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MISC DJ ASJ - MISC. CASES FOR DJ ASJ

KAPIL GUPTAVsCBI

CNR DLCT1100071520239-Special Judge (PC Act) (CBI)
CASE DISPOSED
Contested--ALLOWED
Decision Date: 18th October 2023

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
257/2023
Registration Date
26 Sept 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KAPIL GUPTA

    Respondent

    1. 1CBI

    Acts & Sections

    1
    Cr. P. C. · Sec 91

    Case History / Proceedings

    Case History
    Date: 27-09-2023
    Next Purpose: Misc. cases
    Next Hearing Date: 27-09-2023
    
    Date: 27-09-2023
    Business: Fresh misc. application is assigned to this court. Put up for reply and arguments on 10.10.2023
    Next Purpose: Misc. cases
    Next Hearing Date: 10-10-2023
    
    Date: 27-09-2023
    
    Date: 10-10-2023
    Business: Ld PP is on leave
    Next Purpose: Misc. cases
    Next Hearing Date: 18-10-2023
    
    Date: 18-10-2023
    Business: Disposed of as allowed.
    Nature Of Disposal: ALLOWED
    Disposal Date: 18-10-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 710/2023
    Filing Date: 26-09-2023
    First Hearing Date: 27th September 2023
    Decision Date: 18th October 2023
    Court Number And Judge: 9-Special Judge (PC Act) (CBI)

    Orders

    5
    Final Order 3Full order available
    18 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 1 MISC DJ ASJ NO. 257/2023 Kapil Gupta vs. CBI FIR no. RC-DAI-2020-A-0006 U/s 120 (B)/420/406 IPC & 13(2) r/w 13 (1) (d) of PC Act PS CBI, ACB, New Delhi. 18.10.2023 Present: Sh. Arvind Kumar, PP alongwith Pairvi Officer for CBI. Sh. Ajay Veer Singh, Sh. Shubham Singh, Sh. Uday Ram Bokadia, Ms. Pragya Singh and Ms. Deepika Jain, advocates for applicant. Counsel for the applicant placed on record copy of the…

    Read Full Order
    Interim Order 2
    10 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: MISC DJ ASJ NO. 257/2023
    Kapil Gupta vs. CBI
    FIR no. RC-DAI-2020-A-0006
    U/s 120 (B)/420/406 IPC & 13(2) r/w 13 (1) (d) of PC Act
    PS CBI, ACB, New Delhi.
    10.10.2023
    Present: Ms. Amita Verma, Substitute PP for CBI.
    None for applicant.
    Reply filed alongwith application for exemption from
    personal appearance of the IO.
    In the reply filed locker no. 25-A is mentioned whereas in
    the application it is mentioned as 25. There is a dispute
    regarding the exact locker number. Since, no one appeared for
    the applicant so put up this application on 18.10.2023.
    (Ashwani Kumar Sarpal)
    Special Judge (PC Act) (CBI)-08, RACC
    10.10.2023
    -- 1 of 1 --
    Interim Order 1
    27 Sept 2023
    Order Details: COPY OF ORDER
    Pdf Text: MISC DJ ASJ NO. 257/2023
    Kapil Gupta vs. CBI
    FIR no. RC-DAI-2020-A-0006
    U/s 120 (B)/420/406 IPC & 13(2) r/w 13 (1) (d) of PC Act
    PS CBI, ACB, New Delhi.
    27.09.2023
    Present: Mr. Arvind Kumar, PP for CBI.
    Sh. Ajay Veer Singh, Sh. Uday Ram Bokadia, Sh.
    Shubham Singh and Ms. Pragya Singh, Advocate for
    applicant Kapil Gupta.
    This is an application moved on behalf of
    applicant/accused Kapil Gupta for release of the contents kept in
    bank locker of the applicant. It be checked and registered.
    Issue notice of the application to the CBI. Copy
    given.
    Put up on 10.10.2023 at 10.30 AM for reply and
    arguments.
    (Ashwani Kumar Sarpal)
    Special Judge (PC Act) (CBI)-08, RACC
    27.09.2023
    -- 1 of 1 --
    Order 2
    10 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: MISC DJ ASJ NO. 257/2023
    Kapil Gupta vs. CBI
    FIR no. RC-DAI-2020-A-0006
    U/s 120 (B)/420/406 IPC & 13(2) r/w 13 (1) (d) of PC Act
    PS CBI, ACB, New Delhi.
    10.10.2023
    Present: Ms. Amita Verma, Substitute PP for CBI.
    None for applicant.
    Reply filed alongwith application for exemption from
    personal appearance of the IO.
    In the reply filed locker no. 25-A is mentioned whereas in
    the application it is mentioned as 25. There is a dispute
    regarding the exact locker number. Since, no one appeared for
    the applicant so put up this application on 18.10.2023.
    (Ashwani Kumar Sarpal)
    Special Judge (PC Act) (CBI)-08, RACC
    10.10.2023
    -- 1 of 1 --
    Order 1
    27 Sept 2023
    Order Details: COPY OF ORDER
    Pdf Text: MISC DJ ASJ NO. 257/2023
    Kapil Gupta vs. CBI
    FIR no. RC-DAI-2020-A-0006
    U/s 120 (B)/420/406 IPC & 13(2) r/w 13 (1) (d) of PC Act
    PS CBI, ACB, New Delhi.
    27.09.2023
    Present: Mr. Arvind Kumar, PP for CBI.
    Sh. Ajay Veer Singh, Sh. Uday Ram Bokadia, Sh.
    Shubham Singh and Ms. Pragya Singh, Advocate for
    applicant Kapil Gupta.
    This is an application moved on behalf of
    applicant/accused Kapil Gupta for release of the contents kept in
    bank locker of the applicant. It be checked and registered.
    Issue notice of the application to the CBI. Copy
    given.
    Put up on 10.10.2023 at 10.30 AM for reply and
    arguments.
    (Ashwani Kumar Sarpal)
    Special Judge (PC Act) (CBI)-08, RACC
    27.09.2023
    -- 1 of 1 --

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