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MISC DJ ASJ - MISC. CASES FOR DJ ASJ

JASPREET SINGH KATHURIAVsSTATE

CNR DLCT11000749202426-Special Judge (PC Act) (ACB)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISPOSED
Decision Date: 31st August 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
327/2024
Registration Date
16 Aug 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JASPREET SINGH KATHURIA

    Respondent

    1. 1STATE

    Acts & Sections

    1
    The Prevention of Corruption Act 1988 · Sec 7

    Police / FIR Details

    Police Station
    Anti-Corruption Branch
    FIR Number / Year
    08/2022

    Case History / Proceedings

    Case History
    Date: 21-08-2024
Business: Arguments heard. Application allowed. For filing of FDRs and original sale deed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Business: For filing of detailed itinerary of the proposed visit.
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2024

Date: 31-08-2024
Business: Itinerary of travel taken on record.
Nature Of Disposal: DISPOSED
Disposal Date: 31-08-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 742/2024
Filing Date: 14-08-2024
First Hearing Date: 21st August 2024
Decision Date: 31st August 2024
Court Number And Judge: 26-Special Judge (PC Act) (ACB)

    Orders

    5
    Final Order 3
    31 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided Over by:- Ashish Aggarwal, DHJS
Misc. No.327/2024
Jaspreet Singh Kathuria v State
FIR No.08/2022
PS Anti-Corruption Branch
31.08.2024
Present : Sh. Gyan Prakash, Ld. Substitute PP the State.
Sh. Rishabh, Ld. Counsel for the accused.
Ld. Counsel for accused has placed on record the itinerary of travel
of accused. The same is taken on record. Other conditions be also complied with.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
31.08.2024
-- 1 of 1 --
    Interim Order 2
    22 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided Over by:- Ashish Aggarwal, DHJS
State v Jaspreet Singh Kathuria
FIR No.08/2022
PS Anti-Corruption Branch
22.08.2024
Present : Sh. Manoj Garg, Ld. PP for State.
Sh. Rishabh Bhati, Ld. Counsel for applicant/accused alongwith
applicant/accused.
IO ACP Jarnail Singh is present.
Ld. Counsel for applicant/accused has placed on record an FDR of
Rs.75,355/- of Central Bank of India, an FDR of Rs.36,087/- of Punjab National
Bank and original sale deed of Shop No. G-25-A, Vardhman Central Mall, LSC
Nehru Vihar, Delhi-110054. Same are taken on record. The case is now fixed for
31.08.2024 for filing of detailed itinerary of the proposed visit.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
22.08.2024
-- 1 of 1 --
    Interim Order 1Full order available
    21 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided Over by:- Ashish Aggarwal, DHJS State v Jaspreet Singh Kathuria FIR No.08/2022 PS Anti-Corruption Branch 21.08.2024 Present : Sh. Manoj Garg, Ld. PP for State. Sh. Rishabh Bhati, Ld. Counsel for applicant/accused alongwith applicant/accused. IO ACP Jarnail Singh is present. 1. This is an application filed by applicant/accused Jaspreet Singh Kathuria seeking permission to travel to…

    Read Full Order
    Order 2
    22 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided Over by:- Ashish Aggarwal, DHJS
State v Jaspreet Singh Kathuria
FIR No.08/2022
PS Anti-Corruption Branch
22.08.2024
Present : Sh. Manoj Garg, Ld. PP for State.
Sh. Rishabh Bhati, Ld. Counsel for applicant/accused alongwith
applicant/accused.
IO ACP Jarnail Singh is present.
Ld. Counsel for applicant/accused has placed on record an FDR of
Rs.75,355/- of Central Bank of India, an FDR of Rs.36,087/- of Punjab National
Bank and original sale deed of Shop No. G-25-A, Vardhman Central Mall, LSC
Nehru Vihar, Delhi-110054. Same are taken on record. The case is now fixed for
31.08.2024 for filing of detailed itinerary of the proposed visit.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
22.08.2024
-- 1 of 1 --
    Order 1Full order available
    21 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided Over by:- Ashish Aggarwal, DHJS State v Jaspreet Singh Kathuria FIR No.08/2022 PS Anti-Corruption Branch 21.08.2024 Present : Sh. Manoj Garg, Ld. PP for State. Sh. Rishabh Bhati, Ld. Counsel for applicant/accused alongwith applicant/accused. IO ACP Jarnail Singh is present. 1. This is an application filed by applicant/accused Jaspreet Singh Kathuria seeking permission to travel to…

    Read Full Order

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