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CLOR - Closure Report

STATEVsCLOSURE REPORT

CNR DLCT11000773202326-Special Judge (PC Act) (ACB)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--ALLOWED
Decision Date: 26th March 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
20/2023
Registration Date
01 Nov 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STATE

    Respondent

    1. 1CLOSURE REPORT

    Acts & Sections

    1
    The Prevention of Corruption Act 1988 · Sec 13

    Police / FIR Details

    Police Station
    Anti-Corruption Branch
    FIR Number / Year
    23/2015

    Case History / Proceedings

    Case History
    Date: 01-11-2023
Business: Ld. Presiding Officer has gone to DJA, Dwarka for delivering lectures. Fresh charge sheet received. For consideration.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: Ahlmad to report regarding completion of Closure report. IO be summoned.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2023

Date: 09-12-2023
Business: IO sought adjournment to make necessary inquiry regarding practice of documentation.
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: Submissions of the IO heard. For clarification/order.
Next Purpose: Order
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Order
Next Hearing Date: 20-03-2024

Date: 20-03-2024
Business: For clarification and order.
Next Purpose: Order
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: Closure report is accepted.
Nature Of Disposal: ALLOWED
Disposal Date: 26-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 767/2023
Filing Date: 31-10-2023
First Hearing Date: 01st November 2023
Decision Date: 26th March 2024
Court Number And Judge: 26-Special Judge (PC Act) (ACB)

    Orders

    11
    Final Order 6Full order available
    26 Mar 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 by: Jay Thareja, DHJS CLOR No.20/2023 State v Closure Report FIR No.23/2015 PS AntiCorruption Branch 26.03.2024 At 04:00 pm. Present : None. 1. The FIR of this case was registered, on 04.06.2005, on the basis of a rukka/tehrir prepared suomotto by Inspector Sushil Kumar of PS ACB, on 04.06.2015. For the sake of clarity, the said…

    Read Full Order
    Interim Order 5
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Clor. No. 20/2023
State v Closure Report.
FIR No. 23/2015
PS ACB
22.02.2024
Ld. Presiding Officer is on leave.
Present: None
As per instruction, put up for purpose fixed on 20.03.2024.
Reader
22.02.2024
-- 1 of 1 --
    Interim Order 4Full order available
    02 Feb 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 by: Jay Thareja, DHJS CLOR No.20/2023 State v Closure Report FIR No.23/2015 PS AntiCorruption Branch 02.02.2024 At 10:02 am. Present : None for the State. IO, Inspector Pramod Gupta is absent. The Naib Court has informed that the IO, Inspector Pramod Gupta is on his way. Therefore, the matter is passed over. (JAY THAREJA) Special Judge…

    Read Full Order
    Interim Order 3
    09 Dec 2023
    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.62/2023
State v Gulshan Kumar
FIR No.23/2015
PS AntiCorruption Branch
09.12.2023
At 10:02 am.
Present : None for the State.
IO Inspector Pramod Gupta.
The IO Inspector Pramod Gupta has submitted that he has to go to
Court No.508 and the matter may be passed over. At his request, the matter is
passed over to 10:30 am.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
09.12.2023
At 10:54 am.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
IO Inspector Pramod Gupta.
During the hearing, the IO has been asked about the question no.2
and 4 mentioned in page no.8 of the chargesheet, wherein the then ADM, North
has given answers, which appear to be contrary to the documented practice. In
response, the IO has sought an adjournment to make the necessary inquiry. At
his request, the matter is adjourned to 02.02.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
09.12.2023
-- 1 of 1 --
    Interim Order 2
    03 Nov 2023
    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.62/23
State v Gulshan Kumar & Anr.
FIR No.23/15
PS AntiCorruption Branch
03.11.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
The Ahlmad is directed to report whether this closure report is
complete. Let the IO Inspector Pramod Gupta be summoned to explain this
closure report, on 09.12.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
03.11.2023
-- 1 of 1 --
    Interim Order 1
    01 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.62/2023
State Vs. Gulshan Kumar.
FIR No.23/2015
PS Anti-Corruption Branch
01.11.2023
Ld. Presiding Officer has gone to DJA, Dwarka for delivering lectures.
Present: None.
Fresh charge sheet received today by way of assignment.
Put up for consideration on 03.11.2023.
Reader
01.11.2023
-- 1 of 1 --
    Order 5
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Clor. No. 20/2023
State v Closure Report.
FIR No. 23/2015
PS ACB
22.02.2024
Ld. Presiding Officer is on leave.
Present: None
As per instruction, put up for purpose fixed on 20.03.2024.
Reader
22.02.2024
-- 1 of 1 --
    Order 4Full order available
    02 Feb 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 by: Jay Thareja, DHJS CLOR No.20/2023 State v Closure Report FIR No.23/2015 PS AntiCorruption Branch 02.02.2024 At 10:02 am. Present : None for the State. IO, Inspector Pramod Gupta is absent. The Naib Court has informed that the IO, Inspector Pramod Gupta is on his way. Therefore, the matter is passed over. (JAY THAREJA) Special Judge…

    Read Full Order
    Order 3
    09 Dec 2023
    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.62/2023
State v Gulshan Kumar
FIR No.23/2015
PS AntiCorruption Branch
09.12.2023
At 10:02 am.
Present : None for the State.
IO Inspector Pramod Gupta.
The IO Inspector Pramod Gupta has submitted that he has to go to
Court No.508 and the matter may be passed over. At his request, the matter is
passed over to 10:30 am.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
09.12.2023
At 10:54 am.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
IO Inspector Pramod Gupta.
During the hearing, the IO has been asked about the question no.2
and 4 mentioned in page no.8 of the chargesheet, wherein the then ADM, North
has given answers, which appear to be contrary to the documented practice. In
response, the IO has sought an adjournment to make the necessary inquiry. At
his request, the matter is adjourned to 02.02.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
09.12.2023
-- 1 of 1 --
    Order 2
    03 Nov 2023
    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.62/23
State v Gulshan Kumar & Anr.
FIR No.23/15
PS AntiCorruption Branch
03.11.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
The Ahlmad is directed to report whether this closure report is
complete. Let the IO Inspector Pramod Gupta be summoned to explain this
closure report, on 09.12.2023.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
03.11.2023
-- 1 of 1 --
    Order 1
    01 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.62/2023
State Vs. Gulshan Kumar.
FIR No.23/2015
PS Anti-Corruption Branch
01.11.2023
Ld. Presiding Officer has gone to DJA, Dwarka for delivering lectures.
Present: None.
Fresh charge sheet received today by way of assignment.
Put up for consideration on 03.11.2023.
Reader
01.11.2023
-- 1 of 1 --

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