BAIL MATTERS

STATEVsBabita Sharma

CNR DLCT11000844202426-Special Judge (PC Act) (ACB)

Rouse Avenue Court - District Sessions and CBI

delhi · Delhi (DL)

CASE DISPOSED

Contested--DISMISSED

Decision Date: 08th October 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number: 197/2024
Registration Date: 07 Sept 2024

Advocates

For Petitioner

For Respondent

Not available

Parties

Petitioner

1STATE

Respondent

1Babita Sharma

Acts & Sections

Cr. P. C. · Sec 439

Police / FIR Details

Police Station: Anti-Corruption Branch
FIR Number / Year: 5/2023

Case History / Proceedings

Case History

Date: 07-09-2024
Business: FRESH APPLICATION RECEIVED
IO TO REPORT
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: Part arguments heard. For further arguments.
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: Arguments heard. For orders. NDoH is 18.09.2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: Date of 18.09.2024 is cancelled on request of Ld. Counsel for the applicant. For arguments on application.
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: Arguments heard. for order.
Next Purpose: Order
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: For orders.
Next Purpose: Order
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: For arguments on bail application.
Next Purpose: Misc./ Arguments
Next Hearing Date: 05-10-2024

Date: 05-10-2024
Business: For orders.
Next Purpose: Order
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: Application for bail is dismissed.
Nature Of Disposal: DISMISSED
Disposal Date: 08-10-2024

Additional Case Details

Filing Number: 834/2024
Filing Date: 06-09-2024
First Hearing Date: 07th September 2024
Decision Date: 08th October 2024
Court Number And Judge: 26-Special Judge (PC Act) (ACB)

Orders

Final Order 8Full order available

08 Oct 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 Bail Applications No.197/2024, 204/2024, 209/2024 and 218/2024 State v Babita Sharma, Mukesh Kumar Saini, Surjeet Singh and Lalit Kumar FIR No.5/2023 PS Anti-Corruption Branch 08.10.2024 ORDER These are applications under Section 439 of Code of Criminal Procedure filed by accused persons Babita Sharma, Mukesh Kumar Saini, Surjeet Singh and Lalit Kumar.…

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Interim Order 7Full order available

05 Oct 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 Bail Applications No.197/2024, 204/2024 and 209/2024 State v Babita Sharma, Mukesh Kumar Saini and Surjeet Singh. FIR No.5/2023 PS Anti-Corruption Branch 05.10.2024 These are applications for bail under Section 439 of Code of Criminal Procedure filed by accused persons Babita Sharma, Mukesh Kumar Saini and Surjeet Singh. Present : Sh. Manoj…

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Interim Order 6

04 Oct 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
Bail Application Nos.197/2024, 209/2024 and 204/2024,
State v Babita Sharma, Mukesh Saini and Surjeet Singh.
FIR No.5/2023
PS Anti-Corruption Branch
04.10.2024
These are separate applications for bail on behalf of accused Babita
Sharma, Mukesh Saini and Surjeet Singh.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
IO ACP Jarnail Singh is present.
IO ACP Jarnail Singh has filed additional submissions in the form of
“Subsequent Report” in respect of bail applications of accused Babita Sharma,
Mukesh Saini and Surjeet Singh. Copy of the same be supplied to Ld. Counsel for
accused persons.
Since additional submissions have been filed, to be fair, the accused persons
need to be granted an opportunity to advance arguments. The applications for bail
will have to be again listed for arguments.
Let these three bail applications be fixed for arguments on 05.10.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
04.10.2024
-- 1 of 1 --

Interim Order 5

30 Sept 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
Bail Application Nos.197/2024, 209/2024 and 204/2024,
State v Babita Sharma, Mukesh Saini and Surjeet Singh.
FIR No.5/2023
PS Anti-Corruption Branch
30.09.2024
These are separate applications for bail on behalf of accused Babita
Sharma, Mukesh Saini and Surjeet Singh.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Today the case is fixed for orders on the bail applications of accused Babita
Sharma, Mukesh Saini and Surjeet Singh. Part dictation is given.
One of the PAs to whom part of the dictation had been given has been called
for training from 02:30 pm to 04:30 pm by order No. 10530-10630-D/F.31/
SHC/Admn.RADC/2024 dated 30.08.2024. As a result, the order is not ready. That
being so, the case is fixed for orders on the bail applications on 04.10.2024 at
04:00 pm.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
30.09.2024
-- 1 of 1 --

Interim Order 9

23 Sept 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
Bail Application No.197/2024 and Bail Application No. 209/2024
State v Babita Sharma and Mukesh Saini
FIR No.5/2023
PS Anti-Corruption Branch
23.09.2024
This is an application for bail filed on behalf of accused Babita
Sharma and Mukesh Saini.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Ramakant Gaur, Ld. Counsel for applicants/accused.
IO ACP Inspector Jarnail Singh is present.
Sh. Manjeet Singh from the Department of Trade and Taxes.
Sh. Manjeet Singh, GST Officer has appeared from the Department of
Trade and Taxes. He has made submissions.
With regard to the applications for bail of accused Babita Sharma and
Mukesh Saini, detailed arguments have been advanced by Ld. Counsel for
applicants/accused persons and Ld. PP for the State.
Put up for orders on 30.09.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
23.09.2024
-- 1 of 1 --

Interim Order 4Full order available

17 Sept 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 Bail Application No.197/2024 State v Babita Sharma FIR No.5/2023 PS Anti-Corruption Branch 17.09.2024 This is an application for bail on behalf of accused Babita Sharma. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Ms. Harshi Gaur, Ld. Counsel for accused. The application for bail, though fixed for 18.09.2024, is…

Read Full Order

Interim Order 3Full order available

13 Sept 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 Bail Application No.197/2024 State v Babita Sharma FIR No.5/2023 PS Anti-Corruption Branch 13.09.2024 This is an application for bail on behalf of accused Babita Sharma. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Ramakant Gaur, Ld. Counsel for accused. IO ACP Jarnail Singh is present. Ld. Counsel for…

Read Full Order

Interim Order 2

10 Sept 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
Bail Application No.197/2024
State v Babita Sharma
FIR No.5/2023
PS Anti-Corruption Branch
10.09.2024
This is an application for bail filed on behalf of accused Babita
Sharma.
Present : Sh. Gyan Prakash, Ld. Substitute PP for State.
Sh. Ramakant Gaur and Ms. Harshi Gaur, Ld. Counsel for accused.
Reply to the application filed by the IO. Copy of the reply is provided
to Ld. Counsel for accused.
Ld. Counsel for accused Babita Sharma submits that he is also
representing other accused persons and he is filing an application for bail on
behalf of accused Mukesh Saini. He submits that the application of bail of
accused Babita Sharma may be taken up on the same day as the application of
accused Mukesh Saini. He prays that both the applications may be taken up on
13.09.2024.
At request, it is directed that the present application shall be taken
up for hearing on 13.09.2024 at 12:00 noon.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
10.09.2024
-- 1 of 1 --

Interim Order 1

07 Sept 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
Bail Application No. …….../2024
State v Babita Sharma
FIR No.05/2023
PS Anti-Corruption Branch
07.09.2024
This is a fresh application for bail filed on behalf of accused
Babita Sharma received from filing section. It shall be checked and
registered as per rules.
Present : Sh. Gyan Prakash, Ld. Substitute PP for State.
Ms. Sneha Arya, Ld. Counsel for accused Babita Sharma.
Let notice of this application be issued for service upon Ld. PP for
State and the IO returnable on 10.09.2024 at 02:00 pm.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
07.09.2024
-- 1 of 1 --

Order 7Full order available

05 Oct 2024

Read Full Order

Order 6

04 Oct 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
Bail Application Nos.197/2024, 209/2024 and 204/2024,
State v Babita Sharma, Mukesh Saini and Surjeet Singh.
FIR No.5/2023
PS Anti-Corruption Branch
04.10.2024
These are separate applications for bail on behalf of accused Babita
Sharma, Mukesh Saini and Surjeet Singh.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
IO ACP Jarnail Singh is present.
IO ACP Jarnail Singh has filed additional submissions in the form of
“Subsequent Report” in respect of bail applications of accused Babita Sharma,
Mukesh Saini and Surjeet Singh. Copy of the same be supplied to Ld. Counsel for
accused persons.
Since additional submissions have been filed, to be fair, the accused persons
need to be granted an opportunity to advance arguments. The applications for bail
will have to be again listed for arguments.
Let these three bail applications be fixed for arguments on 05.10.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
04.10.2024
-- 1 of 1 --

Order 5

30 Sept 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
Bail Application Nos.197/2024, 209/2024 and 204/2024,
State v Babita Sharma, Mukesh Saini and Surjeet Singh.
FIR No.5/2023
PS Anti-Corruption Branch
30.09.2024
These are separate applications for bail on behalf of accused Babita
Sharma, Mukesh Saini and Surjeet Singh.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Today the case is fixed for orders on the bail applications of accused Babita
Sharma, Mukesh Saini and Surjeet Singh. Part dictation is given.
One of the PAs to whom part of the dictation had been given has been called
for training from 02:30 pm to 04:30 pm by order No. 10530-10630-D/F.31/
SHC/Admn.RADC/2024 dated 30.08.2024. As a result, the order is not ready. That
being so, the case is fixed for orders on the bail applications on 04.10.2024 at
04:00 pm.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
30.09.2024
-- 1 of 1 --

Order 9

23 Sept 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
Bail Application No.197/2024 and Bail Application No. 209/2024
State v Babita Sharma and Mukesh Saini
FIR No.5/2023
PS Anti-Corruption Branch
23.09.2024
This is an application for bail filed on behalf of accused Babita
Sharma and Mukesh Saini.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Ramakant Gaur, Ld. Counsel for applicants/accused.
IO ACP Inspector Jarnail Singh is present.
Sh. Manjeet Singh from the Department of Trade and Taxes.
Sh. Manjeet Singh, GST Officer has appeared from the Department of
Trade and Taxes. He has made submissions.
With regard to the applications for bail of accused Babita Sharma and
Mukesh Saini, detailed arguments have been advanced by Ld. Counsel for
applicants/accused persons and Ld. PP for the State.
Put up for orders on 30.09.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
23.09.2024
-- 1 of 1 --

Order 4Full order available

17 Sept 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 Bail Application No.197/2024 State v Babita Sharma FIR No.5/2023 PS Anti-Corruption Branch 17.09.2024 This is an application for bail on behalf of accused Babita Sharma. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Ms. Harshi Gaur, Ld. Counsel for accused. The application for bail, though fixed for 18.09.2024, is…

Read Full Order

Order 3Full order available

13 Sept 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 Bail Application No.197/2024 State v Babita Sharma FIR No.5/2023 PS Anti-Corruption Branch 13.09.2024 This is an application for bail on behalf of accused Babita Sharma. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Ramakant Gaur, Ld. Counsel for accused. IO ACP Jarnail Singh is present. Ld. Counsel for…

Read Full Order

Order 2

10 Sept 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
Bail Application No.197/2024
State v Babita Sharma
FIR No.5/2023
PS Anti-Corruption Branch
10.09.2024
This is an application for bail filed on behalf of accused Babita
Sharma.
Present : Sh. Gyan Prakash, Ld. Substitute PP for State.
Sh. Ramakant Gaur and Ms. Harshi Gaur, Ld. Counsel for accused.
Reply to the application filed by the IO. Copy of the reply is provided
to Ld. Counsel for accused.
Ld. Counsel for accused Babita Sharma submits that he is also
representing other accused persons and he is filing an application for bail on
behalf of accused Mukesh Saini. He submits that the application of bail of
accused Babita Sharma may be taken up on the same day as the application of
accused Mukesh Saini. He prays that both the applications may be taken up on
13.09.2024.
At request, it is directed that the present application shall be taken
up for hearing on 13.09.2024 at 12:00 noon.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
10.09.2024
-- 1 of 1 --

Order 1

07 Sept 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
Bail Application No. …….../2024
State v Babita Sharma
FIR No.05/2023
PS Anti-Corruption Branch
07.09.2024
This is a fresh application for bail filed on behalf of accused
Babita Sharma received from filing section. It shall be checked and
registered as per rules.
Present : Sh. Gyan Prakash, Ld. Substitute PP for State.
Ms. Sneha Arya, Ld. Counsel for accused Babita Sharma.
Let notice of this application be issued for service upon Ld. PP for
State and the IO returnable on 10.09.2024 at 02:00 pm.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
07.09.2024
-- 1 of 1 --

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