Skip to main content
CLOR - Closure Report

STATEVsCLOSURE REPORT

CNR DLCT11000687202326-Special Judge (PC Act) (ACB)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--ALLOWED
Decision Date: 12th April 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
16/2023
Registration Date
16 Sept 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STATE

    Respondent

    1. 1CLOSURE REPORT

    Acts & Sections

    2
    Indian Penal Code · Sec 120B · 420
    The Prevention of Corruption Act 1988 · Sec 13

    Police / FIR Details

    Police Station
    Anti-Corruption Branch
    FIR Number / Year
    29/2009

    Case History / Proceedings

    Case History
    Date: 16-09-2023
Business: IO to report.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2023

Date: 25-10-2023
Business: IO explained charge sheet. Notice to complainant.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2023

Date: 12-12-2023
Business: Fresh notice to the complainant.
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-01-2024

Date: 25-01-2024
Business: Notice to the complainant.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2024

Date: 15-03-2024
Business: Copy of closure report supplied to the complainant. The complainant has no objection qua the closure report. IO explained further investigation. For further hearing.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Business: IO explained some parts of tender files brought today. List for further hearing of the IO.
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: For further hearing.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-04-2024

Date: 12-04-2024
Business: Closure accepted.
Nature Of Disposal: ALLOWED
Disposal Date: 12-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 684/2023
Filing Date: 15-09-2023
First Hearing Date: 16th September 2023
Decision Date: 12th April 2024
Court Number And Judge: 26-Special Judge (PC Act) (ACB)

    Orders

    19
    Final Order 10Full order available
    12 Apr 2024

    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 CLOR No.16/2023 State v Closure Report FIR No.29/2009 PS AntiCorruption Branch 12.04.2024 At 10:02 am. Present : Sh. Girish Giri, Ld. PP for the State. Sh. Rohit Sehgal, Ld. Advocate for the complainant. IO, Inspector Ranvir Singh in person. 1. On 25.07.2008, the complainant, Sh. Suresh Kumar Raghav had filed a complaint…

    Read Full Order
    Interim Order 9
    04 Apr 2024
    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
CLOR No.16/2023
State v Closure Report
FIR No.29/2009
PS AntiCorruption Branch
04.04.2024
At 02:34 pm.
Present : None for the State.
IO, ACP Ranvir Singh in person.
The IO has been heard till 03:45 pm. List for further hearing, on
12.04.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
04.04.2024
-- 1 of 1 --
    Interim Order 8
    22 Mar 2024
    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
CLOR No.16/2023
State v Closure Report
FIR No.29/2009
PS AntiCorruption Branch
22.03.2024
At 10:00 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Rohit Sehgal, Ld. Advocate for the complainant.
IO, Inspector Ranvir Singh is present.
At request of the IO, the case has been taken up at 10:00 am. The
IO has brought the tender files and explained some parts of them. List for further
hearing of the IO, on 04.04.2024 at 02:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
22.03.2024
-- 1 of 1 --
    Interim Order 7Full order available
    15 Mar 2024

    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 CLOR No.16/2023 State v Closure Report FIR No.29/2009 PS AntiCorruption Branch 15.03.2024 Present : Sh. Girish Giri, Ld. PP for the State. Sh. Neil Mani, Ld. Advocate for the complainant alongwith the complainant, Sh. Suresh Kumar Raghav. The copy of the original closure report filed on 26.07.2021 and the subsequent closure report…

    Read Full Order
    Interim Order 6
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Clor. No. 16/2023
State v Closure Report.
FIR No. 29/2009
PS ACB
22.02.2024
Ld. Presiding Officer is on leave.
Present: Sh. Girish Giri, Ld. PP for the State.
Sh. Neilmani, Ld. Advocate with Sh. Suresh Kumar Raghav, the complainant.
Ld. Advocate for the complainant filed a vakalatnama. As requested by Ld.
Advocate, put up for purpose fixed on 15.03.2024.
Reader
22.02.2024
-- 1 of 1 --
    Interim Order 5
    25 Jan 2024
    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
CLOR No.16/2023
State v Closure Report
FIR No.29/2009
PS AntiCorruption Branch
25.01.2024
At 10:02 am.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Neil Mani, Ld. Advocate for the complainant appearing through
VC.
IO, Inspector Ranvir Singh is present.
Despite service, the complainant has again not appeared. The Ld.
Advocate for the complainant has submitted that he is unwell. Upon inquiry, the
Ld. Advocate for the complainant has submitted that his enrollment number is
D/263/2016 and his mobile number is 9560305527. Also, upon inquiry, the Ld.
Advocate for the complainant has submitted that he will file the vakalatnama on
behalf of the complainant, within one week. The Ld. Advocate for the complainant
has been informed that if on the next date, the complainant does not appear
before this Court, this Court will proceed with the matter, without any further
notice to the complainant. At request of the Ld. Advocate for the complainant, the
matter is adjourned to 22.02.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
25.01.2024
-- 1 of 1 --
    Interim Order 4
    12 Dec 2023
    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
CLOR No.16/2023
State v Closure Report
FIR No.29/2009
PS AntiCorruption Branch
12.12.2023
At 10:06 am.
Present : None for the State.
IO Inspector Ranvir Singh.
Despite service, the complainant has not appeared. The IO has
submitted that he has got a call from the complainant, informing that the
complainant is hospitalized. Issue fresh notice to the complainant, Sh. S. K.
Raghav, returnable on 25.01.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
12.12.2023
-- 1 of 1 --
    Interim Order 3
    25 Oct 2023
    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
CLOR No.16/2023
State v Closure Report
FIR No.29/2009
PS AntiCorruption Branch
25.10.2023
Present : Sh. M. Z. Khan, Ld. Substitute PP for the State.
IO Inspector Ranvir Singh in person.
The IO has explained the further investigation done in this case.
Issue notice to the complainant, Sh. Suresh Kumar Raghav, returnable on
12.12.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
25.10.2023
-- 1 of 1 --
    Interim Order 2
    05 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CLOR. No. 16/2023
FIR NO. 29/2009
Police Station : ACB
State Vs. Closure Report.
Ld. Presiding officer is on leave.
05.10.2023
Present : None.
Put up for purpose fixed on 25.10.2023.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/05.10.2023
-- 1 of 1 --
    Interim Order 1
    16 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
FIR No. 29/2009
State v Closure Report
PS AntiCorruption Branch
16.09.2023
Fresh closure report 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 closure report. Also, let the IO be summoned to explain
the closure report, on 05.10.2023
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
16.09.2023
-- 1 of 1 --
    Order 9
    04 Apr 2024
    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
CLOR No.16/2023
State v Closure Report
FIR No.29/2009
PS AntiCorruption Branch
04.04.2024
At 02:34 pm.
Present : None for the State.
IO, ACP Ranvir Singh in person.
The IO has been heard till 03:45 pm. List for further hearing, on
12.04.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
04.04.2024
-- 1 of 1 --
    Order 8
    22 Mar 2024
    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
CLOR No.16/2023
State v Closure Report
FIR No.29/2009
PS AntiCorruption Branch
22.03.2024
At 10:00 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Rohit Sehgal, Ld. Advocate for the complainant.
IO, Inspector Ranvir Singh is present.
At request of the IO, the case has been taken up at 10:00 am. The
IO has brought the tender files and explained some parts of them. List for further
hearing of the IO, on 04.04.2024 at 02:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
22.03.2024
-- 1 of 1 --
    Order 7Full order available
    15 Mar 2024

    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 CLOR No.16/2023 State v Closure Report FIR No.29/2009 PS AntiCorruption Branch 15.03.2024 Present : Sh. Girish Giri, Ld. PP for the State. Sh. Neil Mani, Ld. Advocate for the complainant alongwith the complainant, Sh. Suresh Kumar Raghav. The copy of the original closure report filed on 26.07.2021 and the subsequent closure report…

    Read Full Order
    Order 6
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Clor. No. 16/2023
State v Closure Report.
FIR No. 29/2009
PS ACB
22.02.2024
Ld. Presiding Officer is on leave.
Present: Sh. Girish Giri, Ld. PP for the State.
Sh. Neilmani, Ld. Advocate with Sh. Suresh Kumar Raghav, the complainant.
Ld. Advocate for the complainant filed a vakalatnama. As requested by Ld.
Advocate, put up for purpose fixed on 15.03.2024.
Reader
22.02.2024
-- 1 of 1 --
    Order 5
    25 Jan 2024
    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
CLOR No.16/2023
State v Closure Report
FIR No.29/2009
PS AntiCorruption Branch
25.01.2024
At 10:02 am.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Neil Mani, Ld. Advocate for the complainant appearing through
VC.
IO, Inspector Ranvir Singh is present.
Despite service, the complainant has again not appeared. The Ld.
Advocate for the complainant has submitted that he is unwell. Upon inquiry, the
Ld. Advocate for the complainant has submitted that his enrollment number is
D/263/2016 and his mobile number is 9560305527. Also, upon inquiry, the Ld.
Advocate for the complainant has submitted that he will file the vakalatnama on
behalf of the complainant, within one week. The Ld. Advocate for the complainant
has been informed that if on the next date, the complainant does not appear
before this Court, this Court will proceed with the matter, without any further
notice to the complainant. At request of the Ld. Advocate for the complainant, the
matter is adjourned to 22.02.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
25.01.2024
-- 1 of 1 --
    Order 4
    12 Dec 2023
    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
CLOR No.16/2023
State v Closure Report
FIR No.29/2009
PS AntiCorruption Branch
12.12.2023
At 10:06 am.
Present : None for the State.
IO Inspector Ranvir Singh.
Despite service, the complainant has not appeared. The IO has
submitted that he has got a call from the complainant, informing that the
complainant is hospitalized. Issue fresh notice to the complainant, Sh. S. K.
Raghav, returnable on 25.01.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
12.12.2023
-- 1 of 1 --
    Order 3
    25 Oct 2023
    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
CLOR No.16/2023
State v Closure Report
FIR No.29/2009
PS AntiCorruption Branch
25.10.2023
Present : Sh. M. Z. Khan, Ld. Substitute PP for the State.
IO Inspector Ranvir Singh in person.
The IO has explained the further investigation done in this case.
Issue notice to the complainant, Sh. Suresh Kumar Raghav, returnable on
12.12.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
25.10.2023
-- 1 of 1 --
    Order 2
    05 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CLOR. No. 16/2023
FIR NO. 29/2009
Police Station : ACB
State Vs. Closure Report.
Ld. Presiding officer is on leave.
05.10.2023
Present : None.
Put up for purpose fixed on 25.10.2023.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/05.10.2023
-- 1 of 1 --
    Order 1
    16 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
FIR No. 29/2009
State v Closure Report
PS AntiCorruption Branch
16.09.2023
Fresh closure report 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 closure report. Also, let the IO be summoned to explain
the closure report, on 05.10.2023
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue Courts, Delhi
16.09.2023
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.