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MISC DJ ASJ - MISC. CASES FOR DJ ASJ

STATEVsSUNIL KUMAR GULYANI

CNR DLCT11001020202426-Special Judge (PC Act) (ACB)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISMISSED
Decision Date: 18th December 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
455/2024
Registration Date
25 Oct 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1STATE

    Respondent

    1. 1SUNIL KUMAR GULYANI

    Acts & Sections

    1
    The Prevention of Corruption Act 1988 · Sec 7

    Police / FIR Details

    Police Station
    Anti-Corruption Branch
    FIR Number / Year
    52/2004

    Case History / Proceedings

    Case History
    Date: 25-10-2024
Business: For report of IO.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: Notice to IO.
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: Dismissed.
Nature Of Disposal: DISMISSED
Disposal Date: 18-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 1009/2024
Filing Date: 25-10-2024
First Hearing Date: 25th October 2024
Decision Date: 18th December 2024
Court Number And Judge: 26-Special Judge (PC Act) (ACB)

    Orders

    5
    Final Order 3
    18 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
Misc. No.455/2024
State v Sunil Kumar Gulyani
FIR No.52/2004
PS Anti-Corruption Branch
18.12.2024
This is an application for release of FDRs and Security Amount for the bail
bond on behalf of applicants Ankur Gulyani and Urmil Gulyani.
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Sh. Sunil Kumar Gulyani is present on behalf of applicant Sh. Ankur
Gulyani.
Sh. Sunil Kumar Gulyani has appeared in person. He submits that
although the application has been filed on behalf of Ankur Gulyani, it is Sh. Sunil
Kumar Gulyani who has signed it. That being so, the application is not maintainable. It
is hereby dismissed while reserving the right of Sh. Ankur Gulyani to submit his own
application.
The miscellaneous application be consigned to the record room.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
18.12.2024
-- 1 of 1 --
    Interim Order 2
    06 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
Misc. No.455/2024
State v Sunil Kumar Gulyani
FIR No.52/2004
PS Anti-Corruption Branch
06.12.2024
This is an application for release of FDRs and Security Amount for the bail
bond on behalf of applicants Ankur Gulyani and Urmil Gulyani.
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Accused Sunil Kumar Gulyani is present.
The application is perused.
Let notice of this application be issued for service upon Ld. Public
Prosecutor for State and IO returnable on 18.12.2024.
Why the application has purportedly been filed on behalf of Smt. Urmil
Gulyani and who is the person who has signed the application, shall also be
explained by the applicants on the next date.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
06.12.2024
-- 1 of 1 --
    Interim Order 1
    25 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
Misc. No………./2024
FIR No.52/2004
State v Closure Report
PS Anti-Corruption Branch
25.10.2024
This is an application moved on behalf of surety Ankit Gulyani and Urmil
Gulyani for release of FDRs and Security Amount for the bail bond. It be
checked and registered as per rules.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Applicant Sunil Kumar Gulyani is present on behalf of Ankit Gulyani
and Urmil Gulyani.
File be summoned from the record room for the next date.
Let the application be placed with the main file of the case and be
put up before this Court on 06.12.2024 at 12:00 noon.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
25.10.2024
-- 1 of 1 --
    Order 2
    06 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
Misc. No.455/2024
State v Sunil Kumar Gulyani
FIR No.52/2004
PS Anti-Corruption Branch
06.12.2024
This is an application for release of FDRs and Security Amount for the bail
bond on behalf of applicants Ankur Gulyani and Urmil Gulyani.
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Accused Sunil Kumar Gulyani is present.
The application is perused.
Let notice of this application be issued for service upon Ld. Public
Prosecutor for State and IO returnable on 18.12.2024.
Why the application has purportedly been filed on behalf of Smt. Urmil
Gulyani and who is the person who has signed the application, shall also be
explained by the applicants on the next date.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
06.12.2024
-- 1 of 1 --
    Order 1
    25 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
Misc. No………./2024
FIR No.52/2004
State v Closure Report
PS Anti-Corruption Branch
25.10.2024
This is an application moved on behalf of surety Ankit Gulyani and Urmil
Gulyani for release of FDRs and Security Amount for the bail bond. It be
checked and registered as per rules.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Applicant Sunil Kumar Gulyani is present on behalf of Ankit Gulyani
and Urmil Gulyani.
File be summoned from the record room for the next date.
Let the application be placed with the main file of the case and be
put up before this Court on 06.12.2024 at 12:00 noon.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
25.10.2024
-- 1 of 1 --

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