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BAIL MATTERS

PUNEET KUMAR DUGGALVsCBI

CNR DLCT1100063720231-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Contested--ALLOWED
Decision Date: 29th August 2023

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
170/2023
Registration Date
23 Aug 2023

Advocates

2

For Petitioner

For Respondent

Parties

2

Petitioner

  1. 1PUNEET KUMAR DUGGAL

Respondent

  1. 1CBI

Acts & Sections

1
Cr. P. C. · Sec 439

Case History / Proceedings

Case History
Date: 23-08-2023
Business: Copy of bail application supplied to the CBI.
Reply be filed by the CBI.
Put up for arguments on the present bail application on 25.08.2023 at 02.00 p.m.
IO to remain present on the next date of hearing.
Next Purpose: Arguments
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: REPLY NOT FILED BY CBI. PUT UP FOR ARGUMENTS ON 29.08.2023
Next Purpose: Arguments
Next Hearing Date: 29-08-2023

Date: 29-08-2023
Business: Allowed. He is admitted to bail on his furnishing personal bond in the sum of Rs. One Lakh with one surety in the like amount subject to the following. conditions: Accused shall not directly or indirectly  contact any witness of the case. he shall join the investigation as and when required by the CBI. Accused shall not leave the country without permission of the Court.  He shall surrender his passport before this court. Accused would regularly attend the trial.
Nature Of Disposal: ALLOWED
Disposal Date: 29-08-2023

Additional Case Details

Additional Case Details
Filing Number: 634/2023
Filing Date: 23-08-2023
First Hearing Date: 23rd August 2023
Decision Date: 29th August 2023
Court Number And Judge: 1-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)

Orders

5
Final Order 3Full order available
29 Aug 2023

Order Details: COPY OF ORDER Pdf Text: 1 IN THE COURT OF MS. ANJU BAJAJ CHANDNA PRINCIPAL DISTRICT & SESSIONS JUDGE-CUM- SPECIAL JUDGE (PC ACT) CBI ROUSE AVENUE DISTRICT COURTS, NEW DELHI CBI V. Puneet Kumar Duggal bail application No. 170/2023 CNR No.DLCT11-0006372023 CBI No. RC 2182023A0011/CBI/AC-III/NEW DELHI U/s. 120-B IPC r/w 7, 7A, 8, 9,10 and 12 of PC Act 1988 29.08.2023 Appearance : Sh. Praneet Sharma and Sh. Pankaj Kumar Gupta, Ld. Sr. PPs for CBI Sh. Nimish…

Read Full Order
Interim Order 2
25 Aug 2023
Order Details: COPY OF ORDER
Pdf Text: CBI vs Puneet Kumar Duggal
Bail application No. 170/2023
RC No. 2182023A0011
CNR No. DLCT11-000637-2023
25.08.2023
Present: Sh. Praneet Sharma and Sh. Pankaj Kumar Gupta,
Ld. Sr. PPs for CBI.
Sh. Nimish Chib, Ld. Counsel for accused Puneet
Kumar Duggal
IO Inspector Sunil Kumar in person.
Reply not filed by the CBI.
Ld. Sr. PP for CBI seeks time for filing reply to the
present bail application.
Put up for arguments on the present bail
application on 29.08.2023.
IO to remain present on the next date of hearing.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/25.08.2023
-- 1 of 1 --
Interim Order 1
23 Aug 2023
Order Details: COPY OF ORDER
Pdf Text: RC No. 2182023A0011
CBI vs Puneet Kumar Duggal
U/s. 120B IPC r/w Section
7, 7A, 8, 9, 10 & 12 of PC Act
23.08.2023
An application under Section 439 Cr.P.C for grant of bail has
been moved on behalf of accused Puneet Kumar Duggal. It
be checked and registered.
Present: Sh. Praneet Sharma, Ld. Sr. PP for CBI.
Sh. Nimish Chib, Ld. Counsel for accused Puneet
Kumar Duggal
Copy of the bail application supplied to the CBI.
Reply be filed by the CBI.
Put up for arguments on the present bail
application on 25.08.2023 at 2.00 p.m.
IO to remain present on the next date of hearing.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/23.08.2023
-- 1 of 1 --
Order 2
25 Aug 2023
Order Details: COPY OF ORDER
Pdf Text: CBI vs Puneet Kumar Duggal
Bail application No. 170/2023
RC No. 2182023A0011
CNR No. DLCT11-000637-2023
25.08.2023
Present: Sh. Praneet Sharma and Sh. Pankaj Kumar Gupta,
Ld. Sr. PPs for CBI.
Sh. Nimish Chib, Ld. Counsel for accused Puneet
Kumar Duggal
IO Inspector Sunil Kumar in person.
Reply not filed by the CBI.
Ld. Sr. PP for CBI seeks time for filing reply to the
present bail application.
Put up for arguments on the present bail
application on 29.08.2023.
IO to remain present on the next date of hearing.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/25.08.2023
-- 1 of 1 --
Order 1
23 Aug 2023
Order Details: COPY OF ORDER
Pdf Text: RC No. 2182023A0011
CBI vs Puneet Kumar Duggal
U/s. 120B IPC r/w Section
7, 7A, 8, 9, 10 & 12 of PC Act
23.08.2023
An application under Section 439 Cr.P.C for grant of bail has
been moved on behalf of accused Puneet Kumar Duggal. It
be checked and registered.
Present: Sh. Praneet Sharma, Ld. Sr. PP for CBI.
Sh. Nimish Chib, Ld. Counsel for accused Puneet
Kumar Duggal
Copy of the bail application supplied to the CBI.
Reply be filed by the CBI.
Put up for arguments on the present bail
application on 25.08.2023 at 2.00 p.m.
IO to remain present on the next date of hearing.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/23.08.2023
-- 1 of 1 --

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