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MISC DJ ASJ - MISC. CASES FOR DJ ASJ

STATEVsMAHENDER KUMAR GUPTA (SINCE DECEASED)

CNR DLCT11000717202225-Special Judge (PC Act) (ACB)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 18th July 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
242/2022
Registration Date
17 Nov 2022

Advocates

2

For Petitioner

For Respondent

Parties

2

Petitioner

  1. 1STATE

Respondent

  1. 1MAHENDER KUMAR GUPTA (SINCE DECEASED)

Acts & Sections

1
The Prevention of Corruption Act 1988 · Sec 13(1)(e)

Police / FIR Details

Police Station
Anti-Corruption Branch
FIR Number / Year
28/1999

Case History / Proceedings

Case History
Date: 17-11-2022
Business: Fresh application received. file be called from record room.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2022

Date: 16-12-2022
Business: Ld PO is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2023

Date: 09-01-2023
Business: notice be issued to application to state.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2023

Date: 07-03-2023
Business: Reply to the application filed.
Next Purpose: Arguments
Next Hearing Date: 20-04-2023

Date: 20-04-2023
Business: PUT UP FOR ARGUMENTS
Next Purpose: Arguments
Next Hearing Date: 12-05-2023

Date: 12-05-2023
Business: PUT UP FOR REMAINING ARGUMENTS
Next Purpose: Arguments
Next Hearing Date: 10-07-2023

Date: 10-07-2023
Business: Ld counsel for applicants prays some time to file the copy of ordinance as well as judgement on which she is relying.
Next Purpose: Arguments
Next Hearing Date: 11-08-2023

Date: 11-08-2023
Business: AT request of Ld. Chief PP for state, put up this matter for arguments on behalf of state.
Next Purpose: Arguments
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: Matter is fixed for arguments  on behalf of state.At request of both parties, put up for arguments.
Next Purpose: Arguments
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: Let fresh detailed reply be called from the DCP concerned for the NDOH. TCR of case FIR 26/99 be also summoned for the next date of hearing. List the case for further arguments.
Next Purpose: Arguments
Next Hearing Date: 12-10-2023

Date: 12-10-2023
Business: At joint request, renotify the matter for filing further report.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: Renotify the matter for filing further report. IO be summoned for the next date of hearing
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: IO be summoned
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2024

Date: 26-02-2024
Business: Ld PO is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2024

Date: 06-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: Submission heard.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2024

Date: 05-06-2024
Business: IO send request. Heard.
Next Purpose: Order
Next Hearing Date: 16-07-2024

Date: 16-07-2024
Business: fP
Next Purpose: Order
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: The present application stands dismissed.
Nature Of Disposal: DISMISSED
Disposal Date: 18-07-2024

Additional Case Details

Additional Case Details
Filing Number: 703/2022
Filing Date: 17-11-2022
First Hearing Date: 17th November 2022
Decision Date: 18th July 2024
Court Number And Judge: 25-Special Judge (PC Act) (ACB)

Orders

34
Final Order 18
18 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: MISC DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
18.07.2024
Present : Sh. Girish Giri, ld. Substitute Addl. P.P. for the State.
Sh. Jai Batra, ld. Counsel for the applicants through
VC.
Vide a separate order announced today, present
application stands dismissed. Application stands disposed off
accordingly.
Case file of cases bearing FIR No. 26/1999 and
28/1999 of PS ACB be sent back to the concerned Record Room.
This application be also consigned to Record Room.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
18.07.2024
-- 1 of 1 --
Final Order 17Full order available
18 Jul 2024

Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF DEEPALI SHARMA SPECIAL JUDGE: PC ACT: ACB-01: ROUSE AVENUE COURT COMPLEX: NEW DELHI MISC DJ ASJ No. 242/2022 State vs. Mahender Kumar Gupta (since deceased) FIR No. 28/1999 PS: Anti Corruption Branch U/s 13(1)(e) of Prevention of Corruption Act 18.07.2024 ORDER 1. By way of this order I shall dispose of an application filed on behalf of Sarla Gupta, Deepak Gupta, Shashi Gupta, Surender Gupta and Ritu Gupta, who…

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Interim Order 16
16 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: MISC DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
16.07.2024
Present : Sh. Masood Ahmad, ld. Chief P.P. for the State.
Sh. Jai Batra, ld. Counsel for the applicants through
VC.
List for orders on 18.07.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
16.07.2024
-- 1 of 1 --
Interim Order 15
05 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000717-2022
Misc. DJ ASJ No.242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
05.06.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Sh. Jai Batra, Ld. Counsel for the applicant.
IO Insp. Yashwant Singh absent despite service of
notice. However, request for exemption received on his behalf on
the ground that he is on earned leave.
Arguments heard.
Re-notify the matter for order/clarifications, if any,
on 16.07.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
05.06.2024
-- 1 of 1 --
Interim Order 14
18 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000717-2022
Misc. DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
18.05.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Ms. Richa Kapoor and Sh. Jai Batra, Ld. Counsels
for the applicant with the applicant Sh. Deepak
Gupta in person.
Submissions on the application on behalf of
applicant heard.
Ld. Chief PP for State submits that assistance of IO
will be required to address arguments on the application.
IO not present. He be summoned for next date of
hearing.
At the request, re-notify the matter for further
submissions on the application, on 05.06.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
18.05.2024
-- 1 of 1 --
Interim Order 13
06 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000717-2022
Misc. DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta
06.04.2024
Present : Sh. Ajit Kumar Srivastava, Ld. Chief PP for State.
Ms. Eesha Sharma, proxy counsel for the applicant
with the applicant Sh. Deepak Gupta in person.
Insp. Yashwant Singh in person.
Status report filed by Insp. Yashwant Singh. Copy
of the same supplied to proxy counsel for the applicant.
Proxy counsel prays for some time to seek
instructions.
At request, re-notify the matter for 18.05.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
06.04.2024
-- 1 of 1 --
Interim Order 12
15 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc. DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
15.01.2024
Present : Sh. Kumar Sanjay, Ld. Addl. PP (substitute) for
State.
Sh. Jai Batra, Ld. counsel for the applicant.
IO Insp. Yashwant Singh in person.
IO has filed report in terms of order dated
06.12.2023. Same is taken on record. As per the report of IO, he
has visited MCD offices to gather comments/objections of MCD
and the reply from MCD is still awaited.
IO is directed to file further detailed report on the
next date of hearing.
Renotify the matter for filing detailed report by the
IO on 26.02.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
15.01.2024
-- 1 of 1 --
Interim Order 11
06 Dec 2023
Order Details: COPY OF ORDER
Pdf Text: MISC DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
06.12.2023
Present : Mohd. Iqrar, ld. Chief P.P. for the State.
Sh. Amresh Bind, ld. Counsel for the applicants, LR of
deceased accused Mahender Kumar Gupta.
Insp. Pramood Gupta on behalf of IO/Insp. Yashwant
Singh.
Insp. Pramood Gupta submits that IO/Insp. Yashwant
Singh is out of station. He further submits that detailed report to
application could not filed by IO as vide letter dated 04.12.2023
Director (Vigilance) of Municipal Corporation of Delhi, sought some
time for furnishing requisite information. Copy of said letter is filed
on record. He seeks some time for filing detailed report.
At request, re-notify the matter for filing further report
by the IO for 15.01.2024. IO be summoned for the next date of
hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
06.12.2023
-- 1 of 1 --
Interim Order 10
12 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc. DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
12.10.2023
Present : Sh. Amresh Bind, Ld. Proxy counsel for Ms. Richa
Kapoor, Ld. counsel for the applicant.
Mohd. Zafar Khan, Ld. Chief PP for State.
Insp. Yashwant Singh from ACB.
TCR of case FIR No. 26/99, PS ACB, State Vs
Mahender Kumar Gupta etc. received.
Reply filed by Insp. Yashwant Singh. Copy of the
same supplied to Ld. Proxy counsel for the applicant.
Insp. Yashwant Singh submits that some more time
is required to file detailed report.
Ld. Proxy counsel for the applicant also requests for
adjournment.
Accordingly at joint request, renotify the matter for
filing further report for 06.12.2023.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
12.10.2023
-- 1 of 1 --
Interim Order 9
05 Sept 2023
Order Details: COPY OF ORDER
Pdf Text: Misc.DJ ASJ No. 242/2022
FIR No.28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
05.09.2023
Present : Ms. Richa Kapoor and Sh. Amresh Bind, ld. Counsel
for the applicants.
Mohd. Zafar Khan, ld. Chief P.P. for the State.
Part arguments heard.
Let fresh detailed reply be called from the DCP
concerned for the next date of hearing.
TCR of case FIR No. 26/1999 be also summoned for
the next date of hearing.
List the case for further arguments on 12.10.2023.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
05.09.2023
-- 1 of 1 --
Interim Order 8
31 Aug 2023
Order Details: COPY OF ORDER
Pdf Text: MISC DJ ASJ 242/2022
State vs. Mahender Kumar Gupta (Since deceased)
FIR no.28/1999
PS: ACB
31.08.2023
Present: Sh. Amresh Bind, proxy for Ms. Richa Kapoor, Ld.
Counsel for applicants.
Mohd. Zafar Khan, Ld. Chief PP for State.
Matter is fixed for arguments on behalf of State.
At request of both parties, put up for arguments on
05.09.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
31.08.2023
-- 1 of 1 --
Interim Order 7
11 Aug 2023
Order Details: COPY OF ORDER
Pdf Text: MISC DJ ASJ 242/2022
State vs. Mahender Kumar Gupta (since deceased)
FIR No. 28/1999
PS: ACB
11.08.2023
Present: Ms. Richa Kapoor and Sh. Amresh Bind, Ld.
Counsels for applicants.
Mohd. Zafar Khan, Ld. Chief PP for State.
Arguments on behalf of Ld. Counsel for applicants
heard.
Ld. Chief PP for State prays for adjournment on the
ground that he intends to go through the record of FIR
no.28/1999 as well as FIR no. 26/1999 before making submission
on behalf of State.
At request of Ld. Chief PP for State, put up this
matter for arguments on behalf of State on 31.08.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
11.08.2023
-- 1 of 1 --
Interim Order 6
10 Jul 2023
Order Details: COPY OF ORDER
Pdf Text: MISC DJ ASJ 242/2022
State vs. Mahender Kumar Gupta (since deceased)
FIR No. 28/1999
PS: ACB
10.07.2023
Matter is taken up through video conferencing at
request of Ld. Counsel for applicants.
Present: Ms. Richa Kapoor, Ld. Counsel for applicants
(through video conferencing).
Md. Zafar Khan, Ld. Chief PP for State.
Sh. Deepak Gupta (applicant no.2) has also joined
video conferencing.
Ld. Counsel for applicants prays some time to file
the copy of ordinance as well as judgment, on which, she is
relying. Let same be filed within a week.
At request, put up this matter for arguments on
11.08.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
10.07.2023
-- 1 of 1 --
Interim Order 5
12 May 2023
Order Details: COPY OF ORDER
Pdf Text: MISC DJ ASJ 242/2022
State vs. Mahender Kumar Gupta (since deceased)
FIR No. 28/1999
PS ACB
12.05.2023
Present : Ms. Purnima Gupta, Ld. Chief PP for State.
Ms. Richa Kapoor, Ld. Counsel for applicants..
Part arguments on behalf of Ld. Counsel for
applicants heard.
Ld. Counsel for applicants prays sometime to file
copy of judgment of connected case.
At request, put up for remaining arguments on
10.07.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
12.05.2023
-- 1 of 1 --
Interim Order 4
20 Apr 2023
Order Details: COPY OF ORDER
Pdf Text: MISC DJ ASJ 242/2022
FIR No. 28/1999
PS: ACB
State vs. Mahender Kumar Gupta (since deceased)
20.04.2023
Present : Sh. Amresh Vij, proxy for Sh. Jai Batra, Ld. Counsel
for applicants.
Ms. Purnima Gupta, Ld. Chief PP for State.
Matter is fixed for arguments. However,
adjournment is prayed by proxy counsel on the ground that main
counsel is not available today.
At request, put up for arguments on 12.05.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
20.04.2023
-- 1 of 1 --
Interim Order 3
07 Mar 2023
Order Details: COPY OF ORDER
Pdf Text: Misc. DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State vs. Mahender Kumar Gupta (since deceased)
07.03.2023
Present : Sh. Jai Batra, Ld. Counsel for applicant.
Insp. Rajesh Sinha, SHO, ACB in person.
Reply to the application filed. Copy supplied.
Ld. Counsel for applicant has also filed true copies
of judgment of CC no. 532275/2016. Be taken on record.
At request, put up for arguments on 20.04.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
07.03.2023
-- 1 of 1 --
Interim Order 2
09 Jan 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc. DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
09.01.2023
Present : Sh. Jai Batra, Ld. counsel for applicant with
applicant Sh. Deepak Gupta.
Original file has been received from Record Room.
Heard. Let a notice of the application be issued to
the State. Let reply, if any, be filed through DCP, ACB on next
date of hearing.
Ld. Counsel for the applicant submits that he will
also file the copy of the judgment in case FIR no. 26/1999
wherein co-accused Surender Gupta was convicted and co-
accused Ms. Sarla Gupta was acquitted and an appeal is still
pending in Hon’ble High Court of Delhi.
Put up for reply/arguments on the application on
07.03.2023. The date is given at the request of Ld. Counsel for
the applicant as he has to inspect record of case FIR no. 26/1999.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
09.01.2023
-- 1 of 1 --
Interim Order 1Full order available
17 Nov 2022

Order Details: COPY OF ORDER Pdf Text: Misc. DJ ASJ No. State vs. Mahender Kumar Gupta (since deceased) FIR No. 28/1999 PS: ACB 17.11.2022 Fresh application on behalf of true owners of the properties/LRs of the deceased accused Mahender Kumar Gupta for releasing the properties/assets attached during investigation is received by way of assignment. It be checked and registered. Present : Sh. Jai Batra, Ld. Counsel for applicants. Ld. Counsel for applicants submits that Sh. Mahender Kumar Gupta was an…

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Order 16
16 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: MISC DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
16.07.2024
Present : Sh. Masood Ahmad, ld. Chief P.P. for the State.
Sh. Jai Batra, ld. Counsel for the applicants through
VC.
List for orders on 18.07.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
16.07.2024
-- 1 of 1 --
Order 15
05 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000717-2022
Misc. DJ ASJ No.242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
05.06.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Sh. Jai Batra, Ld. Counsel for the applicant.
IO Insp. Yashwant Singh absent despite service of
notice. However, request for exemption received on his behalf on
the ground that he is on earned leave.
Arguments heard.
Re-notify the matter for order/clarifications, if any,
on 16.07.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
05.06.2024
-- 1 of 1 --
Order 14
18 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000717-2022
Misc. DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
18.05.2024
Present : Sh. Masood Ahmad, Ld. Chief PP for State.
Ms. Richa Kapoor and Sh. Jai Batra, Ld. Counsels
for the applicant with the applicant Sh. Deepak
Gupta in person.
Submissions on the application on behalf of
applicant heard.
Ld. Chief PP for State submits that assistance of IO
will be required to address arguments on the application.
IO not present. He be summoned for next date of
hearing.
At the request, re-notify the matter for further
submissions on the application, on 05.06.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
18.05.2024
-- 1 of 1 --
Order 13
06 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000717-2022
Misc. DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta
06.04.2024
Present : Sh. Ajit Kumar Srivastava, Ld. Chief PP for State.
Ms. Eesha Sharma, proxy counsel for the applicant
with the applicant Sh. Deepak Gupta in person.
Insp. Yashwant Singh in person.
Status report filed by Insp. Yashwant Singh. Copy
of the same supplied to proxy counsel for the applicant.
Proxy counsel prays for some time to seek
instructions.
At request, re-notify the matter for 18.05.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
06.04.2024
-- 1 of 1 --
Order 12
15 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc. DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
15.01.2024
Present : Sh. Kumar Sanjay, Ld. Addl. PP (substitute) for
State.
Sh. Jai Batra, Ld. counsel for the applicant.
IO Insp. Yashwant Singh in person.
IO has filed report in terms of order dated
06.12.2023. Same is taken on record. As per the report of IO, he
has visited MCD offices to gather comments/objections of MCD
and the reply from MCD is still awaited.
IO is directed to file further detailed report on the
next date of hearing.
Renotify the matter for filing detailed report by the
IO on 26.02.2024.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
15.01.2024
-- 1 of 1 --
Order 11
06 Dec 2023
Order Details: COPY OF ORDER
Pdf Text: MISC DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
06.12.2023
Present : Mohd. Iqrar, ld. Chief P.P. for the State.
Sh. Amresh Bind, ld. Counsel for the applicants, LR of
deceased accused Mahender Kumar Gupta.
Insp. Pramood Gupta on behalf of IO/Insp. Yashwant
Singh.
Insp. Pramood Gupta submits that IO/Insp. Yashwant
Singh is out of station. He further submits that detailed report to
application could not filed by IO as vide letter dated 04.12.2023
Director (Vigilance) of Municipal Corporation of Delhi, sought some
time for furnishing requisite information. Copy of said letter is filed
on record. He seeks some time for filing detailed report.
At request, re-notify the matter for filing further report
by the IO for 15.01.2024. IO be summoned for the next date of
hearing.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
06.12.2023
-- 1 of 1 --
Order 10
12 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc. DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
12.10.2023
Present : Sh. Amresh Bind, Ld. Proxy counsel for Ms. Richa
Kapoor, Ld. counsel for the applicant.
Mohd. Zafar Khan, Ld. Chief PP for State.
Insp. Yashwant Singh from ACB.
TCR of case FIR No. 26/99, PS ACB, State Vs
Mahender Kumar Gupta etc. received.
Reply filed by Insp. Yashwant Singh. Copy of the
same supplied to Ld. Proxy counsel for the applicant.
Insp. Yashwant Singh submits that some more time
is required to file detailed report.
Ld. Proxy counsel for the applicant also requests for
adjournment.
Accordingly at joint request, renotify the matter for
filing further report for 06.12.2023.
(Deepali Sharma)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
12.10.2023
-- 1 of 1 --
Order 9
05 Sept 2023
Order Details: COPY OF ORDER
Pdf Text: Misc.DJ ASJ No. 242/2022
FIR No.28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
05.09.2023
Present : Ms. Richa Kapoor and Sh. Amresh Bind, ld. Counsel
for the applicants.
Mohd. Zafar Khan, ld. Chief P.P. for the State.
Part arguments heard.
Let fresh detailed reply be called from the DCP
concerned for the next date of hearing.
TCR of case FIR No. 26/1999 be also summoned for
the next date of hearing.
List the case for further arguments on 12.10.2023.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
05.09.2023
-- 1 of 1 --
Order 8
31 Aug 2023
Order Details: COPY OF ORDER
Pdf Text: MISC DJ ASJ 242/2022
State vs. Mahender Kumar Gupta (Since deceased)
FIR no.28/1999
PS: ACB
31.08.2023
Present: Sh. Amresh Bind, proxy for Ms. Richa Kapoor, Ld.
Counsel for applicants.
Mohd. Zafar Khan, Ld. Chief PP for State.
Matter is fixed for arguments on behalf of State.
At request of both parties, put up for arguments on
05.09.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
31.08.2023
-- 1 of 1 --
Order 7
11 Aug 2023
Order Details: COPY OF ORDER
Pdf Text: MISC DJ ASJ 242/2022
State vs. Mahender Kumar Gupta (since deceased)
FIR No. 28/1999
PS: ACB
11.08.2023
Present: Ms. Richa Kapoor and Sh. Amresh Bind, Ld.
Counsels for applicants.
Mohd. Zafar Khan, Ld. Chief PP for State.
Arguments on behalf of Ld. Counsel for applicants
heard.
Ld. Chief PP for State prays for adjournment on the
ground that he intends to go through the record of FIR
no.28/1999 as well as FIR no. 26/1999 before making submission
on behalf of State.
At request of Ld. Chief PP for State, put up this
matter for arguments on behalf of State on 31.08.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
11.08.2023
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Order 6
10 Jul 2023
Order Details: COPY OF ORDER
Pdf Text: MISC DJ ASJ 242/2022
State vs. Mahender Kumar Gupta (since deceased)
FIR No. 28/1999
PS: ACB
10.07.2023
Matter is taken up through video conferencing at
request of Ld. Counsel for applicants.
Present: Ms. Richa Kapoor, Ld. Counsel for applicants
(through video conferencing).
Md. Zafar Khan, Ld. Chief PP for State.
Sh. Deepak Gupta (applicant no.2) has also joined
video conferencing.
Ld. Counsel for applicants prays some time to file
the copy of ordinance as well as judgment, on which, she is
relying. Let same be filed within a week.
At request, put up this matter for arguments on
11.08.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
10.07.2023
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Order 5
12 May 2023
Order Details: COPY OF ORDER
Pdf Text: MISC DJ ASJ 242/2022
State vs. Mahender Kumar Gupta (since deceased)
FIR No. 28/1999
PS ACB
12.05.2023
Present : Ms. Purnima Gupta, Ld. Chief PP for State.
Ms. Richa Kapoor, Ld. Counsel for applicants..
Part arguments on behalf of Ld. Counsel for
applicants heard.
Ld. Counsel for applicants prays sometime to file
copy of judgment of connected case.
At request, put up for remaining arguments on
10.07.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
12.05.2023
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Order 4
20 Apr 2023
Order Details: COPY OF ORDER
Pdf Text: MISC DJ ASJ 242/2022
FIR No. 28/1999
PS: ACB
State vs. Mahender Kumar Gupta (since deceased)
20.04.2023
Present : Sh. Amresh Vij, proxy for Sh. Jai Batra, Ld. Counsel
for applicants.
Ms. Purnima Gupta, Ld. Chief PP for State.
Matter is fixed for arguments. However,
adjournment is prayed by proxy counsel on the ground that main
counsel is not available today.
At request, put up for arguments on 12.05.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
20.04.2023
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Order 3
07 Mar 2023
Order Details: COPY OF ORDER
Pdf Text: Misc. DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State vs. Mahender Kumar Gupta (since deceased)
07.03.2023
Present : Sh. Jai Batra, Ld. Counsel for applicant.
Insp. Rajesh Sinha, SHO, ACB in person.
Reply to the application filed. Copy supplied.
Ld. Counsel for applicant has also filed true copies
of judgment of CC no. 532275/2016. Be taken on record.
At request, put up for arguments on 20.04.2023.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
07.03.2023
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Order 2
09 Jan 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc. DJ ASJ No. 242/2022
FIR No. 28/1999
PS : ACB
State Vs Mahender Kumar Gupta (since deceased)
09.01.2023
Present : Sh. Jai Batra, Ld. counsel for applicant with
applicant Sh. Deepak Gupta.
Original file has been received from Record Room.
Heard. Let a notice of the application be issued to
the State. Let reply, if any, be filed through DCP, ACB on next
date of hearing.
Ld. Counsel for the applicant submits that he will
also file the copy of the judgment in case FIR no. 26/1999
wherein co-accused Surender Gupta was convicted and co-
accused Ms. Sarla Gupta was acquitted and an appeal is still
pending in Hon’ble High Court of Delhi.
Put up for reply/arguments on the application on
07.03.2023. The date is given at the request of Ld. Counsel for
the applicant as he has to inspect record of case FIR no. 26/1999.
(Sanjeev Kumar Malhotra)
Special Judge, PC Act (ACB-01)
RADC, New Delhi.
09.01.2023
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Order 1Full order available
17 Nov 2022

Order Details: COPY OF ORDER Pdf Text: Misc. DJ ASJ No. State vs. Mahender Kumar Gupta (since deceased) FIR No. 28/1999 PS: ACB 17.11.2022 Fresh application on behalf of true owners of the properties/LRs of the deceased accused Mahender Kumar Gupta for releasing the properties/assets attached during investigation is received by way of assignment. It be checked and registered. Present : Sh. Jai Batra, Ld. Counsel for applicants. Ld. Counsel for applicants submits that Sh. Mahender Kumar Gupta was an…

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