20
IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019 18.08.2020 Today’s date of hearing is kept in the above mentioned case in view of the circulars issued by Ld. District Judge from time to time keeping the en bloc date of hearing. Present: Ld. PP for CBI. Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. In view of the prevailing pandemic of COVID-19 as per directions of Hon’ble High Court and Ld. District Judge, the submissions are heard through Video Conferencing using CISCO-WEBEX App from my own residence using the common URL available on the Website in pursuance of the circular No. E-8051-8130/Comp/RADC/ND/2020 dated 03.08.2020. It is submitted by Ld. Counsel that revision against the order of charge is pending before the appellate court and is fixed for 22.09.2020. Further, in view of the guideline issued by Ld. District Judge vide circular No. Power/Gaz/RADC/2020/E-7784-7871 dated 30.07.2020 and in continuation of same vide circular No. Power/Gaz/RADC/2020/E-8959-9029 dated 16.08.2020, evidence proceedings are not required to be conducted at this stage, hence, at request, list the matter for 01.03.2021. Copy of this order be provided to the counsel for accused and Ld. PP for CBI as per the guideline framed by Ld. District Judge through electronic mode/email/WhatsApp if so requested and be also uploaded on the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also directed to take a print out of the ordersheet and tag the same in the judicial file. ( ASHOK KUMAR) ACMM-2 CUM ACJ, ROUSE AVENUE COURT, NEW DELHI-18.08.2020

Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

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Page 1: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Gourav Malik

CC No. CBI- 430/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik.

In view of the prevailing pandemic of COVID-19 as per

directions of Hon’ble High Court and Ld. District Judge, the submissions

are heard through Video Conferencing using CISCO-WEBEX App from my

own residence using the common URL available on the Website in pursuance

of the circular No. E-8051-8130/Comp/RADC/ND/2020 dated 03.08.2020.

It is submitted by Ld. Counsel that revision against the order of

charge is pending before the appellate court and is fixed for 22.09.2020.

Further, in view of the guideline issued by Ld. District Judge vide

circular No. Power/Gaz/RADC/2020/E-7784-7871 dated 30.07.2020 and in

continuation of same vide circular No. Power/Gaz/RADC/2020/E-8959-9029

dated 16.08.2020, evidence proceedings are not required to be conducted at

this stage, hence, at request, list the matter for 01.03.2021.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 2: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Mahipal Singh

CC No. CBI-507/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

Ld. LAC for accused Debraj.

Sh. Pramod Kumar Dubey, Ld. counsel for accused no.5, 6 & 7.

Ms. Deepika Jain, Ld. Counsel for accused no. 4 Mohit Duggal.

.

In view of the prevailing pandemic of COVID-19 as per

directions of Hon’ble High Court and Ld. District Judge, the submissions

are heard through Video Conferencing using CISCO-WEBEX App from my

own residence using the common URL available on the Website in pursuance

of the circular No. E-8051-8130/Comp/RADC/ND/2020 dated 03.08.2020.

At request, list on 19.12.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the

judicial file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 3: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Thomas Joseph @ Willams

CC No. CBI- 477/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

None for accused.

.

Despite the directions of Ld. DJ issued vide circular No. E-8051-

8130/Comp/RADC/ND/2020 dated 03.08.2020 whereby common URL was

generated for the smooth functioning of the court on video conferencing on

CISCO-WEBEX platform whereafter the host will not require to issue fresh

link for joining of video conferencing and only one permanent link will be

sufficient, none on behalf of the accused has joined the proceeding. The

directions in the circular were circulated to all the Bar Associations and Bar

Council of Delhi. Hence the matter cannot be taken up without the

appearance of the counsel or the accused, hence list the matter for 19.09.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 4: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Vijay D. Patil Etc. ( FIR No. 80399 Defence Colony)

CC No. CBI- 257/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

None for accused.

.

Despite the directions of Ld. DJ issued vide circular No. E-8051-

8130/Comp/RADC/ND/2020 dated 03.08.2020 whereby common URL was

generated for the smooth functioning of the court on video conferencing on

CISCO-WEBEX platform whereafter the host will not require to issue fresh

link for joining of video conferencing and only one permanent link will be

sufficient, none on behalf of the accused has joined the proceeding. The

directions in the circular were circulated to all the Bar Associations and Bar

Council of Delhi. Hence the matter cannot be taken up without the

appearance of the counsel or the accused.

Further, in view of the guideline issued by Ld. District Judge vide

circular No. Power/Gaz/RADC/2020/E-7784-7871 dated 30.07.2020 and in

continuation of same vide circular No. Power/Gaz/RADC/2020/E-8959-9029

dated 16.08.2020, evidence proceedings are not required to be conducted at

this stage, hence list the matter for 21.09.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 5: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Parmanand Aggarwal

CC No. CR- 102/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

Sh. Anil Sethi, Ld. Counsel for accused R.C. Mishra

Sh. Bhavtosh Sharma, Ld.Counsel for accused Rajiv Bajaj.

Sh. R.S. Ahuja, Ld. Counsel for accused Parmanand Aggarwal

alongwith accused Parmanand Aggarwal through VC.

In view of the prevailing pandemic of COVID-19 as per

directions of Hon’ble High Court and Ld. District Judge, the submissions

are heard through Video Conferencing using CISCO-WEBEX App from my

own residence using the common URL available on the Website in pursuance

of the circular No. E-8051-8130/Comp/RADC/ND/2020 dated 03.08.2020.

Further, in view of the guideline issued by Ld. District Judge vide

circular No. Power/Gaz/RADC/2020/E-7784-7871 dated 30.07.2020 and in

continuation of same vide circular No. Power/Gaz/RADC/2020/E-8959-9029

dated 16.08.2020, evidence proceedings are not required to be conducted at

this stage, hence list the matter for 20.11.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 6: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Gauri Shankar Sangama

CC No. CBI- 117/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

None for accused.

.

Despite the directions of Ld. DJ issued vide circular No. E-8051-

8130/Comp/RADC/ND/2020 dated 03.08.2020 whereby common URL was

generated for the smooth functioning of the court on video conferencing on

CISCO-WEBEX platform whereafter the host will not require to issue fresh

link for joining of video conferencing and only one permanent link will be

sufficient, none on behalf of the accused has joined the proceeding. The

directions in the circular were circulated to all the Bar Associations and Bar

Council of Delhi. Hence the matter cannot be taken up without the

appearance of the counsel or the accused.

Case is fixed for recording of statement of accused u/s 313 Cr.PC.

Hence, in view of same, issue court notice to accused through electronically

and physical mode as per rules for recording statement u/s 313 Cr.PC for

14.09.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 7: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI VS Swaran Kumar Chopra

CC No. CBI-53/2019

18.08.2020

Present: Ld. PP for CBI..

Ld. Counsel Sh. Vishwajeet Sharma, for accused S.K. Chopra

through VC.

In view of the prevailing pandemic of COVID-19 as per

directions of Hon’ble High Court and Ld. District Judge, the submissions

are heard through Video Conferencing using CISCO-WEBEX App from my

own residence using the common URL available on the Website in pursuance

of the circular No. E-8051-8130/Comp/RADC/ND/2020 dated 03.08.2020.

It is submitted by Ld. Counsel that the other counsel has requested

adjournment due to some personal exigency and he also wants to address

arguments upon normal functioning of the court.

Hence at request, list the matter for arguments on 08.09.2020

at 11 am.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 8: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Mahipal Singh

CC No. CBI-472/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

Ld. LAC for accused Debraj.

Sh. Abhay Raj Sharma, Ld. Counsel for accused no. 14 Saurav

Yadav..

Ms. Deepika Jain, Ld. Counsel for accused no. 9 Kapil.

Sh. Madhukar Pandey, Ld. Counsel for accused no. 12.

Sh. Anirudh Mishra, Ld. Counsel for accused no. 7 Bhawna

Gulati.

In view of the prevailing pandemic of COVID-19 as per

directions of Hon’ble High Court and Ld. District Judge, the submissions

are heard through Video Conferencing using CISCO-WEBEX App from my

own residence using the common URL available on the Website in pursuance

of the circular No. E-8051-8130/Comp/RADC/ND/2020 dated 03.08.2020.

At request, list on 19.12.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 9: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Shashank Shukla

CC No. CBI-476/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ms. Preeti Mishra, Ld. PP for CBI.

None for accused.

.

Despite the directions of Ld. DJ issued vide circular No. E-8051-

8130/Comp/RADC/ND/2020 dated 03.08.2020 whereby common URL was

generated for the smooth functioning of the court on video conferencing on

CISCO-WEBEX platform whereafter the host will not require to issue fresh

link for joining of video conferencing and only one permanent link will be

sufficient, none on behalf of the accused has joined the proceeding. The

directions in the circular were circulated to all the Bar Associations and Bar

Council of Delhi. Hence the matter cannot be taken up without the

appearance of the counsel or the accused, hence list the matter for 19.09.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 10: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Rajesh Bhambri and Ors.

CC No. CBI-398/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

None for accused.

.

Despite the directions of Ld. DJ issued vide circular No. E-8051-

8130/Comp/RADC/ND/2020 dated 03.08.2020 whereby common URL was

generated for the smooth functioning of the court on video conferencing on

CISCO-WEBEX platform whereafter the host will not require to issue fresh

link for joining of video conferencing and only one permanent link will be

sufficient, none on behalf of the accused has joined the proceeding. The

directions in the circular were circulated to all the Bar Associations and Bar

Council of Delhi. Hence the matter cannot be taken up without the

appearance of the counsel or the accused, hence list the matter for 19.09.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 11: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Pradeep Goyal

CC No. CBI-399/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

None for accused.

.

Despite the directions of Ld. DJ issued vide circular No. E-8051-

8130/Comp/RADC/ND/2020 dated 03.08.2020 whereby common URL was

generated for the smooth functioning of the court on video conferencing on

CISCO-WEBEX platform whereafter the host will not require to issue fresh

link for joining of video conferencing and only one permanent link will be

sufficient, none on behalf of the accused has joined the proceeding. The

directions in the circular were circulated to all the Bar Associations and Bar

Council of Delhi. Hence the matter cannot be taken up without the

appearance of the counsel or the accused, hence list the matter for 19.09.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 12: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Syed Abed Anis

CC No. CBI- 374/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

None for accused.

. Sh. Ramesh Chandra, Ld. Counsel for Ministry of Information

and Technology.

Despite the directions of Ld. DJ issued vide circular No. E-8051-

8130/Comp/RADC/ND/2020 dated 03.08.2020 whereby common URL was

generated for the smooth functioning of the court on video conferencing on

CISCO-WEBEX platform whereafter the host will not require to issue fresh

link for joining of video conferencing and only one permanent link will be

sufficient, none on behalf of the accused has joined the proceeding. The

directions in the circular were circulated to all the Bar Associations and Bar

Council of Delhi. Hence the matter cannot be taken up without the

appearance of the counsel or the accused.

Further, in view of the guideline issued by Ld. District Judge vide

circular No. Power/Gaz/RADC/2020/E-7784-7871 dated 30.07.2020 and in

continuation of same vide circular No. Power/Gaz/RADC/2020/E-8959-9029

dated 16.08.2020, evidence proceedings are not required to be conducted at

this stage, hence list the matter for 21.09.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 13: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Mool Chand Gupta

CC No. CBI-396/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

None for accused.

.

Despite the directions of Ld. DJ issued vide circular No. E-8051-

8130/Comp/RADC/ND/2020 dated 03.08.2020 whereby common URL was

generated for the smooth functioning of the court on video conferencing on

CISCO-WEBEX platform whereafter the host will not require to issue fresh

link for joining of video conferencing and only one permanent link will be

sufficient, none on behalf of the accused has joined the proceeding. The

directions in the circular were circulated to all the Bar Associations and Bar

Council of Delhi. Hence the matter cannot be taken up without the

appearance of the counsel or the accused, hence list the matter for 21.09.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 14: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Mahesh Kumar Yadav

CC No. CBI- 254/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

None for accused.

.

Despite the directions of Ld. DJ issued vide circular No. E-8051-

8130/Comp/RADC/ND/2020 dated 03.08.2020 whereby common URL was

generated for the smooth functioning of the court on video conferencing on

CISCO-WEBEX platform whereafter the host will not require to issue fresh

link for joining of video conferencing and only one permanent link will be

sufficient, none on behalf of the accused has joined the proceeding. The

directions in the circular were circulated to all the Bar Associations and Bar

Council of Delhi. Hence the matter cannot be taken up without the

appearance of the counsel or the accused.

Further, in view of the guideline issued by Ld. District Judge vide

circular No. Power/Gaz/RADC/2020/E-7784-7871 dated 30.07.2020 and in

continuation of same vide circular No. Power/Gaz/RADC/2020/E-8959-9029

dated 16.08.2020, evidence proceedings are not required to be conducted at

this stage, hence list the matter for 21.09.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 15: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. K.S. Dhingra Ors.

CC No. CBI-112/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

Sh. Pavan Narang, Sh. M. Salim and Sh. Himanshu Sethi, Ld.

Counsel for all accused.

Accused no. 1 K.S. Dhingra, AR of accused no. 3 company and

accused no. 4 V.V. Seshai are present in person through VC.

In view of the prevailing pandemic of COVID-19 as per

directions of Hon’ble High Court and Ld. District Judge, the submissions

are heard through Video Conferencing using CISCO-WEBEX App from my

own residence using the common URL available on the Website in pursuance

of the circular No. E-8051-8130/Comp/RADC/ND/2020 dated 03.08.2020.

It is submitted by Ld. Counsel that accused no. 2 has already

expired and accused no. 5, 6 & 7 are already exempted through counsel.

At request, list on 19.12.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 16: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Hanif Mohammad

CC No. CBI-234/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

Sh. Pramod Kumar Dubey, Ld. Counsel for accused Sumit Gupta.

In view of the prevailing pandemic of COVID-19 as per

directions of Hon’ble High Court and Ld. District Judge, the submissions

are heard through Video Conferencing using CISCO-WEBEX App from my

own residence using the common URL available on the Website in pursuance

of the circular No. E-8051-8130/Comp/RADC/ND/2020 dated 03.08.2020.

At request, list on 18.11.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the

judicial file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 17: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Ghanshyam Shukla @ K.L. Chawla

CC No. CBI-29/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

None for accused.

.

Despite the directions of Ld. DJ issued vide circular No. E-8051-

8130/Comp/RADC/ND/2020 dated 03.08.2020 whereby common URL was

generated for the smooth functioning of the court on video conferencing on

CISCO-WEBEX platform whereafter the host will not require to issue fresh

link for joining of video conferencing and only one permanent link will be

sufficient, none on behalf of the accused has joined the proceeding. The

directions in the circular were circulated to all the Bar Associations and Bar

Council of Delhi. Hence the matter cannot be taken up without the

appearance of the counsel or the accused, hence list the matter for 19.09.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 18: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Narender Kumar

CC No. CR-94/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

Sh. Sushil Gupta, Ld. Counsel for accused no. 3 to 9 namely

Sanjeev Aggarwal, Bharat Bhushan, Avnish Gupta, Deepak Goel,

BSM Petrochem Pvt. Ltd., Bharat Enterprises and Bharat

Enterprises.

.

In view of the prevailing pandemic of COVID-19 as per

directions of Hon’ble High Court and Ld. District Judge, the submissions

are heard through Video Conferencing using CISCO-WEBEX App from my

own residence using the common URL available on the Website in pursuance

of the circular No. E-8051-8130/Comp/RADC/ND/2020 dated 03.08.2020.

At request, list on 21.12.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 19: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Ajay Kumar Pandey

CC No. CBI-191/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

Sh. Pavan Narang and Ajay Himanshu Sethi, Ld.Counsels for

accused no. 3 K.C. Talwar alongwith accused K.C. Talwar in

person through VC.

.

In view of the prevailing pandemic of COVID-19 as per

directions of Hon’ble High Court and Ld. District Judge, the submissions

are heard through Video Conferencing using CISCO-WEBEX App from my

own residence using the common URL available on the Website in pursuance

of the circular No. E-8051-8130/Comp/RADC/ND/2020 dated 03.08.2020.

At request, list on 18.11.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020

Page 20: Sh. Ashesh Lal, Ld. Counesl for accused Gaurav Malik. · IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ, ROUSE AVENUE COURT COMPLEX, NEW DELHI CBI Vs. Gourav Malik CC No. CBI- 430/2019

IN THE COURT OF SH. ASHOK KUMAR, ACMM-2 CUM ACJ,

ROUSE AVENUE COURT COMPLEX, NEW DELHI

CBI Vs. Kangayam Chenniappa Palanisamy

CC No. CBI-379/2019

18.08.2020

Today’s date of hearing is kept in the above mentioned case in

view of the circulars issued by Ld. District Judge from time to time keeping the

en bloc date of hearing.

Present: Ld. PP for CBI.

Ms. Megha Bahl, Ld. Counsel for accused Sidharth Rey.

Sh. Pranjal Shukla for accused K.C. Palanisamy.

.

In view of the prevailing pandemic of COVID-19 as per

directions of Hon’ble High Court and Ld. District Judge, the submissions

are heard through Video Conferencing using CISCO-WEBEX App from my

own residence using the common URL available on the Website in pursuance

of the circular No. E-8051-8130/Comp/RADC/ND/2020 dated 03.08.2020.

At request, list on 21.12.2020.

Copy of this order be provided to the counsel for accused and

Ld. PP for CBI as per the guideline framed by Ld. District Judge through

electronic mode/email/WhatsApp if so requested and be also uploaded on

the official Website of Delhi District Court. Ahlmad/Asstt. Ahlmad is also

directed to take a print out of the ordersheet and tag the same in the judicial

file.

( ASHOK KUMAR)

ACMM-2 CUM ACJ,

ROUSE AVENUE COURT,

NEW DELHI-18.08.2020