reply/arguments.
(Vinay Kumar Gupta)
Principal District & Sessions Judge-cum-
Special Judge (PC Act) (CBI)
Rouse Avenue District Court
New Delhi/10.01.2023
-- 1 of 1 --
Order 6
14 Dec 2022
Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000655-2022
R.P.S. Panwar v CBI
Misc DJ ASJ 641/2022
14.12.2022
Present: Petitioner no. 1 Sh. R.P.S. Panwar present in person.
Petitioner no. 2 Smt. Laxmi Devi has also appeared.
Petititioner No.4 Sh. Dinesh Kumar Panwar also present.
Their signatures taken on the petition.
They have filed their respective affidavits as well.
Respondent no.3 Mukesh Kumar not present.
It is stated that he is in Australia and suffering from various
ailments and not in a position to appear in person. Nor he is
in a position to move so that the affidavit could be sworn
through the consulate/Embassy of Australia.
Issue notice of the petition to the respondents CBI as well as
respondent no.2 G.P. Agarwal.
Notice of the application is accepted by Ld. Sr. PP for
CBI/respondent no.1.
Sh. Rajesh Tiwari Advocate, Counsel for respondent no.2
present for respondent no.2.
He accepts notice of the application on behalf of R-2.
Put up on 10.01.2023 for reply/arguments on the petition.
(Vinay Kumar Gupta)
Principal District & Sessions Judge-cum-
Special Judge (PC Act) (CBI)
Rouse Avenue District Court
New Delhi/14.12.2022
-- 1 of 1 --
Order 5
01 Dec 2022
Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000655-2022
R.P.S Panwar v CBI
Misc. DJ ASJ 641/2022
01.12.2022
Ld. Presiding Officer is on leave today.
Present: Applicant no. 1 Sh. R.P. S Panwar present in person.
Sh. R.P. Kapur Advocate, counsels for applicants.
The other applicants have not appeared to sign the application
nor the affidavits have been filed.
The Ld. Counsel for the applicants seeks some more time.
As per directions, put up on 14.12.2022 for further proceedings.
(Reader)
01.12.2022
-- 1 of 1 --
Order 4
10 Nov 2022
Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000655-2022
R.P.S Panwar v CBI
Misc. DJ ASJ 641/2022
10.11.2022
Present: Applicant no. 1 Sh. R.P. S Panwar present in person.
Sh. R.P. Kapur Advocate, counsels for applicants.
The other applicants have not appeared to sign the application
nor the affidavits have been filed.
The Ld. Counsel for the applicants seeks some more time.
Heard. Allowed.
Put up on 01.12.2022 for further proceedings.
(Vinay Kumar Gupta)
Principal District & Sessions Judge-cum-
Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/10.11.2022
-- 1 of 1 --
Order 3
28 Oct 2022
Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000655-2022
R.P.S Panwar v CBI
Misc. DJ ASJ 641/2022
28.10.2022
Present: Applicant Sh. R.P. S Panwar present in person.
He has filed the amended Memo of parties.
As per the amended memo of parties, now there are four
applicants and two respondents.
The present application has been signed by only one applicant
and is supported by the affidavit of only one applicant.
The Ld. Counsel of the applicant is stated to be busy in some
other matter.
The applicant stated that he will call the other applicants and
get the application signed by them and also file the affidavits
of other applicants in support of the application.
Seeks Time.
Heard. Allowed.
Put up on 10.11.2022 for further proceedings.
(Vinay Kumar Gupta)
Principal District & Sessions Judge-cum-
Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/28.10.2022
-- 1 of 1 --
Order 2
22 Oct 2022
Order Details: COPY OF ORDER
Pdf Text: R.P.S Panwar v CBI
Misc. DJ ASJ 641/2022
22.10.2022
Present: Applicant Sh. R.P. S Panwar present in person.
Sh. R.P. Kapur Advocate, Counsel for the applicant.
Complete Memo of parties has not been filed along with the
petition.
Though in the index it has been stated that the Memo of
parties is at Page no. 4 and at page no. 6 in para 2, it has been
mentioned that the accused no. 5 is made as the respondent.
However, there is no mention of A-5 in the Memo of parties.
The counsel for the applicant is directed to file appropriate
Memo of parties by next date of hearing.
Put up on 28.10.2022 for filing of proper Memo of parties and
further orders.
(Vinay Kumar Gupta)
Principal District & Sessions Judge-cum-
Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/22.10.2022
-- 1 of 1 --
Order 1
20 Oct 2022
Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF SH. VINAY KUMAR GUPTA, PRINCIPAL
DISTRICT & SESSIONS JUDGE-CUM-SPECIAL JUDGE (PC
ACT) (CBI), ROUSE AVENUE DISTRICT COURTS, NEW
DELHI.
R.P.S Panwar v CBI
Misc. DJ ASJ 641/2022
20.10.2022
Present: None for the petitioner.
Fresh application received for transfer. It be checked and
registered as per rules.
Record Perused.
The Ld. Counsel for the petitioner had requested for listing of
the matter on 22.10.2022.
However, inadvertently, the matter was listed for today.
List the matter on 22.10.2022.
(Vinay Kumar Gupta)
Principal District & Sessions Judge-cum-
Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/20.10.2022
-- 1 of 1 --

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