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Cr Rev - CRIMINAL REVISION

SHANTANU DASSVsCBI

CNR DLCT1100039820245-Special Judge (PC Act) (CBI)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISMISSED
Decision Date: 12th July 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
15/2024
Registration Date
08 May 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHANTANU DASS

    Respondent

    1. 1CBI

    Acts & Sections

    3
    Cr. P. C. · Sec 397
    Essential Commodities Act 1955 · Sec 7
    Indian Penal Code · Sec 120B · 417

    Police / FIR Details

    Police Station
    CBI/EOU-VII
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-05-2024
Business: FRESH REVISION PETITION RECEIVED BY WAY OF ASSIGNMENT.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: The revisionist were directed to appear before Ld. PDJ on 18.05.2024 and Ld. PDJ ordered to transfer present case from this court to the Court of Sh. Gagandeep Singh, Ld. Special Judge (PC Act) CBI-04 for 21.05.2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: Notice to CBI.
Next Purpose: Misc. Arguments
Next Hearing Date: 03-06-2024

Date: 03-06-2024
Business: Arguments heard on behalf of revisionist. Ld. SPP seeks time to argue.
Next Purpose: Misc. Arguments
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: Arguments heard on behalf of CBI. Rebuttal  arguments on behalf of revisionist too heard.
Next Purpose: Arguments
Next Hearing Date: 11-07-2024

Date: 11-07-2024
Business: No further arguments advanced. The order is under correction.
Next Purpose: Order
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: Revision petition is disposed of.
Nature Of Disposal: DISMISSED
Disposal Date: 12-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 392/2024
Filing Date: 07-05-2024
First Hearing Date: 08th May 2024
Decision Date: 12th July 2024
Court Number And Judge: 5-Special Judge (PC Act) (CBI)

    Orders

    12
    Final Order 7
    12 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Criminal Revision No. 15/2024
RC No. 09(E)/2010/CBI/EOU-VII/ New Delhi.
Shantanu Dass VS. CBI.
12.07.2024.
Present : Shri Vikas Sharma, Ld. Counsel for revisionist
(Through VC).
Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI/
respondent.
Vide separate order announced today in the open
Court, the revision petition of the petitioner/revisionist is
dismissed. There is no order as to cost.
TCR be sent back with a copy of this order.
Revision file be consigned to Record Room after
due compliance.
Announced in the open Court (GAGANDEEP SINGH)
on 12th July 2024 Special Judge, PC Act, CBI-04
Rouse Avenue District Courts,
New Delhi
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    Final Order 6Full order available
    12 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SPECIAL JUDGE: PC ACT (CBI) - 04, ROUSE AVENUE COURTS, DELHI. (1) CRIMINAL REVISION NO. 06/2024 RC NO. 09(E)/2010/CBI/EOU-VII/NEW DELHI. SH. SANJEEV AGGARWAL S/O SH. KISHAN CHAND, R/O 3/6, UNDER HILL LANE, CIVIL LINE, DELHI. ..Revisionist/Petitioner No.1 VERSUS CENTRAL BUREAU OF INVESTIGATION (CBI) THROUGH IT’S DIRECTOR, CGO COMPLEX, LODHI ROAD, NEW DELHI. ……..Respondent. (2) CRIMINAL REVISION NO. 08/2024 RC NO. 09(E)/2010/CBI/EOU-VII/NEW DELHI. SH. AVNISH GUPTA S/O LATE SH. RAJENDER…

    Read Full Order
    Interim Order 5
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Criminal Revision No. 15/2024
RC No. 09(E)/2010/CBI/EOU-VII/ New Delhi.
Shantanu Dass VS. CBI.
06.07.2024
Present : Shri Vikas Sharma, Ld. Counsel for revisionist
(Through VC).
Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI/
respondent.
Arguments heard at length on behalf of CBI.
Rebuttal arguments on behalf of revisionist too heard.
The arguments of the parties are concluded.
Be listed for clarification/ further arguments if any,
on 11th July at 2:00 PM.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
06.07.2024
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    Interim Order 4
    03 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Criminal Revision No. 15/2024
Shantanu Dass VS. CBI.
03/06/2024
Present : Sh. Vikas Sharma, Ld. Counsel for the
revisionist.
Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI/
respondent.
Reply to the revision petition is filed by the CBI.
Copy supplied.
Arguments heard on behalf of revisionist.
Ld. Sr. PP for the CBI/respondent seeks time to
address the arguments as he needs the assistance of the I.O before
advancing the arguments who is not present today.
In view of the submissions, the matter is adjourned.
Be listed for arguments on 06.07.2024.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
03/06/2024
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    Interim Order 3
    21 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Criminal Revision No. 15/2024
Shantanu Dass VS. CBI.
21.05.2024
The revision petition is received by way of transfer. It
be checked and registered.
Present : Sh. Ghanshyam Sharma, Ld. Counsel for
revisionist.
Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI/
respondent.
Heard.
Issue notice of the revision petition to the CBI for
filing reply on the next date of hearing.
Ld. Sr. PP for the CBI accepts notice on behalf of
the CBI.
The reply if any, be filed well in time before next
date of hearing with advance copy to the revisionist.
Trial Court Record be summoned prior to one week
before the next date of hearing.
Be listed for reply and arguments on 3rd June 2024.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
21.05.2024
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    Interim Order 2Full order available
    17 May 2024

    Order Details: COPY OF ORDER Pdf Text: Cr. Rev No. 15/2024 Santanu Dass vs. CBI PS (EOU-VII), New Delhi. 17.05.2024 Present: Ms. Shashi Tiwari, Ld. Sr. PP for the CBI. HIO Sub-Inspector, CBI Sh. Tarun Bhagel. Sh. Vikas Sharma, Ld. Counsel for Revisionist. It is submitted by Ld. Counsel for the revisionist that in the present case, other nine co-accused persons have also preferred revision petition being arose from the same order and those revision petitions are pending before Sh.…

    Read Full Order
    Interim Order 1
    08 May 2024
    Order Details: COPY OF ORDER
Pdf Text: Santanu Dass vs. CBI
PS (EOU-VII), New Delhi.
08.05.2024
Fresh revision petition assigned. It be checked and
registered.
Present: Sh. Vikas Sharma, Ld. Counsel for applicant
through VC.
Ms. Shashi Tiwari, Ld. Sr. PP for the CBI.
Counsel for applicant/revisionist has appeared
through VC but he is not audible.
Let case be posted for consideration on 17.05.2024.
(Jagdish Kumar )
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/08.05.2024
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    Order 5
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Criminal Revision No. 15/2024
RC No. 09(E)/2010/CBI/EOU-VII/ New Delhi.
Shantanu Dass VS. CBI.
06.07.2024
Present : Shri Vikas Sharma, Ld. Counsel for revisionist
(Through VC).
Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI/
respondent.
Arguments heard at length on behalf of CBI.
Rebuttal arguments on behalf of revisionist too heard.
The arguments of the parties are concluded.
Be listed for clarification/ further arguments if any,
on 11th July at 2:00 PM.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
06.07.2024
-- 1 of 1 --
    Order 4
    03 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Criminal Revision No. 15/2024
Shantanu Dass VS. CBI.
03/06/2024
Present : Sh. Vikas Sharma, Ld. Counsel for the
revisionist.
Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI/
respondent.
Reply to the revision petition is filed by the CBI.
Copy supplied.
Arguments heard on behalf of revisionist.
Ld. Sr. PP for the CBI/respondent seeks time to
address the arguments as he needs the assistance of the I.O before
advancing the arguments who is not present today.
In view of the submissions, the matter is adjourned.
Be listed for arguments on 06.07.2024.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
03/06/2024
-- 1 of 1 --
    Order 3
    21 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Criminal Revision No. 15/2024
Shantanu Dass VS. CBI.
21.05.2024
The revision petition is received by way of transfer. It
be checked and registered.
Present : Sh. Ghanshyam Sharma, Ld. Counsel for
revisionist.
Sh. Hari Mohan, Ld. Sr. Public Prosecutor for CBI/
respondent.
Heard.
Issue notice of the revision petition to the CBI for
filing reply on the next date of hearing.
Ld. Sr. PP for the CBI accepts notice on behalf of
the CBI.
The reply if any, be filed well in time before next
date of hearing with advance copy to the revisionist.
Trial Court Record be summoned prior to one week
before the next date of hearing.
Be listed for reply and arguments on 3rd June 2024.
(GAGANDEEP SINGH)
Special Judge, PC Act, CBI-04
Rouse Avenue Courts, New Delhi
21.05.2024
-- 1 of 1 --
    Order 2Full order available
    17 May 2024

    Order Details: COPY OF ORDER Pdf Text: Cr. Rev No. 15/2024 Santanu Dass vs. CBI PS (EOU-VII), New Delhi. 17.05.2024 Present: Ms. Shashi Tiwari, Ld. Sr. PP for the CBI. HIO Sub-Inspector, CBI Sh. Tarun Bhagel. Sh. Vikas Sharma, Ld. Counsel for Revisionist. It is submitted by Ld. Counsel for the revisionist that in the present case, other nine co-accused persons have also preferred revision petition being arose from the same order and those revision petitions are pending before Sh.…

    Read Full Order
    Order 1
    08 May 2024
    Order Details: COPY OF ORDER
Pdf Text: Santanu Dass vs. CBI
PS (EOU-VII), New Delhi.
08.05.2024
Fresh revision petition assigned. It be checked and
registered.
Present: Sh. Vikas Sharma, Ld. Counsel for applicant
through VC.
Ms. Shashi Tiwari, Ld. Sr. PP for the CBI.
Counsel for applicant/revisionist has appeared
through VC but he is not audible.
Let case be posted for consideration on 17.05.2024.
(Jagdish Kumar )
Special Judge (PC Act) (CBI)-16
Rouse Avenue District Courts
New Delhi/08.05.2024
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