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MISC DJ ASJ - MISC. CASES FOR DJ ASJ

PUNEET KUMAR DUGGALVsCBI

CNR DLCT1100027420241-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISPOSED
Decision Date: 01st April 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
114/2024
Registration Date
28 Mar 2024

Advocates

3

For Petitioner

For Respondent

Parties

2

Petitioner

  1. 1PUNEET KUMAR DUGGAL

Respondent

  1. 1CBI

Acts & Sections

1
Cr. P. C. · Sec 0

Case History / Proceedings

Case History
Date: 28-03-2024
Business: An application seeking directions for compliance of order dated 23.01.2024 by which directions were given to the CBI to de-dreeze the account no. 6700006900010023, Punjab National Bank, Naranpur, 132, Ring road, ahmedabad and for release of cash amount of Rs.520000 filed on behalf of accused-applicant Puneet Kumar duggal.
copy supplied.
IO be summoned to remain present on the next date of hearing.
Put up for consideration on 01.04.2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2024

Date: 01-04-2024
Business: It is submitted on behalf of CBI that order dated 23.01.2024 has been complied with and an amount of Rs. 5,20000/- has already been  released in favour of the the applicant as well as an email has been sent to the concerned bank for defreezing  of account no. 6700006900010023 Punjab National Bank Naranpura 132, ring road. Application is accordingly disposed off.
Nature Of Disposal: DISPOSED
Disposal Date: 01-04-2024

Additional Case Details

Additional Case Details
Filing Number: 271/2024
Filing Date: 28-03-2024
First Hearing Date: 28th March 2024
Decision Date: 01st April 2024
Court Number And Judge: 1-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)

Orders

3
Final Order 2
01 Apr 2024
Order Details: COPY OF ORDER
Pdf Text: Misc. DJ ASJ-114/2024
Puneet Kumar Duggal vs CBI
RC 2182023A0011/2023
CBI, AC-III, New Delhi
01.04.2024
Present: Sh. Praneet Sharma, Ld. Sr. PP for CBI
Sh. Bhanvesh Dalal, Ld. counsel for applicant
Puneet Kumar Duggal
An application seeking directions for compliance of
order dated 23.01.2024 by which directions were given to the CBI to de-
freeze the account no. 6700006900010023, Punjab National Bank,
Naranpura, 132, Ring Road, Ahmedabad and for release of cash amount
of Rs.5,20,000/-, filed on behalf of accused / applicant Puneet Kumar
Duggal.
It is submitted on behalf of CBI that order dated
23.01.2024 has been complied with and an amount of Rs.5,20,000/- has
already been released in favour of the applicant as well as an email has
been sent to the concerned bank for defreezing of account no.
6700006900010023, Punjab National Bank, Naranpura, 132, Ring Road,
Ahmedabad.
In view of the submissions of Ld. Sr. PP made at bar,
present proceedings are closed since compliance has been done.
Application is accordingly disposed off.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/01.04.2024
-- 1 of 1 --
Interim Order 1
28 Mar 2024
Order Details: COPY OF ORDER
Pdf Text: Puneet Kumar Duggal vs CBI
RC 2182023A0011/2023
CBI, AC-III, New Delhi
28.03.2024
Present: Sh. Praneet Sharma, Ld. Sr. PP for CBI
Sh. Bhanvesh Dalal, Ld. counsel for applicant
Puneet Kumar Duggal
An application seeking directions for compliance of
order dated 23.01.2024 by which directions were given to the CBI
to de-freeze the account no. 6700006900010023, Punjab National
Bank, Naranpura, 132, Ring Road, Ahmedabad and for release of
cash amount of Rs.5,20,000/-, filed on behalf of accused / applicant
Puneet Kumar Duggal.
Copy of the application supplied to the CBI.
Reply be filed by the CBI by the next date of
hearing.
IO be summoned to remain present on the next date
of hearing.
Put up for consideration on 01.04.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/28.03.2024
-- 1 of 1 --
Order 1
28 Mar 2024
Order Details: COPY OF ORDER
Pdf Text: Puneet Kumar Duggal vs CBI
RC 2182023A0011/2023
CBI, AC-III, New Delhi
28.03.2024
Present: Sh. Praneet Sharma, Ld. Sr. PP for CBI
Sh. Bhanvesh Dalal, Ld. counsel for applicant
Puneet Kumar Duggal
An application seeking directions for compliance of
order dated 23.01.2024 by which directions were given to the CBI
to de-freeze the account no. 6700006900010023, Punjab National
Bank, Naranpura, 132, Ring Road, Ahmedabad and for release of
cash amount of Rs.5,20,000/-, filed on behalf of accused / applicant
Puneet Kumar Duggal.
Copy of the application supplied to the CBI.
Reply be filed by the CBI by the next date of
hearing.
IO be summoned to remain present on the next date
of hearing.
Put up for consideration on 01.04.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/28.03.2024
-- 1 of 1 --

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