M/S D.R. DISTRIBUTORS PVT LTD (THROUGH DIRECTOR VIPUL GUPTAVsSTATE

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001247-2026
Misc. DJ ASJ No. 524/2026
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
M/s D.R. Distributors Pvt. Ltd. Vs State
24.09.2026
This is an application seeking directions for de-
freezing/removal of lien on bank account of applicant namely
M/s D.R. Distributors Pvt. Ltd..
Present : Sh. Kumar Sanjay, Ld. SPP for State.
Sh. C.P. Malik, Sh. Rohan Bhatia, Sh. Vinay
Kaushik and Ms. Meenal, Ld. Counsels for
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)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001247-2026
Misc. DJ ASJ No. 524/2026
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
M/s D.R. Distributors Pvt. Ltd. Vs State
19.08.2026
Fresh application seeking directions for de-
freezing/removal of lien on bank account of applicant namely
M/s D.R. Distributors Pvt. Ltd., 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. Amit Kumar, 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)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001247-2026
Misc. DJ ASJ No. 524/2026
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
M/s D.R. Distributors Pvt. Ltd. Vs State
12.10.2026
This is an application seeking directions for de-
freezing/removal of lien on bank account of applicant namely
M/s D.R. Distributors Pvt. Ltd.
Present : Sh. Kumar Sanjay, Ld. SPP for State.
Sh. C. P. Malik, Advocate for applicant
[Through v/c].
Sh. Kartik Yadav, Advocate for applicant is also
present.
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 2 weeks’ 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 27.10.2026 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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001247-2026
Misc. DJ ASJ No. 524/2026
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
M/s D.R. Distributors Pvt. Ltd. Vs State
24.09.2026
This is an application seeking directions for de-
freezing/removal of lien on bank account of applicant namely
M/s D.R. Distributors Pvt. Ltd..
Present : Sh. Kumar Sanjay, Ld. SPP for State.
Sh. C.P. Malik, Sh. Rohan Bhatia, Sh. Vinay
Kaushik and Ms. Meenal, Ld. Counsels for
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)
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001247-2026
Misc. DJ ASJ No. 524/2026
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
M/s D.R. Distributors Pvt. Ltd. Vs State
19.08.2026
Fresh application seeking directions for de-
freezing/removal of lien on bank account of applicant namely
M/s D.R. Distributors Pvt. Ltd., 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. Amit Kumar, 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)
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