IN THE COURT OF SH. JITENDRA SINGH, SPECIAL JUDGE (PC ACT) (CBI)-23,(MPs/ MLAs CASES)

ROUSE AVENUE COURT COMPLEX: NEW DELHI CBI Case No. 56/2022 CBI Vs. KULDEEP SINGH AND OTHERS CNR No. DLCT11-000733-2022 FIR No. RC0032022A0053 PS CBI, ACB, New Delhi In the matter of:-

Central Bureau of Investigation CGO Complex, Lodhi Road, New Delhi-110003.

Versus A-1 Kuldeep Singh A-2 Narender Singh A-3 Vijay Nair A-4 Abhishek Boinpally A-5 Arun Ramchandra Pillai A-6 Mootha Goutam A-7 Sameer Mahendru A-8 Manish Sisodia A-9 Amandeep Singh Dhall A-10 Arjun Pandey A-11 Butchibabu Gorantla A-12 Rajesh Joshi A-13 Damodar Prasad Sharma

CBI Vs. Kuldeep Singh & others Page no. 1 of 549

A-14 Prince Kumar A-15 Arvind Kumar Singh A-16 Chanpreet Singh Rayat A-17 Kavitha Kalvakuntla @ K. Kavitha A-18 Arvind Kejriwal A-19 Durgesh Pathak A-20 Amit Arora A-21 Vinod Chauhan A-22 Ashish Chand Mathur A-23 Sarath Chandra Reddy (a) Date of institution of case : 25.11.2022 (b) Date on which order reserved : 12.02.2026 (c) Date on which order pronounced : 27.02.2026 ORDER ON CHARGE Introduction:

1. At the outset, it is appropriate to record that the investigating agency, namely the Central Bureau of Investigation (hereinaft