Full Order Text
Order 30 · 27 Feb 2026 · CNR DLCT110011212024
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 Counsel for A-2 (through VC). Accused Rajni Gupta (A-3) is present on bail. Sh. A. K. Sharma and Sh. Kush Mudgal, learned Counsels for A-3. Accused Rajeev Paul Singh Verma (A-4) is present on bail. Sh. Ram N. Yadav, Sh. Satish Kumar Jha, Sh. Sudeep Dubey, 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. RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CBI Vs Ashwani Kumar and Others 1/2 -- 1 of 2 -- Today, the matter is fixed for scrutiny of documents. List of unrelied documents has been filed on judicial record. Copy of the same has been supplied to the learned Counsels for accused. It is submitted by the learned Counsels for accused Rajeev Paul Singh Verma (A-4), Poonam Verma (A-6) and M/s Lal Sons Jewellers (A-7) that the documents supplied to A-4, A-6 and A-7 are complete. It is submitted by the learned Counsel for accused Rajni Gupta (A-3) that documents i.e. D-7 and Page No. 2847 of D-66 are not legible. It is submitted by the learned Counsel for accused Ashwani Kumar (A-1) that he will file the list of the documents which are not legible. It is also submitted by the learned Counsel for accused Varinder Kumar Duggal (A-2) that he will get collected copy of the list of unrelied documents today itself during the course of the day and he needs sometime to scrutinize the documents. Considered. On request, be put up on 19.03.2026 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 /27.02.2026 RC No. DAI-2019-A-0036 PS : ACB/CBI/New Delhi CBI Case No. 135/2024 CBI Vs Ashwani Kumar and Others 2/2 -- 2 of 2 --