SANJAY KUMAR JAIN vs STATE (THROUGH A.C.B)

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 24th April, 2025 Pronounced on: 28th July, 2025 + CRL.A. 1238/2015 SANJAY KUMAR JAIN S/o Shri Darshan Lai Jain, R/o 48/11, MCD Flats, Bunglow Road, Delhi. ....Appellant Through: Mr. D.S. Kohli, Mr. Yash Kadyan, Ms. Mannat Kohli & Mr. Raghav Kaushik, Advocates Versus STATE (THROUGH A.C.B) .....Respondent Through: Mr. Yudhvir Singh Chauhan, APP State with Insp. Bharat + CRL.A. 1254/2015 C B SINGH S/o Shri Jhamman Singh, R/o D-831A, Gali No. 3, Ashok Nagar, Delhi. .....Appellant Through: Mr. D.S. Kohli, Mr. Yash Kadyan, Ms. Mannat Kohli & Mr. Raghav Kaushik, Advocates Versus STATE .....Respondent Through: Mr. Yudhvir Singh Chauhan, APP State with Insp. Bharat + CRL.A. 1255/2015 S N GOEL S/o Shri S. C. Goel, R/o F-26/69, Sector-7, Rohini, Delhi. .....Appellant Through: Mr. D.S. Kohli, Mr. Yash Kadyan, Ms. Mannat Kohli & Mr. Raghav Kaushik, Advocates Signature Not Verified Digitally Signed By:ANIL KUMAR BHATT CRL.A. 1238/2015 & connected matters Page 1 of 25 Signing Date:28.07.2025 17:54:56 Versus STATE (THROUGH CBI) .....Respondent Through: Mr. Yudhvir Singh Chauhan, APP State with Insp. Bharat + CRL.A. 239/2016 THE STATE (NCT OF DELHI) .....Appellant Through: Mr. Yudhvir Singh Chauhan, APP State with Insp. Bharat Versus 1. ASHOK KUMAR GUPTA S/o Sh. B.S.GUPTA R/o 26/87, SHAKTI NAGAR, DELHI- 110007 2. SATYA NARAYAN GOEL S/o SH. S.C.GOEL R/o F-26/69, SECTOR -7, ROHINI, DELHI —110085 3. SANJAY KUMAR JAIN S/o SH. DARSHAN LAL JAIN R/o 48/6, MCD FLATS, BUNGLOW ROAD, DELHI —110007 4. CHANDRA BHAN SINGH SH. JHAMMAN SINGH R/o D-83 1A, GALl NO.3, ASHOK NAGAR, DELHI —110093 .....Respondents Through: Mr. D.S. Kohli, Mr. Yash Kadyan, Ms. Mannat Kohli & Mr. Raghav Kaushik, Advocates for R-2 & 3 CORAM: HON'BLE MS. JUSTICE NEENA BANS