MISC DJ ASJ - MISC. CASES FOR DJ ASJ

STATEVsPANKAJ GOEL

CNR DLCT11000802202425-Special Judge (PC Act) (ACB)

Rouse Avenue Court - District Sessions and CBI

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--ALLOWED

Decision Date: 30th November 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number: 349/2024
Registration Date: 02 Sept 2024

Advocates

For Petitioner

For Respondent

Not available

Parties

Petitioner

1STATE

Respondent

1PANKAJ GOEL

Acts & Sections

Indian Penal Code · Sec 120B · 420 · 467 · 468 · 471

The Prevention of Corruption Act 1988 · Sec 13 (2) · 13(1) (D)

Police / FIR Details

Police Station: Anti-Corruption Branch
FIR Number / Year: 23/2004

Case History / Proceedings

Case History

Date: 02-09-2024
Business: file be called.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: File be called.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: Ld Presiding officer is on first half day leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: put up for consideration.
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2024

Date: 30-11-2024

Additional Case Details

Filing Number: 792/2024
Filing Date: 31-08-2024
First Hearing Date: 02nd September 2024
Decision Date: 30th November 2024
Court Number And Judge: 25-Special Judge (PC Act) (ACB)

Orders

Final Order 4Full order available

30 Nov 2024

Order Details: COPY OF ORDER Pdf Text: Misc.DJ ASJ : 349/2024 FIR No. 23/2024 PS : ACB State Vs Pankaj Goel 30.11.2024 Present : Sh. Gyan Prakash, Ld. Substitute Addl.P.P. for the State. Sh. Amit Satija, ld. Counsel for the applicants. This is an application moved by Babita Agrawal, Savita Goel and Shivani Agrawal, LRs of sureties Virender Pal Aggarwal and Urmila Devi of accused Pankaj Goel, seeking release of the FDRs of both the sureties retained on record. Ld.…

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Interim Order 3

21 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc.DJ ASJ : 349/2024
FIR No. 23/2024
PS : ACB
State Vs Pankaj Goel
21.11.2024
Present : Sh. Manoj Garg, Ld. Substitute Addl.P.P. for the
State.
Sh. Amit Satija, ld. Counsel for the applicants.
This is an application moved by Babita Agrawal,
Savita Goel and Shivani Agrawal, LRs of sureties Virender Pal
Aggarwal and Urmila Devi of accused Pankaj Goel, seeking release of
the FDRs of both the sureties retained on record.
SHO concerned is directed to verify if any
appeal/proceeding has been instituted challenging the judgment of the
Hon’ble High Court dated 15.04.2024 passed in this case.
List this application for consideration on 30.11.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
21.11.2024
-- 1 of 1 --

Interim Order 2Full order available

17 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Misc.DJ ASJ : 349/2024 FIR No. 23/2024 PS : ACB State Vs Pankaj Goel 17.09.2024 Present : Sh. Gyan Prakash, Ld. Substitute Addl.P.P. for the State. Sh. Amit Satija, ld. Counsel for the applicants. This application is moved by Babita Agrawal, Savita Goel and Shivani Agrawal, LRs of sureties Virender Pal Aggarwal and Urmila Devi of accused Pankaj Goel, seeking release of the FDRs of both the sureties retained on record. Ld.…

Read Full Order

Interim Order 1

02 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc.DJ ASJ : 349/2024
FIR No. 23/2024
PS : ACB
State Vs Pankaj Goel
02.09.2024
Application for release of the FDR of surety Smt. Urmila
Devi of accused Pankaj Goel is moved on behalf of the LRs of surety
namely Babita Agrawal, Savita Goel and Shivani Agrawal. It be
checked and registered.
Present : Sh. Masood Ahmad, Ld. Chief P.P. for the State.
Sh. Amit Satija, ld. Counsel for the
applicant/accused.
List this application for consideration on 17.09.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
02.09.2024
-- 1 of 1 --

Order 3

21 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc.DJ ASJ : 349/2024
FIR No. 23/2024
PS : ACB
State Vs Pankaj Goel
21.11.2024
Present : Sh. Manoj Garg, Ld. Substitute Addl.P.P. for the
State.
Sh. Amit Satija, ld. Counsel for the applicants.
This is an application moved by Babita Agrawal,
Savita Goel and Shivani Agrawal, LRs of sureties Virender Pal
Aggarwal and Urmila Devi of accused Pankaj Goel, seeking release of
the FDRs of both the sureties retained on record.
SHO concerned is directed to verify if any
appeal/proceeding has been instituted challenging the judgment of the
Hon’ble High Court dated 15.04.2024 passed in this case.
List this application for consideration on 30.11.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
21.11.2024
-- 1 of 1 --

Order 2Full order available

17 Sept 2024

Read Full Order

Order 1

02 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc.DJ ASJ : 349/2024
FIR No. 23/2024
PS : ACB
State Vs Pankaj Goel
02.09.2024
Application for release of the FDR of surety Smt. Urmila
Devi of accused Pankaj Goel is moved on behalf of the LRs of surety
namely Babita Agrawal, Savita Goel and Shivani Agrawal. It be
checked and registered.
Present : Sh. Masood Ahmad, Ld. Chief P.P. for the State.
Sh. Amit Satija, ld. Counsel for the
applicant/accused.
List this application for consideration on 17.09.2024.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
02.09.2024
-- 1 of 1 --

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