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…
CBIVsAbhishek Gupta
TrustJury record updated 13 Oct 2026
Case Overview
- Registration Number
- 200/2024
- Registration Date
- 11 Sept 2024
Advocates
2For Petitioner
For Respondent
Parties
2Petitioner
- 1CBI
Respondent
Acts & Sections
1Case 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
14Order 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.…
Interim Order 631 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 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…
Interim Order 423 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 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…
Interim Order 219 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 111 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 631 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 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…
Order 423 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 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…
Order 219 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 111 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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