CC - CORRUPTION CASES

STATEVsASHOK KAPANI AND ORS. +4 more

CNR DLCT11000861202326-Special Judge (PC Act) (ACB)

Rouse Avenue Court - District Sessions and CBI

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--DISPOSED

Decision Date: 15th April 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number: 72/2023
Registration Date: 15 Dec 2023

Advocates

For Petitioner

LD PP

For Respondent

Not available

Parties

Petitioner

1STATE

Respondent

Acts & Sections

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

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

Police / FIR Details

Police Station: Anti-Corruption Branch
FIR Number / Year: 16/2008

Case History / Proceedings

Case History

Date: 15-12-2023
Business: IO summoned to explain charge sheet.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2024

Date: 06-02-2024
Business: IO explained the charge sheet in part. For further hearing of the IO.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2024

Date: 01-03-2024
Business: Exemption application of the IO is allowed. Case adjourned.
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: IO explained the charge sheet in part. For further hearing.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: Heard IO. Report called from DCP of ACB regarding appointment of IO.
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2024

Date: 15-04-2024
Business: File returned to newly appointed IO for further investigation against Sh. Rajender Singh. File be consigned to the record room and be revived on the submissions of the fresh charge sheet/final report.
Nature Of Disposal: DISPOSED
Disposal Date: 15-04-2024

Additional Case Details

Filing Number: 852/2023
Filing Date: 14-12-2023
First Hearing Date: 15th December 2023
Decision Date: 15th April 2024
Court Number And Judge: 26-Special Judge (PC Act) (ACB)

Orders

Final Order 6Full order available

15 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided by: Jay Thareja, DHJS CC No.72/2023 State v Ashok Kapani & Ors. FIR No.16/2008 PS AntiCorruption Branch 15.04.2024 At 10:08 am. Present : Sh. Girish Giri, Ld. PP for the State. Last IO, Inspector Virender Singh is present. IO, Inspector Bharat Singh is present. In pursuance of the proceedings recorded in the last order, Inspector Bharat…

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Interim Order 5Full order available

27 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided by: Jay Thareja, DHJS CC No.72/2023 State v Ashok Kapani & Ors. FIR No.16/2008 PS AntiCorruption Branch 27.03.2024 (At 10:05 am) Present : Sh. Girish Giri, Ld. PP for the State. IO, Inspector Virendra Singh Chaudhary is absent. The IO, Inspector Virendra Singh Chaudhary is reported to be on his way. Therefore, the matter is passed…

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Interim Order 4

18 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CC No.72/2023
State v Ashok Kapani & Ors.
FIR No.16/2008
PS AntiCorruption Branch
18.03.2024
At 01:25 pm.
Present : Sh. Girish Giri, Ld. PP for the State.
IO, Inspector Virendra Singh Chaudhary is present.
The IO has explained the chargesheet in part. Let the IO, Inspector
Virendra Singh Chaudhary be now summoned, for 27.03.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
18.03.2024
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Interim Order 3

01 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CC No.72/2023
State v Ashok Kapani & Ors.
FIR No.16/2008
PS AntiCorruption Branch
01.03.2024
At 10:05 am.
Present : Sh. Girish Giri, Ld. PP for the State.
IO, Inspector Virendra Singh is absent.
The exemption application sent by the IO, who has now been
transferred as SHO, PS Raj Park, is allowed. The IO is slated to appear in this
Court in another case, on 18.03.2024. Therefore, this case is also adjourned to
18.03.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
01.03.2024
-- 1 of 1 --

Interim Order 2

06 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CC No.72/2023
State v Ashok Kapani & Ors.
FIR No.16/2008
PS AntiCorruption Branch
06.02.2024
At 10:02 am.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
IO, Inspector Virendra Singh is present.
The IO has explained the chargesheet in part from 10:02 am to
11:30 am. List for further hearing of the IO, on 01.03.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
06.02.2024
-- 1 of 1 --

Interim Order 1

15 Dec 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
FIR No.16/08
State v Ashok Kapani & Ors.
PS AntiCorruption Branch
15.12.2023
Fresh chargesheet received by way of assignment, from the
Office of Ld. Principal District & Sessions JudgecumSpecial Judge, PC
Act, CBI, Rouse Avenue District Courts, New Delhi. It be checked and
registered, as per rules.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
The Ahlmad is directed to check the file and give his report
regarding its completion. Let the IO be summoned to explain the chargesheet,
on 06.02.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
15.12.2023
-- 1 of 1 --

Order 5Full order available

27 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided by: Jay Thareja, DHJS CC No.72/2023 State v Ashok Kapani & Ors. FIR No.16/2008 PS AntiCorruption Branch 27.03.2024 (At 10:05 am) Present : Sh. Girish Giri, Ld. PP for the State. IO, Inspector Virendra Singh Chaudhary is absent. The IO, Inspector Virendra Singh Chaudhary is reported to be on his way. Therefore, the matter is passed…

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Order 4

18 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CC No.72/2023
State v Ashok Kapani & Ors.
FIR No.16/2008
PS AntiCorruption Branch
18.03.2024
At 01:25 pm.
Present : Sh. Girish Giri, Ld. PP for the State.
IO, Inspector Virendra Singh Chaudhary is present.
The IO has explained the chargesheet in part. Let the IO, Inspector
Virendra Singh Chaudhary be now summoned, for 27.03.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
18.03.2024
-- 1 of 1 --

Order 3

01 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CC No.72/2023
State v Ashok Kapani & Ors.
FIR No.16/2008
PS AntiCorruption Branch
01.03.2024
At 10:05 am.
Present : Sh. Girish Giri, Ld. PP for the State.
IO, Inspector Virendra Singh is absent.
The exemption application sent by the IO, who has now been
transferred as SHO, PS Raj Park, is allowed. The IO is slated to appear in this
Court in another case, on 18.03.2024. Therefore, this case is also adjourned to
18.03.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
01.03.2024
-- 1 of 1 --

Order 2

06 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CC No.72/2023
State v Ashok Kapani & Ors.
FIR No.16/2008
PS AntiCorruption Branch
06.02.2024
At 10:02 am.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
IO, Inspector Virendra Singh is present.
The IO has explained the chargesheet in part from 10:02 am to
11:30 am. List for further hearing of the IO, on 01.03.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
06.02.2024
-- 1 of 1 --

Order 1

15 Dec 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
FIR No.16/08
State v Ashok Kapani & Ors.
PS AntiCorruption Branch
15.12.2023
Fresh chargesheet received by way of assignment, from the
Office of Ld. Principal District & Sessions JudgecumSpecial Judge, PC
Act, CBI, Rouse Avenue District Courts, New Delhi. It be checked and
registered, as per rules.
Present : Sh. Kumar Sanjay, Ld. PP for the State.
The Ahlmad is directed to check the file and give his report
regarding its completion. Let the IO be summoned to explain the chargesheet,
on 06.02.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
15.12.2023
-- 1 of 1 --

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