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MISC DJ ASJ - MISC. CASES FOR DJ ASJ

STATEVsUNKNOWN

CNR DLCT11001242202625-SPECIAL JUDGE PC ACT ACB-01
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
523/2026
Registration Date
19 Aug 2026
Next Hearing Date
23 Oct 2026
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1STATE

Respondent

  1. 1UNKNOWN

Acts & Sections

1
The Prevention of Corruption Act 1988 · Sec 13(1)/13(2) · 7(A)

Police / FIR Details

FIR Number / Year
07/2026

Case History / Proceedings

Case History
Date: 19-08-2026
Business: Issue notice to IO.
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: Reply filed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: IO sent exemption.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: Additional reply filed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2026

Additional Case Details

Additional Case Details
Filing Number: 1242/2026
Filing Date: 18-08-2026
First Hearing Date: 19th August 2026
Court Number And Judge: 25-SPECIAL JUDGE PC ACT ACB-01

Orders

8
Interim Order 4
12 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001242-2026
Misc. DJ ASJ No. 523/2026
FIR No. 07/2026
PS : ACB
U/s 7A/13(1)/13(2) PC Act
r/w S. 61(2), 316(5), 318(4) & 238 of BNS, 2023
State Vs Unknown
12.10.2026
This is an application seeking directions for debit freeze in the
account of applicant M/s G.C. Biotech.
Present : Sh. Kumar Sanjay, Ld. SPP for State.
Sh. Alok Pandit, Advocate for the applicant.
IO/ACP Dharmendra Kumar Singh is also present.
Heard.
Additional reply to the application is filed. Copy
supplied.
Ld. SPP, on instructions from IO, seeks and is
granted 10 days time for filing detailed reply on all the relevant
aspects, including the aspect as to whether ‘lien’ or ‘debit freez’
has been put into operation by the bank authorities qua the bank
account in question, on next date.
Put up on 23.10.2026 at 2:00 p.m. for filing detailed
reply and arguments on the application.
Date is given as per convenience of Ld. Counsel for
applicant.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
12.10.2026
-- 1 of 1 --
Interim Order 3
24 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001242-2026
Misc. DJ ASJ No. 523/2026
FIR No. 07/2026
PS : ACB
U/s 7A/13(1)/13(2) PC Act
r/w S. 61(2), 316(5), 318(4) & 238 of BNS, 2023
State Vs Unknown
24.09.2026
This is an application seeking directions for debit
freeze in the account of applicant M/s G.C. Biotech.
Present : Sh. Kumar Sanjay, Ld. SPP for State.
Sh. Alok Pandit, Advocate for the applicant.
Insp. Ranvir Singh is present on behalf of IO/ACP
Dharmendra Kumar Singh.
IO/ACP Dharmendra Kumar Singh is not present
today. However, he has sent his written request seeking
exemption from his personal appearance, stating therein that he is
busy concerning investigation of this case and therefore, he is not
in a position to appear before the Court today. For the reasons
stated therein, he is personally exempted for today.
Put up on 12.10.2026 at 02:00 pm for filing
additional reply in terms of last order, and arguments on the
application.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
24.09.2026(a)
-- 1 of 1 --
Interim Order 2Full order available
08 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001242-2026 Misc. DJ ASJ No. 523/2026 FIR No. 07/2026 PS : ACB U/s 7A/13(1)/13(2) PC Act r/w S. 61(2), 316(5), 318(4) & 238 of BNS, 2023 State Vs Unknown 08.09.2026 Present : Sh. Kumar Sanjay, Ld. SPP for State. Sh. Alok Pandit, Advocate for the applicant namely M/s G. C. Biotech. IO/ACP Dharmendra Kumar Singh is also present. Heard. File perused. This is an application seeking directions for debit freeze…

Read Full Order
Interim Order 1
19 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001242-2026
Misc. DJ ASJ No. 523/2026
FIR No. 07/2026
PS : ACB
U/s 7A/13(1)/13(2) PC Act
r/w S. 61(2), 316(5), 318(4) & 238 of BNS, 2023
State Vs Unknown
19.08.2026
Fresh application seeking directions for debit
freeze in the account of applicant M/s G.C. Biotech, is
received from Bail & Filing Section, RACC, New Delhi. It be
checked and registered.
Present : Sh. Manish Rawat, Ld. Substitute Addl. PP on
behalf of Sh. Kumar Sanjay, Ld. Addl. PP for State.
Sh. Alok Pandit, Advocate for the applicant.
Having heard the submissions made on behalf of
applicant, issue notice of the application to State.
Sh. Manish Rawat, Ld. Substitute Addl. PP has
accepted notice of the application on behalf of State. Copy of
application be supplied to State today itself.
It is informed to the Court that similar application
moved in the present FIR, is already listed before this Court on
08.09.2026 at 12:30 pm.
In view of above, put up on 08.09.2026 at 12:30 pm
for reply and arguments on the application.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
19.08.2026(a)
-- 1 of 1 --
Order 4
12 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001242-2026
Misc. DJ ASJ No. 523/2026
FIR No. 07/2026
PS : ACB
U/s 7A/13(1)/13(2) PC Act
r/w S. 61(2), 316(5), 318(4) & 238 of BNS, 2023
State Vs Unknown
12.10.2026
This is an application seeking directions for debit freeze in the
account of applicant M/s G.C. Biotech.
Present : Sh. Kumar Sanjay, Ld. SPP for State.
Sh. Alok Pandit, Advocate for the applicant.
IO/ACP Dharmendra Kumar Singh is also present.
Heard.
Additional reply to the application is filed. Copy
supplied.
Ld. SPP, on instructions from IO, seeks and is
granted 10 days time for filing detailed reply on all the relevant
aspects, including the aspect as to whether ‘lien’ or ‘debit freez’
has been put into operation by the bank authorities qua the bank
account in question, on next date.
Put up on 23.10.2026 at 2:00 p.m. for filing detailed
reply and arguments on the application.
Date is given as per convenience of Ld. Counsel for
applicant.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
12.10.2026
-- 1 of 1 --
Order 3
24 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001242-2026
Misc. DJ ASJ No. 523/2026
FIR No. 07/2026
PS : ACB
U/s 7A/13(1)/13(2) PC Act
r/w S. 61(2), 316(5), 318(4) & 238 of BNS, 2023
State Vs Unknown
24.09.2026
This is an application seeking directions for debit
freeze in the account of applicant M/s G.C. Biotech.
Present : Sh. Kumar Sanjay, Ld. SPP for State.
Sh. Alok Pandit, Advocate for the applicant.
Insp. Ranvir Singh is present on behalf of IO/ACP
Dharmendra Kumar Singh.
IO/ACP Dharmendra Kumar Singh is not present
today. However, he has sent his written request seeking
exemption from his personal appearance, stating therein that he is
busy concerning investigation of this case and therefore, he is not
in a position to appear before the Court today. For the reasons
stated therein, he is personally exempted for today.
Put up on 12.10.2026 at 02:00 pm for filing
additional reply in terms of last order, and arguments on the
application.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
24.09.2026(a)
-- 1 of 1 --
Order 2Full order available
08 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT11-001242-2026 Misc. DJ ASJ No. 523/2026 FIR No. 07/2026 PS : ACB U/s 7A/13(1)/13(2) PC Act r/w S. 61(2), 316(5), 318(4) & 238 of BNS, 2023 State Vs Unknown 08.09.2026 Present : Sh. Kumar Sanjay, Ld. SPP for State. Sh. Alok Pandit, Advocate for the applicant namely M/s G. C. Biotech. IO/ACP Dharmendra Kumar Singh is also present. Heard. File perused. This is an application seeking directions for debit freeze…

Read Full Order
Order 1
19 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001242-2026
Misc. DJ ASJ No. 523/2026
FIR No. 07/2026
PS : ACB
U/s 7A/13(1)/13(2) PC Act
r/w S. 61(2), 316(5), 318(4) & 238 of BNS, 2023
State Vs Unknown
19.08.2026
Fresh application seeking directions for debit
freeze in the account of applicant M/s G.C. Biotech, is
received from Bail & Filing Section, RACC, New Delhi. It be
checked and registered.
Present : Sh. Manish Rawat, Ld. Substitute Addl. PP on
behalf of Sh. Kumar Sanjay, Ld. Addl. PP for State.
Sh. Alok Pandit, Advocate for the applicant.
Having heard the submissions made on behalf of
applicant, issue notice of the application to State.
Sh. Manish Rawat, Ld. Substitute Addl. PP has
accepted notice of the application on behalf of State. Copy of
application be supplied to State today itself.
It is informed to the Court that similar application
moved in the present FIR, is already listed before this Court on
08.09.2026 at 12:30 pm.
In view of above, put up on 08.09.2026 at 12:30 pm
for reply and arguments on the application.
(Vidya Prakash)
Special Judge, PC Act (ACB)-01
RACC, New Delhi.
19.08.2026(a)
-- 1 of 1 --

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