Rahul SharmaVsRAKESH KUMAR AND ORS.

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
CT No.28/2023
Rahul Sharma v Rakesh Kumar & Ors.
20.08.2024
Present : Sh. Kajal Bhatia, Ld. Counsel for complaint.
Inspector Ranvir Singh is present.
Reply has been filed by Inspector Ranvir Singh. Copy thereof is
supplied to Ld. Counsel for complainant.
Ld. Counsel for complainant has made submissions in part. At this
stage, she submits that the case may be taken up on the next date to enable her
to assist the Court on the basis of the reply, copy of which has been supplied to
her today. At her request, the case is adjourned to 29.10.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
20.08.2024
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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:- Jay Thareja, DHJS
CT No.28/2023
Rahul Sharma v Rakesh Kumar & Ors.
03.06.2024
At 10:10 am.
The regular Ld. PP for the State assigned to this Court is on
leave. The substitute Ld. PP for the State assigned to this Court for today,
will appear after conclusion of the work of his Court.
Present : Ms. Kajal Bhatia, Ld. Advocate for the complainant appearing
through VC.
IO, Inspector Ranvir Singh is present.
The IO has filed a status report, reflecting that approval under
Section 17A of the PC Act, 1988 has now been sought from the competent
authority. A copy of the status report filed by the IO has been kept on record for
the Ld. Advocate for the complainant, who is reported to be on her way to Court.
At request of the IO, the matter is adjourned to 20.08.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
03.06.2024
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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: Jay Thareja, DHJS
CT No.28/2023
Rahul Sharma v Rakesh Kumar & Ors.
25.04.2024
Present : Sh. Rishi Kapoor, Ankur Gogia and Ms. Kajal Bhatia, Ld. Advocates
for the complainant alongwith the complainant.
IO, Inspector Ranvir Singh is present.
The IO has submitted that now he will seek the approval under
Section 17A of PC Act, 1988 qua the DSIIDC officials involved in this case,
subject to approval by his superiors. At request of the IO, the matter is adjourned
to 03.06.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
25.04.2024
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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: Jay Thareja, DHJS
CT No.28/2023
Rahul Sharma v Rakesh Kumar & Ors.
22.03.2024
At 10:47 am.
Present : Ms. Kajal Bhatia, Ld. Advocate for the complainant.
IO, Inspector Ranvir Singh is present.
The arguments have been heard in part as per the order dated
14.10.2023. During the hearing, the Ld. Advocate for the complainant has cited
two judgments of the Hon'ble High Court of Madhya Pradesh, wherein the
judgment of the Hon'ble Supreme Court in Anil Kumar & Ors. v M. K. Aiyappa &
Anr., (2013) 10 SCC 705 has been distinguished and held to be inapplicable,
after introduction of Section 17A in the PC Act, 1988 w.e.f. 26.07.2018. Upon
perusal of the said judgments, I have made certain queries from the Ld. Advocate
for the complainant. In response thereof, she has sought an adjournment. At her
request, the matter is adjourned to 25.04.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
22.03.2024
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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: Jay Thareja, DHJS
CT No.28/2023
Rahul Sharma v Rakesh Kumar & Ors.
04.01.2024
Present : Sh. Krishan Kumar, Proxy Advocate for the complainant alongwith
complainant.
IO Inspector Ranvir.
The IO has filed a fresh reply alongwith interim report of the
committee setup by DSIIDC. The copy of the reply has been supplied to the proxy
Advocate for the complainant. But the copy of the interim report has not been
supplied by the IO on the premise that it is an interim report and any conclusion
should be drawn after the preparation of the final report. At request of the proxy
Advocate for the complainant, the matter is adjourned for hearing of arguments
as per the order dated 14.10.2023, on 17.02.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
04.01.2024
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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: Jay Thareja, DHJS
CT No.28/2023
Rahul Sharma v Rakesh Kumar & Ors.
20.11.2023
At 10:01 am.
Present : Ms. Medha Adhikari, Proxy Advocate for the complainant.
The IO has not appeared. At request of the proxy Advocate for the
complainant, the matter is passed over for 15 minutes.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
20.11.2023
At 10:26 am.
Present : Ms. Kajal Bhatia and Ms. Medha Adhikari, Ld. Advocates for the
complainant.
IO Inspector Ranvir Singh.
The IO Inspector Ranvir Singh has filed a fresh reply alongwith an
annexure. The copy has been supplied to the Ld. Advocate for the complainant.
Upon inquiry, the IO has submitted that the approval referred in Section 17A of
the PC Act, 1988, will be sought once the committee formed by Engineer in Chief
of DSIIDC, gives its report. At request of the IO, the matter is adjourned to
04.01.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
20.11.2023
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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
CNR No. : DLCT110006622023
C. C. No. 28/2023
Rahul Sharma vs Rakesh Kumar and others.
14.10.2023
Present : Sh. Rishi Kapoor, Ld. Advocate for the complainant alongwith
complainant.
IO Inspector Ranbir Singh is present.
The IO has submitted that he has forwarded the complaint of the
complainant to the Chief Vigilance Officer of DSIIDC, Connaught Place, New
Delhi vide letter dated 14.09.2023 and that on account of the embargo provided
in Section 17A of Prevention of Corruption Act, 1988, at present, he cannot
conduct any inquiry. The Ld. Advocate for the complainant has sought an
adjournment to assist regarding the exact impact of Section 17A of Prevention of
Corruption Act, 1988, on the power of the IO to conduct an inquiry. At his request,
the matter is adjourned. In the meanwhile, the IO is expected to write a reminder
to the Chief Vigilance Officer of DSIIDC, Connaught Place, New Delhi, to respond
to the letter dated 14.09.2023. List for further hearing, on 20.11.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
14.10.2023
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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
CT No.28/2023
Rahul Sharma v Rakesh Kumar And Ors.
16.09.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Ms. Kajal Bhatia, Ld. Advocate for the complainant.
Inspector Ranvir Singh has sent a reply. The copy has been
supplied to the Ld. Advocate for the complainant.
In the reply, Inspector Ranvir Singh has stated that his appearance
may be exempted for today because he has to go for recording of evidence in Tis
Hazari Courts, Delhi.
Let Inspector Ranvir Singh be summoned for hearing of arguments,
on 14.10.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
16.09.2023
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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
CT Case No.28/23
Rahul Sharma v Rakesh Kumar & Ors.
05.09.2023
Fresh miscellaneous application received by way of
assignment. It be checked and registered, as per rules.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Rishi Kapoor, Ld. Advocate for the accused.
Let the ATR be called from the SHO, PS ACB, for 16.09.2023 at
02:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
05.09.2023
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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
CT No.28/2023
Rahul Sharma v Rakesh Kumar & Ors.
20.08.2024
Present : Sh. Kajal Bhatia, Ld. Counsel for complaint.
Inspector Ranvir Singh is present.
Reply has been filed by Inspector Ranvir Singh. Copy thereof is
supplied to Ld. Counsel for complainant.
Ld. Counsel for complainant has made submissions in part. At this
stage, she submits that the case may be taken up on the next date to enable her
to assist the Court on the basis of the reply, copy of which has been supplied to
her today. At her request, the case is adjourned to 29.10.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
20.08.2024
-- 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 by:- Jay Thareja, DHJS
CT No.28/2023
Rahul Sharma v Rakesh Kumar & Ors.
03.06.2024
At 10:10 am.
The regular Ld. PP for the State assigned to this Court is on
leave. The substitute Ld. PP for the State assigned to this Court for today,
will appear after conclusion of the work of his Court.
Present : Ms. Kajal Bhatia, Ld. Advocate for the complainant appearing
through VC.
IO, Inspector Ranvir Singh is present.
The IO has filed a status report, reflecting that approval under
Section 17A of the PC Act, 1988 has now been sought from the competent
authority. A copy of the status report filed by the IO has been kept on record for
the Ld. Advocate for the complainant, who is reported to be on her way to Court.
At request of the IO, the matter is adjourned to 20.08.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
03.06.2024
-- 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 by: Jay Thareja, DHJS
CT No.28/2023
Rahul Sharma v Rakesh Kumar & Ors.
25.04.2024
Present : Sh. Rishi Kapoor, Ankur Gogia and Ms. Kajal Bhatia, Ld. Advocates
for the complainant alongwith the complainant.
IO, Inspector Ranvir Singh is present.
The IO has submitted that now he will seek the approval under
Section 17A of PC Act, 1988 qua the DSIIDC officials involved in this case,
subject to approval by his superiors. At request of the IO, the matter is adjourned
to 03.06.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
25.04.2024
-- 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 by: Jay Thareja, DHJS
CT No.28/2023
Rahul Sharma v Rakesh Kumar & Ors.
22.03.2024
At 10:47 am.
Present : Ms. Kajal Bhatia, Ld. Advocate for the complainant.
IO, Inspector Ranvir Singh is present.
The arguments have been heard in part as per the order dated
14.10.2023. During the hearing, the Ld. Advocate for the complainant has cited
two judgments of the Hon'ble High Court of Madhya Pradesh, wherein the
judgment of the Hon'ble Supreme Court in Anil Kumar & Ors. v M. K. Aiyappa &
Anr., (2013) 10 SCC 705 has been distinguished and held to be inapplicable,
after introduction of Section 17A in the PC Act, 1988 w.e.f. 26.07.2018. Upon
perusal of the said judgments, I have made certain queries from the Ld. Advocate
for the complainant. In response thereof, she has sought an adjournment. At her
request, the matter is adjourned to 25.04.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
22.03.2024
-- 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 by: Jay Thareja, DHJS
CT No.28/2023
Rahul Sharma v Rakesh Kumar & Ors.
04.01.2024
Present : Sh. Krishan Kumar, Proxy Advocate for the complainant alongwith
complainant.
IO Inspector Ranvir.
The IO has filed a fresh reply alongwith interim report of the
committee setup by DSIIDC. The copy of the reply has been supplied to the proxy
Advocate for the complainant. But the copy of the interim report has not been
supplied by the IO on the premise that it is an interim report and any conclusion
should be drawn after the preparation of the final report. At request of the proxy
Advocate for the complainant, the matter is adjourned for hearing of arguments
as per the order dated 14.10.2023, on 17.02.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
04.01.2024
-- 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 by: Jay Thareja, DHJS
CT No.28/2023
Rahul Sharma v Rakesh Kumar & Ors.
20.11.2023
At 10:01 am.
Present : Ms. Medha Adhikari, Proxy Advocate for the complainant.
The IO has not appeared. At request of the proxy Advocate for the
complainant, the matter is passed over for 15 minutes.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
20.11.2023
At 10:26 am.
Present : Ms. Kajal Bhatia and Ms. Medha Adhikari, Ld. Advocates for the
complainant.
IO Inspector Ranvir Singh.
The IO Inspector Ranvir Singh has filed a fresh reply alongwith an
annexure. The copy has been supplied to the Ld. Advocate for the complainant.
Upon inquiry, the IO has submitted that the approval referred in Section 17A of
the PC Act, 1988, will be sought once the committee formed by Engineer in Chief
of DSIIDC, gives its report. At request of the IO, the matter is adjourned to
04.01.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
20.11.2023
-- 1 of 1 --

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
CNR No. : DLCT110006622023
C. C. No. 28/2023
Rahul Sharma vs Rakesh Kumar and others.
14.10.2023
Present : Sh. Rishi Kapoor, Ld. Advocate for the complainant alongwith
complainant.
IO Inspector Ranbir Singh is present.
The IO has submitted that he has forwarded the complaint of the
complainant to the Chief Vigilance Officer of DSIIDC, Connaught Place, New
Delhi vide letter dated 14.09.2023 and that on account of the embargo provided
in Section 17A of Prevention of Corruption Act, 1988, at present, he cannot
conduct any inquiry. The Ld. Advocate for the complainant has sought an
adjournment to assist regarding the exact impact of Section 17A of Prevention of
Corruption Act, 1988, on the power of the IO to conduct an inquiry. At his request,
the matter is adjourned. In the meanwhile, the IO is expected to write a reminder
to the Chief Vigilance Officer of DSIIDC, Connaught Place, New Delhi, to respond
to the letter dated 14.09.2023. List for further hearing, on 20.11.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
14.10.2023
-- 1 of 1 --

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
CT No.28/2023
Rahul Sharma v Rakesh Kumar And Ors.
16.09.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Ms. Kajal Bhatia, Ld. Advocate for the complainant.
Inspector Ranvir Singh has sent a reply. The copy has been
supplied to the Ld. Advocate for the complainant.
In the reply, Inspector Ranvir Singh has stated that his appearance
may be exempted for today because he has to go for recording of evidence in Tis
Hazari Courts, Delhi.
Let Inspector Ranvir Singh be summoned for hearing of arguments,
on 14.10.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
16.09.2023
-- 1 of 1 --

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
CT Case No.28/23
Rahul Sharma v Rakesh Kumar & Ors.
05.09.2023
Fresh miscellaneous application received by way of
assignment. It be checked and registered, as per rules.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Rishi Kapoor, Ld. Advocate for the accused.
Let the ATR be called from the SHO, PS ACB, for 16.09.2023 at
02:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
05.09.2023
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