Full Order Text
Interim Order 3 · 14 Jan 2026 · CNR DLCT110010882025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001088-2025 Misc. DJ ASJ No. 530/2025 FIR No. 03/2025 PS : ACB State Vs Varun Gupta 14.01.2026 This is an application for de-freezing of Current Account of M/s Amba Construction Company, and seeking release of documents, filed by applicant/accused Varun Gupta. Present : Sh. Ravindra Kumar, Ld. Chief PP for State. Applicant in person alongwith Sh. Sanjay Gupta and Sh. Raj Kamal Arya, Advocates. SI Amitabh Rathi on behalf of IO/ACP Ashok Kumar Singh. Part arguments heard. During the course of arguments, Ld. Counsel for applicant/accused seeks and is permitted to file certain documents on record during the course of day, with direction to supply copies thereof to the opposite side. A bare perusal of reply dated 21.11.2025 filed by IO, would reveal that same is quite vague in as much as it does not state as to whether the amount lying in the relevant bank account, constitutes “ proceeds of crime” or otherwise and what is the exact stand of the investigating agency and the reasons for freezing the said bank account. In view of above, IO is directed to verify the additional documents, if any, filed by applicant/accused and also to file detailed and specific reply to the application in hand on the next date of hearing. On request of Ld. Chief PP for State, IO concerned be also called through notice for providing assistance to him, during hearing of this application, for next date and time. It be mentioned in the said notice that no request for exemption from personal appearance shall be entertained by the Court. On request, put up on 20.01.2026 at 12:30 pm for further arguments on the application. (Vidya Prakash) Special Judge, PC Act (ACB)-01 RACC, New Delhi. 14.01.2026(a) -- 1 of 1 --