STATEVsRAMPAL VERMA AND ANR. +1 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
15.09.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera Adv., for the accused along with
the accused Rampal Verma in person.
IO ACP A.K. Singh in person.
Despite due service, PW Geetesh Patel has not
appeared. 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/15.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Ors.
FIR No. 28/2015
P.S. Anti Corruption Branch
29.05.2026
File taken up today as the matter was inadvertently
listed on 27.05.2026 which was a holiday on account of Ed-Ul-
Juha.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Accusd Rampal Verma in person.
MHC(M), PS Civil Line is present.
PW Irshad Khan has not appeared. However, no
adverse order is passed today as the matter was listed on
27.05.2026 which was a holiday. PW-2 be summoned again for
the next date of hearing.
List for PE on 23.07.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/29.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
16.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera and Mr. Kishor Kumar Mishra
Advocates, for the accused along with the accused in
person.
MHC(M), PS Civil Line is present.
HC Sandip on behalf of SHO, PS Nandnagri is
present alongwith the relevant record. However, PW-2 has not
appeared despite due service. Therefore, HC Sandip is discharged
for today. Issue fresh summons upon the SHO, PS Nandnagri to
depute an official to bring the entire record with respect to DD No.
31B dated 04.04.2015, PS Nandnagri for the next date of hearing
also.
Since PW-2 has not appeared, issue fresh summons
upon PW-2 for the next date of hearing. Also, issue summons upon
witness cited at serial no. 12 in the list of witnesses for the next
date of hearing.
List for PE on 17.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/16.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
31.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera and Mr. Kishor Kumar Mishra
Advocates, for the accused along with the accused in
person.
IO ACP A.K. Singh is present
MHC(M), PS Civil Line is present.
PW-2 has been further cross-examined in part on
behalf of the State. Further cross examination on behalf of the
State has been deferred for want of DD No.31-B dated
04.04.2015 recorded at P.S. Nand Nagri. Ld. PP for the State
submits that the said record be summoned from P.S. Nand Nagri
as the witness has shown his inability to bring the DD entry or
the complaint.
In view of this, issue summons upon the SHO, P.S.
Nand Nagri to depute an official to bring the entire record with
respect to DD No. 31-B dated 04.04.2015 P.S. Nand Nagri on the
next date of hearing.
PW-2 be summoned again for the next date of
hearing.
List for PE on 16.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/31.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
06.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera and Mr. Kishor Kumar Mishra
Advocates, for the accused along with the accused in
person.
IO ACP A.K. Singh is present.
MHC(M), PS Civil Line is present.
PW-2 has been examined in chief and cross
examined in part on behalf of the State. Further cross examination
on behalf of the State has been deferred for want of a document.
PW-2 be summoned again for the next date of hearing.
The Ahlmad is directed to re-seal the case property
opened today by using the seal of this Court.
List for PE on 31.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/06.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
12.12.2025
Present: Dr. Sharvan, Ld. Substitute Public Prosecutor for
State.
Mr. Manish Khera and Mr. Kishor Kumar Mishra
Advocates, for the accused along with the accused in
person.
IO ACP A.K. Singh is present.
Mr. Hemant Kumar, Statistical Officer is present
alongwith the relevant file.
PW-1 Mr. Sanjeev Khirwar has been examined-in-
chief, cross examined and discharged.
Issue summons upon the complainant Irshad
mentioned at serial no. 1.
List for PE on 06.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/12.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
01.12.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera Adv., for the accused along with
the accused in person.
PW Sh. Sanjeev Khirwar has sent his request for
today as he is posted in Ladakh. He be summoned again for the
next date of hearing.
Also, issue notice upon the IO to be present in
person on the next date of hearing.
List for PE on 12.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/01.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
16.10.2025
Ld. Presiding Officer is on half day leave.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera Adv., for the accused along with
the accused in person.
Status report on behalf of Pr. Secretary (Revenue)-
cum-Divisional Commissioner signed by Mr. Mangal Sain, SDM
HQ, District Shahdara has been filed.
As per instructions, list for purpose already fixed on
01.12.2025.
Reader
16.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023 & IA No. 1/2025
State Vs. Rampal Verma & Anr.
FIR No.28/2015
P.S. Anti Corruption Branch
26.08.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera Adv., for accused Rampal Verma
through VC.
Accused Rampal Verma is absent.
Ld. Counsel for accused Rampal Verma submits that
the accused will not be able to appear today due to bereavement
in his family and therefore, he may be exempted from personal
appearance only for today. In view of this, the accused is
exempted from personal appearance only for today.
Vide separate detailed order of even date,
prima
facie there is sufficient material to frame charge against the
accused Rampal Verma u/s 7/12/13(1)(a)/13(1)(d) of PC Act r/w
section 34/120B of IPC. Thus, the application for discharge filed
on behalf of the accused is dismissed.
List for framing of charge on 11.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/26.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023 & IA No. 1/2025
State Vs. Rampal Verma & Anr.
FIR No.28/2015
P.S. Anti Corruption Branch
26.08.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera Adv., for accused Rampal Verma
through VC.
Accused Rampal Verma is absent.
Ld. Counsel for accused Rampal Verma submits that
the accused will not be able to appear today due to bereavement
in his family and therefore, he may be exempted from personal
appearance only for today. In view of this, the accused is
exempted from personal appearance only for today.
Vide separate detailed order of even date,
prima
facie there is sufficient material to frame charge against the
accused Rampal Verma u/s 7/12/13(1)(a)/13(1)(d) of PC Act r/w
section 34/120B of IPC. Thus, the application for discharge filed
on behalf of the accused is dismissed.
List for framing of charge on 11.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/26.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023 & IA No. 01/25
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
20.08.2025
Present: Mr. Gyan Prakash, Ld. Public Prosecutor for State.
Mr. Manish Khera Adv., for accused Rampal Verma
along with the accused in person.
Heard arguments on the point of charge as well as
application for discharge on behalf of the State as well as the
accused.
List for orders on 26.08.2025 at 2.00 P.M.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/20.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023 and IA No. 1/2025
State vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
31.07.2025
Present: Mr. Yadvender Singh, Ld. Substitute Public
Prosecutor for State.
Mr. Manish Khera Adv., for accused Rampal Verma
along with the accused in person.
IO ACP A.K. Singh in person.
Heard arguments on the point of charge on behalf of
the State and the accused in part.
List for further arguments on the point of charge on
20.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/31.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
IA No. 1/2025 and CC No. 68/2023
State vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
22.07.2025
Present: Mr. Gyan Prakash, Ld. Public Prosecutor for State.
Mr. Manish Khera Adv., for the accused along with
accused Rampal Verma in person.
IO ACP Ashok Kumar Singh in person.
Perusal of record reveals that arguments on the point
of charge have been heard by Ld. Predecessor of this court.
Therefore, fresh arguments on the point of charge have to be
heard in this case.
IO is directed to be present on the next date of
hearing.
List for arguments on the point of charge on
31.07.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/22.07.2025
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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.68/2023
State v Rampal Verma & Anr.
FIR No.28/2015
PS Anti-Corruption Branch
06.05.2025
Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State.
Accused Rampal Verma with counsel Sh. Manish Khera.
Arguments are heard in respect of framing of charge in part.
Let notice be issued to the investigating officer to explain the
investigation carried out into the role played by one Mr. K. P. Sharma, Kanoongo,
DDA.
Put up for remaining arguments on the point of framing of charge on
22.07.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
06.05.2025
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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.68/2023
State v Rampal Verma & Anr.
FIR No.28/2015
PS Anti-Corruption Branch
and
IA No.01/2025
04.02.2025
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Accused Rampal Verma with counsel Sh. Kishor Kumar Mishra.
Ld. Public Prosecutor submits that he has not received copy of the
application for discharge. Copy of the application is supplied to the Ld. Public
Prosecutor. Ld. Public Prosecutor submits that he will obtain comments on the
application from the investigating officer.
That being so, the case is fixed for arguments on the application and
also on the point of charge on 06.05.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
04.02.2025
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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
IA No.1/2025
CC No.68/2023
State v Rampal Verma
FIR No.28/2015
PS Anti-Corruption Branch
01.02.2025
This is an application for seeking discharge filed on behalf of accused Rampal
Verma received from filing section.
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Sh. Manish Khera, Ld. counsel for applicant/accused.
The application is perused.
Let notice of this application be issued for service upon Ld. Public
Prosecutor for State and IO returnable on the date fixed i.e. 04.02.2025.
The application be placed on file and be put up before this Court on the
next date.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
01.02.2025
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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.68/2023
State v Rampal Verma & Anr.
FIR No.28/2015
PS Anti-Corruption Branch
27.09.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Manish Khera, Ld. Counsel for accused Rampal Verma
An application is filed on behalf of accused Rampal Verma seeking
exemption from appearance for today only. Arguments are heard. For the reasons
stated in the application, the same is allowed. Accused Rampal Verma is
exempted from his appearance for today.
Ld. Counsel for accused has filed an application for supply of
deficient copies. Let copy of the application be provided to Ld. Public Prosecutor.
Put up for reply and arguments on the application on 30.11.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
27.09.2024
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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.68/2023
State v Rampal Verma & Anr.
FIR No.28/2015
PS AntiCorruption Branch
26.03.2024
At 10:04 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Complainant, Sh. Irshad Khan in person.
The copy of the chargesheet/final report has been supplied to the
complainant, Sh. Irshad Khan, for him to examine whether he wishes to file any
protest petition in respect of the investigation done and the conclusion drawn by
the investigating agency/ACB qua the accused, Sh. Ved Prakash Meena
(Tehsildar) and Sh. Rajesh Rana (SDM). At request of the complainant, Sh.
Irshad Khan, who has submitted that he has an Advocate, the matter is adjourned
to 07.05.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
26.03.2024
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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.68/2023
State v Rampal Verma & Anr.
FIR No.28/2015
PS AntiCorruption Branch
23.02.2024
At 10:59 am.
Present : Sh. Girish Giri, Ld. PP for the State.
IO, ACP A. K. Singh is present.
Despite service through whatsapp on mobile number 9643941293,
the complainant, Sh. Irshad Khan has not appeared. Let the complainant, Sh.
Irshad Khan be now summoned through the IO, ACP A. K. Singh, for 26.03.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
23.02.2024
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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.68/2023
State v Rampal Verma & Anr.
FIR No.28/2015
PS AntiCorruption Branch
02.01.2024
Present : Sh. Kumar Sanjay, Ld. PP for the State.
IO ACP A. K. Singh.
The IO has explained the investigation done in this case against the
accused, Late Sh. Ishwar Das (Kanoongo) and against the accused, Sh. Rampal
Verma (Patwari). Also, the IO has explained the further investigation done in
compliance of the order dated 18.02.2022. List for passing of order, on
10.01.2024 at 04:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
02.01.2024
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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
FIR No.28/2015
State v Rampal Verma & Anr.
PS AntiCorruption Branch
06.12.2023
At 02:26 pm.
Fresh charge sheet received by way of assignment, from the
Office of Ld. Principal District & Sessions JudgecumSpecial Judge, PC
Act, CBI, Rouse Avenue Court, Delhi.
Present : None for the State.
The Ahlmad is directed to check the file and give his report
regarding its completion. Let the IO be summoned, for 02.01.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
06.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
15.09.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera Adv., for the accused along with
the accused Rampal Verma in person.
IO ACP A.K. Singh in person.
Despite due service, PW Geetesh Patel has not
appeared. 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/15.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Ors.
FIR No. 28/2015
P.S. Anti Corruption Branch
29.05.2026
File taken up today as the matter was inadvertently
listed on 27.05.2026 which was a holiday on account of Ed-Ul-
Juha.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Accusd Rampal Verma in person.
MHC(M), PS Civil Line is present.
PW Irshad Khan has not appeared. However, no
adverse order is passed today as the matter was listed on
27.05.2026 which was a holiday. PW-2 be summoned again for
the next date of hearing.
List for PE on 23.07.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/29.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
16.02.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera and Mr. Kishor Kumar Mishra
Advocates, for the accused along with the accused in
person.
MHC(M), PS Civil Line is present.
HC Sandip on behalf of SHO, PS Nandnagri is
present alongwith the relevant record. However, PW-2 has not
appeared despite due service. Therefore, HC Sandip is discharged
for today. Issue fresh summons upon the SHO, PS Nandnagri to
depute an official to bring the entire record with respect to DD No.
31B dated 04.04.2015, PS Nandnagri for the next date of hearing
also.
Since PW-2 has not appeared, issue fresh summons
upon PW-2 for the next date of hearing. Also, issue summons upon
witness cited at serial no. 12 in the list of witnesses for the next
date of hearing.
List for PE on 17.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/16.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
31.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera and Mr. Kishor Kumar Mishra
Advocates, for the accused along with the accused in
person.
IO ACP A.K. Singh is present
MHC(M), PS Civil Line is present.
PW-2 has been further cross-examined in part on
behalf of the State. Further cross examination on behalf of the
State has been deferred for want of DD No.31-B dated
04.04.2015 recorded at P.S. Nand Nagri. Ld. PP for the State
submits that the said record be summoned from P.S. Nand Nagri
as the witness has shown his inability to bring the DD entry or
the complaint.
In view of this, issue summons upon the SHO, P.S.
Nand Nagri to depute an official to bring the entire record with
respect to DD No. 31-B dated 04.04.2015 P.S. Nand Nagri on the
next date of hearing.
PW-2 be summoned again for the next date of
hearing.
List for PE on 16.02.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/31.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
06.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera and Mr. Kishor Kumar Mishra
Advocates, for the accused along with the accused in
person.
IO ACP A.K. Singh is present.
MHC(M), PS Civil Line is present.
PW-2 has been examined in chief and cross
examined in part on behalf of the State. Further cross examination
on behalf of the State has been deferred for want of a document.
PW-2 be summoned again for the next date of hearing.
The Ahlmad is directed to re-seal the case property
opened today by using the seal of this Court.
List for PE on 31.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/06.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
12.12.2025
Present: Dr. Sharvan, Ld. Substitute Public Prosecutor for
State.
Mr. Manish Khera and Mr. Kishor Kumar Mishra
Advocates, for the accused along with the accused in
person.
IO ACP A.K. Singh is present.
Mr. Hemant Kumar, Statistical Officer is present
alongwith the relevant file.
PW-1 Mr. Sanjeev Khirwar has been examined-in-
chief, cross examined and discharged.
Issue summons upon the complainant Irshad
mentioned at serial no. 1.
List for PE on 06.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/12.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
01.12.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera Adv., for the accused along with
the accused in person.
PW Sh. Sanjeev Khirwar has sent his request for
today as he is posted in Ladakh. He be summoned again for the
next date of hearing.
Also, issue notice upon the IO to be present in
person on the next date of hearing.
List for PE on 12.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/01.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
16.10.2025
Ld. Presiding Officer is on half day leave.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera Adv., for the accused along with
the accused in person.
Status report on behalf of Pr. Secretary (Revenue)-
cum-Divisional Commissioner signed by Mr. Mangal Sain, SDM
HQ, District Shahdara has been filed.
As per instructions, list for purpose already fixed on
01.12.2025.
Reader
16.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023 & IA No. 1/2025
State Vs. Rampal Verma & Anr.
FIR No.28/2015
P.S. Anti Corruption Branch
26.08.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera Adv., for accused Rampal Verma
through VC.
Accused Rampal Verma is absent.
Ld. Counsel for accused Rampal Verma submits that
the accused will not be able to appear today due to bereavement
in his family and therefore, he may be exempted from personal
appearance only for today. In view of this, the accused is
exempted from personal appearance only for today.
Vide separate detailed order of even date,
prima
facie there is sufficient material to frame charge against the
accused Rampal Verma u/s 7/12/13(1)(a)/13(1)(d) of PC Act r/w
section 34/120B of IPC. Thus, the application for discharge filed
on behalf of the accused is dismissed.
List for framing of charge on 11.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/26.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023 & IA No. 1/2025
State Vs. Rampal Verma & Anr.
FIR No.28/2015
P.S. Anti Corruption Branch
26.08.2025
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Manish Khera Adv., for accused Rampal Verma
through VC.
Accused Rampal Verma is absent.
Ld. Counsel for accused Rampal Verma submits that
the accused will not be able to appear today due to bereavement
in his family and therefore, he may be exempted from personal
appearance only for today. In view of this, the accused is
exempted from personal appearance only for today.
Vide separate detailed order of even date,
prima
facie there is sufficient material to frame charge against the
accused Rampal Verma u/s 7/12/13(1)(a)/13(1)(d) of PC Act r/w
section 34/120B of IPC. Thus, the application for discharge filed
on behalf of the accused is dismissed.
List for framing of charge on 11.09.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/26.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023 & IA No. 01/25
State Vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
20.08.2025
Present: Mr. Gyan Prakash, Ld. Public Prosecutor for State.
Mr. Manish Khera Adv., for accused Rampal Verma
along with the accused in person.
Heard arguments on the point of charge as well as
application for discharge on behalf of the State as well as the
accused.
List for orders on 26.08.2025 at 2.00 P.M.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/20.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
CC No. 68/2023 and IA No. 1/2025
State vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
31.07.2025
Present: Mr. Yadvender Singh, Ld. Substitute Public
Prosecutor for State.
Mr. Manish Khera Adv., for accused Rampal Verma
along with the accused in person.
IO ACP A.K. Singh in person.
Heard arguments on the point of charge on behalf of
the State and the accused in part.
List for further arguments on the point of charge on
20.08.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/31.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000835-2023
IA No. 1/2025 and CC No. 68/2023
State vs. Rampal Verma & Anr.
FIR No. 28/2015
P.S. Anti Corruption Branch
22.07.2025
Present: Mr. Gyan Prakash, Ld. Public Prosecutor for State.
Mr. Manish Khera Adv., for the accused along with
accused Rampal Verma in person.
IO ACP Ashok Kumar Singh in person.
Perusal of record reveals that arguments on the point
of charge have been heard by Ld. Predecessor of this court.
Therefore, fresh arguments on the point of charge have to be
heard in this case.
IO is directed to be present on the next date of
hearing.
List for arguments on the point of charge on
31.07.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/22.07.2025
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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.68/2023
State v Rampal Verma & Anr.
FIR No.28/2015
PS Anti-Corruption Branch
06.05.2025
Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State.
Accused Rampal Verma with counsel Sh. Manish Khera.
Arguments are heard in respect of framing of charge in part.
Let notice be issued to the investigating officer to explain the
investigation carried out into the role played by one Mr. K. P. Sharma, Kanoongo,
DDA.
Put up for remaining arguments on the point of framing of charge on
22.07.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
06.05.2025
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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.68/2023
State v Rampal Verma & Anr.
FIR No.28/2015
PS Anti-Corruption Branch
and
IA No.01/2025
04.02.2025
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Accused Rampal Verma with counsel Sh. Kishor Kumar Mishra.
Ld. Public Prosecutor submits that he has not received copy of the
application for discharge. Copy of the application is supplied to the Ld. Public
Prosecutor. Ld. Public Prosecutor submits that he will obtain comments on the
application from the investigating officer.
That being so, the case is fixed for arguments on the application and
also on the point of charge on 06.05.2025.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
04.02.2025
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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
IA No.1/2025
CC No.68/2023
State v Rampal Verma
FIR No.28/2015
PS Anti-Corruption Branch
01.02.2025
This is an application for seeking discharge filed on behalf of accused Rampal
Verma received from filing section.
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Sh. Manish Khera, Ld. counsel for applicant/accused.
The application is perused.
Let notice of this application be issued for service upon Ld. Public
Prosecutor for State and IO returnable on the date fixed i.e. 04.02.2025.
The application be placed on file and be put up before this Court on the
next date.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
01.02.2025
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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.68/2023
State v Rampal Verma & Anr.
FIR No.28/2015
PS Anti-Corruption Branch
27.09.2024
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Manish Khera, Ld. Counsel for accused Rampal Verma
An application is filed on behalf of accused Rampal Verma seeking
exemption from appearance for today only. Arguments are heard. For the reasons
stated in the application, the same is allowed. Accused Rampal Verma is
exempted from his appearance for today.
Ld. Counsel for accused has filed an application for supply of
deficient copies. Let copy of the application be provided to Ld. Public Prosecutor.
Put up for reply and arguments on the application on 30.11.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
27.09.2024
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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.68/2023
State v Rampal Verma & Anr.
FIR No.28/2015
PS AntiCorruption Branch
26.03.2024
At 10:04 am.
Present : Sh. Girish Giri, Ld. PP for the State.
Complainant, Sh. Irshad Khan in person.
The copy of the chargesheet/final report has been supplied to the
complainant, Sh. Irshad Khan, for him to examine whether he wishes to file any
protest petition in respect of the investigation done and the conclusion drawn by
the investigating agency/ACB qua the accused, Sh. Ved Prakash Meena
(Tehsildar) and Sh. Rajesh Rana (SDM). At request of the complainant, Sh.
Irshad Khan, who has submitted that he has an Advocate, the matter is adjourned
to 07.05.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
26.03.2024
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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.68/2023
State v Rampal Verma & Anr.
FIR No.28/2015
PS AntiCorruption Branch
23.02.2024
At 10:59 am.
Present : Sh. Girish Giri, Ld. PP for the State.
IO, ACP A. K. Singh is present.
Despite service through whatsapp on mobile number 9643941293,
the complainant, Sh. Irshad Khan has not appeared. Let the complainant, Sh.
Irshad Khan be now summoned through the IO, ACP A. K. Singh, for 26.03.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
23.02.2024
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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.68/2023
State v Rampal Verma & Anr.
FIR No.28/2015
PS AntiCorruption Branch
02.01.2024
Present : Sh. Kumar Sanjay, Ld. PP for the State.
IO ACP A. K. Singh.
The IO has explained the investigation done in this case against the
accused, Late Sh. Ishwar Das (Kanoongo) and against the accused, Sh. Rampal
Verma (Patwari). Also, the IO has explained the further investigation done in
compliance of the order dated 18.02.2022. List for passing of order, on
10.01.2024 at 04:00 pm.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
02.01.2024
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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
FIR No.28/2015
State v Rampal Verma & Anr.
PS AntiCorruption Branch
06.12.2023
At 02:26 pm.
Fresh charge sheet received by way of assignment, from the
Office of Ld. Principal District & Sessions JudgecumSpecial Judge, PC
Act, CBI, Rouse Avenue Court, Delhi.
Present : None for the State.
The Ahlmad is directed to check the file and give his report
regarding its completion. Let the IO be summoned, for 02.01.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
06.12.2023
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