STATEVsDEVENDER KUMAR AND ANR +5 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
27.06.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan and Mr. Sudershan Jha Advocates
for accused Devender Kumar.
Accused Devender Kumar in person.
Proceedings against accused Subhash Sharma have
been quashed by Hon’ble High Court of Delhi vide
order dated 16.05.2024.
MHC(M), PS Civil Lines is present.
PW-6 and PW-7 have been examined in chief, cross
examined by Ld. PP for the State as well as Ld. Counsel for the
accused and discharged.
Issue summons upon witnesses cited at serial nos. 17
and 18 in the list of witnesses for the next date of hearing.
List for PE on 01.08.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/27.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
27.04.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan and Mr. Sudershan Jha Advocates
for accused Devender Kumar.
Accused Devender Kumar in person.
Proceedings against accused Subhash Sharma have
been quashed by Hon’ble High Court of Delhi vide
order dated 16.05.2024.
MHC(M), PS Civil Lines is present.
PW-4 Kalu Ram and PW-5 Joseph Baxla have been
examined in chief, cross examined and discharged.
Issue summons upon witnesses cited at serial nos. 15
and 16 in the list of witnesses for the next date of hearing.
Since no witness remains to be examined for date
already fixed i.e. 28.04.2026, the date of 28.04.2026 stands
cancelled.
List for PE on 27.06.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/27.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
11.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan Adv. for accused Devender Kumar.
Accused Devender Kumar in person.
Proceedings against accused Subhash Sharma have
been quashed by Hon’ble High Court of Delhi vide
order dated 16.05.2024.
IO Insp. Ranvir Singh is present.
MHC(M), PS Civil Lines is present.
Mr. Asheesh Kumar, SCJ-II, PHQ,Tihar Jail and Mr.
Deepak Dabas, Sr. Assistant, Vigilance Branch have appeared
alongwith the relevant record. They be summoned again for the
next date of hearing.
PW-1 Mr. Dinesh Gandhi has been further examined
in chief, cross examined and discharged.
PW-2 Mr. Sandeep Goel has been examined in chief,
cross examined and discharged.
Issue summons upon the witnesses cited at serial
no.2 Sh. Lokesh Chandra and at serial no. 4 Sh. Joseph Baxla in
the list of witnesses for the next date of hearing.
List for PE on 19.03.2026 and 20.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/11.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
06.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan Adv. for accused Devender Kumar
through VC.
Accused Devender Kumar in person.
Mr. Ashok Aggarwal, Adv. for PW Lokesh Chandra
through VC.
Proceedings against accused Subhash Sharma have
been quashed by Hon’ble High Court of Delhi vide
order dated 16.05.2024.
IO Insp. Ranvir Singh is present.
Ld. Counsel for PW Lokesh Chandra submits that
PW Lokesh Chandra has already retired and is not in a position
to produce the requisite documents. In view of this, issue fresh
summons upon the current Superintendent II (PHQ), Prison
Headquarter, Tihar Jail, New Delhi to appear before this court on
the next date of hearing alongwith the file containing original
report of the committee dated 04.10.2013.
PW-1 has appeared, however, he is discharged
unexamined for today. He be summoned again for the next date of
hearing.
List for PE on 11.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/06.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
03.12.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sudhershan Jha Adv. Proxy Counsel, for
accused Devender Kumar alongwith the accused in
person.
Proceedings against accused Subhash Sharma have
been quashed by Hon’ble High Court of Delhi vide
order dated 16.05.2024.
IO Insp. Ranvir Singh is present.
PW-1 has been examined in chief in part. His further
examination in chief has been deferred for want of the report of the
committee. PW-1 be summoned again for the next date of hearing.
Also, issue summons upon the concerned official, Prison
Headquarters, Central Jail, Tihar to appear before this court on the
next date of hearing alongwith the file containing original report of
the committee dated 04.10.2013.
List for further PE on 06.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/03.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023
State Vs. Devender Kumar & Anr.
FIR No.55/2014
P.S. Anti Corruption Branch
06.11.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Accused Devender Kumar in person.
IO Insp. Ranvir Singh in person.
PW complainant has appeared but, since the lawyers
are stated to be on strike, the evidence cannot take place today.
In view of this, list for PE on 03.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/06.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000686-2023
CC No. 55/2023 & IA No. 1/2024
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
18.09.2025
Present: Mr. Lalit Pingolia, Ld. Substitute Public Prosecutor
for State.
Mr. Sudershan Jha Adv., for accused through VC.
Accused Devender Kumar in person.
IO has sent his request for exemption from his
personal appearance today as he is on leave today. Exemption
granted only for today.
Vide separate detailed order of even date,
prima-
facie case is found to be made out to frame charge under section
7/13 (1) (a)/13 (1) (d) of POC Act against accused Devender
Kumar. Thus, the application for discharge filed on behalf of the
accused is dismissed.
Charge has been framed against the accused to
which he has pleaded not guilty and claimed trial.
List for PE on 06.11.2025. Witness mentioned at
serial no. 1 be summoned through the concerned IO for the next
date of hearing. The concerned IO and MHC (M) be also
summoned for the next date of hearing.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/18.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000686-2023
CC No. 55/2023 & IA No. 1/2024
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
18.09.2025
Present: Mr. Lalit Pingolia, Ld. Substitute Public Prosecutor
for State.
Mr. Sudershan Jha Adv., for accused through VC.
Accused Devender Kumar in person.
IO has sent his request for exemption from his
personal appearance today as he is on leave today. Exemption
granted only for today.
Vide separate detailed order of even date,
prima-
facie case is found to be made out to frame charge under section
7/13 (1) (a)/13 (1) (d) of POC Act against accused Devender
Kumar. Thus, the application for discharge filed on behalf of the
accused is dismissed.
Charge has been framed against the accused to
which he has pleaded not guilty and claimed trial.
List for PE on 06.11.2025. Witness mentioned at
serial no. 1 be summoned through the concerned IO for the next
date of hearing. The concerned IO and MHC (M) be also
summoned for the next date of hearing.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/18.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023 & IA No. 1/2024
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
10.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan and Mr. Tariq Muneer, Advocates,
for accused along with the accused Devender Kumar
in person.
IO Insp. Ranvir Singh in person.
Heard further arguments on the point of charge on
behalf of the accused.
List for orders on 18.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/10.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023 & IA No. 1/2024
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
10.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan and Mr. Tariq Muneer, Advocates,
for accused along with the accused Devender Kumar
in person.
IO Insp. Ranvir Singh in person.
Heard further arguments on the point of charge on
behalf of the accused.
List for orders on 18.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/10.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000686-2023
CC No. 55/2023 & IA No. 1/2024
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
30.08.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan and Mr. Sudarshan Jha Advocates,
for accused along with the accused Devender
Kumar in person.
IO Insp. Ranvir Singh in person.
Heard arguments on the point of charge on behalf of
the State and the accused in part.
List for further arguments on the point of charge on
behalf of the accused on 10.09.2025 at 12.00 Noon.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/30.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 55/2023
State v Devender Kumar & Anr.
FIR No.55/2014
P.S. Anti-Corruption Branch
27.05.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan Adv., for accused Devender
Kumar along with the said accused in person.
Insp. Anand Prakash in person.
Insp. Anand Prakash has filed an application for
exemption from personal appearance of IO Insp. Ranvir Singh on
the ground that he is on earned leave till 15.06.2025. Exemption
allowed.
Insp. Anand Prakash has also filed an application to
place on record the sting operation footage along with two DVDs
and Hash Value Certificate. The application is allowed and the
sting operation footage is taken on record. Copy supplied.
Ld. PP for the State submits that as per instructions,
the file is still under process to take a decision on filing of appeal
against the order of Hon’ble High Court of Delhi. He submits
that some more time be granted to inform if the Government is
going in appeal or not. Time granted.
On request, list for arguments on charge on
30.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/27.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 55/2023
State v Devender Kumar & Anr.
FIR No.55/2014
P.S. Anti-Corruption Branch
27.05.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan Adv., for accused Devender
Kumar along with the said accused in person.
Insp. Anand Prakash in person.
Insp. Anand Prakash has filed an application for
exemption from personal appearance of IO Insp. Ranvir Singh on
the ground that he is on earned leave till 15.06.2025. Exemption
allowed.
Insp. Anand Prakash has also filed an application to
place on record the sting operation footage along with two DVDs
and Hash Value Certificate. The application is allowed and the
sting operation footage is taken on record. Copy supplied.
Ld. PP for the State submits that as per instructions,
the file is still under process to take a decision on filing of appeal
against the order of Hon’ble High Court of Delhi. He submits
that some more time be granted to inform if the Government is
going in appeal or not. Time granted.
On request, list for arguments on charge on
30.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/27.05.2025
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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
CC No.55/2023
State v Devender Kumar & Anr.
FIR No.55/2014
PS Anti-Corruption Branch
and IA No.1/2024
17.02.2025
Present : Sh. Vikash Kumar, Ld. PP for State.
Accused Devender Kumar is present.
Sh. Shafiq Khan, Ld. Counsel for accused through VC.
IO Inspector Ranvir Singh is present.
Ld. Counsel for the accused submits that an application for discharge
filed on behalf of accused is pending.
IO has filed a reply in which it is stated that a decision is still to be taken
about the challenge to order of Hon’ble High Court of Delhi before the Hon’ble
Supreme Court. Ld. Counsel for accused submits that the case may be taken up in
the month of May, 2025. At his request, case is adjourned to 27.05.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
17.02.2025
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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
CC No.55/2023
State v Devender Kumar & Anr.
FIR No.55/2014
PS Anti-Corruption Branch
And
IA No.1/2024
23.11.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Accused Devender Kumar with counsels Sh. Shafiq Khan and Ms.
Anjani Suri.
IO Inspector Ranvir 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.
An application under Section 250 of BNSS (Section 227 of CrPC) filed on
behalf of accused Devender Kumar for discharge is pending. Let copy of the application be
provided to Ld. Public Prosecutor. Let reply, if any, be filed by the next date.
On the next date, it shall also be disclosed by the Ld. Public
Prosecutor/Investigating Officer whether the order dated 16.05.2024 is proposed to be
challenged before the Hon’ble Supreme Court.
Renotify on 17.02.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
23.11.2024
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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 Over by:- Ashish Aggarwal, DHJS
IA No.1/2024
State v Devender Kumar & Anr.
FIR No.55/2014
PS Anti-Corruption Branch
20.11.2024
This is an application under Section 250 of BNSS (Section 227 of CrPC) for
discharge of applicant/accused Devender Kumar received in the Court from the
filing counter.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Sudharshan Jha, Proxy counsel for applicant/accused.
Let the application be placed on file and be put up before the Court on
date fixed i.e. 23.11.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
20.11.2024
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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 Over by:- Ashish Aggarwal, DHJS
CC No.55/2023
State v Devender Kumar & Anr.
FIR No.55/2014
PS Anti-Corruption Branch
23.09.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Ms. Meghna, Ld. Counsel for accused alongwith the said accused.
IO Inspector Ranvir Singh is present.
Fresh vakalatnama is filed on behalf of accused. It be taken on
record.
Ld. Counsel for accused submits that she has been recently
engaged and she needs some more time to prepare for arguments on charge.
She prays for adjournment.
IO Inspector Ranvir Singh has filed ‘reply’. It is stated in the reply
that legal opinion is awaited from the Standing Counsel (Criminal) and it will then
be decided whether to challenge the order passed by the Hon'ble High Court of
Delhi.
That being so, the case is fixed for arguments on charge on
23.11.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
23.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No. 55/2023
State v Devender Kumar & Anr.
FIR No. 55/2014
PS Anti Corruption Branch
16.07.2024
Vide Order no. 628/Estt./EI-1/DHC dated 18.06.2024 of Registrar General, Hon’ble High
Court of Delhi., the Ld. Presiding Officer has relieved to join as Joint Registrar
(Judicial) (CPC) in Hon’ble High Court of Delhi on 01.07.2024.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Salman Hashmi and Sh. Mohd. Adil, Ld. Advocates for and with accused
Subhash Sharma.
Accused Devender Kumar in person.
Hon’ble High Court order dated 16.05.2024 qua Petition seeking quashing of
FIR received. List for 09.08.2024.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/16.07.2024
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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
CC No.55/2023
State v Devender & Anr.
FIR No.55/2015
PS AntiCorruption Branch
02.04.2024
At 02:05 pm.
Present : None.
The IO, Inspector Ranvir Singh has sent an exemption from
appearance on the ground that his uncle has expired today. The said exemption
is allowed. Let the IO be now summoned, for 12.04.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
02.04.2024
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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
CC No.55/2023
State v Devender Kumar & Anr.
FIR No.55/2014
PS AntiCorruption Branch
14.03.2024
Present : Sh. Girish Giri, Ld. PP for the State.
IO, Inspector Ranvir Singh is present.
The Ahlmad is directed to get the name of this case corrected from
the Computer Branch and ensure that henceforth it is termed as State v
Devender Kumar & Anr. in the cause list of this Court.
The IO has explained the chargesheet in part. List for further
hearing, on 02.04.2024 at 02:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
14.03.2024
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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
CC No.55/2023
State v Devinder Kumar & Anr.
FIR No.55/2014
PS AntiCorruption Branch
29.02.2024
At 11:09 am.
Present : Sh. Girish Giri, Ld. PP for the State.
IO is absent.
The exemption application sent by the IO is allowed. The causelist
of this Court reflects that inadvertently, in respect of the four chargesheets
arising from FIR No.55/2014, PS ACB, five cases have got registered. The
Ahlmad is directed to get the said anomaly rectified and ensure that this case viz.
CC No.55/2023 stands registered qua State v Devinder Kumar & Anr. and on the
next date CC No.16/2024 also registered qua State v Devinder Kumar & Anr. is
not reflected in the causelist of this Court. As directed vide order dated
16.12.2023, the chargesheet in this case shall be treated as the lead charge
sheet, wherein all the original documents shall be placed. Let the IO be now
summoned to explain this chargesheet, on 14.03.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
29.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 55/2023
State v Sudesh Kumar & Ors.
FIR No. 55/2014
PS ACB
03.02.2024
Ld. Presiding Officer is on half day leave.
Present: IO Insp. Ranvir Singh.
IO filed a request letter seeking some more time to file four separate charge
sheets.
Put up for purpose fixed on 29.02.2024.
Reader
03.02.2024
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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
CC No.55/2023
State v Sudesh Kumar & Ors.
FIR No.55/2014
PS AntiCorruption Branch
21.11.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
IO Inspector Ranvir Singh.
The IO has explained the chargesheet in part. Upon inquiry, the IO
has submitted that he has not brought the copies of the subject video files. The
IO is directed to appear with the copies of the subject video files on the next date.
List on 06.12.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
21.11.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CC No.55/2023
State v Sudesh Kumar & Ors.
FIR No.55/2014
PS AntiCorruption Branch
19.10.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
The IO has sent a request for adjournment on the ground that he
has to attend full dress rehearsal of Commemoration Day Parade2023 at New
Police Lines, Kingsway Camp, Delhi. The request is accepted. Let the IO be now
summoned to explain this chargesheet, on 21.11.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
19.10.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C. C. No. 55/2023
FIR NO. 55/2014
Police Station : ACB
State Vs. Sudesh Kumar & Ors.
Ld. Presiding officer is on leave.
04.10.2023
Present : None
Put up for purpose fixed on 19.10.2023.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/04.10.2023
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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
FIR No. 55/2014
State v Sudesh Kumar & Ors.
PS AntiCorruption Branch
16.09.2023
Fresh charge sheet received by way of assignment. It be
checked and registered, as per rules.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
The Ahlmad is directed to report whether the IO has filed all the
documents referred in the chargesheet. Also, let the IO be summoned to explain
the chargesheet, on 04.10.2023
(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: CNR No. DLCT11-000686-2023
CC No. 55/2023
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
19.09.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan Adv. for accused Devender Kumar
alongwith accused in person.
Proceedings against accused Subhash Sharma have
been quashed by Hon’ble High Court of Delhi vide
order dated 16.05.2024.
IO Insp. Ranvir Singh is present.
Ld. PP for the State submits that he has to go to
another court for duty and therefore, a short adjournment be
granted.
In view of this, list for reply and arguments on the
application under section 193 (9) BNSS on 22.10.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/19.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
27.06.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan and Mr. Sudershan Jha Advocates
for accused Devender Kumar.
Accused Devender Kumar in person.
Proceedings against accused Subhash Sharma have
been quashed by Hon’ble High Court of Delhi vide
order dated 16.05.2024.
MHC(M), PS Civil Lines is present.
PW-6 and PW-7 have been examined in chief, cross
examined by Ld. PP for the State as well as Ld. Counsel for the
accused and discharged.
Issue summons upon witnesses cited at serial nos. 17
and 18 in the list of witnesses for the next date of hearing.
List for PE on 01.08.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/27.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
27.04.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan and Mr. Sudershan Jha Advocates
for accused Devender Kumar.
Accused Devender Kumar in person.
Proceedings against accused Subhash Sharma have
been quashed by Hon’ble High Court of Delhi vide
order dated 16.05.2024.
MHC(M), PS Civil Lines is present.
PW-4 Kalu Ram and PW-5 Joseph Baxla have been
examined in chief, cross examined and discharged.
Issue summons upon witnesses cited at serial nos. 15
and 16 in the list of witnesses for the next date of hearing.
Since no witness remains to be examined for date
already fixed i.e. 28.04.2026, the date of 28.04.2026 stands
cancelled.
List for PE on 27.06.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/27.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
11.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan Adv. for accused Devender Kumar.
Accused Devender Kumar in person.
Proceedings against accused Subhash Sharma have
been quashed by Hon’ble High Court of Delhi vide
order dated 16.05.2024.
IO Insp. Ranvir Singh is present.
MHC(M), PS Civil Lines is present.
Mr. Asheesh Kumar, SCJ-II, PHQ,Tihar Jail and Mr.
Deepak Dabas, Sr. Assistant, Vigilance Branch have appeared
alongwith the relevant record. They be summoned again for the
next date of hearing.
PW-1 Mr. Dinesh Gandhi has been further examined
in chief, cross examined and discharged.
PW-2 Mr. Sandeep Goel has been examined in chief,
cross examined and discharged.
Issue summons upon the witnesses cited at serial
no.2 Sh. Lokesh Chandra and at serial no. 4 Sh. Joseph Baxla in
the list of witnesses for the next date of hearing.
List for PE on 19.03.2026 and 20.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/11.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
06.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan Adv. for accused Devender Kumar
through VC.
Accused Devender Kumar in person.
Mr. Ashok Aggarwal, Adv. for PW Lokesh Chandra
through VC.
Proceedings against accused Subhash Sharma have
been quashed by Hon’ble High Court of Delhi vide
order dated 16.05.2024.
IO Insp. Ranvir Singh is present.
Ld. Counsel for PW Lokesh Chandra submits that
PW Lokesh Chandra has already retired and is not in a position
to produce the requisite documents. In view of this, issue fresh
summons upon the current Superintendent II (PHQ), Prison
Headquarter, Tihar Jail, New Delhi to appear before this court on
the next date of hearing alongwith the file containing original
report of the committee dated 04.10.2013.
PW-1 has appeared, however, he is discharged
unexamined for today. He be summoned again for the next date of
hearing.
List for PE on 11.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/06.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
03.12.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Sudhershan Jha Adv. Proxy Counsel, for
accused Devender Kumar alongwith the accused in
person.
Proceedings against accused Subhash Sharma have
been quashed by Hon’ble High Court of Delhi vide
order dated 16.05.2024.
IO Insp. Ranvir Singh is present.
PW-1 has been examined in chief in part. His further
examination in chief has been deferred for want of the report of the
committee. PW-1 be summoned again for the next date of hearing.
Also, issue summons upon the concerned official, Prison
Headquarters, Central Jail, Tihar to appear before this court on the
next date of hearing alongwith the file containing original report of
the committee dated 04.10.2013.
List for further PE on 06.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/03.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023
State Vs. Devender Kumar & Anr.
FIR No.55/2014
P.S. Anti Corruption Branch
06.11.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Accused Devender Kumar in person.
IO Insp. Ranvir Singh in person.
PW complainant has appeared but, since the lawyers
are stated to be on strike, the evidence cannot take place today.
In view of this, list for PE on 03.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/06.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000686-2023
CC No. 55/2023 & IA No. 1/2024
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
18.09.2025
Present: Mr. Lalit Pingolia, Ld. Substitute Public Prosecutor
for State.
Mr. Sudershan Jha Adv., for accused through VC.
Accused Devender Kumar in person.
IO has sent his request for exemption from his
personal appearance today as he is on leave today. Exemption
granted only for today.
Vide separate detailed order of even date,
prima-
facie case is found to be made out to frame charge under section
7/13 (1) (a)/13 (1) (d) of POC Act against accused Devender
Kumar. Thus, the application for discharge filed on behalf of the
accused is dismissed.
Charge has been framed against the accused to
which he has pleaded not guilty and claimed trial.
List for PE on 06.11.2025. Witness mentioned at
serial no. 1 be summoned through the concerned IO for the next
date of hearing. The concerned IO and MHC (M) be also
summoned for the next date of hearing.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/18.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000686-2023
CC No. 55/2023 & IA No. 1/2024
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
18.09.2025
Present: Mr. Lalit Pingolia, Ld. Substitute Public Prosecutor
for State.
Mr. Sudershan Jha Adv., for accused through VC.
Accused Devender Kumar in person.
IO has sent his request for exemption from his
personal appearance today as he is on leave today. Exemption
granted only for today.
Vide separate detailed order of even date,
prima-
facie case is found to be made out to frame charge under section
7/13 (1) (a)/13 (1) (d) of POC Act against accused Devender
Kumar. Thus, the application for discharge filed on behalf of the
accused is dismissed.
Charge has been framed against the accused to
which he has pleaded not guilty and claimed trial.
List for PE on 06.11.2025. Witness mentioned at
serial no. 1 be summoned through the concerned IO for the next
date of hearing. The concerned IO and MHC (M) be also
summoned for the next date of hearing.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/18.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023 & IA No. 1/2024
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
10.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan and Mr. Tariq Muneer, Advocates,
for accused along with the accused Devender Kumar
in person.
IO Insp. Ranvir Singh in person.
Heard further arguments on the point of charge on
behalf of the accused.
List for orders on 18.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/10.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000686-2023
CC No. 55/2023 & IA No. 1/2024
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
10.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan and Mr. Tariq Muneer, Advocates,
for accused along with the accused Devender Kumar
in person.
IO Insp. Ranvir Singh in person.
Heard further arguments on the point of charge on
behalf of the accused.
List for orders on 18.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/10.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000686-2023
CC No. 55/2023 & IA No. 1/2024
State Vs. Devender Kumar & Anr.
FIR No. 55/2014
P.S. Anti Corruption Branch
30.08.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan and Mr. Sudarshan Jha Advocates,
for accused along with the accused Devender
Kumar in person.
IO Insp. Ranvir Singh in person.
Heard arguments on the point of charge on behalf of
the State and the accused in part.
List for further arguments on the point of charge on
behalf of the accused on 10.09.2025 at 12.00 Noon.
(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: CC No. 55/2023
State v Devender Kumar & Anr.
FIR No.55/2014
P.S. Anti-Corruption Branch
27.05.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan Adv., for accused Devender
Kumar along with the said accused in person.
Insp. Anand Prakash in person.
Insp. Anand Prakash has filed an application for
exemption from personal appearance of IO Insp. Ranvir Singh on
the ground that he is on earned leave till 15.06.2025. Exemption
allowed.
Insp. Anand Prakash has also filed an application to
place on record the sting operation footage along with two DVDs
and Hash Value Certificate. The application is allowed and the
sting operation footage is taken on record. Copy supplied.
Ld. PP for the State submits that as per instructions,
the file is still under process to take a decision on filing of appeal
against the order of Hon’ble High Court of Delhi. He submits
that some more time be granted to inform if the Government is
going in appeal or not. Time granted.
On request, list for arguments on charge on
30.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/27.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 55/2023
State v Devender Kumar & Anr.
FIR No.55/2014
P.S. Anti-Corruption Branch
27.05.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shafiq Khan Adv., for accused Devender
Kumar along with the said accused in person.
Insp. Anand Prakash in person.
Insp. Anand Prakash has filed an application for
exemption from personal appearance of IO Insp. Ranvir Singh on
the ground that he is on earned leave till 15.06.2025. Exemption
allowed.
Insp. Anand Prakash has also filed an application to
place on record the sting operation footage along with two DVDs
and Hash Value Certificate. The application is allowed and the
sting operation footage is taken on record. Copy supplied.
Ld. PP for the State submits that as per instructions,
the file is still under process to take a decision on filing of appeal
against the order of Hon’ble High Court of Delhi. He submits
that some more time be granted to inform if the Government is
going in appeal or not. Time granted.
On request, list for arguments on charge on
30.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/27.05.2025
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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
CC No.55/2023
State v Devender Kumar & Anr.
FIR No.55/2014
PS Anti-Corruption Branch
and IA No.1/2024
17.02.2025
Present : Sh. Vikash Kumar, Ld. PP for State.
Accused Devender Kumar is present.
Sh. Shafiq Khan, Ld. Counsel for accused through VC.
IO Inspector Ranvir Singh is present.
Ld. Counsel for the accused submits that an application for discharge
filed on behalf of accused is pending.
IO has filed a reply in which it is stated that a decision is still to be taken
about the challenge to order of Hon’ble High Court of Delhi before the Hon’ble
Supreme Court. Ld. Counsel for accused submits that the case may be taken up in
the month of May, 2025. At his request, case is adjourned to 27.05.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
17.02.2025
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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
CC No.55/2023
State v Devender Kumar & Anr.
FIR No.55/2014
PS Anti-Corruption Branch
And
IA No.1/2024
23.11.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Accused Devender Kumar with counsels Sh. Shafiq Khan and Ms.
Anjani Suri.
IO Inspector Ranvir 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.
An application under Section 250 of BNSS (Section 227 of CrPC) filed on
behalf of accused Devender Kumar for discharge is pending. Let copy of the application be
provided to Ld. Public Prosecutor. Let reply, if any, be filed by the next date.
On the next date, it shall also be disclosed by the Ld. Public
Prosecutor/Investigating Officer whether the order dated 16.05.2024 is proposed to be
challenged before the Hon’ble Supreme Court.
Renotify on 17.02.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
23.11.2024
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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 Over by:- Ashish Aggarwal, DHJS
IA No.1/2024
State v Devender Kumar & Anr.
FIR No.55/2014
PS Anti-Corruption Branch
20.11.2024
This is an application under Section 250 of BNSS (Section 227 of CrPC) for
discharge of applicant/accused Devender Kumar received in the Court from the
filing counter.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Sudharshan Jha, Proxy counsel for applicant/accused.
Let the application be placed on file and be put up before the Court on
date fixed i.e. 23.11.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
20.11.2024
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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 Over by:- Ashish Aggarwal, DHJS
CC No.55/2023
State v Devender Kumar & Anr.
FIR No.55/2014
PS Anti-Corruption Branch
23.09.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Ms. Meghna, Ld. Counsel for accused alongwith the said accused.
IO Inspector Ranvir Singh is present.
Fresh vakalatnama is filed on behalf of accused. It be taken on
record.
Ld. Counsel for accused submits that she has been recently
engaged and she needs some more time to prepare for arguments on charge.
She prays for adjournment.
IO Inspector Ranvir Singh has filed ‘reply’. It is stated in the reply
that legal opinion is awaited from the Standing Counsel (Criminal) and it will then
be decided whether to challenge the order passed by the Hon'ble High Court of
Delhi.
That being so, the case is fixed for arguments on charge on
23.11.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
23.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC. No. 55/2023
State v Devender Kumar & Anr.
FIR No. 55/2014
PS Anti Corruption Branch
16.07.2024
Vide Order no. 628/Estt./EI-1/DHC dated 18.06.2024 of Registrar General, Hon’ble High
Court of Delhi., the Ld. Presiding Officer has relieved to join as Joint Registrar
(Judicial) (CPC) in Hon’ble High Court of Delhi on 01.07.2024.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Salman Hashmi and Sh. Mohd. Adil, Ld. Advocates for and with accused
Subhash Sharma.
Accused Devender Kumar in person.
Hon’ble High Court order dated 16.05.2024 qua Petition seeking quashing of
FIR received. List for 09.08.2024.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/16.07.2024
-- 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
CC No.55/2023
State v Devender & Anr.
FIR No.55/2015
PS AntiCorruption Branch
02.04.2024
At 02:05 pm.
Present : None.
The IO, Inspector Ranvir Singh has sent an exemption from
appearance on the ground that his uncle has expired today. The said exemption
is allowed. Let the IO be now summoned, for 12.04.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
02.04.2024
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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
CC No.55/2023
State v Devender Kumar & Anr.
FIR No.55/2014
PS AntiCorruption Branch
14.03.2024
Present : Sh. Girish Giri, Ld. PP for the State.
IO, Inspector Ranvir Singh is present.
The Ahlmad is directed to get the name of this case corrected from
the Computer Branch and ensure that henceforth it is termed as State v
Devender Kumar & Anr. in the cause list of this Court.
The IO has explained the chargesheet in part. List for further
hearing, on 02.04.2024 at 02:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
14.03.2024
-- 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
CC No.55/2023
State v Devinder Kumar & Anr.
FIR No.55/2014
PS AntiCorruption Branch
29.02.2024
At 11:09 am.
Present : Sh. Girish Giri, Ld. PP for the State.
IO is absent.
The exemption application sent by the IO is allowed. The causelist
of this Court reflects that inadvertently, in respect of the four chargesheets
arising from FIR No.55/2014, PS ACB, five cases have got registered. The
Ahlmad is directed to get the said anomaly rectified and ensure that this case viz.
CC No.55/2023 stands registered qua State v Devinder Kumar & Anr. and on the
next date CC No.16/2024 also registered qua State v Devinder Kumar & Anr. is
not reflected in the causelist of this Court. As directed vide order dated
16.12.2023, the chargesheet in this case shall be treated as the lead charge
sheet, wherein all the original documents shall be placed. Let the IO be now
summoned to explain this chargesheet, on 14.03.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
29.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 55/2023
State v Sudesh Kumar & Ors.
FIR No. 55/2014
PS ACB
03.02.2024
Ld. Presiding Officer is on half day leave.
Present: IO Insp. Ranvir Singh.
IO filed a request letter seeking some more time to file four separate charge
sheets.
Put up for purpose fixed on 29.02.2024.
Reader
03.02.2024
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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
CC No.55/2023
State v Sudesh Kumar & Ors.
FIR No.55/2014
PS AntiCorruption Branch
21.11.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
IO Inspector Ranvir Singh.
The IO has explained the chargesheet in part. Upon inquiry, the IO
has submitted that he has not brought the copies of the subject video files. The
IO is directed to appear with the copies of the subject video files on the next date.
List on 06.12.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
21.11.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CC No.55/2023
State v Sudesh Kumar & Ors.
FIR No.55/2014
PS AntiCorruption Branch
19.10.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
The IO has sent a request for adjournment on the ground that he
has to attend full dress rehearsal of Commemoration Day Parade2023 at New
Police Lines, Kingsway Camp, Delhi. The request is accepted. Let the IO be now
summoned to explain this chargesheet, on 21.11.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
19.10.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C. C. No. 55/2023
FIR NO. 55/2014
Police Station : ACB
State Vs. Sudesh Kumar & Ors.
Ld. Presiding officer is on leave.
04.10.2023
Present : None
Put up for purpose fixed on 19.10.2023.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/04.10.2023
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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
FIR No. 55/2014
State v Sudesh Kumar & Ors.
PS AntiCorruption Branch
16.09.2023
Fresh charge sheet received by way of assignment. It be
checked and registered, as per rules.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
The Ahlmad is directed to report whether the IO has filed all the
documents referred in the chargesheet. Also, let the IO be summoned to explain
the chargesheet, on 04.10.2023
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
16.09.2023
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