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Delhi High Court - Orders

Dr Anbumani Ramadoss vs Cbi on 18 January, 2024

                                    $~11 to 21
                                    *     IN THE HIGH COURT OF DELHI AT NEW DELHI
                                    +     CRL.M.C. 4442/2015
                                          DR ANBUMANI RAMADOSS                     ..... Petitioner
                                                          Through: Mr Mukul Gupta, Sr. Advocate with
                                                                   Mr Tushar Gupta and Mr Sumit
                                                                   Kumar Mishra, Advocates.
                                                          versus
                                          CBI                                      ..... Respondent
                                                          Through: Mr Prasanta Varma, SPP CBI with
                                                                   Mrs Pragya Verma, Mr Mayank
                                                                   Kumar Verma and Mr Pankaj Kumar,
                                                                   Advocates.
                                    +     CRL.M.C. 4443/2015
                                          ANBUMANI RAMADOSS                        ..... Petitioner
                                                          Through: Mr Mukul Gupta, Sr. Advocate with
                                                                   Mr Tushar Gupta and Mr Sumit
                                                                   Kumar Mishra, Advocates.
                                                          versus
                                          SUPDT. OF POLICE ( CENTRAL BUREAU OF
                                          INVESTIGATION)                           ..... Respondent
                                                          Through: Mr Prasanta Varma, SPP CBI with
                                                                   Mrs Pragya Verma, Mr Mayank
                                                                   Kumar Verma and Mr Pankaj Kumar,
                                                                   Advocates.
                                    +     CRL.M.C. 4480/2015
                                          DR KESHAV KUMAR AGARWAL                  ..... Petitioner
                                                          Through: None.
                                                          versus
                                          CENTRAL BUREAU OF INVESTIGATION
                                          (CBI)                                    ..... Respondent
                                                          Through: Mr Prasanta Varma, SPP CBI with
                                                                   Mrs Pragya Verma, Mr Mayank
                                                                   Kumar Verma and Mr Pankaj Kumar,
                                                                   Advocates.
                                    +     CRL.M.C. 5003/2015
                                          SURESH SINGH HADORIA                     ..... Petitioner
                                                          Through: None.




This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 24/01/2024 at 23:15:09
                                                                 versus
                                                CENTRAL BUREAU OF INVESTIGATION            ..... Respondent
                                                                Through: Mr Prasanta Varma, SPP CBI with
                                                                         Mrs Pragya Verma, Mr Mayank
                                                                         Kumar Verma and Mr Pankaj Kumar,
                                                                         Advocates.
                                    +           CRL.M.C. 5005/2015
                                                NITIN GOTHWAL                              ..... Petitioner
                                                                Through: None.
                                                                versus
                                                CENTRAL BUREAU OF INVESTIGATION            ..... Respondent
                                                                Through: Mr Prasanta Varma, SPP CBI with
                                                                         Mrs Pragya Verma, Mr Mayank
                                                                         Kumar Verma and Mr Pankaj Kumar,
                                                                         Advocates.
                                    +           CRL.M.C. 5007/2015
                                                PAWAN BHAMBANI                             ..... Petitioner
                                                                Through: None.
                                                                versus
                                                CENTRAL BUREAU OF INVESTIGATION            ..... Respondent
                                                                Through: Mr Prasanta Varma, SPP CBI with
                                                                         Mrs Pragya Verma, Mr Mayank
                                                                         Kumar Verma and Mr Pankaj Kumar,
                                                                         Advocates.
                                    +           CRL.REV.P. 25/2016
                                                CBI                                        ..... Petitioner
                                                                Through: Mr Prasanta Varma, SPP for CBI with
                                                                         Mr Pragya Verma, Mr Mayank
                                                                         Kumar Verma and Mr Pankaj Kumar,
                                                                         Advocates.
                                                                versus
                                                DR VINDHU AMITABH & ANR                    ..... Respondents
                                                                Through: Mr Somiran Sharma and Ms Aadya
                                                                         Malik, Advocates.
                                    +           CRL.REV.P. 38/2016
                                                CENTRAL BUREAU OF INVESTIGATION            ..... Petitioner
                                                                Through: Mr Prasanta Varma, SPP for CBI with
                                                                         Mr Pragya Verma, Mr Mayank




This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 24/01/2024 at 23:15:09
                                                                                                                Kumar Verma and Mr Pankaj Kumar,
                                                                                                               Advocates.
                                                              versus
                                                J S DHUPIA & ORS                                                                  ..... Respondents
                                                              Through:                                         Mr Sanjeev Goyal, Ms Sharda Jha
                                                                                                               and   Mr      Chinmoy        Chaitanya,
                                                                                                               Advocates for R-5.
                                    +           CRL.M.C. 58/2017
                                                K V S RAO                                                                         ..... Petitioner
                                                                Through:                                      None.
                                                                versus
                                                CBI                                                                            ..... Respondent
                                                                Through:                                      Mr Prasanta Varma, SPP CBI with
                                                                                                              Mrs Pragya Verma, Mr Mayank
                                                                                                              Kumar Verma and Mr Pankaj Kumar,
                                                                                                              Advocates.
                                    +           CRL.M.C. 688/2017
                                                K V S RAO                                  ..... Petitioner
                                                                Through: None.
                                                                versus
                                                CENTRAL BUREAU OF INVESTIGATION            ..... Respondent
                                                                Through: Mr Prasanta Varma, SPP CBI with
                                                                         Mrs Pragya Verma, Mr Mayank
                                                                         Kumar Verma and Mr Pankaj Kumar,
                                                                         Advocates.
                                    +           CRL.M.C. 878/2021
                                                DR SANJEEV KUMAR RASANIA                   ..... Petitioner
                                                                Through: Mr Somiran Sharma and Ms Aadya
                                                                         Malik, Advocates.
                                                                versus
                                                CBI & ORS.                                 ..... Respondents
                                                                Through: Mr Prasanta Varma, SPP CBI with
                                                                         Mrs Pragya Verma, Mr Mayank
                                                                         Kumar Verma and Mr Pankaj Kumar,
                                                                         Advocates.
                                                CORAM:
                                                HON'BLE MR. JUSTICE VIKAS MAHAJAN




This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 24/01/2024 at 23:15:10
                                                                                       ORDER

% 18.01.2024

1. These petitions arise out of two separate RCs, i.e., RC No.AC2-2010- A-0003/ACU-II, SPE/CBI/ND which pertains to Index Medical College, Indore whereas the other RC being RC No.006/2010/A0014-SPE/ACB/ Lucknow which pertains to Rohil Khand Medical College, Bareilly.

2. Learned counsel for the petitioners submit that the facts pertaining to these two matters are distinct and the same should be taken up for consideration separately.

3. Learned senior counsel for the petitioners in CRL.M.C. 4442/2015 and CRL.M.C. 4443/2015 submits that he will have the chart prepared and file the same on record to give the clear picture as regards the different categories of matters pending concerning aforesaid two RCs.

4. Let the needful be done before the next date.

5. The Registry is directed to requisition the Trial Court Record in digitised form pertaining to (i) CC No.03/2012 arising out of RC No.AC2- 2010-A-0003/ACU-II, SPE/CBI/ND, titled as "CBI vs. Ambumani Ramadoss & Ors." and, (ii) CC No.03/2014 arising out of RC No.006/2010/A0014-SPE/ACB/ Lucknow, titled as "CBI vs. K.K. Aggarwal & Ors.", pending before the Court learned Special Judge, (PC Act), CBI-01, Patiala House Court, New Delhi.

6. Re-notify on 18.03.2024.

VIKAS MAHAJAN, J JANUARY 18, 2024/MK This is a digitally signed order.

The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 24/01/2024 at 23:15:10