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MISC DJ ASJ - MISC. CASES FOR DJ ASJ

SANJEEV KUMAR @ KAKAVsCBI

CNR DLCT11001211202417-Special Judge (PC Act) (CBI)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISPOSED
Decision Date: 05th July 2025

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
551/2024
Registration Date
16 Dec 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJEEV KUMAR @ KAKA

    Respondent

    1. 1CBI

    Acts & Sections

    2
    Indian Penal Code · Sec 120B · 409 · 419 · 420 · 467 · 468 · 471
    Prevention of Money Laundering Act · Sec 13(1)(D) · 13(2)

    Police / FIR Details

    Police Station
    CBI
    FIR Number / Year
    RC S19 999E0001/1999

    Case History / Proceedings

    Case History
    Date: 16-12-2024
Business: Fresh mises application received it be checked and register. Main case file  summoned from concerned record room.
Next Purpose: Misc. Arguments
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: Record be called from Record Room Rohini, New Delhi.
Next Purpose: Misc. cases
Next Hearing Date: 25-01-2025

Date: 25-01-2025
Business: FILE NOT RECEIVED FROM RECORD ROOM ROHINI. MATTER ADJOURN.
Next Purpose: Misc. cases
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: AT THIS STAGE, LD COUNSEL FOR THE APPLICANT, APPEARING THROUGH VC, SOUGHT  SHORT ADJOURNMENT ON THE GROUND THAT HE WILL TRY TO LOCATE THE STATUS OF THE BAIL BOND/SURETY BOND AND MAIN FILE. AND HE WILL APPRISE THE SAME TO THIS COURT, ON NEXT DATE OF HEARING .
Next Purpose: Misc. cases
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: MATTER ADJOURN.
Next Purpose: Misc. cases
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: lD COUNSEL FOR TH APPLICANT REQUEST FOR ADJOURNMENT. MATTER ADJOURN.
Next Purpose: Misc. cases
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: let report be called from record room rohini court
Next Purpose: Misc. cases
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: NEW SURETIES ARE NOT PRESENT. LEARNED COUNSELS OF APPLICANT REQUEST SOME TIME TO CALL NEW SURETIES. AT REQUEST OF LEARNED COUNSEL FOR APPLICANT , PUT THIS APPLICATION FOR CONSIDERATION.
Next Purpose: Misc. Arguments
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: MATTER DISPOSED OFF.
Nature Of Disposal: DISPOSED
Disposal Date: 05-07-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1198/2024
Filing Date: 13-12-2024
First Hearing Date: 16th December 2024
Decision Date: 05th July 2025
Court Number And Judge: 17-Special Judge (PC Act) (CBI)

    Orders

    17
    Final Order 9Full order available
    05 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka CC No. 1/2010 RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI Misc DJASJ/551/2024 CNR No. DLCT11-001211-2024 05.07.2025 Present: Ms. Shashi Tiwari, learned Senior PP for CBI. Sh. Rahul Yadav and Ms. Meenakshi Yadav, learned Counsel for applicant/convict. Applicant/convict in person. By way of the Misc. DJASJ/551/2024, applicant/convict Sanjeev Kumar @ Kaka, wants to change his sureties, being furnished in pursuance of order of the Hon’ble High Court dated 19.01.2015 passed in Crl. A.…

    Read Full Order
    Interim Order 8
    02 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka
CC No. 1/2010
RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI
Misc DJASJ/551/2024
02.06.2025
Present: Ms. Shashi Tiwari, learned Senior PP for CBI.
Sh. Rahul Yadav and Ms. Meenakshi Yadav, learned
Counsel for applicant/convict.
Sh. Ravinder Kumar, the then Ahlmad (now Reader
in the Court of Ms. Neha Mittal, learned ACMM, RADC, New
Delhi) is present.
By way of the Misc. DJASJ/551/2024,
applicant/convict Sanjeev Kumar @ Kaka, wants to change his
surety.
Bail bonds were furnished by the surety in Rohini
Court Complex on 22.01.2019 have been traced.
New sureties are not present. Learned Counsels for
applicant requests some time to call new sureties.
At request of learned Counsels for applicant, put up
this application for consideration on 05.07.2025.
(Jagdish Kumar)
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/02.06.2025
1
-- 1 of 1 --
    Interim Order 7
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka
CC No. 1/2010
RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI
Misc DJASJ/551/2024
29.04.2025
Present: Ms. Shashi Tiwari, learned Senior PP for CBI.
Sh. Kedar Yadav, learned Counsel for
applicant/convict through VC.
By way of the Misc. DJASJ/551/2024,
applicant/convict Sanjeev Kumar @ Kaka, wants to change his
surety.
Learned Counsel for the applicant, appearing
through VC, submits that bail bonds were furnished by the surety
in Rohini Court Complex on 22.01.2019 while Appeal in this
case was filed in the year 2012 before the Hon’ble Delhi High
Court.
Let report be called from Record Room concerned,
Rohini Court Complex, Delhi as to whether bail bonds records
are being maintained in Record Room or not. Report be also
called from the Ahlmad concerned regarding status of bail bonds,
who was posted in the Court of Sh. Ashutosh Kumar, the then
learned Special Judge, CBI-02, Rohini Courts, Delhi.
Put up this application for consideration on
02.06.2025.
(Jagdish Kumar)
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/29.04.2025
1
-- 1 of 1 --
    Interim Order 6
    28 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka
CC No. 1/2010
RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI
Misc DJASJ/551/2024
28.03.2025
Present: Ms. Shashi Tiwari, learned Senior PP for CBI.
Sh Rahul Yadav, learned Counsel for
applicant/convict through VC.
Applicant/convict Sanjeev Kumar @ Kaka is present
in person.
By way of the Misc. DJASJ/551/2024,
applicant/convict Sanjeev Kumar @ Kaka, wants to change his
surety.
Learned Counsel for the applicant, appearing
through VC, sought short adjournment on the ground that he will
make one more effort to locate the File with Record Room,
Rohini Court Complex, New Delhi as lastly, file was with the
Predecessor of this Court at Rohini Court Complex, New Delhi.
It is further submitted that the bail bonds were also furnished
before the learned Predecessor of this Court at Rohini Court
Complex, New Delhi. And, thereafter, he will apprise the same to
this Court, on next date of hearing.
At request of learned Counsel for applicant, put up
this application for consideration on 29.04.2025.
(Jagdish Kumar)
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/28.03.2025
1
-- 1 of 1 --
    Interim Order 5
    25 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka
CC No. 1/2010
RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI
Misc DJASJ/551/2024
25.02.2025
Present: Ms. Shashi Tiwari, learned Senior PP for CBI.
Sh Rahul Yadav, learned Counsel for
applicant/convict through VC.
By way of the Misc. DJASJ/551/2024,
applicant/convict Sanjeev Kumar @ Kaka, wants to change his
surety.
Learned Counsel for the applicant, appearing
through VC, sought short adjournment on the ground that he
need some more time to locate the status of the bail bond/surety
bond and main file. And, thereafter, he will apprise the same to
this Court, on next date of hearing.
At request of learned Counsel for applicant, put up
this application for consideration on 28.03.2025.
(Jagdish Kumar)
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/25.02.2025
1
-- 1 of 1 --
    Interim Order 4Full order available
    06 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka CC No. 1/2010 RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI Misc DJASJ/551/2024 06.02.2025 Present: Ms. Shashi Tiwari, learned Senior PP for CBI. Sh Rahul Yadav, learned Counsel for applicant/convict through VC. Applicant in person. By way of the Misc. DJASJ/551/2024, applicant/convict Sanjeev Kumar @ Kaka, wants to change his surety. Sh. Harish Kumar, JA from the Record Room, Rohini District Court has appeared. He has submitted that the summoned file, has been…

    Read Full Order
    Interim Order 3Full order available
    25 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka CC No. 1/2010 RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI Misc DJASJ/551/2024 25.01.2025 Present: Ms. Shashi Tiwari, learned Senior PP for CBI. Sh Rahul Yadav, learned Counsel for applicant/convict through VC. Applicant in person. By way of the Misc. DJASJ/551/2024, applicant/convict Sanjeev Kumar @ Kaka, wants to change his surety. Sh. Haish Kumar, JA from the Record Room, Rohini District Court has appeared. He submitted that some more time is required to…

    Read Full Order
    Interim Order 2
    13 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka
CC No. 1/2010
RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI
Misc DJASJ/1198/2024
13.01.2025
Present: None for CBI.
Sh Rahul Yadav, learned Counsel for
applicant/convict.
By way of the Misc. DJASJ1998/2024,
applicant/convict Sanjeev Kumar @ Kaka, wants to change his
surety.
The record was called from the Record Room,
Rohini District Court concerned but as per report of Ahlmad,
record has been received yet from the Record Room, Rohini
District Court.
Let record be requisitioned from the Record Room,
Rohini District Court by next date of hearing.
Put up on 25.01.2025 for consideration.
(Jagdish Kumar)
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/13.01.2025
1
-- 1 of 1 --
    Interim Order 1
    16 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka
CC No. 1/2010
RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI
Misc DJASJ/1198/2024
16.12.2024
Fresh Misc DJASJ1998/2024 has been received
from Filing Section, RADC, New Delhi. It be checked and
registered.
Present: Ms. Shashi Tiwari, learned Senior PP for CBI.
Sh Rahul Yadav, learned Counsel for
applicant/convict.
By way of the abovesaid application,
applicant/convict Sanjeev Kumar @ Kaka, wants to change his
surety.
Let file be requisitioned from the Record Room
concerned.
Put up on 13.01.2025 for consideration.
(Jagdish Kumar)
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/16.12.2024
1
-- 1 of 1 --
    Order 8
    02 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka
CC No. 1/2010
RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI
Misc DJASJ/551/2024
02.06.2025
Present: Ms. Shashi Tiwari, learned Senior PP for CBI.
Sh. Rahul Yadav and Ms. Meenakshi Yadav, learned
Counsel for applicant/convict.
Sh. Ravinder Kumar, the then Ahlmad (now Reader
in the Court of Ms. Neha Mittal, learned ACMM, RADC, New
Delhi) is present.
By way of the Misc. DJASJ/551/2024,
applicant/convict Sanjeev Kumar @ Kaka, wants to change his
surety.
Bail bonds were furnished by the surety in Rohini
Court Complex on 22.01.2019 have been traced.
New sureties are not present. Learned Counsels for
applicant requests some time to call new sureties.
At request of learned Counsels for applicant, put up
this application for consideration on 05.07.2025.
(Jagdish Kumar)
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/02.06.2025
1
-- 1 of 1 --
    Order 7
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka
CC No. 1/2010
RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI
Misc DJASJ/551/2024
29.04.2025
Present: Ms. Shashi Tiwari, learned Senior PP for CBI.
Sh. Kedar Yadav, learned Counsel for
applicant/convict through VC.
By way of the Misc. DJASJ/551/2024,
applicant/convict Sanjeev Kumar @ Kaka, wants to change his
surety.
Learned Counsel for the applicant, appearing
through VC, submits that bail bonds were furnished by the surety
in Rohini Court Complex on 22.01.2019 while Appeal in this
case was filed in the year 2012 before the Hon’ble Delhi High
Court.
Let report be called from Record Room concerned,
Rohini Court Complex, Delhi as to whether bail bonds records
are being maintained in Record Room or not. Report be also
called from the Ahlmad concerned regarding status of bail bonds,
who was posted in the Court of Sh. Ashutosh Kumar, the then
learned Special Judge, CBI-02, Rohini Courts, Delhi.
Put up this application for consideration on
02.06.2025.
(Jagdish Kumar)
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/29.04.2025
1
-- 1 of 1 --
    Order 6
    28 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka
CC No. 1/2010
RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI
Misc DJASJ/551/2024
28.03.2025
Present: Ms. Shashi Tiwari, learned Senior PP for CBI.
Sh Rahul Yadav, learned Counsel for
applicant/convict through VC.
Applicant/convict Sanjeev Kumar @ Kaka is present
in person.
By way of the Misc. DJASJ/551/2024,
applicant/convict Sanjeev Kumar @ Kaka, wants to change his
surety.
Learned Counsel for the applicant, appearing
through VC, sought short adjournment on the ground that he will
make one more effort to locate the File with Record Room,
Rohini Court Complex, New Delhi as lastly, file was with the
Predecessor of this Court at Rohini Court Complex, New Delhi.
It is further submitted that the bail bonds were also furnished
before the learned Predecessor of this Court at Rohini Court
Complex, New Delhi. And, thereafter, he will apprise the same to
this Court, on next date of hearing.
At request of learned Counsel for applicant, put up
this application for consideration on 29.04.2025.
(Jagdish Kumar)
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/28.03.2025
1
-- 1 of 1 --
    Order 5
    25 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka
CC No. 1/2010
RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI
Misc DJASJ/551/2024
25.02.2025
Present: Ms. Shashi Tiwari, learned Senior PP for CBI.
Sh Rahul Yadav, learned Counsel for
applicant/convict through VC.
By way of the Misc. DJASJ/551/2024,
applicant/convict Sanjeev Kumar @ Kaka, wants to change his
surety.
Learned Counsel for the applicant, appearing
through VC, sought short adjournment on the ground that he
need some more time to locate the status of the bail bond/surety
bond and main file. And, thereafter, he will apprise the same to
this Court, on next date of hearing.
At request of learned Counsel for applicant, put up
this application for consideration on 28.03.2025.
(Jagdish Kumar)
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/25.02.2025
1
-- 1 of 1 --
    Order 4Full order available
    06 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka CC No. 1/2010 RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI Misc DJASJ/551/2024 06.02.2025 Present: Ms. Shashi Tiwari, learned Senior PP for CBI. Sh Rahul Yadav, learned Counsel for applicant/convict through VC. Applicant in person. By way of the Misc. DJASJ/551/2024, applicant/convict Sanjeev Kumar @ Kaka, wants to change his surety. Sh. Harish Kumar, JA from the Record Room, Rohini District Court has appeared. He has submitted that the summoned file, has been…

    Read Full Order
    Order 3Full order available
    25 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka CC No. 1/2010 RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI Misc DJASJ/551/2024 25.01.2025 Present: Ms. Shashi Tiwari, learned Senior PP for CBI. Sh Rahul Yadav, learned Counsel for applicant/convict through VC. Applicant in person. By way of the Misc. DJASJ/551/2024, applicant/convict Sanjeev Kumar @ Kaka, wants to change his surety. Sh. Haish Kumar, JA from the Record Room, Rohini District Court has appeared. He submitted that some more time is required to…

    Read Full Order
    Order 2
    13 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka
CC No. 1/2010
RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI
Misc DJASJ/1198/2024
13.01.2025
Present: None for CBI.
Sh Rahul Yadav, learned Counsel for
applicant/convict.
By way of the Misc. DJASJ1998/2024,
applicant/convict Sanjeev Kumar @ Kaka, wants to change his
surety.
The record was called from the Record Room,
Rohini District Court concerned but as per report of Ahlmad,
record has been received yet from the Record Room, Rohini
District Court.
Let record be requisitioned from the Record Room,
Rohini District Court by next date of hearing.
Put up on 25.01.2025 for consideration.
(Jagdish Kumar)
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/13.01.2025
1
-- 1 of 1 --
    Order 1
    16 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: CBI Vs. Sanjeev Kumar @ Kaka
CC No. 1/2010
RC S-19/1999/E0001CBI/SPE/SIU-IX/CBI
Misc DJASJ/1198/2024
16.12.2024
Fresh Misc DJASJ1998/2024 has been received
from Filing Section, RADC, New Delhi. It be checked and
registered.
Present: Ms. Shashi Tiwari, learned Senior PP for CBI.
Sh Rahul Yadav, learned Counsel for
applicant/convict.
By way of the abovesaid application,
applicant/convict Sanjeev Kumar @ Kaka, wants to change his
surety.
Let file be requisitioned from the Record Room
concerned.
Put up on 13.01.2025 for consideration.
(Jagdish Kumar)
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/16.12.2024
1
-- 1 of 1 --

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