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CC - CORRUPTION CASES

CBIVsASHWANI KUMAR AND ORS. +6 more

CNR DLCT11001121202417-SPECIAL JUDGE PC ACT CBI-16
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
135/2024
Registration Date
20 Nov 2024
Next Hearing Date
13 Oct 2026
Case Stage
Misc./ Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    8

    Petitioner

    1. 1CBI

    Respondent

    1. 1ASHWANI KUMAR AND ORS.
    2. 2VARINDER KUMAR DUGGAL
    3. 3RAJNI GUPTA
    4. 4RAJEEV PAUL SINGH VERMA
    5. 5SANJEEV PAUL SINGH VERMA
    6. 6POONAM VERMA
    7. 7M/S LALSONS JEWELLERS LTD. THROUGH ITS AUTHORIZED REPRESENTATIVE

    Acts & Sections

    2
    Indian Penal Code · Sec 120B · 409 · 420
    The Prevention of Corruption Act 1988 · Sec 13(1)(d) · 13(2)

    Police / FIR Details

    Police Station
    CBI
    FIR Number / Year
    RCDAI2019A0036/2019

    Case History / Proceedings

    Case History
    Date: 23-11-2024
Business: Fresh case has been received by way of transfer. it be checked and registered. Put for consideration.
Next Purpose: Misc./ Arguments
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: Ld. Presiding Officer is on leave today.  Matter be put up for purpose already fixed.
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Arguments
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: THE DOCUMENTS ARE UNDER SCRUTINY BY THE AHLMAD. AHLMAD IS ON LEAVE TODAY. IO IS ALSO NOT PRESENT TODAY. LET AHLMAD TO REPORT QUA SCRUTINY OF DOCUMENTS.
Next Purpose: Misc./ Arguments
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: IO PRESENT IN THE COURT SOUGHT ADJOURNMENT ON THE GROUND THAT HE HAS NOT BROUGHT THE SOFT COPY.
Next Purpose: Misc./ Arguments
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: LD PRESIDING OFFICER IS ON LEAVE TODAY MATTER ADJOURN.
Next Purpose: Misc./ Arguments
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: matter put for  taking  for  cognizance.
Next Purpose: Misc./ Arguments
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: CASE IS LISTED FOR CONSIDERATION ON THE POINT OF COGNIZANCE. LD SR.PP FOR CBI SUBMITS THAT SHE NEEDS ASSISTANCE OF IO FOR APPRISING THE COURT ON THE POINT OF COGNIZANCE. IN THE GIVEN CIRCUMSTANCES, LET CASE BE POSTED FOR CONSIDERATION ON THE POINT OF COGNIZANCE. IO  SHRI JASVINDER SINGH, INSPECTOR, ACB, CBI NEW DELHI BE ALSO PRESENT ON THE NEXT DATE OF HEARING. MATTER PUT FOR CONSIDERATION ON THE POINT OF COGNIZANCE.
Next Purpose: Misc./ Arguments
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: CASE IS LISTED FOR CONSIDERATION ON THE POINT OF COGNIZANCE. ARGUMENTS ON THE POINT OF COGNIZANCE HEARD PARTLY.  BE PUT FOR FURTHER CONSIDERATION ON THE POINT OF COGNIZANCE. NOTICE BE ISSUED TO IO FOR NEXT DATE.
Next Purpose: Misc./ Arguments
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: ARGUMENTS ON THE POINT OF COGNIZANCE HEARD PARTLY. PUT FOR FURTHER CONSIDERATION ON THE POINT OF COGNIZANCE.
Next Purpose: Misc./ Arguments
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: CASE IS LISTED FOR CONSIDERATION ON THE POINT OF COGNIZANCE. IO PRESENT IN COURT CLARIFIED CERTAIN QUERIES OF THE COURT. BE PUT UP FOR CONSIDERATION ON THE POINT OF COGNIZANCE.
Next Purpose: Misc./ Arguments
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: Case adjourned.
Next Purpose: Misc./ Arguments
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: Vide separate detailed order, I take the cognizance of the offences. let accused persons be summoned.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: ACCUSED PERSONS APPEARED. FOUR BAIL APPLICATION MOVED ON BEHALF OF ACCUSED PERSONS  AND SAME IS DISPOSED OFF.
Next Purpose: Misc./ Arguments
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: MATTER PUT FOR  FURTHER PROCEEDINGS.
Next Purpose: Misc./ Arguments
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: HARD COPY OF THE CHARGE SHEET HAS BEEN SUPPLIED TO THE ACCUSED PERSONS TODAY.  MATTER PUT FOR FURTHER PROCEEDINGS.
Next Purpose: Misc./ Arguments
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: COPY OF CHARGE SHEET SUPPLIED TO THE ACCUSED PERSONS IN PEN DRIVE MATTER PUT FOR SCRUTINY  OF DOCUMENTS.
Next Purpose: Misc./ Arguments
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: MATTER PUT FOR SCRUTINY OF DOCUMENTS. IO BE ALSO SUMMONED
Next Purpose: Misc./ Arguments
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: MATTER PUT FOR FURTHER PROCEEDING.
Next Purpose: Misc./ Arguments
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: MATTER PUT FOR SCRUTINY OF DOCUMENTS.
Next Purpose: Misc./ Arguments
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: ON REQUEST, MATTER BE  PUT FOR SCRUTINY OF DOCUMENTS IN COMPLIANCE OF SECTION 207 CRPC )CORRESPONDING TO SECTION 230 OF BNSS, 2023
Next Purpose: Misc./ Arguments
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: Matter put for scrutiny of documents.
Next Purpose: Misc./ Arguments
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: MATTER PUT FOR SCRUTINY OF DOCUMENTS.
Next Purpose: Misc./ Arguments
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: FILE  PUT  ON 29.05.2026 AS 28.05.2026 WAS DECLARED HOLIDAY ON THE EVE OF ID-UL-ZUHA IN PURSUANCE OF NOTIFICATION BEARING NO 1258-131309-I-G-4/GENL/DHC DATED26.05.20206 ISSUED BY THE HON'BLE DELHI HIGH COURT.
Next Purpose: Misc./ Arguments
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: MATTER ADJOURN.
Next Purpose: Misc./ Arguments
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: PAGINATED COPY OF CHARGE SHEET ALONGWITH DOCUMENT AFTER PAGINATION SUPPLIED BY IO TO THE ACCUSED PERSONS.
Next Purpose: Misc./ Arguments
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: CASE ADJOURNED
Next Purpose: Misc./ Arguments
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: Matter is fixed for scrutiny of documents in complaince of Section 207 Cr.PC. Matter adjourned as scrutiny of documents is pending as record is bulky.
Next Purpose: Misc./ Arguments
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: MATTER ADJOURN.
Next Purpose: Misc./ Arguments
Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1110/2024
Filing Date: 19-11-2024
First Hearing Date: 23rd November 2024
Court Number And Judge: 17-SPECIAL JUDGE PC ACT CBI-16

    Orders

    82
    Interim Order 41Full order available
    02 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 IA No. 10/2026 IA No. 11/2026 IA No. 12/2026 02.09.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Ajith Williyam S. and Sh. Saurav, learned Counsels for accused Ashwani…

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    Interim Order 40Full order available
    06 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 06.08.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Ajith Williyam S., learned Counsel for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present (through VC). Sh.…

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    Interim Order 39Full order available
    31 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 31.07.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Saif Ali, learned Counsel for accused Ashwani Kumar (A-1). Vakalatnama has been filed. Accused Varinder Kumar Duggal (A-2) is present…

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    Interim Order 38Full order available
    28 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 31.07.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Ajith Williyam S., learned Counsel for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present (through VC). Sh.…

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    Interim Order 37Full order available
    29 May 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 IA No. 09/2026 29.05.2026 File is taken up today as 28.05.2026 was declared Holiday on the eve of Id-ul-Zuha in pursuance of Notification bearing No. 1258-1309/I-G-4/Genl.I/DHC dated 26.05.2026 issued by the Hon’ble Delhi High Court. Present: Ms. Shashi Tiwari, learned Sr. PP for CBI…

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    Interim Order 36Full order available
    12 May 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 12.05.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI (through VC). IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Tanishq Sharma and Sh. Vineet George (through VC), learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar…

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    Interim Order 35Full order available
    12 May 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 12.05.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI (through VC). IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Tanishq Sharma and Sh. Vineet George (through VC), learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar…

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    Interim Order 34Full order available
    12 May 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 12.05.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI (through VC). IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Tanishq Sharma and Sh. Vineet George (through VC), learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar…

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    Interim Order 33Full order available
    12 May 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 12.05.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI (through VC). IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Tanishq Sharma and Sh. Vineet George (through VC), learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar…

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    Interim Order 32Full order available
    18 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 18.04.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI (through VC). IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Kumar Vaibhav, Sh. Tanishq Sharma, Ms. Saumya Sharma and Sh. Vineet George, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder…

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    Interim Order 31Full order available
    19 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 19.03.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Kumar Vaibhav, Sh. Tanishq Sharma and Sh. Vineet George, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present (through VC). Sh. Naveen Malhotra, learned…

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    Interim Order 30Full order available
    27 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 27.02.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Kumar Vaibhav, Sh. Tanishq Sharma and Sh. Vineet George, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present (through VC). Sh. Naveen Malhotra, learned…

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    Interim Order 29Full order available
    24 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 24.01.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Kumar Vaibhav, Ms. Kanchan Yadav, Sh. Tanishq and Sh. Vineet George, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present (through VC). Sh. Naveen…

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    Interim Order 28Full order available
    07 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 07.01.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. Accused Ashwani Kumar (A-1) is absent. An application for exemption of personal appearance of accused A-1 has been filed. The same be taken on record. Heard. In view of the submissions as well as the reasons explained in the application, the personal…

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    Interim Order 27Full order available
    17 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 17.12.2025 Present: Sh. Saurabh Singh, learned Substitute Public Prosecutor for the CBI. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Kanchan Yadav, Sh. Kumar Vaibhav and Sh. Vineet George, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present (through VC). Sh. Naveen Malhotra, learned Counsel for A-2.…

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    Interim Order 26Full order available
    27 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 27.11.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. IO/Inspector Jaswinder Singh in person. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Kanchan Yadav and Sh. Vineet George, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present (through VC). Sh. Naveen Malhotra and Sh. Ritvik…

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    Interim Order 25Full order available
    13 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 13.11.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. IO/Inspector Jaswinder Singh in person. Accused Ashwani Kumar (A-1) in person. Sh. Kumar Vaibhav and Kanchan Yadav learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present. Sh. Naveen Malhotra, learned Counsel for A-2. Accused Rajni Gupta (A-3)…

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    Interim Order 24Full order available
    29 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 29.10.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. Accused Ashwani Kumar (A-1) is not present. Exemption applicant has been filed. Sh. Vineet Goerge and Sh. Kumar Vaibhav, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present. Sh. Naveen Malhotra, learned Counsel for A-2. Vakalatnama has…

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    Interim Order 23Full order available
    29 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 29.10.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. Accused Ashwani Kumar (A-1) is not present. Exemption applicant has been filed. Sh. Vineet Goerge and Sh. Kumar Vaibhav, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present. Sh. Naveen Malhotra, learned Counsel for A-2. Vakalatnama has…

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    Interim Order 22Full order available
    29 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 29.10.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. Accused Ashwani Kumar (A-1) is not present. Exemption applicant has been filed. Sh. Vineet Goerge and Sh. Kumar Vaibhav, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present. Sh. Naveen Malhotra, learned Counsel for A-2. Vakalatnama has…

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    Interim Order 21Full order available
    29 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 29.10.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. Accused Ashwani Kumar (A-1) is not present. Exemption applicant has been filed. Sh. Vineet Goerge and Sh. Kumar Vaibhav, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present. Sh. Naveen Malhotra, learned Counsel for A-2. Vakalatnama has…

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    Interim Order 20Full order available
    29 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 29.10.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. Accused Ashwani Kumar (A-1) is not present. Exemption applicant has been filed. Sh. Vineet Goerge and Sh. Kumar Vaibhav, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present. Sh. Naveen Malhotra, learned Counsel for A-2. Vakalatnama has…

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    Interim Order 19
    28 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
IA No. 02/2025
28.10.2025
Fresh IA No. 02/2025 has been received from Filing
Section, RADC, New Delhi.
Present: Sh. Naveen Malhotra, learned Counsel for
applicant/accused Varinder Kumar Duggal through
VC.
Through this application being filed U/s 483 BNSS,
2023, applicant/accused Varinder Kumar Duggal is seeking bail.
Be put up for consideration on 29.10.2025 i.e. date
already fixed in main case.
(Satish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /28.10.2025
-- 1 of 1 --
    Interim Order 18
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT11-001121-2024
CBI Vs Ashwani Kumar and Others
08.09.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
Case is listed for consideration on the point of
cognizance. Heard.
Vide separate detailed order, I take the cognizance of
the offences. Let accused Ashwani Kumar, Varinder Kumar
Duggal, Rajni Gupta and Rajeev Paul Singh Verma, Sanjeev Paul
Singh Verma, Smt. Poonam Verma (Directors of M/s Lal Sons
Jewellers Ltd.) and M/s Lal Sons Jewellers Ltd. through
authorized representative.
Let the above mentioned accused persons be
summoned for 29.10.2025.
Be put up on 29.10.2025, for appearance of the
above mentioned accused.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /08.09.2025
-- 1 of 1 --
    Interim Order 17Full order available
    08 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: CBI Vs.Ashwani Kumar And Ors RC : ACB/CBI/New Delhi CNR No.DLCT11-001121-2024 CBI Case No.135/2024 08.09.2025 ORDER ON THE POINT OF COGNIZANCE. 1. By this order, this Court shall pass order on the point of taking cognizance against accused Ashwani Kumar (A-1), Varinder Kumar Duggal (A-2), Rajni Gupta (A-3), Rajeev Paul Singh Verma (A-4), Sanjeev Pual Singh Verma (A-5), Poonam Verma (A-6) and M/s Lal Sons Jewellers Ltd. (hereinafter referred to as ‘Company’ against…

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    Interim Order 16
    30 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
30.08.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
Case is listed for consideration on the point of
cognizance.
No time is left as this Court is busy in dictating and
pronouncement of Judgment in CBI Case No. 400/2019 titled as
CBI vs. Sukh Ram Meena.
Be put up on 08.09.2025, for consideration on the
point of cognizance.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /30.08.2025
-- 1 of 1 --
    Interim Order 15
    02 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
02.08.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
IO Sh Jasvinder Singh, Inspector, ACB, CBI New
Delhi is present.
Case is listed for consideration on the point of
cognizance.
IO present in Court clarified certain queries of the
Court.
Be put up on 30.08.2025, for consideration on the
point of cognizance.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /02.08.2025
-- 1 of 1 --
    Interim Order 14Full order available
    17 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 01/2025 17.07.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. Sh. Satish Kumar Jha, Sh. Kushagra Singh and Sh. Pawan Kumar, learned Counsels for applicant Raj Dulari. IO Inspector Jaswinder Singh is present. This is an application being filed on behalf of applicant/accused Raj Dulari Verma, seeking cancellation of…

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    Interim Order 13
    17 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
17.07.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
IO Sh Jasvinder Singh, Inspector, ACB, CBI New
Delhi is present.
Case is listed for consideration on the point of
cognizance.
Arguments on the point of cognizance heard partly.
Let case be posted for further consideration on the
point of cognizance.
Be put up on 02.08.2025, for further consideration
on the point of cognizance. IO be remained present on next date.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /17.07.2025
-- 1 of 1 --
    Interim Order 12
    17 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
17.07.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
IO Sh Jasvinder Singh, Inspector, ACB, CBI New
Delhi is present.
Case is listed for consideration on the point of
cognizance.
Arguments on the point of cognizance heard partly.
Let case be posted for further consideration on the
point of cognizance.
Be put up on 02.08.2025, for further consideration
on the point of cognizance. IO be remained present on next date.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /17.07.2025
-- 1 of 1 --
    Interim Order 11
    17 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
17.07.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
IO Sh Jasvinder Singh, Inspector, ACB, CBI New
Delhi is present.
Case is listed for consideration on the point of
cognizance.
Arguments on the point of cognizance heard partly.
Let case be posted for further consideration on the
point of cognizance.
Be put up on 02.08.2025, for further consideration
on the point of cognizance. IO be remained present on next date.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /17.07.2025
-- 1 of 1 --
    Interim Order 10
    03 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
IA No. 01/2025
03.07.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
Sh. R.N. Yadav and Sh. J.P. Mishra, learned
Counsels for applicant Raj Dulari.
IO Inspector Jaswinder Singh is present.
This is an application seeking cancellation of ‘Look
Out Circular’ filed on behalf of applicant/accused Raj Dulari
Verma.
IO seeks time to file reply to the said application.
At request of IO, put up for consideration on IA No.
01/2025 on 17.07.2025, date already fixed in main case.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /03.07.2025
-- 1 of 1 --
    Interim Order 9
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 1/25 (of applicant / accused Raj Dulari Verma)
CBI Vs. Ashwani Kumar and Ors.
RC no. DAI-2019-A-0036
CBI Case no. 107/24
27.06.2025 at 02.09 p.m.
This is an application seeking cancellation of “Look Out Circular” filed
on behalf of applicant / accused Raj Dulari Verma.
Present: Sh. Neel Mani, Ld. Public Prosecutor for the State (through
CBI).
Sh. R.N. Yadav, Ld. Counsel for the accused / applicant
Raj Dulari Verma.
Application taken on record. Copy of the application
furnished to the State (through CBI).
Reply to the application be filed by the State (through CBI)
on or before the next date of hearing with copy to be furnished to the
applicant / accused Raj Dulari Verma.
Be listed for reply and arguments before the concerned
Court on 03.07.2025.
(Vijeta Singh Rawat)
Vacation Judge
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
27.06.2025.(k)
-- 1 of 1 --
    Interim Order 8
    26 May 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
26.05.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
Case is listed for consideration on the point of
cognizance.
IO was also directed to be remained present in the
Court today on request of learned Senior Public Prosecutor on
last date of hearing, for her assistance. But IO is not present
today. It is submitted by learned Senior Public Prosecutor for
CBI that IO is on leave today.
Arguments on the point of cognizance heard partly.
Let case be posted for further consideration on the
point of cognizance. IO Sh Jasvinder Singh, Inspector, ACB,
CBI New Delhi be also present on the next date of hearing, to
assist learned Senior Public Prosecutor for CBI and to apprise
this Court qua investigation.
Be put up on 17.07.2025, for further consideration
on the point of cognizance. Notice be issued to IO for next date.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /26.05.2025
-- 1 of 2 --
-- 2 of 2 --
    Interim Order 7
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: RC no. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
23.04.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
Case is listed for consideration on the point of
cognizance.
Learned Sr PP for CBI submits that she needs
assistance of IO for apprising the Court on the point of
cognizance.
Heard. In the given circumstances, let case be
posted for consideration on the point of cognizance. IO Sh
Jasvinder Singh, Inspector, ACB, CBI New Delhi be also present
on the next date of hearing.
Be put upon 26.05.2025, for consideration on the
point of cognizance.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /23.04.2025
-- 1 of 1 --
    Interim Order 6
    21 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: RC no. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
21.03.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
The Ahlmad / Registry of this Court has reported
that the documents are complete.
Put up on 23.04.2025 for consideration on the point
of cognizance.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /21.03.2025
-- 1 of 1 --
    Interim Order 5
    03 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: RC no. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
03.03.2025
Learned Presiding Officer is on leave today.
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
IO Inspector Jawinder Singh is present.
As directed by learned Presiding Officer, put up on
21.03.2025 for further proceedings.
(Reader)
03.03.2025
-- 1 of 1 --
    Interim Order 4
    12 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: RC no. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
12.02.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
IO Inspector Jawinder Singh is present.
The Ahlmad / Registry of this Court has brought to
the notice of the Court that there are certain objections in the list
of documents being attached with the charge-sheet as Annexure-
II as well as other small clarifications by the IO, has not
mentioned, in the list of documents, the numbering of the
documents as annexed in Annexure-II.
IO present in the Court sought adjournment on the
ground that he has not brought the soft copy of charge-sheet for
comparison with the charge-sheet, filed in the Court. In the
interest of justice, adjournment granted.
Put up on 03.03.2025 for consideration.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /12.02.2025
-- 1 of 1 --
    Interim Order 3
    21 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: RC no. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
21.01.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
The documents are under scrutiny by the Ahlmad.
Ahlmad is on leave today. IO is also not present today.
Let Ahlmad to report qua scrutiny of documents. IO
be also remain present on next date of hearing.
Put up on 12.02.2025 for consideration.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi / 21.01.2025
-- 1 of 1 --
    Interim Order 2
    23 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: RC no. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CC No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
23.12.2024
Learned Presiding Officer is on leave today.
Reader of this court also is on leave today.
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
I.O. Sh. Jaswinder Singh, Inspector / CBI / ACB is
present in person.
As per directions of learned presiding officer ,
matter be put up on 21.01.2025 for purpose already fixed.
(Ahlmad)
23.12.2024
-- 1 of 1 --
    Interim Order 1
    23 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: RC no. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CC No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
23.11.2024
Fresh case has been received by way of transfer. It
be checked and registered.
Present: Sh. Amjad Ali, learned Substitute Public Prosecutor
for CBI.
Put up on 23.12.2024 for consideration.
(Jagdish Kumar)
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/23.11.2024
-- 1 of 1 --
    Order 41Full order available
    02 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 IA No. 10/2026 IA No. 11/2026 IA No. 12/2026 02.09.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Ajith Williyam S. and Sh. Saurav, learned Counsels for accused Ashwani…

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    Order 40Full order available
    06 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 06.08.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Ajith Williyam S., learned Counsel for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present (through VC). Sh.…

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    Order 39Full order available
    31 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 31.07.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Saif Ali, learned Counsel for accused Ashwani Kumar (A-1). Vakalatnama has been filed. Accused Varinder Kumar Duggal (A-2) is present…

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    Order 38Full order available
    28 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 31.07.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Ajith Williyam S., learned Counsel for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present (through VC). Sh.…

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    Order 37Full order available
    29 May 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 IA No. 09/2026 29.05.2026 File is taken up today as 28.05.2026 was declared Holiday on the eve of Id-ul-Zuha in pursuance of Notification bearing No. 1258-1309/I-G-4/Genl.I/DHC dated 26.05.2026 issued by the Hon’ble Delhi High Court. Present: Ms. Shashi Tiwari, learned Sr. PP for CBI…

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    Order 36Full order available
    12 May 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 12.05.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI (through VC). IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Tanishq Sharma and Sh. Vineet George (through VC), learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar…

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    Order 35Full order available
    12 May 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 12.05.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI (through VC). IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Tanishq Sharma and Sh. Vineet George (through VC), learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar…

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    Order 34Full order available
    12 May 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 12.05.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI (through VC). IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Tanishq Sharma and Sh. Vineet George (through VC), learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar…

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    Order 33Full order available
    12 May 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 IA No. 08/2026 12.05.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI (through VC). IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Tanishq Sharma and Sh. Vineet George (through VC), learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar…

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    Order 32Full order available
    18 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 06/2026 IA No. 07/2026 18.04.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI (through VC). IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Kumar Vaibhav, Sh. Tanishq Sharma, Ms. Saumya Sharma and Sh. Vineet George, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder…

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    Order 31Full order available
    19 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 19.03.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Kumar Vaibhav, Sh. Tanishq Sharma and Sh. Vineet George, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present (through VC). Sh. Naveen Malhotra, learned…

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    Order 30Full order available
    27 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 27.02.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Kumar Vaibhav, Sh. Tanishq Sharma and Sh. Vineet George, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present (through VC). Sh. Naveen Malhotra, learned…

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    Order 29Full order available
    24 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 24.01.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. IO/Inspector Jaswinder Singh is present. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Kumar Vaibhav, Ms. Kanchan Yadav, Sh. Tanishq and Sh. Vineet George, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present (through VC). Sh. Naveen…

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    Order 28Full order available
    07 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 07.01.2026 Present: Ms. Shashi Tiwari, learned Sr. PP for CBI. Accused Ashwani Kumar (A-1) is absent. An application for exemption of personal appearance of accused A-1 has been filed. The same be taken on record. Heard. In view of the submissions as well as the reasons explained in the application, the personal…

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    Order 27Full order available
    17 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 17.12.2025 Present: Sh. Saurabh Singh, learned Substitute Public Prosecutor for the CBI. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Kanchan Yadav, Sh. Kumar Vaibhav and Sh. Vineet George, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present (through VC). Sh. Naveen Malhotra, learned Counsel for A-2.…

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    Order 26Full order available
    27 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 27.11.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. IO/Inspector Jaswinder Singh in person. Accused Ashwani Kumar (A-1) is present (through VC). Sh. Kanchan Yadav and Sh. Vineet George, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present (through VC). Sh. Naveen Malhotra and Sh. Ritvik…

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    Order 25Full order available
    13 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 13.11.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. IO/Inspector Jaswinder Singh in person. Accused Ashwani Kumar (A-1) in person. Sh. Kumar Vaibhav and Kanchan Yadav learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present. Sh. Naveen Malhotra, learned Counsel for A-2. Accused Rajni Gupta (A-3)…

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    Order 24Full order available
    29 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 29.10.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. Accused Ashwani Kumar (A-1) is not present. Exemption applicant has been filed. Sh. Vineet Goerge and Sh. Kumar Vaibhav, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present. Sh. Naveen Malhotra, learned Counsel for A-2. Vakalatnama has…

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    Order 23Full order available
    29 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 29.10.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. Accused Ashwani Kumar (A-1) is not present. Exemption applicant has been filed. Sh. Vineet Goerge and Sh. Kumar Vaibhav, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present. Sh. Naveen Malhotra, learned Counsel for A-2. Vakalatnama has…

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    Order 22Full order available
    29 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 29.10.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. Accused Ashwani Kumar (A-1) is not present. Exemption applicant has been filed. Sh. Vineet Goerge and Sh. Kumar Vaibhav, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present. Sh. Naveen Malhotra, learned Counsel for A-2. Vakalatnama has…

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    Order 21Full order available
    29 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 29.10.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. Accused Ashwani Kumar (A-1) is not present. Exemption applicant has been filed. Sh. Vineet Goerge and Sh. Kumar Vaibhav, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present. Sh. Naveen Malhotra, learned Counsel for A-2. Vakalatnama has…

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    Order 20Full order available
    29 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others 29.10.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. Accused Ashwani Kumar (A-1) is not present. Exemption applicant has been filed. Sh. Vineet Goerge and Sh. Kumar Vaibhav, learned Counsels for accused Ashwani Kumar (A-1). Accused Varinder Kumar Duggal (A-2) is present. Sh. Naveen Malhotra, learned Counsel for A-2. Vakalatnama has…

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    Order 19
    28 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
IA No. 02/2025
28.10.2025
Fresh IA No. 02/2025 has been received from Filing
Section, RADC, New Delhi.
Present: Sh. Naveen Malhotra, learned Counsel for
applicant/accused Varinder Kumar Duggal through
VC.
Through this application being filed U/s 483 BNSS,
2023, applicant/accused Varinder Kumar Duggal is seeking bail.
Be put up for consideration on 29.10.2025 i.e. date
already fixed in main case.
(Satish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /28.10.2025
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    Order 18
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT11-001121-2024
CBI Vs Ashwani Kumar and Others
08.09.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
Case is listed for consideration on the point of
cognizance. Heard.
Vide separate detailed order, I take the cognizance of
the offences. Let accused Ashwani Kumar, Varinder Kumar
Duggal, Rajni Gupta and Rajeev Paul Singh Verma, Sanjeev Paul
Singh Verma, Smt. Poonam Verma (Directors of M/s Lal Sons
Jewellers Ltd.) and M/s Lal Sons Jewellers Ltd. through
authorized representative.
Let the above mentioned accused persons be
summoned for 29.10.2025.
Be put up on 29.10.2025, for appearance of the
above mentioned accused.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /08.09.2025
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    Order 17Full order available
    08 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: CBI Vs.Ashwani Kumar And Ors RC : ACB/CBI/New Delhi CNR No.DLCT11-001121-2024 CBI Case No.135/2024 08.09.2025 ORDER ON THE POINT OF COGNIZANCE. 1. By this order, this Court shall pass order on the point of taking cognizance against accused Ashwani Kumar (A-1), Varinder Kumar Duggal (A-2), Rajni Gupta (A-3), Rajeev Paul Singh Verma (A-4), Sanjeev Pual Singh Verma (A-5), Poonam Verma (A-6) and M/s Lal Sons Jewellers Ltd. (hereinafter referred to as ‘Company’ against…

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    Order 16
    30 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
30.08.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
Case is listed for consideration on the point of
cognizance.
No time is left as this Court is busy in dictating and
pronouncement of Judgment in CBI Case No. 400/2019 titled as
CBI vs. Sukh Ram Meena.
Be put up on 08.09.2025, for consideration on the
point of cognizance.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /30.08.2025
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    Order 15
    02 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
02.08.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
IO Sh Jasvinder Singh, Inspector, ACB, CBI New
Delhi is present.
Case is listed for consideration on the point of
cognizance.
IO present in Court clarified certain queries of the
Court.
Be put up on 30.08.2025, for consideration on the
point of cognizance.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /02.08.2025
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    Order 14Full order available
    17 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CNR No. DLCT12-000329-2024 CBI Vs Ashwani Kumar and Others IA No. 01/2025 17.07.2025 Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor for CBI. Sh. Satish Kumar Jha, Sh. Kushagra Singh and Sh. Pawan Kumar, learned Counsels for applicant Raj Dulari. IO Inspector Jaswinder Singh is present. This is an application being filed on behalf of applicant/accused Raj Dulari Verma, seeking cancellation of…

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    Order 13
    17 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
17.07.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
IO Sh Jasvinder Singh, Inspector, ACB, CBI New
Delhi is present.
Case is listed for consideration on the point of
cognizance.
Arguments on the point of cognizance heard partly.
Let case be posted for further consideration on the
point of cognizance.
Be put up on 02.08.2025, for further consideration
on the point of cognizance. IO be remained present on next date.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /17.07.2025
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    Order 12
    17 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
17.07.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
IO Sh Jasvinder Singh, Inspector, ACB, CBI New
Delhi is present.
Case is listed for consideration on the point of
cognizance.
Arguments on the point of cognizance heard partly.
Let case be posted for further consideration on the
point of cognizance.
Be put up on 02.08.2025, for further consideration
on the point of cognizance. IO be remained present on next date.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /17.07.2025
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    Order 11
    17 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
17.07.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
IO Sh Jasvinder Singh, Inspector, ACB, CBI New
Delhi is present.
Case is listed for consideration on the point of
cognizance.
Arguments on the point of cognizance heard partly.
Let case be posted for further consideration on the
point of cognizance.
Be put up on 02.08.2025, for further consideration
on the point of cognizance. IO be remained present on next date.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /17.07.2025
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    Order 10
    03 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
IA No. 01/2025
03.07.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
Sh. R.N. Yadav and Sh. J.P. Mishra, learned
Counsels for applicant Raj Dulari.
IO Inspector Jaswinder Singh is present.
This is an application seeking cancellation of ‘Look
Out Circular’ filed on behalf of applicant/accused Raj Dulari
Verma.
IO seeks time to file reply to the said application.
At request of IO, put up for consideration on IA No.
01/2025 on 17.07.2025, date already fixed in main case.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /03.07.2025
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    Order 9
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 1/25 (of applicant / accused Raj Dulari Verma)
CBI Vs. Ashwani Kumar and Ors.
RC no. DAI-2019-A-0036
CBI Case no. 107/24
27.06.2025 at 02.09 p.m.
This is an application seeking cancellation of “Look Out Circular” filed
on behalf of applicant / accused Raj Dulari Verma.
Present: Sh. Neel Mani, Ld. Public Prosecutor for the State (through
CBI).
Sh. R.N. Yadav, Ld. Counsel for the accused / applicant
Raj Dulari Verma.
Application taken on record. Copy of the application
furnished to the State (through CBI).
Reply to the application be filed by the State (through CBI)
on or before the next date of hearing with copy to be furnished to the
applicant / accused Raj Dulari Verma.
Be listed for reply and arguments before the concerned
Court on 03.07.2025.
(Vijeta Singh Rawat)
Vacation Judge
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
27.06.2025.(k)
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    Order 8
    26 May 2025
    Order Details: COPY OF ORDER
Pdf Text: RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
26.05.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
Case is listed for consideration on the point of
cognizance.
IO was also directed to be remained present in the
Court today on request of learned Senior Public Prosecutor on
last date of hearing, for her assistance. But IO is not present
today. It is submitted by learned Senior Public Prosecutor for
CBI that IO is on leave today.
Arguments on the point of cognizance heard partly.
Let case be posted for further consideration on the
point of cognizance. IO Sh Jasvinder Singh, Inspector, ACB,
CBI New Delhi be also present on the next date of hearing, to
assist learned Senior Public Prosecutor for CBI and to apprise
this Court qua investigation.
Be put up on 17.07.2025, for further consideration
on the point of cognizance. Notice be issued to IO for next date.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /26.05.2025
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    Order 7
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: RC no. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
23.04.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
Case is listed for consideration on the point of
cognizance.
Learned Sr PP for CBI submits that she needs
assistance of IO for apprising the Court on the point of
cognizance.
Heard. In the given circumstances, let case be
posted for consideration on the point of cognizance. IO Sh
Jasvinder Singh, Inspector, ACB, CBI New Delhi be also present
on the next date of hearing.
Be put upon 26.05.2025, for consideration on the
point of cognizance.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /23.04.2025
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    Order 6
    21 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: RC no. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
21.03.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
The Ahlmad / Registry of this Court has reported
that the documents are complete.
Put up on 23.04.2025 for consideration on the point
of cognizance.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /21.03.2025
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    Order 5
    03 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: RC no. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
03.03.2025
Learned Presiding Officer is on leave today.
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
IO Inspector Jawinder Singh is present.
As directed by learned Presiding Officer, put up on
21.03.2025 for further proceedings.
(Reader)
03.03.2025
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    Order 4
    12 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: RC no. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
12.02.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
IO Inspector Jawinder Singh is present.
The Ahlmad / Registry of this Court has brought to
the notice of the Court that there are certain objections in the list
of documents being attached with the charge-sheet as Annexure-
II as well as other small clarifications by the IO, has not
mentioned, in the list of documents, the numbering of the
documents as annexed in Annexure-II.
IO present in the Court sought adjournment on the
ground that he has not brought the soft copy of charge-sheet for
comparison with the charge-sheet, filed in the Court. In the
interest of justice, adjournment granted.
Put up on 03.03.2025 for consideration.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /12.02.2025
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    Order 3
    21 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: RC no. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
21.01.2025
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
The documents are under scrutiny by the Ahlmad.
Ahlmad is on leave today. IO is also not present today.
Let Ahlmad to report qua scrutiny of documents. IO
be also remain present on next date of hearing.
Put up on 12.02.2025 for consideration.
(Jagdish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi / 21.01.2025
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    Order 2
    23 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: RC no. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CC No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
23.12.2024
Learned Presiding Officer is on leave today.
Reader of this court also is on leave today.
Present: Ms. Shashi Tiwari, learned Senior Public Prosecutor
for CBI.
I.O. Sh. Jaswinder Singh, Inspector / CBI / ACB is
present in person.
As per directions of learned presiding officer ,
matter be put up on 21.01.2025 for purpose already fixed.
(Ahlmad)
23.12.2024
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    Order 1
    23 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: RC no. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CC No. 135/2024
CNR No. DLCT12-000329-2024
CBI Vs Ashwani Kumar and Others
23.11.2024
Fresh case has been received by way of transfer. It
be checked and registered.
Present: Sh. Amjad Ali, learned Substitute Public Prosecutor
for CBI.
Put up on 23.12.2024 for consideration.
(Jagdish Kumar)
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/23.11.2024
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