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BAIL MATTERS

VISHAL KUMARVsSTATE

CNR DLCT11000963202426-Special Judge (PC Act) (ACB)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Contested--ALLOWED
Decision Date: 21st December 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
223/2024
Registration Date
09 Oct 2024

Advocates

2

For Petitioner

For Respondent

Parties

2

Petitioner

  1. 1VISHAL KUMAR

Respondent

  1. 1STATE

Acts & Sections

1
Cr. P. C. · Sec 439

Police / FIR Details

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

Case History / Proceedings

Case History
Date: 09-10-2024
Business: IO to report.
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: Part arguments heard. for further report of IO and arguments.
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: For arguments on bail application.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: For arguments on bail application.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: Further Proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: For further arguments.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: For consideration.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: Arguments heard. For Order.
Next Purpose: Order
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: Accepted.
Nature Of Disposal: ALLOWED
Disposal Date: 21-12-2024

Additional Case Details

Additional Case Details
Filing Number: 952/2024
Filing Date: 08-10-2024
First Hearing Date: 09th October 2024
Decision Date: 21st December 2024
Court Number And Judge: 26-Special Judge (PC Act) (ACB)

Orders

17
Final Order 9Full order available
21 Dec 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.223/2024 and IA No(s). 3/2024, 8/2024 and 9/2024 State v Vishal Kumar, Surjeet Singh, Raj Singh and Narender Kumar Saini FIR No.5/2023 PS Anti-Corruption Branch 21.12.2024 File is taken up today on an application under Section 439 of Code of Criminal Procedure, 1973 filed by accused Vishal Kumar and…

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Interim Order 8
20 Dec 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.223/2024
Vishal Kumar v State
FIR No.5/2023
PS Anti-Corruption Branch
20.12.2024
File is taken up today on an application for bail filed on behalf of
applicant/accused Vishal Kumar.
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Sh. Rahul Gupta and Sh. Ajesh Kugan M., Ld. Counsels for
applicant/accused.
Ms. Suhani Mathur, Proxy Counsel for Department of Trade and Taxes.
IO ACP Jarnail Singh is present.
Arguments are advanced by Ld. Counsel for applicant/accused and Ld.
Public Prosecutor in respect of the application for bail, at length.
Put up for orders on 21.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
20.12.2024
-- 1 of 1 --
Interim Order 7Full order available
16 Nov 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.223/2024 Vishal Kumar v State FIR No.5/2023 PS Anti-Corruption Branch 16.11.2024 This is an application for bail on behalf of applicant/accused Vishal Kumar. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Harpreet Singh and Ms. Suhani Mathur, Ld. Counsels for Department of Trade and Taxes. Sh.…

Read Full Order
Interim Order 6Full order available
06 Nov 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.223/2024 Vishal Kumar v State FIR No.5/2023 PS Anti-Corruption Branch 06.11.2024 Present : Sh. Manoj Kumar Garg, Ld. PP for State. Ms. Usha Pandey, Sh. Rahul Gupta and Sh. Vedant Kulshrestha, Ld. Counsels for accused Vishal Kumar. 1. IO ACP Jarnail Singh has not appeared. An application has been…

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Interim Order 5
29 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 No.223/2024
Vishal Kumar v State
FIR No.5/2023
PS Anti-Corruption Branch
29.10.2024
This is an application for bail on behalf of accused Vishal Kumar.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Ms. Usha Pandey and Sh. Rahul Gupta, Ld. Counsels for accused
Vishal Kumar.
Part arguments are heard.
Ld. Counsel for applicant/accused prays for adjournment for
remaining arguments.
At her request, the application for bail is adjourned for remaining
arguments on 06.11.2024 at 12:00 noon.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
29.10.2024
-- 1 of 1 --
Interim Order 4
26 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 No.223/2024
Vishal Kumar v State
FIR No.5/2023
PS Anti-Corruption Branch
26.10.2024
This is an application for bail on behalf of accused Vishal Kumar.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Vedant, Proxy Counsel for accused.
IO ACP Jarnail Singh is present.
IO has filed supplementary report. It is taken on record. Copy
thereof is supplied to proxy counsel for accused.
Proxy counsel for accused prays for adjournment on the ground that
the main counsel Ms. Usha Pandey is unwell and therefore cannot appear today.
At his request, the application for bail is adjourned to 29.10.2024 to
be taken up at 12:00 noon.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
26.10.2024
-- 1 of 1 --
Interim Order 3
24 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 No.223/2024
Vishal Kumar v State
FIR No.5/2023
PS Anti-Corruption Branch
24.10.2024
This is an application for bail on behalf of accused Vishal Kumar.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Ms. Usha Pandey, Ld. Counsel for applicant/accused.
IO ACP Jarnail Singh has not appeared. He has sent an application to
this Court for adjournment on the ground that he is not able to appear today. Ld.
Counsel for accused has no objection to the request for adjournment. For the reasons
stated in the application, the same is allowed.
In view of the request received from IO ACP Jarnail Singh, renotify on
26.10.2024 at 02:00 pm for arguments on application for bail.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
24.10.2024
-- 1 of 1 --
Interim Order 2
15 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 No.223/2024
Vishal Kumar v State
FIR No.5/2023
PS Anti-Corruption Branch
15.10.2024
This is an application for bail on behalf of accused Vishal
Kumar.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Ms. Usha Pandey, Ld. Counsel for accused Vishal Kumar.
IO ACP Jarnail Singh is present.
Reply to the bail application of accused Vishal Kumar is filed by the
Investigating Officer. Copy of the same is supplied to Ld. Counsel for accused
Vishal Kumar.
Arguments on the bail application are heard in part.
The IO submits that he needs some time to illustrate how, based on
the certificates, GST refund was sanctioned and what were the requirements of
law to be complied with by the accused. At his request, the case is fixed for
further arguments on the bail application on 24.10.2024 at 12:00 noon.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
15.10.2024
-- 1 of 1 --
Interim Order 1
09 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 No…………../2024
State v Vishal Kumar
FIR No.5/2023
PS Anti-Corruption Branch
09.10.2024
This is a fresh application for bail filed on behalf of accused
Vishal Kumar received from filing section. It shall be checked and
registered as per rules.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Ms. Usha Pandey and Sh. Vedant, Ld. Counsels for accused.
Arguments are heard.
Let notice of this application be issued for service upon Ld. Public
Prosecutor and the IO returnable on 15.10.2024.
Let the record of the case be also put up on that day.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
09.10.2024
-- 1 of 1 --
Order 8
20 Dec 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.223/2024
Vishal Kumar v State
FIR No.5/2023
PS Anti-Corruption Branch
20.12.2024
File is taken up today on an application for bail filed on behalf of
applicant/accused Vishal Kumar.
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Sh. Rahul Gupta and Sh. Ajesh Kugan M., Ld. Counsels for
applicant/accused.
Ms. Suhani Mathur, Proxy Counsel for Department of Trade and Taxes.
IO ACP Jarnail Singh is present.
Arguments are advanced by Ld. Counsel for applicant/accused and Ld.
Public Prosecutor in respect of the application for bail, at length.
Put up for orders on 21.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
20.12.2024
-- 1 of 1 --
Order 7Full order available
16 Nov 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.223/2024 Vishal Kumar v State FIR No.5/2023 PS Anti-Corruption Branch 16.11.2024 This is an application for bail on behalf of applicant/accused Vishal Kumar. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Harpreet Singh and Ms. Suhani Mathur, Ld. Counsels for Department of Trade and Taxes. Sh.…

Read Full Order
Order 6Full order available
06 Nov 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.223/2024 Vishal Kumar v State FIR No.5/2023 PS Anti-Corruption Branch 06.11.2024 Present : Sh. Manoj Kumar Garg, Ld. PP for State. Ms. Usha Pandey, Sh. Rahul Gupta and Sh. Vedant Kulshrestha, Ld. Counsels for accused Vishal Kumar. 1. IO ACP Jarnail Singh has not appeared. An application has been…

Read Full Order
Order 5
29 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 No.223/2024
Vishal Kumar v State
FIR No.5/2023
PS Anti-Corruption Branch
29.10.2024
This is an application for bail on behalf of accused Vishal Kumar.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Ms. Usha Pandey and Sh. Rahul Gupta, Ld. Counsels for accused
Vishal Kumar.
Part arguments are heard.
Ld. Counsel for applicant/accused prays for adjournment for
remaining arguments.
At her request, the application for bail is adjourned for remaining
arguments on 06.11.2024 at 12:00 noon.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
29.10.2024
-- 1 of 1 --
Order 4
26 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 No.223/2024
Vishal Kumar v State
FIR No.5/2023
PS Anti-Corruption Branch
26.10.2024
This is an application for bail on behalf of accused Vishal Kumar.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Vedant, Proxy Counsel for accused.
IO ACP Jarnail Singh is present.
IO has filed supplementary report. It is taken on record. Copy
thereof is supplied to proxy counsel for accused.
Proxy counsel for accused prays for adjournment on the ground that
the main counsel Ms. Usha Pandey is unwell and therefore cannot appear today.
At his request, the application for bail is adjourned to 29.10.2024 to
be taken up at 12:00 noon.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
26.10.2024
-- 1 of 1 --
Order 3
24 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 No.223/2024
Vishal Kumar v State
FIR No.5/2023
PS Anti-Corruption Branch
24.10.2024
This is an application for bail on behalf of accused Vishal Kumar.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Ms. Usha Pandey, Ld. Counsel for applicant/accused.
IO ACP Jarnail Singh has not appeared. He has sent an application to
this Court for adjournment on the ground that he is not able to appear today. Ld.
Counsel for accused has no objection to the request for adjournment. For the reasons
stated in the application, the same is allowed.
In view of the request received from IO ACP Jarnail Singh, renotify on
26.10.2024 at 02:00 pm for arguments on application for bail.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
24.10.2024
-- 1 of 1 --
Order 2
15 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 No.223/2024
Vishal Kumar v State
FIR No.5/2023
PS Anti-Corruption Branch
15.10.2024
This is an application for bail on behalf of accused Vishal
Kumar.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Ms. Usha Pandey, Ld. Counsel for accused Vishal Kumar.
IO ACP Jarnail Singh is present.
Reply to the bail application of accused Vishal Kumar is filed by the
Investigating Officer. Copy of the same is supplied to Ld. Counsel for accused
Vishal Kumar.
Arguments on the bail application are heard in part.
The IO submits that he needs some time to illustrate how, based on
the certificates, GST refund was sanctioned and what were the requirements of
law to be complied with by the accused. At his request, the case is fixed for
further arguments on the bail application on 24.10.2024 at 12:00 noon.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
15.10.2024
-- 1 of 1 --
Order 1
09 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 No…………../2024
State v Vishal Kumar
FIR No.5/2023
PS Anti-Corruption Branch
09.10.2024
This is a fresh application for bail filed on behalf of accused
Vishal Kumar received from filing section. It shall be checked and
registered as per rules.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Ms. Usha Pandey and Sh. Vedant, Ld. Counsels for accused.
Arguments are heard.
Let notice of this application be issued for service upon Ld. Public
Prosecutor and the IO returnable on 15.10.2024.
Let the record of the case be also put up on that day.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
09.10.2024
-- 1 of 1 --

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