STATEVsRAJENDRAN NAIR AND ORS. +7 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No.10/2022
P.S. Anti Corruption Branch
12.08.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO is absent.
IO has not appeared. He has sent his telephonic request
for today on the ground that he is busy in Independence Day
arrangement. Exemption granted only for today. Issue notice upon
the IO to appear before this court on the next date of hearing.
Vide separate order of even date, I have taken cognizance
of offence under section 7/8/13(1)(c)/7(13)(1)(d)/13 (2) of Prevention
of Corruption Act, 1988 and Sections 406/409/420/120B/34 of Indian
Penal Code.
Issue summons upon the accused persons namely
Rajendran Nair, Gopi Kumar Kedia, Abhilash Vasukuttan Pillai,
Naresh Kumar, Ms. Anita, M/s Fresh Pay IT Solutions Pvt. Ltd., M/s
Aurrum e Payments Pvt. Ltd. and Anoop Mittal to appear before this
court on the next date of hearing.
List for further proceedings on 26.09.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/12.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No.10/2022
P.S. Anti Corruption Branch
22.07.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP Pramod Gupta in person.
Heard arguments on the point of cognizance.
List for orders on the point of cognizance on
12.08.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/22.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
19.05.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO is absent.
Ahlmad has reported that the documents are
complete.
Since the IO has not appeared, list for arguments on
the point of cognizance on 22.07.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/19.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
16.04.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO Inspector Pramod Gupta is present.
Ahlmad has reported that the documents are complete.
List for arguments on the point of cognizance on
19.05.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/16.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 01/2026
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
20.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Applicant/accused Rajendran Nair in person.
Vide separate detailed common order of even date, the two
applications filed by the applicant/accused seeking permission to
travel abroad and release the passport are dismissed.
Both the applications are accordingly disposed off.
Both the files be tagged with the main file.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/20.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 01/2026
CC No. 40/2025
State Vs. Rajenderan Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
18.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Gireesh Kumar, Adv. for the applicant/accused
alongwith the applicant/accused in person.
Heard arguments on the application on behalf of
State and the applicant/accused.
List for orders/clarification on 20.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/18.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 01/2026
CC No. 40/2025
State Vs. Rajenderan Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
17.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Gireesh Kumar, Adv. for applicant/accused
Rajendran Nair alongwith the applicant/accused in
person.
IO has sent his reply. The same is taken on record.
Copy supplied.
List for consideration on the application on
18.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/17.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
14.03.2026
File taken up today as 02.03.2026 was declared as a
holiday vide circular no. 64/G-4/Genl.-I/DHC dated 27.02.2026
and the matters of 02.03.2026 were to be taken up today.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP Pramod Gupta in person.
Ahlmad has not given his report regarding checking
of the documents and he is absent today. Ahlmad is directed to
check the documents and file his report positively on or before
the next date of hearing.
List for further proceedings on 16.04.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/14.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 01/2026
CC No. 40/2025
State Vs. Rajenderan Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
12.03.2026
Fresh application for release of passport for travel
abroad to renew business and rental agreement and to do the tax
compliance on behalf of the applicant/accused has been received
from the filing section.
Present: Mr. Charanjeet, Ld. Substitute Public Prosecutor for
State.
Ms. Najma Noushad, Adv. Proxy Counsel for
applicant/accused alongwith the applicant/accused in
person.
Perused the application.
Issue notice of the said application upon the IO to
file his reply on or before the next date of hearing.
List for consideration on the application on
17.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/12.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
28.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
ASI Devender is present on behalf of IO Insp.
Pramod Gupta.
ASI Devender on behalf of the IO has brought the
documents. Ahlmad is directed to check the same and file his
report on or before the next date of hearing.
List for further proceedings on 02.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/28.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
12.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO Insp. Pramod Gupta is present.
Ahlmad submits that the documents have not been
received till date. IO submits that he needs some more time to file
the documents. Time granted.
List for further proceedings on 28.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/12.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
22.12.2025
Pursuant to Circular No. D.R. (Sp. Judges)
/RADC/Gaz./2025/25426-25511/C dated 17.12.2025 issued by
Ld. Principal District and Sessions Judge-cum-Special Judge (PC
Act)(CBI), Rouse Avenue District Court, Delhi and circular no.
1465/Estt.-II/E.V/DHC dated 16.12.2025 issued by Worthy
Registrar General, Hon’ble High Court of Delhi, the undersigned
is holding the Court virtually today.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO is absent.
IO has sent a telephonic request that he will not be
able to appear today as he had to go to another court. Ahlmad
submits that the documents have not been received till date. Issue
notice upon the IO to appear before this court in person alongwith
the documents on 12.01.2026.
Since the IO has filed the chargesheet of the present
case, the separate proceedings regarding filing of chargesheet are
disposed of. The same be tagged with the main case file bearing
CC No. 40/2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/22.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. ….../2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
13.12.2025
Fresh charge-sheet received by way of assignment,
from the Office of Ld. Principal District & Sessions Judge-cum-
Special Judge, PC Act, CBI, Rouse Avenue District Courts, New
Delhi. It be checked and registered, as per rules.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Ahlmad is directed to check the file and give his
report regarding its completion on the next date of hearing.
List for consideration on 22.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/13.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No.10/2022
P.S. Anti Corruption Branch
12.08.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO is absent.
IO has not appeared. He has sent his telephonic request
for today on the ground that he is busy in Independence Day
arrangement. Exemption granted only for today. Issue notice upon
the IO to appear before this court on the next date of hearing.
Vide separate order of even date, I have taken cognizance
of offence under section 7/8/13(1)(c)/7(13)(1)(d)/13 (2) of Prevention
of Corruption Act, 1988 and Sections 406/409/420/120B/34 of Indian
Penal Code.
Issue summons upon the accused persons namely
Rajendran Nair, Gopi Kumar Kedia, Abhilash Vasukuttan Pillai,
Naresh Kumar, Ms. Anita, M/s Fresh Pay IT Solutions Pvt. Ltd., M/s
Aurrum e Payments Pvt. Ltd. and Anoop Mittal to appear before this
court on the next date of hearing.
List for further proceedings on 26.09.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/12.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No.10/2022
P.S. Anti Corruption Branch
22.07.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP Pramod Gupta in person.
Heard arguments on the point of cognizance.
List for orders on the point of cognizance on
12.08.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/22.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
19.05.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO is absent.
Ahlmad has reported that the documents are
complete.
Since the IO has not appeared, list for arguments on
the point of cognizance on 22.07.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/19.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
16.04.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO Inspector Pramod Gupta is present.
Ahlmad has reported that the documents are complete.
List for arguments on the point of cognizance on
19.05.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/16.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 01/2026
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
20.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Applicant/accused Rajendran Nair in person.
Vide separate detailed common order of even date, the two
applications filed by the applicant/accused seeking permission to
travel abroad and release the passport are dismissed.
Both the applications are accordingly disposed off.
Both the files be tagged with the main file.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/20.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 01/2026
CC No. 40/2025
State Vs. Rajenderan Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
18.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Gireesh Kumar, Adv. for the applicant/accused
alongwith the applicant/accused in person.
Heard arguments on the application on behalf of
State and the applicant/accused.
List for orders/clarification on 20.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/18.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 01/2026
CC No. 40/2025
State Vs. Rajenderan Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
17.03.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Mr. Gireesh Kumar, Adv. for applicant/accused
Rajendran Nair alongwith the applicant/accused in
person.
IO has sent his reply. The same is taken on record.
Copy supplied.
List for consideration on the application on
18.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/17.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No.DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
14.03.2026
File taken up today as 02.03.2026 was declared as a
holiday vide circular no. 64/G-4/Genl.-I/DHC dated 27.02.2026
and the matters of 02.03.2026 were to be taken up today.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO ACP Pramod Gupta in person.
Ahlmad has not given his report regarding checking
of the documents and he is absent today. Ahlmad is directed to
check the documents and file his report positively on or before
the next date of hearing.
List for further proceedings on 16.04.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/14.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 01/2026
CC No. 40/2025
State Vs. Rajenderan Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
12.03.2026
Fresh application for release of passport for travel
abroad to renew business and rental agreement and to do the tax
compliance on behalf of the applicant/accused has been received
from the filing section.
Present: Mr. Charanjeet, Ld. Substitute Public Prosecutor for
State.
Ms. Najma Noushad, Adv. Proxy Counsel for
applicant/accused alongwith the applicant/accused in
person.
Perused the application.
Issue notice of the said application upon the IO to
file his reply on or before the next date of hearing.
List for consideration on the application on
17.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/12.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
28.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
ASI Devender is present on behalf of IO Insp.
Pramod Gupta.
ASI Devender on behalf of the IO has brought the
documents. Ahlmad is directed to check the same and file his
report on or before the next date of hearing.
List for further proceedings on 02.03.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/28.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
12.01.2026
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO Insp. Pramod Gupta is present.
Ahlmad submits that the documents have not been
received till date. IO submits that he needs some more time to file
the documents. Time granted.
List for further proceedings on 28.01.2026.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/12.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001245-2025
CC No. 40/2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
22.12.2025
Pursuant to Circular No. D.R. (Sp. Judges)
/RADC/Gaz./2025/25426-25511/C dated 17.12.2025 issued by
Ld. Principal District and Sessions Judge-cum-Special Judge (PC
Act)(CBI), Rouse Avenue District Court, Delhi and circular no.
1465/Estt.-II/E.V/DHC dated 16.12.2025 issued by Worthy
Registrar General, Hon’ble High Court of Delhi, the undersigned
is holding the Court virtually today.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
IO is absent.
IO has sent a telephonic request that he will not be
able to appear today as he had to go to another court. Ahlmad
submits that the documents have not been received till date. Issue
notice upon the IO to appear before this court in person alongwith
the documents on 12.01.2026.
Since the IO has filed the chargesheet of the present
case, the separate proceedings regarding filing of chargesheet are
disposed of. The same be tagged with the main case file bearing
CC No. 40/2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/22.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. ….../2025
State Vs. Rajendran Nair & Ors.
FIR No. 10/2022
P.S. Anti Corruption Branch
13.12.2025
Fresh charge-sheet received by way of assignment,
from the Office of Ld. Principal District & Sessions Judge-cum-
Special Judge, PC Act, CBI, Rouse Avenue District Courts, New
Delhi. It be checked and registered, as per rules.
Present: Mr. Vikash Kumar, Ld. Public Prosecutor for State.
Ahlmad is directed to check the file and give his
report regarding its completion on the next date of hearing.
List for consideration on 22.12.2025.
(Dr. Ruchi Aggarwal Asrani)
Special Judge (PC Act)(ACB)-02
Rouse Avenue District Courts
New Delhi/13.12.2025
-- 1 of 1 --