CBIVsSEEMA DEVI AND ORS. +2 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI-112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850-2023
23.09.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused present on bail.
Sh. Sanjeev Bhardwaj and Ms. Muskan Sharma, Ld. Counsel
for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
MHC(M)/Ct. Kheman Saw and Ct. Anoop Dwivedi from
System Division are present.
PW-17 Nisha Kumari further examined, cross-examined on behalf
of all the accused and is discharged.
Put up for remaining prosecution evidence on 05.10.2026, for
which date LW-31 Bharat Bhushan and LW-32 Sh. Jayesh Bhardwaj be
summoned.
MHC(M) with case property and official from System Division be
also summoned for next date of hearing.
The case property opened today during the examination of PW-17
be resealed as per rules.
(Divyang Thakur)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
23.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI-112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850-2023
17.08.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused present on bail.
Sh. Sanjeev Bhardwaj and Ms. Muskan Sharma, Ld. Counsel
for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
MHC(M)/Ct. Kheman Saw and Ct. Ajay Kumar from System
Division are present
Written request of LW-3 Nisha Kumari has been received on
the ground that she has been nominated as a participant in training program
starting from 03.08.2026 to 21.08.2026 and is unable to appear before the
Court.
Put up for remaining/further PE on 22.09.2026 and
23.09.2026, for which dates LW-3 Nisha Kumari be summoned afresh.
MHC(M) with case property and official from System Division be also
summoned for the aforesaid dates.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
17.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850-2023
29.07.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused present on bail.
Sh. Sanjeev Bhardwaj and Ms. Muskan Sharma, Ld. Counsel
for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
MHC(M)/Ct. Purshotam and Ct. Ajay Kumar from System
Division are present.
PW-16 Krishna Poonia is present. He is further examined-in-
chief, cross-examined by the Ld. Counsel for the accused and discharged.
No other witness is present.
Put up for remaining PE on date already fixed i.e. 17.08.2026,
for evidence of LW-3 Nisha Kumari. Issue summons to LW-3 Nisha
Kumari for 17.08.2026 in this matter. MHC(M) with case property and
official from System Division be also summoned for the next date of
hearing i.e. on 17.08.2026. MHC(M) with case property and officials from
System Division be also summoned for the next date of hearing.
The case property opened today during the recording of
evidence of PW-16 be re-sealed as per rules.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
29.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850-2023
07.07.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused present on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
MHC(M)/Ct. Kheman Saw and Ct. Rohit Kumar from System
Division are present.
PW-15 Baljeet Singh is examined and discharged.
Examination-in-chief of PW-16 Krishna Poonia is partly
recorded and his further evidence is deferred for the next date of hearing.
Put up for further evidence of PW-16 Krishna Poonia on the
date already fixed i.e. 14.07.2026, for which date PW-16 Krishna Poonia is
bound down.
MHC(M) with case property and official from System
Division be also summoned for the next date of hearing.
The case property opened today during the evidence of PW-16
be re-sealed as per rules.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
07.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850-2023
13.05.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused present on bail.
Sh. Sanjeev Bhardwaj and Ms. Muskan Sharma, Ld. Counsel
for A-1.
MHC(M)/Ct. Kheman Saw and Ct. Ajay Kumar from System
Division are present.
PW-14 HC Pankaj Kumar examined and discharged. No other
witness is present.
Put up for remaining prosecution evidence on 07.07.2026 and
14.07.2026, for which dates LW-2 Krishna Poonia and LW-25 Baljeet
Singh be summoned.
MHC(M) with case property and official from System
Division be also summoned for the next date of hearing.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
13.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850-2023
28.04.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused present on bail.
Sh. Sanjeev Bhardwaj and Ms. Muskan Sharma, Ld. Counsel
for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
MHC(M)/Ct. Gopal and Ct. Ajay Dwivedi from System
Division are present.
PW-13 Lakshdeep is present. He is further examined-in-chief,
cross-examined by the Ld. Counsel for the accused and discharged. No
other witness is present.
Put up for remaining PE on 13.05.2026, for which date LW-9
Pankaj Kumar be summoned. MHC(M) with case property and officials
from System Division be also summoned for the next date of hearing.
The case property opened today during the recording of
evidence of PW-13 be re-sealed as per rules.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
28.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850/2023
13.04.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused persons on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
MHC(M) ASI Purushottam and Ct. Rohit Kumar
from System Division are present.
LW Amit Sarate is present.
LW Amit Sarate is present today, however, he is
discharged unexamined only for today as Ld. Sr. PP for CBI
submits that he needs clarifications from the IO regarding
statement of this witness.
PW-13 Lakshdeep is present . He is examined in
chief, partly cross-examined by Ld. Sr. PP for CBI today. Further
cross-examination of PW-13 is deferred for NDOH for want of
time. PW-13 is bound down for NDOH.
Put up for PE on 28.04.2026. MHC(M) and
Assistant Programmer be summoned afresh for the next date of
hearing to produce the case property.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
13.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850/2023
Ld. Presiding Officer is on leave today.
11.03.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused persons on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
PC Rohit Kumar from System Division is present.
LW Amit Sarate is present.
As per directions of Ld. P.O., matter be put up on
13.04.2026 & 14.04.2026 for PE.
(Ahlmad)
11.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850/2023
Ld. Presiding Officer is on leave today.
10.03.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused persons on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
MHC(M) ASI Purushottam is present.
Ct. Ajay Kumar from System Division is present.
LW Amit Sarate is present.
As per order dated 29.01.2026, the NDOH is already
fixed for 11.03.2026. Accordingly, as per directions of Ld. P.O.,
matter be put up on 11.03.2026 for PE.
(Ahlmad)
10.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850/2023
13.11.2025
Ld. PO is on half day leave today.
Present: Sh. M. Saraswat, Sr. PP and Sh. Deepak Poria. PP
for CBI.
All the three accused persons on bail.
Sh. Sanjeev Bhardwaj, Advocate for A-1.
Sh. B.C. Mishra, Advocate for A-2 and A-3.
MHC(M) ASI Mukesh Kumar and Ct Gulshan
Kumar from System Division, CBI.
LW-1 Rupali Vicky Ponikar and LW-2 Krishna
Poonia are present.
Request for exemption from personal appearance is
received by IO.
As per the directions of Ld. PO put up for purpose
already fixed on 16.12.2025
(Reader)
13.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850/2023
09.10.2025
Present: Sh. M. Saraswat, Sr. PP and Sh. Deepak Poria, PP
for CBI.
All the three accused persons on bail.
Sh. Sanjeev Bhardwaj, Advocate for A-1.
Sh. B.C. Mishra, Advocate for A-2 and A-3.
MHC(M) HC Mahbir Singh and Ct. Vinod Yadav
from System Division, CBI.
A request is received from the complainant Rupali
Vicky Ponikar that she is unable to appear before the court today
and she requests for another date.
Request received from IO/Insp. Davinder Kumar
that he is not in a position to appear before the Court today as he
is out of station for some search operation.
Let complainant Rupali Vicky Ponikar be
summoned afresh for NDOH. LW-2 Krishna Poonia be also
summoned for NDOH. MHC(M) and Assistant Programmer be
summoned afresh for the next date of hearing to produce the case
property.
IO be also summoned for NDOH.
Put up for PE on 13.11.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
09.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
20.08.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP and Sh. Deepak
Poria, Ld. PP for CBI.
All the three accused persons are present on bail.
Sh. Sanjeev Bhardwaj, Advocate for A-1.
Sh. B.C. Mishra, Advocate for A-2 and A-3.
PW-9 Inspector Raman Kumar is present for his
further examination. He is further examined in chief, cross-
examined and discharged. PW-11 Mr. Jatinder Kumar also
examined, cross-examined and discharged.
Put up for remaining prosecution evidence on
10.09.2025, for which date, LW-3 Ms. Nisha Kumari be
summoned.
The case property/envelope(s) opened during the
examination of PW-9 and PW-11 be resealed with the seal of
Court.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
20.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
20.08.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP and Sh. Deepak
Poria, Ld. PP for CBI.
All the three accused persons are present on bail.
Sh. Sanjeev Bhardwaj, Advocate for A-1.
Sh. B.C. Mishra, Advocate for A-2 and A-3.
PW-9 Inspector Raman Kumar is present for his
further examination. He is further examined in chief, cross-
examined and discharged. PW-11 Mr. Jatinder Kumar also
examined, cross-examined and discharged.
Put up for remaining prosecution evidence on
10.09.2025, for which date, LW-3 Ms. Nisha Kumari be
summoned.
The case property/envelope(s) opened during the
examination of PW-9 and PW-11 be resealed with the seal of
Court.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
20.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors.
CNR NO. DLCT11-000850/2023
22.07.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP and Sh. Anoop
Kumar, PP for CBI.
Seema Devi (A-1), Jasbir Singh (A-2) and Dilip
Kumar (A-3) are present on bail.
Sh. Sanjeev Bhardwaj, Ld. counsel for A-1.
Sh. B.C. Mishra, Ld. counsel for A-2 & A-3.
MHC(M) HC Mahavir and System Division Ct.
Anoop Divedi.
PW-10 Sh. Dinesh is examined, cross-examined and
discharged.
PW-9 Insp. Raman Kumar Singh is further
examined in chief today. Further examination in chief of PW-9 is
deferred for NDOH as MHC(M) submits that inadvertently he
has brought the case property of some other case.
PW-9 be summoned for NDOH for recording of his
further evidence.
LW-7 Jatinder Kumar be also summoned for
NDOH.
MHC(M) with case property and System Division
be also summoned for NDOH with directions to produce the case
property of this case.
Put up for PE on 20.08.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
22.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors.
CNR NO. DLCT11-000850/2023
02.04.2025
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI.
Seema Devi (A-1), Jasbir Singh (A-2) and Dilip
Kumar (A-3) are present on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1.
MHCM ASI Tej Prakash and Ct. Rohit Kumar from
System Division are present.
PW-5 Mahendra Singh is present for cross-
examination by Ld. counsel for A-1, cross-examined and
discharged as his evidence is concluded.
No other witness is present.
Case be put up for PE on 05.05.2025.
LW-4, LW-6, LW-8 LW-9 & LW-11 as well as
MHCM with case property and Asstt. Programmer be summoned
for the next date of hearing.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
02.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
28.01.2025
Ld. PO is on leave today.
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI.
Seema Devi (A-1), Jasbir Singh (A-2) and Dilip
Kumar (A-3) are present on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1
(through VC).
Sh. B. C. Mishra, Counsel for A-2 and A-3.
LW 11 Dinesh is present.
PW-5 Mahendra Singh is present and submitted
reply to show cause notice dated 24.12.2025.
MHC (M) HC Mahender Singh and Astt
Programmer Sh Rakesh Kumar are present.
As per the direction of Ld. PO put up for
purpose already fixed on 10.03.2025.
(Reader)
28.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
29.11.2024
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI.
Seema Devi (A-1), Jasbir Singh (A-2) and Dilip
Kumar (A-3) are present on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1.
Sh. B. C. Mishra, Counsel for A-2 and A-3.
PW-5 Mahendra Singh further examined-in-chief in
continuation from 29.10.2024. His further examination in chief is
complete at 1.20 PM. Cross-examination is deferred as it is lunch
time and now other matters are pending.
Case property opened today during the examination
of PW-5 be sealed with court seal as per rules.
MHC (M) HC Mahavir Singh and Ct. Nirman Singh
from Programming Division along with case property be also
summoned for the next date of hearing.
LW-11 Dinesh, LW-33 Ravi Kumar Singh & PW-5
Mahendra Singh be summoned for the next date of hearing.
Be put up for PE on 24.12.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
29.11.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
29.10.2024
Present: Sh. A. K. Tanwar, Ld. Sr.PP & Sh. Arvind Kumar,
Ld. PP for CBI.
Seema Devi (A-1), Jasbir Singh (A-2) and Dilip
Kumar (A-3) are present on bail.
Sh. Rohit Nagar, Ld.proxy counsel for A-1.
Sh. B. C. Mishra, Ld.counsel for A-2 and A-3.
PW-5 Mahendra Singh further examined-in-chief
partly, in continuation of 22.10.2024. His further examination in
chief is deferred as the witness states that he is not feeling well.
He be bound down for the next date of hearing.
MHC (M) along with case property be also
summoned for the next date of hearing.
Be put up for PE on 29.11.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
29.10.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
29.10.2024
Present: Sh. A. K. Tanwar, Ld. Sr.PP & Sh. Arvind Kumar,
Ld. PP for CBI.
Seema Devi (A-1), Jasbir Singh (A-2) and Dilip
Kumar (A-3) are present on bail.
Sh. Rohit Nagar, Ld.proxy counsel for A-1.
Sh. B. C. Mishra, Ld.counsel for A-2 and A-3.
PW-5 Mahendra Singh further examined-in-chief
partly, in continuation of 22.10.2024. His further examination in
chief is deferred as the witness states that he is not feeling well.
He be bound down for the next date of hearing.
MHC (M) along with case property be also
summoned for the next date of hearing.
Be put up for PE on 29.11.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
29.10.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
29.10.2024
Present: Sh. A. K. Tanwar, Ld. Sr.PP & Sh. Arvind Kumar,
Ld. PP for CBI.
Seema Devi (A-1), Jasbir Singh (A-2) and Dilip
Kumar (A-3) are present on bail.
Sh. Rohit Nagar, Ld.proxy counsel for A-1.
Sh. B. C. Mishra, Ld.counsel for A-2 and A-3.
PW-5 Mahendra Singh further examined-in-chief
partly, in continuation of 22.10.2024. His further examination in
chief is deferred as the witness states that he is not feeling well.
He be bound down for the next date of hearing.
MHC (M) along with case property be also
summoned for the next date of hearing.
Be put up for PE on 29.11.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
29.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
22.10.2024
Present: Sh. A. K. Tanwar, Ld. Sr.PP for CBI.
All the accused present on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1.
Sh. B. C. Mishra, Ld. Counsel for A-2 and A-3.
LW Mahendra Singh is present after execution of
BWs. Submissions heard. BWs issued against LW Mahendra
Singh stands cancelled.
PW-5 Mahendra Singh partly examined-in-chief.
His further examination in chief is deferred for want of case
property. Witness is bound down for the next date of hearing.
LW 8 Hemant Kumar has sent a request for today,
the same is considered and allowed for today only.
Let MHC (M) along with case property be
summoned for the next date of hearing.
Be put up for PE on 29.10.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
22.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
29.07.2024
Ld. P.O has gone to visit Tihar Jail for inspection as per the directions
of Ld. District Judge, (HQ), Tis Hazari Courts.
Present: Ms. Priyanka , Ld. Substitute Sr. PP for CBI.
All the accused present on bail.
Sh. Sandeep Bhardwaj, Ld. Counsel for A-1.
Sh. A. R. Gaba and Sh. Puneet Gaba, Ld. Counsels
for A-2.
Sh. B. C. Mishra, Ld. Counsel for A-3.
LW 51 Sh. S.K. Verma is present.
As per directions of the Ld. PO put up for purpose
already fixed on 22.08.2024.
(Reader)
29.07.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/202
01.06.2024
Present: Sh. A. K.Tanwar, Ld. Sr. PP for CBI.
All the accused present on bail.
Sh. A. K. Gaba & Sh. Puneet Gaba, Ld. Counsels
for A-2.
Notice to concerned ACP sent, as per directions
issued vide previous order with the rport that it should be
addressed to ACP recruitment.
Considering the report of the process server.
Let notice to concerned ACP Recruitment be sent
afresh and reply be called in terms of previous order dated
14.05.2024 for the next date of hearing i.e. 04.06.2024.
Copy of previous order be sent along with notice.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
01.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. Seema Devi & Ors.
CNR No.: DLCT11-000850-202
29.04.2024
Present: Sh. Hari Mohan, Ld. substitute Sr. PP for CBI.
A-1 with Sh. Sanjeev Bhardwaj, Ld. counsel.
A-2 with Sh. Puneet Gaba, Ld. counsel.
A-3 with Sh. B. C. Mishra, Ld. counsel.
IA No. 2/2024, 3/2024 & 4/2024
Reply to IA No. 2/2024 already filed by CBI. It is
stated that copy of the reply to the application is not supplied,
However, at request, it is supplied again.
Reply to IA No. 3/2024 & 4/2024 seeking
discharged filed by CBI. Copy given.
Since, regular Ld. Sr. PP is not available today, at
request, matter is adjourned for arguments on charge as well as
on pending applications on 14.05.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
29.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. Seema Devi & Ors.
CNR No.: DLCT11-000850-202
04.04.2024
Present: Sh. Darshan Lal, Ld. substitute PP for CBI with IO
Davinder Kumar.
A-1 with Sh. Sanjeev Bhardwaj, Ld. counsel.
A-2 with Sh. Puneet Gaba, Ld. counsel.
A-3 with Sh. B. C. Mishra, Ld. counsel.
IO is present along with deficient copies as well as
soft copies of entire documents filed along with the charge sheet.
Let it be supplied to the accused persons. Documents are
supplied.
Reply to application under Section of A-2 seeking
supply deficient copies along with list of unrelied documents
also filed by IO.
One application seeking discharged moved on
behalf of A-3. It be checked and registered. Copy supplied.
Reply, if any, be filed.
IA No. 2/2024
Reply to application seeking discharge moved on
behalf of A-1 filed by IO. Copy supplied.
Put up for reply to the application filed today on
behalf of A-3 and further proceedings on 29.04.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
04.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors.
CNR No.: DLCT11-000850-202
21.03.2024
Present: A. K. Tanwar, Ld. Sr. PP for CBI.
A-1 with Sh. Sanjeev Bhardwaj, Ld. counsel filed
vakalarnama today.
A-2 with Sh. Puneet Gaba, Ld. counsel.
A-3 with Sh. B. C. Mishra, Ld. counsel.
Application on behalf of A-1 for discharge filed. It
be checked & registered. Copy supplied. Let reply of this
application be also filed.
Application on behalf of A-2 has been filed for
supply of deficient copies, i.e. e-challan, CD containing trap
recording.
Put up for appearance of the IO to supply deficient
copies as well as reply to application of A-1 on 04.04.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
21.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs Seema Devi & ors.
CNR No. : DLCT11-000850/2023
27.01.2024
Present: Sh. Anil Tanwar, Ld. Sr. PP for CBI.
IO Insp. Devender Kumar.
Documents filed. Ahlmad to check and report.
Put up for consideration on 13.02.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
27.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs Seema Devi & ors.
CNR No. : DLCT11-000850/2023
09.01.2024
Present: Sh. Anil Tanwar, Ld. Sr. PP for CBI.
As per report of Ahlmad, documents are yet to be
filed.
Let notice be issued to the IO for filing documents.
Put up for further proceedings/consideration on
27.01.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
09.01.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 112/2023
CBI Vs Seema Devi & ors.
CNR No. : DLCT11-000850/2023
23.12.2023
Ld. PO is on half day leave
Present: Sh. Anil Tanwar, Ld. Sr. PP for CBI.
Report not filed.
As per directions, be put up for consideration on
09.01.2024.
(Reader)
23.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. /2023
CBI Vs Seema Devi & ors.
CNR No. : DLCT11-00 /2023
12.12.2023
Present: Ms. Rohini Anand, Ld. PP for CBI.
Fresh charge sheet received by way of assignment.
It be checked and registered.
Ahalmad is directed to report.
Put up for consideration on 23.12.2023.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
12.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI-112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850-2023
05.10.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused present on bail.
Sh. Sanjeev Bhardwaj, Sh. Tanuj Juyal, Rohit Nagar
and Ms. Muskan Sharma, Ld. Counsels for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
MHC(M)/Ct. Mukesh Kumar Poonia from CBI,
Malkhana and Ct. Rohit Kumar form System
Division, CBI.
Sh. Bharat Bhushan has appeared in pursuance of
summons. He has been examined as PW-18, cross examined and
discharged.
Sh. Jayesh Bhardwaj has also appeared in pursuance
of summons. He has been partly examined-in-chief as PW-19 and
his further examination-in-chief is deferred as he was not feeling
well. He be summoned afresh for the next date of hearing.
Be put up for PE on 17.11.2026.
(Divyang Thakur)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
05.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI-112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850-2023
23.09.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused present on bail.
Sh. Sanjeev Bhardwaj and Ms. Muskan Sharma, Ld. Counsel
for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
MHC(M)/Ct. Kheman Saw and Ct. Anoop Dwivedi from
System Division are present.
PW-17 Nisha Kumari further examined, cross-examined on behalf
of all the accused and is discharged.
Put up for remaining prosecution evidence on 05.10.2026, for
which date LW-31 Bharat Bhushan and LW-32 Sh. Jayesh Bhardwaj be
summoned.
MHC(M) with case property and official from System Division be
also summoned for next date of hearing.
The case property opened today during the examination of PW-17
be resealed as per rules.
(Divyang Thakur)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
23.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI-112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850-2023
17.08.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused present on bail.
Sh. Sanjeev Bhardwaj and Ms. Muskan Sharma, Ld. Counsel
for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
MHC(M)/Ct. Kheman Saw and Ct. Ajay Kumar from System
Division are present
Written request of LW-3 Nisha Kumari has been received on
the ground that she has been nominated as a participant in training program
starting from 03.08.2026 to 21.08.2026 and is unable to appear before the
Court.
Put up for remaining/further PE on 22.09.2026 and
23.09.2026, for which dates LW-3 Nisha Kumari be summoned afresh.
MHC(M) with case property and official from System Division be also
summoned for the aforesaid dates.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
17.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850-2023
29.07.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused present on bail.
Sh. Sanjeev Bhardwaj and Ms. Muskan Sharma, Ld. Counsel
for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
MHC(M)/Ct. Purshotam and Ct. Ajay Kumar from System
Division are present.
PW-16 Krishna Poonia is present. He is further examined-in-
chief, cross-examined by the Ld. Counsel for the accused and discharged.
No other witness is present.
Put up for remaining PE on date already fixed i.e. 17.08.2026,
for evidence of LW-3 Nisha Kumari. Issue summons to LW-3 Nisha
Kumari for 17.08.2026 in this matter. MHC(M) with case property and
official from System Division be also summoned for the next date of
hearing i.e. on 17.08.2026. MHC(M) with case property and officials from
System Division be also summoned for the next date of hearing.
The case property opened today during the recording of
evidence of PW-16 be re-sealed as per rules.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
29.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850-2023
07.07.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused present on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
MHC(M)/Ct. Kheman Saw and Ct. Rohit Kumar from System
Division are present.
PW-15 Baljeet Singh is examined and discharged.
Examination-in-chief of PW-16 Krishna Poonia is partly
recorded and his further evidence is deferred for the next date of hearing.
Put up for further evidence of PW-16 Krishna Poonia on the
date already fixed i.e. 14.07.2026, for which date PW-16 Krishna Poonia is
bound down.
MHC(M) with case property and official from System
Division be also summoned for the next date of hearing.
The case property opened today during the evidence of PW-16
be re-sealed as per rules.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
07.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850-2023
13.05.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused present on bail.
Sh. Sanjeev Bhardwaj and Ms. Muskan Sharma, Ld. Counsel
for A-1.
MHC(M)/Ct. Kheman Saw and Ct. Ajay Kumar from System
Division are present.
PW-14 HC Pankaj Kumar examined and discharged. No other
witness is present.
Put up for remaining prosecution evidence on 07.07.2026 and
14.07.2026, for which dates LW-2 Krishna Poonia and LW-25 Baljeet
Singh be summoned.
MHC(M) with case property and official from System
Division be also summoned for the next date of hearing.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
13.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850-2023
28.04.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused present on bail.
Sh. Sanjeev Bhardwaj and Ms. Muskan Sharma, Ld. Counsel
for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
MHC(M)/Ct. Gopal and Ct. Ajay Dwivedi from System
Division are present.
PW-13 Lakshdeep is present. He is further examined-in-chief,
cross-examined by the Ld. Counsel for the accused and discharged. No
other witness is present.
Put up for remaining PE on 13.05.2026, for which date LW-9
Pankaj Kumar be summoned. MHC(M) with case property and officials
from System Division be also summoned for the next date of hearing.
The case property opened today during the recording of
evidence of PW-13 be re-sealed as per rules.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
28.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850/2023
13.04.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused persons on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
MHC(M) ASI Purushottam and Ct. Rohit Kumar
from System Division are present.
LW Amit Sarate is present.
LW Amit Sarate is present today, however, he is
discharged unexamined only for today as Ld. Sr. PP for CBI
submits that he needs clarifications from the IO regarding
statement of this witness.
PW-13 Lakshdeep is present . He is examined in
chief, partly cross-examined by Ld. Sr. PP for CBI today. Further
cross-examination of PW-13 is deferred for NDOH for want of
time. PW-13 is bound down for NDOH.
Put up for PE on 28.04.2026. MHC(M) and
Assistant Programmer be summoned afresh for the next date of
hearing to produce the case property.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
13.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850/2023
Ld. Presiding Officer is on leave today.
11.03.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused persons on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
PC Rohit Kumar from System Division is present.
LW Amit Sarate is present.
As per directions of Ld. P.O., matter be put up on
13.04.2026 & 14.04.2026 for PE.
(Ahlmad)
11.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850/2023
Ld. Presiding Officer is on leave today.
10.03.2026
Present: Sh. M. Saraswat, Ld. Sr. PP for CBI.
All the three accused persons on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1.
Sh. B.C. Mishra, Ld. Counsel for A-2 and A-3.
MHC(M) ASI Purushottam is present.
Ct. Ajay Kumar from System Division is present.
LW Amit Sarate is present.
As per order dated 29.01.2026, the NDOH is already
fixed for 11.03.2026. Accordingly, as per directions of Ld. P.O.,
matter be put up on 11.03.2026 for PE.
(Ahlmad)
10.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850/2023
13.11.2025
Ld. PO is on half day leave today.
Present: Sh. M. Saraswat, Sr. PP and Sh. Deepak Poria. PP
for CBI.
All the three accused persons on bail.
Sh. Sanjeev Bhardwaj, Advocate for A-1.
Sh. B.C. Mishra, Advocate for A-2 and A-3.
MHC(M) ASI Mukesh Kumar and Ct Gulshan
Kumar from System Division, CBI.
LW-1 Rupali Vicky Ponikar and LW-2 Krishna
Poonia are present.
Request for exemption from personal appearance is
received by IO.
As per the directions of Ld. PO put up for purpose
already fixed on 16.12.2025
(Reader)
13.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR: DLCT11-000850/2023
09.10.2025
Present: Sh. M. Saraswat, Sr. PP and Sh. Deepak Poria, PP
for CBI.
All the three accused persons on bail.
Sh. Sanjeev Bhardwaj, Advocate for A-1.
Sh. B.C. Mishra, Advocate for A-2 and A-3.
MHC(M) HC Mahbir Singh and Ct. Vinod Yadav
from System Division, CBI.
A request is received from the complainant Rupali
Vicky Ponikar that she is unable to appear before the court today
and she requests for another date.
Request received from IO/Insp. Davinder Kumar
that he is not in a position to appear before the Court today as he
is out of station for some search operation.
Let complainant Rupali Vicky Ponikar be
summoned afresh for NDOH. LW-2 Krishna Poonia be also
summoned for NDOH. MHC(M) and Assistant Programmer be
summoned afresh for the next date of hearing to produce the case
property.
IO be also summoned for NDOH.
Put up for PE on 13.11.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
09.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
20.08.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP and Sh. Deepak
Poria, Ld. PP for CBI.
All the three accused persons are present on bail.
Sh. Sanjeev Bhardwaj, Advocate for A-1.
Sh. B.C. Mishra, Advocate for A-2 and A-3.
PW-9 Inspector Raman Kumar is present for his
further examination. He is further examined in chief, cross-
examined and discharged. PW-11 Mr. Jatinder Kumar also
examined, cross-examined and discharged.
Put up for remaining prosecution evidence on
10.09.2025, for which date, LW-3 Ms. Nisha Kumari be
summoned.
The case property/envelope(s) opened during the
examination of PW-9 and PW-11 be resealed with the seal of
Court.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
20.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI v. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
20.08.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP and Sh. Deepak
Poria, Ld. PP for CBI.
All the three accused persons are present on bail.
Sh. Sanjeev Bhardwaj, Advocate for A-1.
Sh. B.C. Mishra, Advocate for A-2 and A-3.
PW-9 Inspector Raman Kumar is present for his
further examination. He is further examined in chief, cross-
examined and discharged. PW-11 Mr. Jatinder Kumar also
examined, cross-examined and discharged.
Put up for remaining prosecution evidence on
10.09.2025, for which date, LW-3 Ms. Nisha Kumari be
summoned.
The case property/envelope(s) opened during the
examination of PW-9 and PW-11 be resealed with the seal of
Court.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
20.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors.
CNR NO. DLCT11-000850/2023
22.07.2025
Present: Sh. Neeraj Bhardwaj, Ld. Sr. PP and Sh. Anoop
Kumar, PP for CBI.
Seema Devi (A-1), Jasbir Singh (A-2) and Dilip
Kumar (A-3) are present on bail.
Sh. Sanjeev Bhardwaj, Ld. counsel for A-1.
Sh. B.C. Mishra, Ld. counsel for A-2 & A-3.
MHC(M) HC Mahavir and System Division Ct.
Anoop Divedi.
PW-10 Sh. Dinesh is examined, cross-examined and
discharged.
PW-9 Insp. Raman Kumar Singh is further
examined in chief today. Further examination in chief of PW-9 is
deferred for NDOH as MHC(M) submits that inadvertently he
has brought the case property of some other case.
PW-9 be summoned for NDOH for recording of his
further evidence.
LW-7 Jatinder Kumar be also summoned for
NDOH.
MHC(M) with case property and System Division
be also summoned for NDOH with directions to produce the case
property of this case.
Put up for PE on 20.08.2025.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
22.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors.
CNR NO. DLCT11-000850/2023
02.04.2025
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI.
Seema Devi (A-1), Jasbir Singh (A-2) and Dilip
Kumar (A-3) are present on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1.
MHCM ASI Tej Prakash and Ct. Rohit Kumar from
System Division are present.
PW-5 Mahendra Singh is present for cross-
examination by Ld. counsel for A-1, cross-examined and
discharged as his evidence is concluded.
No other witness is present.
Case be put up for PE on 05.05.2025.
LW-4, LW-6, LW-8 LW-9 & LW-11 as well as
MHCM with case property and Asstt. Programmer be summoned
for the next date of hearing.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
02.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
28.01.2025
Ld. PO is on leave today.
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI.
Seema Devi (A-1), Jasbir Singh (A-2) and Dilip
Kumar (A-3) are present on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1
(through VC).
Sh. B. C. Mishra, Counsel for A-2 and A-3.
LW 11 Dinesh is present.
PW-5 Mahendra Singh is present and submitted
reply to show cause notice dated 24.12.2025.
MHC (M) HC Mahender Singh and Astt
Programmer Sh Rakesh Kumar are present.
As per the direction of Ld. PO put up for
purpose already fixed on 10.03.2025.
(Reader)
28.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
29.11.2024
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI.
Seema Devi (A-1), Jasbir Singh (A-2) and Dilip
Kumar (A-3) are present on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1.
Sh. B. C. Mishra, Counsel for A-2 and A-3.
PW-5 Mahendra Singh further examined-in-chief in
continuation from 29.10.2024. His further examination in chief is
complete at 1.20 PM. Cross-examination is deferred as it is lunch
time and now other matters are pending.
Case property opened today during the examination
of PW-5 be sealed with court seal as per rules.
MHC (M) HC Mahavir Singh and Ct. Nirman Singh
from Programming Division along with case property be also
summoned for the next date of hearing.
LW-11 Dinesh, LW-33 Ravi Kumar Singh & PW-5
Mahendra Singh be summoned for the next date of hearing.
Be put up for PE on 24.12.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
29.11.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
29.10.2024
Present: Sh. A. K. Tanwar, Ld. Sr.PP & Sh. Arvind Kumar,
Ld. PP for CBI.
Seema Devi (A-1), Jasbir Singh (A-2) and Dilip
Kumar (A-3) are present on bail.
Sh. Rohit Nagar, Ld.proxy counsel for A-1.
Sh. B. C. Mishra, Ld.counsel for A-2 and A-3.
PW-5 Mahendra Singh further examined-in-chief
partly, in continuation of 22.10.2024. His further examination in
chief is deferred as the witness states that he is not feeling well.
He be bound down for the next date of hearing.
MHC (M) along with case property be also
summoned for the next date of hearing.
Be put up for PE on 29.11.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
29.10.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
29.10.2024
Present: Sh. A. K. Tanwar, Ld. Sr.PP & Sh. Arvind Kumar,
Ld. PP for CBI.
Seema Devi (A-1), Jasbir Singh (A-2) and Dilip
Kumar (A-3) are present on bail.
Sh. Rohit Nagar, Ld.proxy counsel for A-1.
Sh. B. C. Mishra, Ld.counsel for A-2 and A-3.
PW-5 Mahendra Singh further examined-in-chief
partly, in continuation of 22.10.2024. His further examination in
chief is deferred as the witness states that he is not feeling well.
He be bound down for the next date of hearing.
MHC (M) along with case property be also
summoned for the next date of hearing.
Be put up for PE on 29.11.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
29.10.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
29.10.2024
Present: Sh. A. K. Tanwar, Ld. Sr.PP & Sh. Arvind Kumar,
Ld. PP for CBI.
Seema Devi (A-1), Jasbir Singh (A-2) and Dilip
Kumar (A-3) are present on bail.
Sh. Rohit Nagar, Ld.proxy counsel for A-1.
Sh. B. C. Mishra, Ld.counsel for A-2 and A-3.
PW-5 Mahendra Singh further examined-in-chief
partly, in continuation of 22.10.2024. His further examination in
chief is deferred as the witness states that he is not feeling well.
He be bound down for the next date of hearing.
MHC (M) along with case property be also
summoned for the next date of hearing.
Be put up for PE on 29.11.2024.
(Chhavi Kapoor)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
29.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
22.10.2024
Present: Sh. A. K. Tanwar, Ld. Sr.PP for CBI.
All the accused present on bail.
Sh. Sanjeev Bhardwaj, Ld. Counsel for A-1.
Sh. B. C. Mishra, Ld. Counsel for A-2 and A-3.
LW Mahendra Singh is present after execution of
BWs. Submissions heard. BWs issued against LW Mahendra
Singh stands cancelled.
PW-5 Mahendra Singh partly examined-in-chief.
His further examination in chief is deferred for want of case
property. Witness is bound down for the next date of hearing.
LW 8 Hemant Kumar has sent a request for today,
the same is considered and allowed for today only.
Let MHC (M) along with case property be
summoned for the next date of hearing.
Be put up for PE on 29.10.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
22.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/2023
29.07.2024
Ld. P.O has gone to visit Tihar Jail for inspection as per the directions
of Ld. District Judge, (HQ), Tis Hazari Courts.
Present: Ms. Priyanka , Ld. Substitute Sr. PP for CBI.
All the accused present on bail.
Sh. Sandeep Bhardwaj, Ld. Counsel for A-1.
Sh. A. R. Gaba and Sh. Puneet Gaba, Ld. Counsels
for A-2.
Sh. B. C. Mishra, Ld. Counsel for A-3.
LW 51 Sh. S.K. Verma is present.
As per directions of the Ld. PO put up for purpose
already fixed on 22.08.2024.
(Reader)
29.07.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors
CNR NO. DLCT11-000850/202
01.06.2024
Present: Sh. A. K.Tanwar, Ld. Sr. PP for CBI.
All the accused present on bail.
Sh. A. K. Gaba & Sh. Puneet Gaba, Ld. Counsels
for A-2.
Notice to concerned ACP sent, as per directions
issued vide previous order with the rport that it should be
addressed to ACP recruitment.
Considering the report of the process server.
Let notice to concerned ACP Recruitment be sent
afresh and reply be called in terms of previous order dated
14.05.2024 for the next date of hearing i.e. 04.06.2024.
Copy of previous order be sent along with notice.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
01.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. Seema Devi & Ors.
CNR No.: DLCT11-000850-202
29.04.2024
Present: Sh. Hari Mohan, Ld. substitute Sr. PP for CBI.
A-1 with Sh. Sanjeev Bhardwaj, Ld. counsel.
A-2 with Sh. Puneet Gaba, Ld. counsel.
A-3 with Sh. B. C. Mishra, Ld. counsel.
IA No. 2/2024, 3/2024 & 4/2024
Reply to IA No. 2/2024 already filed by CBI. It is
stated that copy of the reply to the application is not supplied,
However, at request, it is supplied again.
Reply to IA No. 3/2024 & 4/2024 seeking
discharged filed by CBI. Copy given.
Since, regular Ld. Sr. PP is not available today, at
request, matter is adjourned for arguments on charge as well as
on pending applications on 14.05.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
29.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI Vs. Seema Devi & Ors.
CNR No.: DLCT11-000850-202
04.04.2024
Present: Sh. Darshan Lal, Ld. substitute PP for CBI with IO
Davinder Kumar.
A-1 with Sh. Sanjeev Bhardwaj, Ld. counsel.
A-2 with Sh. Puneet Gaba, Ld. counsel.
A-3 with Sh. B. C. Mishra, Ld. counsel.
IO is present along with deficient copies as well as
soft copies of entire documents filed along with the charge sheet.
Let it be supplied to the accused persons. Documents are
supplied.
Reply to application under Section of A-2 seeking
supply deficient copies along with list of unrelied documents
also filed by IO.
One application seeking discharged moved on
behalf of A-3. It be checked and registered. Copy supplied.
Reply, if any, be filed.
IA No. 2/2024
Reply to application seeking discharge moved on
behalf of A-1 filed by IO. Copy supplied.
Put up for reply to the application filed today on
behalf of A-3 and further proceedings on 29.04.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
04.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs. Seema Devi & Ors.
CNR No.: DLCT11-000850-202
21.03.2024
Present: A. K. Tanwar, Ld. Sr. PP for CBI.
A-1 with Sh. Sanjeev Bhardwaj, Ld. counsel filed
vakalarnama today.
A-2 with Sh. Puneet Gaba, Ld. counsel.
A-3 with Sh. B. C. Mishra, Ld. counsel.
Application on behalf of A-1 for discharge filed. It
be checked & registered. Copy supplied. Let reply of this
application be also filed.
Application on behalf of A-2 has been filed for
supply of deficient copies, i.e. e-challan, CD containing trap
recording.
Put up for appearance of the IO to supply deficient
copies as well as reply to application of A-1 on 04.04.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
21.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs Seema Devi & ors.
CNR No. : DLCT11-000850/2023
27.01.2024
Present: Sh. Anil Tanwar, Ld. Sr. PP for CBI.
IO Insp. Devender Kumar.
Documents filed. Ahlmad to check and report.
Put up for consideration on 13.02.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
27.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 112/2023
CBI Vs Seema Devi & ors.
CNR No. : DLCT11-000850/2023
09.01.2024
Present: Sh. Anil Tanwar, Ld. Sr. PP for CBI.
As per report of Ahlmad, documents are yet to be
filed.
Let notice be issued to the IO for filing documents.
Put up for further proceedings/consideration on
27.01.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
09.01.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 112/2023
CBI Vs Seema Devi & ors.
CNR No. : DLCT11-000850/2023
23.12.2023
Ld. PO is on half day leave
Present: Sh. Anil Tanwar, Ld. Sr. PP for CBI.
Report not filed.
As per directions, be put up for consideration on
09.01.2024.
(Reader)
23.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. /2023
CBI Vs Seema Devi & ors.
CNR No. : DLCT11-00 /2023
12.12.2023
Present: Ms. Rohini Anand, Ld. PP for CBI.
Fresh charge sheet received by way of assignment.
It be checked and registered.
Ahalmad is directed to report.
Put up for consideration on 23.12.2023.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
12.12.2023
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