Order 27

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.
Accused Rajni Gupta (A-3) is present on bail.
Sh. Kush Mudgil, learned Counsel for A-3.
Accused Rajeev Paul Singh Verma (A-4) is present
on bail.
Sh. Satish Kumar Jha, Sh. Sandeep Dey, 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).
RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CBI Vs Ashwani Kumar and Others 1
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Accused Rajeev Paul Singh Verma (A-4) is
representing accused Company M/s Lal Sons
Jewellers (A-7).
Heard. File perused.
Copy of charge-sheet has been supplied to the Ld.
Counsel for all the accused persons in pen-drive.
Put up for scrutiny of documents in compliance of
Section 207 Cr.P.C (corresponding to Section 230 of BNSS,
2023) on 07.01.2026.
(Satish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /17.12.2025
RC No. DAI-2019-A-0036
PS : ACB/CBI/New Delhi
CBI Case No. 135/2024
CBI Vs Ashwani Kumar and Others 2
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