STATEVsHC AJAY SINGH MALIK AND ANR. +1 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
05.10.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Krishan Sharma Adv., proxy counsel for accused
Ajay Singh Malik.
Accused Ajay Singh Malik and Subhash Babu in
person.
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. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
16.09.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Nadeem Qureshi Adv., for accused Subhash
Babu through VC.
Accused Ajay Singh Malik and Subhash Babu in
person.
MHC(M), PS Vigilance is present.
IO is absent.
Summons sent to Insp. Satvir Singh have been
received back as unserved with the report that his details were
not available. Insp. Satvir Singh be summoned again through the
concerned IO for the next date fo hearing.
PW Insp. Shyamji Srivastava has sent his request for
today on the ground that he is not well. He be summoned again
for the next date of hearing.
List for PE on 05.10.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/16.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
13.07.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Singh Adv., for accused Ajay Singh
Malik through VC.
Mr. Nadeem Qureshi Adv. for accused Subhash
Babu through VC.
Accused Ajay Singh Malik in person.
Accused Subhash Babu through VC.
IO Insp. Shyamji Srivastav is present.
IO has filed a report that despite best efforts, the
name of the chittha munshi could not be traced and the records of
East Zone, PCR have been destroyed upto December, 2015. The
same is taken on record. However, upon going through the file,
the IO submits that he be given one more opportunity to find the
name of the Chittha Munshi or the Duty Officer or the Inspector
Incharge at the concerned time. Time granted.
IO is discharged unexamined for today. He be
summoned again for the next date of hearing.
List for PE and further proceedings on 24.07.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/13.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
15.05.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Nadeem Qureshi Adv. for accused Subhash
Babu.
Accused Ajay Singh Malik and Subhash Babu are
present in person.
IO is absent.
MHC(M), Vigilance in person.
PW-7 has been examined-in-chief, cross-examined
and discharged.
List for PE on date already fixed i.e. 01.07.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/15.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
12.05.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Kumar Singh, Adv. for accused Ajay
Singh Malik.
Mr. Nadeem Qureshi Adv. for accused Subhash
Babu.
Accused Ajay Singh Malik and Subhash Babu are
present in person.
IO is absent.
MHC(M), Vigilance in person.
PW ASI Jagbir Singh has appeared, however, he has
not brought the relevant record. Therefore, he is discharged
unexamined for today. He be summoned again for 15.05.2026.
PW-6 Insp. Rajbir Singh has been examined-in-
chief, cross-examined and discharged.
List for PE on 13.05.2026 and 15.05.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/12.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
30.03.2026
Ld. Presiding Officer is on leave today.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Kalraj, Adv. Proxy Counsel for accused Ajay
Singh Malik through VC
Mr. Md. Zakir Adv. Proxy Counsel for accused
Subhash Babu through VC.
Accused Ajay Singh Malik and Subhash Babu are
present through VC.
MHC(M), Vigilance in person.
ASI Sumit has appeared alongwith relevant record.
As per instructions of Ld. Presiding Officer, list for
purpose already fixed on 17.04.2026.
Reader
30.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
24.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Nadeem Qureshi Adv. for accused Subhash
Babu.
Accused Ajay Singh Malik and Subhash Babu are
present in person.
IO Insp. Shyamji Shrivastav and Insp. Rajbir are
present.
MHC(M), Vigilance in person.
Retd. IO Insp. Deveshwari has sent a request for
exemption today on the ground that her mother in law has expired.
Issue fresh notice upon the IO to appear before this court on the
next date of hearing.
PW-5 Dr. Bharti Bhardwaj has been cross examined
and discharged.
PW Ct. Jitender has appeared, however, as Retd. IO
Insp. Deveshwari has not appeared, he is discharged unexamined
for today. He is directed to appear on the next date of hearing.
List for PE on the date already fixed i.e. 30.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/24.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
05.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Nadeem Qureshi Adv., for accused Subhash
Babu through VC.
Accused Ajay Singh Malik and Subhash Babu are
present in person.
IO Insp. Rajbir Singh and Insp. Shyamji Shrivastav
are present in person.
MHC(M), Vigilance in person
PW-5 Dr. Bharti Bhardwaj has appeared. She has
brought the relevant documents. Copy of the same have been
supplied to Ld. Counsels for the accused persons. Ld. PP for the
State submits that he is not feeling well and therefore, the matter
be adjourned. In view of this, PW-5 is discharged unexamined for
today. She be summoned again to appear before this court
alongwith the requisite record on the next date of hearing.
PW Ct. Jitender is also present. He is also
discharged unexamined for today. He be summoned again for the
next date of hearing.
List for PE on 09.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/05.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
14.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Amit Yadav Adv., for accused Subhash Babu.
Accused Ajay Singh Malik and Subhash Babu are
present in person.
IO Insp. Shyamji Shrivastav is present.
MHC(M), Vigilance in person.
PW Ct. Jitender has appeared. He submits that he
has not been able to trace the requisite documents and some more
time be granted to him to bring the same. Time granted. He be
summoned again to appear before this court alongwith the
requisite record on the next date of hearing.
PW-5 Dr. Bharti Bhardwaj has appeared, however,
she submits that she is very unwell and requests for an
adjournment. She is discharged unexamined for today. She be
summoned again for the next date of hearing.
List for PE on 05.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/14.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 1/2015
P.S. Vigilance
01.12.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Nadeem Qureshi Adv., for accused Subhash
Babu.
Accused Ajay Singh Malik and Subhash Babu
are present in person.
IO Insp. Rajbir Singh and Insp. Shyamji Shrivastav
are present in person.
MHC(M), Vigilance in person.
PW-5 has been examined-in-chief and cross-
examined in part. Further cross-examination has been deferred
for want of worksheet. The witness is discharged for today. She
be summoned again to appear before this court in person on the
next date of hearing along with the worksheet.
Witness cited at serial nos. 8 has sent his request for
today. He be summoned again for the next date of hearing.
List for PE on 14.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/01.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
04.11.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Kumar Singh Adv., for accused Ajay
Singh Malik alongwith the accused in person.
Mr. Nadeem Qureshi Adv., for accused Subhash
Babu through VC.
Accused HC Subhash Babu in person.
IO Insp. Rajbir Singh is present.
MHC(M), Vigilance in person.
IO Insp. Shyam Ji Shrivastav has sent his request for
today on the ground that he is not well. He be summoned for the
next date of hearing.
PW-4 Retd. ACP Satish Kumar has been cross-
examined by Ld. PP for the state, cross-examined by
Ld. Counsels for the accused, re-examined by Ld. PP for the
State and discharged. Ahlmad is directed to reseal the case
property which was desealed during evidence of PW-4, with the
seal of the undersigned.
Witnesses mentioned at serial nos. 3 & 8 in the list
of witnesses be summoned for the next date of hearing.
List for PE on 01.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No.59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
01.11.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Kumar Singh Adv., for accused Ajay
Singh Malik alongwith the accused in person.
Accused HC Subhash Babu in person.
IO Insp. Shyam Ji Shrivastav is present.
MHC(M), Vigilance in person.
PW IO Insp. Rajbir Singh has sent his request for
today on the ground that he is not well. He be summoned again for
the next date of hearing.
PW-4 Retd. ACP Satish Kumar has appeared,
however, he is discharged unexamined for today as the IO is not
present. He is bound down to appear on the next dat of hearing.
List for PE on date already fixed i.e. 04.11.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/01.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No.59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
30.10.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Kumar Singh Adv., for accused Ajay
Singh Malik alongwith the accused in person.
Mr. Nadeem Qureshi, Adv. for accused HC Subhash
Babu through VC.
Accused HC Subhash Babu in person.
IO Insp. Shyam Ji Shrivastav is present.
MHC(M), Vigilance in person.
PW-4 Mr. Satish Kumar has been examined-in-chief
and cross examined by the State in part. Further cross examination
on behalf of the State is deferred as assistance of the first IO is
sought. PW-4 is bound down for the next date of hearing.
Issue summons upon the first IO Inspector Rajbir
Singh cited at serial no. 13 in the list of witnesses.
The Ahlmad is directed to re-seal the case property
opened today by using the seal of this Court.
List for PE on 01.11.2025 and 04.11.2025 (reserve
date).
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/30.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
22.09.2025
Present: Dr. S.K. Bishnoi, Ld. Substitute Public Prosecutor
for State.
Mr. Manish Kumar Singh Adv., for accused Ajay
Singh Malik alongwith the accused in person.
Mr. Nadeem Qureshi Adv., for accused HC Subhash
Babu through VC.
Accused HC Subhash Babu in person.
MHC(M), Vigilance in person.
Assistant Ahlmad submits that inadvertently,
summons were not issued upon the witness mentioned at serial no.
2 as directed on the last date of hearing.
Assistant Ahlmad is directed to be careful in future. Issue
summons upon the witness mentioned at serial no. 2 in the list of
witnesses i.e. Retd. ACP Satish Kumar on the next date of hearing.
List for PE on 30.10.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/22.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
02.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shoiab Khan Adv., for accused Ajay Singh
Malik alongwith the accused in person.
Mr. Nadeem Qureshi Adv., for accused HC Subhash
Babu through VC.
Accused HC Subhash Babu in person.
IO Inspector Shyam Ji Srivastava in person.
MHC(M), Vigilance in person.
PW-2 Mr. Irshad Khan has been further cross
examined and discharged.
Witness cited at serial no. 2 in the list of witnesses
be summoned for the next date of hearing.
List for PE on 22.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/02.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
02.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shoiab Khan Adv., for accused Ajay Singh
Malik alongwith the accused in person.
Mr. Nadeem Qureshi Adv., for accused HC Subhash
Babu through VC.
Accused HC Subhash Babu in person.
IO Inspector Shyam Ji Srivastava in person.
MHC(M), Vigilance in person.
PW-2 Mr. Irshad Khan has been further cross
examined and discharged.
Witness cited at serial no. 2 in the list of witnesses
be summoned for the next date of hearing.
List for PE on 22.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/02.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
14.08.2025
Present: Mr. Vikash Kumar, Ld. Substitute Public Prosecutor
for State.
Mr. Manish Kumar Singh Adv., for accused Ajay
Singh Malik alongwith the accused in person.
Mr. Nadeem Qureshi Adv., for accused HC
Subhash Babu through VC.
Accused HC Subhash Babu in person.
IO Inspector Shyam Ji Srivastava in person.
MHC(M), Vigilance in person.
PW3 ASI Joseph KJ has been further cross-
examined and discharged. PW Irshad has not appeared. He be
summoned through the concerned IO before the next date of
hearing.
List for PE on 02.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/14.08.2025
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.1/2015
PS Vigilance
03.04.2025
Present : Sh. Gyan Prakash, Ld. Substitute PP for State.
Accused HC Ajay Singh Malik is present.
Ms. Madhu Sharma, Ld. Counsel for accused HC Ajay Singh Malik
through VC.
Accused Subhash is present.
IO Inspector Shyamji Srivastava is present.
No PW is present.
A request has been received on behalf of witness PW3 ASI Joseph K.J.
seeking exemption from his appearance for today only. For the reasons stated in the
application, the same is allowed. Witness PW3 ASI Joseph K.J. is exempted from his
appearance for today.
Witnesses PW2 Irshad Khan and PW3 ASI Joseph K.J. be summoned
afresh for prosecution evidence for the next date.
List on 20.05.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
03.04.2025
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.1/2015
PS Vigilance
14.11.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Aakash Bansal, Proxy counsel for accused HC Ajay Singh Malik
appearing through VC.
Accused HC Ajay Singh Malik is present.
Accused Subhash with Ld. Counsel Sh. Nadeem Qureshi.
IO Inspector Shyamji Srivastava is present.
Sh. Aakash Bansal, proxy counsel for accused HC Ajay Singh Malik submits
that main counsel Sh. Manish Kumar is unwell and is suffering from viral fever. He submits
that the main counsel has gone to the hospital for treatment and therefore is unable to
appear.
PW2 Sh. Irshad Khan has not appeared despite repeated calls. He be
summoned again for the next date.
Other witnesses at serial no.5 ASI Jagbir Singh, serial no.6 HC Joseph KJ and
serial no.12 Sh. Devender Arya be also summoned for the next date.
List for prosecution evidence on 15.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
14.11.2024
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.01/2015
PS Vigilance
29.08.2024
Present : Sh. Gyan Prakash, Ld. Substitute PP for State.
Sh. Aakash Bansal, Ld. Counsel for accused Ajay Malik appearing
through VC.
Accused Ajay Malik in person.
Sh. Nadeem Qureshi, Ld. Counsel for accused Subhash alongwith
the said accused.
IO Inspector Shyamji Srivastava is present.
PW2 Sh. Irshan Khan is present. He is partly examined-in-chief.
Remaining examination-in-chief is deferred at request of Ld. PP for State who
states that he cannot stay any longer in this Court as he has to leave for another
Court. He states that he is performing duty of Public Prosecutor in three different
Courts today since the Public Prosecutor attached to the said Courts are on
leave.
Renotify for remaining examination-in-chief of PW2 Sh. Irshan Khan
on 14.11.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
29.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 59/2023
State v HC Ajay Singh Malik and Anr.
FIR NO. 01/2015
PS Vigilance
05.07.2024
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. Akash Bansal, Proxy Advocate for and with the accused, HC Ajay Singh
Malik.
Sh. Amit Yadav, Proxy Advocate for and with the accused, HC Subhash.
Witness/complainant, Sh. Irshad Khan is present. As requested by all the Ld.
Advocates, list for purpose fixed on 29.08.2024.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/05.07.2024
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.01/2015
PS Vigilance
28.05.2024
At 11:52 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Manish Kumar Singh, Ld. Advocate for the accused, HC Ajay
Singh Malik along with the said accused.
Sh. Nadeem Qureshi, Ld. Advocate for the accused, HC Subhash
along with the said accused.
IO, Inspector Shyam Ji Srivastava is present.
The witness, PW1 Sh. Munna Ansari @ Imtiyaz Ansari is present in
the connected case. The IO has identified him.
PW1 Sh. Munna Ansari @ Imtiyaz Ansari has been examined and
discharged during 11:53 am to 12:25 pm. The Ahlmad is directed to re-seal the
case property opened today, by using the seal of this Court. Let the
witness/complainant, Sh. Irshad Khan be summoned for examination, on
05.07.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
28.05.2024
-- 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.59/2023
State v HC Ajay Singh Malik And Anr.
FIR No.01/2015
PS Vigilance
13.05.2024
At 04:00 pm.
Present : Sh. Girish Giri, Ld. PP for the State.
Accused, HC Ajay Singh Malik in person.
Sh. Nadeem Quershi, Ld. Advocate for the accused, HC Subhash
alongwith the said accused.
IO, Inspector Shyam Ji Srivastava is absent.
List for purpose fixed, on 28.05.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
13.05.2024
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.01/2015
PS Vigilance
30.03.2024
At 04:30 pm.
Present : None for the State.
Sh. Amit Yadav, Proxy Advocate for the accused, HC Subhash.
Both accused in person.
Owing to urgent meeting of all the Ld. Principal District & Sessions
Judges, all the Ld. Principal Judges, Family Courts, Delhi, all the Ld. Officer In
Charge, Computer Branch, Delhi and all Ld. Officer Incharge, Filing Counter/e
Sewa Kendra, Delhi, convened at 03:30 pm by Sh. Sunil Kumar Sharma, Ld.
Chairman (IT & Digitization), Tis Hazari Courts, Delhi, which is still going on, the
order in this case cannot be dictated today. List for clarification/order, on
06.04.2024 at 04:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
30.03.2024
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.01/2015
PS Vigilance
21.03.2024
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Girish Giri, Ld. PP for the State.
Sh. Manish Kumar Singh, Ld. Advocate for the accused, HC Ajay
Singh Malik alongwith the said accused.
Sh. Nadeem Quershi, Ld. Advocate for the accused, HC Subhash
alongwith the said accused.
IO, Inspector Shyam Ji Srivastava is present.
The arguments qua framing of charge have been heard. List for
clarification/order, on 30.03.2024 at 04:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
21.03.2024
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.1/2015
PS Vigilance
19.02.2024
At 10:11 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Manish Kumar Singh, Ld. Advocate for the accused, HC Ajay
Singh Malik alongwith the said accused.
Sh. Nadeem Quershi, Ld. Advocate for the accused, HC Subhash
alongwith the said accused.
IO, Inspector Shyam Ji Srivastava is absent.
The Ld. Advocates for the accused have submitted that the copies
supplied to them on the last date are complete. List for hearing of arguments on
charge, on 21.03.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
19.02.2024
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.01/2015
PS Vigilance
02.01.2024
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Manish Kumar Singh, Ld. Advocate for the accused, HC Ajay
Singh Malik alongwith the said accused.
Sh. Nadeem Quershi, Ld. Advocate for the accused, HC Subhash
alongwith the said accused.
IO Inspector Shyam.
The Ld. Advocates for the accused have submitted that the accused
were not aware of this case and therefore, they need a short adjournment. At
their request, the matter is adjourned to 04.01.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
02.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CC No.59/23
State v HC Ajay Singh Malik & Anr.
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
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
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
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: FIR NO. 01/2015
Police Station : Vigilance
State Vs. HC Ajay Singh Malik & Anr.
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
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
09.10.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Vinit Kumar Nagar Adv., proxy counsel for
accused Ajay Singh Malik.
Mr. Nadeem Qureshi, Adv. for accused Subhash
Babu.
Accused Ajay Singh Malik and Subhash Babu in
person.
MHC(M), PS Vigilance is present.
PW-11 ACP Shyamji Srivastav has been examined
in chief, cross examined and discharged.
Ld. PP for the State submits that all the prosecution
witnesses have been examined. In view of this, PE stands closed.
List for recording of statement of accused under
section 313 Cr. PCon 22.10.2026.
(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. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
05.10.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Krishan Sharma Adv., proxy counsel for accused
Ajay Singh Malik.
Accused Ajay Singh Malik and Subhash Babu in
person.
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. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
16.09.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Nadeem Qureshi Adv., for accused Subhash
Babu through VC.
Accused Ajay Singh Malik and Subhash Babu in
person.
MHC(M), PS Vigilance is present.
IO is absent.
Summons sent to Insp. Satvir Singh have been
received back as unserved with the report that his details were
not available. Insp. Satvir Singh be summoned again through the
concerned IO for the next date fo hearing.
PW Insp. Shyamji Srivastava has sent his request for
today on the ground that he is not well. He be summoned again
for the next date of hearing.
List for PE on 05.10.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/16.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
13.07.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Singh Adv., for accused Ajay Singh
Malik through VC.
Mr. Nadeem Qureshi Adv. for accused Subhash
Babu through VC.
Accused Ajay Singh Malik in person.
Accused Subhash Babu through VC.
IO Insp. Shyamji Srivastav is present.
IO has filed a report that despite best efforts, the
name of the chittha munshi could not be traced and the records of
East Zone, PCR have been destroyed upto December, 2015. The
same is taken on record. However, upon going through the file,
the IO submits that he be given one more opportunity to find the
name of the Chittha Munshi or the Duty Officer or the Inspector
Incharge at the concerned time. Time granted.
IO is discharged unexamined for today. He be
summoned again for the next date of hearing.
List for PE and further proceedings on 24.07.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/13.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
15.05.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Nadeem Qureshi Adv. for accused Subhash
Babu.
Accused Ajay Singh Malik and Subhash Babu are
present in person.
IO is absent.
MHC(M), Vigilance in person.
PW-7 has been examined-in-chief, cross-examined
and discharged.
List for PE on date already fixed i.e. 01.07.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/15.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
12.05.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Kumar Singh, Adv. for accused Ajay
Singh Malik.
Mr. Nadeem Qureshi Adv. for accused Subhash
Babu.
Accused Ajay Singh Malik and Subhash Babu are
present in person.
IO is absent.
MHC(M), Vigilance in person.
PW ASI Jagbir Singh has appeared, however, he has
not brought the relevant record. Therefore, he is discharged
unexamined for today. He be summoned again for 15.05.2026.
PW-6 Insp. Rajbir Singh has been examined-in-
chief, cross-examined and discharged.
List for PE on 13.05.2026 and 15.05.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/12.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
30.03.2026
Ld. Presiding Officer is on leave today.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Kalraj, Adv. Proxy Counsel for accused Ajay
Singh Malik through VC
Mr. Md. Zakir Adv. Proxy Counsel for accused
Subhash Babu through VC.
Accused Ajay Singh Malik and Subhash Babu are
present through VC.
MHC(M), Vigilance in person.
ASI Sumit has appeared alongwith relevant record.
As per instructions of Ld. Presiding Officer, list for
purpose already fixed on 17.04.2026.
Reader
30.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
24.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Nadeem Qureshi Adv. for accused Subhash
Babu.
Accused Ajay Singh Malik and Subhash Babu are
present in person.
IO Insp. Shyamji Shrivastav and Insp. Rajbir are
present.
MHC(M), Vigilance in person.
Retd. IO Insp. Deveshwari has sent a request for
exemption today on the ground that her mother in law has expired.
Issue fresh notice upon the IO to appear before this court on the
next date of hearing.
PW-5 Dr. Bharti Bhardwaj has been cross examined
and discharged.
PW Ct. Jitender has appeared, however, as Retd. IO
Insp. Deveshwari has not appeared, he is discharged unexamined
for today. He is directed to appear on the next date of hearing.
List for PE on the date already fixed i.e. 30.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/24.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
05.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Nadeem Qureshi Adv., for accused Subhash
Babu through VC.
Accused Ajay Singh Malik and Subhash Babu are
present in person.
IO Insp. Rajbir Singh and Insp. Shyamji Shrivastav
are present in person.
MHC(M), Vigilance in person
PW-5 Dr. Bharti Bhardwaj has appeared. She has
brought the relevant documents. Copy of the same have been
supplied to Ld. Counsels for the accused persons. Ld. PP for the
State submits that he is not feeling well and therefore, the matter
be adjourned. In view of this, PW-5 is discharged unexamined for
today. She be summoned again to appear before this court
alongwith the requisite record on the next date of hearing.
PW Ct. Jitender is also present. He is also
discharged unexamined for today. He be summoned again for the
next date of hearing.
List for PE on 09.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/05.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
14.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Amit Yadav Adv., for accused Subhash Babu.
Accused Ajay Singh Malik and Subhash Babu are
present in person.
IO Insp. Shyamji Shrivastav is present.
MHC(M), Vigilance in person.
PW Ct. Jitender has appeared. He submits that he
has not been able to trace the requisite documents and some more
time be granted to him to bring the same. Time granted. He be
summoned again to appear before this court alongwith the
requisite record on the next date of hearing.
PW-5 Dr. Bharti Bhardwaj has appeared, however,
she submits that she is very unwell and requests for an
adjournment. She is discharged unexamined for today. She be
summoned again for the next date of hearing.
List for PE on 05.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/14.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 1/2015
P.S. Vigilance
01.12.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Nadeem Qureshi Adv., for accused Subhash
Babu.
Accused Ajay Singh Malik and Subhash Babu
are present in person.
IO Insp. Rajbir Singh and Insp. Shyamji Shrivastav
are present in person.
MHC(M), Vigilance in person.
PW-5 has been examined-in-chief and cross-
examined in part. Further cross-examination has been deferred
for want of worksheet. The witness is discharged for today. She
be summoned again to appear before this court in person on the
next date of hearing along with the worksheet.
Witness cited at serial nos. 8 has sent his request for
today. He be summoned again for the next date of hearing.
List for PE on 14.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/01.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
04.11.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Kumar Singh Adv., for accused Ajay
Singh Malik alongwith the accused in person.
Mr. Nadeem Qureshi Adv., for accused Subhash
Babu through VC.
Accused HC Subhash Babu in person.
IO Insp. Rajbir Singh is present.
MHC(M), Vigilance in person.
IO Insp. Shyam Ji Shrivastav has sent his request for
today on the ground that he is not well. He be summoned for the
next date of hearing.
PW-4 Retd. ACP Satish Kumar has been cross-
examined by Ld. PP for the state, cross-examined by
Ld. Counsels for the accused, re-examined by Ld. PP for the
State and discharged. Ahlmad is directed to reseal the case
property which was desealed during evidence of PW-4, with the
seal of the undersigned.
Witnesses mentioned at serial nos. 3 & 8 in the list
of witnesses be summoned for the next date of hearing.
List for PE on 01.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/04.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No.59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
01.11.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Kumar Singh Adv., for accused Ajay
Singh Malik alongwith the accused in person.
Accused HC Subhash Babu in person.
IO Insp. Shyam Ji Shrivastav is present.
MHC(M), Vigilance in person.
PW IO Insp. Rajbir Singh has sent his request for
today on the ground that he is not well. He be summoned again for
the next date of hearing.
PW-4 Retd. ACP Satish Kumar has appeared,
however, he is discharged unexamined for today as the IO is not
present. He is bound down to appear on the next dat of hearing.
List for PE on date already fixed i.e. 04.11.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/01.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No.59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
30.10.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Kumar Singh Adv., for accused Ajay
Singh Malik alongwith the accused in person.
Mr. Nadeem Qureshi, Adv. for accused HC Subhash
Babu through VC.
Accused HC Subhash Babu in person.
IO Insp. Shyam Ji Shrivastav is present.
MHC(M), Vigilance in person.
PW-4 Mr. Satish Kumar has been examined-in-chief
and cross examined by the State in part. Further cross examination
on behalf of the State is deferred as assistance of the first IO is
sought. PW-4 is bound down for the next date of hearing.
Issue summons upon the first IO Inspector Rajbir
Singh cited at serial no. 13 in the list of witnesses.
The Ahlmad is directed to re-seal the case property
opened today by using the seal of this Court.
List for PE on 01.11.2025 and 04.11.2025 (reserve
date).
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/30.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
22.09.2025
Present: Dr. S.K. Bishnoi, Ld. Substitute Public Prosecutor
for State.
Mr. Manish Kumar Singh Adv., for accused Ajay
Singh Malik alongwith the accused in person.
Mr. Nadeem Qureshi Adv., for accused HC Subhash
Babu through VC.
Accused HC Subhash Babu in person.
MHC(M), Vigilance in person.
Assistant Ahlmad submits that inadvertently,
summons were not issued upon the witness mentioned at serial no.
2 as directed on the last date of hearing.
Assistant Ahlmad is directed to be careful in future. Issue
summons upon the witness mentioned at serial no. 2 in the list of
witnesses i.e. Retd. ACP Satish Kumar on the next date of hearing.
List for PE on 30.10.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/22.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
02.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shoiab Khan Adv., for accused Ajay Singh
Malik alongwith the accused in person.
Mr. Nadeem Qureshi Adv., for accused HC Subhash
Babu through VC.
Accused HC Subhash Babu in person.
IO Inspector Shyam Ji Srivastava in person.
MHC(M), Vigilance in person.
PW-2 Mr. Irshad Khan has been further cross
examined and discharged.
Witness cited at serial no. 2 in the list of witnesses
be summoned for the next date of hearing.
List for PE on 22.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/02.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State Vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
02.09.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Shoiab Khan Adv., for accused Ajay Singh
Malik alongwith the accused in person.
Mr. Nadeem Qureshi Adv., for accused HC Subhash
Babu through VC.
Accused HC Subhash Babu in person.
IO Inspector Shyam Ji Srivastava in person.
MHC(M), Vigilance in person.
PW-2 Mr. Irshad Khan has been further cross
examined and discharged.
Witness cited at serial no. 2 in the list of witnesses
be summoned for the next date of hearing.
List for PE on 22.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/02.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000722-2023
CC No. 59/2023
State vs. HC Ajay Singh Malik & Anr.
FIR No. 01/2015
P.S. Vigilance
14.08.2025
Present: Mr. Vikash Kumar, Ld. Substitute Public Prosecutor
for State.
Mr. Manish Kumar Singh Adv., for accused Ajay
Singh Malik alongwith the accused in person.
Mr. Nadeem Qureshi Adv., for accused HC
Subhash Babu through VC.
Accused HC Subhash Babu in person.
IO Inspector Shyam Ji Srivastava in person.
MHC(M), Vigilance in person.
PW3 ASI Joseph KJ has been further cross-
examined and discharged. PW Irshad has not appeared. He be
summoned through the concerned IO before the next date of
hearing.
List for PE on 02.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/14.08.2025
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.1/2015
PS Vigilance
03.04.2025
Present : Sh. Gyan Prakash, Ld. Substitute PP for State.
Accused HC Ajay Singh Malik is present.
Ms. Madhu Sharma, Ld. Counsel for accused HC Ajay Singh Malik
through VC.
Accused Subhash is present.
IO Inspector Shyamji Srivastava is present.
No PW is present.
A request has been received on behalf of witness PW3 ASI Joseph K.J.
seeking exemption from his appearance for today only. For the reasons stated in the
application, the same is allowed. Witness PW3 ASI Joseph K.J. is exempted from his
appearance for today.
Witnesses PW2 Irshad Khan and PW3 ASI Joseph K.J. be summoned
afresh for prosecution evidence for the next date.
List on 20.05.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
03.04.2025
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.1/2015
PS Vigilance
14.11.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Aakash Bansal, Proxy counsel for accused HC Ajay Singh Malik
appearing through VC.
Accused HC Ajay Singh Malik is present.
Accused Subhash with Ld. Counsel Sh. Nadeem Qureshi.
IO Inspector Shyamji Srivastava is present.
Sh. Aakash Bansal, proxy counsel for accused HC Ajay Singh Malik submits
that main counsel Sh. Manish Kumar is unwell and is suffering from viral fever. He submits
that the main counsel has gone to the hospital for treatment and therefore is unable to
appear.
PW2 Sh. Irshad Khan has not appeared despite repeated calls. He be
summoned again for the next date.
Other witnesses at serial no.5 ASI Jagbir Singh, serial no.6 HC Joseph KJ and
serial no.12 Sh. Devender Arya be also summoned for the next date.
List for prosecution evidence on 15.01.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
14.11.2024
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.01/2015
PS Vigilance
29.08.2024
Present : Sh. Gyan Prakash, Ld. Substitute PP for State.
Sh. Aakash Bansal, Ld. Counsel for accused Ajay Malik appearing
through VC.
Accused Ajay Malik in person.
Sh. Nadeem Qureshi, Ld. Counsel for accused Subhash alongwith
the said accused.
IO Inspector Shyamji Srivastava is present.
PW2 Sh. Irshan Khan is present. He is partly examined-in-chief.
Remaining examination-in-chief is deferred at request of Ld. PP for State who
states that he cannot stay any longer in this Court as he has to leave for another
Court. He states that he is performing duty of Public Prosecutor in three different
Courts today since the Public Prosecutor attached to the said Courts are on
leave.
Renotify for remaining examination-in-chief of PW2 Sh. Irshan Khan
on 14.11.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
29.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 59/2023
State v HC Ajay Singh Malik and Anr.
FIR NO. 01/2015
PS Vigilance
05.07.2024
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. Akash Bansal, Proxy Advocate for and with the accused, HC Ajay Singh
Malik.
Sh. Amit Yadav, Proxy Advocate for and with the accused, HC Subhash.
Witness/complainant, Sh. Irshad Khan is present. As requested by all the Ld.
Advocates, list for purpose fixed on 29.08.2024.
Reader
in the vacant court of
Ld. Spl. Judge, ACB-02,
Rouse Avenue District Court,
New Delhi/05.07.2024
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.01/2015
PS Vigilance
28.05.2024
At 11:52 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Manish Kumar Singh, Ld. Advocate for the accused, HC Ajay
Singh Malik along with the said accused.
Sh. Nadeem Qureshi, Ld. Advocate for the accused, HC Subhash
along with the said accused.
IO, Inspector Shyam Ji Srivastava is present.
The witness, PW1 Sh. Munna Ansari @ Imtiyaz Ansari is present in
the connected case. The IO has identified him.
PW1 Sh. Munna Ansari @ Imtiyaz Ansari has been examined and
discharged during 11:53 am to 12:25 pm. The Ahlmad is directed to re-seal the
case property opened today, by using the seal of this Court. Let the
witness/complainant, Sh. Irshad Khan be summoned for examination, on
05.07.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
28.05.2024
-- 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.59/2023
State v HC Ajay Singh Malik And Anr.
FIR No.01/2015
PS Vigilance
13.05.2024
At 04:00 pm.
Present : Sh. Girish Giri, Ld. PP for the State.
Accused, HC Ajay Singh Malik in person.
Sh. Nadeem Quershi, Ld. Advocate for the accused, HC Subhash
alongwith the said accused.
IO, Inspector Shyam Ji Srivastava is absent.
List for purpose fixed, on 28.05.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
13.05.2024
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.01/2015
PS Vigilance
30.03.2024
At 04:30 pm.
Present : None for the State.
Sh. Amit Yadav, Proxy Advocate for the accused, HC Subhash.
Both accused in person.
Owing to urgent meeting of all the Ld. Principal District & Sessions
Judges, all the Ld. Principal Judges, Family Courts, Delhi, all the Ld. Officer In
Charge, Computer Branch, Delhi and all Ld. Officer Incharge, Filing Counter/e
Sewa Kendra, Delhi, convened at 03:30 pm by Sh. Sunil Kumar Sharma, Ld.
Chairman (IT & Digitization), Tis Hazari Courts, Delhi, which is still going on, the
order in this case cannot be dictated today. List for clarification/order, on
06.04.2024 at 04:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
30.03.2024
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.01/2015
PS Vigilance
21.03.2024
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Girish Giri, Ld. PP for the State.
Sh. Manish Kumar Singh, Ld. Advocate for the accused, HC Ajay
Singh Malik alongwith the said accused.
Sh. Nadeem Quershi, Ld. Advocate for the accused, HC Subhash
alongwith the said accused.
IO, Inspector Shyam Ji Srivastava is present.
The arguments qua framing of charge have been heard. List for
clarification/order, on 30.03.2024 at 04:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
21.03.2024
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.1/2015
PS Vigilance
19.02.2024
At 10:11 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Sh. Manish Kumar Singh, Ld. Advocate for the accused, HC Ajay
Singh Malik alongwith the said accused.
Sh. Nadeem Quershi, Ld. Advocate for the accused, HC Subhash
alongwith the said accused.
IO, Inspector Shyam Ji Srivastava is absent.
The Ld. Advocates for the accused have submitted that the copies
supplied to them on the last date are complete. List for hearing of arguments on
charge, on 21.03.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
19.02.2024
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
FIR No.01/2015
PS Vigilance
02.01.2024
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Manish Kumar Singh, Ld. Advocate for the accused, HC Ajay
Singh Malik alongwith the said accused.
Sh. Nadeem Quershi, Ld. Advocate for the accused, HC Subhash
alongwith the said accused.
IO Inspector Shyam.
The Ld. Advocates for the accused have submitted that the accused
were not aware of this case and therefore, they need a short adjournment. At
their request, the matter is adjourned to 04.01.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
02.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CC No.59/23
State v HC Ajay Singh Malik & Anr.
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
-- 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.59/2023
State v HC Ajay Singh Malik & Anr.
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
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: FIR NO. 01/2015
Police Station : Vigilance
State Vs. HC Ajay Singh Malik & Anr.
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
-- 1 of 1 --