STATEVsCT. SURENDER KUMAR AND OTHERS +2 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
05.10.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra Adv., for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma and Surender Kumar.
Accused Surender Kumar and Ashok Kumar in person.
Accused Pankaj Sharma is present through VC.
MHC(M), PS Vigilance is present.
IO is absent.
Summons sent to Insp. Satvir Singh have been received
back with the report that he has expired. Copy of his death
Certificate duly verified from the office of concerned Sub-Registrar,
Birth and Death Department is also attached with the report.
Summons sent to PW Insp. Shyamji Srivastava have
been received back with the request for grant of another date after
05.10.2026 as he is deployed for duty in PE and MT upto
05.10.2026. He be summoned again for the next date of hearing.
List for PE on 09.10.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/05.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
04.08.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra Adv., for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma and Surender Kumar.
Accused Surender Kumar and Ashok Kumar in
person.
Accused Pankaj Kumar through VC.
MHC(M), PS Vigilance is present.
Ld. Counsel for accused Surender Kumar has filed
his vakalatnama. The same is taken on record.
PW-3 Jagbir Singh and PW-4 Retd. ACP Satish
Kumar have been examined in chief, cross examined and
discharged.
List for PE on date already fixed i.e. on 05.08.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
06.07.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra Adv., for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma.
Accused Surender Kumar and Ashok Kumar in
person.
Accused Pankaj Kumar through VC.
IO Insp. Shyam Ji Srivastava is present.
MHC(M), PS Vigilance is present.
PW Retd. ACP Satish Kumar has sent his request for
today. He be summoned again for 04.08.2026.
PW-2 Dr. Bharti Bhardwaj has been examined in
chief, cross examined and discharged.
Issue summons upon witness cited at serial no. 5 in
the list of witnesses for 04.08.2026. Further, issue summons upon
witnesses cited at serial no. 6 and 10 for 05.08.2026.
List for PE on 04.08.2026 and 05.08.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/06.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
08.05.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra Adv., for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma.
Accused Surender Kumar and Ashok Kumar in
person.
Accused Pankaj Kumar through VC.
IO Insp. Shyam Ji Srivastava is present.
MHC(M), PS Vigilance is present.
PW-1 Irshad Khan has been examined-in-chief,
cross examined and discharged.
Issue summons upon witnesses cited at serial nos. 2
and 3 in the list of witnesses for the next date of hearing.
List for PE on 06.07.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/08.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & ors.
FIR No. 01/2015
P.S. Vigilance
07.04.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra Adv., for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma through VC.
Accused Surender Kumar and Ashok Kumar in
person.
Accused Pankaj Kumar through VC.
IO Insp. Shyam Ji Srivastava is present.
MHC(M), PS Vigilance is present.
PW complainant Irshad Khan has not appeared. He
has telephonically informed that he will not able to appear today
as he is not well. He be summoned again for the next date of
hearing.
List for PE on 08.05.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/07.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
20.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Arun Sapra Adv., for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma through VC.
Accused Surender Kumar and Ashok Kumar in
person.
Accused Pankaj Kumar through VC.
IO Insp. Shyam Ji Srivastava is present.
MHC(M), PS Vigilance is present.
PW complainant Irshad Khan has not appeared. He
has telephonically informed that he will not able to appear today
due to Eid. He be summoned again for the next date of hearing.
List for PE on 07.04.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/20.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
17.02.2026
Ld. Presiding Officer is on half day leave today in
the forenoon session.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra and Mr. Devansh Mehra
Advocates, for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma through VC.
Accused Surender Kumar and Ashok Kumar in
person.
Accused Pankaj Kumar through VC.
IO Insp. Shyam Ji Srivastava is present.
MHC (M), PS Vigilance is present.
PW-16 M.K. Sharma is present.
As per instructions of the Ld. Presiding Officer, list
for purpose already fixed on 20.03.2025.
Reader
17.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000721-2023
CC No. 58/2023
State Vs. CT. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
17.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra and Mr. Devansh Mehra
Advocates, for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma.
Accused Surender Kumar and Ashok Kumar in
person.
Accused Pankaj Kumar through VC.
IO Insp. Shyamji Srivastav in person.
MHC (M), PS Vigilance is present.
PW complainant Irshad Khan has not appeared. He
be summoned again for the next date of hearing. The concerned
IO and MHC (M) be also summoned for the next date of hearing.
List for PE on 17.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/17.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
11.12.2025
Present: Mr. Manish Rawat, Ld. Substitute Public Prosecutor for
State.
Dr. Kanwal Sapra and Mr. Devansh Mehra Advocates,
for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj Sharma
through VC.
Mr. Krishan Kumar Adv., proxy counsel for accused
Pankaj Kumar is present in the court.
Accused Surender Kumar and Ashok Kumar in person.
Accused Pankaj Kumar through VC.
MHC (M), PS Vigilance is present.
IO is absent.
IO has sent a telephonic request for exemption from his
appearance before this court today on the ground that he is on leave.
He is exempted from personal appearance only for today.
PW complainant has not appeared. He be summoned
again for the next date of hearing. The concerned IO and MHC (M)
be also summoned for the next date of hearing.
List for PE on 17.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/11.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
26.11.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Gaurav Sharma, Adv. for accused Pankaj Kumar
Sharma.
Accused Surender Kumar, Pankaj Sharma and
Ashok Kumar are present in person.
MHC (M), PS Vigilance is present.
IO is absent.
PW Complainant has not appeared. He be summoned
again for the next date of hearing. The concerned IO and MHC
(M) be also summoned for the next date of hearing.
List for PE on 11.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/26.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
14.11.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Afroz Khan, Adv. Proxy Counsel for the accused
Surender Kumar through VC.
Dr. Kanwal Sapra, Adv. for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj Kumar
Sharma.
Accused Surender Kumar and Ashok Kumar are
present in person.
Accused Pankaj Sharma is absent.
IO Inspector Shyam Ji Srivastava is present.
MHC (M), PS Vigilance is present.
On oral request, accused Pankaj Sharma is exempted
from personal appearance only for today.
PW Irshad Khan submits that he is not feeling well
today and therefore, the matter be adjourned. He is discharged
unexamined for today. He is bound down to appear on the next
date of hearing. Additionally, issue summons upon PW Irshad
Khan to appear before this court on the next date of hearing.
List for PE on 26.11.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/14.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. CT. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
18.10.2025
Present: Mr. Vikas Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra, Adv. for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj Kumar
Sharma.
Accused Surender Kumar, Ashok Kumar and Pankaj
Sharma are present in person.
Vide separate detailed order of even date,
prima facie
case is found to be made out to frame charge under section u/s
7/13(1)(d)/13(2) of PC Act read with Section 34 IPC against
accused persons namely Ct. Surender, HC Ashok Kumar and Ct.
Pankaj Sharma.
Charge has been framed against the accused persons
to which they have pleaded not guilty and claimed trial.
List for PE on 14.11.2025. 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/18.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. CT. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
04.10.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Kumar Singh and Mr. Rakeshnath
Pandey, Advocates for the accused Surender Kumar
through VC.
Dr. Kanwal Sapra, Adv. for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj Kumar
Sharma.
Accused Surender Kumar and Ashok Kumar are
present in person.
Accused Pankaj Sharma is present through VC.
Heard arguments on the point of charge.
List for orders on 18.10.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. CT. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
04.10.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Kumar Singh and Mr. Rakeshnath
Pandey, Advocates for the accused Surender Kumar
through VC.
Dr. Kanwal Sapra, Adv. for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj Kumar
Sharma.
Accused Surender Kumar and Ashok Kumar are
present in person.
Accused Pankaj Sharma is present through VC.
Heard arguments on the point of charge.
List for orders on 18.10.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
15.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Kumar Singh, Adv. for the accused
Surender Kumar through VC.
Mr. Arun Sapra, Adv. for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj Kumar
Sharma through VC.
Accused Surender Kumar and Ashok Kumar are
present in person.
Accused Pankaj Sharma is present through VC.
IO Insp. Shyam Ji Shrivastav in person.
Mr. Munna has appeared in the court and he submits
that his name is Imtiyaz and not Munna. He also submits that he
had sent his affidavit to PS Vigilance wherein he has mentioned
that he has nothing to do with the CD in question. However,
perusal of record reveals that the main complainant in the case is
Mr. Irshad on the basis of which the FIR was registered and not
Mr. Munna. His contention can be decided at the appropriate
stage. He stands discharged for today.
List for arguments on the point of charge on 04.10.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/15.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No.58/2023
State vs. Ct. Surender Kumar & Ors.
FIR No.01/2015
P.S. Vigilance
18.08.2025
Present: None for the Stage.
Mr. Akash Bansal Adv., for the accused Surender
Kumar through VC.
Dr. Kamal Sapra Adv., for accused Ashok Kumar
along with the accused in person.
Mr. Gaurav Sharma Adv., for accused Pankaj
Kumar Sharma.
Accused Ct. Surender Kumar in person.
Accused Ct. Pankaj Kumar Sharma through VC.
IO Insp. Shyam Ji Shrivastav in person.
Notice sent to Mr. Munna has been received back
with the report that he is out of station and therefore, he will not
be able to appear today. Issue fresh notice to Mr. Munna through
the concerned IO to appear before this court on the next date of
hearing.
List for further proceedings on 15.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/18.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 1/2025
CC No. 58/2023
FIR No.01/2015
PS Vigilance
State vs Ct. Surender Kumar & Ors
11.07.2025
An application filed on behalf of applicant/witness Munna Ansari seeking
exemption from personal appearance as well as requesting to adjourn the case
after 15.08.2025 has been received from the filing section.
Present : Mr. Gyan Prakash Ray, Ld. Public Prosecutor for State.
None for applicant/witness Munna Ansari.
The applicant/witness Munna Ansari has filed an application seeking
exemption from personal appearance on the next date of hearing as well as seeking
adjournment post 15.08.2025. However, none has appeared on his behalf. Therefore,
the same be put up alongwith the file on the date already fixed i.e. 18.07.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
11.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 58/2023
State vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
07.07.2025
Present: None for the State.
Mr. Manish Kumar Adv., for the accused Surender
Kumar.
Dr. Kamal Sapra Adv., for accused Ashok Kumar.
Mr. Gaurav Sharma Adv., for accused Pankaj
Kumar.
Accused Surender Kumar, Ashok Kumar and Pankaj
Kumar in person.
IO Insp. Shyam Ji Shrivastav in person.
The witness Munna has not appeared despite due
service of summons upon him. The IO submits that he has been
telephonically informed by Mr. Munna that he will not be able to
appear due to the festival of Moharram. Issue fresh notice upon
Mr. Munna through the concerned IO to appear before this court
on the next date of hearing.
List for further proceedings on 18.07.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/07.07.2025
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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.58/2023
State v Ct. Surender Kumar & Ors.
FIR No.01/2015
PS Vigilance
25.01.2025
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Accused Surender Kumar with counsels Sh. Manish Kumar Singh and
Sh. Vishal Chauhan.
Accused Ashok Kumar with counsel Dr. Kanwal Sapra.
Accused Pankaj Kumar Sharma with counsel Sh. Gaurav Sharma.
IO Inspector Shyamji Srivastava has not appeared.
Part arguments are heard in respect of framing of charge.
Ld. Counsels for accused persons as well as Ld. Public Prosecutor are
at liberty to file written submissions.
Put up for remaining arguments on 22.04.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
25.01.2025
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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.58/2023
State v Ct. Surender Kumar & Ors.
FIR No.01/2015
PS Vigilance
11.12.2024
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Accused Surender Kumar with counsel Sh. Vishal Chauhan.
Accused Ashok Kumar with counsel Dr. Kanwal Sapra.
Accused Pankaj Sharma with counsel Sh. Gaurav Sharma.
IO Inspector Shyamji Srivastava is present.
Arguments are advanced in part on the point of charge.
During the course of arguments, Ld. Counsel for accused persons
submit that they have not received copy of supplementary charge-sheet and
documents. Let copy thereof be supplied to the accused persons today itself.
Put up for remaining arguments on charge on 25.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
11.12.2024
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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.58/2023
State v Ct. Surender Kumar & Ors.
FIR No.01/2015
PS Vigilance
07.10.2024
Present : Sh. Gyan Prakash, Ld. Substitute PP for State.
Accused Surender Kumar is present.
Accused Ashok Kumar with counsel Dr. Kanwal Sapra.
Accused Pankaj Sharma with counsel Sh. Gaurav Sharma.
Part arguments are advanced by Ld. Counsels for accused Pankaj
Sharma and accused Ashok Kumar. Accused Surender Kumar has submitted that
his counsel is not available today.
The regular Ld. Public Prosecutor for State is on leave today.
List for remaining arguments on charge on 11.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
07.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C.C. No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR NO. 01/2015
Police Station : Vigilance
20.04.2024
Ld. Presiding officer is on half day leave in pre lunch hours.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Vishal Chauhan, Ld. Advocate with accused, Surender Kumar.
Sh. Arun Kumar Sapra and Dr. Kanwal Sapra, Ld. Advocates with accused,
Ashok Kumar.
Sh. Gaurav Sharma, Ld. Advocate for accused Pankaj Kumar Sharma.
Ld. Advocate for accused Pankaj Sharma has filed application for exemption
from appearance of accused Pankaj Sharma for today. As requested, list for purpose fixed
on 03.05.2024.
Reader in the court of
Ld. Spl. Judge, ACB02,
Rouse Avenue District Court,
New Delhi/20.04.2024
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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.58/2023
State v Ct. Surender Kumar & Ors.
FIR No.01/2015
PS Vigilance
18.03.2024
At 11:27 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Dr. Kanwal Sapra and Sh. Arun Kumar Sapra, Ld. Advocates for the
accused, HC Ashok Kumar alongwith the said accused.
Sh. Gaurav Sharma, Ld. Advocate for the accused, Ct. Pankaj
alongwith the said accused.
Sh. Vishal Chauhan, Ld. Advocate for the accused, Ct. Surender
alongwith the said accused.
IO, Inspector Shyam Ji Srivastava is absent.
The arguments qua framing of charge have been heard in part. List
for further hearing, on 30.03.2024. At request, the date is changed to 20.04.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
18.03.2024
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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.58/23
State v Ct. Surender Kumar & Ors.
FIR No.1/2015
PS Vigilance
07.11.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
IO Inspector Shyam.
The IO has explained the entire investigation done against the
accused persons. List for passing of order, on 20.11.2023 at 04:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
07.11.2023
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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.58/2023
State v CT. Surender Kumar & Ors.
FIR No.01/2015
PS Vigilance
27.10.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
IO Inspector Shyam.
A brief order has been passed in CC No.57/2023, State v HC Ashok
Kumar & Ors. List with the said case, on 07.11.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
27.10.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: FIR NO. 01/2015
Police Station : Vigilance
State Vs. Ct. Surender Kumar & Ors.
05.10.2023
Ld. Presiding officer is on leave.
Fresh charge sheet received.
Present : None.
Put up for consideration on 27.10.2023.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/05.10.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
09.10.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra Adv., for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma and Surender Kumar.
Accused Surender Kumar and Ashok Kumar in
person.
Accused Pankaj Sharma is present through VC.
MHC(M), PS Vigilance is present.
PW-9 ACP Shyamji Srivastav has been examined in
chief, cross examined and discharged.
Issue summons upon witness cited at serial no. 13
in the list of witnesses for the next date of hearing.
List for PE on 12.10.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/09.10.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
05.10.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra Adv., for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma and Surender Kumar.
Accused Surender Kumar and Ashok Kumar in person.
Accused Pankaj Sharma is present through VC.
MHC(M), PS Vigilance is present.
IO is absent.
Summons sent to Insp. Satvir Singh have been received
back with the report that he has expired. Copy of his death
Certificate duly verified from the office of concerned Sub-Registrar,
Birth and Death Department is also attached with the report.
Summons sent to PW Insp. Shyamji Srivastava have
been received back with the request for grant of another date after
05.10.2026 as he is deployed for duty in PE and MT upto
05.10.2026. He be summoned again for the next date of hearing.
List for PE on 09.10.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/05.10.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
04.08.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra Adv., for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma and Surender Kumar.
Accused Surender Kumar and Ashok Kumar in
person.
Accused Pankaj Kumar through VC.
MHC(M), PS Vigilance is present.
Ld. Counsel for accused Surender Kumar has filed
his vakalatnama. The same is taken on record.
PW-3 Jagbir Singh and PW-4 Retd. ACP Satish
Kumar have been examined in chief, cross examined and
discharged.
List for PE on date already fixed i.e. on 05.08.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
06.07.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra Adv., for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma.
Accused Surender Kumar and Ashok Kumar in
person.
Accused Pankaj Kumar through VC.
IO Insp. Shyam Ji Srivastava is present.
MHC(M), PS Vigilance is present.
PW Retd. ACP Satish Kumar has sent his request for
today. He be summoned again for 04.08.2026.
PW-2 Dr. Bharti Bhardwaj has been examined in
chief, cross examined and discharged.
Issue summons upon witness cited at serial no. 5 in
the list of witnesses for 04.08.2026. Further, issue summons upon
witnesses cited at serial no. 6 and 10 for 05.08.2026.
List for PE on 04.08.2026 and 05.08.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/06.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
08.05.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra Adv., for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma.
Accused Surender Kumar and Ashok Kumar in
person.
Accused Pankaj Kumar through VC.
IO Insp. Shyam Ji Srivastava is present.
MHC(M), PS Vigilance is present.
PW-1 Irshad Khan has been examined-in-chief,
cross examined and discharged.
Issue summons upon witnesses cited at serial nos. 2
and 3 in the list of witnesses for the next date of hearing.
List for PE on 06.07.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/08.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & ors.
FIR No. 01/2015
P.S. Vigilance
07.04.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra Adv., for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma through VC.
Accused Surender Kumar and Ashok Kumar in
person.
Accused Pankaj Kumar through VC.
IO Insp. Shyam Ji Srivastava is present.
MHC(M), PS Vigilance is present.
PW complainant Irshad Khan has not appeared. He
has telephonically informed that he will not able to appear today
as he is not well. He be summoned again for the next date of
hearing.
List for PE on 08.05.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/07.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
20.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Arun Sapra Adv., for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma through VC.
Accused Surender Kumar and Ashok Kumar in
person.
Accused Pankaj Kumar through VC.
IO Insp. Shyam Ji Srivastava is present.
MHC(M), PS Vigilance is present.
PW complainant Irshad Khan has not appeared. He
has telephonically informed that he will not able to appear today
due to Eid. He be summoned again for the next date of hearing.
List for PE on 07.04.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/20.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
17.02.2026
Ld. Presiding Officer is on half day leave today in
the forenoon session.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra and Mr. Devansh Mehra
Advocates, for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma through VC.
Accused Surender Kumar and Ashok Kumar in
person.
Accused Pankaj Kumar through VC.
IO Insp. Shyam Ji Srivastava is present.
MHC (M), PS Vigilance is present.
PW-16 M.K. Sharma is present.
As per instructions of the Ld. Presiding Officer, list
for purpose already fixed on 20.03.2025.
Reader
17.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000721-2023
CC No. 58/2023
State Vs. CT. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
17.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra and Mr. Devansh Mehra
Advocates, for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj
Sharma.
Accused Surender Kumar and Ashok Kumar in
person.
Accused Pankaj Kumar through VC.
IO Insp. Shyamji Srivastav in person.
MHC (M), PS Vigilance is present.
PW complainant Irshad Khan has not appeared. He
be summoned again for the next date of hearing. The concerned
IO and MHC (M) be also summoned for the next date of hearing.
List for PE on 17.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/17.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
11.12.2025
Present: Mr. Manish Rawat, Ld. Substitute Public Prosecutor for
State.
Dr. Kanwal Sapra and Mr. Devansh Mehra Advocates,
for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj Sharma
through VC.
Mr. Krishan Kumar Adv., proxy counsel for accused
Pankaj Kumar is present in the court.
Accused Surender Kumar and Ashok Kumar in person.
Accused Pankaj Kumar through VC.
MHC (M), PS Vigilance is present.
IO is absent.
IO has sent a telephonic request for exemption from his
appearance before this court today on the ground that he is on leave.
He is exempted from personal appearance only for today.
PW complainant has not appeared. He be summoned
again for the next date of hearing. The concerned IO and MHC (M)
be also summoned for the next date of hearing.
List for PE on 17.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/11.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
26.11.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Gaurav Sharma, Adv. for accused Pankaj Kumar
Sharma.
Accused Surender Kumar, Pankaj Sharma and
Ashok Kumar are present in person.
MHC (M), PS Vigilance is present.
IO is absent.
PW Complainant has not appeared. He be summoned
again for the next date of hearing. The concerned IO and MHC
(M) be also summoned for the next date of hearing.
List for PE on 11.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/26.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
14.11.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Afroz Khan, Adv. Proxy Counsel for the accused
Surender Kumar through VC.
Dr. Kanwal Sapra, Adv. for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj Kumar
Sharma.
Accused Surender Kumar and Ashok Kumar are
present in person.
Accused Pankaj Sharma is absent.
IO Inspector Shyam Ji Srivastava is present.
MHC (M), PS Vigilance is present.
On oral request, accused Pankaj Sharma is exempted
from personal appearance only for today.
PW Irshad Khan submits that he is not feeling well
today and therefore, the matter be adjourned. He is discharged
unexamined for today. He is bound down to appear on the next
date of hearing. Additionally, issue summons upon PW Irshad
Khan to appear before this court on the next date of hearing.
List for PE on 26.11.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/14.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. CT. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
18.10.2025
Present: Mr. Vikas Kumar, Ld. Public Prosecutor for State.
Dr. Kanwal Sapra, Adv. for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj Kumar
Sharma.
Accused Surender Kumar, Ashok Kumar and Pankaj
Sharma are present in person.
Vide separate detailed order of even date,
prima facie
case is found to be made out to frame charge under section u/s
7/13(1)(d)/13(2) of PC Act read with Section 34 IPC against
accused persons namely Ct. Surender, HC Ashok Kumar and Ct.
Pankaj Sharma.
Charge has been framed against the accused persons
to which they have pleaded not guilty and claimed trial.
List for PE on 14.11.2025. 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/18.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. CT. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
04.10.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Kumar Singh and Mr. Rakeshnath
Pandey, Advocates for the accused Surender Kumar
through VC.
Dr. Kanwal Sapra, Adv. for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj Kumar
Sharma.
Accused Surender Kumar and Ashok Kumar are
present in person.
Accused Pankaj Sharma is present through VC.
Heard arguments on the point of charge.
List for orders on 18.10.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. CT. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
04.10.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Kumar Singh and Mr. Rakeshnath
Pandey, Advocates for the accused Surender Kumar
through VC.
Dr. Kanwal Sapra, Adv. for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj Kumar
Sharma.
Accused Surender Kumar and Ashok Kumar are
present in person.
Accused Pankaj Sharma is present through VC.
Heard arguments on the point of charge.
List for orders on 18.10.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
15.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Kumar Singh, Adv. for the accused
Surender Kumar through VC.
Mr. Arun Sapra, Adv. for accused Ashok Kumar.
Mr. Gaurav Sharma, Adv. for accused Pankaj Kumar
Sharma through VC.
Accused Surender Kumar and Ashok Kumar are
present in person.
Accused Pankaj Sharma is present through VC.
IO Insp. Shyam Ji Shrivastav in person.
Mr. Munna has appeared in the court and he submits
that his name is Imtiyaz and not Munna. He also submits that he
had sent his affidavit to PS Vigilance wherein he has mentioned
that he has nothing to do with the CD in question. However,
perusal of record reveals that the main complainant in the case is
Mr. Irshad on the basis of which the FIR was registered and not
Mr. Munna. His contention can be decided at the appropriate
stage. He stands discharged for today.
List for arguments on the point of charge on 04.10.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/15.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000721-2023
CC No.58/2023
State vs. Ct. Surender Kumar & Ors.
FIR No.01/2015
P.S. Vigilance
18.08.2025
Present: None for the Stage.
Mr. Akash Bansal Adv., for the accused Surender
Kumar through VC.
Dr. Kamal Sapra Adv., for accused Ashok Kumar
along with the accused in person.
Mr. Gaurav Sharma Adv., for accused Pankaj
Kumar Sharma.
Accused Ct. Surender Kumar in person.
Accused Ct. Pankaj Kumar Sharma through VC.
IO Insp. Shyam Ji Shrivastav in person.
Notice sent to Mr. Munna has been received back
with the report that he is out of station and therefore, he will not
be able to appear today. Issue fresh notice to Mr. Munna through
the concerned IO to appear before this court on the next date of
hearing.
List for further proceedings on 15.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/18.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 1/2025
CC No. 58/2023
FIR No.01/2015
PS Vigilance
State vs Ct. Surender Kumar & Ors
11.07.2025
An application filed on behalf of applicant/witness Munna Ansari seeking
exemption from personal appearance as well as requesting to adjourn the case
after 15.08.2025 has been received from the filing section.
Present : Mr. Gyan Prakash Ray, Ld. Public Prosecutor for State.
None for applicant/witness Munna Ansari.
The applicant/witness Munna Ansari has filed an application seeking
exemption from personal appearance on the next date of hearing as well as seeking
adjournment post 15.08.2025. However, none has appeared on his behalf. Therefore,
the same be put up alongwith the file on the date already fixed i.e. 18.07.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
11.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 58/2023
State vs. Ct. Surender Kumar & Ors.
FIR No. 01/2015
P.S. Vigilance
07.07.2025
Present: None for the State.
Mr. Manish Kumar Adv., for the accused Surender
Kumar.
Dr. Kamal Sapra Adv., for accused Ashok Kumar.
Mr. Gaurav Sharma Adv., for accused Pankaj
Kumar.
Accused Surender Kumar, Ashok Kumar and Pankaj
Kumar in person.
IO Insp. Shyam Ji Shrivastav in person.
The witness Munna has not appeared despite due
service of summons upon him. The IO submits that he has been
telephonically informed by Mr. Munna that he will not be able to
appear due to the festival of Moharram. Issue fresh notice upon
Mr. Munna through the concerned IO to appear before this court
on the next date of hearing.
List for further proceedings on 18.07.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/07.07.2025
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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.58/2023
State v Ct. Surender Kumar & Ors.
FIR No.01/2015
PS Vigilance
25.01.2025
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Accused Surender Kumar with counsels Sh. Manish Kumar Singh and
Sh. Vishal Chauhan.
Accused Ashok Kumar with counsel Dr. Kanwal Sapra.
Accused Pankaj Kumar Sharma with counsel Sh. Gaurav Sharma.
IO Inspector Shyamji Srivastava has not appeared.
Part arguments are heard in respect of framing of charge.
Ld. Counsels for accused persons as well as Ld. Public Prosecutor are
at liberty to file written submissions.
Put up for remaining arguments on 22.04.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
25.01.2025
-- 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 Over by:- Ashish Aggarwal, DHJS
CC No.58/2023
State v Ct. Surender Kumar & Ors.
FIR No.01/2015
PS Vigilance
11.12.2024
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Accused Surender Kumar with counsel Sh. Vishal Chauhan.
Accused Ashok Kumar with counsel Dr. Kanwal Sapra.
Accused Pankaj Sharma with counsel Sh. Gaurav Sharma.
IO Inspector Shyamji Srivastava is present.
Arguments are advanced in part on the point of charge.
During the course of arguments, Ld. Counsel for accused persons
submit that they have not received copy of supplementary charge-sheet and
documents. Let copy thereof be supplied to the accused persons today itself.
Put up for remaining arguments on charge on 25.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
11.12.2024
-- 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 Over by:- Ashish Aggarwal, DHJS
CC No.58/2023
State v Ct. Surender Kumar & Ors.
FIR No.01/2015
PS Vigilance
07.10.2024
Present : Sh. Gyan Prakash, Ld. Substitute PP for State.
Accused Surender Kumar is present.
Accused Ashok Kumar with counsel Dr. Kanwal Sapra.
Accused Pankaj Sharma with counsel Sh. Gaurav Sharma.
Part arguments are advanced by Ld. Counsels for accused Pankaj
Sharma and accused Ashok Kumar. Accused Surender Kumar has submitted that
his counsel is not available today.
The regular Ld. Public Prosecutor for State is on leave today.
List for remaining arguments on charge on 11.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
07.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C.C. No. 58/2023
State Vs. Ct. Surender Kumar & Ors.
FIR NO. 01/2015
Police Station : Vigilance
20.04.2024
Ld. Presiding officer is on half day leave in pre lunch hours.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Vishal Chauhan, Ld. Advocate with accused, Surender Kumar.
Sh. Arun Kumar Sapra and Dr. Kanwal Sapra, Ld. Advocates with accused,
Ashok Kumar.
Sh. Gaurav Sharma, Ld. Advocate for accused Pankaj Kumar Sharma.
Ld. Advocate for accused Pankaj Sharma has filed application for exemption
from appearance of accused Pankaj Sharma for today. As requested, list for purpose fixed
on 03.05.2024.
Reader in the court of
Ld. Spl. Judge, ACB02,
Rouse Avenue District Court,
New Delhi/20.04.2024
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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.58/2023
State v Ct. Surender Kumar & Ors.
FIR No.01/2015
PS Vigilance
18.03.2024
At 11:27 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Dr. Kanwal Sapra and Sh. Arun Kumar Sapra, Ld. Advocates for the
accused, HC Ashok Kumar alongwith the said accused.
Sh. Gaurav Sharma, Ld. Advocate for the accused, Ct. Pankaj
alongwith the said accused.
Sh. Vishal Chauhan, Ld. Advocate for the accused, Ct. Surender
alongwith the said accused.
IO, Inspector Shyam Ji Srivastava is absent.
The arguments qua framing of charge have been heard in part. List
for further hearing, on 30.03.2024. At request, the date is changed to 20.04.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
18.03.2024
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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.58/23
State v Ct. Surender Kumar & Ors.
FIR No.1/2015
PS Vigilance
07.11.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
IO Inspector Shyam.
The IO has explained the entire investigation done against the
accused persons. List for passing of order, on 20.11.2023 at 04:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
07.11.2023
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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.58/2023
State v CT. Surender Kumar & Ors.
FIR No.01/2015
PS Vigilance
27.10.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
IO Inspector Shyam.
A brief order has been passed in CC No.57/2023, State v HC Ashok
Kumar & Ors. List with the said case, on 07.11.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
27.10.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: FIR NO. 01/2015
Police Station : Vigilance
State Vs. Ct. Surender Kumar & Ors.
05.10.2023
Ld. Presiding officer is on leave.
Fresh charge sheet received.
Present : None.
Put up for consideration on 27.10.2023.
Reader in the court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/05.10.2023
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