Delhi High Court - Orders
Rajesh Dhanda vs Cbi on 12 March, 2026
Author: Anup Jairam Bhambhani
Bench: Anup Jairam Bhambhani
$~85 to 92
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ CRL.REV.P. 595/2023, CRL.M.A. 14186/2023
RAJESH DHANDA .....Petitioner
Through: Petitioner in-person.
versus
CBI .....Respondent
Through: Mr. Anupam S. Sharrma, SPP.
Mr. Tushar Agarwal and Mr. Arun
Kumar, Advocates for complainant.
+ W.P.(CRL) 210/2020, CRL.M.A. 1577/2020, CRL.M.A. 4218/2020
CRL.M.A. 1785/2021, CRL.M.A. 1786/2021, CRL.M.A. 14192/2024
CRL.M.A. 14193/2024
RAJESH DANDA .....Petitioner
Through: Petitioner in-person.
versus
CENTRAL BUREAU OF INVESTIGATION .....Respondent
Through: Mr. Anupam S. Sharrma, SPP.
Mr. Tushar Agarwal and Mr. Arun
Kumar, Advocates for complainant.
+ W.P.(CRL) 397/2020, CRL.M.A. 2956/2020, CRL.M.A. 8368/2020
CRL.M.A. 3895/2022, CRL.M.A. 3896/2022, CRL.M.A. 3897/2022
RAJESH DHANDA .....Petitioner
Through: Petitioner in-person.
versus
CENTRAL BUREAU OF INVESTIGATION .....Respondent
CRL.REV.P. 595/2023 and connected matters Page 1 of 4
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 18/03/2026 at 20:40:13
Through: Mr. Anupam S. Sharrma, SPP.
Mr. Tushar Agarwal and Mr. Arun
Kumar, Advocates for complainant.
+ W.P.(CRL) 991/2020, CRL.M.A. 8391/2020, CRL.M.A. 19133/2021
RAJESH DHANDA .....Petitioner
Through: Petitioner in-person.
versus
CENTRAL BUREAU OF INVESTIGATION .....Respondent
Through: Mr. Anupam S. Sharrma, SPP.
Mr. Tushar Agarwal and Mr. Arun
Kumar, Advocates for complainant.
+ W.P.(CRL) 1588/2021, CRL.M.A. 13339/2021, CRL.M.A.
18743/2021, CRL.M.A. 18747/2021, CRL.M.A. 5773/2022
CRL.M.A. 35547/2023
RAJESH DHANDA .....Petitioner
Through: Petitioner in-person.
versus
UNION OF INDIA (THROUGH MINISTRY OF CORPORATE
AFFAIRS) & ORS. .....Respondents
Through: Mr. Vipul Agrawal, Sr. Standing
Counsel with Ms. Sakshi Shairwal
and Mr. Goaraang Ranjan and Ms.
Harshita Kotru, Advocates.
Mr. Anupam S. Sharrma, SPP for
CBI.
Mr. Tushar Agarwal and Mr. Arun
Kumar, Advocates for intervenor.
Mr. Satish Aggarwala, Sr. Standing
CRL.REV.P. 595/2023 and connected matters Page 2 of 4
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 18/03/2026 at 20:40:13
Counsel and Mr. Gagan Vaswani,
Advocate for DGGI.
+ W.P.(CRL) 2400/2023
RAJESH DHANDA .....Petitioner
Through: Petitioner in-person.
versus
CENTRAL BUREAU OF INVESTIGATION .....Respondent
Through: Mr. Anupam S. Sharrma, SPP.
+ W.P.(CRL) 2557/2023, CRL.M.A. 24160/2023, CRL.M.A.
7982/2024, CRL.M.A. 7983/2024
RAJESH DHANDA ....Petitioner
Through: Petitioner in-person.
versus
CENTRAL BUREAU OF INVESTIGATION AND ANR.
.....Respondents
Through: Mr. Anupam S. Sharrma, SPP for
CBI.
Mr. Vipul Agrawal, Sr. Standing
Counsel with Ms. Sakshi Shairwal
and Mr. Goaraang Ranjan and Ms.
Harshita Kotru, Advocates.
+ W.P.(CRL) 3036/2023, CRL.M.A. 7980/2024, CRL.M.A.
7981/2024
RAJESH DHANDA .....Petitioner
Through: Petitioner in-person.
versus
CRL.REV.P. 595/2023 and connected matters Page 3 of 4
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 18/03/2026 at 20:40:13
CBI & ANR. .....Respondents
Through: Mr. Anupam S. Sharrma, SPP for
CBI.
Mr. Vipul Agrawal, Sr. Standing
Counsel with Ms. Sakshi Shairwal
and Mr. Goaraang Ranjan and Ms.
Harshita Kotru, Advocates.
CORAM:
HON'BLE MR. JUSTICE ANUP JAIRAM BHAMBHANI
ORDER
% 12.03.2026 The matters have been received by transfer bearing CRL.REV.P. No.595/2023, W.P.(CRL) No. 2400/2023, W.P.(CRL) No. 2557/2023 and W.P.(CRL) No.3036/2023 since connected matters were pending before this court.
The petitioner appears in-person.
Re-notify for consideration on 04th August 2026. Since W.P.(CRL) No.991/2020 seeking quashing of the subject FIR which has been registered against the petitioner and the other matters are off-shoots of the subject FIR, W.P.(CRL) No.991/2020 will be taken-up first.
ANUP JAIRAM BHAMBHANI, J MARCH 12, 2026/ak CRL.REV.P. 595/2023 and connected matters Page 4 of 4 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 18/03/2026 at 20:40:13