CBIVsSURESH KUMAR GUPTA +6 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120000212023
CC NO. CBI/18/2023
RC-220 2020 E0015/2020
CBI VS. SURESH KUMAR GUPTA & ORS.
06.08.2026
This is Parcha -Yadasht
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Accused Suresh Kumar Gupta and Chhaya Singhal
through VC.
Accused Pradeep Kumar Gupta, Rajat Gupta and
Rajesh Kumar Gupta in person.
Sh. Puneet Gaba, Ld. counsel for accused Suresh
Kumar Gupta, Rajesh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta and M/s Synergy India Pvt. Ltd.
Sh. Puneet Bajaj, Ld. counsel for accused Chhaya
Singhal through VC.
PW Ved Prakash is present on summons.
As per the report of Ahlmad, file has been sent to the
court of Ld. Sessions. Accordingly, put up for further proceedings
on 15.10.2026.
Earlier dates fixed in the present matter i.e.
13.08.2026, 20.08.2026 and 27.08.2026 stands cancelled.
(Amardeep Kaur)
ACJM-02-cum-ACJ
RADC/New Delhi/06.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. CBI/18/2023
RC-220 2020 E0015/2020
CBI VS. SURESH KUMAR GUPTA & ORS.
29.06.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Arjun Anand, Ld. Substitute PP for the CBI.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Accused Suresh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta, Rajesh Kumar Gupta, Vipul
Gupta and Chhaya Singhal (through VC).
Sh. Puneet Gaba (through VC), Ld. counsel for ac-
cused Suresh Kumar Gupta, Rajesh Kumar Gupta,
Pradeep Kumar Gupta, Vipul Gupta, Rajat Gupta
and M/s Synergy India Pvt. Ltd
Sh. Mukesh Kumar (through VC), Ld. Counsel for
accused Chhaya Singhal.
At request, Put up for purpose fixed on 30.06.2026.
(Jyoti Maheshwari)
2nd Link to ACJM-02-cum-ACJ
RADC/New Delhi/29.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. CBI/18/2023
RC-220 2020 E0015/2020
CBI VS. SURESH KUMAR GUPTA & ORS.
11.06.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Accused Suresh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta and Rajesh Kumar Gupta in
person.
Accused Vipul Gupta and Chhaya Singhal through
VC.
Sh. Puneet Gaba, Ld. counsel for accused Suresh
Kumar Gupta, Rajesh Kumar Gupta, Pradeep Kumar
Gupta, Vipul Gupta, Rajat Gupta and M/s Synergy
India Pvt. Ltd
Sh. Puneet Bajaj, Ld. counsel for accused Chhaya
Singhal through VC.
Matter is listed today for order on charge.
Put up for purpose fixed on 29.06.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/11.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
05.06.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused Suresh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta and Rajesh Kumar Gupta in
person.
Accused Vipul Gupta and Chhaya Singhal through
VC.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Sh. Puneet Gaba, Ld. counsel for all the accused
except accused Chhaya Singhal.
Sh. Puneet Bajaj, Ld. counsel for accused Chhaya
Singhal.
Matter is listed today for orders on charge.
Ld. counsel for accused Chhaya Singhal has filed
application u/s 262 BNSS seeking discharge of accused Chhaya
Singhal alongwith written arguments.
Put up for orders on charge on 11.06.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
05.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
29.05.2026
Present: Sh. Arjun Anand, Ld. Substitute PP for the CBI.
IO Aftab Alam, CBI, EO-II, New Delhi in person.
HIO/SI Pikul Kumar, CBI, EO-II, New Delhi in
person.
Accused Suresh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta and Rajesh Kumar Gupta in per-
son.
Accused Vipul Gupta through VC.
Accused Chhaya Singhal through VC.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Sh. Puneet Gaba, Ld. counsel for all the accused
except accused Chhaya Singhal.
Matter is listed today for arguments on charge.
Arguments on charge heard.
Let written arguments be filed within three days
from today.
Put up for orders on charge on 05.06.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/29.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
14.05.2026
Lawyers are abstaining from work today due to strike.
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused Suresh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta, Vipul Gupta, Rajesh Kumar
Gupta and Chhaya Singhal through VC.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Sh. Puneet Gaba, Ld. counsel for all the accused
except accused Chhaya Singhal through VC.
Matter is listed today for arguments on charge.
Put up for purpose fixed on 29.05.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/14.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
28.04.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
HIO/SI Pikul Kumar, CBI, EO-II, New Delhi in
person.
Accused Suresh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta, Vipul Gupta and Rajesh Kumar
Gupta in person.
Accused Chhaya Singhal through VC.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Sh. Puneet Gaba, Ld. counsel for accused Suresh
Kumar Gupta, Rajesh Kumar Gupta, Pradeep Kumar
Gupta, Vipul Gupta, Rajat Gupta and M/s Synergy
India Pvt. Ltd.
Sh. Puneet Bajaj, Ld. counsel for accused Chhaya
Singhal through VC.
Matter is listed today for scrutiny of documents.
Prosecution has filed an application for submission
of official documents i.e. CFSL report and specimen
handwriting/signatures. Same are taken on record. Copy
supplied.
Put up for arguments on charge on 14.05.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/28.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA-8/2026
in
CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
23.03.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for
accused/applicant.
This is an application received from Bail and
Filing Section, RACC, New Delhi, filed on behalf of
accused/applicant Rajat Gupta seeking permission to travel
abroad. Copy of the same has been supplied to
CBI/prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the above-said
application on 27.03.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
23.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA-7/2026
in
CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
23.03.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for
accused/applicant.
This is an application received from Bail and
Filing Section, RACC, New Delhi, filed on behalf of
accused/applicant Vipul Gupta seeking permission to travel
abroad. Copy of the same has been supplied to
CBI/prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the above-said
application on 27.03.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
23.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
19.03.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
HIO/SI Pikul Kumar, CBI, EO-II, New Delhi in
person.
Accused Suresh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta and Vipul Gupta in person.
Accused Rajesh Kumar Gupta and Chhaya Singhal
through VC.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Sh. Puneet Gaba, Ld. counsel for accused Suresh
Kumar Gupta, Rajesh Kumar Gupta, Pradeep Kumar
Gupta, Vipul Gupta, Rajat Gupta and M/s Synergy
India Pvt. Ltd.
Ms. Jyoti Nair, Ld. counsel for accused Chhaya
Singhal.
Matter is listed today for further proceedings.
It is stated by HIO that due to voluminous record,
CFSL report in the present matter could not be segregated and IO
has been informed to segregate the same.
Issue notice to IO to appear in person returnable for
28.04.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/19.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
05.02.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused Suresh Kumar Gupta, Rajesh Kumar
Gupta, Pradeep Kumar Gupta, Rajat Gupta and
Vipul Gupta in person.
Accused Chhaya Singhal through VC.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Sh. Puneet Gaba, Ld. counsel for accused Suresh
Kumar Gupta, Rajesh Kumar Gupta, Pradeep Kumar
Gupta, Vipul Gupta, Rajat Gupta and M/s Synergy
India Pvt. Ltd.
Sh. Puneet Bajaj, Ld. counsel for accused Chhaya
Singhal through VC.
Matter is listed today for scrutiny of
documents/arguments on charge.
It is stated by Ld. counsel for all the accused persons
that scrutiny of documents is complete.
Issue notice to IO to file status of supplementary
charge-sheet returnable for the NDOH.
Put up for further proceedings on 19.03.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/05.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
06.01.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
SI Virender Kumar on behalf of HIO, CBI, EO-II,
New Delhi in person.
Accused Suresh Kumar Gupta, Rajesh Kumar
Gupta, Pradeep Kumar Gupta, Rajat Gupta and
Vipul Gupta in person.
Accused Chhaya Singhal through VC.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. through accused Rajesh Kumar Gupta.
Sh. Puneet Gaba, Ld. counsel for accused Suresh
Kumar Gupta, Rajesh Kumar Gupta, Pradeep Kumar
Gupta, Vipul Gupta, Rajat Gupta and M/s Synergy
India Pvt. Ltd.
Sh. Puneet Bajaj, Ld. counsel for accused Chhaya
Singhal.
Matter is listed today for scrutiny of documents.
In terms of previous order, SI Virender Kumar
appeared on behalf of HIO has filed and supplied the soft copy of
charge-sheet, list of unrelied documents and unrelied statement
of witnesses to the accused persons/their counsels against
acknowledgment on the order sheet dated 20.11.2025.
Put up for scrutiny of documents/arguments on
charge on 05.02.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/06.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
25.09.2025
Ld. Presiding Officer has been promoted as DHJS.
This is a vacant court.
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused Suresh Kumar Gupta, Rajesh Kumar
Gupta, Pradeep Kumar Gupta, Rajat Gupta and
Vipul Gupta in person.
Accused Chhaya Singhal in person (via VC).
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. through accused Rajesh Kumar Gupta.
Sh. A.K. Gaba and Sh. Puneet Gaba, Ld. counsels
for accused Suresh Kumar Gupta, Rajesh Kumar
Gupta, Pradeep Kumar Gupta, Vipul Gupta, Rajat
Gupta and M/s Synergy India Pvt. Ltd.
Sh. Puneet Bajaj (via VC), Ld. counsel for accused
Chhaya Singhal.
In terms of previous order, list of unrelied
documents has not been filed. Be filed on the NDOH.
Put up on 20.11.2025 for purpose fixed.
(NEETU NAGAR)
LINK TO ACJM-2-cum-ACJ
RADC/New Delhi/25.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
08.08.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused Suresh Kumar Gupta, Rajesh Kumar
Gupta, Pradeep Kumar Gupta, Chhaya Singhal,
Rajat Gupta and Vipul Gupta in person.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. through accused Rajesh Kumar Gupta.
Sh. Puneet Gaba, Ld. counsel for accused Suresh
Kumar Gupta, Rajesh Kumar Gupta, Pradeep Kumar
Gupta, Vipul Gupta, Rajat Gupta and M/s Synergy
India Pvt. Ltd.
Sh. Shubham Singh, Ld. proxy counsel for
Sh. Puneet Bajaj, Ld. counsel for accused Chhaya
Singhal.
Matter is listed today for supplying of documents/
further proceedings.
Ld. PP for the CBI submits that the IO need some
time to prepare the list of unrelied documents.
At request, put up on 25.09.2025 for supplying of
documents/further proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/08.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
03.07.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
HIO/Inspector Karamvir, EO-II, CBI, New Delhi in
person.
Accused Suresh Kumar Gupta, Rajesh Kumar Gupta,
Pradeep Kumar Gupta, Chhaya Singhal, Rajat Gupta
and Vipul Gupta in person.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. through accused Rajesh Kumar Gupta.
Sh. A.K. Gaba (via VC) and Sh. Puneet Gaba (physi-
cally appeared in the court), Ld. counsels for accused
Suresh Kumar Gupta, Rajesh Kumar Gupta, Pradeep
Kumar Gupta, Vipul Gupta, Rajat Gupta and M/s Syn-
ergy India Pvt. Ltd.
Sh. Puneet Bajaj (via VC), Ld. counsel for accused
Chhaya Singhal.
Matter is listed today for further proceedings.
Ld. PP for the CBI submits that hard copies of the
charge sheet and accompanying documents shall be supplied to the
accused persons during the course of the day. He seeks the short ad-
journment for supplying the list of unrelied documents. The same
be supplied on the NDOH.
Put up on 08.08.2025 for supplying of documents/fur-
ther proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/03.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/6/2025
(Applicant/accused Rajat Gupta)
In
CC No. CBI/18/2023
RC-220/E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
30.06.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for accused/applicant
Rajat Gupta.
This is an application received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
Rajat Gupta seeking grant of regular bail. Copy of the same has
been supplied to the prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the said application
on 03.07.2025 i.e. the date already fixed in the main matter.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/30.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/5/2025
(Applicant/accused Vipul Gupta)
In
CC No. CBI/18/2023
RC-220/E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
30.06.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for accused/applicant
Vipul Gupta.
This is an application received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
Vipul Gupta seeking grant of regular bail. Copy of the same has
been supplied to the prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the said application
on 03.07.2025 i.e. the date already fixed in the main matter.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/30.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/4/2025
(Applicant/accused Pradeep Kumar Gupta)
In
CC No. CBI/18/2023
RC-220/E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
25.04.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for accused/applicant
Pradeep Kumar Gupta.
This is an application received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
Pradeep Kumar Gupta under Section 480 BNSS, 2023 seeking
grant of regular bail. Copy of the same has been supplied to the
prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the said application
on 01.05.2025 i.e. the date already fixed in the main case.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/25.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/3/2025
(Applicant/accused Suresh Kumar Gupta)
In
CC No. CBI/18/2023
RC-220/E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
25.04.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for accused/applicant
Suresh Kumar Gupta.
This is an application received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
Suresh Kumar Gupta under Section 480 BNSS, 2023 seeking
grant of regular bail. Copy of the same has been supplied to the
prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the said application
on 01.05.2025 i.e. the date already fixed in the main case.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/25.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/2/2025
(Applicant/accused Rajesh Kumar Gupta)
In
CC No. CBI/18/2023
RC-220/E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
25.04.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for accused/applicant
Rajesh Kumar Gupta.
This is an application received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
Rajesh Kumar Gupta under Section 480 BNSS, 2023 seeking
grant of regular bail. Copy of the same has been supplied to the
prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the said application
on 01.05.2025 i.e. the date already fixed in the main case.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/25.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2025
(Applicant/accused Chhaya Singhal)
In
CC No. CBI/18/2023
RC-220/E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
23.04.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Bajaj (via VC), Ld. counsel for accused
Chhaya Singhal.
This is an application received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
Chhaya Singhal under Section 480 BNSS, 2023 seeking grant of
bail. Copy of the same has been supplied to the prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the said application
on 01.05.2025 i.e. the date already fixed in the main case.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/23.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI Vs. Suresh Kumar Gupta
25.09.2024
Ld. Presiding Officer is on leave in pre-lunch session.
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for submissions on the point of
cognizance/consideration on the charge sheet.
Put up for submissions on the point of cognizance
on 14.01.2025.
(TANYA BAMNIYAL)
Link ACJM-2 cum ACJ
RADC/New Delhi/ 25.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI Vs. Suresh Kumar Gupta
27.06.2024
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for submissions on the point of
cognizance/consideration on the charge sheet.
Part submissions on the point of cognizance have
been heard. Certain points need to be clarified particularly with
respect to implication of the partners/directors of the partnership
firm/companies.
Put up for further submissions on the point of cog-
nizance on 25.09.2024.
(NISHANT GARG)
ACMM-2 cum ACJ
RADC/New Delhi/27.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI Vs. Suresh Kumar Gupta
04.04.2024
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for consideration/further pro-
ceedings.
As per the noting made by the Ahlmad on last order
sheet, documents have been received and checked.
List for submissions on the point of cognizance/con-
sideration on the charge sheet on 27.06.2024.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC/New Delhi/04.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI Vs. SURESH KUMAR GUPTA
01.02.2024
Ld. PO is on leave today.
Present: Sh. Saurabh Singh, Ld. APP for CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
IO states that he has already filed the relied upon
documents in between the dates of hearings. However, there is no
report of the Ahlmad in this regard.
Ahlmad to report in respect of the same by the
NDOH.
Put up for consideration/ further proceedings on .
04.04.2024.
(DIVYA MALHOTRA)
LINK TO ACMM-2 cum ACJ
RACC New Delhi / 01.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI Vs. SURESH KUMAR GUPTA
19.12.2023
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi
in person.
It has been submitted by the IO that relied upon
documents in the supplementary final report are yet to be filed.
Heard. IO is at liberty to file the relied upon documents as above
on any day before the NDOH. In the event of the filing of
documents by the IO, Ahlmad is directed to check and verify the
same at the earliest. In this regard it is clarified that IO shall
render all possible assistance to the Ahlmad.
List for consideration on 01.02.2024.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RACC New Delhi / 19.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI Vs. SURESH KUMAR GUPTA
17.10.2023
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for remaining submissions on
the point of cognizance as well as on section 219 CrPC.
It is noted that the supplementary final report was
filed on 12.10.2023. It is also submitted by the IO that the charge
sheet in the another connected case was filed on 11.10.2023 and
the same is listed for hearing on 19.12.2023.
In view of the same, be listed for further considera-
tion on 19.12.2023.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/17.10.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI Vs. SURESH KUMAR GUPTA
27.07.2023
Present: Sh. Karan Sharma, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in person.
Matter is listed for further submissions on the point of
cognizance as well as on section 219 CrPC.
Further submissions heard.
At request, list for remaining submissions on the point of
cognizance as well as on section 219 CrPC on 17.10.2023.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/27.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 18/2023
RC-2202020E0015/2020
CBI Vs. Suresh Kumar Gupta
01.05.2023
Present: Sh. Karan Sharma, Ld. APP for CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in person.
It has been submitted by the IO that relied upon documents
in terms of last order has been filed. Noting made by Ahlmad has also
been perused.
Part submissions on the point of cognizance have been
heard.
At request, re-list for further submissions on the point of
cognizance as well as on section 219 CrPC on 27.07.2023.
IO is bound down for the NDOH.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RACC New Delhi / 01.05.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 18/2023
RC-2202020E0015/2020
CBI Vs. Suresh Kumar Gupta
13.03.2023
Present: Sh. Karan Sharma, Ld. APP for CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in person.
It has been submitted by IO that relied upon documents in
the present case are yet to be filed before this court. Heard. IO is directed
to file the relied upon documents at the earliest. In the event of filing of
documents by the IO, Ahlmad is directed to check and verify the same
and make a report. IO is directed to render all the possible assistance to
the Ahlmad in this regard.
Put up for consideration on the chargesheet/further
proceedings on 01.05.2023.
Dasti to IO.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RACC New Delhi / 13.03.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 18/2023
RC-2202020E0015/2020
CBI Vs. Suresh Kumar Gupta
07.02.2023
Ld. Presiding Officer is on leave today.
File received from the court of Ld. CMM, RADC, New Delhi
vide order dated 02.02.2023. It be checked and registered as per
rules.
Present: Sh. Karan Sharma, Ld. APP for CBI.
IO is absent.
Put up for consideration/further proceedings on
13.03.2023.
(HARJEET SINGH JASPAL)
LINK TO ACMM-2 cum ACJ
RADC, New Delhi/07.02.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120000212023
CC NO. CBI/18/2023
RC-220 2020 E0015/2020
CBI VS. SURESH KUMAR GUPTA & ORS.
06.08.2026
This is Parcha -Yadasht
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Accused Suresh Kumar Gupta and Chhaya Singhal
through VC.
Accused Pradeep Kumar Gupta, Rajat Gupta and
Rajesh Kumar Gupta in person.
Sh. Puneet Gaba, Ld. counsel for accused Suresh
Kumar Gupta, Rajesh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta and M/s Synergy India Pvt. Ltd.
Sh. Puneet Bajaj, Ld. counsel for accused Chhaya
Singhal through VC.
PW Ved Prakash is present on summons.
As per the report of Ahlmad, file has been sent to the
court of Ld. Sessions. Accordingly, put up for further proceedings
on 15.10.2026.
Earlier dates fixed in the present matter i.e.
13.08.2026, 20.08.2026 and 27.08.2026 stands cancelled.
(Amardeep Kaur)
ACJM-02-cum-ACJ
RADC/New Delhi/06.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. CBI/18/2023
RC-220 2020 E0015/2020
CBI VS. SURESH KUMAR GUPTA & ORS.
29.06.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Arjun Anand, Ld. Substitute PP for the CBI.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Accused Suresh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta, Rajesh Kumar Gupta, Vipul
Gupta and Chhaya Singhal (through VC).
Sh. Puneet Gaba (through VC), Ld. counsel for ac-
cused Suresh Kumar Gupta, Rajesh Kumar Gupta,
Pradeep Kumar Gupta, Vipul Gupta, Rajat Gupta
and M/s Synergy India Pvt. Ltd
Sh. Mukesh Kumar (through VC), Ld. Counsel for
accused Chhaya Singhal.
At request, Put up for purpose fixed on 30.06.2026.
(Jyoti Maheshwari)
2nd Link to ACJM-02-cum-ACJ
RADC/New Delhi/29.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. CBI/18/2023
RC-220 2020 E0015/2020
CBI VS. SURESH KUMAR GUPTA & ORS.
11.06.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Accused Suresh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta and Rajesh Kumar Gupta in
person.
Accused Vipul Gupta and Chhaya Singhal through
VC.
Sh. Puneet Gaba, Ld. counsel for accused Suresh
Kumar Gupta, Rajesh Kumar Gupta, Pradeep Kumar
Gupta, Vipul Gupta, Rajat Gupta and M/s Synergy
India Pvt. Ltd
Sh. Puneet Bajaj, Ld. counsel for accused Chhaya
Singhal through VC.
Matter is listed today for order on charge.
Put up for purpose fixed on 29.06.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/11.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
05.06.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused Suresh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta and Rajesh Kumar Gupta in
person.
Accused Vipul Gupta and Chhaya Singhal through
VC.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Sh. Puneet Gaba, Ld. counsel for all the accused
except accused Chhaya Singhal.
Sh. Puneet Bajaj, Ld. counsel for accused Chhaya
Singhal.
Matter is listed today for orders on charge.
Ld. counsel for accused Chhaya Singhal has filed
application u/s 262 BNSS seeking discharge of accused Chhaya
Singhal alongwith written arguments.
Put up for orders on charge on 11.06.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
05.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
29.05.2026
Present: Sh. Arjun Anand, Ld. Substitute PP for the CBI.
IO Aftab Alam, CBI, EO-II, New Delhi in person.
HIO/SI Pikul Kumar, CBI, EO-II, New Delhi in
person.
Accused Suresh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta and Rajesh Kumar Gupta in per-
son.
Accused Vipul Gupta through VC.
Accused Chhaya Singhal through VC.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Sh. Puneet Gaba, Ld. counsel for all the accused
except accused Chhaya Singhal.
Matter is listed today for arguments on charge.
Arguments on charge heard.
Let written arguments be filed within three days
from today.
Put up for orders on charge on 05.06.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/29.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
14.05.2026
Lawyers are abstaining from work today due to strike.
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused Suresh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta, Vipul Gupta, Rajesh Kumar
Gupta and Chhaya Singhal through VC.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Sh. Puneet Gaba, Ld. counsel for all the accused
except accused Chhaya Singhal through VC.
Matter is listed today for arguments on charge.
Put up for purpose fixed on 29.05.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/14.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
28.04.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
HIO/SI Pikul Kumar, CBI, EO-II, New Delhi in
person.
Accused Suresh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta, Vipul Gupta and Rajesh Kumar
Gupta in person.
Accused Chhaya Singhal through VC.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Sh. Puneet Gaba, Ld. counsel for accused Suresh
Kumar Gupta, Rajesh Kumar Gupta, Pradeep Kumar
Gupta, Vipul Gupta, Rajat Gupta and M/s Synergy
India Pvt. Ltd.
Sh. Puneet Bajaj, Ld. counsel for accused Chhaya
Singhal through VC.
Matter is listed today for scrutiny of documents.
Prosecution has filed an application for submission
of official documents i.e. CFSL report and specimen
handwriting/signatures. Same are taken on record. Copy
supplied.
Put up for arguments on charge on 14.05.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/28.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA-8/2026
in
CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
23.03.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for
accused/applicant.
This is an application received from Bail and
Filing Section, RACC, New Delhi, filed on behalf of
accused/applicant Rajat Gupta seeking permission to travel
abroad. Copy of the same has been supplied to
CBI/prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the above-said
application on 27.03.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
23.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA-7/2026
in
CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
23.03.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for
accused/applicant.
This is an application received from Bail and
Filing Section, RACC, New Delhi, filed on behalf of
accused/applicant Vipul Gupta seeking permission to travel
abroad. Copy of the same has been supplied to
CBI/prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the above-said
application on 27.03.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
23.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
19.03.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
HIO/SI Pikul Kumar, CBI, EO-II, New Delhi in
person.
Accused Suresh Kumar Gupta, Pradeep Kumar
Gupta, Rajat Gupta and Vipul Gupta in person.
Accused Rajesh Kumar Gupta and Chhaya Singhal
through VC.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Sh. Puneet Gaba, Ld. counsel for accused Suresh
Kumar Gupta, Rajesh Kumar Gupta, Pradeep Kumar
Gupta, Vipul Gupta, Rajat Gupta and M/s Synergy
India Pvt. Ltd.
Ms. Jyoti Nair, Ld. counsel for accused Chhaya
Singhal.
Matter is listed today for further proceedings.
It is stated by HIO that due to voluminous record,
CFSL report in the present matter could not be segregated and IO
has been informed to segregate the same.
Issue notice to IO to appear in person returnable for
28.04.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/19.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
05.02.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused Suresh Kumar Gupta, Rajesh Kumar
Gupta, Pradeep Kumar Gupta, Rajat Gupta and
Vipul Gupta in person.
Accused Chhaya Singhal through VC.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Sh. Puneet Gaba, Ld. counsel for accused Suresh
Kumar Gupta, Rajesh Kumar Gupta, Pradeep Kumar
Gupta, Vipul Gupta, Rajat Gupta and M/s Synergy
India Pvt. Ltd.
Sh. Puneet Bajaj, Ld. counsel for accused Chhaya
Singhal through VC.
Matter is listed today for scrutiny of
documents/arguments on charge.
It is stated by Ld. counsel for all the accused persons
that scrutiny of documents is complete.
Issue notice to IO to file status of supplementary
charge-sheet returnable for the NDOH.
Put up for further proceedings on 19.03.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/05.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
06.01.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
SI Virender Kumar on behalf of HIO, CBI, EO-II,
New Delhi in person.
Accused Suresh Kumar Gupta, Rajesh Kumar
Gupta, Pradeep Kumar Gupta, Rajat Gupta and
Vipul Gupta in person.
Accused Chhaya Singhal through VC.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. through accused Rajesh Kumar Gupta.
Sh. Puneet Gaba, Ld. counsel for accused Suresh
Kumar Gupta, Rajesh Kumar Gupta, Pradeep Kumar
Gupta, Vipul Gupta, Rajat Gupta and M/s Synergy
India Pvt. Ltd.
Sh. Puneet Bajaj, Ld. counsel for accused Chhaya
Singhal.
Matter is listed today for scrutiny of documents.
In terms of previous order, SI Virender Kumar
appeared on behalf of HIO has filed and supplied the soft copy of
charge-sheet, list of unrelied documents and unrelied statement
of witnesses to the accused persons/their counsels against
acknowledgment on the order sheet dated 20.11.2025.
Put up for scrutiny of documents/arguments on
charge on 05.02.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/06.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
25.09.2025
Ld. Presiding Officer has been promoted as DHJS.
This is a vacant court.
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused Suresh Kumar Gupta, Rajesh Kumar
Gupta, Pradeep Kumar Gupta, Rajat Gupta and
Vipul Gupta in person.
Accused Chhaya Singhal in person (via VC).
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. through accused Rajesh Kumar Gupta.
Sh. A.K. Gaba and Sh. Puneet Gaba, Ld. counsels
for accused Suresh Kumar Gupta, Rajesh Kumar
Gupta, Pradeep Kumar Gupta, Vipul Gupta, Rajat
Gupta and M/s Synergy India Pvt. Ltd.
Sh. Puneet Bajaj (via VC), Ld. counsel for accused
Chhaya Singhal.
In terms of previous order, list of unrelied
documents has not been filed. Be filed on the NDOH.
Put up on 20.11.2025 for purpose fixed.
(NEETU NAGAR)
LINK TO ACJM-2-cum-ACJ
RADC/New Delhi/25.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
08.08.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused Suresh Kumar Gupta, Rajesh Kumar
Gupta, Pradeep Kumar Gupta, Chhaya Singhal,
Rajat Gupta and Vipul Gupta in person.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. through accused Rajesh Kumar Gupta.
Sh. Puneet Gaba, Ld. counsel for accused Suresh
Kumar Gupta, Rajesh Kumar Gupta, Pradeep Kumar
Gupta, Vipul Gupta, Rajat Gupta and M/s Synergy
India Pvt. Ltd.
Sh. Shubham Singh, Ld. proxy counsel for
Sh. Puneet Bajaj, Ld. counsel for accused Chhaya
Singhal.
Matter is listed today for supplying of documents/
further proceedings.
Ld. PP for the CBI submits that the IO need some
time to prepare the list of unrelied documents.
At request, put up on 25.09.2025 for supplying of
documents/further proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/08.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
03.07.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
HIO/Inspector Karamvir, EO-II, CBI, New Delhi in
person.
Accused Suresh Kumar Gupta, Rajesh Kumar Gupta,
Pradeep Kumar Gupta, Chhaya Singhal, Rajat Gupta
and Vipul Gupta in person.
Accused no. 5 is a company i.e. M/s Synergy India
Pvt. Ltd. through accused Rajesh Kumar Gupta.
Sh. A.K. Gaba (via VC) and Sh. Puneet Gaba (physi-
cally appeared in the court), Ld. counsels for accused
Suresh Kumar Gupta, Rajesh Kumar Gupta, Pradeep
Kumar Gupta, Vipul Gupta, Rajat Gupta and M/s Syn-
ergy India Pvt. Ltd.
Sh. Puneet Bajaj (via VC), Ld. counsel for accused
Chhaya Singhal.
Matter is listed today for further proceedings.
Ld. PP for the CBI submits that hard copies of the
charge sheet and accompanying documents shall be supplied to the
accused persons during the course of the day. He seeks the short ad-
journment for supplying the list of unrelied documents. The same
be supplied on the NDOH.
Put up on 08.08.2025 for supplying of documents/fur-
ther proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/03.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/6/2025
(Applicant/accused Rajat Gupta)
In
CC No. CBI/18/2023
RC-220/E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
30.06.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for accused/applicant
Rajat Gupta.
This is an application received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
Rajat Gupta seeking grant of regular bail. Copy of the same has
been supplied to the prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the said application
on 03.07.2025 i.e. the date already fixed in the main matter.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/30.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/5/2025
(Applicant/accused Vipul Gupta)
In
CC No. CBI/18/2023
RC-220/E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
30.06.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for accused/applicant
Vipul Gupta.
This is an application received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
Vipul Gupta seeking grant of regular bail. Copy of the same has
been supplied to the prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the said application
on 03.07.2025 i.e. the date already fixed in the main matter.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/30.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/4/2025
(Applicant/accused Pradeep Kumar Gupta)
In
CC No. CBI/18/2023
RC-220/E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
25.04.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for accused/applicant
Pradeep Kumar Gupta.
This is an application received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
Pradeep Kumar Gupta under Section 480 BNSS, 2023 seeking
grant of regular bail. Copy of the same has been supplied to the
prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the said application
on 01.05.2025 i.e. the date already fixed in the main case.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/25.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/3/2025
(Applicant/accused Suresh Kumar Gupta)
In
CC No. CBI/18/2023
RC-220/E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
25.04.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for accused/applicant
Suresh Kumar Gupta.
This is an application received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
Suresh Kumar Gupta under Section 480 BNSS, 2023 seeking
grant of regular bail. Copy of the same has been supplied to the
prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the said application
on 01.05.2025 i.e. the date already fixed in the main case.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/25.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/2/2025
(Applicant/accused Rajesh Kumar Gupta)
In
CC No. CBI/18/2023
RC-220/E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
25.04.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Gaba, Ld. counsel for accused/applicant
Rajesh Kumar Gupta.
This is an application received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
Rajesh Kumar Gupta under Section 480 BNSS, 2023 seeking
grant of regular bail. Copy of the same has been supplied to the
prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the said application
on 01.05.2025 i.e. the date already fixed in the main case.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/25.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2025
(Applicant/accused Chhaya Singhal)
In
CC No. CBI/18/2023
RC-220/E0015/2020
CBI vs. Suresh Kumar Gupta & Ors.
23.04.2025
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Sh. Puneet Bajaj (via VC), Ld. counsel for accused
Chhaya Singhal.
This is an application received from Bail and Filing
Section, RACC, New Delhi, filed on behalf of accused/applicant
Chhaya Singhal under Section 480 BNSS, 2023 seeking grant of
bail. Copy of the same has been supplied to the prosecution.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the said application
on 01.05.2025 i.e. the date already fixed in the main case.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/23.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI Vs. Suresh Kumar Gupta
25.09.2024
Ld. Presiding Officer is on leave in pre-lunch session.
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for submissions on the point of
cognizance/consideration on the charge sheet.
Put up for submissions on the point of cognizance
on 14.01.2025.
(TANYA BAMNIYAL)
Link ACJM-2 cum ACJ
RADC/New Delhi/ 25.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI Vs. Suresh Kumar Gupta
27.06.2024
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for submissions on the point of
cognizance/consideration on the charge sheet.
Part submissions on the point of cognizance have
been heard. Certain points need to be clarified particularly with
respect to implication of the partners/directors of the partnership
firm/companies.
Put up for further submissions on the point of cog-
nizance on 25.09.2024.
(NISHANT GARG)
ACMM-2 cum ACJ
RADC/New Delhi/27.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI Vs. Suresh Kumar Gupta
04.04.2024
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for consideration/further pro-
ceedings.
As per the noting made by the Ahlmad on last order
sheet, documents have been received and checked.
List for submissions on the point of cognizance/con-
sideration on the charge sheet on 27.06.2024.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC/New Delhi/04.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI Vs. SURESH KUMAR GUPTA
01.02.2024
Ld. PO is on leave today.
Present: Sh. Saurabh Singh, Ld. APP for CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
IO states that he has already filed the relied upon
documents in between the dates of hearings. However, there is no
report of the Ahlmad in this regard.
Ahlmad to report in respect of the same by the
NDOH.
Put up for consideration/ further proceedings on .
04.04.2024.
(DIVYA MALHOTRA)
LINK TO ACMM-2 cum ACJ
RACC New Delhi / 01.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI Vs. SURESH KUMAR GUPTA
19.12.2023
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi
in person.
It has been submitted by the IO that relied upon
documents in the supplementary final report are yet to be filed.
Heard. IO is at liberty to file the relied upon documents as above
on any day before the NDOH. In the event of the filing of
documents by the IO, Ahlmad is directed to check and verify the
same at the earliest. In this regard it is clarified that IO shall
render all possible assistance to the Ahlmad.
List for consideration on 01.02.2024.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RACC New Delhi / 19.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI Vs. SURESH KUMAR GUPTA
17.10.2023
Present: Sh. Saurabh Singh, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Matter is listed today for remaining submissions on
the point of cognizance as well as on section 219 CrPC.
It is noted that the supplementary final report was
filed on 12.10.2023. It is also submitted by the IO that the charge
sheet in the another connected case was filed on 11.10.2023 and
the same is listed for hearing on 19.12.2023.
In view of the same, be listed for further considera-
tion on 19.12.2023.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/17.10.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/18/2023
RC-220 2020 E0015/2020
CBI Vs. SURESH KUMAR GUPTA
27.07.2023
Present: Sh. Karan Sharma, Ld. APP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in person.
Matter is listed for further submissions on the point of
cognizance as well as on section 219 CrPC.
Further submissions heard.
At request, list for remaining submissions on the point of
cognizance as well as on section 219 CrPC on 17.10.2023.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RADC, New Delhi/27.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 18/2023
RC-2202020E0015/2020
CBI Vs. Suresh Kumar Gupta
01.05.2023
Present: Sh. Karan Sharma, Ld. APP for CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in person.
It has been submitted by the IO that relied upon documents
in terms of last order has been filed. Noting made by Ahlmad has also
been perused.
Part submissions on the point of cognizance have been
heard.
At request, re-list for further submissions on the point of
cognizance as well as on section 219 CrPC on 27.07.2023.
IO is bound down for the NDOH.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RACC New Delhi / 01.05.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 18/2023
RC-2202020E0015/2020
CBI Vs. Suresh Kumar Gupta
13.03.2023
Present: Sh. Karan Sharma, Ld. APP for CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in person.
It has been submitted by IO that relied upon documents in
the present case are yet to be filed before this court. Heard. IO is directed
to file the relied upon documents at the earliest. In the event of filing of
documents by the IO, Ahlmad is directed to check and verify the same
and make a report. IO is directed to render all the possible assistance to
the Ahlmad in this regard.
Put up for consideration on the chargesheet/further
proceedings on 01.05.2023.
Dasti to IO.
(DEEPAK KUMAR-II)
ACMM-2 cum ACJ
RACC New Delhi / 13.03.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 18/2023
RC-2202020E0015/2020
CBI Vs. Suresh Kumar Gupta
07.02.2023
Ld. Presiding Officer is on leave today.
File received from the court of Ld. CMM, RADC, New Delhi
vide order dated 02.02.2023. It be checked and registered as per
rules.
Present: Sh. Karan Sharma, Ld. APP for CBI.
IO is absent.
Put up for consideration/further proceedings on
13.03.2023.
(HARJEET SINGH JASPAL)
LINK TO ACMM-2 cum ACJ
RADC, New Delhi/07.02.2023
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