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BAIL MATTERS

PRAVEEN KUMAR GUPTA @ PARVEEN GUPTAVsDirectorate of Enforcement

CNR DLCT1100095120241-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: 21st November 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
217/2024
Registration Date
04 Oct 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PRAVEEN KUMAR GUPTA @ PARVEEN GUPTA

    Respondent

    1. 1Directorate of Enforcement

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 482

    Case History / Proceedings

    Case History
    Date: 04-10-2024
Business: FRESH BAIL APPLICATION FILED. COPY SUPPLIED TO ED. PUT UP FOR REPLY AND ARGUMENTS FOR 16.10.2024
Next Purpose: Misc. Arguments
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: ED has filed reply to the  anticipatory bail application of the applicant/accused Praveen Kumar Gupta. copy supplied. Ld. Counsel  for  applicant seeks time  to go through  the reply of ED and also  wishes to file brief synopsis. At  request, put  up  for arguments on the bail  application on  26.10.2024
Next Purpose: Misc. Arguments
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: Sh. Arun Khatri, Sh. I. S Dhaliwal, Sh. Sidharth Arora,  Ms. Shelly Dixit, Ms. Jasleen Kaur and Ms. Anushkha Bhalla, Ld. Counsels for applicant Praveen Kumar Gupta.  Sh. Atul Tripathi, Ld. SPP for ED along with IO Ms. Priyanka Sharma,  Assistant Director, ED. Arguments advanced at length by Counsels Sh. Arun Khatri and Sh. I. S. Dhaliwal on  behalf of applicant. Now to come up for arguments on behalf of  ED  on 28.10.2024
Next Purpose: Misc. Arguments
Next Hearing Date: 28-10-2024

Date: 28-10-2024
Business: Arguments advanced at length on  behalf of ED but not concluded.  It is  already 3.45 p.m. Now  to come up for conclusion of arguments on behalf of ED and rebuttal on behalf of applicant, it any on  29.10.2024
Next Purpose: Misc. Arguments
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: FURTHER ARGUMENTS HEARD. PUT UP FOR REMAINING ARGUMENTS.
Next Purpose: Misc. Arguments
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: ARGUMENTS HEARD ON BEHALF OF BOTH SIDES AT LENGTH. PUT UP FOR REMAINING ARGUMENTS
Next Purpose: Misc. Arguments
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: Further arguments advanced  at length  on behalf of both the sides and same  are concluded today. Put up for orders on 12.11.2024
Next Purpose: Order
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: BE LISTED FOR ORDERS WITH CONNECTED APPLICATION.
Next Purpose: Order
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: APPLICANT IS ADMITTED TO ANTICIPATORY BAIL. APPLICATION IS DISPOSED OF.
Nature Of Disposal: ALLOWED
Disposal Date: 21-11-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 940/2024
Filing Date: 03-10-2024
First Hearing Date: 04th October 2024
Decision Date: 21st November 2024
Court Number And Judge: 1-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)

    Orders

    18
    Final Order 10
    21 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No. 217/2024
Praveen Kumar Gupta @ Parveen Gupta vs ED
CNR No. DLCT11-000951-2024
ECIR/DLZO-I/44/2021
21.11.2024
Present: Sh.Sidharth Arora, Ld. Counsel for applicant
Praveen Kumar Gupta @ Parveen Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED
Vide separate order announced today in the open
court, applicant is admitted to anticipatory bail and in the event
of arrest, the applicant be released on furnishing personal bond
and surety bond of Rs.2,00,000/- to the satisfaction of
investigating officer/ arresting officer, subject to the conditions
as mentioned in the order.
Application is accordingly disposed of.
File be consigned to the record room.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/21.11.2024
-- 1 of 1 --
    Final Order 9Full order available
    21 Nov 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. 217/2024 CNR No. DLCT11-000951-2024 ECIR/DLZO-I/44/2021 Praveen Kumar Gupta @ Parveen Gupta S/o Jai Singh Goel R/o 1007A, Aralias Apartment Golf Course Road, Gurugram Haryana …...Applicant vs Directorate of Enforcement through its Assistant Director Pravartan Bhawan APJ Abdul Kalam Road New Delhi-110011 …….Respondent 21.11.2024 Appearance : Sh.Arun…

    Read Full Order
    Interim Order 8
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Praveen Kumar Gupta @ Parveen Gupta vs ED
Bail Matter No. 217/2024
ECIR/DLZO-I/44/2021
12.11.2024
Present: Sh.Arun Khatri (through VC), Sh.Sidharth Arora
and Sh.Harssh Bhatia, Ld. Counsels for applicant
Praveen Kumar Gupta @ Parveen Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED
Since arguments have been heard on the anticipatory
bail application of another applicant in the same ECIR and the
same is reserved for orders on 21.11.2024, the present
anticipatory bail application be also listed along with connected
matter for orders on 21.11.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/12.11.2024
-- 1 of 1 --
    Interim Order 7
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No.217/2024
Praveen Kumar Gupta @ Parveen Gupta vs Directorate of
Enforcement
ECIR/DLZO-I/44/2021
05.11.2024
Present: Sh. I. S. Dhaliwal, Sh.Arun Khatri, Sh.Sidharth
Arora, Ms.Shelly Dixit and Ms.Shreya Lamba
Ld. Counsels for applicant Praveen Kumar Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED along with
IO Ms.Priyanka Sharma, Assistant Director, ED.
Further arguments advanced at length on behalf of
both the sides and same are concluded today.
Put up for orders on 12.11.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/05.11.2024
-- 1 of 1 --
    Interim Order 6
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No.217/2024
Praveen Kumar Gupta @ Parveen Gupta vs Directorate of Enforcement
ECIR/DLZO-I/44/2021
04.11.2024
Present: Sh.Arun Khatri, Sh. I. S. Dhaliwal (through VC),
Sh.Sidharth Arora, Ms.Shelly Dixit and Ms.Shreya Lamba
Ld. Counsels for applicant Praveen Kumar Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED along with
IO Ms.Priyanka Sharma, Assistant Director, ED.
Further arguments advanced at length on behalf of both the
sides.
It is already 4.25 p.m.
Put up for conclusion of arguments on 05.11.2024
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/04.11.2024
-- 1 of 1 --
    Interim Order 5
    29 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Bail Matter No.217/2024
Praveen Kumar Gupta @ Parveen Gupta vs Directorate of
Enforcement
ECIR/DLZO-I/44/2021
29.10.2024
Present: Sh.Arun Khatri, Sh. I. S. Dhaliwal, Sh. Sidharth
Arora, Ms.Shelly Dixit and Ms.Anushkha Bhalla,
Ld. Counsels for applicant Praveen Kumar Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED along with
IO Ms.Priyanka Sharma, Assistant Director, ED.
Further arguments advanced at length on behalf of
both the sides.
It is a matter of understanding that since arguments
are continuing in court and substantial arguments are already
advanced on behalf of both the sides, no coercive steps qua the
applicant would be taken by the IO.
Put up for conclusion of arguments on 04.11.2024 at
2.00 p.m.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/29.10.2024
-- 1 of 1 --
    Interim Order 4
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No.217/2024
Praveen Kumar Gupta @ Parveen Gupta vs Directorate of
Enforcement
ECIR/DLZO-I/44/2021
28.10.2024
Present: Sh.Arun Khatri, Sh. I. S. Dhaliwal, Sh. Sidharth
Arora, Ms.Shelly Dixit and Ms.Anushkha Bhalla,
Ld. Counsels for applicant Praveen Kumar Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED along with
IO Ms.Priyanka Sharma, Assistant Director, ED.
Arguments advanced at length on behalf of ED but
not concluded.
It is already 3.45 p.m.
Now to come up for conclusion of arguments on
behalf of ED and rebuttal on behalf of applicant, if any on
29.10.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/28.10.2024
-- 1 of 1 --
    Interim Order 3
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No.217/2024
Praveen Kumar Gupta @ Parveen Gupta vs Directorate of
Enforcement
ECIR/DLZO-I/44/2021
26.10.2024
Present: Sh.Arun Khatri, Sh. I. S. Dhaliwal, Sh. Sidharth
Arora, Ms.Shelly Dixit, Ms.Jasleen Kaur and
Ms.Anushkha Bhalla, Ld. Counsels for
applicant Praveen Kumar Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED along with
IO Ms.Priyanka Sharma, Assistant Director, ED.
Arguments advanced at length by Counsels Sh.Arun
Khatri and Sh.I. S. Dhaliwal on behalf of applicant.
Now to come up for arguments on behalf of ED on
28.10.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/26.10.2024
-- 1 of 1 --
    Interim Order 2
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No.217/2024
Praveen Kumar Gupta @ Parveen Gupta vs Directorate of
Enforcement
ECIR/DLZO-I/44/2021
16.10.2024
Present: Sh.Arun Khatri (through VC), Sidharth Arora and
Sh.Harssh Bhatia, Ld. Counsels for applicant
Praveen Kumar Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED along with
IO Ms.Priyanka Sharma, Assistant Director, ED.
ED has filed reply to the anticipatory bail
application of the applicant/accused Praveen Kumar Gupta. Copy
supplied.
Ld. Counsel for applicant seeks time to go through
the reply of ED and also wishes to file brief synopsis.
At request, put up for arguments on the bail
application on 26.10.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/16.10.2024
-- 1 of 1 --
    Interim Order 1
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Application No.940/2024
Praveen Kumar Gupta @ Parveen Gupta vs Directorate of
Enforcement
ECIR/DLZO-I/44/2021
04.10.2024
Fresh bail application under Section 482 of BNSS 2023 read with
Section 45 of PMLA 2002 filed. It be checked and registered.
Present: Sh.Arun Khatri, Sidharth Arora, Sh.Harssh Bhatia,
Ms.Shelly Dixit and Sh.Nishant Hooda, Ld.
Counsels for applicant Praveen Kumar Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED.
On behalf of applicant Praveen Kumar Gupta @
Parveen Gupta, an application for grant of anticipatory bail under
Section 482 of BNSS 2023 read with Section 45 of Prevention of
Money-Laundering Act 2002 is filed.
Copy of the said bail application supplied to the Ld.
Special PP for ED.
Let reply be filed by the ED by the next date of
hearing.
Put up for reply and arguments on the said bail
application on 16.10.2024
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/04.10.2024
-- 1 of 1 --
    Order 8
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Praveen Kumar Gupta @ Parveen Gupta vs ED
Bail Matter No. 217/2024
ECIR/DLZO-I/44/2021
12.11.2024
Present: Sh.Arun Khatri (through VC), Sh.Sidharth Arora
and Sh.Harssh Bhatia, Ld. Counsels for applicant
Praveen Kumar Gupta @ Parveen Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED
Since arguments have been heard on the anticipatory
bail application of another applicant in the same ECIR and the
same is reserved for orders on 21.11.2024, the present
anticipatory bail application be also listed along with connected
matter for orders on 21.11.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/12.11.2024
-- 1 of 1 --
    Order 7
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No.217/2024
Praveen Kumar Gupta @ Parveen Gupta vs Directorate of
Enforcement
ECIR/DLZO-I/44/2021
05.11.2024
Present: Sh. I. S. Dhaliwal, Sh.Arun Khatri, Sh.Sidharth
Arora, Ms.Shelly Dixit and Ms.Shreya Lamba
Ld. Counsels for applicant Praveen Kumar Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED along with
IO Ms.Priyanka Sharma, Assistant Director, ED.
Further arguments advanced at length on behalf of
both the sides and same are concluded today.
Put up for orders on 12.11.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/05.11.2024
-- 1 of 1 --
    Order 6
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No.217/2024
Praveen Kumar Gupta @ Parveen Gupta vs Directorate of Enforcement
ECIR/DLZO-I/44/2021
04.11.2024
Present: Sh.Arun Khatri, Sh. I. S. Dhaliwal (through VC),
Sh.Sidharth Arora, Ms.Shelly Dixit and Ms.Shreya Lamba
Ld. Counsels for applicant Praveen Kumar Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED along with
IO Ms.Priyanka Sharma, Assistant Director, ED.
Further arguments advanced at length on behalf of both the
sides.
It is already 4.25 p.m.
Put up for conclusion of arguments on 05.11.2024
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/04.11.2024
-- 1 of 1 --
    Order 5
    29 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Bail Matter No.217/2024
Praveen Kumar Gupta @ Parveen Gupta vs Directorate of
Enforcement
ECIR/DLZO-I/44/2021
29.10.2024
Present: Sh.Arun Khatri, Sh. I. S. Dhaliwal, Sh. Sidharth
Arora, Ms.Shelly Dixit and Ms.Anushkha Bhalla,
Ld. Counsels for applicant Praveen Kumar Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED along with
IO Ms.Priyanka Sharma, Assistant Director, ED.
Further arguments advanced at length on behalf of
both the sides.
It is a matter of understanding that since arguments
are continuing in court and substantial arguments are already
advanced on behalf of both the sides, no coercive steps qua the
applicant would be taken by the IO.
Put up for conclusion of arguments on 04.11.2024 at
2.00 p.m.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/29.10.2024
-- 1 of 1 --
    Order 4
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No.217/2024
Praveen Kumar Gupta @ Parveen Gupta vs Directorate of
Enforcement
ECIR/DLZO-I/44/2021
28.10.2024
Present: Sh.Arun Khatri, Sh. I. S. Dhaliwal, Sh. Sidharth
Arora, Ms.Shelly Dixit and Ms.Anushkha Bhalla,
Ld. Counsels for applicant Praveen Kumar Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED along with
IO Ms.Priyanka Sharma, Assistant Director, ED.
Arguments advanced at length on behalf of ED but
not concluded.
It is already 3.45 p.m.
Now to come up for conclusion of arguments on
behalf of ED and rebuttal on behalf of applicant, if any on
29.10.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/28.10.2024
-- 1 of 1 --
    Order 3
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No.217/2024
Praveen Kumar Gupta @ Parveen Gupta vs Directorate of
Enforcement
ECIR/DLZO-I/44/2021
26.10.2024
Present: Sh.Arun Khatri, Sh. I. S. Dhaliwal, Sh. Sidharth
Arora, Ms.Shelly Dixit, Ms.Jasleen Kaur and
Ms.Anushkha Bhalla, Ld. Counsels for
applicant Praveen Kumar Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED along with
IO Ms.Priyanka Sharma, Assistant Director, ED.
Arguments advanced at length by Counsels Sh.Arun
Khatri and Sh.I. S. Dhaliwal on behalf of applicant.
Now to come up for arguments on behalf of ED on
28.10.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/26.10.2024
-- 1 of 1 --
    Order 2
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No.217/2024
Praveen Kumar Gupta @ Parveen Gupta vs Directorate of
Enforcement
ECIR/DLZO-I/44/2021
16.10.2024
Present: Sh.Arun Khatri (through VC), Sidharth Arora and
Sh.Harssh Bhatia, Ld. Counsels for applicant
Praveen Kumar Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED along with
IO Ms.Priyanka Sharma, Assistant Director, ED.
ED has filed reply to the anticipatory bail
application of the applicant/accused Praveen Kumar Gupta. Copy
supplied.
Ld. Counsel for applicant seeks time to go through
the reply of ED and also wishes to file brief synopsis.
At request, put up for arguments on the bail
application on 26.10.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/16.10.2024
-- 1 of 1 --
    Order 1
    04 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Application No.940/2024
Praveen Kumar Gupta @ Parveen Gupta vs Directorate of
Enforcement
ECIR/DLZO-I/44/2021
04.10.2024
Fresh bail application under Section 482 of BNSS 2023 read with
Section 45 of PMLA 2002 filed. It be checked and registered.
Present: Sh.Arun Khatri, Sidharth Arora, Sh.Harssh Bhatia,
Ms.Shelly Dixit and Sh.Nishant Hooda, Ld.
Counsels for applicant Praveen Kumar Gupta.
Sh.Atul Tripathi, Ld. Special PP for ED.
On behalf of applicant Praveen Kumar Gupta @
Parveen Gupta, an application for grant of anticipatory bail under
Section 482 of BNSS 2023 read with Section 45 of Prevention of
Money-Laundering Act 2002 is filed.
Copy of the said bail application supplied to the Ld.
Special PP for ED.
Let reply be filed by the ED by the next date of
hearing.
Put up for reply and arguments on the said bail
application on 16.10.2024
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/04.10.2024
-- 1 of 1 --

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