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MISC DJ ASJ - MISC. CASES FOR DJ ASJ

MOMIN ALIVsCBI

CNR DLCT1100075020231-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 31st October 2023

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
274/2023
Registration Date
18 Oct 2023

Advocates

3

For Petitioner

For Respondent

Parties

2

Petitioner

  1. 1MOMIN ALI

Respondent

  1. 1CBI

Acts & Sections

1
Cr. P. C. · Sec 408

Case History / Proceedings

Case History
Date: 18-10-2023
Business: Fresh transfer petition under Section 408 Cr. P.C.filed. It be checked and registered.
Seeking transfer of case titled CBI vs.Momin Ali and Ors. from the court of Sh. Raghubir singh, Ld. spl. Judge PC Act CBI-18.
Let certified-true copies of previous order sheets of the court be filed on record for further and detailed consideration of the matter.
Be listed now on 31.10.2023.
Next Purpose: Misc. cases
Next Hearing Date: 31-10-2023

Date: 31-10-2023
Business: Sandeep Sharma, Ld. Counsel for petitioner-applicant.
Praneet Sharma, Ld. Sr. PP for CBi
Having considered the material placed on record and rival contentions, I am of the opinion that this is not a fit case for allowing transfer of the case to any other court. Accordingly, transfer application is dismissed.
Copy of order be sent to the Ld. Trial Court for information.
Transfer application file be consigned to the record room.
Nature Of Disposal: DISMISSED
Disposal Date: 31-10-2023

Additional Case Details

Additional Case Details
Filing Number: 745/2023
Filing Date: 16-10-2023
First Hearing Date: 18th October 2023
Decision Date: 31st October 2023
Court Number And Judge: 1-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)

Orders

3
Final Order 2Full order available
31 Oct 2023

Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF MS. ANJU BAJAJ CHANDNA PRINCIPAL DISTRICT & SESSIONS JUDGE-CUM- SPECIAL JUDGE (PC ACT) CBI ROUSE AVENUE DISTRICT COURTS, NEW DELHI Misc Application No. DJ ASJ/274/2023 CNR No. DLCT11-000750-2023 Momin Ali vs CBI Appearances: Sh. Sandeep Sharma, Ld. Counsel for petitioner/applicant. Sh. Praneet Sharma, Ld. Sr. PP for CBI 31.10.2023 ORDER 1. On behalf of applicant / accused, the present application has been moved under Section 408 Cr.P.C whereby he…

Read Full Order
Interim Order 1
18 Oct 2023
Order Details: COPY OF ORDER
Pdf Text: Momin Ali vs. CBI
Misc DJ ASJ-745/23
18.10.2023
Fresh transfer petition under Section 408 Cr.P.C filed. It be
checked and registered.
Present: Sh. Sandeep Sharma, Ld. Counsel for applicant.
Sh. Praneet Sharma, Ld. Sr. PP for CBI.
The present transfer application under Section 408
Cr.P.C has been filed seeking transfer of the case title CBI vs
Momin Ali & Anr. from the court of Sh. Raghubir Singh, Ld.
Special Judge (PC Act) (CBI-18).
On hearing Ld. Counsel and on examining the
material placed on record, prima facie, I find no justification to
grant stay of the proceedings.
Let certified / true copies of previous order-sheets of
the court be filed on record for further and detailed consideration
of the matter.
Be listed now on 31.10.2023.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/18.10.2023
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Order 1
18 Oct 2023
Order Details: COPY OF ORDER
Pdf Text: Momin Ali vs. CBI
Misc DJ ASJ-745/23
18.10.2023
Fresh transfer petition under Section 408 Cr.P.C filed. It be
checked and registered.
Present: Sh. Sandeep Sharma, Ld. Counsel for applicant.
Sh. Praneet Sharma, Ld. Sr. PP for CBI.
The present transfer application under Section 408
Cr.P.C has been filed seeking transfer of the case title CBI vs
Momin Ali & Anr. from the court of Sh. Raghubir Singh, Ld.
Special Judge (PC Act) (CBI-18).
On hearing Ld. Counsel and on examining the
material placed on record, prima facie, I find no justification to
grant stay of the proceedings.
Let certified / true copies of previous order-sheets of
the court be filed on record for further and detailed consideration
of the matter.
Be listed now on 31.10.2023.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/18.10.2023
-- 1 of 1 --

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