Interim Order 31

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 Counsel for A-2
(through VC).
Accused Rajni Gupta (A-3) is present on bail.
Sh. A. K. Sharma, learned Counsel for A-3.
Accused Rajeev Paul Singh Verma (A-4) is present
on bail.
Sh. Ram N. Yadav and Sh. Pawan Kumar, learned
Counsels for A-4, A-6 and A-7.
Accused Sanjeev Paul Singh Verma (A-5) has not
been served.
Accused Poonam Verma (A-6) is present (through
VC).
Accused Rajeev Paul Singh Verma (A-4) is
representing accused Company M/s Lal Sons
Jewellers (A-7).
Heard. File perused.
Today, the matter is fixed for scrutiny of documents.
RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
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An application bearing IA No. 06/2026 seeking supply of
complete and legible copies of documents and statements U/s
230 of BNSS/207 of Cr.P.C. has been filed on behalf of accused
Ashwani Kumar (A-1). Copy supplied to IO. IO is directed to file
reply and supply the complete and legible copies of documents to
accused no. 1 within a week.
It is also submitted on behalf of A-4, A-6 and A-7 though on last
date of hearing, it was submitted that copies of the documents
supplied to them are complete and legible. However while going
through the documents, it is revealed that some of the documents
are missing and not legible. It is submitted that that complete and
legible copies of documents may be also supplied to them. Let
the complete and legible copies of the documents be supplied to
A-4, A-6 and A-7 within a week.
It is submitted on behalf of accused Rajani Gupta (A-3)
that whatever complete and legible documents will be supplied to
A-1, A-4, A-6 and A-7, may also be supplied to A-3 also. Heard.
Considered. Allowed.
It is submitted on behalf of the Counsels for A-1, A-3, A-4,
A-6 and A-7 that they have Mobile number of IO and they will
coordinate with him for supply of complete and legible
documents. IO is directed to do the needful.
At this stage, Sh. Shadman Ahmed Siddiqui, Advocate has
appeared for accused Sanjeev Paul Singh (A-5). He has filed his
Vakalatnama alongwith an application seeking exemption of A-5.
On the other hand, it is submitted by IO that the CBI is in process
RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CBI Vs Ashwani Kumar and Others 2/3
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of filing an application for service of summons upon accused
Sanjeev Paul Singh (A-5). It is submitted by the Advocate
appearing on behalf of A-5 that on instructions received from
A-5, he submits that he will appear before the Court as he is
residing in Dubai, UAE and he is unable to appear before the
Court today due to War like situation. Heard. Considered.
Application seeking exemption from personal appearance of A-5
be kept in abeyance.
On request, be put up on 18.04.2026 for scrutiny of
documents in compliance of Section 207 Cr.P.C (corresponding
to Section 230 of BNSS, 2023).
(Satish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /19.03.2026
RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
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