MISC DJ ASJ - MISC. CASES FOR DJ ASJ

STATEVsDeepak Chawla

CNR DLCT11001101202426-Special Judge (PC Act) (ACB)

Rouse Avenue Court - District Sessions and CBI

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--ALLOWED

Decision Date: 07th March 2025

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number: 499/2024
Registration Date: 16 Nov 2024

Advocates

For Petitioner

For Respondent

Not available

Parties

Petitioner

1STATE

Respondent

1Deepak Chawla

Acts & Sections

The Prevention of Corruption Act 1988 · Sec 7

Police / FIR Details

Police Station: Anti-Corruption Branch
FIR Number / Year: 8/2022

Case History / Proceedings

Case History

Date: 16-11-2024
Business: FRESH APPLICATION RECEIVED
LD COUNSEL PRAYS FOR ADJOURNMENT
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2024

Date: 20-11-2024
Business: For appearance of Parties.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: Notice to IO.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: For further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2024

Date: 10-12-2024
Business: Status report to be filed on 29.01.2025. For orders on application.
Next Purpose: Order
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: Application disposed. Notice to Joint Commissioner, ACB.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: For consideration on pending application.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: Application is disposed of.
Nature Of Disposal: ALLOWED
Disposal Date: 07-03-2025

Additional Case Details

Filing Number: 1090/2024
Filing Date: 14-11-2024
First Hearing Date: 16th November 2024
Decision Date: 07th March 2025
Court Number And Judge: 26-Special Judge (PC Act) (ACB)

Orders

Final Order 8Full order available

07 Mar 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 Misc. No.499/2024 State v Deepak Chawla FIR No.8/2022 PS Anti-Corruption Branch 07.03.2025 Present : Sh. Vikash Kumar, Ld. Public Prosecutor for State. Applicant with Counsel Sh. Hrishabh Tiwari. IO ACP Jarnail Singh is present. Ld. Counsel for the applicant submits that the applicant has fulfilled the conditions for travel to foreign…

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Interim Order 7Full order available

29 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 Misc. No.499/2024 State v Deepak Chawla FIR No.8/2022 PS Anti-Corruption Branch 29.01.2025 Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Applicant/accused Deepak Chawla with counsel Sh. Hrishabh Tiwari. IO ACP Jarnail Singh is present. Application for release of FDR and Sale Deed filed on behalf of applicant/accused Deepak…

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Interim Order 6Full order available

12 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.499/2024 State v Deepak Chawla FIR No.8/2022 PS Anti-Corruption Branch 12.12.2024 This is an application for permission to travel to Sri Kartarpur Sahib filed on behalf of applicant/accused Deepak Chawla. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Hrishabh Tiwari, Ld. Counsel for applicant/accused appearing through…

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Interim Order 4Full order available

10 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.499/2024 State v Deepak Chawla FIR No.8/2022 PS Anti-Corruption Branch 10.12.2024 This is an application seeking permission to travel to Sri Kartarpur Sahib filed on behalf of applicant / accused Deepak Chawla. Present : Sh. Manoj Kumar Garg, Ld. PP for State. Sh. Hrishabh Tiwari, Ld. Counsel for applicant/accused. Inspector…

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Interim Order 5Full order available

09 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.499/2024 State v Deepak Chawla FIR No.8/2022 PS Crime Branch 09.12.2024 This is an application for seeking permission to travel to Sri Kartarpur Sahib filed on behalf of applicant/accused Deepak Chawla. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Hrishabh Tiwari, Ld. Counsel for applicant/accused. Inspector…

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Interim Order 3

05 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.499/2024
State v Deepak Chawla
FIR No.8/2022
PS Anti-Corruption Branch
05.12.2024
This is an application for seeking permission to travel to Sri Kartarpur Sahib on
behalf of applicant/accused Deepak Chawla.
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Sh. Hrishabh Tiwari, 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 09.12.2024.
The record shows that the FIR is of the year 2022. Apparently there are
restrictions on foreign travel of the accused persons. While the case doesn’t seen to
move, the sword continues to hang over the fate of the accused persons. The IO is
directed to inform this Court of the status of investigation and shall disclose what
investigation has been carried out in this case during the last three months.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
05.12.2024
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Interim Order 1

20 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
Misc. No.499/2024
State v Deepak Chawla
FIR No.8/2022
PS Anti-Corruption Branch
20.11.2024
This is an application for seeking permission to travel to Sri Kartarpur Sahib on
behalf of applicant/accused Deepak Chawla.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
None for the applicant/accused.
Nobody has appeared on behalf of applicant/accused. The application is
adjourned to 05.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
20.11.2024
-- 1 of 1 --

Interim Order 2

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
Misc. No………../2024
State v Deepak Chawla
FIR No.8/2022
PS Crime Branch
16.11.2024
Fresh miscellaneous application for seeking permission to travel to Sri
Kartarpur Sahib received by way of assignment. It be checked and registered
as per rules.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Harsh Sharma, Ld. Counsel for applicant/accused Deepak Chawla
appearing through VC.
Ld. Counsel for applicant/accused who is appearing through VC prays
for adjournment. At his request, the application is adjourned to 20.11.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
16.11.2024
-- 1 of 1 --

Order 7Full order available

29 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 Misc. No.499/2024 State v Deepak Chawla FIR No.8/2022 PS Anti-Corruption Branch 29.01.2025 Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Applicant/accused Deepak Chawla with counsel Sh. Hrishabh Tiwari. IO ACP Jarnail Singh is present. Application for release of FDR and Sale Deed filed on behalf of applicant/accused Deepak…

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Order 6Full order available

12 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.499/2024 State v Deepak Chawla FIR No.8/2022 PS Anti-Corruption Branch 12.12.2024 This is an application for permission to travel to Sri Kartarpur Sahib filed on behalf of applicant/accused Deepak Chawla. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Hrishabh Tiwari, Ld. Counsel for applicant/accused appearing through…

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Order 4Full order available

10 Dec 2024

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Order 5Full order available

09 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.499/2024 State v Deepak Chawla FIR No.8/2022 PS Crime Branch 09.12.2024 This is an application for seeking permission to travel to Sri Kartarpur Sahib filed on behalf of applicant/accused Deepak Chawla. Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State. Sh. Hrishabh Tiwari, Ld. Counsel for applicant/accused. Inspector…

Read Full Order

Order 3

05 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.499/2024
State v Deepak Chawla
FIR No.8/2022
PS Anti-Corruption Branch
05.12.2024
This is an application for seeking permission to travel to Sri Kartarpur Sahib on
behalf of applicant/accused Deepak Chawla.
Present : Sh. Manoj Kumar Garg, Ld. Public Prosecutor for State.
Sh. Hrishabh Tiwari, 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 09.12.2024.
The record shows that the FIR is of the year 2022. Apparently there are
restrictions on foreign travel of the accused persons. While the case doesn’t seen to
move, the sword continues to hang over the fate of the accused persons. The IO is
directed to inform this Court of the status of investigation and shall disclose what
investigation has been carried out in this case during the last three months.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
05.12.2024
-- 1 of 1 --

Order 1

20 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
Misc. No.499/2024
State v Deepak Chawla
FIR No.8/2022
PS Anti-Corruption Branch
20.11.2024
This is an application for seeking permission to travel to Sri Kartarpur Sahib on
behalf of applicant/accused Deepak Chawla.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
None for the applicant/accused.
Nobody has appeared on behalf of applicant/accused. The application is
adjourned to 05.12.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
20.11.2024
-- 1 of 1 --

Order 2

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
Misc. No………../2024
State v Deepak Chawla
FIR No.8/2022
PS Crime Branch
16.11.2024
Fresh miscellaneous application for seeking permission to travel to Sri
Kartarpur Sahib received by way of assignment. It be checked and registered
as per rules.
Present : Sh. Manoj Kumar Garg, Ld. PP for State.
Sh. Harsh Sharma, Ld. Counsel for applicant/accused Deepak Chawla
appearing through VC.
Ld. Counsel for applicant/accused who is appearing through VC prays
for adjournment. At his request, the application is adjourned to 20.11.2024.
(Ashish Aggarwal)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts, New Delhi
16.11.2024
-- 1 of 1 --

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