BAIL MATTERS

Mukesh SainiVsSTATE

CNR DLCT11000878202426-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: 209/2024
Registration Date: 17 Sept 2024

Advocates

For Petitioner

ADV KARTIK JAIN

For Respondent

Not available

Parties

Petitioner

1Mukesh Saini

Respondent

1STATE

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: 17-09-2024
Business: FRESH APPLICATION RECEIVED
ISSUE NOTICE TO IO AND STATE
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: 868/2024
Filing Date: 13-09-2024
First Hearing Date: 17th September 2024
Decision Date: 08th October 2024
Court Number And Judge: 26-Special Judge (PC Act) (ACB)

Orders

Final Order 5Full 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.…

Read Full Order

Interim Order 4Full 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 3

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 2

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 6

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 1

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…………./2024
State v Mukesh Saini
FIR No.5/2023
PS Anti-Corruption Branch
17.09.2024
This is a fresh application for bail filed on behalf of accused
Mukesh Saini received from filing section. It shall be checked and
registered as per rules.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Ms. Harshi Gaur, Ld. Counsel for accused.
Arguments are heard.
Let notice of this application be issued for service upon Ld. PP for
State and the IO. I have proposed to Ld. counsel for accused that the bail
application may be fixed for hearing on 18.09.2024. She however submits that the
bail application may be fixed for arguments on 23.09.2024. In view of the request
made by the Ld. Counsel for accused, the bail application is fixed for arguments
on 23.09.2024 at 12:00 noon.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
17.09.2024
-- 1 of 1 --

Order 4Full order available

05 Oct 2024

Read Full Order

Order 3

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 2

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 6

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 1

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…………./2024
State v Mukesh Saini
FIR No.5/2023
PS Anti-Corruption Branch
17.09.2024
This is a fresh application for bail filed on behalf of accused
Mukesh Saini received from filing section. It shall be checked and
registered as per rules.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Ms. Harshi Gaur, Ld. Counsel for accused.
Arguments are heard.
Let notice of this application be issued for service upon Ld. PP for
State and the IO. I have proposed to Ld. counsel for accused that the bail
application may be fixed for hearing on 18.09.2024. She however submits that the
bail application may be fixed for arguments on 23.09.2024. In view of the request
made by the Ld. Counsel for accused, the bail application is fixed for arguments
on 23.09.2024 at 12:00 noon.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
17.09.2024
-- 1 of 1 --

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