Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 I.A. No. 16/2026 CC No.108/24 FIR No. 5/23 PS : ACB State Vs Raj Singh, etc. 25.05.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused persons namely Raj Singh (A-1), Narender Kumar Saini (A- 2), Mukesh Kumar Saini (A-3), Manoj Goyal (A-4), Surjeet Singh (A-5), accused Lalit Kumar (A-6) and Manoj Kumar (A-8) on bail, are present. Accused namely Vishal Kumar (A-7) has appeared through V/C.…
STATEVsRAJ SINGH AND OTHERS +7 more
TrustJury record updated 13 Oct 2026
Case Overview
- Registration Number
- 108/2024
- Registration Date
- 08 Nov 2024
- Next Hearing Date
- 02 Nov 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
9Acts & Sections
2Police / FIR Details
- Police Station
- Anti-Corruption Branch
- FIR Number / Year
- 5/2023
Case History / Proceedings
Case History
Date: 08-11-2024 Business: FRESH CHARGESHEET FILED PUT UP FOR SCRUTINY OF DOCUMENTS Next Purpose: Misc./ Appearance Next Hearing Date: 12-11-2024 Date: 12-11-2024 Business: File taken up on production of accused Vishal Kumar and Manoj Kumar. For scrutiny of documents. Next Purpose: Misc./ Appearance Next Hearing Date: 30-01-2025 Date: 30-01-2025 Business: For further proceeding. Next Purpose: Misc./ Appearance Next Hearing Date: 28-03-2025 Date: 28-03-2025 Business: Case received by way of transfer vide order dated 25.03.2025 of Ld. PDJ Next Purpose: Misc./ Appearance Next Hearing Date: 29-04-2025 Date: 29-04-2025 Business: Stayed by Hon'ble Delhi High Court. Next Purpose: Misc./ Appearance Next Hearing Date: 11-08-2025 Date: 11-08-2025 Business: matter is pending before Hon'ble high court of Delhi. Next Purpose: Misc./ Appearance Next Hearing Date: 02-12-2025 Date: 11-08-2025 Business: matter is pending before Hon'ble high court of Delhi. Next Purpose: Misc./ Appearance Next Hearing Date: 02-12-2025 Date: 02-12-2025 Business: Stayed by Hon;ble Delhi High Court. Next Purpose: Misc./ Appearance Next Hearing Date: 23-02-2026 Date: 23-02-2026 Business: matter is stayed by Hon'ble high court of Delhi. Next Purpose: Misc./ Appearance Next Hearing Date: 25-05-2026 Date: 25-05-2026 Business: NDOH before the Hon'ble High Court of Delhi. Next Purpose: Misc./ Appearance Next Hearing Date: 02-11-2026
Additional Case Details
Additional Case Details
Filing Number: 1058/2024 Filing Date: 08-11-2024 First Hearing Date: 08th November 2024 Court Number And Judge: 25-SPECIAL JUDGE PC ACT ACB-01
Orders
100Interim Order 4911 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: I.A. No. 16/2026 in CC No. 108/2024 FIR No. 5/2023 PS : ACB State Vs Raj Singh & Ors. 11.04.2026 Fresh application for furnishing fresh address filed by applicant/accused Vikesh Kumar Bansal @ Neeraj, is received from Bail & Filing Section, RACC, New Delhi. It be checked and registered. Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Sh. Ravinder Tyagi, Ld. Counsel for the applicant/accused. Heard. Perused. It is informed to the Court that chargesheet has already been filed against co-accused persons and same is listed before the Court on 25.05.2026. Issue notice of this application to the concerned IO with direction to file reply thereto, for the next date of hearing. Put up on the date already fixed i.e. 25.05.2026. (Vidya Prakash) Special Judge, PC Act (ACB)-01 RACC, New Delhi. 11.04.2026(a) -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No.:15/2026 in CC No.:108/2024, FIR No.:5/2023, PS:ACB Page 1 of 4 CNR No. DLCT11-001069-2024 CC No. 108/2024 FIR No. 05/2023 PS : ACB State Vs Raj Singh & Others IA No.: 15/2026 16.03.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Applicant/ accused Raj Singh alongwith Sh. Ramakant Gaur, Advocate [ Through v/c]. Ms. Harshi Gaur and Ms. Meenakshi Sahu, Advocates are also present for applicant/ accused. Heard. File…
Interim Order 4713 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 I.A. No. 15/2026 in CC No. 108/2024 FIR No. 5/2023 PS : ACB State Vs Raj Singh Saini, Etc. 13.03.2026 Fresh application seeking permission to go abroad, filed by applicant/accused Raj Singh Saini (A-1), is received from Bail & Filing Section, RACC, New Delhi. Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Ms. Harshi Gaur and Ms. Meenakshi Sahu, Ld. Counsels for the applicant/accused. Heard. Perused. Issue notice of this application to the concerned IO with direction to file reply thereto, for the next date of hearing. Put up on 16.03.2026 at 12:30 pm. Date is given as per convenience of Ld. Counsel for applicant/accused. (Vidya Prakash) Special Judge, PC Act (ACB)-01 RACC, New Delhi 13.03.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No.108/24 FIR No. 5/23 PS : ACB State Vs Raj Singh, etc. 23.02.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused persons namely Raj Singh (A-1), Narender Kumar Saini (A- 2), Mukesh Kumar Saini (A-3), Manoj Goyal (A-4), Surjeet Singh (A-5), accused Lalit Kumar (A-6) and Manoj Kumar (A-8) on bail, are present. Accused namely Vishal Kumar (A-7) has appeared through V/C. Sh. C.L. Gupta,…
Interim Order 4502 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No.108/24 FIR No. 5/23 PS : ACB State Vs Raj Singh, etc. 02.12.2025 Present : Sh. Charanjeet Singh Bisht, Ld. Substitute Addl. PP for State. Accused persons namely Raj Singh (A-1), Narender Kumar Saini (A- 2), Mukesh Kumar Saini (A-3), Manoj Goyal (A-4), Surjeet Singh (A-5), accused Lalit Kumar (A-6) and Manoj Kumar (A-8) on bail, are present. Accused namely Vishal Kumar (A-7) has appeared through V/C. Sh. Vaibhav Gupta, Ld. Counsel for A-1 to A-4 &A-8. Sh. Akash Vajpai, Ld. Counsel for A-5, through V/C. Sh. Mohd. Asif , Ld. Counsel for A-6, through V/C. Sh. Rahul Gupta, Ld. Counsel for A-7, through V/C. Copy of order dated 19.11.2025 passed by Hon’ble Delhi High Court, in W.P. (CRL) Nos. 3363/2024, 3844/2024 & 3859/2024 has been filed on behalf of A-1 to A-4 & A-8, in support of his submission that said Writ Petitions have been adjourned to 12.02.2026 by Hon’ble Delhi High Court and the interim orders are directed to be continued till the next date. In view of above, put up on 23.02.2026, for further proceedings. (Vidya Prakash) Special Judge, PC Act (ACB)-01 RACC, New Delhi. 02.12.2025(a) -- 1 of 1 --
Interim Order 4424 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: I.A. No. 13/2025 FIR No. 05/2023 C.C. No. 108/2024 PS : ACB Tarun Verma Vs State 24.11.2025 This is an application seeking No Objection Certificate for renewal of passport, filed by applicant/accused Tarun Verma. Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Sh. Ritaj Kakkar and Ms. Divya Rastogi, Ld. Counsels for the applicant/accused. IO/ACP Jarnail Singh in person. Reply to the application already filed on the last date. Copy thereof already supplied. Arguments on the application already heard. During the course of arguments, Ld. Counsel of applicant, on instructions, states at Bar that he has instructions from the applicant to withdraw the present application. His statement has been obtained in this regard on second page of the application itself. In view of the aforesaid facts and circumstances and the statement made by Ld. Counsel for the applicant, the present application is dismissed as withdrawn. However, it is hereby made clear that withdrawal of present application shall not preclude the right of applicant/accused to move similar application in future. Copy of this order be given Dasti. (Vidya Prakash) Special Judge, PC Act (ACB)-01 RACC, New Delhi. 24.11.2025 -- 1 of 1 --
Interim Order 4320 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: I.A. No. 13/2025 FIR No. 05/2023 C.C. No. 108/2024 PS : ACB Tarun Verma Vs State 20.11.2025 This is an application seeking No Objection Certificate for renewal of passport, filed by applicant/accused Tarun Verma. Present : Sh. Gyan Prakash, Ld. Substitute Addl. PP for State. Sh. Ritaj Kakkar and Ms. Divya Rastogi, Ld. Counsels for the applicant/accused. IO/ACP Jarnail Singh in person. Reply to the application filed. Copy supplied. On request, list this application for arguments on 24.11.2025 at 12:30 pm. Date is given as per convenience of Ld. Counsel for the applicant/accused. (Vidya Prakash) Special Judge, PC Act (ACB)-01 RACC, New Delhi. 20.11.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: I.A. No. 14/2025 (in CC No. 108/2024) FIR No. 5/2023 PS : ACB State Vs Raj Singh, etc. 17.11.2025 File is taken up today on an application seeking permission to travel abroad, filed by applicant/accused Raj Singh. Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Applicant/accused Raj Singh in person. Sh. Vaibhav Gupta, Ld. Counsel for applicant/accused Raj Singh. Reply under the signature of ACP Jarnail Singh, ACB filed. Copy…
Interim Order 4114 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: I.A. No. 14/2025 (in CC No. 108/2024) FIR No. 5/2023 PS : ACB State Vs Raj Singh, etc. 14.11.2025 Fresh application seeking permission to travel abroad filed by applicant/accused Raj Singh, was received on 12.11.2025, from Bail & Filing Section. Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Applicant/accused Raj Singh in person. Sh. Vaibhav Gupta, Ld. Counsel for applicant/accused Raj Singh. Heard. Perused. Issue notice of this application to the concerned IO for next date of hearing. Put up for reply/arguments on the application on 17.11.2025 at 12:30 pm. Date given as per convenience of Ld. Counsel for the applicant/accused. (Vidya Prakash) Special Judge, PC Act (ACB)-01 RACC, New Delhi. 14.11.2025 -- 1 of 1 --
Interim Order 4010 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: I.A. No. 13/2025 FIR No. 05/2023 C.C. No. 108/2024 PS : ACB Tarun Verma Vs State 10.11.2025 Fresh application seeking No Objection Certificate for renewal of passport, filed by applicant/accused Tarun Verma, is received from Bail & Filing Section, RACC, New Delhi. Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Sh. Ritaj Kakkar, Ld. Counsel for the applicant/accused. Heard. Perused. Issue notice of this application to the concerned IO for next date. Put up on 20.11.2025 at 12:30 pm. (Vidya Prakash) Special Judge, PC Act (ACB)-01 RACC, New Delhi. 10.11.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CNR No. DLCT11-001069-2024 CC No. 108/2024 FIR No. 05/2023 PS : ACB State Vs Raj Singh & Others IA No. 12/2025 01.09.2025 Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State. Applicant/accused Raj Singh on bail. Sh. Vaibhav Gupta, ld. Counsel for applicant/accused Raj Singh. Insp. Anand Prakash from ACB. This application is moved on behalf of the applicant/accused Raj Singh seeking permission to travel abroad. Reply filed by IO. Ld.…
Interim Order 3830 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No.108/24 I.A. No. 12/25 FIR No. 5/23 PS : ACB State Vs Raj Singh & ors. 30.08.2025 Fresh application seeking permission to go abroad filed on behalf of applicant/accused Raj Singh, is received. Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Sh. Ravi Rohilla, Ld. Counsel for applicant/accused through VC. Issue notice of this application to the IO/State for next date of hearing. Re-notify the application for reply/arguments on the application on 01.09.2025. (Deepali Sharma) Special Judge, PC Act (ACB-01) RADC, New Delhi. 30.08.2025 -- 1 of 1 --
Interim Order 3711 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No. 108/2024 FIR No. 05/2023 PS : ACB State Vs Raj Singh & Others 11.08.2025 Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State. All accused persons on bail. Sh. Akash Vajpai, ld. Counsel for accused Surjeet Singh through VC. Vakalatnama filed on record. Sh. Rahul Gupta, ld. Counsel for accused Vishal Kumar through VC. Sh. Vaibhav Gupta, ld. Counsel for accused Raj Singh, N.K.Saini, M.K.Saini, Manoj Kumar and Manoj Goyal. Vakalatnama filed on record. Sh. Mohd. Asif and Sh. Kadir Ali, ld. Counsel for accused Lalit Kumar. Ld. Counsel for accused persons filed on record copy of an order dated 01.08.2025 passed by the Hon’ble High Court in W.P.(CRL) 3859/2024 & CRL.M.A.37203-04/2024, whereby matter has been adjourned to 19.11.2025 and the interim order is directed to be continued. List the case on 02.12.2025. ( Deepali Sharma ) Special Judge, PC Act(ACB-01) RACC, New Delhi 11.08.2025 -- 1 of 1 --
Interim Order 3629 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No. 108/2024 FIR No. 05/2023 PS : ACB State Vs Raj Singh & Others 29.04.2025 Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State. Accused Vishal Kumar and Manoj Kumar appearing through VC. Remaining accused persons on bail. Sh. C.L.Gupta and Sh. Vaibhav Gupta, ld. Counsel for accused Raj Singh. Sh. Mohd. Asif AND Sh. Kadir Ali, ld. Counsel for accused Lalit Kumar and Surjeet Singh. Sh. Sahil S.Panwar, proxy counsel for accused Manoj Kumar through VC. Sh. Rahul Gupta, ld. Counsel for accused Vishal Kumar. IO/ACP Jarnail Singh. An application for exemption from personal appearance is moved on behalf of accused Manoj Kumar, though he is present through VC. Heard. Accused Manoj Kumar is exempted from personal appearance for today only. An order dated 07.04.2025 passed by the Hon’ble High Court in W.P.(CRL) 3859/2024 & CRL.M.A.37203-04/2024 received, whereby matter has been adjourned to 01.08.2025 and the interim order is directed to be continued. List the case on 11.08.2025. ( Deepali Sharma ) Special Judge, PC Act(ACB-01) RACC, New Delhi/29.04.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No. 108/2024 FIR No. 05/2023 PS : ACB State Vs Raj Singh & Others IA No. 11/2025 29.04.2025 Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State. Applicant/accused Raj Singh on bail. Sh. C.L.Gupta and Sh. Vaibhav Gupta, ld. Counsel for accused Raj Singh. IO/ACP Jarnail Singh. This application is moved on behalf of the applicant/accused Raj Singh seeking permission to travel abroad. Reply filed by…
Interim Order 3424 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No.108/24 I.A. No. 11/25 FIR No. 5/23 PS : ACB State Vs Raj Singh & ors. 24.04.2025 Fresh application seeking permission to go abroad filed on behalf of applicant/accused Raj Singh, is received. Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Sh. C.L. Gupta and Sh. Ravi Rohilla, Ld. Counsels for applicant/accused Raj Singh Saini. It is stated by Ld. Counsel for the applicant/accused that he seeks permission to visit abroad during the period 04.05.2025 to 20.06.2025 whereas the application mentions the period from 01.05.2025 to 30.06.2025 and therefore, he requests that this application should be treated for visiting abroad during the period 04.05.2025 to 20.06.2025. Issue notice of this application to the IO/State for next date of hearing. Re-notify the application for reply/arguments on the application on 29.04.2025, the date on which the main case is listed. (Deepali Sharma) Special Judge, PC Act (ACB-01) RADC, New Delhi. 24.04.2025 -- 1 of 1 --
Interim Order 3328 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No.108/2024 FIR No. 5/23 PS : ACB State Vs Raj Singh & Ors. 28.03.2025 The present case file has been received by way of transfer, vide order dated 25.03.2025 passed by Ld. Principal District & Sessions Judge-cum-Special Judge (PC Act)(CBI), RADC, New Delhi. It be checked and registered. Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Ms. Sneha Arya, Ld. Counsel for accused Babita Sharma, through VC. IO/ACP Jarnail Singh in person. List the matter on the date already fixed i.e. 29.04.2025. (Deepali Sharma) Special Judge, PC Act (ACB-01) RADC, New Delhi. 28.03.2025 -- 1 of 1 --
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 CC No.108/2024 State v Raj Singh & Ors. FIR No.5/2023 PS Anti-Corruption Branch 30.01.2025 Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Ramakant Gaur, Ld. Counsel for accused Raj Singh, Mukesh Kumar, Narender Kumar Saini and Manoj Goyal appearing through VC. Sh. Mohd. Asif, Ld. Counsel for…
Interim Order 3109 Jan 2025
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 IA No. 10/24 FIR No. 5/2023 State vs Manoj Kumar PS Anti-Corruption Branch. 09.01.2025 This is application under Section 483 of BNSS, 2023 seeking regular bail filed on behalf of applicant/accused Manoj Kumar. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Rajeev Lochan, Ld Counsel for applicant through VC. Sh. Kaushal Chandra Jha and Sahil S Panwar Ld Counsel for applicant. Inspector Lakshmi is present on behalf of IO ACP Jarnail Singh. Inspector Lakshmi has filed reply to the application for bail of accused. Copy thereof is supplied to counsel for accused. IO ACP Jarnail Singh has not appeared. He has sent to this Court an application titled “request” in which it is stated that he has to appear before Hon’ble High Court. I have heard arguments advanced by Ld. Counsel for applicant and Ld. PP for the State in respect of the application for bail. Put up for orders on 10.01.2025 at 04:00 PM. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 09.01.2025 -- 1 of 1 --
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 IA No. 4/10 FIR No. 5/2023 State vs Manoj Goyal PS Anti-Corruption Branch. 09.01.2025 This is application for bail filed on behalf of applicant/accused Manoj Goyal. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Ankit Bhatia, Ld Counsel for applicant Manoj Goyal. Inspector Lakshmi is present on behalf…
Interim Order 2924 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 IA No. 4/2024 Manoj Goyal vs State FIR No.05/2023 PS Anti-Corruption Branch 24.12.2024 This is an application for bail filed on behalf of applicant/accused Manoj Goyal. Present : Sh. Manish Rawat, Ld. Substitute PP for State. Sh. Kartik Jain, Ld. Counsel for the applicant/accused. Ld. Counsel for applicant has filed the present address of the applicant. On 13.12.2024, Ld Counsel for applicant had stated that the applicant is residing at an address at Inderpuri. The applicant is directed to disclose as to whether the said submission made before the Court was factually correct and if not, the reason as to why an incorrect address was disclosed before the Court. On 23.12.2024, an adjournment had been sought by Ld. Counsel for applicant to explain this but no explanation has been offered because of which the aforesaid direction is being passed by this Court. Renotify on 09.01.2025. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 24.12.2024 -- 1 of 1 --
Interim Order 2821 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 IA No.8/2024 and IA No.9/2024 State v Raj Singh and Narender Kumar Saini FIR No.5/2023 PS Anti-Corruption Branch 21.12.2024 File is taken up today on two applications under Section 483 of Bhartiya Nagarik Suraksha Sanhita, 2023 filed by accused persons Raj Singh and Narender Kumar Saini for grant of bail. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Abhyuday Sharma, Sh. Shivam Sachdeva and Md. Wasil Anwar, Ld. Counsels for applicants/accused persons Raj Singh and Narender Kumar Saini. IO ACP Jarnail Singh is present. Replies to the applications of applicants/accused persons Raj Singh and Narender Kumar Saini are filed by the Investigating Officer. Copy of the same is supplied to Ld. Counsels for applicants/accused persons. Arguments are advanced by Ld. Counsels for applicants/accused persons Raj Singh and Narender Kumar Saini, Ld. Public Prosecutor and investigating officer in respect of both the applications for bail. Put up for orders at 04:00 pm. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 21.12.2024 -- 1 of 1 --
Interim Order 2721 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 IA No.8/2024 and IA No.9/2024 State v Raj Singh and Narender Kumar Saini FIR No.5/2023 PS Anti-Corruption Branch 21.12.2024 File is taken up today on two applications under Section 483 of Bhartiya Nagarik Suraksha Sanhita, 2023 filed by accused persons Raj Singh and Narender Kumar Saini for grant of bail. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Abhyuday Sharma, Sh. Shivam Sachdeva and Md. Wasil Anwar, Ld. Counsels for applicants/accused persons Raj Singh and Narender Kumar Saini. IO ACP Jarnail Singh is present. Replies to the applications of applicants/accused persons Raj Singh and Narender Kumar Saini are filed by the Investigating Officer. Copy of the same is supplied to Ld. Counsels for applicants/accused persons. Arguments are advanced by Ld. Counsels for applicants/accused persons Raj Singh and Narender Kumar Saini, Ld. Public Prosecutor and investigating officer in respect of both the applications for bail. Put up for orders at 04:00 pm. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 21.12.2024 -- 1 of 1 --
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…
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…
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…
Interim Order 2320 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 IA No.3/2024 State v Surjeet Singh 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 Surjeet Singh. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Akash Vajpai, Ld. Counsel for applicant/accused appearing through VC. It is already 05:00 pm. No time is left. Put up for orders on the application for bail on 21.12.2024 at 02:00 pm. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 20.12.2024 -- 1 of 1 --
Interim Order 2120 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 IA No.09/2024 Narendra Kumar Saini v State FIR No.05/2023 PS Anti-Corruption Branch 20.12.2024 This is an application under Section 483 of BNSS, 2023 filed on behalf of applicant/accused Narendra Kumar Saini received from filing section. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Abhyuday Sharma and Md. Wasil Anwar, Ld. counsels for applicant/accused. The application is perused. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and IO returnable on 21.12.2024 at 11:00 am. The application be placed on file and be put up before this Court on the next date. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 20.12.2024 -- 1 of 1 --
Interim Order 2020 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 IA No.08/2024 Raj Singh v State FIR No.05/2023 PS Anti-Corruption Branch 20.12.2024 This is an application under Section 483 of BNSS, 2023 filed on behalf of applicant/accused Raj Singh received from filing section. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Abhyuday Sharma and Md. Wasil Anwar, Ld. counsels for applicant/accused. The application is perused. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and IO returnable on 21.12.2024 at 11:00 am. The application be placed on file and be put up before this Court on the next date. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 20.12.2024 -- 1 of 1 --
Interim Order 2218 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 IA No.6/2024 State v Lalit Kumar FIR No.5/2023 PS Anti-Corruption Branch 18.12.2024 File is taken up today on an application for bail filed on behalf of applicant/accused Lalit Kumar. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Vinay, Proxy Counsel for applicant/accused. IO ACP Jarnail Singh is present. Reply to the application of applicant/accused is filed by the Investigating Officer. Copy of the same is supplied to proxy counsel for applicant/accused. Proxy counsel for applicant prays for adjournment on the ground that main counsel Sh. Shubh Goyal has gone to Bihar because his grandfather has passed away. He submits that due to unavailability of the main counsel, the application for bail may be adjourned. At his request, the case is adjourned to 23.12.2024. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 18.12.2024 -- 1 of 1 --
Interim Order 1918 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 IA No.3/2024 State v Surjeet Singh FIR No.5/2023 PS Anti-Corruption Branch 18.12.2024 File is taken up today on an application for bail filed on behalf of applicant/accused Surjeet Singh. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Akash Vajpai, Ld. Counsel for applicant/accused. IO ACP Jarnail Singh is present. Arguments are advanced by Ld. Counsel for applicant/accused and Ld. Public Prosecutor in respect of application for bail, at length. Put up for orders on 20.12.2024 at 04:00 pm. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 18.12.2024 -- 1 of 1 --
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 IA No.7/2024 State v Mukesh Kumar Saini FIR No.5/2023 PS Anti-Corruption Branch 18.12.2024 File is taken up today on an application for bail filed on behalf of applicant/accused Mukesh Kumar Saini. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Shivam Sachdeva, Ld. Counsel for applicant/accused. 1. This…
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 IA No.4/2024 State v Manoj Goyal FIR No.5/2023 PS Anti-Corruption Branch 17.12.2024 File is taken up today on an application for bail filed on behalf of applicant/accused Manoj Goyal. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Kartik Jain, Ld. Counsel for applicant/accused. A supplementary report regarding…
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 IA No. 4/2024 Manoj Goyal vs State FIR No.05/2023 PS Anti-Corruption Branch 13.12.2024 This is an application for bail filed on behalf of applicant/accused Manoj Goyal. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Kartik Jain, Ld. Counsel for applicant/accused. IO ACP Jarnail Singh is present. Investigating Officer…
Interim Order 1313 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 IA No.07/2024 Mukesh Kumar Saini v State FIR No.5/2023 PS Anti-Corruption Branch 13.12.2024 This is second application under Section 483 of BNSS, 2023 filed on behalf of applicant/accused Mukesh Kumar Saini received from filing section. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Abhyuday Sharma and Md. Wasil Anwar, Ld. Counsels for applicant/accused. The application is perused. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and IO returnable on 16.12.2024 at 03:00 pm. The application be placed on file and be put up before this Court on the next date. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 13.12.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided over by: Ashish Aggarwal, DHJS IA No. 05/2024 Surjeet Singh vs State FIR No. 5/2023 PS : Anti-Corruption Branch. 12.12.2024 File is taken up today on an application for interim bail under Section 483 of Bharatiya Nagrik Suraksha Sanhita, 2023 filed on behalf of applicant/accused Surjeet Singh. Present : Sh. Manoj Kumar Garg, Ld. PP for State.…
Interim Order 1012 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 IA No.6/2024 Lalit Kumar v State FIR No.5/2023 PS Anti-Corruption Branch 12.12.2024 This is second bail application under Section 483 of BNSS, 2023 filed on behalf of applicant/accused Lalit Kumar received from filing section. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Shubh Goyal, Ld. counsel for applicant/accused appearing through VC. 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 at 12:00 noon. The application be placed on file and be put up before this Court on the next date. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 12.12.2024 -- 1 of 1 --
Interim Order 1110 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 IA No. 05/2024 Surjeet Singh vs State FIR No. 5/2023 PS Anti-Corruption Branch 10.12.2024 This is a fresh application for interim bail filed on behalf of applicant/accused Surjeet Singh received from filing section. It shall be checked and registered as per rules. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Deepak Sood and Akash Vajpai, Ld Counsels for applicant. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and the investigating officer returnable on 12.12.2024 at 02:00 pm. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 10.12.2024 -- 1 of 1 --
Interim Order 1709 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 IA No.3/2024 State v Surjeet Singh FIR No.5/2023 PS Anti-Corruption Branch 09.12.2024 This is an application for bail on behalf of applicant/accused Surjeet Singh. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Deepak Sood, Proxy counsel for applicant/accused. Inspector Lakshmi Singh is present on behalf of IO ACP Jarnail Singh. Reply to the bail application of applicant/accused Surjeet Singh is filed by Inspector Lakshmi Singh. Copy of the same is supplied to proxy counsel for applicant/accused. Proxy counsel for applicant/accused prays for adjournment. He submits that main counsel is unavailable and is out of station to attend the wedding of his brother. In view of the request for adjournment, the application for bail is adjourned to 18.12.2024. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 09.12.2024 -- 1 of 1 --
Interim Order 1407 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……….../2014 Manoj Goyal vs State FIR No. 05/2023 PS Anti-Corruption Branch. 07.12.2024 This is a fresh application for bail filed on behalf of applicant/accused Manoj Goyal received from filing section. It shall be checked and registered as per rules. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Kartik Jain, Ld Counsel for the applicant appearing through VC. Arguments are advanced by Ld. Counsel for applicant/accused. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and the investigating officer returnable on 13.12.2024 at 11:00 am. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 07.12.2024 -- 1 of 1 --
Interim Order 902 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 IA No.03/2024 Surjeet Singh v State FIR No.5/2023 PS Anti-Corruption Branch 02.12.2024 This is an application under Section 483 of BNSS, 2023 filed on behalf of applicant/accused Surjeet received from filing section. Present : Sh. Gyan Prakash, Ld. Substitute Public Prosecutor for State. None for applicant/accused. The application is perused. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and IO returnable on 09.12.2024. The application be placed on file and be put up before this Court on the next date. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 02.12.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided Over by: Ashish Aggarwal, DHJS IA No. 01/2024 and IA No.02/2024 State vs Raj Singh & Narender Kumar Saini FIR No.5/2023 PS Anti-Corruption Branch File is taken up today on applications for bail on behalf of accused persons Raj Singh and Narender Kumar Saini. 29.11.2024 Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh Kartik…
Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided Over by: Ashish Aggarwal, DHJS IA No. 01/2024 and IA No.02/2024 State vs Raj Singh & Narender Kumar Saini FIR No.5/2023 PS Anti-Corruption Branch File is taken up today on applications for bail on behalf of accused persons Raj Singh and Narender Kumar Saini. 29.11.2024 Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh Kartik…
Interim Order 625 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 IA No.2/2024 CC No.108/2024 State v Narender Kumar Saini FIR No.5/2023 PS Anti-Corruption Branch 25.11.2024 This is an application for bail on behalf of applicant/accused Narender Kumar Saini. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Ramakant Gaur, Ms. Sneha Arya, Ms. Harshi Gaur, Ms. Meenakshi Sahu, Ms. Pankhuri and Sh. Kartik Jain, Ld. Counsels for applicant/accused. IO ACP Jarnail Singh is present. Reply to the bail application of applicant/accused Narender Kumar Saini is filed by the Investigating Officer. Copy of the same is supplied to Ld. Counsel for applicant/accused. Arguments are advanced by Ld. Counsel for applicant/accused and the Ld. Public Prosecutor in respect of the application for bail, at length. Put up for orders on 29.11.2024 at 04:00 pm. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 25.11.2024 -- 1 of 1 --
Interim Order 525 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 IA No.1/2024 CC No.108/2024 State v Raj Singh FIR No.5/2023 PS Anti-Corruption Branch 25.11.2024 This is an application for bail on behalf of applicant/accused Raj Singh. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Ramakant Gaur, Ms. Sneha Arya, Ms. Harshi Gaur, Ms. Meenakshi Sahu, Ms. Pankhuri and Sh. Kartik Jain, Ld. Counsels for applicant/accused. IO ACP Jarnail Singh is present. Reply to the bail application of applicant/accused Raj Singh is filed by the Investigating Officer. Copy of the same is supplied to Ld. Counsel for applicant/accused. Arguments are advanced by Ld. Counsel for applicant/accused and the Ld. Public Prosecutor in respect of the application for bail, at length. Put up for orders on 29.11.2024 at 04:00 pm. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 25.11.2024 -- 1 of 1 --
Interim Order 418 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 IA No.02/2024 FIR No.5/2023 Narender Kumar Saini v State PS Anti-Corruption Branch 18.11.2024 This is an application under Section 439 of CrPC filed on behalf of applicant/accused Narender Kumar Saini received from filing section. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Ms. Harshi Gaur, Ld. Counsel for applicant/accused appearing through VC. Arguments are advanced by Ld. Counsel for applicant/accused. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and the IO returnable on 25.11.2024 at 12:00 noon. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 18.11.2024 -- 1 of 1 --
Interim Order 318 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 IA No.01/2024 FIR No.5/2023 Raj Singh v State PS Anti-Corruption Branch 18.11.2024 This is an application under Section 439 of CrPC filed on behalf of applicant/accused Raj Singh received from filing section. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Ms. Harshi Gaur, Ld. Counsel for applicant/accused appearing through VC. Arguments are advanced by Ld. Counsel for applicant/accused. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and the IO returnable on 25.11.2024 at 12:00 noon. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 18.11.2024 -- 1 of 1 --
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 CC No.108/2024 State v Raj Singh & Ors. (Vishal Kumar and Manoj Kumar) FIR No.05/2023 PS Anti-Corruption Branch 12.11.2024 File is taken up today on production of accused persons Vishal Kumar and Manoj Kumar from judicial custody. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Accused persons Vishal Kumar…
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 CC No………../2024 State v Raj Singh & Ors. FIR No.05/2023 PS Anti-Corruption Branch 08.11.2024 Fresh charge-sheet received by way of assignment, from the Office of Ld. Principal District & Sessions Judge-cum-Special Judge, PC Act, CBI, Rouse Avenue District Courts, New Delhi. It be checked and registered, as per rules. Present :…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 I.A. No. 16/2026 CC No.108/24 FIR No. 5/23 PS : ACB State Vs Raj Singh, etc. 25.05.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused persons namely Raj Singh (A-1), Narender Kumar Saini (A- 2), Mukesh Kumar Saini (A-3), Manoj Goyal (A-4), Surjeet Singh (A-5), accused Lalit Kumar (A-6) and Manoj Kumar (A-8) on bail, are present. Accused namely Vishal Kumar (A-7) has appeared through V/C.…
Order 4911 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: I.A. No. 16/2026 in CC No. 108/2024 FIR No. 5/2023 PS : ACB State Vs Raj Singh & Ors. 11.04.2026 Fresh application for furnishing fresh address filed by applicant/accused Vikesh Kumar Bansal @ Neeraj, is received from Bail & Filing Section, RACC, New Delhi. It be checked and registered. Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Sh. Ravinder Tyagi, Ld. Counsel for the applicant/accused. Heard. Perused. It is informed to the Court that chargesheet has already been filed against co-accused persons and same is listed before the Court on 25.05.2026. Issue notice of this application to the concerned IO with direction to file reply thereto, for the next date of hearing. Put up on the date already fixed i.e. 25.05.2026. (Vidya Prakash) Special Judge, PC Act (ACB)-01 RACC, New Delhi. 11.04.2026(a) -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IA No.:15/2026 in CC No.:108/2024, FIR No.:5/2023, PS:ACB Page 1 of 4 CNR No. DLCT11-001069-2024 CC No. 108/2024 FIR No. 05/2023 PS : ACB State Vs Raj Singh & Others IA No.: 15/2026 16.03.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Applicant/ accused Raj Singh alongwith Sh. Ramakant Gaur, Advocate [ Through v/c]. Ms. Harshi Gaur and Ms. Meenakshi Sahu, Advocates are also present for applicant/ accused. Heard. File…
Order 4713 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 I.A. No. 15/2026 in CC No. 108/2024 FIR No. 5/2023 PS : ACB State Vs Raj Singh Saini, Etc. 13.03.2026 Fresh application seeking permission to go abroad, filed by applicant/accused Raj Singh Saini (A-1), is received from Bail & Filing Section, RACC, New Delhi. Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Ms. Harshi Gaur and Ms. Meenakshi Sahu, Ld. Counsels for the applicant/accused. Heard. Perused. Issue notice of this application to the concerned IO with direction to file reply thereto, for the next date of hearing. Put up on 16.03.2026 at 12:30 pm. Date is given as per convenience of Ld. Counsel for applicant/accused. (Vidya Prakash) Special Judge, PC Act (ACB)-01 RACC, New Delhi 13.03.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No.108/24 FIR No. 5/23 PS : ACB State Vs Raj Singh, etc. 23.02.2026 Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Accused persons namely Raj Singh (A-1), Narender Kumar Saini (A- 2), Mukesh Kumar Saini (A-3), Manoj Goyal (A-4), Surjeet Singh (A-5), accused Lalit Kumar (A-6) and Manoj Kumar (A-8) on bail, are present. Accused namely Vishal Kumar (A-7) has appeared through V/C. Sh. C.L. Gupta,…
Order 4502 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No.108/24 FIR No. 5/23 PS : ACB State Vs Raj Singh, etc. 02.12.2025 Present : Sh. Charanjeet Singh Bisht, Ld. Substitute Addl. PP for State. Accused persons namely Raj Singh (A-1), Narender Kumar Saini (A- 2), Mukesh Kumar Saini (A-3), Manoj Goyal (A-4), Surjeet Singh (A-5), accused Lalit Kumar (A-6) and Manoj Kumar (A-8) on bail, are present. Accused namely Vishal Kumar (A-7) has appeared through V/C. Sh. Vaibhav Gupta, Ld. Counsel for A-1 to A-4 &A-8. Sh. Akash Vajpai, Ld. Counsel for A-5, through V/C. Sh. Mohd. Asif , Ld. Counsel for A-6, through V/C. Sh. Rahul Gupta, Ld. Counsel for A-7, through V/C. Copy of order dated 19.11.2025 passed by Hon’ble Delhi High Court, in W.P. (CRL) Nos. 3363/2024, 3844/2024 & 3859/2024 has been filed on behalf of A-1 to A-4 & A-8, in support of his submission that said Writ Petitions have been adjourned to 12.02.2026 by Hon’ble Delhi High Court and the interim orders are directed to be continued till the next date. In view of above, put up on 23.02.2026, for further proceedings. (Vidya Prakash) Special Judge, PC Act (ACB)-01 RACC, New Delhi. 02.12.2025(a) -- 1 of 1 --
Order 4424 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: I.A. No. 13/2025 FIR No. 05/2023 C.C. No. 108/2024 PS : ACB Tarun Verma Vs State 24.11.2025 This is an application seeking No Objection Certificate for renewal of passport, filed by applicant/accused Tarun Verma. Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Sh. Ritaj Kakkar and Ms. Divya Rastogi, Ld. Counsels for the applicant/accused. IO/ACP Jarnail Singh in person. Reply to the application already filed on the last date. Copy thereof already supplied. Arguments on the application already heard. During the course of arguments, Ld. Counsel of applicant, on instructions, states at Bar that he has instructions from the applicant to withdraw the present application. His statement has been obtained in this regard on second page of the application itself. In view of the aforesaid facts and circumstances and the statement made by Ld. Counsel for the applicant, the present application is dismissed as withdrawn. However, it is hereby made clear that withdrawal of present application shall not preclude the right of applicant/accused to move similar application in future. Copy of this order be given Dasti. (Vidya Prakash) Special Judge, PC Act (ACB)-01 RACC, New Delhi. 24.11.2025 -- 1 of 1 --
Order 4320 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: I.A. No. 13/2025 FIR No. 05/2023 C.C. No. 108/2024 PS : ACB Tarun Verma Vs State 20.11.2025 This is an application seeking No Objection Certificate for renewal of passport, filed by applicant/accused Tarun Verma. Present : Sh. Gyan Prakash, Ld. Substitute Addl. PP for State. Sh. Ritaj Kakkar and Ms. Divya Rastogi, Ld. Counsels for the applicant/accused. IO/ACP Jarnail Singh in person. Reply to the application filed. Copy supplied. On request, list this application for arguments on 24.11.2025 at 12:30 pm. Date is given as per convenience of Ld. Counsel for the applicant/accused. (Vidya Prakash) Special Judge, PC Act (ACB)-01 RACC, New Delhi. 20.11.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: I.A. No. 14/2025 (in CC No. 108/2024) FIR No. 5/2023 PS : ACB State Vs Raj Singh, etc. 17.11.2025 File is taken up today on an application seeking permission to travel abroad, filed by applicant/accused Raj Singh. Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Applicant/accused Raj Singh in person. Sh. Vaibhav Gupta, Ld. Counsel for applicant/accused Raj Singh. Reply under the signature of ACP Jarnail Singh, ACB filed. Copy…
Order 4114 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: I.A. No. 14/2025 (in CC No. 108/2024) FIR No. 5/2023 PS : ACB State Vs Raj Singh, etc. 14.11.2025 Fresh application seeking permission to travel abroad filed by applicant/accused Raj Singh, was received on 12.11.2025, from Bail & Filing Section. Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Applicant/accused Raj Singh in person. Sh. Vaibhav Gupta, Ld. Counsel for applicant/accused Raj Singh. Heard. Perused. Issue notice of this application to the concerned IO for next date of hearing. Put up for reply/arguments on the application on 17.11.2025 at 12:30 pm. Date given as per convenience of Ld. Counsel for the applicant/accused. (Vidya Prakash) Special Judge, PC Act (ACB)-01 RACC, New Delhi. 14.11.2025 -- 1 of 1 --
Order 4010 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: I.A. No. 13/2025 FIR No. 05/2023 C.C. No. 108/2024 PS : ACB Tarun Verma Vs State 10.11.2025 Fresh application seeking No Objection Certificate for renewal of passport, filed by applicant/accused Tarun Verma, is received from Bail & Filing Section, RACC, New Delhi. Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Sh. Ritaj Kakkar, Ld. Counsel for the applicant/accused. Heard. Perused. Issue notice of this application to the concerned IO for next date. Put up on 20.11.2025 at 12:30 pm. (Vidya Prakash) Special Judge, PC Act (ACB)-01 RACC, New Delhi. 10.11.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CNR No. DLCT11-001069-2024 CC No. 108/2024 FIR No. 05/2023 PS : ACB State Vs Raj Singh & Others IA No. 12/2025 01.09.2025 Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State. Applicant/accused Raj Singh on bail. Sh. Vaibhav Gupta, ld. Counsel for applicant/accused Raj Singh. Insp. Anand Prakash from ACB. This application is moved on behalf of the applicant/accused Raj Singh seeking permission to travel abroad. Reply filed by IO. Ld.…
Order 3830 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No.108/24 I.A. No. 12/25 FIR No. 5/23 PS : ACB State Vs Raj Singh & ors. 30.08.2025 Fresh application seeking permission to go abroad filed on behalf of applicant/accused Raj Singh, is received. Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Sh. Ravi Rohilla, Ld. Counsel for applicant/accused through VC. Issue notice of this application to the IO/State for next date of hearing. Re-notify the application for reply/arguments on the application on 01.09.2025. (Deepali Sharma) Special Judge, PC Act (ACB-01) RADC, New Delhi. 30.08.2025 -- 1 of 1 --
Order 3711 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No. 108/2024 FIR No. 05/2023 PS : ACB State Vs Raj Singh & Others 11.08.2025 Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State. All accused persons on bail. Sh. Akash Vajpai, ld. Counsel for accused Surjeet Singh through VC. Vakalatnama filed on record. Sh. Rahul Gupta, ld. Counsel for accused Vishal Kumar through VC. Sh. Vaibhav Gupta, ld. Counsel for accused Raj Singh, N.K.Saini, M.K.Saini, Manoj Kumar and Manoj Goyal. Vakalatnama filed on record. Sh. Mohd. Asif and Sh. Kadir Ali, ld. Counsel for accused Lalit Kumar. Ld. Counsel for accused persons filed on record copy of an order dated 01.08.2025 passed by the Hon’ble High Court in W.P.(CRL) 3859/2024 & CRL.M.A.37203-04/2024, whereby matter has been adjourned to 19.11.2025 and the interim order is directed to be continued. List the case on 02.12.2025. ( Deepali Sharma ) Special Judge, PC Act(ACB-01) RACC, New Delhi 11.08.2025 -- 1 of 1 --
Order 3629 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No. 108/2024 FIR No. 05/2023 PS : ACB State Vs Raj Singh & Others 29.04.2025 Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State. Accused Vishal Kumar and Manoj Kumar appearing through VC. Remaining accused persons on bail. Sh. C.L.Gupta and Sh. Vaibhav Gupta, ld. Counsel for accused Raj Singh. Sh. Mohd. Asif AND Sh. Kadir Ali, ld. Counsel for accused Lalit Kumar and Surjeet Singh. Sh. Sahil S.Panwar, proxy counsel for accused Manoj Kumar through VC. Sh. Rahul Gupta, ld. Counsel for accused Vishal Kumar. IO/ACP Jarnail Singh. An application for exemption from personal appearance is moved on behalf of accused Manoj Kumar, though he is present through VC. Heard. Accused Manoj Kumar is exempted from personal appearance for today only. An order dated 07.04.2025 passed by the Hon’ble High Court in W.P.(CRL) 3859/2024 & CRL.M.A.37203-04/2024 received, whereby matter has been adjourned to 01.08.2025 and the interim order is directed to be continued. List the case on 11.08.2025. ( Deepali Sharma ) Special Judge, PC Act(ACB-01) RACC, New Delhi/29.04.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No. 108/2024 FIR No. 05/2023 PS : ACB State Vs Raj Singh & Others IA No. 11/2025 29.04.2025 Present : Sh. Sukhbeer Singh, ld. Chief P.P. for the State. Applicant/accused Raj Singh on bail. Sh. C.L.Gupta and Sh. Vaibhav Gupta, ld. Counsel for accused Raj Singh. IO/ACP Jarnail Singh. This application is moved on behalf of the applicant/accused Raj Singh seeking permission to travel abroad. Reply filed by…
Order 3424 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No.108/24 I.A. No. 11/25 FIR No. 5/23 PS : ACB State Vs Raj Singh & ors. 24.04.2025 Fresh application seeking permission to go abroad filed on behalf of applicant/accused Raj Singh, is received. Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Sh. C.L. Gupta and Sh. Ravi Rohilla, Ld. Counsels for applicant/accused Raj Singh Saini. It is stated by Ld. Counsel for the applicant/accused that he seeks permission to visit abroad during the period 04.05.2025 to 20.06.2025 whereas the application mentions the period from 01.05.2025 to 30.06.2025 and therefore, he requests that this application should be treated for visiting abroad during the period 04.05.2025 to 20.06.2025. Issue notice of this application to the IO/State for next date of hearing. Re-notify the application for reply/arguments on the application on 29.04.2025, the date on which the main case is listed. (Deepali Sharma) Special Judge, PC Act (ACB-01) RADC, New Delhi. 24.04.2025 -- 1 of 1 --
Order 3328 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001069-2024 CC No.108/2024 FIR No. 5/23 PS : ACB State Vs Raj Singh & Ors. 28.03.2025 The present case file has been received by way of transfer, vide order dated 25.03.2025 passed by Ld. Principal District & Sessions Judge-cum-Special Judge (PC Act)(CBI), RADC, New Delhi. It be checked and registered. Present : Sh. Sukhbeer Singh, Ld. Chief PP for State. Ms. Sneha Arya, Ld. Counsel for accused Babita Sharma, through VC. IO/ACP Jarnail Singh in person. List the matter on the date already fixed i.e. 29.04.2025. (Deepali Sharma) Special Judge, PC Act (ACB-01) RADC, New Delhi. 28.03.2025 -- 1 of 1 --
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 CC No.108/2024 State v Raj Singh & Ors. FIR No.5/2023 PS Anti-Corruption Branch 30.01.2025 Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Ramakant Gaur, Ld. Counsel for accused Raj Singh, Mukesh Kumar, Narender Kumar Saini and Manoj Goyal appearing through VC. Sh. Mohd. Asif, Ld. Counsel for…
Order 3109 Jan 2025
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 IA No. 10/24 FIR No. 5/2023 State vs Manoj Kumar PS Anti-Corruption Branch. 09.01.2025 This is application under Section 483 of BNSS, 2023 seeking regular bail filed on behalf of applicant/accused Manoj Kumar. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Rajeev Lochan, Ld Counsel for applicant through VC. Sh. Kaushal Chandra Jha and Sahil S Panwar Ld Counsel for applicant. Inspector Lakshmi is present on behalf of IO ACP Jarnail Singh. Inspector Lakshmi has filed reply to the application for bail of accused. Copy thereof is supplied to counsel for accused. IO ACP Jarnail Singh has not appeared. He has sent to this Court an application titled “request” in which it is stated that he has to appear before Hon’ble High Court. I have heard arguments advanced by Ld. Counsel for applicant and Ld. PP for the State in respect of the application for bail. Put up for orders on 10.01.2025 at 04:00 PM. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 09.01.2025 -- 1 of 1 --
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 IA No. 4/10 FIR No. 5/2023 State vs Manoj Goyal PS Anti-Corruption Branch. 09.01.2025 This is application for bail filed on behalf of applicant/accused Manoj Goyal. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Ankit Bhatia, Ld Counsel for applicant Manoj Goyal. Inspector Lakshmi is present on behalf…
Order 2924 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 IA No. 4/2024 Manoj Goyal vs State FIR No.05/2023 PS Anti-Corruption Branch 24.12.2024 This is an application for bail filed on behalf of applicant/accused Manoj Goyal. Present : Sh. Manish Rawat, Ld. Substitute PP for State. Sh. Kartik Jain, Ld. Counsel for the applicant/accused. Ld. Counsel for applicant has filed the present address of the applicant. On 13.12.2024, Ld Counsel for applicant had stated that the applicant is residing at an address at Inderpuri. The applicant is directed to disclose as to whether the said submission made before the Court was factually correct and if not, the reason as to why an incorrect address was disclosed before the Court. On 23.12.2024, an adjournment had been sought by Ld. Counsel for applicant to explain this but no explanation has been offered because of which the aforesaid direction is being passed by this Court. Renotify on 09.01.2025. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 24.12.2024 -- 1 of 1 --
Order 2821 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 IA No.8/2024 and IA No.9/2024 State v Raj Singh and Narender Kumar Saini FIR No.5/2023 PS Anti-Corruption Branch 21.12.2024 File is taken up today on two applications under Section 483 of Bhartiya Nagarik Suraksha Sanhita, 2023 filed by accused persons Raj Singh and Narender Kumar Saini for grant of bail. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Abhyuday Sharma, Sh. Shivam Sachdeva and Md. Wasil Anwar, Ld. Counsels for applicants/accused persons Raj Singh and Narender Kumar Saini. IO ACP Jarnail Singh is present. Replies to the applications of applicants/accused persons Raj Singh and Narender Kumar Saini are filed by the Investigating Officer. Copy of the same is supplied to Ld. Counsels for applicants/accused persons. Arguments are advanced by Ld. Counsels for applicants/accused persons Raj Singh and Narender Kumar Saini, Ld. Public Prosecutor and investigating officer in respect of both the applications for bail. Put up for orders at 04:00 pm. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 21.12.2024 -- 1 of 1 --
Order 2721 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 IA No.8/2024 and IA No.9/2024 State v Raj Singh and Narender Kumar Saini FIR No.5/2023 PS Anti-Corruption Branch 21.12.2024 File is taken up today on two applications under Section 483 of Bhartiya Nagarik Suraksha Sanhita, 2023 filed by accused persons Raj Singh and Narender Kumar Saini for grant of bail. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Abhyuday Sharma, Sh. Shivam Sachdeva and Md. Wasil Anwar, Ld. Counsels for applicants/accused persons Raj Singh and Narender Kumar Saini. IO ACP Jarnail Singh is present. Replies to the applications of applicants/accused persons Raj Singh and Narender Kumar Saini are filed by the Investigating Officer. Copy of the same is supplied to Ld. Counsels for applicants/accused persons. Arguments are advanced by Ld. Counsels for applicants/accused persons Raj Singh and Narender Kumar Saini, Ld. Public Prosecutor and investigating officer in respect of both the applications for bail. Put up for orders at 04:00 pm. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 21.12.2024 -- 1 of 1 --
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…
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…
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…
Order 2320 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 IA No.3/2024 State v Surjeet Singh 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 Surjeet Singh. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Akash Vajpai, Ld. Counsel for applicant/accused appearing through VC. It is already 05:00 pm. No time is left. Put up for orders on the application for bail on 21.12.2024 at 02:00 pm. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 20.12.2024 -- 1 of 1 --
Order 2120 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 IA No.09/2024 Narendra Kumar Saini v State FIR No.05/2023 PS Anti-Corruption Branch 20.12.2024 This is an application under Section 483 of BNSS, 2023 filed on behalf of applicant/accused Narendra Kumar Saini received from filing section. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Abhyuday Sharma and Md. Wasil Anwar, Ld. counsels for applicant/accused. The application is perused. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and IO returnable on 21.12.2024 at 11:00 am. The application be placed on file and be put up before this Court on the next date. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 20.12.2024 -- 1 of 1 --
Order 2020 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 IA No.08/2024 Raj Singh v State FIR No.05/2023 PS Anti-Corruption Branch 20.12.2024 This is an application under Section 483 of BNSS, 2023 filed on behalf of applicant/accused Raj Singh received from filing section. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Abhyuday Sharma and Md. Wasil Anwar, Ld. counsels for applicant/accused. The application is perused. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and IO returnable on 21.12.2024 at 11:00 am. The application be placed on file and be put up before this Court on the next date. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 20.12.2024 -- 1 of 1 --
Order 2218 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 IA No.6/2024 State v Lalit Kumar FIR No.5/2023 PS Anti-Corruption Branch 18.12.2024 File is taken up today on an application for bail filed on behalf of applicant/accused Lalit Kumar. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Vinay, Proxy Counsel for applicant/accused. IO ACP Jarnail Singh is present. Reply to the application of applicant/accused is filed by the Investigating Officer. Copy of the same is supplied to proxy counsel for applicant/accused. Proxy counsel for applicant prays for adjournment on the ground that main counsel Sh. Shubh Goyal has gone to Bihar because his grandfather has passed away. He submits that due to unavailability of the main counsel, the application for bail may be adjourned. At his request, the case is adjourned to 23.12.2024. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 18.12.2024 -- 1 of 1 --
Order 1918 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 IA No.3/2024 State v Surjeet Singh FIR No.5/2023 PS Anti-Corruption Branch 18.12.2024 File is taken up today on an application for bail filed on behalf of applicant/accused Surjeet Singh. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Akash Vajpai, Ld. Counsel for applicant/accused. IO ACP Jarnail Singh is present. Arguments are advanced by Ld. Counsel for applicant/accused and Ld. Public Prosecutor in respect of application for bail, at length. Put up for orders on 20.12.2024 at 04:00 pm. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 18.12.2024 -- 1 of 1 --
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 IA No.7/2024 State v Mukesh Kumar Saini FIR No.5/2023 PS Anti-Corruption Branch 18.12.2024 File is taken up today on an application for bail filed on behalf of applicant/accused Mukesh Kumar Saini. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Shivam Sachdeva, Ld. Counsel for applicant/accused. 1. This…
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 IA No.4/2024 State v Manoj Goyal FIR No.5/2023 PS Anti-Corruption Branch 17.12.2024 File is taken up today on an application for bail filed on behalf of applicant/accused Manoj Goyal. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Kartik Jain, Ld. Counsel for applicant/accused. A supplementary report regarding…
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 IA No. 4/2024 Manoj Goyal vs State FIR No.05/2023 PS Anti-Corruption Branch 13.12.2024 This is an application for bail filed on behalf of applicant/accused Manoj Goyal. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Kartik Jain, Ld. Counsel for applicant/accused. IO ACP Jarnail Singh is present. Investigating Officer…
Order 1313 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 IA No.07/2024 Mukesh Kumar Saini v State FIR No.5/2023 PS Anti-Corruption Branch 13.12.2024 This is second application under Section 483 of BNSS, 2023 filed on behalf of applicant/accused Mukesh Kumar Saini received from filing section. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Abhyuday Sharma and Md. Wasil Anwar, Ld. Counsels for applicant/accused. The application is perused. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and IO returnable on 16.12.2024 at 03:00 pm. The application be placed on file and be put up before this Court on the next date. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 13.12.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided over by: Ashish Aggarwal, DHJS IA No. 05/2024 Surjeet Singh vs State FIR No. 5/2023 PS : Anti-Corruption Branch. 12.12.2024 File is taken up today on an application for interim bail under Section 483 of Bharatiya Nagrik Suraksha Sanhita, 2023 filed on behalf of applicant/accused Surjeet Singh. Present : Sh. Manoj Kumar Garg, Ld. PP for State.…
Order 1012 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 IA No.6/2024 Lalit Kumar v State FIR No.5/2023 PS Anti-Corruption Branch 12.12.2024 This is second bail application under Section 483 of BNSS, 2023 filed on behalf of applicant/accused Lalit Kumar received from filing section. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Shubh Goyal, Ld. counsel for applicant/accused appearing through VC. 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 at 12:00 noon. The application be placed on file and be put up before this Court on the next date. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 12.12.2024 -- 1 of 1 --
Order 1110 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 IA No. 05/2024 Surjeet Singh vs State FIR No. 5/2023 PS Anti-Corruption Branch 10.12.2024 This is a fresh application for interim bail filed on behalf of applicant/accused Surjeet Singh received from filing section. It shall be checked and registered as per rules. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Deepak Sood and Akash Vajpai, Ld Counsels for applicant. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and the investigating officer returnable on 12.12.2024 at 02:00 pm. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 10.12.2024 -- 1 of 1 --
Order 1709 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 IA No.3/2024 State v Surjeet Singh FIR No.5/2023 PS Anti-Corruption Branch 09.12.2024 This is an application for bail on behalf of applicant/accused Surjeet Singh. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Deepak Sood, Proxy counsel for applicant/accused. Inspector Lakshmi Singh is present on behalf of IO ACP Jarnail Singh. Reply to the bail application of applicant/accused Surjeet Singh is filed by Inspector Lakshmi Singh. Copy of the same is supplied to proxy counsel for applicant/accused. Proxy counsel for applicant/accused prays for adjournment. He submits that main counsel is unavailable and is out of station to attend the wedding of his brother. In view of the request for adjournment, the application for bail is adjourned to 18.12.2024. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 09.12.2024 -- 1 of 1 --
Order 1407 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……….../2014 Manoj Goyal vs State FIR No. 05/2023 PS Anti-Corruption Branch. 07.12.2024 This is a fresh application for bail filed on behalf of applicant/accused Manoj Goyal received from filing section. It shall be checked and registered as per rules. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Kartik Jain, Ld Counsel for the applicant appearing through VC. Arguments are advanced by Ld. Counsel for applicant/accused. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and the investigating officer returnable on 13.12.2024 at 11:00 am. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 07.12.2024 -- 1 of 1 --
Order 902 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 IA No.03/2024 Surjeet Singh v State FIR No.5/2023 PS Anti-Corruption Branch 02.12.2024 This is an application under Section 483 of BNSS, 2023 filed on behalf of applicant/accused Surjeet received from filing section. Present : Sh. Gyan Prakash, Ld. Substitute Public Prosecutor for State. None for applicant/accused. The application is perused. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and IO returnable on 09.12.2024. The application be placed on file and be put up before this Court on the next date. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 02.12.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided Over by: Ashish Aggarwal, DHJS IA No. 01/2024 and IA No.02/2024 State vs Raj Singh & Narender Kumar Saini FIR No.5/2023 PS Anti-Corruption Branch File is taken up today on applications for bail on behalf of accused persons Raj Singh and Narender Kumar Saini. 29.11.2024 Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh Kartik…
Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)-02, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Presided Over by: Ashish Aggarwal, DHJS IA No. 01/2024 and IA No.02/2024 State vs Raj Singh & Narender Kumar Saini FIR No.5/2023 PS Anti-Corruption Branch File is taken up today on applications for bail on behalf of accused persons Raj Singh and Narender Kumar Saini. 29.11.2024 Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh Kartik…
Order 625 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 IA No.2/2024 CC No.108/2024 State v Narender Kumar Saini FIR No.5/2023 PS Anti-Corruption Branch 25.11.2024 This is an application for bail on behalf of applicant/accused Narender Kumar Saini. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Ramakant Gaur, Ms. Sneha Arya, Ms. Harshi Gaur, Ms. Meenakshi Sahu, Ms. Pankhuri and Sh. Kartik Jain, Ld. Counsels for applicant/accused. IO ACP Jarnail Singh is present. Reply to the bail application of applicant/accused Narender Kumar Saini is filed by the Investigating Officer. Copy of the same is supplied to Ld. Counsel for applicant/accused. Arguments are advanced by Ld. Counsel for applicant/accused and the Ld. Public Prosecutor in respect of the application for bail, at length. Put up for orders on 29.11.2024 at 04:00 pm. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 25.11.2024 -- 1 of 1 --
Order 525 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 IA No.1/2024 CC No.108/2024 State v Raj Singh FIR No.5/2023 PS Anti-Corruption Branch 25.11.2024 This is an application for bail on behalf of applicant/accused Raj Singh. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Ramakant Gaur, Ms. Sneha Arya, Ms. Harshi Gaur, Ms. Meenakshi Sahu, Ms. Pankhuri and Sh. Kartik Jain, Ld. Counsels for applicant/accused. IO ACP Jarnail Singh is present. Reply to the bail application of applicant/accused Raj Singh is filed by the Investigating Officer. Copy of the same is supplied to Ld. Counsel for applicant/accused. Arguments are advanced by Ld. Counsel for applicant/accused and the Ld. Public Prosecutor in respect of the application for bail, at length. Put up for orders on 29.11.2024 at 04:00 pm. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 25.11.2024 -- 1 of 1 --
Order 418 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 IA No.02/2024 FIR No.5/2023 Narender Kumar Saini v State PS Anti-Corruption Branch 18.11.2024 This is an application under Section 439 of CrPC filed on behalf of applicant/accused Narender Kumar Saini received from filing section. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Ms. Harshi Gaur, Ld. Counsel for applicant/accused appearing through VC. Arguments are advanced by Ld. Counsel for applicant/accused. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and the IO returnable on 25.11.2024 at 12:00 noon. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 18.11.2024 -- 1 of 1 --
Order 318 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 IA No.01/2024 FIR No.5/2023 Raj Singh v State PS Anti-Corruption Branch 18.11.2024 This is an application under Section 439 of CrPC filed on behalf of applicant/accused Raj Singh received from filing section. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Ms. Harshi Gaur, Ld. Counsel for applicant/accused appearing through VC. Arguments are advanced by Ld. Counsel for applicant/accused. Let notice of this application be issued for service upon Ld. Public Prosecutor for State and the IO returnable on 25.11.2024 at 12:00 noon. (Ashish Aggarwal) Special Judge (PC Act)(ACB)-02 Rouse Avenue District Courts, New Delhi 18.11.2024 -- 1 of 1 --
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 CC No.108/2024 State v Raj Singh & Ors. (Vishal Kumar and Manoj Kumar) FIR No.05/2023 PS Anti-Corruption Branch 12.11.2024 File is taken up today on production of accused persons Vishal Kumar and Manoj Kumar from judicial custody. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Accused persons Vishal Kumar…
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 CC No………../2024 State v Raj Singh & Ors. FIR No.05/2023 PS Anti-Corruption Branch 08.11.2024 Fresh charge-sheet received by way of assignment, from the Office of Ld. Principal District & Sessions Judge-cum-Special Judge, PC Act, CBI, Rouse Avenue District Courts, New Delhi. It be checked and registered, as per rules. Present :…
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