Order 28

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 appearance of accused A-1 is exempted for
today only.
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 Malhotra, learned Counsel for A-2
through VC.
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.
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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Sh. J.P. Mishra, 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.
Put up for scrutiny of documents in compliance of
Section 207 Cr.P.C (corresponding to Section 230 of BNSS,
2023) on 24.01.2026.
Ld. Sr. PP for CBI is directed to ensure the presence
of the IO for the next date of hearing and if possible before the
next date of hearing the list of unrelied documents be got
prepared and supplied to the learned counsels for the accused
persons.
(Satish Kumar)
Special Judge (PC Act), CBI-16
RADC, New Delhi /07.01.2026
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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