IN THE HIGH COURT OF DELHI AT NEW DELHI
ASHISH PANWAR VS. THE GOVERNMENT OF NCT OF DELHI AND ANR.
$~52 to 54
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ CRL.M.C. 3550/2023 & CRL.M.A. 13436/2023 (for stay)
SURESH KUMAR GARG .....Petitioner
versus
CENTRAL BUREAU OF
INVESTIGATION AND ORS. .....Respondents
+ TR.P.(CRL.) 115/2023
CENTRAL BUREAU OF INVESTIGATION .....Petitioner
versus
SURESH KUMAR GARG AND ORS. .....Respondents
+ TR.P.(CRL.) 116/2023
CENTRAL BUREAU OF INVESTIGATION .....Petitioner
versus
SURESH KUMAR GARG AND ORS. .....Respondents
Appearances:
Mr. Ripudaman Bhardwaj, SPP with Mr. Kushagra Kumar, Mr. Amit
Kumar Rana, Advocates for CBI in item Nos. 53, 54.
Suresh Kumar Garg, in person.
Mr. Piyush Sharma, Mr. Vikram Saini, Advocate for R-1 in item Nos. 53
and 54.
Mr. Jainish Dubey, Advocate for R-2.
Mr. Zoheb Hossain, Special Counsel Mr. Vivek Gurnani, Panel Counsel,
Mr. Kartik Sabharwal, Advocate for ED.
CORAM:
HON’BLE MR. JUSTICE PRATEEK JALAN
O R D E R
% 06.01.2026
1. These three petitions concern transfer of proceedings arising out of Criminal Complaint No. 215/2019 and Supplementary Criminal Complaint No. 02/2022, which were pending before the Special Judge, CBI Court-13, Rouse Avenue District Courts, New Delhi.
2. By order dated 28.03.2023, the Special Judge directed the transfer of the afor
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