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BAIL MATTERS

CBIVsAbhishek Gupta

CNR DLCT1100086120241-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)
CASE DISPOSED
Contested--ALLOWED
Decision Date: 10th February 2025

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
200/2024
Registration Date
11 Sept 2024

Advocates

2

For Petitioner

For Respondent

Parties

2

Petitioner

  1. 1CBI

Respondent

  1. 1Abhishek Gupta

Acts & Sections

1
Bharatiya Nagarik Suraksha Sanhita · Sec 483

Case History / Proceedings

Case History
Date: 11-09-2024
Business: Fresh bail application under Section 483 of BNSS 2023. filed. it be checked and registered.
Applicant-Accused Abhishek Gupta seeking for grant of regular bail.
Copy supplied.
Reply be filed by next date of hearing.
Be listed for consideration on 19.09.2024.
Next Purpose: Misc. cases
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: ARGUMENTS HEARD ON BEHALF OF BOTH SIDES. PUT UP FOR ORDERS.
Next Purpose: Order
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: ACCUSED ABHISHEK GUPTA HAS BEEN GRANTED INTERIM BAIL TILL 07.12.2024 SUBJECT TO CONDITIONS.
Next Purpose: Misc. cases
Next Hearing Date: 07-12-2024

Date: 07-12-2024
Business: INTERIM BAIL EXTENDED TILL 31.01.2025
Next Purpose: Misc. cases
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: It is admitted that this matter was listed before High Court of Delhi yesterday i.e. 30.01.2025 and  detailed order has been passed, however, the said order is still to be uploaded and  made available. In view of the above situation, let the order of High Court of Delhi  be awaited and till then the interim relief/bail already granted  vide order dated  23.09.2024 to continue. Be listed for further consideration 10.02.2025.
Next Purpose: Misc. cases
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: Accused / applicant  Abhishek Gupta and Deshpal Singh  are admitted to regular bail on furnishing personal bonds in the sum of Rs. 1 Lakh with two Sureties of the like amount to the satisfaction of the trial court .
Nature Of Disposal: ALLOWED
Disposal Date: 10-02-2025

Additional Case Details

Additional Case Details
Filing Number: 851/2024
Filing Date: 10-09-2024
First Hearing Date: 11th September 2024
Decision Date: 10th February 2025
Court Number And Judge: 1-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)

Orders

14
Final Order 8Full order available
10 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Bail Matter No. 200/2024 CBI vs Abhishek Gupta Bail Matter No.201/2024 CBI vs Deshpal Singh RC 0482024S0008, CBI SC-I, New Delhi U/s. 105, 106 (1), 115(2), 290, 3 (5) of BNS 2023 10.02.2025 Appearance : Sh. Prashant Kumar, Ld. Sr. PP for CBI. Sh. A. K. Kushwaha, Ld. Sr. PP for CBI Sh.Abhijit Anand, Ms. Tisha Kaushik, Ms.Prachi Mittal, Ms.Niyati Dayma and Ms.Arpita Singh, Ld. Counsels for J. Dalvin Suresh, father of…

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Final Order 7Full order available
10 Feb 2025

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 Bail Matter No. 200/2024 Abhishek Gupta. …….Applicant/petitioner vs CBI …….Respondent Bail Matter No.201/2024 Deshpal Singh …….Applicant/petitioner vs CBI …….Respondent RC 0482024S0008, CBI SC-I, New Delhi U/s. 105, 106 (1), 115(2), 290, 3 (5) of BNS 2023 10.02.2025 Appearance : Sh. Prashant Kumar, Ld. Sr. PP for CBI. Sh. A.…

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Interim Order 6
31 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No. 200/2024
CBI vs Abhishek Gupta
RC 0482024S0008, CBI, SC-I, New Delhi
U/s. 105, 106 (1), 115(2), 290, 3 (5) of BNS 2023
31.01.2025
Present: Sh. Prashant Kumar, Ld. Sr. PP for CBI.
Sh. Abhijit Anand, Ms. Tisha Kaushik and
Ms.Prachi Mittal, Ld. Counsels for J. Dalvin Suresh,
father of deceased Nevin Dalvin.
Sr. Advocate Ms.Rebecca John along with
Advocates Sh.Mohit Saraf, Sh.Sanjeev Sharma,
Sh.Anirudh Gandhi, Ms.Sanya Sud, Sh.Pravir
Singh, Ms.Vaishali Goyal and Sh.Hunar Malik for
applicant Abhishek Gupta.
It is admitted that this matter was listed before High
Court of Delhi yesterday i.e. 30.01.2025 and a detailed order has
been passed, however, the said order is still to be uploaded and
made available.
In view of the above situation, let the order of High
Court be awaited and till then the interim relief / bail already
granted vide order dated 23.09.2024 to continue.
Be listed for further consideration 10.02.2025.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/31.01.2025
-- 1 of 1 --
Interim Order 5Full order available
07 Dec 2024

Order Details: COPY OF ORDER Pdf Text: Bail Matter No.263/2024 CBI vs Abhishek Gupta RC 0482024S0008, CBI, SC-I, New Delhi U/s. 105, 106 (1), 115 (2), 290, 3 (5) of BNS 2023. 07.12.2024 Present: Sh. Prashant Kumar, Ld. Sr .PP for CBI Sh.Abhijit Anand, Ms.Prachi Mittal and Ms.Tisha Kaushik, Ld. Counsel for J. Dalvin Suresh, father of deceased Nevin Dalvin. Sr. Advocate Ms.Rebecca John along with advocates Ms.Sanya Sud, Sh.Pravir Singh and Sh.Hunar Malik for applicant Abhishek Gupta. The present…

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Interim Order 4
23 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No. 200/2024
CBI vs Abhishek Gupta
RC 0482024S0008, CBI SC-I, New Delhi
U/s. 105, 106 (1), 115(2), 290, 3 (5) of BNS 2023
23.09.2024
Present: Sh. Prashant Kumar, Ld. Sr. PP for CBI.
Sh. A. K. Kushwaha, Ld. Sr. PP for CBI.
Sh.Abhijit Anand, Sh.Sahil Reja Khan and Shrishti
Banhwal, Ld. Counsels for J. Dalvin Suresh,
father of deceased Nevin Dalvin.
Sh.Sanjeev Sharma, Sh.Anirudh Kumar Gandhi,
Ms.Sanya Sud, Ms. Vaishali Goyal and Sh.Debargh
Roy, Ld. Counsels for applicant/accused Abhishek
Gupta.
Vide separate order announced today in the open
court, the applicant /accused Abhishek Gupta has been granted
interim bail till 07.12.2024 subject to the conditions mentioned in
the order itself.
Matter be listed on 07.12.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/23.09.2024
-- 1 of 1 --
Interim Order 3Full order available
23 Sept 2024

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 Bail Matter No. 200/2024 CBI vs Abhishek Gupta RC 0482024S0008, CBI SC-I, New Delhi U/s. 105, 106 (1), 115(2), 290, 3 (5) of BNS 2023 23.09.2024 Appearance : Sh. Prashant Kumar, Ld. Sr. PP for CBI. Sh. A. K. Kushwaha, Ld. Sr. PP for CBI along with IO. Sh.Abhijit…

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Interim Order 2
19 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI vs. Abhishek Gupta
Bail Matter – 851/2024
RC 0482024S0008, CBI SC-I, New Delhi
U/s. 105, 106 (1), 115 (2), 290, 3 (5) BNS 2023
19.09.2024
Present: Sh. Prashant Kumar, Ld. Sr. PP for CBI.
Sh. A. K. Kushwaha, Ld. Sr. PP for CBI along with
IO.
Sh.Abhijit Anand, Sh. Sahil Reza Khan, Ms. Garvita
Mehta and Sh.Rochak Singla, Ld. Counsel for J.
Dalvin Suresh, father of deceased Nevin Dalvin
Sr. Advocate Mr. Sidharth Luthra, Sr. Advocate
Ms.Rebecca John along with advocates Sh.Mohit
Saraf, Sh.Sanjeev Sharma, Sh.Anirudh Gandhi,
Ms.Sanya Sud, Ms.Vaishali Goyal, Sh.Pravir Singh
Sh. Karamvir and Mr.Debargha Roy for
applicant/accused Abhishek Gupta.
Reply to the bail application filed on behalf of CBI.
Copy supplied.
Arguments advanced at length on behalf of all the
sides on the present bail application.
Matter is reserved for orders on 23.09.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/19.09.2024
-- 1 of 1 --
Interim Order 1
11 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI vs. Abhishek Gupta
Bail Matter – 851/2024
RC 0482024S0008, CBI SC-I, New Delhi
U/s. 105, 106 (1), 115 (2), 290, 3 (5) BNS 2023
11.09.2024
Fresh bail application under Section 483 of BNSS 2023 filed. It
be checked and registered.
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI.
Sr. Advocate Ms.Rebecca John along with
advocates Sh.Sanjeev Sharma, Ms.Sanya Sud,
Ms.Vaishali Goyal, Sh.Pravir Singh and
Ms.Debargha Roy for applicant/accused Abhishek
Gupta.
On behalf of applicant/accused Abhishek Gupta, an
application under Section 483 of BNSS is filed for grant of
regular bail.
Copy of the bail application supplied to the CBI.
Reply to the bail application be filed by the CBI by
the next date of hearing.
Be listed for consideration on 19.09.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/11.09.2024
-- 1 of 1 --
Order 6
31 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No. 200/2024
CBI vs Abhishek Gupta
RC 0482024S0008, CBI, SC-I, New Delhi
U/s. 105, 106 (1), 115(2), 290, 3 (5) of BNS 2023
31.01.2025
Present: Sh. Prashant Kumar, Ld. Sr. PP for CBI.
Sh. Abhijit Anand, Ms. Tisha Kaushik and
Ms.Prachi Mittal, Ld. Counsels for J. Dalvin Suresh,
father of deceased Nevin Dalvin.
Sr. Advocate Ms.Rebecca John along with
Advocates Sh.Mohit Saraf, Sh.Sanjeev Sharma,
Sh.Anirudh Gandhi, Ms.Sanya Sud, Sh.Pravir
Singh, Ms.Vaishali Goyal and Sh.Hunar Malik for
applicant Abhishek Gupta.
It is admitted that this matter was listed before High
Court of Delhi yesterday i.e. 30.01.2025 and a detailed order has
been passed, however, the said order is still to be uploaded and
made available.
In view of the above situation, let the order of High
Court be awaited and till then the interim relief / bail already
granted vide order dated 23.09.2024 to continue.
Be listed for further consideration 10.02.2025.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/31.01.2025
-- 1 of 1 --
Order 5Full order available
07 Dec 2024

Order Details: COPY OF ORDER Pdf Text: Bail Matter No.263/2024 CBI vs Abhishek Gupta RC 0482024S0008, CBI, SC-I, New Delhi U/s. 105, 106 (1), 115 (2), 290, 3 (5) of BNS 2023. 07.12.2024 Present: Sh. Prashant Kumar, Ld. Sr .PP for CBI Sh.Abhijit Anand, Ms.Prachi Mittal and Ms.Tisha Kaushik, Ld. Counsel for J. Dalvin Suresh, father of deceased Nevin Dalvin. Sr. Advocate Ms.Rebecca John along with advocates Ms.Sanya Sud, Sh.Pravir Singh and Sh.Hunar Malik for applicant Abhishek Gupta. The present…

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Order 4
23 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No. 200/2024
CBI vs Abhishek Gupta
RC 0482024S0008, CBI SC-I, New Delhi
U/s. 105, 106 (1), 115(2), 290, 3 (5) of BNS 2023
23.09.2024
Present: Sh. Prashant Kumar, Ld. Sr. PP for CBI.
Sh. A. K. Kushwaha, Ld. Sr. PP for CBI.
Sh.Abhijit Anand, Sh.Sahil Reja Khan and Shrishti
Banhwal, Ld. Counsels for J. Dalvin Suresh,
father of deceased Nevin Dalvin.
Sh.Sanjeev Sharma, Sh.Anirudh Kumar Gandhi,
Ms.Sanya Sud, Ms. Vaishali Goyal and Sh.Debargh
Roy, Ld. Counsels for applicant/accused Abhishek
Gupta.
Vide separate order announced today in the open
court, the applicant /accused Abhishek Gupta has been granted
interim bail till 07.12.2024 subject to the conditions mentioned in
the order itself.
Matter be listed on 07.12.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/23.09.2024
-- 1 of 1 --
Order 3Full order available
23 Sept 2024

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 Bail Matter No. 200/2024 CBI vs Abhishek Gupta RC 0482024S0008, CBI SC-I, New Delhi U/s. 105, 106 (1), 115(2), 290, 3 (5) of BNS 2023 23.09.2024 Appearance : Sh. Prashant Kumar, Ld. Sr. PP for CBI. Sh. A. K. Kushwaha, Ld. Sr. PP for CBI along with IO. Sh.Abhijit…

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Order 2
19 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI vs. Abhishek Gupta
Bail Matter – 851/2024
RC 0482024S0008, CBI SC-I, New Delhi
U/s. 105, 106 (1), 115 (2), 290, 3 (5) BNS 2023
19.09.2024
Present: Sh. Prashant Kumar, Ld. Sr. PP for CBI.
Sh. A. K. Kushwaha, Ld. Sr. PP for CBI along with
IO.
Sh.Abhijit Anand, Sh. Sahil Reza Khan, Ms. Garvita
Mehta and Sh.Rochak Singla, Ld. Counsel for J.
Dalvin Suresh, father of deceased Nevin Dalvin
Sr. Advocate Mr. Sidharth Luthra, Sr. Advocate
Ms.Rebecca John along with advocates Sh.Mohit
Saraf, Sh.Sanjeev Sharma, Sh.Anirudh Gandhi,
Ms.Sanya Sud, Ms.Vaishali Goyal, Sh.Pravir Singh
Sh. Karamvir and Mr.Debargha Roy for
applicant/accused Abhishek Gupta.
Reply to the bail application filed on behalf of CBI.
Copy supplied.
Arguments advanced at length on behalf of all the
sides on the present bail application.
Matter is reserved for orders on 23.09.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/19.09.2024
-- 1 of 1 --
Order 1
11 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI vs. Abhishek Gupta
Bail Matter – 851/2024
RC 0482024S0008, CBI SC-I, New Delhi
U/s. 105, 106 (1), 115 (2), 290, 3 (5) BNS 2023
11.09.2024
Fresh bail application under Section 483 of BNSS 2023 filed. It
be checked and registered.
Present: Sh. A. K. Kushwaha, Ld. Sr. PP for CBI.
Sr. Advocate Ms.Rebecca John along with
advocates Sh.Sanjeev Sharma, Ms.Sanya Sud,
Ms.Vaishali Goyal, Sh.Pravir Singh and
Ms.Debargha Roy for applicant/accused Abhishek
Gupta.
On behalf of applicant/accused Abhishek Gupta, an
application under Section 483 of BNSS is filed for grant of
regular bail.
Copy of the bail application supplied to the CBI.
Reply to the bail application be filed by the CBI by
the next date of hearing.
Be listed for consideration on 19.09.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/11.09.2024
-- 1 of 1 --

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