Delhi High Court – Orders
Brajesh Kumar Thakur vs State (Through Cbi) on 23 August, 2025
Author: Prathiba M. Singh
Bench: Prathiba M. Singh, Amit Sharma
$~2, 1 & 3 to 16 (SDB) * IN THE HIGH COURT OF DELHI AT NEW DELHI ~2 + CRL.A. 364/2020 BRAJESH KUMAR THAKUR .....Appellant Through: Mr. Prince Kumar, Mr. Sarthak Karol, Ms. Neelakshi Bhadauria, Ms. Amrita Vats, Mr. Satyam Sharma, Ms. Prachi Dubey, Mr. Ayush Sachan, Mr. Shivam, Ms. Muskan Sharma, Mr. Vaibhav Kapoor & Mr. Ramchandruni B. Siddartha, Advs versus STATE (THROUGH CBI) .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI. ~1 + CRL.A. 308/2020 DILIP KUMAR VERMA .....Appellant Through: Mr. Mohit Mathur, Sr. Adv. with Mr. Shishir Mathur, Ms. Muskan Tyagi, Mr. Harsh Gautam and Mr. Vignesh, Advs. versus STATE .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI. ~3 + CRL.A. 441/2020 & CRL.M.(BAIL) 1032/2023 MANJU DEVI .....Appellant Through: Mr. Zeeshan Thomas (DSCLSC)& Ms. Vanya Chhabra, Advocates (M- CRL.A. 364/2020 Page 1 of 9 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 23/08/2025 at 21:23:05 9811611205) with the Appellant in person versus STATE .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI ~4 + CRL.A. 456/2020 & CRL.M.A. 14604/2025 VIKAS KUMAR .....Appellant Through: Mr. Sunil Kumar, Sr. Adv. with Mr. Chandra Shekhar Yadav & Mr. Astitya Srivastava, Advs. (M: 9810209981) with appellant in person. versus STATE THROUGH CENTRAL BUREAU OF INVESTIGATION SPE, SCB, PATNA, BIHAR .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI. ~5 + CRL.A. 508/2020 ASHWANI KUMAR ALIAS DR ASWINI @ ASMANI .....Appellant Through: Ms. Smriti S Nair, Adv. for Mr. Ajay Verma, Adv. versus CENTRAL BUREAU OF INVESTIGATION .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI ~6 CRL.A. 364/2020 Page 2 of 9 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 23/08/2025 at 21:23:05 + CRL.A. 524/2020 VIJAY KUMAR TIWARI .....Appellant Through: Ms. Saahila Lamba, Adv. versus CBI .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI. ~7 + CRL.A. 575/2020 & CRL.M.A. 14109/2025 HEMA MASIH .....Appellant Through: Mr. Sunil Choudhary, Adv. along with the Appellant in person versus THE STATE .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI. ~8 + CRL.A. 581/2020 ROSY RANI .....Appellant Through: Mr. Pankaj Kumar, Advocate versus STATE THROUGH CBI .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI ~9 + CRL.A. 588/2020 KRISHAN KUMAR RAM @KRISHNA@KISHAN .....Appellant Through: Ms. Aishwarya Rao & Ms. Poonam CRL.A. 364/2020 Page 3 of 9 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 23/08/2025 at 21:23:05 Raswa, Advocates versus STATE .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI ~10 + CRL.A. 629/2020, CRL.M.(BAIL) 48/2024, CRL.M.As. 993/2024 & 25189/2024 CHANDA DEVI .....Appellant Through: Mr. Kanhaiya Singhal, Mr. Binwant Singh & Mr. Risbhab Bhardwaj, Advocates versus STATE NCT OF DELHI .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI ~11 + CRL.A. 10/2021 NEHA KUMARI .....Appellant Through: Ms. Inderjeet Sidhu, Adv. along with the Appellant in person (9810587998) versus STATE (CBI, SPE, SCB, PATNA BIHAR) .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI ~12 + CRL.A. 29/2021 RAMASHANKAR SINGH @ MASTER SAHAB @ MASTERJI (IN CRL.A. 364/2020 Page 4 of 9 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 23/08/2025 at 21:23:05 JAIL) .....Appellant Through: Mr. Abhishek Vikas, Advocate versus STATE (THROUGH CBI) .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI ~13 + CRL.A. 344/2021 MINU DEVI .....Appellant Through: Mr. Harsh Prabhakar, Mr. Dhruv Chaudhry & Mr. Shubham Sourav, Advs. versus THE STATE (GOVT OF NCT) DELHI .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI ~14 WITH + CRL.A. 35/2021 GUDDU KUMAR PATEL @ GUDDU .....Appellant Through: Mr. B. Badrinath & Dhruv Bhardwaj, Advs. versus CENTRAL BUREAU OF INVESTIGATION .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI. ~15 WITH + CRL.A. 404/2021 SAISTA PRAVEEN @ MADHU .....Appellant Through: Mr. Adit S. Pujari, & Mr. Zeeshan Thomas, Advocates. CRL.A. 364/2020 Page 5 of 9 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 23/08/2025 at 21:23:05 versus STATE THROUGH CENTRAL BUREAU OF INVESTIGATION .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI. ~16 + CRL.A. 331/2022 & CRL.M.A. 13992/2022 RAVI KUMAR ROSHAN .....Appellant Through: Mr. Amit Kr. Singh & Mr. Mohit Rexwal, Advs. (M:9871291420) versus STATE THR. CBI .....Respondent Through: Mr. Rajesh Kumar, SPP with Ms. Mishika Pandita and Mohd. Changez Ali Khan, Advocates for CBI. CORAM: JUSTICE PRATHIBA M. SINGH JUSTICE AMIT SHARMA ORDER
% 23.08.2025
1. This hearing has been done through hybrid mode.
CRL.M.(BAIL) 1784/2025 in CRL.A.344/2021
2. This is an application filed on behalf of the Appellant – Mrs. Minu Devi
seeking interim suspension of sentence for a period of three months.
3. The said suspension is sought on the ground of the marriage of the
daughter of the Appellant, initially for ring ceremony and, thereafter, for
marriage related functions. Documents in support of the said submission have
been attached with the present application.
4. Let the Central Bureau of Investigation (hereinafter, ‘CBI’) verify the
facts and file status report by the next date of hearing.
5. List on 29th August 2025.
CRL.A. 364/2020 Page 6 of 9
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 23/08/2025 at 21:23:05
CRL.A. 364/2020
CRL.A. 308/2020
CRL.A. 441/2020 & CRL.M.(BAIL) 1032/2023
CRL.A. 456/2020 & CRL.M.A. 14604/2025
CRL.A.508/2020
CRL.A. 524/2020
CRL.A. 575/2020 & CRL.M.A. 14109/2025
CRL.A. 581/2020
CRL.A. 588/2020
CRL.A. 629/2020, CRL.M.As.25189/2024, 993/2024, CRL.M.(BAIL)
48/2024
CRL.A. 10/2021
CRL.A. 29/2021
CRL.A. 344/2021
CRL.A. 35/2021
CRL.A. 404/2021
CRL.A.331/2022 & CRL.M.A. 13992/2022
6. In certain matters, sentences of the respective Appellants have been
suspended by this Court. The details of the said appeals and corresponding
orders are as under:
(i) Crl.A.441/2020 titled Manju Devi vs. State: sentence suspended
vide order dated 7th April, 2025;
(ii) Crl.A.575/2020 titled Hema Masih vs. The State: sentence
suspended vide order dated 28th May, 2025;
(iii) Crl.A. 10/2021 titled Neha Kumari vs. State (CBI, SPE, SCB,
Patna Bihar): sentence suspended vide order dated 29th April, 2025.
7. Vide order dated 31st July, 2025, the interim suspension granted vide
above orders was extended till today.
8. Further, in Crl.A.456/2020 titled Vikas Kumar vs. State through
Central Bureau of Investigation SPE, SCB, Patna, Bihar vide order dated
8th August, 2025, the Appellant was granted interim suspension of sentence
CRL.A. 364/2020 Page 7 of 9
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 23/08/2025 at 21:23:05
for a period of four weeks. Ms. Manju Devi, Ms. Hema Masih, Ms. Neha
Kumari and Mr. Vikas Kumar have appeared virtually today.
9. Considering the above, the interim suspension granted to the concerned
Appellants shall continue till the next date of hearing on the same terms as per
the respective orders mentioned above.
10. Mr. Mohit Mathur, ld. Senior Counsel for the Appellant has concluded
his submissions in Crl. A. 308/2020 titled Dilip Kumar Verma vs. State.
11. The Court has clearly enquired from all ld. Counsels as to who all wish
to make oral submissions. Today, the Court is informed that the following
Counsels wish to address oral submissions:
i. Mr. Sunil Kumar, ld. Sr. Counsel for the Appellant in Crl.A.456/2020
titled Vikas Kumar vs. State through Central Bureau of Investigation
SPE, SCB, Patna, Bihar.
ii. Mr. Pankaj Kumar, ld. Counsel for the Appellant in Crl.A. 581/2020
titled Rosy Rani v. State through CBI.
iii. Mr. Amit Kr. Singh, ld. Counsel for the Appellant in Crl. A. 331/2022
titled Ravi Kumar Roshan v. State the. CBI.
12. Considering the amount of time that has already been spent in the
hearing of these matters, if any other Appellant wishes to give any
submissions to the Court, they may do so by way of written submissions, at
this stage.
13. On the next date of hearing, the above three Counsels shall endeavour
to make their submissions in a succinct and brief manner. Thereafter, Mr.
Rajesh Kumar, ld. SPP for the CBI may commence his submissions.
14. Copy of this order be communicated to the concerned Jail
Superintendent for necessary information and action.
CRL.A. 364/2020 Page 8 of 9
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 23/08/2025 at 21:23:05
15. List on 20th September 2025 for further submissions.
PRATHIBA M. SINGH, J
AMIT SHARMA, J
AUGUST 23, 2025
dk/kk/ck
CRL.A. 364/2020 Page 9 of 9
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 23/08/2025 at 21:23:05
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